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Name:  Ragina  Benson
Aka:  unknown
Age:  36
Location:  Africa Lagos
Address:  unknown
Phone:  17196528168
Email:  regina.benson90@gmail.com
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On web sites:  Regina.benson90@gmail.com
Report:  I feel used and stupid. Love long distance is a joke. Scams only. Bs only

Name:  alice  
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  alice4u960@gmail.com
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On web sites:  ALT Report:  alice4u960@gmail.com Thank you , I will send later , can you please help me with 100 dollars for food and I will pay when everything clears okay

Name:  Katie  
Aka:  unknown
Age:  30
Location:  pa
Address:  unknown
Phone:  unknown
Email:  katiewilly@hotmail.com
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On web sites:  alt..aff
Report:  How are you this morning? Its been a sad day for me,I am crying while writing this to you, I got a sad news from my sister inlaw last night,I feel so said since I read the mail.It was about my 8 years old son(Sam),he got involved in a car accident,he was knocked down,i feel so bad and cried all night. I really need to see him asap and look after him,though my sister in law would be there but i need to stay beside him as a mom as well...I quickly rush down to my shipping agent this morning to get the goods ready to be shipped out and planning to reschedule my ticket to next flight but i was told it has to be checked and cleared by Nigerian customs,they checked it and i was billed some certain amount of money.I got a cheque i got from the post office,i quickly exchanged it for cash and was also able to get some funds from my sister inlaw and one of my client,but it was not enough,got outstanding balance of $850 USD to pay them. I shouldn't be asking you this and thats has been the reason why it took me so long to send you this mail as i have tried all alternatives,i have never done this before and i feel so ashamed and disappointed in myself. Baby is there a way you could lend me the funds?Please i don't want you to feel bad about this as i know its not right but I want you to consider the situation I am in right now,i need to pay the fee latest by tomorrow morning,get my package shipped then fly home as soon as possible,i will refund you when i get back home as I have funds in my Lloyds account but discovered the account was on hold when I get here. I contact Lloyds customer service ,I was told it was due to some large transactions which i did before my trip and I will need to go to any Lloyds bank branch with proof of ID to Unhold my account, I will like to meet you as soon as I get home, it will be nice if you can pick me up at the airport. Please let me know if you can help So i can tell you the fastest way to get the funds across to meet up with my shipping agent?s arrangement. Loving you and thinking about you a lot.

Name:  Lyubov  Romazanova
Aka:  unknown
Age:  29
Location:  Russia Yaransk/moscow
Address:  unknown
Phone:  unknown
Email:  lyubashazanova@gmail.com
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On web sites:  unknown
Report:  Received unknown email and turned out to be a scammer looking for money

Name:  Anastasya  Petryankina
Aka:  Nastya
Age:  33
Location:  Ukraine, Sverlovsk
Address:  unknown
Phone:  +380507596587
Email:  nastyusha@topconnectmail.com
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On web sites:  unknown
Report:  She also uses sometimes the following emailaddress: nastyusha@friendship-pro.com This is a (money) scammer. She claims to live in Sverdlovsk, Ukraine, but through Western Union I got her real town (pick up money sent): LISICHANSK

Name:  Angelina  Osie
Aka:  Nadia Tatiana Iddrisu
Age:  31
Location:  Ghana, Accru
Address:  Nii Darko Rd, Abeka, Accra 00233
Phone:  13146663577
Email:  favordaisy1@gmail.com
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On web sites:  Match
Report:  She contacted me on Match, as Favor Daisy, with favordaisy1@gmail.com, She said that her father died when she was 19, and her Mother was named Arimyoh Osumana, at Nii Darko Rd, Accra, Ghana, 00233, and she was soon to be a nursing graduate of Green Hills Nursing training college. But she couldn't show any photos of the family, lost her phone, and lost her ID, but then said she had it somewhere in the house. But no, pictures on the walls of her family. Yeah right! Anyways, she wanted me to send her a phone and when I asked, she chose the most expensive phone out there iPhone 6 plus whatever...I like WOW, from I need to find my soulmate to-Yeah can you buy me the most expensive phone you can? I am still talking with her, it's going to be great when I mess with her head now. You guys already have the photos that she might have had left in her computer. Blah, blah, blah, I will tell you though, she is very good and very pretty!

