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Name:  Marina  Owchinikowa
Aka:  unknown
Age:  27
Location:  Russland, Kirov
Address:  Prospekt Lenins 21-43
Phone:  unknown
Email:  marinusik1983eifj@gmail.com
Skype:  
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On web sites:  Dating-Website
Report:  

Name:  Valeriya  
Aka:  unknown
Age:  19
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  lerochkacute@gmail.com
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On web sites:  Russian Euro
Report:  Ask for help to visit, found on other scammer side after search

Name:  ciara  luis
Aka:  unknown
Age:  30
Location:  lagos nigeria
Address:  1370 east gray street martinsville 46151 il usa
Phone:  +0001-760-217-4666
Email:  careheartedlady@yahoo.com
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On web sites:  zoosk/facebook
Report:  she contacted me though zoosk on face book profile said she was in the uk when i spoke to her she said she was from the u.s.a but was in nigeria in lagos at the monment on a bissness trip buying stuff for her firm her address was a parking space in martins ville and her phone number does not work normal story had one like this a few months ago the same likes you and many in love in two mins and likes your soccer team whats a shirt and webcam to see you but has lost her wallet can you help ?120 80 for the shirt and 40 for the webcam you can send the money by western union say got no money does not talk to me again for a few days then starts again pay her hotel bill so she can go home will not get my money ha ha she can stay there sorry no letters but got photos

Name:  Jennifer  Clarkson
Aka:  Brandy Larry
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  JennyClarks01@yahoo.com , Barndylarry@yahoo.com
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On web sites:  Dating Couch
Report:  I met her back in Dec of 2009..Her first email she hinted about wanting money to come to the US..I have not talked to her since.I found her information posted on this site and added the information that I have about her.She is another one to stay clear of..

Name:  aisha  muntari
Aka:  ola bissy
Age:  35
Location:  accra, ghana
Address:  20 osa st
Phone:  unknown
Email:  ola.bissy@yahoo.com
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On web sites:  unknown
Report:  works at market with mother and says she needs food stuff and money for a visa

Name:  Nani  Mkpa
Aka:  unknown
Age:  22
Location:  Dakar
Address:  unknown
Phone:  +221-776856794
Email:  nanimkpa@hotmail.com
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On web sites:  unknown
Report:  Dear Friend, Thank you for your response. I really appreciate your concern, my prayer is for God to grant me my pursuance. As i made mentioned in my previews mail, presently i am residing here in Senegal where i am seeking my political asylum as a refugee due to the crisis in my family, i lost my mother and my father and my step mother are seeking to kill me and claim all my fathers belonging, Secondly i want to relocate with you to further my education and also start up a good business venture that will be profit oriented, I learn english at my shool, but i can speak french as well. This is the phone number of the Reverend father in charge of ndi'oum refugee camp where I am staying (+221-776856794) You can reach me through his contact any moment you want to get me. The main reason why i am contacting you is to seek for your assistance in the area of my future investment and also for a helping hand over some amount of money in my possession. This money four million and nine hundred thousand dollars ($4.9 million) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim, to stand as my partner oversea and in time of the investment as well. I need a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position. I have the account statement certificate and the account number of my late father plus the death certificate, everything concerning this transaction is clear, I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, it is due to the trust i have in you that made me to disclose this matter with you, believing that i am save in your hand, nobody knows what i have and where i am, please i asking you for my safety and security keep it very private OK, i know that God will see us through. Once i get you well, i will send the bank contact details to you, so that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position OK, i really appreciate your concern, waiting for your urgent response so that we can proceed. please send me your full contact 1 Your full names and country name............. 2 Your phone and fax number..................... 3 Your working place and position in the office.................. 4 Your age and passport number..................... so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf. God bless you. Best Regards Nani

Name:  Elvira  Ivanova
Aka:  unknown
Age:  30
Location:  Yoshkar-Ola
Address:  423020
Phone:  unknown
Email:  evikeda@gmail.com
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On web sites:  Elena's
Report:  Hello dear team I send you my report form by email on June 1

Name:  Tina  
Aka:  unknown
Age:  28
Location:  belfast
Address:  unknown
Phone:  unknown
Email:  tina.spencer112@yahoo.com
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On web sites:  girlsdateforfree
Report:  she is using the normal scam tag line of'Am single since i had caught my fiancee red handed im my room sleeping with my best friend..but i have erased there path from my heart we took to meet in life'

Name:  Grace  Williams
Aka:  grace
Age:  
Location:  UK Manchester
Address:  unknown
Phone:  unknown
Email:  gwilly@live.com
Skype:  
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On web sites:  unknown
Report:  She asks for money 'coz in difficult, she says she's staying at a friend's in Manachester, but I tracked his IP he's in Lagos (Nigeria)

Name:  Debra  Cole
Aka:  Deb
Age:  35
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Debracole1234@yahoo.com
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On web sites:  Zoozsk.com - dating website
Report:  This girl contact me through a dating website called Zoosk.com. She claims to be in Nigeria helping coopdinate motherles children. She does not answer speicifc questionas like where are from in Los Angeles, what do you do for living etc.. she not asked for money yet. but she will.


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