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Name:  margaret  jones
Aka:  argaret
Age:  37
Location:  nigeria, africa
Address:  unknown
Phone:  
Email:  m.jonesdevine@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  not sure if she is a scammer? but sounds like it.

Name:  Linda  Strauss
Aka:  unknown
Age:  28 or 29
Location:  Lagos , Nigeria
Address:  unknown
Phone:  234_808_284_2351 active now
Email:  lindastrauss62@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  I've been playing along with this one for awhile now. every time I speak with her she want something ,rather it be jewel, or money for connection hook up so she can talk with me, or money too come too the state. she got me for $2700 back in november for plane ticket and allowance. said the ticket agent ran off with the money, also said she was in the states, back in december, called me tells me too send her mother (ANA) which I don't think is her mother but partner in crime, $1600 too pay for her trip here, that she borrowed money from the bank and needed too pay back or they would put her in jail. another time she said her mom died and needed money too help bury her, after finding out she wasn't going too get the money, she tolded me that she was just testing me. Now when she talks ,she wants money for web cam so I can see her face. At times it sounds like a guy talking when they get pissed cause I won't send money. She operates heavy on messenger, I counted six states she was active at one time, in usa. from az. east too ohio,conn. west Va. Florida,Mass. Coloroda. shes also on my space and asian dating. she is hitting it hard.

Name:  jane  mano
Aka:  peng
Age:  30
Location:  philippines
Address:  unknown
Phone:  unknown
Email:  cutie_me20064@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  fraud

Name:  Jessica  Michael
Aka:  Rukaya Yussif
Age:  33
Location:  Accra, Ghana Africa
Address:  unknown
Phone:  233543267749
Email:  royalpassion1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  E-mailed each other for over a month.We met on singlesnet.com. She was using Ames, Iowa for her location. Got me onto her yahoo.com site.Say's she loves me with all her heart and has bad english, uses the lord almighty a lot. We fell in love and I paid her thousand's of dollars to move here with me.Get's to the point of getting the airline ticket and booking then there is some Ghanian embassy thing she needs more money for.Say's she lives with her grandma and uncle.Has a sister who is 28 years old.Found some same pictures she used on me on your profile.She even printed pictures of me I sent her and took a picture of her with my pictures to convey she really is who she is. She is very good obviously at what she does. A top notch scammer.Bitch is going to HELL.....

Name:  Natalia  Chelysheva
Aka:  unknown
Age:  29
Location:  morum, rusia
Address:  unknown
Phone:  unknown
Email:  natachana88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Estimado Ricardo! Encontrar mi alma gemela (mi futuro marido, quien con todo mi amor corazon y el alma), mi amor no se limita por las fronteras de paises. Mi mayor deseo para ti, mi querido y estoy dispuesto a dejar mi vida aqui y pasar a usted. Sin compartir estas cosas con el que el amor, la vida se vacia y solitaria. Me caen en enamorado de ti, y tu lo sabes, no puedo imagen de mi vida y ahora sin ti su amor, sus amables palabras y las letras! Pienso en usted cada dia y la noche no puede esperar nuestra reunion! Cada vez que he leido sus cartas, Me parece mas interesante, mas amorosa y amable persona, y mas mas! Con cada dia tengo entendido que vamos a ser tan felices juntos! Ayer me pase la noche en casa con mi abuela, hablamos acerca de nuestra relacion con usted mucho tiempo, y ella me ha dado muchas consejos, ?como construir correctamente fuerte familia. Mi abuelo ha muerto muy temprano, y por desgracia casi no me acuerdo de el, porque me era muy pequeno. Mi abuela, ya que el tiempo no se olvido de el, y le dice a mi, como lo eran felices juntos. Creo que es en muchas cosas, y voy a seguir sus consejos. En muchos aspectos que influye en mi, y estoy realmente seguro de que el amor y la atencion crear y mantener relaciones de familia y caliente dentro de la familia entre socios. Estoy tan feliz ahora, porque quiere verme y yo hacer todo para nuestra reunion. Estoy listo para comenzar el proceso de obtener de el visado de la mas cercana de 2-3 dias, todo depende solo de su oportunidad de me ayudan, todos los documentos estan disponibles tambien, y es necesario dar a agencia de viajes solamente. Estoy infinitamente agradecido a usted por su comprension de mi dificil situacion. Estoy lamentando, que yo no puede proporcionar mi viaje a usted por mi mismo, y que se han confundido se ve obligado a preguntarle acerca de la ayuda. Espero, para que usted no ser demasiado dificil para mi de enviar dinero. En la agencia me dijeron que la mejor manera de enviar dinero de Western Union. Visite la oficina local de WU y me dieron esta informacion: Dinero de transferencia: cantidad de dinero suma debe enviar en palabras o cifras. Usted debe escribir el nombre completo del receptor del receptor y la direccion completa. Usted necesitara esta direccion para mi: Nombre: Natalia, apellidos: Chelysheva, Murom ciudad, Rusia. Necesito el pleno nombre del remitente y la direccion completa (yo lo necesite). Tambien es necesario conocer MTCN (Numero de control de transferencia monetaria), que consiste de 10 digitos y el importe previsto. Tambien puede enviar dinero a traves de un westernunion.com sitio, pero en este caso su tarjeta de credito sera necesario. Estimados, espero que podamos gestionar con todo esto. Ser seguro, voy a hacer todo lo posible para nosotros. Esperamos escuchar muy pronto. Enviar usted mi sincero deseo de besos y para abrir los ojos en el dia por la manana y vemos con cerca de mi .... Atentamente, Natalia.

