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Name:  Teresa  Doma
Aka:  unknown
Age:  23
Location:  dakar Senegal
Address:  Refugee Camp
Phone:  unknown
Email:  doma.terese@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Just got this letter. Do they really think we are that stupied?? I could make a full time job of this!! Report Scammers.me Gordon

Name:  Jesse  Red
Aka:  roseRed, heartRed, rose
Age:  37
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  etaasian@yahoo.com
Skype:  
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On web sites:  AsianDating, Latin American Cupid
Report:  When I checked my email there were 2 emails from the same address from 2 different dating sites. So the same person had hacked into each of them and had sent me emails within an hour of each other. There was no doubt I was dealing with a scammer so I started investigating. I couldn't find any picture matches and it took until the third letter before I got a match. I got a match to letter 3 from Elizabeth Opare to Colin (New Zealand). She wanted my cell phone and at this point I told her I needed to confirm her identity and asked if she had a webcam. That way I'd know she was the woman in the pictures. She said no and if it was important to me then this was goodbye.

Name:  Gladys  Agye
Aka:  Elizabeth Opare, Svetlana Orehova
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  gladysagye601@hotmail.com
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On web sites:  AsianDating
Report:  She's using pictures of web actress Lia Leah. She didn't provide much info. She wouldn't even tell me her height. All she wanted to do was chat. I really didn't want to waste the time chatting since I knew she couldn't be Lia.

Name:  Hilda  Frimpong
Aka:  CHRISTIAN EBEN-WILLIAMS
Age:  35
Location:  Accra, Ghana
Address:  P.O BOX 13980, Accra, Ghana
Phone:  011-233-245-6666-04
Email:  luvluvly10@yahoo.com
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On web sites:  AsianDating
Report:  Travel scam. She contacting me by hacking into AsianDating to get my email address. After a few letters and pictures she says she needs $5000 to come see me. I get the info and she says how happy she is. I told her I'd be too if I could make $5K for sending a couple letters and pictures.

Name:  Linda  Turner
Aka:  unknown
Age:  ?
Location:  Uk, Edinburgh
Address:  unknown
Phone:  unknown
Email:  bkclark@gci.net
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On web sites:  Yahoo mail
Report:  Recieved this letter letter from Linda, wants me to shell out $185.00 to Air road Express Ltd so I can get my hands on $550,000.00 to help her!!

Name:  Pascalina  Abdullah
Aka:  Derek
Age:  24
Location:  Sudan
Address:  unknown
Phone:  221-771-842-421
Email:  pascalina2love_faya@yahoo.com
Skype:  
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On web sites:  UNK
Report:  This girl found me on paganspace.net & has been sending me emails asking me to marry her & send her all of my persoanl information so that she can deposit $5.7 million. She has sent me pics of her. I have told her Im not interested & am still getting emails from her. This is one of the emails that I have recieved from her. My name is Ms. Pascalina Derek Abdullah, I am 24 years old, an Ex Communication Student, I am a single girl never been married before, my father of blessed memory by name Late Dr Derek Abdullah who was the Group Executive Director of Finance with CNPC oil company at the Khartoum refinery in Sudan, He was assassinated along side with my beloved mother and my only brother, Our family house was burnt down by the rebels during the last crisis in my country when Janjaweed militants came to our house and this sent me away to other country as i made my escape only by God's special grace and with the help of Catholic missionaries because i was in the boarding house when this incident took place. Actually in search of an honest and reliable person who will help me to relocate to western world for a better life, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $5.7 Million (Five Million Seven Hundred Thousand United States Dollars) which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 20% 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 receive your positive response showing your interest to help me, I will put things into action immediately, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this friendship and transaction sincerely, You can also reach me through the cell phone of the Minister of God Reverend Sister Linda Clement who is in charge of the female hostel, who is also like a mother to me, her cell phone is + 221-771-842-421. Please keep it to yourself and don't tell it to anyone as I believe that those people that killed my Daddy are still after me, for i am afraid of loosing my life and the money if people gets to know about it. Attached here is my pictures for you, just to show you how i look like when things are moving ok with me during the time i was in my father's house, and shall also need yours too, I am waiting to see your mail to my email,

Name:  Comfort  Adjanor
Aka:  unknown
Age:  36
Location:  Accra, Ghana
Address:  unknown
Phone:  +233 543200778
Email:  honestyear@yahoo.com
Skype:  
Messengers:  
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On web sites:  flirt.com
Report:  She started chatting. Started Chatting to a woman who was very nice looking, said how serious she was about meeting someone, good christian, etc etc, she said she was to inherita good mine in ghana but had to marry someone to get this money, she then asked me for money for her birthday as the mine didnt pay her any rent money this month, when i said no i dont really know you she got really angry and started swearing!!! Her details are as follows i do have a pic of her if you require: - Comfort Adjanor Country....Ghana City.....Accra Zip Code......00233 P.O.Box.991 Abeke Accra , Tom Tom Street Bank, Send Through WESTERN UNION

Name:  Irina  Rumyantseva
Aka:  Olga
Age:  27
Location:  Usinsk, RU
Address:  unknown
Phone:  unknown
Email:  siragif@yahoo.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  Another word-for-word repeat of this report: http://www.stop-scammers.com/letter.asp?id=9505 I'm up to letter number 7 now. I will let this play out and see if I can get more information from him/her to post here...

Name:  Ekaterina  Kirillova
Aka:  Ekaterina
Age:  27
Location:  VELIKIY USTYUG, RU
Address:  unknown
Phone:  unknown
Email:  sensesuns
Skype:  
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On web sites:  match.com
Report:  Nearly a word for word duplicate of the exchange found here: http://www.stop-scammers.com/letter.asp?id=9505 He/She is up to about letter #15 now. It was pretty easy to spot. Rarely if ever addresses anything from my previous email, quality of English varies widely... I will update when he/she volunteers more info.

Name:  jamaica  anderson
Aka:  maica baldonado
Age:  23
Location:  bulacan, philippines
Address:  bulacan, philippines
Phone:  639304678604
Email:  prettymaica28@yahoo.com
Skype:  
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On web sites:  dateinasia.com
Report:  I dont remember who initiated the contact but we were exchanging notes at dateinasia.com then we carried it over to yahoo messenger. This conversation only happen once. She asked me for bus fare so she can meet me in manila from bulacan. She only asked for 500 pesos ($11) which I figured out is a small money. So after sending it to her through western union we just keep on sending text through cell phone as I await her arrival. After a couple of minutes she just stopped sending texts. After 4 months I even chatted with her telling what shes doing is wrong and she just laughed at me.


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