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Name:  mary  thompson
Aka:  unknown
Age:  29
Location:  bawjiase GHANA
Address:  unknown
Phone:  00233243677727
Email:  mary_thompson1@live.com
Skype:  
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On web sites:  arabs2arabs.com
Report:  Please this a facke mail for some one called mary_thompson1@live.com she is from ghana her number is 00233243677727 contact detail MARY THOMPSON.... GHANA WEST AFRICA .bawjiase city ..CENTRAL REGION...CODE 00233

Name:  jane  white
Aka:  belinda hilton
Age:  30
Location:  agona swedru,ghana
Address:  unknown
Phone:  
Email:  lovelybelinda81@yahoo.com.au
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On web sites:  be naughty
Report:  after telling me she needed me , wanted me and loved me.she started asking for money.at first for foodstuffs then new phone,nursing certvisa cost,medical costs and plane fair.asserted she was heir to $120,000 from her grandad,but needed $8000 to pay courts to release money.then another $4000 in cash she claims immagration says she needs b4 she can leave the country. then when i prove her wrong about $4000 she apparently gets malaria and cant fly here to me.cost me $2400 but ive learned.be aware of this girl.

Name:  Yuliya  
Aka:  Maria Pharhulina, Anna Istrati, Anna Bekosnecnai, Natalia Nikolaeva Age: 29
Age:  29
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  julumozzi@yahoo.com, nettenastya@yahoo.de redcherry1135@yahoo.com your.fairy.anna@gmail.com annabekosnecnai@yahoo.com sanuterovekuda@yahoo.com
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On web sites:  Mate 1, Desktop Dating
Report:  Unsolicited mail, after a couple of insipid and generic letters searched Stop-Scammers and found that she is an experienced and active scammer, stopped corresponding with her.

Name:  Lisa  Brown
Aka:  unknown
Age:  27
Location:  Kuala Lumpur, Malaysia
Address:  unknown
Phone:  unknown
Email:  lisabm805@hotmail.com lisa201161@yahoo.com
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On web sites:  cupid.com
Report:  Hello I recently this woman name Lisa Brown from Cupid.com but I forgot her screen name, I sent her $2100 total from money gram and western union, she told me to put the name in Danny Brown because she claims that thats her hotel manager and claims she don't have Drivers License to pick the money up. Also because she claims that she needs to pay for her plane ticket and cargo, also to pay her hotel bill. She promise that she is going to pay me back when she arrives to my city but she never came to my city. She still keeps asking for more money. I don't know if its a male or female, also I don't know if Lisa Brown is her real name. I need to know the truth.

Name:  Kim  Reiff
Aka:  Rain
Age:  31
Location:  Plymouth,England and all over
Address:  unknown
Phone:  011447024016252
Email:  rainkemii@yahoo.com,lilkimb@hotmail.com,my44kim@yahoo.co.uk,little44kim@yahoo.co.uk,rainkemii@gmail.com
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On web sites:  Xdating,DateMach,Amatuer Match, My Space, Facebook,Metrodate.Mate1
Report:  She approached me thru my email account. She said a friend gave it to her when questioned who the friend was she could not answer. She asks me if I can help her get funds from her fathers estate. She wants to wire me money and then I send it to her. I tell her that I can not do this. A couple of weeks pass and she tells me that she has sent the money to my LOC at the bank. When questioned how she got this information she said I gave it to her. Which I would not give personal information out to anyone. She wired 35K to my bank LOC I imeediately called my bank to report this fraud and an investigation has pursued with the bank and authorities. This person is believed to be a man known as Tokunbo Sodeinde and works for a company that hits people on websites specificallly to scam them. Being I have a public Profile she probably got contact info from there. They then proceeded to wire another 20K to my account while the 35K was pending. The money was all returned to where it came from but I endured threatening phone calls. I have stayed in touch with her at the request of Authorities but she has gotten no money from other than the money that the bank has charged me to close out the LOC and open new one. Now she is claiming to need money for attorneys because someone has stolen her identy. But I am not sending!! She sends out pictures of a blond and also pictures Of Raven Riley the porn star. It is belived to be a ring of people that do this as scammers. I have Ip addreses all the pictures sent to me over the last 6 months. I also have documents that were sent to me pertaing to her fathers estate and would love to add her to this site to protect others from there nonsense. Please contact me

