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Name:  Olga  
Aka:  unknown
Age:  27
Location:  Njandoma, Arkhangelsk Oblast, Russia
Address:  unknown
Phone:  unknown
Email:  gyssini@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  I initiated contact on Match.com with a free wink. The wink was replied to with a message asking me to e-mail back at gyssini@yahoo.com. Her Match.com profile soon was no longer available, which was unusual. Contact has been ongoing for about 3 weeks now. No request for money has occurred yet. Most questions I ask do not get answered, claiming inability to understand what I write. After doing research online, I am confident it is a scammer. The letters I have received match up almost identical to letters 4 and 7-13 posted at http://www.stop-scammers.com/letter.asp?id=9453. Currently, correspondence is still taking place, but only as a means of further evidence gathering on my part.

Name:  Nuruddin  Osei
Aka:  unknown
Age:  34
Location:  Ghana, Accra
Address:  unknown
Phone:  233249272232
Email:  boame_love@hotmail.com
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On web sites:  Match
Report:  She initiated the contact through Match.com and ask me being contacted using her personal email. After 3-4 days of emails she got deeply in love with me asking for visiting me during holidays and I refused. We began a to use messenger but only my video camera because her computer was pretty old. We talk each other almost 2 weeks, during this time she/he made pressure on me to get a cel phone for she send me sms and obsesivessly telling about her love for me and how religious she was. I began to suspect for different reasons. 1. Photos to gorgeous to be real, I think pictures come from an model/escort agency. 2. Photos dont agree with so called level of education of this person, a nurse working in Darkunnan in a ONU Health Centre. Also her/his english seemed to me poor not proper from an Australian-Ghanaian educated girl. 3. One day told me she needed some money to pay internet bill, she asked about 300 USD and sent it thru WU and I refused. She keep insisting meanwhile I followed a research in internet and found her/his phone number was connected with at least other 4 persons in your site so I finished the talking. After that she/he write another 2 emails completely pist-off and telling me all men ar the same etc. Now is in Match.com again with other profile from a Canadian girl. I reported this abuse to Match.com and and filed an IC3 Report to the FBI

Name:  maria (dana)  mordanova
Aka:  unknown
Age:  29-30
Location:  russia kazan mamagysh
Address:  unknown
Phone:  unknown
Email:  zlatoq@yahoo.com/cchapalak@yahoo.com
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On web sites:  CuteOnly
Report:  Here is a new name,and email adress on Maria Mordanova/Dana: Tatiana Jommirkova,from Chistopol. Email:jommirka@yahoo.com

Name:  Abigirl  Cujdoe
Aka:  Mary B.
Age:  24
Location:  Copenhagen, denmark
Address:  unknown
Phone:  unknown
Email:  mary_lovey84@yahoo.com
Skype:  
Messengers:  
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On web sites:  Tagged
Report:  I met her today for the first time, and after some minutes she wanted to marry me and sell me Gold that her uncle possesses in Ghana. She wanted the money in advance

Name:  uncles name: DESMOND  uncles name: AYEH
Aka:  Eunice Lartey
Age:  27
Location:  Accra, Ghana
Address:  
Phone:  
Email:  larteye87@yahoo.com
Skype:  
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On web sites:  Tagged
Report:  She contacted me some days ago, and after our second chat she asked me for money for her mother. She wanted 200 Euro or at least 100. I made her send 2 photos and write her request as email.

Name:  Evgenia  Nazarova
Aka:  unknown
Age:  29
Location:  404236 Yoshkar-Ola
Address:  Proletarskaya 23 31
Phone:  unknown
Email:  jeni-jeni29@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  scammers bei Fakes
Report:  Ich mchte wissen ob diese Person ist ein Fake.

Name:  Marija  Phedorowa
Aka:  unknown
Age:  28
Location:  russia , kazan
Address:  420103 Yamasheva street
Phone:  unknown
Email:  marija.phed@yahoo.com
Skype:  
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On web sites:  russianeuro
Report:  loves you after 2 letters and asks for money for the trip , stops writing when you don't pay her immediatly, tries again after a few days , is allready reported as scammer on other sites

Name:  Diana  Payne
Aka:  Bongi Suzan Mudau
Age:  25
Location:  Louisiana USA
Address:  unknown
Phone:  unknown
Email:  dianapayne360@gmail.com
Skype:  
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On web sites:  adult friend finder
Report:  Hi Sweetheart:-(. Am just getting back from the Airport now and i havent alot going on my mind right now..Well i was able to get to the Airline agent out here today find and i got my flight book through KLM Airways over here..Am really feeling sad and worried cos i never knew the money with me is not enough for me to get my flight booked..I had to deposited the $1500 with me and i was told i need to balance up the money in 3days time and my flight will be totally confirmed..I will send you the flight detail now. Am really sad cos i need to balance up with $480 honey and i try to get my paycheck cash over here and they bank down here told me they dont cash international check due to there local banking system over here..Am really worried and depressed now Rich i know this is gonna be on trust..i need you on this,i mean i'll need your favor on this..i mean i need you to loan me the money so that i can complete my flight balance and i promise i will pay you back when i get my paycheck cash back home..I got my paycheck over here and the local bank never allow me cash it,cos they dont cash international check out here..That will be a dream come true for us meeting up soon and sharing our feelings in person and i promise not to let you down and also to make it up to you. It's a promise! I cross my heart rich!!! I Promise to pay you back in All Way Possible rich..I Swear It!!! please try and understand me,i really need a helping hand out here and i hope you can work something out for me real soon,i know this might sound stupid or silly but i will appreciate anything you can do to help me..I'll be hoping to hear from you real soon and let me know how soon you can give me a helping hand on this..i hope am not being too forward and hope you can help me on this..i wish i have an alternative...i wouldn't have put you on this:(. Miserable Diana:-(..

Name:  Ekaterina  Usmanauva
Aka:  Katya
Age:  25 years
Location:  Russia, Samara
Address:  72 Partizanskya,flat 43, post code 443000
Phone:  79022487603
Email:  katushao@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Katya claims she works as a teacher at the school of general secondary education school 155 .

Name:  Belindar  Hamilton
Aka:  Cumisha Jones
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  011233271596659
Email:  belindarhamilton11@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  she contacted me on match.com and said i was in her 5. we have been chatting for 2 weeks now. she asked me to send money for airline ticket, as well as money to help her grandmother who hurt her back. Money for web cam, and to buy gold. I have sent her some money, so far it is 150.00 She is very sweet on the chat and did jump in about loving me and all that stuff. i am an old man of 50 and just recently divorced so it was nice to have someone to chat with. I just started wondering why she wanted me. She also has a friend that i chat with named Salindar go figure. she did a sex web cam with me but, someone else had sent the same one and it was two different people that was using it. So i decided to check it out and there she was. what a dumb ass I am. She said she had lost her id so i sent the money westernunion to a Amanda Hamilton, she said was her grandmother. she is still saying that she wants to be with me and for me to get her to the USA.


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