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Name:  Nana  Addy
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  31 Abeka Street, Accra Ghana West Africa 00233
Phone:  233541193266
Email:  nanashtrust@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This woman has stolen pictures from a college student in California USA and is using it to scam men into sending money to her. She claims her love for you and desire to come live with you and get married. She asks for passport, visa, airline flight and other document fees.

Name:  Victoria  Senanu
Aka:  unknown
Age:  36
Location:  Accra Ghana
Address:  7th Airport Rd. Accr, Ghana
Phone:  233241603448
Email:  lovelyvic34@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Everyone, Victoria Senanu is the biggest scammer of all. I paid her a lot of money on airline tickets. She uses the telephone number 233241603448. Claims to have a brother named Steve and a granny. She is a very good actress and crys very convincing on the phone. I chatted and emailed with her for 2 years. I started seeing her pictures with other names. So, these pictures are all fakes.

Name:  Dorina  Stone
Aka:  Dorine Nicole
Age:  32
Location:  Lagos, Nigeria
Address:  10 Hope St Ikeja,Nigeria
Phone:  2348084539449
Email:  dorinenicolestone@yahoo.com
Skype:  
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On web sites:  Yahoo
Report:  1.Launched scam from Singlesnet.com 2.Sends pretty pic of skinny,blonde,tanned young girl reported to be 32. 3.Portrays a helpless,friendless,lonely woman who is stranded in a hotel out of Lagos Nigeria, hiding from her ex husband. 4.Reports she has her life savings locked up in a holding co, but can't get into it to pay her hotel bill and that's where you come in :)

Name:  Natalia  
Aka:  Natasha
Age:  29
Location:  Lubny, Ukraine
Address:  unknown
Phone:  unknown
Email:  natusenka_ua@
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On web sites:  site2date.com
Report:  Said she was a social worker and seemed very down to earth and humble at first but started sending incredible photos. Quickly began sending explicit emails. I searched for some of the phrases and found several identical matches on this site. If it seems too good to be true.....

Name:  Iulia  Scheegolewa
Aka:  unknown
Age:  25
Location:  Slavyanoserbsk, Ukraine.
Address:  93700,Gagarina str.9/37
Phone:  unknown
Email:  iullia@rocketmail.com
Skype:  
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On web sites:  datemefree
Report:  Russian scammer that needs translation company to get money.

Name:  diana  marcus
Aka:  lovena001
Age:  28
Location:  nigeria
Address:  unknown
Phone:  +2348028153132
Email:  diana.marcus46@yahoo.co.uk
Skype:  
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On web sites:  unknown
Report:  i was sent a message on an english dating site called freedating.co.uk and i am still in contact with her.i recently asked if she had a webcam,the next e-mail she didn't answer me,so straight to the point i asked her again and so far it's been 2 days since i last spoke to her...i have enclosed the following first 3 e-mails she sent me.......... 1:- Dearest Mark, How are you doing?hope cool, well i hope we can start as friends and possibly to true love and have our own family and be together as a couple for the rest of our life, then we can let our trust grow, well am looking for one that can be there for me, one that can be my back bone, well my name is Diana, people think its odd, but really i so much value the name cos it was the name my parents who are of blessed memory usually call me with, well i think for us to know each other we have to chat one on one and maybe sit on a table and talk personally, i look into ur heart cos beauty fades and the mind is in tact and Your Age Does not Bothered me because i believe Age is nothing but a number, well before i forget am not in England anymore, i left England after my dad was murdered, so i left with my mom cos she is Nigerian, so i left with her on getting to Nigeria we got robbed and that was the end the last time i saw her caring smile, well why am trying to tell you this is just to let you know that am looking for a Man that can make me feel happy again, i am looking for one that's down to earth, i think have said enough now, hope to get a mail from you soon, what do you do for a living?, what are u looking for in a girl, what are ur likes and dislikes, whats the saddest day in your life, who is your mentor, and what turns you on when down, what are your hobbies, please when you mail i want you to get back with answers, keep it real and true, All Love..xxx NOTE: I believe we have lots of chemistry together and with that i believe we could make this friendship a long and lasting one if only we are both ready to give in our best and ready to take it to the next level.If you do believe we could achieve this together then i will suggest we delete our profile from the dating site where we met so we wont get distracted by other singles?Send me a text message as soon as you get this.....+2348028153132 Diana.............xx 2:-Sweetheart Loving Mark, Thanks for the mail, Immediately i got your email my feelings turn over on you and it seems you are the right man which i have been seacrhing for to bring back the smile which i use to smile when my parent was still alive, For a good relationship to grow we need to trust each other and be honest with each other to achieve what we want to achieve well i am seeking for man who will be the flesh to my flesh and also the bone to my bone, It's true I have never seen you and we have never met, Never shaken Hands or even truly hugged and yet I know for sure you care for me by the kindness that you give. And our keyboards keep us together doesn't matter where we live. So I am emailing you to put a smile on your face and to let you know in my heart you have a special place. The sun is always shining just above the cloudy haze, as we share friendship across an online maze. We express love and kindness without a face. It comes from deep inside our hearts from a special place. Within our lives we share special dreams, unusual and unique, and it is with our keyboards that we speak. You are a friend of mine from the emails we exchange, I wouldn't know you on the street and it doesn't even seem strange. You have brightened my life with the thoughtfulness you show. Your words encourage me more than you could know. As people change and times keep changing too, one thing stays the same the way I feel for you. For this friendship we possess we owe a world of gratitude and debt,because we would not know each other if it wasn't for the net. I will want you to tell me your feelings about me and what you think we can do to achieve our goals, My Hobbies are reading, Cooking and i like Dancing, and i was a Graduate in Economics before i left UK but unemployed at the moment. I have no Brother Nor Sister because i am the only Daughter of my parents, My Likes are, Honesty, Cheerful,Cooking, Reading, love watching Sport Football I Support Manchester and caring, my Dislikes are Liers, Cheaters, Dishonesty, Hurt someones feelings. I am 28 years of Age now and i was 27 when i left UK. I Live in Ramsgate Kent with my parents before i graduated in the university of Kent in the Field of Economics i wish i could make it back to England to be with you, but i am looking for a man who will always care about my feelings and who i can be with for the rest of my life.I am presently Living in Nigeria as i told you i left England after my dad was mudered, so i left for Nigeria with my mum, unfortunately after some months we left for Nigeria, my mum also passed away due to the thinking of my dad's death so i am all alone over here. that's why i said i will love to come back to England to be part of your life if you can really promise to care for me and you will be my back bone back to England as i will love to come back to be with you if you will support me back to UK and never let me down because all i am looking, is to search for my soul mate and come back to U.K to be with him and settle Down with him. Diana 3:-Hello Darling Mark, Thank you very much for your reply i am so greatful that you are so serious and i am here to let you know i am also serious hope you gonna take good proper care of me..because the way u talk is making me really wanna be with you so badly cause life is so unpredictable. Changes always come along, in big or small ways. I don't know what happened that this sudden change has turned my world upside down. I don't know exactly what it is, it just hit me, but there is something really special about you and the email u just sent to me . That no other men on earth have done or say to me.Our love started over the net and everything seemed almost perfect then. We had never met but the love we felt was so big and true already, and could only become complete by meeting each other,hunny am very happy for all the love you have been given to me and i wil always be there for you in all things in life you need my king. The very first day I'm going to meet you in person, we are going to hold one other so tightly. we wont want to let any one go, and time will stood still. We had a perfect day and we knew it could only get better and better if we only stood by each other, held, kissed and hugged. After that moment we never went through a day without saying how much we love and need each other for the rest of our life,Being far away from you is killing me rite now, not sharing every day with you and not being able to hold you whenever I want, hurts so much but I know that at the end of all this pain I will find you. So Hun i need to stop hear now and try to finish what am doing and then email you back when u reply this mail. with love, Diana xxxxxx suspicious eh ? her e-mail address is diana.marcus46@yahoo.co.uk see what you guys make of it......mark

