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Name:  Natalya  Smirnowa
Aka:  unknown
Age:  26 Sept 16 1984
Location:  Slaviask Na Cubany Moscow
Address:  Vernadskogo Street 129-43 Moscow Russia
Phone:  unknown
Email:  lo81nelyrabbits@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.org
Report:  This scammer contacted me from a profile I have on the datemefree.org website. I have barely communicated with her. I hacve sent her a total of three e-mails with the maximum of three sentences written to her. She is suddenly in love with me and wants to travel across the ocean to be with me. I have know of this woman less than a week and she wants to spend the rest of her life with me. I may have been born at night but, not last night. She also would like me to send her 950 USD to help with her travel expenses. She has sent a phoney passport and paperwork to me. She is obviously very desparate and thinks I'm very foolish to trust her. I admit she's attractive but, she's not very smart.

Name:  Nittie  Phon-nau
Aka:  unknown
Age:  30
Location:  THAILANDE
Address:  unknown
Phone:  unknown
Email:  nittie_321@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.dateinasia.com
Report:  The woman contacted me, writing that she has divorced from a French husband, that she now lives in Bangkok, and that she wants to go back to France. She needs money, both for the visa and for the ticket. After I had sent her money for the visa, she required more for the ticket, and didn't want me to buy the ticket here in France. I asked her to send me a scan of the passport and she never did, never explaining why, and repeatedly asking for more money.

Name:  bridget  Aryee
Aka:  unknown
Age:  33
Location:  ghana, accra
Address:  unknown
Phone:  unknown
Email:  aryee.bridget@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid.com
Report:  find out if she is a scammer

