Not published reports

Name:  Audrey  Fleming
Aka:  unknown
Age:  34
Location:  Pretoria South Africa
Address:  340 water book st. Akasia
Phone:  14845190987
Email:  Bellewood1978@yahhoo.com. Violinfemme33@yahoo.com
On web sites:  Yahoo and aol
Report:  Audrey is probably one of the best scammers I have come in contact with. She will take the time and effort to make you feel at ease and in love with you. She uses the rich girl on her own to make you believe she is really only interested in you and not your money. But beware she will get you to pay for her visa, plane ticket and her travel fund. She never comes just continues to bleed your ill get or more and more. Her photos are one of a kind very tasteful and family oriented. Do not be fooled by her she used the gold scam on me at my most venerable time in my life. She smells the needy, lonely and goes after u with cunning and gile. She has perfected her craft to the point that she is almost to believe able. She went so far as to have a fake check sent to my home from an insurance company in a large amount saying she get it when she comes to. Do not be fooled by her she is a true scammer who uses church and god to get into your heart.

Name:  Anna  Ponomareva
Aka:  unknown
Age:  unknown
Location:  DONETSK 83055 , UKRAINE
Address:  30 UNIVERSYTETSKA STREET CITY
Phone:  unknown
Email:  ponomar58@live.com
On web sites:  unknown
Report:  Here are the detailed instructions on how to remit the balance to the travel agent after you have received the funds in your account You are to remit $1725 to my travel agent via westernunion money transfer with the information below RECEIVER'S NAME : ALEX JEFF RECEIVER'S ADDRESS : 30 UNIVERSYTETSKA STREET CITY , DONETSK 83055 , UKRAINE Send Amount $1725 Western Union Fee $90 Total $1815 You are go to any of the below westernunion outlet with the money in Cash ($1815) or Debit Card and your ID to do the transfer.

Name:  Tina  Marcantel
Aka:  Elisatina
Age:  33/34
Location:  Norway/USA/Nigeria
Address:  unknown
Phone:  unknown
Email:  Tinamarcantel@gmail.com
On web sites:  Skype
Report:  Tina marcantel She says she's Norwegian Profile on Skype says she is 34 Profile on match said she was33 I say said because I reported a concern and they took her off match.com I now know for a fact that she's a scammer because one of the pics she sent to me is identical to a pic I've seen on Nigerian security awareness web site. I had my suspicions from I think it was probably our second chat session. She said she was a Baptist and when I asked her a religious question the reply I got was diabolical. She did not have a clue what I was talking about,I was brought up in the Plymouth Bretheren so I knew what to ask her and she gave the game away,I kept chatting to her on Skype usually 4/5 hours a day,one Sunday we chatted off and on for 13 hours. Then the question I'd been waiting for arrived she needed guess what MONEY so I've played her at her own game ever since and I'm still going strong and I don't think she has the slightest idea that I'm onto her.Im going to tell her tonight that I've got the cash and ask where to send it to, of course it will be an envelope full of toy town money. I hope she goes on a bender thinking she has got a lot of money coming her way What a bad boy I am, not half as bad a girl as she is.

Name:  yuliya  echpaeba
Aka:  unknown
Age:  27
Location:  uhta , russia
Address:  gagarina Street. 17-24known
Phone:  unknown
Email:  rosemoseks@yahoo.com
On web sites:  yahoo and google
Report:  She wrote me letters everyday for a month! In the end of course, she needed financial assistance to get to America.

Name:  Lilian  Ricardo
Aka:  Lilian Smith
Age:  35
Location:  Malasia
Address:  unknown
Phone:  unknown
Email:  lilian_sm- lilian_cool19@yahoo.com
On web sites:  yahoo
Report:  Clamed She was coming to Australia sent her money for the fair and visa never showed

Name:  Shela  Rae
Aka:  Windy Brooke
Age:  34
Location:  Accra Ghana
Address:  00233
Phone:  00233244381391
Email:  Windy_brooke99@yahoo.com
On web sites:  Match.com
Report:  Been talking with her for 4 months now. Have sent money to her for food stuff, Internet payment.

Name:  julianna  james
Aka:  unknown
Age:  32
Location:  usa mane
Address:  unknown
Phone:  unknown
Email:  julianna_james39@yahoo.com
On web sites:  unknown
Report:  this person meet on benaughty.com also got pics of her seen her on cam a few days ago try get me send her money 240.00 say for plane ticket come see me also said loan sharks out hurt her and her uncle have were she wants me send money in my chat with her

Name:  Helena  bannes
Aka:  unknown
Age:  31?
Location:  ghana or finland
Address:  unknown
Phone:  unknown
Email:  Helenabannes@yahoo.co.uk
On web sites:  msn dating sites
Report:  saying she is coming to the uk to marry my disabled boss she has scammed him out of 1000 pound so far and has asked for more

Name:  tatyana  lovely
Aka:  tanya
Age:  28
Location:  suzdal russia
Address:  unknown25-3
Phone:  unknown
Email:  beautiwomantaty@yahoo.com
On web sites:  unknown
Report:  I was smart enough to check on this it was to good to be don't be stupid guysif it were that easy we would all be good

Name:  Angela  Harold
Aka:  unknown
Age:  27
Location:  Ilesha, Nigeria. Helensburgh, Australia.
Address:  unknown
Phone:  unknown
Email:  angelaharold92@gmail.com
On web sites:  Shaadi
Report:  I was in contact with this ahole for a while He she or It started asking for money pretty quick I delayed and strung it along for fun. It was getting desperate and it though it would get the money soon. I had a good laugh. I could imagine the look on the Nigerian guys face. He prob thought I got this white Aussie idiot. So I turned the tables on it and am still stringing it along today. Hopefully, if we all mess around with them then maybe they won't try these scams so much. Whoever pays them just increases the scam worldwide, adding fuel to the fire Anyway here's the last couple of baiting emails for fun. Well I will be happy to hear from u soon because I can't wait to get to you soon On 6/14/13, j r wrote: > I phoned my uncle but he didn't answer the phone > So I'm a bit worried about him > I think he went out bush again shooting some fuckin feral pigs > Hopefully hes ok > And he will get back to me ASAP > Tc love Alex > >> Date: Fri, 14 Jun 2013 08:30:28 +0100 >> Subject: Re: the info again >> From: angelaharold92@gmail.com >> To: jamesrichard@live.com.au >> >> Well if you don't give me all the necessary information I won't be >> able to cash the money and pay the bill to get my document >> >> On 6/14/13, j r wrote: >> > That's great >> > I was a bit worried that you might get in trouble in Africa >> > So hope you receive funds shortly and have a nice trip to australia >> > >> >> Date: Fri, 14 Jun 2013 08:00:15 +0100 >> >> Subject: Re: the info again >> >> From: angelaharold92@gmail.com >> >> To: jamesrichard@live.com.au >> >> >> >> I will need to get my document I know I will not have any problem >> >> getting back to australia as soon as I get this because am australia >> >> citizen >> >>