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Name:  shinnay  thomas
Aka:  singleshinnay
Age:  29
Location:  us/london
Address:  unknown
Phone:  unknown
Email:  singleshinnay000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetlittlepeople.com girlsdateforfree.com
Report:  met this creature on girlsdateforfree.com. swapped emails then the 5th email came with the subject im sad:- my mom is ill, can you send me 100 dollars to help pay for her pills? that sent alarm bells ringing. i asked whats wrong? she replied shes dying. she told me she lives in newyork but has a house in fulham in london, probably not true. i asked for her number she gave me a number for the virgin islands which she says is in newyork.. I always thought it was in the carribean.. i have looged a complaint with both dating sites and logged a complain with the FBI IC3 department

Name:  Carla  Worland
Aka:  unknown
Age:  30's
Location:  States she is in UK with UNICEF
Address:  unknown
Phone:  unknown
Email:  prettymode2@yahoo.com.au; prettymode1@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  www.plentyoffish.com
Report:  Usual story that she lives alone after her parents both died in a car accident. Claimed to live in a town in same state as me but knows little about the town. Currently 'overseas working for UNICEF' - but now can't get homne unless she is sent some money ($700) through western union) as she cant cash her cheque for a month. usual shocking grammar as well.

Name:  Karen  Morris
Aka:  Karen dance 417
Age:  
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  karendance417@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I wrote the initial report on Karen. I just completed a book on Karen and the scam. She is tied into mob activity in the United States according to the FBI and she also operates out of California. The ip address of her computer was traced to Van Nuys, California. She is still online as of September 2, 2010.

Name:  Julia  Ushakova
Aka:  unknown
Age:  30
Location:  Kanash - Russia
Address:  unknown
Phone:  unknown
Email:  juliyasearchlove@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I desire to intervene because the December 2008 a Russian girl who said to have name Julia Ushakova, but actually, as I realized too late, was the same pictured scammer Anna Ivanova, attached to her mail to me her passport. I received a lot of mails by scammer girls, but this was the first with a document. I believed was true and I sent her nearly 900 euros for visa and journey to Italy. Only the Ministery of Foreign Affairs told me that the passport was counterfeited. Very soon, I informed the Italian and Russian polices and embassies, but without much hope. Unexpectedly, in the march 2010 the Italian police of my city (Rome) called me for an international inquiry about the case. But attention: Few days ago I received a faked mail by the “Russian police” that tried to obtain my bank account number! Anyway, the lesson I learned til now is always denounce to the police and don’t lose the hope to obtain some result. Al (Italy)

Name:  Anastasiya  
Aka:  unknown
Age:  29
Location:  russia moscou
Address:  unknown
Phone:  unknown
Email:  nochnaydama@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she said Hello dear friend... I see your profile on a dating site.... it is impossible because i am not posted on a dating site , it looks as a new technic to contact the foreigner man

Name:  Janet  Mark
Aka:  Emelia Osei or Emelia Ansu Kyeremeh
Age:  36
Location:  Accura, Ghana
Address:  441 Kaunda High Way
Phone:  +233275355866 or 0542996645
Email:  love_emelia70@yahoo.com
Skype:  
Messengers:  
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On web sites:  Singlenet.com
Report:  This young lady came out of nowhere on my singlenet account. She saw that I was no longer a paying customer so she gave me her email address in her message. I knew right away there was something up. So I've been playing along with her since Aug. 20,2010. She is constantly making up reasons for me to send her money and to come to Ghana to meet her parents so that we can get married. Like I said I've been playing along with her and her scam. She is madley in love with me lol and she needs a new computer. She's been trying for over a week for me to buy her a new computer or as she says send her the money and she can get it herself. She wants one with a webcam so that I can see her when we chat. I told her that I would buy her one here and send it to her. I have already chatted with someone from Alaska that she was chatting with just before me and we had discussed what was going on. I got his name and email address from her profile yahoo messanger. I was just going to warn him but he had already figured it out and had quit chatting with her. She is still trying to get money from me even after I told her that I had found her on your web site tonight. Of course she denied that being her but she did admit that it was her picture. I even asked her tonight how many people she had looking over her shoulder and she wanted to know why I asked and I said because you would make a good teacher. There has to be something that can be done to these types of people. Maybe a prison where the only ones they can try and scam would be each other. Is there a school in these countries that has classes for this. Imagian a class called Advanced Computer Scam 101.

