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Name:  olga  olenyova
Aka:  unknown
Age:  around 40 ??
Location:  novocheboksarsk russia
Address:  unknown
Phone:  unknown
Email:  olga beauuty@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She tried to scam me, but I did found out soon that she was a scammer, But I kept on writing, and she sended me more the 30 photo's ! Even 3 photo's from now I guess, on the other photo's she was much, much younger. I guess that she really liked the coversation, other wise I do not understand why she sended those 3 photo's. On the adress KHUZAGAYA 1-32 you will find Ekarerina Maltseva, maybe the same person or another.please give me your e-mail adress so I can send you some foto's and some letters. By the way....the last photo contained 8 trojan horses !This one I destroid! Those horses tried to avoid that I gould get information on the internet about here!! Please do not mention my name or my familyname on your side..she will know that it was me who reported her, and she has my adress and phonenmr. Hans Hagers, The Netherlands

Name:  Alena  Bashenina
Aka:  Alonya Bashkova
Age:  27
Location:  Lozovaya, Kharkovska region, Ukraine
Address:  unknown
Phone:  unknown
Email:  alenacka@lexprofeshenal.com
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On web sites:  unknown
Report:  Stolen photos. Translation scam.

Name:  Natalya  Sevryukova
Aka:  unknown
Age:  27
Location:  Russia, Krasnodarskiy kray, Novorossiysk, 353912
Address:  Box 144
Phone:  unknown
Email:  seevnata@yahoo.com
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On web sites:  Bride2Dating
Report:  Exchanged many emails, answered most questions, but in the end, TRAVEL SCAM!

Name:  Irina  Zavyalova
Aka:  unknown
Age:  28
Location:  Russia, Izhevsk
Address:  Apt 113 Building 30, Karla Marx Street, Izhevsk, Russia
Phone:  077927870339
Email:  27irina.ru@gmail.com
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On web sites:  unknown
Report:  After correspondance for 1 year. I sent the above money by Moneygram. We were due to meet in July 2010, but all contact ceased on 14/07/2010

Name:  vida  SERWAA
Aka:  kelly bates
Age:  32
Location:  accra.ghana
Address:  p.o. box box 141 ashaiman jericho accra,ghana 00233
Phone:  233 241 864 781 , 002 332 423 744 39
Email:  AMOAHVIDA23@YAHOO.COM, flourishvidababe@yahoo.com
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On web sites:  MATCH.COM she has put up over 12 profiles last week
Report:  she said she would come to USA , i bought her ticket never made plan , says she was arrested for gold in luggage, she said mum in hospital need money. asked foe passport,visa,hospital,police reports,i sent over $2700.00 usdollars. total scam ! she has over 12 profiles on match and there must be over 50 more with the same M.O. , WATCH OUT ON MATCH.COM

Name:  mary  udara
Aka:  unknown
Age:  24
Location:  Dakar Senega
Address:  unknown
Phone:  unknown
Email:  maryudara@hotmail.com
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On web sites:  unknown
Report:  she is also a typical character. in the first mail i received she wants my contact details to transfer money from her fathers account who was killed in a civil war.

Name:  maya  Khalifa
Aka:  Miss maya al-Khalifa
Age:  23
Location:  Dakar Senegal, a west African country
Address:  unknown
Phone:  unknown
Email:  mayakhalifa10@yahoo.com
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On web sites:  unknown
Report:  she is a typical digger i think she asks for our address and contact details in the very second email conversation. a typical FRAUD you can say.

Name:  fatumatu  hairu
Aka:  unknown
Age:  thirty one
Location:  ghana accra
Address:  411 highway
Phone:  unknown
Email:  fatumatuhairs2010@yahoo.com
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On web sites:  unknown
Report:  wrore an ask for money says she is a student also has other profile an goes by other names

Name:  Brenda  Jones
Aka:  forthekoolnu
Age:  57
Location:  USA, Albia, Iowa
Address:  17 &1/2 N. Main St.
Phone:  cell- 641-226-9381
Email:  bvijp@yahoo.com, forthekoolnu@yahoo.com
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On web sites:  SugarDaddys for me.com Plenty of Fish.com, Siglesnet.com
Report:  Brenda Venice Ingraham Jones is still online running her scams for money. Now she is scoffing at me because I am not black and she still has no apologies for her actions.

Name:  goodness  jammeh
Aka:  unknown
Age:  
Location:  senegal africa
Address:  unknown
Phone:  (+221-76-33-067-64
Email:  goodnessjammeh@hotmail.com;
Skype:  
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On web sites:  unknown
Report:  Van: goodness jammeh Datum: 7/10/2010 10:47:40 AM Aan: me.deru@quicknet.nl Onderwerp: {Spam?} WITH LOVE AND TRUST Hello Dearest. How are you today? hope fine. Do not be surprise or get offended for receiving this message from me, It's just that I have been obliged to lay a more trust on you due to my situation here in the refugees camp, First of all i revealed my self to you, and I will require the best of your honesty after your knowing about me and whom i am, I will really like us to have a good relationship inspite of anything because I have this feeling that you are my life and you will not betray me. My dear like i told you in my first mail my name is Goodness jammeh I'm 24, from Ivory Coast in West Africa , 5.11ft tall, Fair in complexion,(never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father Late Dr Robert Guei was the personal advicer to the former head of state 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 Senegal where i am living now in a refugee camp. My dearest, In this refugee we are only allowed to go out two times in a week.Its just like one staying in the prison and i hope by Gods grace i will come out from 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 Father.Peter Solomon) who is the pastor of the (Living Christian Church) here in the refugee 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 refugee have two hostels one for men the other for women. The Pastors Tel number is (+221-76-33-067-64 ) if you call 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 privilege to any thing be it money or whatever because it is against the law of this country.I want to futher my studies because i only attended my first year before the tragic incident lead to my being in this situation now took place. Please listen to this,i have my late father's deposit certifcate and death certificate here with me which i will send to you latter,because when my father was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in qustion is $9.7M(Nine Million seven Hundred Thousand Dollars). 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 traveling documents and air ticket to come over to meet with you.I kept this secret to people in the refugee 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,truth and hardworking.fluently Meanwhile i will like you to call me like i said i have a lot to tell you. Dearest i want you to know that age or distant doesn't matter anything but love matters a lot of things. I would like to know more about you, your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail. Attached here is my picture, i like to see yours. Hoping to hear from you soon. Have a nice day and think about me. Yours love, Miss Goodness


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