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Name:  Natalia  Tihonova
Aka:  unknown
Age:  25
Location:  Tsyurupinsk Ukraina
Address:  75100 Ukraine, Tsyurupinsk, Frunze Street, dom 6
Phone:  0038 0660663099
Email:  nutella291185@mail.ru
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On web sites:  Dream-marriage.com
Report:  I have paid Dream-Marriage for her address and phone, she gave me her mail then she stopped to reply by phone.

Name:  Anastasiia  Protsenko
Aka:  unknown
Age:  25
Location:  Ukraina Kherson
Address:  Khersonskaya oblast, Skadovskii raion, SOK
Phone:  0038 0953475276
Email:  anastasiiaprotsenko@gmail.com
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On web sites:  Dream-marriage.com
Report:  She has asked to me 150 euro for her passport and then she stopped to reply by phone.

Name:  Loyce  Agurma
Aka:  unknown
Age:  24
Location:  sudan West Africa, Darkar Senegal
Address:  unknown
Phone:  +221-774-660-711
Email:  loyce_agurma@hotmail.com
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On web sites:  africansdarlings
Report:  This is another scammer contacted me saying her parents were kill in civil war, and father left her a lot of money and need help to hey so she ask for my information which she want get to recover it.

Name:  alena  
Aka:  alyona syericowa
Age:  29
Location:  severdonestk
Address:  93400 Ukraine, Syevyerodonyetks, Naouki street 9/23
Phone:  380937990911
Email:  alena777kitty@gmail.com
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On web sites:  russian cupid .com
Report:  It is nice to meet you on the site Russianeuro.com and write to you this first letter. My name is Alena and I am a simple Ukrainian girl. Do you know much about my country? If not, I will tell you in my next letter. In fact, I do not know how I should start this conversation. Perhaps, first of all I have to thank you for being so kind and giving me your personal e-mail address on the dating site. I hope that owing to our communication we will find a lot of common and become friends or even more. Are you here with this aim? It is very difficult to write this letter as I do not know what you want to know about me. Perhaps, you want to know everything. My profile tells just a bit about my personality and, certainly, you will have a lot of questions to me, am I right? By the way, if you are going to ask me 100 questions in one letter, you will wait for my letter till the end of 2012. Please, do not let it happen, ok? I did not get used to start the communication with a man but in order to find my partner in the Internet I have to be courageous and talkative. Otherwise, the thousands of other pretty girls from all over the world will will try to conquer your heart before me. I cannot let it happen :). By the way, how is it possible to conquer your heart? Would you be so kind to give me some hints? I am very curious, really. I would like to tell you from the very beginning that I am full of enthusiasm to start our communication. This kind of correspondence is new to me and I do not know if there exist some rules which I have to follow. I hope that in the next letter you will tell me how you want me to talk to you. Please, do not doubt giving me the advices. I know that some people, being very polite, talk about the weather. So, I will ask you about the weather in your country. Spring has come to Ukraine and I hope that soon I will take off all warm clothes and enjoy the sunny weather. How is the weather in your country? As it is still rather cold here, I would be happy to be warmed up with your next letter with attached photos. Be sure, you will find out how talkative Ukrainian women can be. I wish you to have a very nice day. I hope you won't let be get frozen while waiting for your letter :) Best regards, Alena

Name:  Ksenia  Schevchuk
Aka:  Ksenia, _Night_Kiss, _PINK_
Age:  21
Location:  Krivoy Rog
Address:  unknown
Phone:  unknown
Email:  unknown
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On web sites:  See below List
Report:  

Name:  Lima  Odo
Aka:  unknown
Age:  30
Location:  Cotonou Benin
Address:  15 Dokpa Street
Phone:  unknown
Email:  lizakol@ymail
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On web sites:  Thia love links
Report:  Goes by the name of Liza Kol met her on Thia love links She contacted me and we sent many E Mail she wanted to come to me in UK I sent her money by wester union for her internet new phone which she never got money for her travel cloths and going away party payed for her plane ticket visa She told me she needed a BTA to get out of the country to come to see me I sent this money via again western union but her travel agent e mailed me threedays before her travel the she had been robbed and lost her money and was in hospital She came out of hospital and told me her mother was ill because of the robbery and needed help as she had no money for her drugs Since then I have not sent any further money to her but as I am a doctor she asked me to come over and help her I am now in Cotonou and Sat 28th May I travelled with a translater and driver from the hotel to find the address but it does not exsite we went to the medical center in Abmony Calvi and they had never heard of this medicak center she said her mother was in. I have now seen your scam list and looks as if an Australian guy has also been scmmed by this girl . Her name is Lima Odo of 15 Dokpa Street Cotonou he list some pepole who she works with She also mentioned her Pastor but not by name Since I have been hear I sent her another mail and she answered it by saing I was lying and not in Benin as she waited for me on Saturday and I lied and I was a scammer who preyed on inesent girls I intend to find this scam team to make sure this never happens to any one else Cost to me about 6000 But I wanted to make sure hear in Cotonou she is a lier and cheat and need to be found The photo you have already of Lima Odo is the same she sent me I can give you all my info and further pictures if you would want them

