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Name:  Jenny  James
Aka:  unknown
Age:  32
Location:  Nigeria , Lagos
Address:  Opebi Road 52 , Ikeja
Phone:  +2348063556161
Email:  jenny_james0008@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she contact you first and she tell you that she is a foto model that visit her mother in Nigeria , and that she is from Texas , than she asked you money for her food 100 US Dollar , than she asked money for her internet 275 us dollar , than she asked money for her visum , hospital , transport 1305 us dollar , than she asked money for her flight and her hairdresser 878 us dollar , than she asked money for her food 159 us dollar , than she asked money for her house rent 727 us dollar , than she asked money for virus on her pc and for her food 193 us dollar , than she asked money for house rent 2221 us dollar , than she asked money for her hospital 1862 us dollar , than she asked money for her hospital and food 2336 us dollar , than she asked money for her flight 1584 us dollar , than she tell me that she her flifgt missing and again 2004 us dollar , than she need money for her drugs medical 791 us dollar , than she asked me money for her food 456 us dollar ,than she she tell me that she live in a new adress and that the rent cost 3270 us dollar and than she need new thing in her house 1850 us dollar , than she send you a check from the UK , but the check is fake , and when I tell it to hear , than she told you must not worry I have a inheritacance for 3 miljard us dollar , than she asked you money for her flight and food for her mother 3408 us dollar , than she need more money for her mother to care for her 4487 us dollar ,than she asked me for BTA money and food 2720 us dollar ,than she need money for her clodes 951 us dollar , than she need money for her food and for her mother 1006 us dollar ,than she need a new laptob 2012 us dollar , than she need money for her food and for her mother 935 us dollar , than she asked money for her flight to the UK 2007 us dollar ,than she asked again BTA money 1351 us dollar ,than she let me go to the UK for her money , I must pay and the maffia 12500 € , and than thye give me 200 us dollar for the let see that it is wright , than she asked me money for her mother she have cancer 2698 us dollar , than she told me that she the money not have recieve , again 2078 us dollar ,than she need more money for her mother cancer 6710 us dollar , than she need more money for her mother 4009 us dollar , more money for her mother her cancer 4795 us dollar , than she need money for her food 1353 us dollar , than she asked me money for her flight again 3384 us dollar , than she need more money 4094 us dollar ,and she asked more money 4089 us dollar , than she need money for her food 435 us dollar , than she need a new laptob 2082 us dollar ,than she need money for her food 680 us dollar ,than she need money for her flight again 5446 us dollar , than she need money for her food 275 us dollar , than she need money for her flight again 3295 us dollar , than she need money for her mother for 3 mounth 2064 us dollar , than she need money for her food 323 us dollar , than she need money for her new pasport 704 us dollar , than she need money for her taxi 419 us dollar , than she need money for her food and hospital 716 us dollar , than she need money for her internet cafe 356 us dollar , than she must go for her new passport again 2826 us dollar , than she need a new laptob 707 us dollar ,than she need money again for the going her new pasport 1069 us dollar , than she need money for her food 283 us dollar , than she need more new thing in the house 490 us dollar , than she need money for her mother in the hospital 633 us dollar , than she need money for her flight to Belgium 2371 us dollar ,than she need money for her food for 2 weeks 275 us dollar , than she need money for her booking 2818 us dollar , than she need money for her internet cafe 690 us dollar ,than she need money for her food 129 us dollar , than she asked me again money for her food 194 us dollar , all this is happend between 13/01/2009 and 12/04 /2010

Name:  Elena  
Aka:  Irina Alekseevna Borkova, Anna, Elvira Svetlova
Age:  32
Location:  Afonino
Address:  unknown
Phone:  unknown
Email:  Elena32Floret@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  eurorussian.com
Report:  Mail 3: Hi (Smile)!!! Sinan I am glad, that you have not ignored myletter. To me really it is very pleasant.First of all, I wish to thank you, for an openness andresponsiveness. It is glad, that you understand me. I you will not weary more expectation, and I will begin with thatthat I to you will tell a little about myself. Probably, you have already guessed, that to me 32. Iwas born in small village under the name

