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Name:  Sally  Lott
Aka:  Kathie Damiels - danielskathie89@yahoo.com
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  sallylott80@yahoo.com
Skype:  
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On web sites:  Yahoo Personals
Report:  Uses the exact same start off letter as Lathie Damiels and the same photos, but taken a few years earlier. An obvious scammer.

Name:  irina  vinogradova
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  

Name:  Ann  Lukas
Aka:  unknown
Age:  30
Location:  Canada, Ottawa,
Address:  Kent Street, Ottawa, ON
Phone:  
Email:  annlukas11@yahoo.com
Skype:  
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On web sites:  Yahoo Personals
Report:  She contacted me on Yahoo Personals. She wrote that she was originallfrom Tampa, FL but now lived in Ottawa, Ontario, Canada. She stated she was a textile and sculpture dealer of some sort and was now travelling to the UK to do deals. By the third letter she was madly and passionatley in love with me and was,of course, looking forward to finally meeting when she came back to Canada this Sunday. She left me a phone number to call her at her hotel(Room 111). The number, beginning with

Name:  Valeriya  Petkova
Aka:  unknown
Age:  29
Location:  Partenit, Ukraine
Address:  Parkova Street, 23/12
Phone:  38 099 107 57 83
Email:  valerinara@mail.ru
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On web sites:  datemefree
Report:  Translation scam from Marriage Broker Agency. Bet this girl does not exist.

Name:  Alexandra  Efremova
Aka:  unknown
Age:  27 ans
Location:  Novocheboksarsk Russie
Address:  36 rue sovetskaya, appartement 73
Phone:  ?
Email:  alexandra16.83@gmail.com
Skype:  
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On web sites:  ladymessenger
Report:  je correspond avec cet personne depuis 1,5 mois elle est tres vite tomber amoureuse et veut venir me rejoindre en France... elle demande de l'aider a hauteur de 435 euro. que je n'ai pas envoyer biensur.elle attend ma reponse, cet personne parle francais elle ma telephonner. je rest a dispo pour plus d'informatoin et envoie de notre correspondance et photo bonne journee merci.

Name:  Irina  Safronowa
Aka:  unknown
Age:  24
Location:  Russia
Address:  11 Alyabina street ap.27, Moscow, Russia.125057
Phone:  +7-495-2255902
Email:  irisaf@ymail.com
Skype:  
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On web sites:  unknown
Report:  she is falling in love with me in a 3 days she had nice pics lol and she wanted money from me she s from russia.

Name:  amina  SHAIBU
Aka:  unknown
Age:  30
Location:  Accra, Ghana
Address:  00233
Phone:  011233240545251
Email:  q.single@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo.com
Report:  From: Queen Latifa To: david ashawasega Sent: Mon, November 30, 2009 12:35:06 PM Subject: Re: Hhehehee so what new with you ,have you gotten to the bank and find out if you can remove the money from the check and be able to send it so that we can get going on what we are on to my love.i need you in my life and cant wait to be with you ..STAY BLESS.

Name:  Amina  s
Aka:  unknown
Age:  30
Location:  Accra, ghana
Address:  unknown
Phone:  unknown
Email:  q.single@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She gets here uncle to phone you to confirm that she is who she says she is, she want me to phone someone for her also but i wouldn't do it. She scammed me for 2600 dollars. she shows pictures of Lia19

Name:  tracey  mcdonald
Aka:  unknown
Age:  32
Location:  usa new york,new york
Address:  340 haven ave. 10030 or 10150
Phone:  unknown
Email:  tracey.mcdonald66@yahoo.com
Skype:  
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On web sites:  mate1.com as tracey7992
Report:  contacted her a few months back,we carried on a conversation everyday for at least 2 monthsshe was wanting to come and visit me,needed money for a flight,a cell phone that was broken and personal needs.i offered to send the money via moneygram ,but she refused and said it needed to be western union,but i'd have to send it to her niece in washington state..(RED FLAG)i continued to tell her the only way she would get money from me is in her name at a location in new york .she got very angry with this and refused to accept the money,or me booking her flight for her.she was asking for a total of about 1200.00 dollars.strange to me she wouldn't or couldn't collect the money because of a scam.

Name:  caron  na
Aka:  na
Age:  34
Location:  centra,paris, france nigeria
Address:  unknown
Phone:  unknown
Email:  caronbabe29@yahoo.com
Skype:  
Messengers:  
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On web sites:  mate1.com
Report:  this lady contacted me months ago,stating she was a student in london,england attending the royal college of surgeons there.she sent me a copy of her student i.d.,and was asking me for 1350.00 dollars to help pay her graduation fees.she also sent me a copy of her expired passport to.this girl has now contacted me stating shes living with her brother in nigeria,and is there to receive money from the property her dad left her in the oil business.shes wanting me to open a bank account to deposit the money in,and then she'll be here in the states to marry me,lol..she keeps changing her name on mate1.com,but still has the same photos.if anyone knows of this person please put your remarks on this site. she recently called me on 03 15 10 at 3 oclock in the morning,and several times after that wanting me to return her call,i told her i did'nt have the number,then shed call again...


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