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Name:  Nguyen  Thi Nu
Aka:  unknown
Age:  27
Location:  Danang, Vietnam
Address:  unknownDanang, Vietnam
Phone:  unknown
Email:  Nguyen Nu
Skype:  
Messengers:  
Social:  
On web sites:  ConnectingSingles
Report:  Warning with this name : Nguyen Thi Nu, scammer from Vietnam

Name:  Afize  Velishaeva
Aka:  unknown
Age:  24
Location:  Simferopol, Ukraine
Address:  unknown
Phone:  unknown
Email:  afize999@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.natashaclub.com
Report:  Ask money or gifts for continuing chat

Name:  kate  baker
Aka:  unknown
Age:  29
Location:  Cantabria, Spain
Address:  unknown
Phone:  unknown
Email:  katebaker1010@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.c-date.ch
Report:  Ask money for shopping and travelling

Name:  maam  parker
Aka:  Salma mahmud
Age:  31
Location:  accra Ghana
Address:  unknown
Phone:  011-233-245644536
Email:  singlesoul454@yahoo.com
Skype:  
Messengers:  
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On web sites:  zoosk
Report:  This scam using Raven riley's photos are all over the web. Somebody needs to stop this scam.

Name:  Evgenia  Grunena
Aka:  unknown
Age:  27
Location:  Russia, Sennoy & Moscow
Address:  Russia, Moscow, MOscovskaya street 4 - 21
Phone:  Unknown
Email:  evegeniya71sweets@yahoo.com
Skype:  
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On web sites:  RussianCupid.com
Report:  A desperate operator that really assumes that his/her prey is a dumb ass. This is the email sent when he/she thinks the prey is primed and ready to cough up cash for tickets: _____________ dear you see I am here, writing to you as always!!!! You should know that The agency here only helps me to get work visa and leave russia! And I can choose any city or town in your area. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain but I want you to know my plans. I saw many stories in news on TV about girls who started a new life and decided to work abroad... I started to register my documents about 2 months ago, so I will travel soon and I will be allowed to work! ___________ You see I`ve already started to register documents and now I need to decide in which city I want to work. When I am in moscow I will inform the agency that I know the town where I want to work. Dear if you are ready to meet me please tell me the name town you live and nearest inter airport name! So it will be my destination!!! Well,I will leave you, because I have to go now ,I have a lot of things today to finish! Kiss you!Evgeniya Please forgive me if I missed some of your questions so many things to do! and one photo from my past I was about five years old! and I am captain from my ex job as model.

Name:  Sarah  James
Aka:  unknown
Age:  26
Location:  London, UK, Agbado, Nigeria, Lagos, Nigeria, Jacksonville, Florida
Address:  Sunday Adebisi, 9 Umesor Close, Odukoya estate, Akowonjo, Lago, Nigeria 23401
Phone:  unknown
Email:  turnbyturn289@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo, Yahoo Messenger
Report:  This scammer found me on an odd dating site called CandyTwist. I didn't save her initial e-mail on CandyTwist but the subject gave me her e-mail on the site and had me e-mail her on yahoo. We corresponded a few weks total every other day or so. I e-mailed her and her first letter looked like a form letter pre-written with a short questionnaire. I asked how many guys she had sent this letter to and she never answered my question. They always skirt around the tougher questions. Her next e-mail to me seemed more personalized and she explained how she was working through the Christian Fellowship of the Church of Jesus Christ. Her Mom and herself were travelling the world doing missionary work and she was poor. Her father had died and set aside millions for her to inherit once she proved she had a marriage certificate and a solid partner in her life to be a father to her children as well. She said she was in London staying in a room at the church in London. We started chatting more and the e-mails from her with photos stopped. I kept asking her which church she was staying at, is there a mailing address and phone number I could call her at. She kept ignoring my request or simply saying she doesn't have a phone at the church and no mailing address. I ended up buying her a cheap unlocked cell phone and sent it international shipping through USPS when I was still not sure if she was a scammer or not at first. I had to send it to Nigeria where she was going to be staying. Total bullshit. She was never in London. The romantic talk really amped up too after the first several e-mails saying how much she loved me blah blah blah. My bullshit meter was going off and I told her I thought she was a scammer. She insisted she was not and to forget the phone and wanted me to send her money to buy a plane ticket to see me. I told her to first get to a phone so we could talk or pick up the cell phone I mailed to her Nigerian address. She started getting upset as a way to manipulate me into going along with her. I told her I would buy her a plane ticket and she could present her passport and pick up a boarding pass. She said she couldn't do it and had to fly to Nigeria with her mother for missionary work there. Back to that story. When she had supposedly flown to Nigeria there was of course no phone or direct physical address she could give me with street numbers. I asked which church she was staying at and it was the Redemption Church in Agbado, Nigeria. I noticed alot of long pauses and

