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Name:  tatyana  Gorbushina
Aka:  unknown
Age:  29
Location:  Ukraine, Amvrosiivka
Address:  Kurchitova Str 11
Phone:  380502826440
Email:  gorbushka@progressivmail.net
Skype:  
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Social:  
On web sites:  unknown
Report:  Her e mail / letter came out of the blue so I was immediately wary. As she looks like a goddess I was even more cautious!!!! She fell in love with me by the end of the second letter, even though she had not seen me. It was mostly very plausable - pictures of her family (?), her work details, phone numbers, etc. By the 5th she was asking for money!!!!

Name:  Ekaterina  Tsaregorodtseva
Aka:  unknown
Age:  28
Location:  Russia Kazan
Address:  unknown
Phone:  79278703299
Email:  ochenmilaya81@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  scam

Name:  BRENDA AMANDA  JOHNSON
Aka:  unknown
Age:  30
Location:  LIVERPOOL ENGLAND
Address:  unknown
Phone:  unknown
Email:  BRENDAQUEEN19@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  SINGLESNET
Report:  SAYS SHE IS FROM SAN DIEGO,IN ENGLAND TO GET DEAD DADS, INHERTIENCE,30 MILL USD. SAYS SHE HAS A LAWYER NAMED DAVID TERRY THATS IS OVERSEEING THE BUSINESS TRANACTION. TRIES TO GET MOMEY FOR PLANE TICKET BACK HOME TO US, THEN TRIES THE BTA SCAM AND AFTER THAT TRIES IN CAR WRECK NEED MONEY TO PAY DOCTORS. SHE WILL NEVER GIVE YOU ANY REAL PHONE NUMBER TO CALL HER, ALWAYS DISCONNECTED, OR EVEN THE REAL PLACE SHE'S STAYS AT. SHE GIVE A SUPPOSED SISTERS PHONE NUMBER IN NY, BUT THAT PERSON DOESN'T KNOW HER. SHE'S A REAL SCAMMER

Name:  Anna  Carlsen
Aka:  unknown
Age:  33
Location:  Norway, Oslo
Address:  Seilduksgt 25, Oslo, 0553, Norway
Phone:  unknown
Email:  
Skype:  
Messengers:  
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On web sites:  Motesplatsen
Report:  She only want's you to send some money so she can come visit you!!

Name:  natalya  
Aka:  unknown
Age:  
Location:  russia
Address:  Prospect Kostonova St, 64-163, Chalnov
Phone:  unknown
Email:  natalyaperfect1982@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  i want know about she .. i can not belive her love by this speed .less than one week. she made love with me .you can help me before she travel to my country? she want travel soon ... thank for your help

Name:  Anastasia  Shershneva
Aka:  unknown
Age:  29
Location:  Russia , Novocheboksarsk
Address:  Vinokurowa
Phone:  unknown
Email:  anastasiashershneva@yahoo.com
Skype:  
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Social:  
On web sites:  unknown
Report:  We changed letters half a year. her english is not perfect. We had one short Tel. Conversation! She ask for money to come to visit me . She works as a accounter for a small company , who produces Plastic-Windows. I sended her more than 1000 Euros for her Trip to me ! She never showed up!

Name:  Lees  Geneve
Aka:  unknown
Age:  
Location:  Ontario, Apple Valley, California, Nigeria
Address:  unknown
Phone:  unknown
Email:  leesgeneve000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger, Adult Friend Finder
Report:  Lees befriends people saying she is looking for someone to date long term. She then comes up with a story that she works for a company that deals with exporting goods and that she is in Nigeria on business. She also claims to have a 10 year old boy and sends pictures of him and of herself. After about a week of talking to her she will claim that she is having a problem with the shipment and that she needs to borrow some money to have some forms done to complete the sale of the goods. she also provides the following information for Western Union to receive the money: Reciever Name: Adisa Oduwole. State:Lagos. City:Egbeda Akowonjo. Country:Nigeria. Zipcode:23401 Text Question: Favourite Color? Answer: Blue I also have a saved copy of the conversation, several emails, pics, and a picture of a check she claims that she can cash when she gets back to Canada.

Name:  Lola  Daniel
Aka:  unknown
Age:  28/27
Location:  Kanata, Ontario, Canada
Address:  unknown
Phone:  unknown
Email:  loladaniel76890@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  Send those generic emais...

Name:  paulina  smith
Aka:  unknown
Age:  28
Location:  lagos
Address:  unknown
Phone:  unknown
Email:  paulina_smith99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  spoke to this woman for a few weeks online and noticed something wasn't right with her photographs she sent me.After a few weeks she wanted to meet and the requested money from me.The following is her e mail. So i talked to my uncle that works in a bank about the funds u were sendin and he says with a western union transfer. U couldnt wire the funds directly to my account. He said all u will need is my full name,address and area code. He said to receive it. The reciever would need to have a mtcn which is always a 10digits number and a test question and answer which u would hav to decide which to use when sendin the funds. He said for me to be able to cash it when i have those informations. I would need a driver's license which i do not have. So we concluded that u should send it in his own name and address(and dont u worry,he is that same uncle who didnt like me modellin),since he also works in the bank,it wouldnt be a problem gettin the funds out..........Here is the address. NAME: BOLANLE WILLIAMS ADDRESS:4 KOKUMO STREET,IKOSI KETU,LAGOS,NIGERIA. CODE:23401.

Name:  Ekaterina  Ryabchikova
Aka:  unknown
Age:  26
Location:  Cheboksary, Russia
Address:  33/67 Turgeneva Street
Phone:  unknown
Email:  rucheyradosti@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She had me going. She sent lots of mail and it all seemed legit. She would never say my name on her videos. She called twice so I almost got sucked in.


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