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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
Skype:  
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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
Skype:  
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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
Skype:  
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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

Name:  Marina Sergeevna  Usova
Aka:  unknown
Age:  30
Location:  YOSHKAR-OLA, Russia
Address:  unknown
Phone:  +7 927 8703-299
Email:  bahtinochkaaa@yahoo.co.uk
Skype:  
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On web sites:  unknown
Report:  Name of Russian scammer: Usova Marina Sergeevna, Marinka, Bahtinochkaaa Email: bahtinochkaaa@yahoo.co.uk Address: Usova Marina Sergeevna Ul. Pionerskaya 90b (apartment 62) 424000 YOSHKAR-OLA (or 425255 TABASHINO) Marij-El Resp., Russian Federation Passport No.: 8808 982966 GSM 1: +7 961 3741-172 (Beeline) GSM 2: +7 927 8703-299 (Megafon) In short: In January 14, 2010 Marina entered to the Croatian portal for connecting people called 'Iskrica (Sparky)' and found me. She sent me the first photo and own profile description, and began to write many warm and tender e-mails from the Internet cafe... Under the pretext that all Russian men are egoists, Marina wanted to come to me in Zagreb to marry and build a family with me. She have not money for tickets and visa, and I sent her the money with Western Union. At the Moscow airport, the police punish her with a large penalty of even 2600 euros, because she wanted to give me a valuable Russian icon. It should be a surprise gift when she comes to me. Then Marina says that she will be imprisoned, if she do not pay the penalty. She returns home and she wants of me the money. I do not more send the money, because I doubt in this story, especially when I have found this website (www.delphifaq.com). I just now understand that I became a victim of organized crime. In the meantime, I had sent her a birthday gift with express mail (EMS). The parcel is not delivered, because the address was incorrect (that street has only 40 houses), but Marina picked up that parcel in the postal office, probably with a fake passport. Although Marina is mentioned that she has not the telephone, she has called me many times, allegedly from a public 'cable point of calls', but I discovered that she calls over the Russian mobile operators. More about that scammer is already here: http://www.delphifaq.com/faq/russian_marriage_scams/f6277.shtml For more detailed information about this case, please feel free to contact me at: rioma_san@yahoo.com Thanks and best regards, Marijo from Zagreb, Croatia

Name:  Ekaterina  Meling
Aka:  unknown
Age:  27
Location:  Russia, Yaransk 612260
Address:  unknown
Phone:  unknown
Email:  ekaterinakatrina@yahoo.com
Skype:  
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On web sites:  http://www.relatieplanet.be/
Report:  

Name:  Claudia  Dadzie
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  js.spring@yahoo.com
Skype:  
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On web sites:  my space, international cupid, ,mi gente.com, yahoo match
Report:  i know her with the name joyce spring from marion ohio, also as karen, the picture here i think its stolen from website: karens dreams. look under www.amyamyamy or www.karensdreams home address marion ohio bumford road, she also took money from me for her girl friend, and still she ask for this

Name:  Grace  John
Aka:  unknown
Age:  26
Location:  St. George, Utah U.S.A
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  www.myspace.com/528210988
Report:  She said she found my name and liked my profile. said she was looking for a longterm relationship. I asked if she worked and she said yes but she was in Nigeria for a couple of weeks. So i wanted to report just in case she is a scammer and she doesn't get to anyone else.

Name:  Mariya  
Aka:  unknown
Age:  31
Location:  Russia, Zelenodolsk
Address:  unknown
Phone:  unknown
Email:  nattybemissa@yahoo.com
Skype:  
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On web sites:  yahoo personals
Report:  She was listed locally on yahoo personals. She emailed me and her letter had perfect paragraph spacing. -Who does that these days any way! Email had mis spelled words- yahoo has spell check and in different languages so that was an attention grabber. So I copied a phrase from her email to the database on this site and found the chain letter.


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