Name:  Sarah  Mills
Aka:  unknown
Age:  36
Location:  U K London
Address:  unknown
Phone:  unknown
Email:  sarahmm1975@yahoo.com
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On web sites:  yahoo
Report:  she apparently has some boxes that need to be shipped and needed help in doing so ? I guess she needed an address in the states to deliver these boxes to ? they were through this BOND LIABILITY INSURANCE CO. which no long exists !! I have much more info on this one

Name:  Anastasia  Shevtsova
Aka:  unknown
Age:  24
Location:  Lugansk , Ukraine
Address:  unknown
Phone:  unknown
Email:  nnastiksharm@gmail.com
Skype:  
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On web sites:  Single Russian Women
Report:  Here is my address where your Nastya always waits for you: Anastasia Shevtsova Kotsiubinskogo street 28/498 Lugansk, 91000 Ukraine. Unfortunately we don't have Money Gram here, in Lugansk. You can transfer money for our correspondence to my address via Western Union. Three months unlimited correspondence costs 100 USD ......

Name:  Shalen  Kowa
Aka:  Marris Upeh
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  shalenkowa@hotmail.com
Skype:  
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On web sites:  unknown
Report:  Same story except from ivory coast. Made it to, and I quote;

Name:  Elizaweta  
Aka:  Lisa
Age:  29
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  eelya91@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Hello! I'm glad to see your answer! My name Elizaweta. You can just call Lisa. I would like to become better acquainted with you. I understand that you are interested in where I took the address of your email. My girlfriend works in a marriage agency, which is called

Name:  Anna  dobrynina
Aka:  unknown
Age:  24
Location:  Kordowo
Address:  662941.
Phone:  unknown
Email:  katenanuta@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I would like to have a relationship with you although I don't know if that's possible in Int. but so I'm looking just for a good man! it is my first time I try to correspondence with man in Int. world. I want to see real life and it is impossible to see without person who knows all sides of the life ....... Today many used a special program for young people who wants to work abroad. I also decided to do so and to use it. This program just helps to register documents and gives suitable work in any state(town)of USA, Canada or Europa (or other big country). I just need to choose. I already started to register documents and now I need to decide in which city I want to work.. I plan to work in sphere of services or trade! I decided to find a men and make his city to be my purpose. I will leave my town in a few days or so. I can't tell you everything exactly right now...... ..Im 24 years old. I do hope that you will be not disappointed to meet me in the real life if we will meet :-) ....I think that my e-mail starts to be too long ? I also want to see your different photos and hope to know you better! I want you to know that I have only good intentions. I decided to send you more photos, I hope you will like it. I think you are interested that I don`t have a boyfriend, because all men here look on my visual aspect and I want somebody who will look inside me. ...my pictures....S E X Y.... :-) BUT....I'M NOT INFO TAKING NAK.. PHOTS! I really apologize if you think now I'm not a good girl... I hope you don't think so.. ) I am 24years old (not too young I think? :-) ) My birthday is 17 October I'm 152 cm tall (5.3) and 51 kg weight.. I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words for my English test and I finally passed my test today morning!!! today I was in the travel agency and I received an information about my trip! I will be very thankful to you if you can meet me at the Airport! I will arrive to you on Tuesday, 11 October I shall inform number of flight, the terminal and an arrival time probably Sunday or on Monday. more in detail look at the end of the letter. I copied the information of agency I hope so much it's a good day for you to meet me! I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight. You know I booked tickets on Tuesday, 11 October flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date). I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.please borrow some money. I am sure I will be able to return all your money back after a few weeks, I will get salary and I will collect the sum I own from you. To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that you will help me because you are kind. I have about 300 US dollars yet and I think I need about 980 US dollars from your side with all travel needs and living here till my flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical insurance and all travel needs costed about 800 dollars). For truth I did not expect I will need to buy roundtrip tickets, but now I see that its a very strict rule. I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a few months or so because of family problems.and she can't send transfer now.I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and things,some perfume and it is all I have,and small gift for you from russia with love. please send it today by Western Union or Money Gram I will write you details: !!! send it to russia, Anna Dobrynina !!!!This is my full name! Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details.


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