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Name:  dolores  nolan
Aka:  unknown
Age:  
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  maylene_coronado#yahoo.com
Skype:  
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On web sites:  asian dating ; webcams. com
Report:  in fact shemale from thailand, know also as Joanie LOTINO and Maylene CORONADO

Name:  evgenia  medvedeva
Aka:  unknown
Age:  27
Location:  russia, urzhum
Address:  unknown
Phone:  unknown
Email:  it.felicita@yahoo.com
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On web sites:  www.libero.it
Report:  i have received only 3 mail without money request, her name now is Valentina and her friend svetlana

Name:  Anna  Ashley
Aka:  unknown
Age:  24
Location:  Nevada Las Vegas
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  Thid girl who is on the Photos is the nude model Alison Angel.Alison was born and grow up in Las Vegas. Her photos are used by so many scammer and fake profiles. Alison is inocent. She is a very nice girl and since 2 years my girlfriend. She is living with me and i beg you all to not care her pix used by scammer.From Alison are a few thousen pix in the internet, and its easy for a scammer to download her pix. I wont motion where we life exactly for the securety of Alison.

Name:  Julia  Mornishek
Aka:  unknown
Age:  34
Location:  new york warsaw poland
Address:  unknown
Phone:  unknown
Email:  julianewyork@btyahoo.com
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On web sites:  unknown
Report:  Had suspicious email and replied thinking gone to wrong person. Continued to receive friendly emails, eventually many picture of this friendly women.Culminated in a request for money from Warsaw in Poland supposedly, following an accident with a hired car. Refused to pay having realised that original suspicions were now being justified.

Name:  Claire  Sweeting
Aka:  unknown
Age:  36
Location:  England, Essex, Leigh on sea
Address:  unknown
Phone:  01702479706
Email:  claire1475@hotmail.co.uk
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On web sites:  facebook
Report:  This person claims to be an English I was told that she is from somewhere in the United States (perhaps an illegal immigrant)who tries to get you to transfer money to an address in Benin. I was nearly scammed for $170 but smelt a rat before agreeing to transfer the money.

Name:  Tanya  
Aka:  Tanya
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  zolotyshechka@gmail.com
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On web sites:  unknown
Report:  Translation Agency scam

Name:  Murry  Suzzy
Aka:  Emilia Tetteh, Obed Mobutu
Age:  25
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  murrysuzzy@yahoo.com, obedmabuto@yahoo.com
Skype:  
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On web sites:  unknown
Report:  IP address: 41.218.235.110 41.218.233.59, 41.218.240.25, 41.218.192.51 41.218.197.108, 41.218.250.167, 41.218.225.141 1st email from murry suzzy..Emilia Tetteh :................. I am murry suzzy 25 years lady agraduate in university of Ghana from africa, well talented and god fearing woman in Christ and a lot of love and care to give a man........ i attached some of my pictures for you to see me with your eyes , not as much i will like you to see me in cam so that we can have trust in each other........... Her/His storyline:... NEVER MARRIED BEFORE IN LIVE STILL A VERGING....... NEITHER NOR HAVE KIDS, MY FATHER IS ONE OF THE MINISTER IN GHANA AND TO ME I LET HIM KNOW THAT I HAVE A MAN WHO WANT TO MARRIE ME AFTHER MY GRADUATION FROM THE UNIVERSITY......... Couple days after contact, I received a 419 scam letter from Obed Mobutu which had the same IP address 41.218.192.51 as murry suzzy.......... Here is part of the email.....OBED MABUTO SON OF THE FORMAL PRESIDENT OF CONGO..... My Name is Obed Mobutu Son of Gaba-Desire Mobutu Former President of DR-CONGO (Ex-Zaire) who is married to my mother Mrs. Helen Mobutu which I am the elder son. In total we are seventeen children from referent mothers...... My Father Gaba - Desire Mobutu was former president of DR-CONGO, ruled Ex-Zaire (Democratic Republic of Congo) for 32 years (1965–1997)..........has put away 500 billion USD and 100 kilo of gold during that time....LOL...to funny!.................. 2nd emai from murry suzzy..Emilia Tetteh :....... Hello my dear JB how are you doing, I hope by the grace of almighty god all is fine with you and my sons...... I am very happy to inform you that my father has arranged for our welding Mr and Miss Jim Burgo the day will be my greatest day for me coming to the world.......... , I want to inform you that my father has send for our wears for the welding your suite and my wielding wear form London, and already buy some of the I term but the most amazing thing is that he give as one new car.............. BMW X5 for the welding and we need to get one more car, for that but what he side is you should SEND $529 to my mothers name through WESTERN UNION MONEY TRANSFER IN ACCRA GHANA,....... BECAUSE SHE WORK WITH WESTERN UNION MONEY TRANSFER BANK IN ACCRA GHANA so that we can use to bay BMW X7 and use the rest of the money to buy some drinks and other thing for our welding................ I LOVE YOU AND YOUR FAMILY WITH ALL MY HEART AND CARE FOR YOU AND I PROMISE I WILL NOT GIVE MY LOVE TO ANY MAN ON THIS WORLD TELL I MEET YOU MY LOVER............. TAKE GOOD CARE OF YOUR SELF AND TRY TO REPLY ME, PLS MY LOVE TRY YOUR BEST AND SEND ME THE MONEY............... RECEIVER NAME name is EMILIA TETTEH....... TEST QUESTION JB............ ANSWER LOVE.......... YOURS EMILIA TETTEH

