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Name:  Marina  Kudova
Aka:  unknown
Age:  29
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  marinakudova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  luckylovers.net
Report:  On the luckylovers site, I wrote to a pretty girl who was looking for a 'marriage/relationship' I was then contacted and given the email above using the photos of this girl. The conversations started quite pleasantly and then quickly developed into big love. Then 'she' decided that she wanted to come and visit me and had made all preparations to travel to me. 'she' sent me a copy of her 'passport', and said that I should send money. I was contacted by a 'travel agent' who gave all his information including a 'certificate'. He informs me that all travel arrangements have been made and I should send money. All this is very amusing because they dont even know what country I am in. I have not sent them anything and I would like some advice on how to trap these people.

Name:  Eugenia  Nelson
Aka:  Sandra Wayne
Age:  30
Location:  Canada, Toronto
Address:  unknown
Phone:  unknown
Email:  wayne.sandra10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls Date For Free
Report:  This girl contacted me about a month ago and wanted to chat via Yahoo. On YM she had a picture of a teddy bear with a heart saying

Name:  Sandy  Jackson
Aka:  unknown
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  sandyjackson39@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  WAYN
Report:  She keeps a profile in Wayn, claiming that she is English from Islington, but living in Nigeria Please open her profile and read the comments..5 min before this report, I was asked to support her with 2000 pounds i order to take care of her sick mother..

Name:  Sally  Amadu Ibrahim
Aka:  unknown
Age:  30
Location:  BURKINA FASO , OUAGADOUGOU
Address:  unknown
Phone:  +0022673549902
Email:  sally_amadu1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  She send me a email telling me , her husband name Amadu Ibrahim, die 5 years ago, and she got a daugther of 6 years old name. Samira Amadu . She explain me in the letter of her husband family took her out of her house and took her little shop bussisness her late husband left her and her daugther. and she have $10 millions and she will will give me 30% and her will stay with 70% and we have to keep it secret because her husband family are investigating to stay with the amount of money . She said the money is in Foreing Remitance dept. in Bank of Africa (BOA) BURKINA FASO . siege social ave.joseph anoma telf: +22622426444. Email the bank is bankof africa-boa@bk.ru The director email is : directorgeneralsalifpatrick@yahoo.fr . She said her husband use to work in EZOCS Shipping comp. in ougadougou, burkina faso. She will keep in contact me because this is recently . and i have the email saves. for future request .

Name:  Helena  
Aka:  unknown
Age:  28
Location:  Russia -krokovo
Address:  unknown
Phone:  unknown
Email:  vekolenk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Windows Live
Report:  She was try to fraud me,and write some letters but i dont fall on it.

Name:  janet  mark
Aka:  unknown
Age:  30
Location:  Agona Swedru
Address:  7/45 mttu street Agona Swedru Ghana west Africa
Phone:  0011233201072257
Email:  carlinabell@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  windows live yahoo messanger
Report:  she scammed me so much money she used me so much and she does not care about the person she is talking to she used so many storyies to get money out of me.When l stopped sending money she stopped talking to me all her storyies are a big scam be careful of her.

Name:  Gifty  Narh
Aka:  
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  wooduah0242@yahoo.com, love.filicia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  WAYN
Report:  Scammer operates from Ghana, Profile pic on WAYN shows pornstar Emy Reyes.. Profile photo research has the following result: http://www.clubemyreyes.com/solo/emy-reyes-giving-us-more-then-a-cheer/ Wayn profile pic is the first of this photo set Horrible English, asked for money to

Name:  jaybray  hedrix
Aka:  unknown
Age:  23
Location:  australia melbourn victoria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messanger and dating sites
Report:  using dating sites and pretending to like you asks you to go on messanger then ask you to verifacation by joing other sites once you have joined a few she says she will be right back then you never hear from her she also asks for the id codes for the site you joined so she can get card details

Name:  laura  smith
Aka:  unknown
Age:  25
Location:  africa,ft woth tx
Address:  101 g r a road state
Phone:  unknown
Email:  laura_smith40401
Skype:  
Messengers:  
Social:  
On web sites:  my yearbook
Report:  claims she is in nigeria, at an orphanage, asks for money help with internet and kids she helps

Name:  Susan  Morisey
Aka:  unknown
Age:  unknown
Location:  Malaysia
Address:  unknown
Phone:  +60172821502
Email:  rosesus37@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid.com
Report:  Hello Dan, it is my great pleasure to meet you, thank you for mail, I want you to know that I choose to mail you considering your age (which is not a factor for me because I want a matured and sincere man) I have found out that males of my age range are all cheats and liars.. They always come for what I have not who I am. I am presently in Malaysia to see my late Dad's lawyer for something important and to also do some jewelry business which I normally travel for twice a year. I will be coming back home during the coming week..... I hope you are doing great....!, as for me, am cool and taking my time to write you this. You sound very sincere and special. If possible, I would love to get to know you more. I decided to join the dating site because of the loneliness time I experience since last June till now; I pray things work out with someone special soon because I will like to delete my profile from the dating site for reasons best know to me.   I am Susan L. Morisey, more about me I am single never been married and open for a good heart, born in Arlington, Virgina, I obtained my degree in the University Of East London. I find very much peace and tranquility where I live now because my late parent have a building here among others around the US,Australia, NZ and Asia. WHERE DO YOU LIVE. As for what I do for work, I am into the Sales of gold accessories (Jewelries) and supply Diamond Bar to casinos on request (Do you know Casinos uses Diamond Bars as cash reserve when necessary), WHAT DO YOU DO FOR WORK?...Im the only child of my parent, I lost my Mum in June 2008, my Mum was an Italian, while my Dad was an American, he passed on in March, 2005. I`m 5`11


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