Name:  Svetlana  Mironova
Aka:  Svetlana Borodina
Age:  36
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  svetlana07sweet @gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russian euro
Report:  

Name:  Tatyana  
Aka:  unknown
Age:  27
Location:  Yoshkar-Ola (Russia)
Address:  unknown
Phone:  unknown
Email:  tanechka.lovely27@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Russian scammer. Needs 100 € to buy a p.c.

Name:  Laura  Ashley
Aka:  unknown
Age:  ?
Location:  Long beach,California
Address:  unknown
Phone:  unknown
Email:  loverandseeker@yahoo.com
Skype:  
Messengers:  
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On web sites:  Luckylovers
Report:  I receive this letter from her after when I gave my e-mail address.She sent me a e-mail 5/15/09.I saw Your web site and I think its good to let You know her.This was the e-mail what she sent to me. 3weeks ago i met a guy on the internet promising me that he loves me and his from africa and told me to come and visit him and i pay him a visit he take me to a hotel and the next day nigth that i will wake up i cant find the guy any more he ran away with all my money and the goods i brougth can you see how mens are some how bad and the shit i am is that the hotel we lunch at am holding the hotel money hotel bill of 400 pound and the hotel do not want to release my document and passport coz am holding the hotel bill and i will be glad if you can help me out will like to hear from i will be happy if we really get into relationship, but i hope you understand that i am stucked in a hotel in this unknown country and if can be help to me to call the hotel and help me get out of here i will be pleased and i will never make you regret helping me cos i need someone truthfull like you are in my life.b I promise if U can get me out of here by helping me talk to the Hotel management on how U are gonna help me pay the bills i have encured here to the Hotel Management i will surely pay back when i get back home o.k. and hopefully i will then accept that i've found a new life with U o.k. So it's up to U to decide oin what U wanna do with me concerning these issues o.k. Waiting to read from U soon o.k. After when I receive this ,I was sure that this lady is a big time scammer.I never send her even one cent.

Name:  Kostenko  Evgeniya
Aka:  unknown
Age:  
Location:  Ukraine.Luganskoe
Address:  PGT Stanichno-Luganskoe,Zelenaya Street,50
Phone:  unknown
Email:  fialka@globallovebox.com
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On web sites:  
Report:  Dear Mr. William, we want to inform you that Ms Evgeniya,the client of our agency,has been using our service and she had a subscription on using our services. Now it is finished and Ms Evgeniya can not answer your letter until she refresh her account. She has no possibility to do it by virtue of her financial problems. If you would like you can help Ms Evgeniya to refresh her account for the further correspondence with her. If you are interested in this proposition,we can send you the price-list and the methods of payment of our agency. You can send the money to our office or directly to Ms Evgeniya.


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