Name:  glory  desmond
Aka:  gl0ry11
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  +221 773344959
Email:  gl0ry11_realdesmond@yahoo.co.uk
Skype:  
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On web sites:  unknown
Report:  DAEREST ONE firstly I thank you for your reaction to mine email; Enline with the message, which I have sent to you. How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.. My name is glory Desmond i am (24) but age doesn't matter in a real relationship, so i am confortable with your age,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr Philip Desmond; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegalwhere i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you. I would like to know more about you. Your likes and dislikes, PLAESE Do to not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i belive that you can not betray it at the end. I have communicated you because of my difficaute situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- Paul Devine , who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221 773344959) Email address (reverend_pauldivine@yahoo.com) . if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this(please it's a secret,even no one knows about it ecept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $7.6(Seven Million Six Hundred Thousand USDollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my picture.I will send you more in my next mail.Have a nice day and think about me.Awaiting to hear from you soonest. Yours in love, miss glory

Name:  Diana  Volkova
Aka:  unknown
Age:  37
Location:  Russia, Kazan, Moscow
Address:  unknown
Phone:  unknown
Email:  lewomd@gmail.com
Skype:  
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On web sites:  mates.com
Report:  Hello my dearest ?????! How are you? I'm fine and very happy to get reply from you. Your letters like light of sunshine for me. I really want to come to you and not trying get money from you. You could be sure! I can't pay for my trip, because it very very expensive for me. It would be nice if you can send me 600 US dollars it's round-trip tickets around 1700 CAD. I can take my holiday tomorrow. So I wish come to you in closest time. I was in travel agency again today. And asked about best way how to send money. She told me, what you can use Money Gram money transfer system, to send money to me too.. You can find MG in banks,big stores, airports and etc. But more easy find it in bank. You come to MG, fill out the blank and give money. Operator give you money transfer control number to you, you must say it to me. Oh! I forgotten. In blank you must write my full name (Volkova Diana) country,and city. I'm very happy what we can be together soon! I'm very excited. Ok, dear I got to go now! Hope to hear from you soon! Kiss and hugs! Love, Diana! (( This is her exact words copied and pasted from my email to here. Today November 4th 2010.

Name:  Yuliya  Ivanova
Aka:  unknown
Age:  28
Location:  Ukraine, Izyum 64300
Address:  Proletarskaya street, 23
Phone:  unknown
Email:  yulchishka@bk.ru
Skype:  
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On web sites:  Absolute Agency, Desktop Dating
Report:  Standard translation agency fee scam, and request for Western Union money transfer after 4 letters, in order to continue correspondence. Supporting documentation provided.


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