Name:  Svetlana  Kudrya
Aka:  unknown
Age:  27
Location:  Severodonetsk , Luhgsk Region Ukraine
Address:  88 gagarina street ,Severodonetsk Luhansk 93400 Ukraine
Phone:  +380730321964
Email:  CVETOCHECKSVETA@MAIL.RU
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On web sites:  FDATING.COM
Report:  She has a profile on a freedating website (Fdating.com). We intiated communication via the datimg website at first. Then via direct personal email. We communicated for almost 3 months. All her letters were seems sincere and genuine. We exchange many photos. Some photos were taken with friends and family. Everything seems normal and suspect nothing. Soon we started talking about the meet. We suggested several ways and places to meet. At the end we agreed to have a vacation together in a country were she does not need a visa. Then she ask for a money for passport. Which I send to her. Then comes more money for air ticket and other travel expenses. I then asked for proof of her passport and the air tickets that we suppose to have bought. Which she sent to me (all turn out to be fake). Then comes on the day she suppose to fly out from Kiev airport. This is when I get the email and text message from her telling me sometime terrible happened at the airport and she couldn't come. Because she was robed at the airport and lost all her money. She anted me ti send her more money. At this point I reused and told her she a scammer and she had lied to me. In total she had scammed from me $1320 . I have contacted by phone which she still answer. I try to reason with her and ask her to return the money. She refused.I thought that because I know where she works. The photos of her mother and her friends were real. I thought she would not take such risk. She work as a psychologist at the University in Severodonetsk.

Name:  Jenifer  Fola lewis
Aka:  unknown
Age:  33
Location:  Lagos, Nigeria
Address:  2 Sunmonu St, Ikeja, lagos, nigeria
Phone:  858-751-7165 or 858-598-3410
Email:  Jenniferlewis209@gmail.com
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On web sites:  Ok Cupid
Report:  I started talking to jenifer on ok Cupid about a year ago. She established a relationship with me. I fell in love with her. She asked me to marry her and I said yes. She claims she went to the courthouse and we were married by proxy. She was going to come to visit me aND got into a car accident on the way to the airport. She broke her neck and leg and has been in the hospital since. It's been about 6 months now. I received a hospital bill the day after the accident for 40,000. She claims her dad passed away and she has a 15 million dollar life insurance policy but can't access it while she's in nigeria. She also worked for the government in nigeria and gets paid 60,000 at a time but can't cash her checKS. So since her accident I have spoken with her doctor and I have been sending money for her care since I'm her next of kin. I've sent well into 25,000 dollar range. She keeps saying she is going to comend visit but needs an expensive medical flight plane ticket. She also has me investing money into gold bars for our future. I am waiting for her visit at this point. Is there any information about her that you can give me?

Name:  irina  polyakova
Aka:  unknown
Age:  30
Location:  russia ,sant petersburgo calle commandant 4b-2
Address:  unknown
Phone:  unknown
Email:  irinsaltinen@gmail.com
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On web sites:  unknown
Report:  tengan mucho cuidado con esta estafadora que no se de donde consigue tu correo tal vez de paginas de conocer amigas de otro pais y te manda fotos de ella que quiere conocerte que quiere una amistad primero y despues ya dice que esta muy enamorada de ti despues de 2 meses de estar hablando contigo y que quiere viajara conocerte y te dice que ya compro los boletos para viajar pero que necesita un seguro para poder salir del pais y te dice que le envies 750 dolares y que en el aeropuerto te los devuelve cuando ya se haya visto en persona contigo

Name:  Juliana  Goede,
Aka:  unknown
Age:  38
Location:  San jose California
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
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On web sites:  Facebook
Report:  She likes to get bank information. From potential. Men.and use them to by giving them empty promises.


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