Name:  sarah  williams
Aka:  Loretta Jossy
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Amature Match
Report:  this woman contacted me says she saw me on Amature Match.Has a heartbroken story about living in america,but went to Nigeria with her boy friend, then got dumped,he took all her money, and now she is looking for someone to come home to..(america) but need money to pay for hotel and internet expenses..then she will be free to come to america

Name:  Miss Olga  
Aka:  Svetlana Pechenih
Age:  25
Location:  Chita, Siberia
Address:  unknown
Phone:  unknown
Email:  swee6tlady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same old song and dance..She/he has been posted elsewhere. Needs money for tickets to ge out of Moscow. Uses pics of Nastya Tsvetaeva (Who by the way is HOT! I wish she was interested in me LOL!) I sent email copies and message source to the webmaster at www.nastyatsvetaeva.ru for copyright infringement. And, since I have a strong broadband connection, I proceeded to jam up Miss Olga's inbox with large image and audio files. A little simple justice on my part..Spam the Scammer...swee6tlady@yahoo.com copy and spam it if you like!

Name:  elena  
Aka:  unknown
Age:  
Location:  vurnary russia
Address:  unknown
Phone:  unknown
Email:  elenlkapupsikkk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Checking for the town of Vurnary I came across this scammers site with Elena's profile. I did not need to know more and did not join up, but hey... Thanks. Her e-mail address is different and so is her photo, so I wanted to update your info.

Name:  diana  pronina
Aka:  unknown
Age:  23
Location:  ukraine/ ternopol
Address:  unknown
Phone:  unknown
Email:  dianapron@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady works 2 year ago under the name,Anna Oganisyan.From Ararat.I dont remember the name of the other site,Butt see is scamming me,and a lott another people.i pay here more than 1500 dollar to travel to me.I have still the same foto,what see is using now on this page.And only what i now ,is from Marcus from sweden,that interpol looking to here.See is a bigg scammer.And now see have a false name,and using photo,s of a model.

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elenakqw@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi again,Kent To tell you the truth I am very pleased that you answered me back so quickly, because I waited your answer with impations! I still can't get used that that quick internet letters! It seems unbelievable that only a few years ago people wrote letters in hand and waited the answer for weeks! By the way in Russia the internet post is still not very widely spread and I myself write letters to some of my old friends by usual mail. But this is great that I can get the answer from you in no time. And I hope that if we will go on like that we will manage to know each other very good! :) In this letter I will try to tell you a bit more about myself. So what are the usual things the unknown people ask each other? probably about the hobby... well, I can't tell that I have some particular hobby, the ocupation to which I would devote all my free time... I am pretty busy at work and to tell the truth I am so tired after it that I have no time on something but to go to bed and preapare something to eat and to read a nice book. Oh, and I like to cook very much! My Mother is very fussy about foods we eat and she teached me cook very well. My Mother is a teacher, she works in primary school and deals with small children as well we me. we have something in common in the professions :) about my favourite films and books... I can strongly recommend you to watch my favourite film


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