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Name:  Janet  Hudson
Aka:  unknown
Age:  40 y/o
Location:  USA
Address:  unknown
Phone:  unknown
Email:  janet.hudson1000@yahoo.com
Skype:  
Messengers:  
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On web sites:  Facebook, yahoo messenger
Report:  That lady invited me to be friends in the Facebook, and her first question was if I did love her. Then we exchanged e mail addresses and we had several chatting times from which the very rapid outcome was that she, despite the 23 years of age difference between us and despite the big distance (she in Usa and I in Cyprus) she finds me , rather my Facebook profile, handsome and we plan about marriage. Then the critical point comes 'you want me to waste my salary in the trip? The all story smellls scam.It seems she chats with other guys, among them , my Cypriot friends , in papallel.

Name:  Aisha  Al-Gaddafi
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  Dr.Aisha Al-Gaddaf
Skype:  
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On web sites:  Wayn,Facebook
Report:  Greetings From Aisha My name is Dr. Aisha Muammar Al-Gaddafi the daughter of late Muammar Al-Gaddafi. Please I really need an urgent business deal with you. I have some fund deposited in a security company valued $19M Dollars which I want to invest with you because of the crises in Libya at the moment.You do not have to be afraid of anything as no one else knows about these funds. Due to the present condition imposed on me by the Algerian Government communication is strictly prohibited. Please if you are interested to corporate with me for this deal so that you will stand as the beneficiary and receiver of this fund on my behalf for investment in your country. I will furnish you with all the required information concerning this fund with the security company. As soon as you respond and agree to work with me on this matter. Please it is strictly confidential. Find below the links where some of our assets were freezed. Best Regards. Your sister, Aisha.

Name:  yuliya  kiselyowa
Aka:  unknown
Age:  30
Location:  nigegorodskoi oblasti russia
Address:  unknown
Phone:  unknown
Email:  mokrejuli@yahoo.com
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On web sites:  benaughty.com
Report:  spent 2/3 months sending photo,s letters telling how much she loved me though never even seen me even sent details for flight she was coming on then 2 days before due to arrived asked for $600 she was short o which i obviuosly declined not heard from since

Name:  Rose  John
Aka:  unknown
Age:  32
Location:  Ilesa,osun,Nigeria
Address:  unknown
Phone:  234-703-647-9564
Email:  rose_john50@yahoo.com
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On web sites:  Mate1 (user ID is Heartluv0354)
Report:  Several days ago I began chatting with what I believed to be a totally charming Asian lady. All correspondence was via e-mail and then Yahoo Instant Messenger. We did exchange phone numbers so she could text me and let me know when she was online. Things seemed to heat up surprisingly quickly and after a few days she was telling me that she loved me and wanted to spend her life with me.Her profile listed her residence as Minn. but when I asked she said she had lived in Florida, but after her Dads death she had moved to Nigeria with her Mom.Then yesterday she told me that she was going to lose her internet service on Fri. because she had lost her job and couldn't afford to pay for it. She didn't want to lose contact with me, and could I please send her the 85 dollars to pay the bill.This set off alarms in my head, but I assured her that I would. I immediately started searching for anything that I could find on scamming, and found your website. I subscribed, and after searching for just a few minutes I realized that the photos that she had sent me via e-mail are variations of some that you have on file under the name Claudia James. I have not broken contact with her yet, nor have I let her know that I'm on to her games.What should I do?

Name:  Maria  Mashenka
Aka:  unknown
Age:  23
Location:  Nizhni Novgorod, Russia
Address:  
Phone:  unknown
Email:  Mashenka@gmx.com
Skype:  
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On web sites:  Unknown
Report:  Has been sending multiple emails that automatically raise a flag based on the idea that her friend married an American.... For papers, money or legal??? Who knows.

Name:  Debora  oise
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  00233270582688
Email:  Debora-osei2012@yahoo.co.
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On web sites:  my e-mail
Report:  this women rings me most days and says she need to get out of ghana her mum is from ghana her dad is from thailand and dead i told her she on the dating site as a scammer and sed thats why she need to be out of ghana.her ex boyfriend has but all this on and his mate.s she is the one with the lovely blue eyes all over the scam site and on here ,she say she needs to come here to get away from ghana and yes ,, i no i sent here 150 pound for a visa ..but she say she send me it back ..if i give her my address and started crying on the phone i se her on webcam also and her voice is from ghana as a friend i know is from there

Name:  Erika  Szikszai Balogh
Aka:  unknown
Age:  30
Location:  Budapest Hungary
Address:  Tanczis Mihaly 54 1211
Phone:  unknown
Email:  5932096@gmail.com
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On web sites:  Facebook
Report:  I met this girl in Budapest in a club . Then after many emails we became very close I discover she was married and her husband was organising everything they left with my bank card and around 30 000 euros

Name:  Monica  Beach
Aka:  unknown
Age:  46
Location:  London, England Pittsburgh, PA NYC, New York
Address:  unknown
Phone:  (212)845-9402 International 0112348059641750
Email:  monicabeach1972@yahoo.com
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On web sites:  Match.com
Report:  I met Monica on match.com, we started speaking right away.

Name:  michelle  mcphate
Aka:  unknown
Age:  31
Location:  olathe, kansas and walton-on-the-naze
Address:  unknown
Phone:  unknown
Email:  michellemcphate@yahoo.com
Skype:  
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On web sites:  facebook and match1
Report:  became friendly then after 7 days asked for 200, I refused

Name:  anna  mosesenko
Aka:  anna vyacheslavovna
Age:  30
Location:  perm city aleksandrovsk russia
Address:  perm city aleksandrovsk,lenin street, apartment house 52
Phone:  unknown
Email:  anjudkom@yahoo.com
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On web sites:  match.com
Report:  1. she contacted me 2.she winked at me and then emailed me to contact her on yahoo 3.a little over a month 4.not at first. but near the end she did not answer my questions. and things she said did not make since. when she was telling me about her flight to here.her flight # was not the same as the one she give me the first time 5.the money request was initiated by telling me that she did not know that she needed to have a return ticket to prove she would be returning in order to get visa. she asked if i would pay for the return ticket 6.she was going to get me to send the money by money gram. i never sent money because i found letters on this site that were very similar and relized it was a scam 7.i just stop writing her


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