Name:  Galina  Zdanova
Aka:  Anastasiya Tchehowskaya
Age:  25
Location:  Lugansk ,Sovetskaya 63 , Ukraine
Address:  Sovetskaya 63 ,Lugansk , Ukraine, postal code 91000
Phone:  Office phone no. 380 992962436
Email:  galichka@connectlux.com,galichka123@gmail.com
Skype:  
Messengers:  
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On web sites:  as a Galina on http://meetsexyrussianwomen.com/ &as a IAOAOA on
Report:  Got introdused as Gala on http://meetsexyrussianwomen.com/ After having 10 mails she agreed to come for me and Send $200 for passport and $1200 for ticket/visa via Western Union.After that again asked $500 as a pocket money but didnt send.Now disappeared but I saw appearing on hers web daily.Now I found she is well known scammer as Anastasiya Tchehowskaya (Tchehovskaya) Polina Chusowitina (Chusovitina / Chousowitina / Tchusovitina) Anastasiya Ivanova.Her home page is http://agencyscams.com/Girls/AnastasiyaTchehowskaya.html Photos are stolen from Oksana Malakhov. She is miss internet 2009 in Russia.

Name:    
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  loyalsoul12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She tryed to hit me up for 70$ to bad so sad!!!lol.

Name:  Veronika  
Aka:  Lokingseriousman
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  veranika15@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.dating.viewlatvia.com
Report:  She has pictures of Brooklyn Decker. It is hard for me to believe Brooklyn lives in west Ukraine. http://www.gallery.becomegorgeous.com/brooklyn_decker_hairstyles.html

Name:  maria  crowell
Aka:  unknown
Age:  29
Location:  cyprus
Address:  22 Pavlou street, Limassol, Cyprus.. post code is: 3085...
Phone:  unknown
Email:  Maria Crowell [mcrowell81@gmail.com]
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is from usa stay in cyprus, she try every time take money from me and now she speak about,,,, i was told since am not a citizen of the Netherlands or any European union country at that i need to have a BTA (Basic Traveling Allowance) which is about 600 euros, i won't be paying the money instead i will show it to the immigration officers here in Cyprus and in Schipol that i have cash on me. BTA not exist its a scammer words

Name:  ellie  morgan
Aka:  unknown
Age:  36
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ellmorgan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  jean  wright
Aka:  tunde his real name
Age:  29
Location:  nigeria africa
Address:  unknown
Phone:  unknown
Email:  singlejeanbabe1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder and facebook
Report:  this is a message from him on yahoo. hope it helps...I wont lie to you My real name is Tunde Am male..Its our country cause all this scam work here because they dont provide us better good job They all treat us bad, they are all money laundry..Am the first son of my family no work after i finish my college...And no archivement in this country, our government treat us bad that why we guys decide to work on scam Hello are u there I guess u are not there any more i will soon close this account because i dont want to get involve in this any more

Name:  Cheriss  Smith
Aka:  unknown
Age:  29
Location:  Canada, North York, Ontario
Address:  unknown
Phone:  unknown
Email:  cheerful_mate@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  She claims to live in North York, Ontario, selling baby clothes from her late father's home. Her mother moved back to the U.K. when her father died. She says she is on vacation visiting her sick mom in the U.K. By the end of the first email she writes,

Name:  Natali  
Aka:  unknown
Age:  30
Location:  Svanyansi
Address:  unknown
Phone:  unknown
Email:  sladenkayazaika@best-ameli.com
Skype:  
Messengers:  
Social:  
On web sites:  absolute agency.com
Report:  Sends emails then asks for money for translation. Never answers any real questions. Photos with every email leading to one in a bikini.


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