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Name:    
Aka:  jaytay463
Age:  31-35
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Christain Cafe
Report:  She sent me a message a day ago. I replied that I received it. Next she was sending mail to others a day later. Just about 2hrs ago her profile is gone. Looks like another scammer. Well hopefully I've put a dent in her operations. Thanks for ths site.

Name:  olga  Semikolenova
Aka:  unknown
Age:  
Location:  asino russia
Address:  3 Repin St., apt# 11
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  samiratu  lawal
Aka:  blandine, mary brandy, akosua sikayena, samira lovely, samiratu abubakar, janet akosua
Age:  30
Location:  ghana accra
Address:  unknown
Phone:  0233273596109
Email:  lovelysami1z, rasmir98@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  Tambov, Tambovskaya oblast.
Address:  way my address here is lavrova street 22-14, Tambov, Tambovskaya oblast.
Phone:  unknown
Email:  lady_sweet_kat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  we have emaild frequent in the weeks its amazing the way they feel' a need to suck you in and theres a few pics but no specific ?'s anwered like Last name, height , religion., actual employer. and the claim is that pa left mom when young theres no future here, so its time to go vacate to some better location of the world, and then get some hope for life. but stil positive all the while

Name:  Ruth Brutong  Torvor
Aka:  Beatrice Ruth
Age:  
Location:  Accra, Ghana
Address:  P.O.Box 18, street Presech Legon Madina 15
Phone:  00233279617478
Email:  ruth_ruth24@yahoo.com
Skype:  
Messengers:  
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On web sites:  skype
Report:  excerpt from the chat in Skype yesterday, very much revealing:[18/3/2011 8:30:00 μμ] Vassilis Gekas: i ask how much money is needed? [18/3/2011 8:30:24 μμ] Beatrice Ruth: for the documents to be done so that i can be with you there ? [18/3/2011 8:30:36 μμ] Beatrice Ruth: is what you asking ? [18/3/2011 8:31:14 μμ] Beatrice Ruth: they say all papper work , passport , visa , police reports , Medical and all the papper work i will nead to be with you there will cost me 871 Ghana new Cedi [18/3/2011 8:31:54 μμ] Vassilis Gekas: This is in Euro? [18/3/2011 8:32:10 μμ] Beatrice Ruth: no Ghana Money [18/3/2011 8:32:19 μμ] Beatrice Ruth: 871 GHANA NEW CEDI [18/3/2011 8:32:57 μμ] Vassilis Gekas: but i Do not know the equivalent between cedi and our money or dollar for example [18/3/2011 8:33:22 μμ] Beatrice Ruth: wait let me check in euro [18/3/2011 8:34:32 μμ] Beatrice Ruth: almost 410 euro [18/3/2011 8:34:56 μμ] Vassilis Gekas: and on above this the travel ticket? [18/3/2011 8:35:29 μμ] Beatrice Ruth: we can not do anything about the ticket now only when the travel documents are ready before we can go in for the ticket [2:20:45 πμ] Vassilis Gekas: My friend Pampos called me later on. I told him that I am going to send money to you. He advised me not to send any money to unknown people. He told me the story of a man loosing thousands of Euro in vain. I am sorry. Please find another victim

Name:  Aleksandra  Eremeco
Aka:  Anna
Age:  24
Location:  krasnoyarsk
Address:  Russ Fed, Shuschkowo,Traktowaya, street 3 ,flat 13 662050
Phone:  unknown
Email:  lambada@freemailboxonline
Skype:  
Messengers:  
Social:  
On web sites:  CL Personals
Report:  Same mo as ekaterina and svetlana. Same letters word for word. Shes at her sixth letter where she goes to moscow. She sent me postcards from moscow already. So next shes going to ask me for money

Name:  sandra  taylor
Aka:  unknown
Age:  dont know
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  sandra taylor.@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo they all do
Report:  i found this scammer on yahoo..she just wrote me a long email saying wonderful things.she says she is a public health nurse.she claims she works for medecins sans frontiers.she saysits a humaniterian org.she says she mobilizing 5m peoplefrom cameroonrefugeecamp to chad/nigeria.well i just went through another scammer named helen stevenson who is in ghana now but if you go to the scammerslist and type in helen 3 mdifferent names she goes under..she took about 2000.00dollarsfrom.me

Name:  Yuliya  Satova
Aka:  
Age:  28 very soon to be 29
Location:  St. Petrsburg, Russia
Address:  unknown
Phone:  unknown
Email:  sunblondelady@gmail.com sunblondelady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://photohost.ru/member/38711
Report:  A person representing themselves as a Yuliya Satova from St Petersburg Russia sent many pictures to me identical to others that had been posted by another gentleman in early March 2011. He reported a Simona Mulkova - natbabysmile@gmail.com Letters were very similar and body dimensions given identical as well as age and birthday AGoogle image search of that name also showed a photo of the person representing themselves as Yuliya Satova Yuliya was emailing using the address sunblodnelady@gmail.com. There is a sunblondelady@yahoo.com which is very popular with scam artists due to its free nature. gmail is the same Both were using a Russian photo website to share pictures http://photohost.ru/member/38711 New pictures were added on that site the last weeks in February and first week in March 2011 so that source of photos seemed to be new and under development There was another name on the photo site that may be the user name or the beginning of another email address it was misspretty0808. The photohost link was in Russian so I could not report things there First letter Subject: Re: Thanks From:

Name:  Melissa Cole  Brian
Aka:  unknown
Age:  unknown
Location:  Malaysia (kuala Lumpur)
Address:  
Phone:  unknown
Email:  melissa761@live.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Hi!here is another new scammer but this person doesn't know that she is a scammer, I met this person on match she told me that she was from Canberra (WODEN)Australia she told me that she was in Malaysia on business buying gems and precious stones from there, she told me she loved me and want to come back home to meet me then things went wrong she told me she had a lot of money in a bank in the states where she couldn't transfer it so she asked me to help she had a problem with customs on the day she was leaving she didn't have enough money to pay them which was 38,000aud so I sent her that money over then there was another problem she didn't pay for Insurance so they kepted her stuff she want me to pay for her insurance money which was 75,000aud that was the end of our talk and meeting also she said that she was going to pay back that money with interest no go

Name:  Elena  Frolova (or Frolowa)
Aka:  Scherbarkova
Age:  25
Location:  Angarsk, Moscow
Address:  Factory street 17, flat 42, Angarsk, - Komsomol prospectus, home 79 flat 31, Moscow
Phone:  Never gave me one
Email:  Lychik_0012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  She found out my email address somehow
Report:  The classic scenario: We exchanged 6-7 emails (almost everyday, for a week) she told me about growing up in Angarsk, Siberia how she wanted a better life in Europe or US and was planning a 3 month trip as work experience in order to meet a


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