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Name:  Susan  Steven
Aka:  unknown
Age:  
Location:  22 Kajola street, Ikeja, Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  wsmile@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Is not s scammed

Name:  francisa  cole
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  unknown
Phone:  00233206611547
Email:  franciscacole014772@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  thailinks.com
Report:  been 6 days trying to get money towards flight

Name:  richeal  grant
Aka:  unknown
Age:  27
Location:  chicago, USA
Address:  unknown
Phone:  unknown
Email:  richealgrant001@yahoo.com
Skype:  
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Social:  
On web sites:  okcupid.com
Report:  Thanks for your interest , I am new to this whole online thing, please bear with me with the few words i have to say. I just wanted to drop you a line to let you know that I am interested in getting to know more about you after your profile caught all my attention. I am a nice lady and know how to treat a man... I have a degree in Accounting and minor in Art. You seems to be a very down to earth man and I really admire that! .I guess I will leave you with this for now. I hope your day went well and I hope to hear from you soon.Thanks for reading this! I practically wrote you a book! Hehe! I am very interested in getting to know more about you, if you are interested in me kindly write me back at my personal mail ID. richealgrant001@yahoo.com Richeal. her screen name: Rickel4ever URL: http://www.okcupid.com/profile/Rickel4ever

Name:  Natalya  
Aka:  unknown
Age:  
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  rusqween@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received an unsolicited email direct to my email address here is the contents of email Hello single man! (I hope you are) I am Natalya from Russia. I hope you are a single man. Because lonely I am. I have faith in destiny that is why decided to put down this letter using Email address which I observed somewhere in Internet on a meeting website. I am going to discover my happiness, a man who will understand me and will be interested in me. If you also believe in destiny and are interested in me or you like my picture you can write me. I will answer you letter for next corresponding and picture exchanging. Later down you can find my photo which I applied for you. With much respect Natalya

Name:  Brenda  Bosco
Aka:  unknown
Age:  25
Location:  Dakar, Senegal & possible New York City,NY
Address:  unknown
Phone:  771764760
Email:  brendabosco13@yahoo.in; brenda.bosco.att.net
Skype:  
Messengers:  
Social:  
On web sites:  possibly onlinedating.plaza.com
Report:  Received unsolicited email saying that she found my address while

Name:  anna  chupadinha
Aka:  unknown
Age:  25
Location:  Togliatti Krasnodoncev
Address:  445000
Phone:  unknown
Email:  anchik444@companycentr.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  same story, poor girl asks for 395 for documents. She found me through a profile on some dating site. She must have sent it to thousands of guys.

Name:  Christine  
Aka:  unknown
Age:  35
Location:  Winchester, Hampshire
Address:  unknown
Phone:  unknown
Email:  christinesupply@ yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating
Report:  I saw her profile, thought it looked suspicious so sent a vague message to her expecting a similar message to what I did receive. She also called me DAVID which isn't my name meaning she had copied/pasted it to a number of people

Name:  ann  campell
Aka:  unknown
Age:  
Location:  Ikeja, Nigeria
Address:  unknown
Phone:  unknown
Email:  onlyloveann34@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  foresight it seems was not in my favor when this individual, identified as ANN CAMPELL, contacted me via a dating site called Zoosk. this person seemed genuine and the letters we exchanged were lengthy and seemingly intimate, I feel I was wrong in trusting someone like this at this point. Today, September 30, 2001, I discerned how wrong i was in my decision to do what i thought was helping out someone in need. i figured something was amiss when i was asked for an increased amount and the information to send to was different from the last, including the name to send it to. Hindsight however doesnt fix the issue, as now I know that I should not have allowed myself to be so easily manipulated. i did not realize so clearly that dating sites were subject to such prey.

Name:  Vera  Karavaeva
Aka:  unknown
Age:  28
Location:  Russia and Cheboksary
Address:  Bauman 1915, code 428027
Phone:  +7963363928
Email:  vera_xxx19@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  This Russian woman has scammed me out of thousands of Euro's, I fell for various Visa scams, Plane ticket scam, Bank debt scam, all on the promise she wanted to meet and be with me in the UK and pay me back once she comes to the UK. The bottom line she has no intension of never ever coming to the UK, and she runs off with all your money. All the documents Plane tickets, bank statements, passport are all good fakes to prove she is geniune. She also operates in Moscow in a place called Smolenskaya. She will ask you to send money to her with Western Union or Money Gram. Don't get tricked / scammed like I did.

Name:  Francoise  Dumont
Aka:  Marisa Dumond, Fran Dumond, Krmen Pasata
Age:  has varied from 29 to 37
Location:  Staten Island, NY, New York City, Hillside NJ, Lagos Nigeria
Address:  unknown
Phone:  
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  have seen her on various sites (and reported her on each one)
Report:  She had an intro letter 'almost' the same as Fred from the Netherlands'(played tennis instead of basketball in the version I got). Said she was in Staten Island NY - even had a phone # from the area. Public records show she has lived in Hillside NJ also. Claims her father is dead and mother lives in Russia (evidence was found that both are alive and live in Connecticut). Claims her mother is upset with her that she is


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