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Name:  mirijam  
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  marijam89@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Hello my Robby! I am madly happy to see your letter. How you have spent the weekend? I have spent time not bad. There was some time with friends. Also was engaged in fitness for maintenance of the figure. Darling, I so am grateful to you for that that you want to help me. It so is pleasant for hearing. Thanks you huge for that that you help me with the organization of my trip. I am really grateful to you infinitely. My friend has agreed to help us and has given the necessary bank data. Here they: Beneficiary: SAZONOVA YULIYA MIKHAYLOVNA Account of beneficiary: 40817978602790000928 Intermediary: COMMERZBANK AG FRANKFURT AM MAIN, DE SWIFT: COBADEFF Account With Institution: AVANGARD BANK, MOSCOW, RU SWIFT: AVJSRUMM I hope that here there is all that can it is required for remittance. I ask you to be attentive and not to commit an error. Darling, I can't believe till now in that that very soon we will be together. Only you and I! I will look forward your following letter. Only yours Marija

Name:  Susan  Lewis
Aka:  unknown
Age:  30
Location:  Nigeria Lagos
Address:  unknown
Phone:  unknown
Email:  lewissusan34@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Myspace and Yahoo
Report:  Jul 07 10:47 PM Lewis Susan:Ok am sorry Jul 07 10:47 PM Lewis Susan: Jul 07 10:54 PM k:You want money right. Jul 07 10:54 PM Lewis Susan:Yeah I wanna live the this country pls help me Jul 07 10:55 PM k:Where are you? Jul 07 10:56 PM Lewis Susan:Am still in nigeria I need money tto come back to the state pls Jul 07 10:58 PM k:What are you doing in nigeria? and who in this world can I trust. Jul 07 11:00 PM Lewis Susan:Pls I told you allready I won a jackport in niggeria two month aggo so have not been pay ttill I gett back to tthe sttate pls Jul 07 11:04 PM Josh Womack:Why on gods earth should I believe that one ? Re you serious Ive heard it all.What do you think I'm rich or somthing / Jul 07 11:06 PM Lewis Susan:Just help me with anything as soon as I leave here I will come to your place before going home(C.A) pls Jul 07 11:09 PM Lewis Susan: Jul 07 11:12 PM k:What is going on there that you have to get out so bad? Jul 07 11:14 PM Lewis Susan:Am tired of this country I need to leave after all I have finish my job pls just help me

Name:  Chantelle  Rich
Aka:  unknown
Age:  22
Location:  Akron Ohio,SanDiego Calfornia
Address:  unknown
Phone:  unknown
Email:  gold5873@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  xxxmach
Report:  She is good at what she does.She will tell you she loves you.Then she will ask you for $350 if you pay that she will ask for more.And she will ask you to send it to her contact in the Philppines.You ask her if you can meet she will say not untell you pay my contact.If you ask her where she lives she will say real close to you.So I did some cheking and all I Could come up with is Akron,SanDiego.If you ask her if you can call her she will no you cant untill you pay my contact first.I have been chating with her for two weeks.And I keep asking her if we can meet and she says not tell you pay my contact.I sent her $650 oops.She will ask you for one more payment of $500 And after that she will tell you we can meet.Well I told her I cant do that there is no way.Then she is gone and you never here from her agian.

Name:  janet  mark
Aka:  unknown
Age:  36
Location:  Ghana
Address:  mary4meal
Phone:  33247608701
Email:  mary4meal @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  concerning scammer

Name:  Wilhelmina  Ford
Aka:  Queen
Age:  +- 45
Location:  Brisbane Area, Australia/ghana
Address:  unknown
Phone:  Tel: + 614 57 134 138/+ 614 0 600 35 28
Email:  wilhelminaford@salemypropertynow.com or minag1254@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  linkdin
Report:  Seller Mandate outsourcing buyers for gold and Diamond, Property sales Marketing, and International Networking. gold scammer works for crooks from ghana and sells fake diamonds

Name:  Grace  Dede
Aka:  Adrianna Williams
Age:  30
Location:  Ghana Accra
Address:  
Phone:  unknown
Email:  adriannawill30@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Lexa
Report:  she uses the same tactics as so often before, makes you send some money to enable her to come over to your country. Then she is surprisingly arrested at the airport, needing some more money for legal assistance. sorry i haven't heared of this site before, would have saved me some money! hope this will help others!

Name:  Svetlana  Masalova
Aka:  unknown
Age:  29
Location:  Russia - Tambov
Address:  unknown
Phone:  unknown
Email:  lindomodesto@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  Scammer Galina Polouektova

Name:  Catherine  Lorezo
Aka:  Raine Catrell Cruise (rainwatch)
Age:  22
Location:  Angeles, Philippines
Address:  unknown
Phone:  
Email:  raine_heartcoh_18@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cebuanas.com, stepsapart, facebook
Report:  This woman approaches american citizens through dating websites. She begins by playing innocent, then telling them how hard her life is in Philippines. Pretty soon she begins asking for small amounts of money to enroll in a class somewhere or pay off a bill. Then, one day she argues that she's lost her job because she was chatting/texting with you while at work, and asks that you help her out with money for bills, rent and other expenses. In less than 2 months, I have given her $1000 already in money and material gifts. When this woman learned that I wasn't yet completely divorced and that my wife was seeking reconciliation, she quickly contacted my wife and asked that she sent her $800 in order to leave me alone, all that while still trying to contact me to ask for more money from me.

Name:  julia-yuliya  golik
Aka:  unknown
Age:  28
Location:  rostov.rusia
Address:  unknown
Phone:  7-9614132975
Email:  caramelott@yahoo.es
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  She has a new operating terms. She send me the passport, visa for European Union and copy of the air ticket for travel in Spain

Name:  Mercy  Williams
Aka:  unknown
Age:  27
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Mercyw009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Same as the report already posted, except asked me to send $1000.00 USD so she could get a visa and medical examinations to come to the states. Gave some sad story about her daddy dying and her mom making her move back to Nigeria. Then got upset when I questioned her about it on yahoo messenger. Haven't heard from since


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