Name:  sheridan  foxx
Aka:  unknown
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  sheridanfoxx@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.metrodate.com
Report:  sheridan Foxx: Have no plan for today cause today is also bad for me sheridan Foxx: Α̲̅ few sheridan Foxx: Just thinking sheridan Foxx: About α̲̅ stuff Simon Dent: why is today bad for you? sheridan Foxx: Mmmmmmmmmmmmmmmmmm sheridan Foxx: Simon Simon Dent: i'm sorry do you feel bad or something? sheridan Foxx: I don't think I can tell u sheridan Foxx: it is α̲̅ little sheridan Foxx: Long sheridan Foxx: Story sheridan Foxx: To tell Simon Dent: well i am here to listen to you sheridan Foxx: And I hate telling some 1 about my life sheridan Foxx: With out helping me sheridan Foxx: Out Simon Dent: there should be no secrets between us, no? sheridan Foxx: Mmmmmmm sheridan Foxx: Okay sheridan Foxx: U̶̲̥̅̊ are right sheridan Foxx: U̶̲̥̅̊ may the lucky man sheridan Foxx: In my life sheridan Foxx: Simon sheridan Foxx: Well sheridan Foxx: It about sheridan Foxx: My father property sheridan Foxx: Before he die Simon Dent: well i would certainly feel lucky to be with you sheridan Foxx: My dad only have 2 house sheridan Foxx: Have 1 in USA sheridan Foxx: Florida sheridan Foxx: And 1 in Nigeria sheridan Foxx: Because sheridan Foxx: My dad is an US army sheridan Foxx: So wen he went to nigeria sheridan Foxx: He bought α̲̅ real estate sheridan Foxx: There sheridan Foxx: But the document sheridan Foxx: Of the house sheridan Foxx: In Nigeria sheridan Foxx: Is with his lawyer sheridan Foxx: And now sheridan Foxx: I need the house back Simon Dent: i see sheridan Foxx: My mom in south africa is sick sheridan Foxx: And need money sheridan Foxx: And the house Simon Dent: how sick is she? Simon Dent: your mother? sheridan Foxx: Cost almost 500,000 USD sheridan Foxx: In Nigeria sheridan Foxx: But the stupid sheridan Foxx: Lawyer sheridan Foxx: Don't wanna send the document of the house sheridan Foxx: To me in Usa Simon Dent: oh... sheridan Foxx: Well just α̲̅ high maleria sheridan Foxx: My sweetie sheridan Foxx: The lawyer sheridan Foxx: Just telling me sheridan Foxx: That sheridan Foxx: I have to send some money to him in Nigeria sheridan Foxx: That my dad is oweing him sheridan Foxx: Some money before he die sheridan Foxx: And sweetie sheridan Foxx: I don't want to loss my father property sheridan Foxx: I have thinking about this sheridan Foxx: All day sheridan Foxx: Till I met U̶̲̥̅̊ babe sheridan Foxx: So that is my problem Simon Dent: i am sorry it sounds to be an awful predicamnet Simon Dent: *predicament sheridan Foxx: yeah sheridan Foxx: Simon sheridan Foxx: Just fed up sheridan Foxx: I never see α̲̅ helper Simon Dent: i'm sure sheridan Foxx: sure about wat sweetie Simon Dent: that your fed up Simon Dent: can't you fly to Nigeria and take care of your business? sheridan Foxx: Mmmmmmmmmmm simon sheridan Foxx: Nooo sheridan Foxx: I cant sheridan Foxx: I don't like nigeria sheridan Foxx: I am born in US sheridan Foxx: And want to live in US sheridan Foxx: My dad Simon Dent: hey sheridan, what is your email, i want to send you photos Simon Dent: of my house sheridan Foxx: Just have α̲̅ house there cost of $500,000 sheridan Foxx: And the lawyer sheridan Foxx: Said that sheridan Foxx: He will not send me the house sheridan Foxx: Document sheridan Foxx: Till I pay him the money sheridan Foxx: My dad is oweing him sheridan Foxx: Before he dies sheridan Foxx: Die sheridan Foxx: In fact sheridan Foxx: If I can still see α̲̅ helper to help me and send the money to my dad lawyer in nigeria sheridan Foxx: He will send me the house document Simon Dent: why don't you just send the lawyer the money? sheridan Foxx: And I will sell the house sheridan Foxx: Online sheridan Foxx: The money is much 500,000$ sheridan Foxx: Sheridanfoxx@yahoo.com sheridan Foxx: Sweetie send me sheridan Foxx: Okay sheridan Foxx: Simon sheridan Foxx: Love sheridan Foxx: That is the problem sheridan Foxx: I am having sheridan Foxx: I will so happy sheridan Foxx: If U̶̲̥̅̊ help me out sheridan Foxx: But sheridan Foxx: As I am telling u sheridan Foxx: Yeah sheridan Foxx: The lawyer asking $5000 sheridan Foxx: And I only have 2000$ sheridan Foxx: With me sheridan Foxx: Simon sweetie sheridan Foxx: I am looking for α̲̅ helper Simon Dent: oh.. i see sheridan Foxx is typing... sheridan Foxx: And I don't want the lawyer sheridan Foxx: To go away with my father sheridan Foxx: Property sheridan Foxx: sheridan Foxx: Feeling bad sheridan Foxx: I just wish ma dad sheridan Foxx: Still alive Simon Dent: well i can western union the money to you no problem, tell me your full name ans address, for western union money transfer sheridan Foxx: I will not going through all dis sheridan Foxx: Mmmmmmm simon sheridan Foxx: Really Simon Dent: sure sheridan Foxx: Do U̶̲̥̅̊ want to help me sheridan Foxx: Really sheridan Foxx: Ohhhh my God sheridan Foxx: Or U̶̲̥̅̊ just kidding me sheridan Foxx: Simon sheridan Foxx: Pls tell me the true Simon Dent: its no problem $3000 is not much for you to be able to get your property back Simon Dent: i have money Simon Dent: lots sheridan Foxx: Okay love

