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Name:  Khadiata  Durazi
Aka:  unknown
Age:  25
Location:  Bam, Iran and Senegal
Address:  unknown
Phone:  unknown
Email:  khadiatadurazi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.com
Report:  This scammer contacted me about depositing the sum of 2.4 million USD in my banking account if I would send her all the information. Obviously this scammer forgot one thing: Silly scammers scams are for children. I was born at night but, not last night. Some scammer amaze me how stupid they think people truely are.

Name:  favour  
Aka:  unknown
Age:  23
Location:  senegal
Address:  unknown
Phone:  unknown
Email:  fred_favour4will@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  asked me to help her with a big lump some of money

Name:  Colleen  Smith
Aka:  unknown
Age:  35
Location:  said she was from Edmonton Canada
Address:  unknown
Phone:  unknown
Email:  Colleen Smith (scolleen58@yahoo.ca)
Skype:  
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On web sites:  I believe it was on match .com
Report:  Hey fellas it has been some time. I was approached by this woman as usual she sent pictures. The pictures are of Kellsey Hess a porn star. I will send you the letters I recieved and the pictures she sent. I ended correspondence before money was asked.The fact that the scammer used pictures taken off a porn stars web site speaks for its self.

Name:  Aija  
Aka:  unknown
Age:  35
Location:  Ryazan Russia
Address:  unknown
Phone:  unknown
Email:  fartovayia@yahoo.com
Skype:  
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On web sites:  Zoosk
Report:  Approached me on Zoosk under name fitilok

Name:  kseniya  romanenko
Aka:  kathy
Age:  29
Location:  russia gatchina
Address:  oktyabrya prospekt,23-15 lenningrad oblast 188300
Phone:  unknown
Email:  prettykathy176@yahoo.com,kathy_nice1982@yahoo.com,kathynice28@yahoo.com,nicekaty29@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Some how emailed me amd started asking who I was then she said she wanted to know me but needed money. she then claimed she wanted to fly to my home but needed airline money and money for custom house which is a fraud anyway. then she claimed that she needed $1400US and kept asking that it was important. She has multiple emails and lies very well about herself and even the pictures are more than likely false.

Name:  Karen  Cox
Aka:  unknown
Age:  30
Location:  Alabama, Ghana
Address:  unknown
Phone:  unknown
Email:  karencox06@gmail.com
Skype:  
Messengers:  
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On web sites:  Adult Friend Finder
Report:  Ghana scammer. Need I say more? ALsmilemaker 30 / F

Name:  Olga  
Aka:  unknown
Age:  29
Location:  Kherson, Ukraine
Address:  unknown
Phone:  unknown
Email:  olgalinn2005@gmail.com
Skype:  
Messengers:  
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On web sites:  Armourbride
Report:  Reported scammer multiple sites. Template letters sent. Just beware! Always smart to at least Google their email address. Do that first thing and get information to help you in your search. Always report and save anothe rman from falling into their trap.

Name:  Mary  Nicolas
Aka:  
Age:  36
Location:  Dallas Texas or Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  mary.nicolas20@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Has been messaging my dad for a few days now. Says shes in Nigeria taking care of something that her dad left her when he passed way. Started calling my dad her husband, they have never met. She met him on some dating site. She started asking him to wire her money to help her get a medicine that she does not have enough money for. The information she sent to send money to is linked to all kinds of scams.

Name:  Evelina  Chuprova
Aka:  unknown
Age:  32
Location:  Russia Tula, 300000,
Address:  Lenina, 8-16.
Phone:  89428995471
Email:  chuprova.evelina@yahoo.com
Skype:  
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On web sites:  Unknown
Report:  Person has sent several emails, trying to convince me she is a single Russian women looking for love, A 32 year old Virgin who has not found a good man in Russia. I knew she was a scam from the first unsolicited email but I played along a bit just to see how they would try and set up the scam. I never gave detailed personal information or sent any pics but of course in 5 emails she is falling in love for me and her boss is going to give her vacation time and wants me to meet up with her. She has never seen me, never talked to me other than a few generic emails. She does send pics but they could be from anything. She tries to send pics with her holding a sign saying hello or with what looks like a time stamp but they can all be faked. Also the emails look to come in a template form with just a few lines mixed in that might referenced something I asked or said. I am stopping all communications now that I have enough to report them.

Name:  Jennifer  Murrey
Aka:  unknown
Age:  24
Location:  Refugee camp Senegal
Address:  unknown
Phone:  unknown
Email:  jennifer.murrey@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received a reaction on a my house for sale in a transelate message in terrible Dutch. The second message was in terrible Dutch and acceptable English stating that she would love to com to Belgium but first the needed transfering a large amount of money into my account. There is also a phonenumber mentioned of a Father Rev. She also did attached a picture of her in the message.This is clearly a scam.


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