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Name:  Lucinda  Hawkins
Aka:  unknown
Age:  27
Location:  illinois,usa and i forget the city in Nigeria,Africa
Address:  unknown
Phone:  unknown
Email:  LucindaHawkins1984@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be2.com
Report:  She wanted me to send her 930.00$ because of some kind of papers they were requesting in the airport to come here to Montreal, Canada from Nigeria, Africa. She fell in love with me pretty quickly and said that i could not imagine the love that she felt for me. But she kept on requesting the money and told me she was bringing diamonds to sell over here. She would try to lure me into doing it with fake emotions. I got so upset and felt so dumb afterwards that even though it was my first experience with online dating i choose to never try again and i am very paranoid now. I ask them immediately to see them on camera. I tell them about the scam artist and the fact that i will not give them money in case it is all lies.

Name:  KELLY  SMITH
Aka:  unknown
Age:  35
Location:  WASHINGTONDC
Address:  200 iNDEPENDENCESOUTHWEST
Phone:  202-470-3635
Email:  UNKNOWN
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  SHE SCAMED ME SHE AS PESONATING AFEDERAL AGENT SHE TOLD ME SHE WOLDNT DO ME WRONG AND SHE WOULD GIVE ME AGRANT FOR 8000.00 FREE AND THEN SHE ASK ME TOO SEND 200.00 TO THE MAN WHO NAME WAS ROBOT SOOD IN INDIA AND THEN THAT WOULD PAY MY TAXES AND THEN IDID THINKING SHE WAS TRUE BUT THEN SHE ASK ME TOO SEND ANOTHER 200 .00 AGAIN AND SO WHAT I OWED WAS 396 .00 DOLLARS FOR TAXES AND THEN THEY SAID SEND IT TOO THEM AND IDID BUT I MADE IT OVER THE AMOUNT OF TEN DOLLARS THEN HE SAID THAT IFROZE THGRANT AND HE WANTED FOR ME TOO PAY396.00 AGAIN ISAI D NO IWONT SEND NO MORE MONEY AND THEN ISAID JUST CANCEL IT AND I WANT YOU TOO SEND BACK MY MONEY KNOW AND THEY SAID 95,00 FOR CANCELATION FEE I SAID NO THEN THEY SAID I HAD THREE BUISNESSDAYS TOO COME UP WITH THE MONEY SO I WAS SURE SCAMED.

Name:  LORA  LAWSON
Aka:  unknown
Age:  29
Location:  LAGOS, SHOMOLU NIGERYA
Address:  23401
Phone:  0112348122885224
Email:  LORACARES4U@YAHOO.COM
Skype:  
Messengers:  
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On web sites:  MATE1
Report:  she contacted me and say she was from Alaska had to go to granma's house in Nigeria because her abusing boyfriend almost killed her and had nobody to feed her. then started asking for help to pay for her doctor visit and medicine, then she asked for $500.00 to renew her passport to come to the US where as soon as I would merry her she was going to be able to recieve a huge inheritance that her wealthy father left to her with her lawyer. but since she didn't have any money now she needed $2,500.00 for the airfaire that to please her old grand mother needed to be bought in Nigerya because that was the old lady's wish in order to give her only chile's blessing.

Name:  BLESSING  ANADA
Aka:  BLESSING
Age:  24
Location:  LIBERIA IN WEST AFRICA
Address:  unknown
Phone:  unknown
Email:  blessinganada@yahoo.com
Skype:  
Messengers:  
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On web sites:  http://www.worldkidneyday.org/profile/blessing?xgsi=1#com
Report:  DEAREST ONE, firstly I thank you for your reaction to my email; online with the message, which I have sent to you.How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is ( Miss Blessing Anada ) i am (24years old) but your age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in west Africa,) 5.2ft 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. Anada James ; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now. Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have communicated you because of my difficult 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 the pastor (Reverend kelvin Amos) , who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is devised into two sections, one for the male, and the other for the female. The Pastors Tel number is ( +22177 2795224 ).. if you call tell him that you want to speak with me (Blessing) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, 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 tragic 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 except the Reverend father 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 later, 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 total amount, is $6.7 ( Six million Seven Hundred Thousand US Dollars). 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 traveling 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, i will like you to keep it to yourself and don't tell it to anyone because 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 favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest. Yours in love, Miss Blessing

Name:  Tatyana  Buzkaya
Aka:  Tatyana
Age:  48
Location:  Kiev, Kharkov Ukraine
Address:  unknown
Phone:  unknown
Email:  taniabuzk@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  mamba,ru fiance.com,
Report:  I met this woman at online dating site mamba.ru She told me she was single. We meet in Kiev several times. She kept demanding expensive gifts. By chance I learned she was married and she is earning her life by meeting man like this. Her husbands email is butskyy@mail.ru It is possible to check via her husband. You can see some of the sites that she operates below.

Name:  Larica  katavea
Aka:  unknown
Age:  23
Location:  Russia Moscow
Address:  Trovimowa St, Building 8, Flat 15
Phone:  unknown
Email:  laricakatae@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and gmail
Report:  Satrted sending emails week ago with pictures!! Sent copy of passport (do you want this?) wants to meet in London Heathrow this saturday. Wants me to send her $600.00 to help pay for flight, then when she arrives we can have a whoope time!!!

Name:  Maria  
Aka:  unknown
Age:  29 - 30
Location:  St. Petersberg... Dzerzhinsk
Address:  unknown
Phone:  unknown
Email:  ninaiva24@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person contacted me useing the name of S. Wera.. says she is from Dzerzhinsk. Russia.. we wrote quite a few letters,while i was checking her to see if she was listed,, I did find her already listed so i stopped writing to her.

Name:  juliya  anikanova
Aka:  dreamgirl5554
Age:  28
Location:  ukrain lugansk
Address:  unknown
Phone:  +380686938919
Email:  jullakin8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  this lady scammed me for 10000-00 sa rands she lead me on to believe she was real but i only realised when she stopped answering my calls please be weary of her she got my info from a thunderbolt dating site

Name:  Larisa  Naoumkina
Aka:  Mari, Mariya Zorinna
Age:  26
Location:  Serebriany bor
Address:  unknown
Phone:  unknown
Email:  mari_zor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Larisa initially contacted me, not sure how she got my address. She is saying she will come over to Aus and see me. I googled her home town and found her as a scammer on this site. Thought I would update with the name she gave me.

Name:  Sarah  Lister
Aka:  unknown
Age:  25
Location:  Vermont, USA & Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  sarahlister17@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  1 & 2. She contacted me on myspace with her email. We exchanged emails from there. 3. Corresponded for 2 weeks. 4. She claimed to be American but her English and grammar were poor. Never gave detailed info. 5. She claimed to have gotten food poisoning and needed money for decent food. 6. I told her I wasn't going to send her any money. Haven't heard from her since. 7. No more contact.


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