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Name:  Viktoriya  Smelova
Aka:  unknown
Age:  30
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  vikisweetvishinca@gmail.com
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On web sites:  Russianeuro
Report:  This woman first contacted me in 2009 on Russianeuro. She wrote me for about a month and then suddenly stopped writing after I told her I was aware of scammers asking for money. I was going through some photos and decided to email her. She responded to me on December 26, 2009. She again stayed with her story. She wrote

Name:  Valentina  
Aka:  unknown
Age:  31
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  valentina31@fromru.com
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On web sites:  unknown
Report:  Met on Single Russian Woman .com. Says she is childrens Doctor, Very sexy woman who will send all kinds of model type pictues also sexy shots, after 2 weeks will talk about how much she loves you and all this type of talk. Then says there is a special case in the hospital that requires alot of money. If you send money your name and photo go on this wall. When asked more about this she stopped contact, Her email address says she was blacklisted.

Name:  ritchel javelona  dominguez
Aka:  chel, joanne ledesma, chel30, chenny
Age:  27-31
Location:  bacolod, philippines
Address:  florenceville subd, negros occidental, 6100
Phone:  +639391957144
Email:  chel_dominguez@yahoo.com,
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On web sites:  filipino kisses, filipino friend finder, filipina hearts
Report:  poses as looking for a husband, communicates, through yahoo instant messenger, offers various sob stories for small amounts of money. has multiply profiles on the various sites. really has a bf on friendster http://www.friendster.com/viewphotos.php?a=653224422&uid=98036255 . exact age and occupationvaries with profiles.

Name:  Jenny  Concetta
Aka:  unknown
Age:  35
Location:  Lago, Nigeria
Address:  unknown
Phone:  234-8068573586
Email:  slutyheels@yahoo.com
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On web sites:  Booty Calls.com
Report:  Sole heir of fathers fortune. Fifty million in cash held in safety deposit in UK. Needs payment of past due storage fees to collect. Will share wealth. Contact person for payment of $12,500. Sterling pounds is Mr. Anthony Thomas.

Name:  Rejoice 'K'  Williams
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  11th Kanda Ave.
Phone:  unknown
Email:  luvr2gr8@yahoo.com
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On web sites:  Adult Friends Finders
Report:  Claims she is sole surviving heir of her father's estate. Father was a gold miner and has a 'treasure' in a storage. Conditions of will are that she have a man or be married to stand in for her. She has an attorney Thomas Amoah who provides Certificate of Deposit from storage company. Fee to release 'treasure' is $3,000.00 US Dollars.

Name:  Pascalin  Morrison
Aka:  Miss Pascalin, Pascalin senorita
Age:  23 or 24
Location:  Sudan and Senegal
Address:  pascalinone@yahoo.co.uk
Phone:  unknown
Email:  
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On web sites:  http://www.ukchatterbox.co.uk/members/pascalin11 http://www.kiwibox.com/wallacepontes http://www.bl
Report:  This scammer contacted me on chatterbox UK. After doing some research, this scammer advertises on various websites. These are the inconsistencies: On the scammer's UK Chatterbox profile; it states the scammer is from Liverpool, England in the United Kingdom aged 23. In the email sent to me, the scammer claims to be from Sudan and currently living in Senegal aged 24. As a fellow internet user, I feel I have the duty to report a potential scammer.

Name:  emmilika  ukjendt
Aka:  unknown
Age:  3o
Location:  tyskland russland
Address:  unknown
Phone:  unknown
Email:  emmilika30@yahoo.de
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On web sites:  unknown
Report:  She says she works as a clerk in Germany Hamburg. she was robb in moscow need money to come to Germany again. she does not answer what I ask. she was robbed, she said she knew no one else loves me shortly.

Name:  Sandra  James
Aka:  unknown
Age:  26
Location:  London, High Bentham UK
Address:  Mount Pleasant, High Bentham, Lancaster LA2, 7JY,LA2,7JY. Centurion House London Road Staines Middlesex TW184 AX UK
Phone:  unknown
Email:  jamessandra63@yahoo.com
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On web sites:  www.speeddate.com
Report:  I had posted my profile on speeddate where we she contacted me. We started chatting where we agree that she would come to the United State to marry me. She ask for passport, medical, cross and airfare money. She is giving me stories that she got stop by inmigration and that she can not leave England because she owe back taxes there for the house in Bentham which i saw on goggle earth. I send her close to $2.000 and she told me that they kept her papers and had to use the money to get out of detention there. Now she is asking me for 2.500 british pounds to get the papers back. She is staying right now in london right now with a friend name Gwen, her friend Gwen e-mail address is gwenmfletchers@ymail.com. They both are working together and according to Sandra she is now staying with Gwen who is waiting for $300.00 April 3 2010 for alledgedly loaning the money to Sandra for going to Bentham to see her mother. Sandra said that Monday March 29, 2010 she is going to court where is to see a judge about back taxes she owes for the house in Bentham which i saw on goggle earth. She have been sending text asking for 2500 pound that she needs for to get passport, medical paper and documents that she got with money that she got from me. She was suppose to marry me as soon as she will get to the United States. I gave her close to $2.000 for papers and air fare money. She is very persuasive and tell a lot of funny questionable stories. She keep telling me stories and will contact me.

Name:  Tatyana  
Aka:  unknown
Age:  28
Location:  Piombino
Address:  unknown
Phone:  unknown
Email:  ok7an7an14@gmail.com
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On web sites:  http://spazio.libero.it/ragazetaty/profilo.php?ssonc=972008807
Report:  Ciao. Mi auguro che la mia lettera non porta alcun inconveniente a te e tu mi rispondi. Il mio nome e Tatiana! Ho una e libera la ragazza. Voglio trovare una persona per la comunicazione, l'amicizia. Voglio trovare qualcuno che vuole essere amici con me. La mia e-mail: ok7an7an14@gmail.com. Tatyana! P.S. Se volete vedere le mie foto, io mandero a voi se ho risposto. Ciao!

Name:  Maame  Paker
Aka:  Denso Maame Ray Parker
Age:  28
Location:  Accra, Ghana
Address:  (this time) P. O. Box NK34, Agona Nyakrom, Ghana
Phone:  011233246342495
Email:  susan_watkins2002@Yahoo.com
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On web sites:  AdultFriendFinder & Match.com
Report:  Western Union made a report and the MTCN number is 951-458-6020 also a report was made to the internet crimes devision of the FBI and I am trying to get a report to the Accra Ghana police


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