Name:  Tatyana  Yagodka
Aka:  Yuliya Zvyagina
Age:  28
Location:  Saint Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  krasotkamiss@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  megafpclen.com,onlinepcf.com,onlinergb.com
Report:  She initiated contact with me from my posting on Match.com. Her letters were very general and she fell in love with me very quickly. She started to say that she was going to visit me without me asking her to. She never answered any of my questions and never mentioned anything personal that I told her. Following is the letter that she asked for a specific amount of money in. Also, I have many pictures of her including the 2 that you have. Hello my dearest one how are you today? As for me I am not really in the mood. I have a feeling that I did something wrong. I have never thought this could happen to me. That I could fell in love with the person I have never seen in my life. I want to less the distance between us so much, to take your hand, to look into your eyes and to see that you understand my naive soul. I know I shouldn't be so open. I have to be strong and keep everything inside. I am too emotional but I don't want you to be scared and run away. If I could be closer to you and if I could show you my feelings. I want you so much to see me, to feel my touch. I would kiss your eyes and say how I love you. Again I am acting like a silly little girl. I am mad at myself. But at the same time I can't stop. I want you to know my feelings. I even thought of coming to you. And I have even went the tourist agency to check about the visas. And now I know that the best way for me to come to you is to get a tourist visa. It will not take much time. And they told me at the tourist agency that I have a very good chance to get it. And it is a very good reason for giving me a visa. I've checked that a visa and all documents will cost $400. (International passport, police report, medical documents (about my health status), documents from my work and credit report, visa) You know with my salary I just can't afford it. And I will need your help. It's up to you, of course. But I really hope you will be able to help me with getting visa. Please, think about it and let me know. But if you can please send some extra for food and etc... Do you want me to come to you? Do you want to meet with me at last? I want it very much. Hope you too. I will give you the information for the case you decide to do it. The best way to send money is to do it via MoneyGram or Western Union. It is an easy and quick way to get it. It is necessary to know the full name of receiver. My full name is Yuliya Zvyagina. Saint-Petersburg, Russia And after sending money, the one who is getting money should know an Reference number (for Money Gram) - 8 digits, MTCN (Money Transfer Control Number) - 10 digits and the sum of money that was sent and the full name of the sender and the city where you are living. Also you can send money on-line!!! (please visit http://www.moneygram.com and http://www.westernunion.com and for more information) Well, I hope that you will think on this information. You have lots of food for thought. Please, write me as soon as possible. I am waiting for your reply. Love you.

Name:  Antia  Buro
Aka:  ting or antia
Age:  25
Location:  Lapu-lapu Ciy Cebu Philippines
Address:  Seawage,Pusok, Lapu-lapu City Cebu
Phone:  
Email:  antia_buro@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Any kind of website
Report:  She's pretending sick or any kid of reason so that she can give the money of her chatmate and sometimes she can make naked front of her chatmate.

Name:  mariama  osmanu
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  441 kanda street kd
Phone:  unknown
Email:  mariama_mari2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  she send me a email, and now she wants me to send her 500 dollars, so she could come to the states to live with me. we only talked two days and now she wants money.

Name:  Natalya  
Aka:  unknown
Age:  23
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  lonelyrabbit56s@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo amd Yahoo IM
Report:  She still has not gone away, please find attached letter an more photos, with Passport

Name:  becca  aza
Aka:  unknown
Age:  24
Location:  ljberia
Address:  unknown
Phone:  unknown
Email:  beccaaza@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  saymehi
Report:  Dearest Love, I am very excited with your email I received, But I wish to explain more to you in details my position and how you have to help me, Firstly I am emailing you from the office of the Rev. Father Philip Godwin in the refugees camp, I told the Rev. Father about my situation and he permitted me to access my email in his office computer , here in the refugees camp life is very difficult, Honey this is the tel number of our Rev father here in the camp,+228 9122 7544, Call him and tell him that you want to speak with Ms Becca azamgo from Liberia and he will sent to me to come and answer your call, About me: 1) I am a single daughter of my mother, I grow up in Liberia my country, I had my college certificate I admitted in the University there I did my one year subject in business management before my father have an accident, During the accident I lost my father, no one want to care for me and my poor mother who is seriously injured and she is in less previlage. After the transaction: After the transaction of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Rev. Father in refugees camp to get all my traveling documents, You will send a letter of invitation to me claiming to be my husband so that they will give me a VISA urgently to travel and join you over, to enable me continue my education and for the capital investment. My feelings: Despites the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied. I will want you to think very well and understand in your heart if you really want to help me ? If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will brake my heart, Because I don't want to under go torture any more. I will prepare the letter which you will Send to the bank, Send Your Full Name, Send Your Full Address, Send Your Phone Number, Regards love Becca.

Name:  awudu  adams
Aka:  anita
Age:  34
Location:  Ghana
Address:  41 East Legon ave
Phone:  unknown
Email:  awudu.adams2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  This person sent me emails talking about marrige and wanting mooney . She is on Ghana-net scammers with her fake birth cert which she sent me


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