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Name:  nilvadee  thaion
Aka:  oh
Age:  27
Location:  bangkok thailand
Address:  bannnongtubtao village. papo district, ban phai provence, khon kaen 40110
Phone:  +66811552780
Email:  nilvadeethsion@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  has taken a sum of money close to 20000 pounds (english) and is currently trying the scam other from denmark and australia money request and taken for visa not applied for buyer beware family stuff land living exspeces and flights.

Name:  debbie  miller
Aka:  unknown
Age:  
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  desiredchange@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  got an unforced mail. after smaltalk she told a crazy storie about being a model, had a job in africa and had been raped and disvirgined. now a hotelmanager had her passport and she wants money to buy her free. i tested her with sexual questions; she said she do everything in sex for the money ....

Name:  Victoria  Adam
Aka:  Vikki
Age:  25
Location:  USA, GERMANY, NIGERIA
Address:  unknown
Phone:  0112348053195811
Email:  adetolani-hospital@inbox.com; fearluv150@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  Honey, i was hurt so bad when i was attacked by the robbers and i lost lot of blood and were injured in my forehead and leg.I am into buying and selling of germ Stones,I am new to the business and i was introduced to it at a seminar i attended in US so i took the risk of coming down here to Nigeria to buy the stuff so i could sell and make Good money to kick start my life cuz i am tired of been poor all my life i just want an end to all this suffering that was why i work hard to get into this business not knowing it will not go as planned but i can't blame myself or God cuz it takes a lot of risk to make it in life.I have been stuck here for three months and some days now, i will be happy if you would help me to get back on my feet's cuz its tough for me and cant help it by myself...i am ready to repay you back all i am asking from you to give time to get back to the states to work and pay you back when we are already together.Everything i come down with were taking from me and the hospital help me through when i was rush down to the hospital without receiving payment before treating me.cuz there law down here is payment before any treatment.But now that i am fine and okay the hospital is after the outstanding bills i owe them for the treatment giving to me, But i have no money to pay them cuz everything i come down with have been take away from me...i have no thinking than to contact the U.S embassy for help but they can't help me cuz i am German born and i have European passport,I am only a residence in US .It's sucks they wouldn't help me with the bills i owe the hospital to get out of the hospital and bold on plane back to the U.S.which the hospital is nervous and now they are regretting of helping me in the first place and they have seize up my plane ticket and passport due to the bills i owe them. I felt so sad and devastated and cant help it myself.Please save my life and get me out of this hellish mess.If you would help me with the bills i owe the hospital to get out of here and help me to contact the hospital manager through phone or email 0112348053195811 / Email address (adetolani-hospital@inbox.com) and ask of me by name Victoria Adam in ward 10.I will also need a place to stay when i return to US cuz i have no where to stay i will be happy if you going to welcome me to you house so we can live together. I will need you to care for me and someone to be with me to help me get through, And i believe with time we will get to know each other more and see what life holds for both of us. Even if we don't seem to match, we will surely and always remember our self forever.. But i know the personality you have is the type that the man in my dream has i really can't wait to meet you and start a new life with you I will be thinking about you and looking forward to hear from you soon. Victoria

Name:  SAMANTHA  ROPER
Aka:  unknown
Age:  30
Location:  NIGERIA, ASABA/LAGOS
Address:  unknown
Phone:  2348052561067
Email:  honeyroper@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  real crafty, cunning person. Feeds off emotinal yearnings for any kind of romantic involvement , marriage, children. Tied to a syndicate of associates banker, travel agents even airport personnel. NOT TO BE TRUSTED WHATS-SO-EVER. From prior scam searches she's been in Nigeria for just over 5 years.

Name:  Gloria  Dankwa
Aka:  unknown
Age:  31? also caught her posted on Yahoo Messenger as b
Location:  Agona Nyarkrom Ghana
Address:  PO Box 151 Agona Nyarkrom Ghana
Phone:  233 245 424 507 and 233 245 424 512
Email:  glorisdankwa4@gmail.com
Skype:  
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On web sites:  Heart Dectives
Report:  Meet her on Heart Detectives. She canceled her subscription soon after we exchanged comtact info. Professed love after a few letters. Two weeks later asks for assistance in the way of money for background check and physical to travel here with her work. Claims to help underpriveldged people in Ghana. Claims to be a British citizen, raised by an aunt who lived in Germany. Says she has passport, never saw it. I have every comunication we sent one another. Will send them all if you want them.

Name:  Natalya  Alekseevna Wrakova
Aka:  unknown
Age:  26
Location:  Leykovo Russia
Address:  unknown
Phone:  unknown
Email:  nata7ya@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She tried to convince you that she is coming to USA with a workvisa, at the end you have to send money to her in order to pay her expenses, but is a fake.

Name:  Anna  Kopisova
Aka:  unknown
Age:  27
Location:  country - Russia,,city - Saratov,, Lenin's street, the house 5,
Address:  unknown
Phone:  unknown
Email:  annaooooanya@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  OLX.com ,, i think other dating site
Report:  i did meet so many of scammer ,, but this one so smart,,, she will using her mails untill get your money,, i think she is the most smart scammer i ever meet on net ,,i think she study Social networking,,Be careful. by the way she lived in canada ,, she will told u that.

Name:  Valentina  Sharafutdinova
Aka:  unknown
Age:  36
Location:  Donetsk, Ukraine
Address:  83058, Ukraine, Donetsk, street Mologvardeyskaya, 34-5
Phone:  unknown
Email:  goodgood1972@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  This lady was fairly good by slowly coming up to the point of asking for money. She did fall in love fairly quickly and was good about inserting names and answering questions in the body of the emails. Corresponding with her for almost two months, she hinted at needing help for the trip but then mysteriously disappeared without a trace. Tracing the IP addresses, she is actually sending from the USA, not Ukraine. Also there someone by her name residing in the Bronx, been here several years according to a check I did.

Name:  Elena  Scherbarkova
Aka:  Olga Miheeva
Age:  26
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  dear_olga79@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo Personals
Report:  Says she is from Kazan and studied to be in the medical profession. But since there is no money in medicine she now works as a croupier in a Casino. Of course, many problems arise in the casino shortly after she falls in love with me and wants to visit. Her boss and his niece are conspiring against her and she ust leave the job beofre she has had time to save enough money to visit. She says she needs 470 Euro and asks that I send her the money via MoneyGram only to her name without any address. The money is needed to give to an agency to get heer a visitor visa to Canada. WoW! For a $75 visa an agency wants 470 Euro. I am in the wrong business! She claism that the agency has connections and can get the Visa in just 15 days - a Visitor Visa for a single Russian woman without any visible means of support? I think noy!

Name:  Anastasya  Kolimulina
Aka:  Natalia Baiybokova
Age:  29
Location:  Izhevsk
Address:  Petrov's street, 5-16
Phone:  unknown
Email:  dircolove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


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