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Name:  susan  steven
Aka:  unknown
Age:  32
Location:  nigeria, ikeja, lagos
Address:  22 kajola street
Phone:  unknown
Email:  wsmile@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  A woman claiming to be from Stoney plains, Alberta, Canada contacted me and urged me to email and IM her at her yahoo account. Immediately was telling me how much she loved me etc...after a few emails, she told me she was in Nigeria working at an art sale. She soon wanted to come visit me but needed $500 for the ticket. Sent the $500 and then told me she needed another $1500 for the ticket. Photos, which I still have are obviously of a model.

Name:  Yulia  Zinchenko
Aka:  Yulia Bluskavka
Age:  28
Location:  Dobropolie, Ukraine
Address:  unknown
Phone:  +380508108155
Email:  bluskavka@caseaceonline.com
Skype:  
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On web sites:  unknown
Report:  Report number 40538: This says it all!!! Translation Scam: My dear ******, thank you as usually a lot for your letter! Honey, I don't know how to say it to you but it seems that we are going to have a delay in our correspondence:(( The translations got too expensive for me, I put 50$ on the account when I started to correspond with you and now the balance of my account is -5$, I am really sorry for it:( I have to refresh it to continue our communication but I can't do it as my salary is too small and also my boss has a delay with paying it for this month and I can't afford to pay for our letters:(( I am sorry for this sad news, I am extremely frustrated now and don't know what to say. I just want to ask you if you can help me to put some money on the account so we can continue our correspondence without any delays?? It could be really wonderful but if you can't do it I understand. I just want you to know that I am VERY interested in you and don't want to lose our contact. The number you may call is +380508108155. Please don't let us lose each other!! I truly hope to hear from you soon. If I will not be able to answer you you may ask my translator Inna any questions you want she will answer you immediately. I will be missing you... Yours always Yulechka.

Name:  Jane  Mabou
Aka:  unknown
Age:  26
Location:  Dakar-Senegal
Address:  unknown
Phone:  +221768644196
Email:  nora.saybana@yahoo.com
Skype:  
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On web sites:  unknown
Report:  With what they want to deceive the people_nation is this cheating text. Miss Nora Saybana. I will really like to have a good relationship with you. I promise you all that makes up a defined and a refined LOVE as I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here. I am Miss Nora Saybana Kamara, 26 years old girl from Liberia and the only daughter of late Saybana Amara who was one time a Senate speaker of Liberia but was killed in the recent political crisis in my country. I am constrained to contact you because of the maltreatment I'm receiving from my step mother since the death of my father. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved father. Meanwhile I wanted to escape to the Europe but she hide away my valuable traveling documents. Luckily, she did not discover where I kept my father's file which contained important documents. So, I decided to run to a refugee camp where I'm presently seeking asylum under the United Nations High Commission for the Refugee (UNHCR) here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country or any-where you might recommend. My late father of blessed memory deposited the sum of Six Million, Five Hundred thousand U.S Dollars (US$6,500,000.00) some-where with my name as the

Name:  Irina  
Aka:  Irinka
Age:  28
Location:  Konstantinovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  copyindex@globallovebox.com
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On web sites:  unknown
Report:  Unsolicited email. Photos clearly show American style housing and decor, but claims never been to USA. Second letter sets up for translation agency scam since she uses them to help her write to me. waiting for 3rd letter statng her account is low and she needs money. How many times have I seen this? As always, DO NOT send money to a woman you do not know even exists.

Name:  Maria  
Aka:  sihosalove
Age:  33
Location:  Russia, in the Izhevsk city.
Address:  unknown
Phone:  unknown
Email:  sihosalove@yahoo.com
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On web sites:  unknown
Report:  IP address 69.147.102.72 Hostname smtp109.plus.mail.re1.yahoo.com ISP Yahoo! Inc. Country United States Visual Map Full-screenIP address 69.147.102.72 is in Sunnyvale, United States

Name:  yulya or julia  kovalenko
Aka:  unknown
Age:  22
Location:  LUGANSK UKRAINE
Address:  unknown
Phone:  unknown
Email:  lula-2005@mail.ru
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On web sites:  www.romantictours.com.ua
Report:  met her on dream marriage site ,usual thing ,weeks of writing ,chatting online,sends email saying she has been robbed of $600 ,not even her money ,can i help ,

Name:  Mechiniya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  mechiniya@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Basic scam message, easy to modify just a little bit etc.

Name:  Elle  Woods
Aka:  unknown
Age:  34
Location:  Kuala Lumpur Malaysia
Address:  unknown
Phone:  60162374498
Email:  ellewoods96@hotmail.com
Skype:  
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On web sites:  msn match.com
Report:  This person did not post a photo online and claimed to be from Shepperton Victoria Australia, but when I started to chat with her she said she lives in Leeds in England and she was currently in Malaysia on Business. For about a week everything appeared normal, then as she said she was wrapping up her business, which she said was buying and selling things mostly makeups, and she was also a makeup artist herself, she did not know what she wanted to do now as she had free time on her hands, and suggested coming and scouting Australia as a possible option for her to expand her business as there was nothing holding her in Leeds. Arrangements had been made. then the drama started with customs holding things up and she was short on cash could I help her out. She seemed to go along with the suggestion that she contact the British consulate in K.L. and nothing more was said and things appeared to go smoothly up to the day prior to her departure,that was when I received a text message to say that she had been admitted to hospital, and was arranging for a Ashton Bradford to contact me with details. As details were sketchy at best I decided to contact the British Consulate in K.L. and that is when I was informed that this is an ongoing scam involving so called British subjects. They did appear to lose interest when I refused to send any money for the

Name:  Mary  Parker
Aka:  unknown
Age:  
Location:  Birmingham
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  MSN and Yahoo
Report:  starts with e-mails and quickly goes to chatting via MSN Messenger Live and implies being very religious and writes that she is a teacher to 8-year olds. Then some silence and some chat every now and then a chat telling me that she has no money to pay for her internet connection and that contacts will be sporadic from cafe or a friends place. Latest chat is about an e-mail from father's lawyer which she sends to me. The e-mail is confusing and I ask her what the issue is. She tells me she has to sign some document and then offers to send me copy of a check for twenty and some thousand Euros and I ask why she sends me that and what she is going to do with the money. The check is from the Deutsche Bank. She tells me she needs to come to the Netherlands and wants money for airfare. I ask why and she replies if can't see that the check is from a Dutch bank. I tell her it's from a German bank and that it is fake because it has been incorrectly filled in and that no German bank will honour this check. Immediately she goes offline and comes back several hours later announcing she will go now and never go online again.

Name:  linda  john
Aka:  chance.Of Love
Age:  36
Location:  ghanna Africa
Address:  unknown
Phone:  011233246886628
Email:  mhlinda50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


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