Name:  Helena  Simpson
Aka:  unknown
Age:  27
Location:  Africa, US (AL)
Address:  unknown
Phone:  unknown
Email:  helenasimpson01@yahoo.com
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On web sites:  Fuckbook
Report:  African fraud, impersonates existing people, by stealing facebook pics and linking them to phony email accounts, but based on real identities. Helena Simpson is a real person, living in US, state of Alabama. This is ofcourse not meant to harm her in any way. Rather to protect her from being impersonated, and to inform her that she IS being impersonated. After 2 or 3 mails, we get the wellknown b.s. story about the late dad, oil companies, being stuck in Africa. Ignore!

Name:  Martha  Nicolas
Aka:  unknown
Age:  29
Location:  Nigeria, Canada, Netherlands
Address:  unknown
Phone:  unknown
Email:  mpearl02@yahoo.com
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On web sites:  Adult Friend Finder
Report:  Sends messages on AFF for which have been paid, making the impression of being genuine. Three mails later, it's all

Name:  Haiya Lin  Liping
Aka:  Liping Lin
Age:  28
Location:  Shenzhen,Guangdong,China
Address:  unknown
Phone:  8615118374190
Email:  lindayin_1982@yahoo.cn
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On web sites:  www.cherryblossoms.com
Report:  Liping uses the travel agency of: Money is sent to Lee Jhean for the scam. Mr Wong (Lee) Customer Service Department Worldflywithus Services Ltd (WFWU). Address:No.3F,Fan' En Building,Yuehua Road,Shenzhen Melin,Futian District,Shenzhen,Guangdong,China Letter number one: Dear Mr Rick, Thank you for your inquiry with Worldflywithus, and employment agency.Our travel service is a package deal which includes visas and flight Itinerary.We also offer hotel services in Northern America and Europe rail pass .Thank for your chosing worldflywithus.yes we have already secured seats for her,please Kindly make sure your girlfriend is ready on Wednesday morning around 7:00Am so she can meet up with her flight in time,her flight is departing around 9:50Am.she is with her Air ticket ready.we do our best to satisfy all our clients and help them with all their needs. Should there be any assistance needed,do not hesitate to contact our office. Letter number two: Mr Richard, We are contacting you from (Customs Department Guangzhou China).regarding a lady called Miss Liping Lin originally from Chinese. the young lady was found in her possession (5kilos) gold,during our search and check point at Guangzhou airport,to travel to United States.the gold found in the young lady possession has no attached documents from the Chinese Government which make it illegal for an individual or private firm irrespective of class nor office,to export such amount of great precious rock without the required documents which automatically,make her an offender of the Chinese Law and that attracts 1year in prison sentence with option of no file. she stated during interrogation that she was going to visit you in the United States and we are soliciting your cooperation to complete our investigation,the ignorant of the Law is not an excuse and therefore must face the penalty placed on her offense,so kindly reply us as soon possible. Sincerely officer Peng, Customs Department Guangzhou Contact number 008613719206400

Name:  Katt Santos  Gonzales
Aka:  unknown
Age:  31
Location:  Philippines
Address:  10277-A ,palmeras drive. CAvite city,philippines 4100.
Phone:  +639154008800
Email:  katt_gonzales2011@yahoo.com
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On web sites:  Cherry Blossum
Report:  Reports to be a nurse in Zamboanga so it is dangerous for you to visit her. Needs to pay out her contract as a nurse, needs to pay her tax before leaving the country. Already has a visa to your country so you just need to buy the ticket. Her mum is ill etc. She needs a phone. Found out from other friends the same story used on them! and they had also paid!


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