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Name:  sandra  williams
Aka:  unknown
Age:  26
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  meets you on dating site, claims to be in us and then has to go to africa for a contest.... then she ends up stranded and wants you to send money

Name:  JOYCE  KWADJO
Aka:  heartis01
Age:  31
Location:  Accra, Ghana
Address:  50 KOKLOBITE STREET
Phone:  unknown
Email:  233241433615
Skype:  
Messengers:  
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On web sites:  Yahoo IM
Report:  Likes to use Raven Riley photos, but did get her/him to send me their real photo. yahoo IM: heartis01 IP Address:41.210.0.120 41.218.225.43 41.218.238.234 41.218.200.231 41.218.192.28 41.218.243.138 41.210.13.228 Her/His story: my name is Joyce and am new from Ghana the city of Accra, am 31 yrs of age and single on here with no kid I'm an easy-going Christian with a happy, honest, outgoing nature, a good sense of humor and a love for life. I have done some traveling within Africa with my Friends over the years Now am a student and i take care of a friend shop sometimes live with my Mom in my fathers own house studying Art and Culture says uses internet from home ASKED WHY SENT ME RAVEM RILEYS PHOTO Her explaination: Yes i did that to see if really you taked to other people online, my real pic is here and i like to prove you myself on a cam not pic,, I like let you know that Pic can lie but cam to cam is what provse more that you are real, so from today dont be asking for pic but rather do for cam ok ,,,I will send you my real pic soon ,, byee for now and hope to hear from you SENT ME ANOTHER PIC asked me to buy her a calling card and then later send her a phone. Last email: Hi , it was not talking you cos i was thinking about you when you came online, you make me feel happy when we talked,, well for the card here you are with my address and you can send the money trough Western Union .. you mail me with anything the give to you ok .. JOYCE KWADJO 50 KOKLOBITE STREET ACCRA,NEW TOWN GHANA,00233

Name:  Victoria  Kazaeva
Aka:  unknown
Age:  38
Location:  Russia - Zhigulevsk
Address:  44300
Phone:  +79877141327
Email:  mansy@jeybox.com
Skype:  
Messengers:  
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On web sites:  RussianEuro
Report:  Hi everybody. i was in contact with this person for about 3 weeks, she did not ask for money in a email but she did phone me for some assistance(ie:money) for travel to vist me and she said within those 3 weeks along the lines of

Name:  Ekaterina  shigapova
Aka:  unknown
Age:  29
Location:  rusland saratov
Address:  unknown
Phone:  unknown
Email:  qwestizzz@yahoo.com
Skype:  
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On web sites:  unknown
Report:  hun har sent flere billeder til mig , men bliver med at ligge flere ud jeg har flere af samme slags

Name:  shinnay  thomas
Aka:  singleshinnay
Age:  29
Location:  us/london
Address:  unknown
Phone:  unknown
Email:  singleshinnay000@yahoo.com
Skype:  
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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:  
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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:  
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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:  
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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
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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.


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