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Name:  Aisha  Moosa
Aka:  unknown
Age:  
Location:  Senegal, most likely Dakar
Address:  unknown
Phone:  011221777350218
Email:  aisha_2006@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Copy of email: In this catholic humanitarian orphnage home we are only allowed to go out only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by God's grace i will come out 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 David Eden who is the pastor of the here in the catholic humanitarian orphnage home 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 humanitarian orphnage home have two hostels one for men the other for women. The Pastors Tel number is (00221 777350218 if you call and tell him that you want to speak with me he will send for me in the hostel. As a catholic humanitarian orphnage home here i don't have any right or privilledge to any thing be it money or whatever because it is against the laws of this country.I want to go back to my studies because i only attended my first year as a law student before the traggic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $4.3(four million Three hundred U S dollars ).So i will like you to help me transfer this money to your account (i don't mean that you should give me your account) and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the catholic humanitarian orphnage home here the only person that knows about it now is you because i trust you that you will be of assistance to me.So in the light of above i will like you to keep it to yourself and don't relate 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.

Name:  Olga  Usupova
Aka:  unknown
Age:  29
Location:  Tartarstan Russia
Address:  unknown
Phone:  unknown
Email:  lubovimaliish@rambler.ru
Skype:  
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On web sites:  Russian euro
Report:  Olga tries to hook you into believing she is not a scammer by making a one minute phone call every few days. Eventually ( pretty quick actually ) she asks for money to travel.

Name:  Anna  Cheburova
Aka:  unknown
Age:  28
Location:  St. Petersburg, Russia.
Address:  unknown
Phone:  unknown
Email:  persik_anya28@yahoo.com
Skype:  
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On web sites:  unknown
Report:  We corresponded for about six weeks before she hit me up for money. I may have had a bit of an advantage because I speak and write Russian and went to school there, so all my correspondence was in Russian. They must of known right off they were dealing with no dummy. I read the same letter, almost word for word, that she sent to another user here when she asked for money. The girl in the pictures was beautiful and actually that was my first clue. She was clearly a professional model. I felt really heartsick when I discovered this was a scam. I was really falling for her, but I did not send a single penny.

Name:  Baliyat  Shafiu
Aka:  Naya
Age:  
Location:  Accra, Ghana
Address:  First Kanda Street, Accra, Ghana 00233
Phone:  233243515673
Email:  loyalitynaya@yahoo.com
Skype:  
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On web sites:  unknown
Report:  This girl took me for a lot of money. She talked a really good game (very convincing).

Name:  Daria  
Aka:  unknown
Age:  27
Location:  Russia, Krasnoufimsk
Address:  Russia, Krasnoufimsk, Sosnovaya street 52, flat 46
Phone:  unknown
Email:  crazylemon60@yahoo.com
Skype:  
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On web sites:  yahoo personals
Report:  Got contacted on yahoo personals. Started corresponding through email. She never asked for money, but it's only been 3 emails. I started getting 'this user does not have a yahoo account'. I saw the same email posted as a scam, but didn't see any pictures that resemble her.

Name:  Williams  Darnell
Aka:  unknown
Age:  50
Location:  Dallas,TX
Address:  unknown
Phone:  unknown
Email:  wdarnell1958@yahoo.com
Skype:  
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On web sites:  Tagged.com
Report:  romances for money to be sent western union to Nigeria. needs help with million dollar deal in UK.

Name:  Ahha (Anna)  Anekcahapobha
Aka:  unknown
Age:  29
Location:  Morki Russia
Address:  unknown
Phone:  unknown
Email:  sunforpleasure@yahoo.com
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On web sites:  unknown
Report:  She contacted me on 10-23-09, and after 3 emails, she ashed for money for trip to me. I advised her I did not have it, and after 20 or so letters she said tht she had found the 70,000 rubbles for the trip and that she should be here in USA within 10 days. Then I received her typed email with all flight info..looked great. So I went to airport to meet her and she never showed. Two days later I received a email from her, as she stated that she was still in Russia, cause all the money she had in her pocket was $14. and that customs people would not let her leave until she had $3000., she again asked for money and I said not that i had contacted my friends in INS and they said that was BS. I never heard from her again. I CHECK ONLINE FOR RUSSIAN WOMEN SCAMS AND I FOUND HER PICTURES ON 5 SITES USING DIFFERENT NAMES. THIS SAD THAT MEN ARE GETTING SCAMMED......WHY??????? I have copies of all photos she sent me and her letters.

Name:  Ekaterina  Matveeva
Aka:  unknown
Age:  29
Location:  Nizhni Novgorod Russia
Address:  unknown
Phone:  unknown
Email:  ceruleancaty@mail.ru
Skype:  
Messengers:  
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On web sites:  yahoo personals
Report:  

Name:  evgenia  khanova
Aka:  nadezhda hristolyubova
Age:  30
Location:  cheboksary
Address:  428037
Phone:  unknown
Email:  forewerbebi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  paticia  willians
Aka:  unknown
Age:  27
Location:  ile-ife-nigeria
Address:  unknown
Phone:  unknown
Email:  patwillyams81@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  esta garota fala que esta trabalhando em um hospital na nigeria, um hospital para pessoas com tuberculose e aids e me pediu uss 4.000,00 para poder pagar umas contas e sair do pais


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