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Name:  Linda  Naki
Aka:  Peace Zigah
Age:  33
Location:  Ghana; accra
Address:  784/4 Katobabi down
Phone:  
Email:  sweet_lonely11@yahoo.com, linda_naki@yahoo.com, linda_terry15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mbuzzy
Report:  Very smart woman she went to school and gradated to be a nurse .... she uses manipulation to get what she wants ... We were engaged and she was coming to U.S. to marry me but said she needed air fair and that her grandmom had sent her 1100 but needed 750 more so i sent her some and then she sent me the flight fair and when i went to the airport she never arrived and i checked and she never got on the plane... hen i asked her about it she said they would not let her on the plane cause she had to have a current id and a physical exam.. she said she needed 500 hundred more but i told her i could not afford to send that to her and she said her grandmom would pay half... well i still have not seen her and now she says all she needs is $80 to complete her airfair cause she has to pay her agent i told her no and she said i don't love her ad i don't want her to be my wife ... there is the manipulation she will also say she will kill herself .. be very careful

Name:  Cheryl  Wiggins
Aka:  unknown
Age:  45
Location:  Kuala Lumpur, Malaysia
Address:  USJ 12 8B House #9
Phone:  unknown
Email:  caringheart146@live.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was contacted by this female on match.com who presented herself as a 45 year old lesbian from Palm Springs, CA. Our conversations then went to windows live messenger. She presented as a wholesale buyer/seller of antiques who was in Malaysia. A couple of days into conversation, she asked for $2,000.00 for customs taxes in order to have items she purchased shipped to the United States. This money was to be sent via Western Union. The money was sent and it was confirmed Cheryl Wiggins picked it up. Now, she presented a document that alleges she is entitled to $10,800.00 for items in Malaysia. She presented this as 10.8 million dollars and stated she needed $8,100.00 for storage fees. Contact has been severed and no further monies have been forwarded.

Name:  Ekaterina  
Aka:  
Age:  28 years old
Location:  Oryol Oblast
Address:  K.Marksa Street 28a-22 Livny, Oryol Oblast
Phone:  unknown
Email:  kateprettygirl28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://msc.wlxrs
Report:  This person has been sending the same emails and photograpis (content) to several people at the same time.

Name:  Kate  
Aka:  unknown
Age:  28 (or so she says)
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  krasotulichka@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Kate e-mailed me out of the blue with a sweet note and some obviously professionally done pix. after two letters i checked and found she sent the exact same two letters to Gary in 2007 when her e-mail address was Delicatelike-Kate@yandex.ru. Encouraging at least to see this scammer believes in recycling (that is meant as sarcasm). Some of the pix i gor were the same, a couple new ones from same sessions. Astounding body! Disappointed i got none of her nudes!

Name:  Lisa  
Aka:  lisababy77
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  +221 777 127 792
Email:  lisababy77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo and Date me Free
Report:  This lady contacted me through the Website Date me Free. I only ever got two emails from her. Straight to the point, I have $3.4 million in Secret Account, need to get out of Senegal, blah, blah, blah

Name:  Le  Thuan Vi (Thuy)
Aka:  27 yrs
Age:  27 yrs
Location:  Hanoi, Vietnam
Address:  unknown
Phone:  +841294031030 +841276470436 +841239671529
Email:  Dieu4love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  I met Le Thuan Vi on Filipino Kisses site. She contacted me first staying she just got out of a relationship with a man from Norway. We talked for 5 1/2 months and she asked me to not talk with any other girls since she found me...She told me that she had a older sister Nguyen and brother. Mother's name was Kim. She said she worked for mother in her jewelry store. Father was owner of construction company. She would call my home waking me up in te middle of the night wanted to talk online at Yahoo messenger. She said her father paid for her phone and could only talk Internationally for 5 minutes a day. We talked long hours on Yahoo doing this. I wanted to go visit her in Vietnam but she always pressured me to come here first wanting money for flight and extra money to declare at airport at immigrations. Money she says she needed to support herself in USA if things didn't go as plans with me. She sent me documents of her Passport, Visa and declaration Document from Vietnam government. Reassuring me that she was on the Up and Up. She wanted me to send money at Western Union for the ticket $1750 and a man Mr. Thuanh from her travel agency (Stars Tours) a cashier named Mr. Nguyen Thi Minh Thuy picked up that money. I sent Le Thuan Vi $2100 later for her travels here. Once I sent money and she picked up money last week she no longer contacted me. Her plane Itinary thru Stars Tours used Expendia.com for her ticket and tonight she was not on the plane that arrived. So finally I was duped out of my money. I joined this site last week and did not see her name here so I went thru with getting her here to me. Now I feel pretty stupid from all of this. All I ant is that she get caught or this makes it harder for her to con other men world wide.

Name:  Annie  Martins
Aka:  unknown
Age:  33 ?
Location:  malaisya
Address:  unknown
Phone:  unknown
Email:  annieforevery@hotmail.com - annieschonberg2010@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Be2 and rest I can not remember but she figure on a lot of datingsites
Report:  For the last 2 year she have under a ot of stories i believe was true cheatet me for about 12500 USD and I discover she have a long tale of men from al over the word she have cheatet to I am in contact with a man fron Holand where she have cheatet him for 5500 Euro She haave send me fake cheque and a fake passport (a Sanish passport) she told me she was from Holland and have a father in Germany al was a big lie she haave operated from Nigeria and from Malaisya ! I have save all cheque there are 4 and that photo of that passport and some of our conversation on Yahoo messinger and MSN messinger all her photos of her sef she send to me as well

Name:  Anna  
Aka:  unknown
Age:  25
Location:  Russian
Address:  unknown
Phone:  unknown
Email:  annadrenaline@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.swatka.pl
Report:  hi Marko. Jestem bardzo zadowolony z uzyskania odpowiedzi. Czuje to, co czujesz duze zainteresowanie do mnie kilka dni, znamy juz wiele szczegolow na temat naszego zycia. jak jest dzisiaj dzien? Jestem bardzo zadowolony, ze nie musze isc do pracy. I juz mowil o, ze teraz wakacje do sierpnia. ale nie chce znow zacznie dzialac. poniewaz pracuje jako ksiegowy i pracy przy komputerze caly dzien, to jest bardzo zmudne i nudne. jaka praca jest najbardziej powszechne w kraju? Mam problemy z pracy w swoim kraju? Pytam powaznie, poniewaz bedzie mi bardzo milo spotkac sie w najblizszej przyszlosci. jak sie czujesz na ten temat? Z pewnoscia za wczesnie by mowic o spotkaniu, ale chce znac odpowiedz od Ciebie. jak traktujecie do mnie? i co mam problemy z zatrudnieniem? tutaj na te dwa pytania, bede czekac na odpowiedz. Dzis jest deszcz, kiedy poszedlem do sklepu, mam mokre, wiec teraz musze isc do lazienki i wziac prysznic i ubrania umyc. Mam nadzieje, ze zobacze swoja odpowiedz, zanim pojde do lozka. pocalowac: * Twoj Anna

Name:  tiffany  mcjohn
Aka:  unknown
Age:  so she says lol 28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  tiffany.mcjohn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo. facebook
Report:  hello she scamed me for 2,300.00 tottal for plane ticket and pass port you have some of her pics but they are from a diffrent name

Name:  Nadezhda  
Aka:  unknown
Age:  26
Location:  Slaviansk na Cubany anapa
Address:  unknown
Phone:  unknown
Email:  s45weetrabbits@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  obvious scam, sending the same letter again and again with same pistures


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