Name:  katherine  
Aka:  consuelo
Age:  31
Location:  ft.lauderdale or accra, ghana
Address:  unknown
Phone:  unknown
Email:  katherinelyn@hotmail.com
Skype:  
Messengers:  
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On web sites:  latinamericancupid
Report:  she initiated the first contact .after i returned her interest, she got off the website immediately saying she wanted to focus exclusively on our budding relationship. corresponded off and on for a month or so. said she lived in ft.lauderdale. one day i got an e-mail saying her father died and she had to go to west africa to bury him. mind you, she said she was originally from mexico. anyhow she said she wanted to come where i live to meet me before she got back to florida. a couple of days later she said she needed $950 sent to accra, ghana to help her with the expense. i told her i wouldn't send money but i would reimburse her when she got here. haven't heard from her since.

Name:  Anna  Zvonkova
Aka:  unknown
Age:  28
Location:  Russia, Tomsk
Address:  Anna, apt.-62,Shevchenko street, Tomsk,634012 Russia
Phone:  unknown
Email:  annazvonkova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Want to come to Norway for studying.Wants mony to pay for student visa.

Name:  Mirriam Lowe  
Aka:  unknown
Age:  30
Location:  Gambia
Address:  unknown
Phone:  unknown
Email:  Mariam Lowe ;
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo and afrointroductions
Report:  the scam is as follows Hello , How is life over there in your country?, I hope that you are in atmosphere of peace and love. I am very happy to communicate with you, please do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the internet from where i get your email address i strongly believes in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me. Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, I will really like us to have a good relationship in-spite of anything because I have this feeling that you will be honest and trusted person and you will not betray me. I decided to contact you because of the urgency of my situation here and after reading your mail today i whole-heatedly decided to let you know more and more about me, Who knows? maybe you will be my saviour, from this conditions i have found myself into. My name is Marie Welber from Gambia, the only daughter of Late Dr Philip Welber, The managing director capitaliste industries Ltd in Banju the capital city of my country years past. My late father is one of the most richest business men in my country, in anything pertaining Gold and diamonds, but he was assasinated by the rebels and the greedy fellows in my country on his way down to the village with my two younger ones. Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugees camp where I am presently seeking asylum under the Private charity organisation for the Refugee here in Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.Life here in the refugees camp is very stressful and i honestly prays to move out from here as soon as you help me. My late father of blessed memory deposited the sum of (Nine Million Seven Hundred Thousand US Dollars) in a Bank Europe with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the funds to your bank accounts, on my behalf. As you will help me in an investment and i will like to complete my studies in your country like i said earlier, as i was in my 1st year in the university, when the crisis started. After the transfer you will arrange for my trip joining you over there for us to share this feelings face to face. I tried all my possible best and explain my conditions here to the bank but they told me that my refugees status in senegal does not permit me to such a transactions, unless i look for someone to help me,(maybe my relatives, trusted friends or partners). To be sincere with you, i prefer to tell my secrets to a stranger because he/she will not have a mind to cheat me or betray me, not somebody here, if people here know that i have such funds i tell you my life will be in a total danger and risky here, that is why i am disclosing this to you with all my hearts and confidence that you will keep this confidential for my safety reasons and life purposes, i sincerely want to let you know that We will invest the fund together me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will send the contacts of the bank so that you will contact them immediately for them to transfer the funds to your bank accounts, please this is a legitimate money and the bank is also aware that i am the next of kin because i have send them the documents where my late father written my name as the next of kin and they have also confirmed it and say that i should look for someone to help me facilitate the funds transfer, since i am in refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. I am waiting for your urgent and positive response. Please do keep this only to your self please I am on my kneels in the name of the god, do not disclose this secret to anybody till i come over to your country, once the funds has been transferred into your nominated bank account. Yours Sincerely Maria

Name:  Julia  Zolotareva
Aka:  unknown
Age:  29
Location:  Molododvardeysk, Ukraine
Address:  Koshevogo str. 2/12
Phone:  unknown
Email:  julenochka@bptua.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com
Report:  translation fee scam. She wrote me on tagged.com and after a couple of messages recieved my email. we wrote for about 2 weeks (7 letters) she asked me for money. She was very emotional, send very sexy photos very fast and didnt really seem to read my letters and it was obvious for me that she was sending premade standart letters. she told me her name was Julia Zolotareva and she didnt want us to end our comminucation but she had no money for translation fee and if i could help her by sending money via western union to her.


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