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Name:  Anastesiya  
Aka:  Kristina
Age:  32
Location:  Russia,Moscow
Address:  unknown
Phone:  unknown
Email:  hon88eyanastasiya@yahoo.com
Skype:  
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On web sites:  Craigslist
Report:  I heard from scammer on Craigslist.Checking your site under Russian scammers.I found Kristina who had identical pictures.I'll submit e-mail with pictures.

Name:  Sandra  Collins
Aka:  unknown
Age:  32
Location:  houston
Address:  unknown
Phone:  unknown
Email:  singlesandra32@live.com singlesandra32@yahoo.com mylife
Skype:  
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On web sites:  unknown
Report:  out of the blue I get an email on my facebook page this woman is wanting to get to know me. long story short I ended up sending her money to malaysia with her mom.I fell like a dumb ass after I googled her name

Name:  TAMMY  CRAIGHEAD
Aka:  unknown
Age:  36
Location:  LAGOS, GANA, NIGERIA
Address:  unknown
Phone:  unknown
Email:  tammy20012007@yahoo.com
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On web sites:  Place For Friends
Report:  Tammy contacted me the week of May 2, 2011 telling me she was in Portland, Oregon. The previous contact I had with her, she told me she was an engineer working in Nigeria. I told her to contact me when she was in the USA. I also told her she was a scammer at that time. This last contact she obviously did not understand our time zones or what time it was in Portland so I asked her to e-mail me (So I could trace the IP address). I ran an IP search and found the e-mail she sent me was from Nigeria not Portland, Oregon.

Name:  Caroline  Desmond
Aka:  unknown
Age:  24
Location:  Senegal( claims to be in refugee camp)
Address:  +255768015796
Phone:  unknown
Email:  carolinedesmond18@yahoo.com
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On web sites:  unknown
Report:  ALL ABOUT ME WITH LOVE AND TRUST 1 recipientsCC: recipientsYou MoreShow Details FROM:Caroline Desmond TO:dionis myinga Message flagged Thursday, April 28, 2011 5:27 PMDAEREST ONE firstly I thank you for your reaction to mine email; Enline with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Blesslng Desmond i am (24) but age doesn't matter in a real relationship, so i am confortable with your age,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr Philip Desmond; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.I would like to know more about you. Your likes and dislikes,PLAESE Do to not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i belive that you can not betray it at the end. I have communicated you because of my difficaute situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- partric Devine,who is the pastor of the (CHRIST DE SAVIORMISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221- 777-303- 178) if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this(please it's a secret,even no one knows about it ecept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $6.7(Six Million Seven Hundred Thousand USDollars).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my picture.I will send you more in my next mail.Have a nice day and think about me.Awaiting to hear from you soonest. Yours in love, Misscaroline

Name:  Natalya  Moskvina
Aka:  
Age:  29
Location:  Yaransk, Russia
Address:  Lenina street, 12-38
Phone:  0079371182420
Email:  natashkafromrussia@yahoo.com
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On web sites:  connectingsingles.com
Report:  she started to corrsponde with me and ask for money, and evertime new excuses, and she even telephone and text you, very clever scammer, she is blacklisted from money gram, and not western onuion, fall in trap dont make same mistake. I'm tryng to open a lawsuit now. she is not like a typical sammer she is very careful for details, but sends the same photos.

Name:  dora  accho
Aka:  unknown
Age:  ????
Location:  accra ghana
Address:  unknown
Phone:  00233267168773
Email:  ??????
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On web sites:  ghana
Report:  SHE IS LIVING IN VILLAGEIN ACCRA THIS IS RUN BY COLLINSSMITH26HOTMAIL.COM PHONE NUMBER 002332-01445831 HE OWES ME FLIGHT FARE/// SHE KEEPS ASKING FOR MONEY FOR FOOD SHE HAS CONTACTS INTHE STATES HER PHONE NUMBER 00233267168773 SHE HAS 3 CHILDREN

Name:  Lovelyn  Abure
Aka:  Linda Desmond
Age:  25
Location:  New Orleans, LA
Address:  unknown
Phone:  unknown
Email:  lovelynangel897@gmail.com
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On web sites:  OkCupid
Report:  Same person as http://www.stop-scammers.com/letter.asp?id=5556 Letter 1 Hey , how are you doing? This is Lovelyn from Okcupid, you dropped me your e-mail address, I am just testing if this works... let me know if it does, tell me about yourself? looking forward to hear back from you. Lovelyn Letter 2 Hello Thomas, How are you today...??? I pray you are doing great...!I read your Very interesting profile, which I enjoyed very much. You sound very sincere and special. If possible, I would love to get to know you. I decided to join okcupid because of the loneliness time I experience last year until now; I pray things work out... More about me I am single never married ,born in Miami beach, Florida obtained my degree in the University of South Carolina ( USC ),and recently reside in NOLA. I find very much peace and tranquility there. I am into the Sales of Sculptures, beads, gold, etc...Im the one and only born child of my parent, 5`8

Name:  Juliet  Mambo
Aka:  Miss Juliet
Age:  24
Location:  Africa, Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  juliet4life2@yahoo.in
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On web sites:  www.paramore.net
Report:  I have only been in contact with my scammer for a few days and she initiated with me. She posted the same comment she posted on my Paramore page on a lot of other peoples. I thought the wording of the email was odd, like a copy and paste thing or a fill in the blank. I have had no money request from this person yet, but I am expecting one soon, as she had sent me a request for help to get out of her country. I pretty much figured it was a scam when she had sent this out to a 14 year old girl to deal with.

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  severnyy, Russia
Address:  unknown
Phone:  unknown
Email:  davamok@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  This woman followed the scam scenario of contacting me through match.com with a USA location. She used very gentle and kind words then admitted that she actually lives in Russia. She then gave me her email address and has been corresponding through it. She has not sprung her scam on me yet, but I anticipate it to be very soon.

Name:  Aileen  Soldavilliof
Aka:  Aileen744
Age:  24
Location:  General Santos City, Philippines
Address:  unknown
Phone:  unknown
Email:  aileens54@yahoo.com
Skype:  
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On web sites:  Christian Cafe
Report:  This young woman is 24 so she claims. She wanted to know a bit about me to which I replied. Her information was sketchy and she wanted me either in Facebook or to write to her e-mail. She claims not to have much money for travel. Also only says she may relocate. Well she would know I wouldn't be interested in moving to a 3rd World country like she lives in. Her surname doesn't sound like where she comes from either.


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