Name:  Anne  Kumalo
Aka:  Ann Diane
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  kumalo_ann@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She got my details from a local web site, this is what the email says. Hello, how are you doing today? i hope all is well. My name is Ann, In search of a man who understand the meaning of love as Trust and faith in each other rather than one who sees love as the only way of fun, but a matured Man with Nice Vision of what the world is all about, so i red and saw your email here in http://www.millport.org.uk/cgi-bin/zopup.cgi I took Interest in you. SO PLEASE REPLY ME DIRECT TO MY PRIVATE ID( kumalo_ann@yahoo.co.uk ). I will be very happy to read your reply so that i will send my picture to you then we can start know more about each other. Thanks for reading my mail and be Bless.

Name:  Elena  Orlova
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl tried to lure my husband into my website and then wanted money from her so she can come to the United States. She wanted him to pay parking tickets, travel money, etc. This is a scam and I want everyone else to know.

Name:  Rita  Adu
Aka:  startlove20
Age:  32 and 34
Location:  accra, Ghana
Address:  P.O.box kt 115
Phone:  unknown
Email:  ritaadu2020@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  woo me
Report:  Yahoo IM: ritaadu2020 IP Address: 41.218.251.161 41.218.238.234, 41.218.200.231, 41.218.226.161, 41.218.239.154, 41.218.203.29, 41.210.28.202, 41.218.248.242, 41.210.21.125 41.218.239.125, 41.218.195.188 woome profile: adu Female 32, living in: bellevue, WA, United States lives with mother, now says 34 years old was a student and i Graduating last two years and i Study Catering(Vocational Skills) Wants money sent to pay for internet bill, here's last 3 emails Hello How are you doing my dear hope you are doing great and it fine with you over there..Well i know you don't have time for social life my love just that i miss you so much and i have not been hearing from you that is why i was saying maybe you ahve found some one but as you do still think about me and i know you do do love me...there is something i will like to tell you and i need your help now .. ending of this mounth my internet bell will be in and also this mounth i don't have anything with me..Am worried about it and also i have been thinking about it because am afraid to lose you and you know we are now in the middle of the road i don't won't us to lose comminucation my love.. i do not want to feel alone when I need help, and I know it can be difficult for you to realize that I need you now, i send an SOS just like our daughter or any other person.. i need your help now and also am counting on you now yu are the one i can call for help...My dear i will like to end it now maybe is bad to ask for a help from you.. i miss you and i will be waiting for your reply soon my dear.. Love you and take good care of your self and also have a nice day at work ... Rita...XXX Hello My Dear how are you doing and how is work hope you are doing fine by the grace of God.. my internet bill is $145, Dear i use to work at the restaurant but i have been thinking about getting my own and also i have been planning that with my mother that is why am not working now... i think western union will be okay to send the money to and also i don't wont to be rush in this relationship so tell me if you don't have the money now i can wait so any time you get the money for my bill.. love you and take good care of your self... Rita...XXX Hello my love Hey my love and how are you doing this weekend..Hope all is well with you ..Dear i know you are serious my love and also if you are not i don't think you even be mailing me my love and i have been praying to find some one and i thank God for giving me some one like you whom love's me so very much and i am praying to God so that we meet one day face to face together and we will show how much we love each other JB and that is what i have been praying for and i have now find you some one that i can love till the end of the world.. My love about the money i will wait till you send it so that i can go to the office to pay my bill.. Yes you are right about the name you have to use Rita Adu to send and also i have to get the quitions and the answer before i can go and cash the money from the westen union also you have to give me your full name that you will use to send the money This is my information to send the money trow me my love... Name... Rita Adu Address...P.O.box kt 115 Country...Ghana Accra Zip code....00233 My love you and take good care of your self and have a nice week end my love and only... Rita...XXX

Name:  Tessy  Walker
Aka:  unknown
Age:  30
Location:  claims to be from Trenton,NJ But in Africa on business
Address:  unknown
Phone:  unknown
Email:  tessywalker_01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, DateHook Up,FaceBook
Report:  I met this


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