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Name:  Seun  Fola
Aka:  unknown
Age:  28
Location:  London UK
Address:  unknown
Phone:  unknown
Email:  seunfola13@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  parperfeito
Report:  She is a model and need USD 800 to pay bills at the City Hotel in London. Her dad died in a car accident and her mother died by cancer. She signed a model contract but her promoter left her alone to pay the bills.

Name:  Anastasiya  Nastya
Aka:  unknown
Age:  24
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nastyushka333@inetcafemail24.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This was my first email from this person I think from the wording and style which is the same as some of your samples from other scammers I would say that I am being scamed so pleas put these details in your data base so you can warn others about this

Name:  Elizia  Globe
Aka:  unknown
Age:  31
Location:  New Gretna, New Jersey
Address:  unknown
Phone:  unknown
Email:  elizaglobe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mingle2
Report:  She is claiming to love me already and this was after the first time we met. Said she wanted to come to me before we even really talked..

Name:  Seun  Fola
Aka:  unknown
Age:  28
Location:  United Kingdom London
Address:  unknown
Phone:  +447947975214
Email:  seunfola13@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  parperfeito
Report:  She asked USD 826 for pay bills on hotel. She send fake documents, british passport, certificate of birth. She said lost her father into a car accident and lost her mother with cancer. And all time make reference to God, religion. She said she fell on a trap and will forget her modeling career but need to pay the bills of the City Hotel in London UK

Name:  olga  krasavina
Aka:  unknown
Age:  33
Location:  Russia
Address:  
Phone:  unknown
Email:  krasavinaolga22@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Alena  Karaseva
Aka:  unknown
Age:  26
Location:  Svatovo, Ukraine; Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  translation_group_co@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  I first

Name:  lilian  buba
Aka:  unknown
Age:  23
Location:  dakar senegal
Address:  
Phone:  unknown
Email:  lilian_love50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  sheis telling that her father is col.johnsonn buba killed in liberia and she has a fund in scotland royal bank there is a a person with the name of mr teddy smith as manager and a lawyer suppossed in dakar with the of greg bello the gmail address is barristelcreglawchamber@gmail.com they want money to transfer the fake money and to take her out of senegal and they are using christian church and reverends name ive everything in email i knew since the start tha itis fake but they are professional i just want you to check because they are acting and a alot of will play the game before i forget i was studying english on to improve it and she entered asking sking if i can help with arabic language because in my profile i talk arabic spanish portuguese becauseof my work thank you for help

Name:  Elena  Guryanova
Aka:  unknown
Age:  30
Location:  Obninsk
Address:  249030, Street Belinskaja, the house 9, apartment 11.city Obninsk. The Russian Federation
Phone:  unknown
Email:  eeelena30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  I have been speaking with this lovely woman through emails for a little over 1 month. I suspected something was up when she wouldnt answer certain questions I asked. She fell in love very quickly and many of her letter were worded very similarly to other scams. I set up an alternate identity with another email address and contacted her. She immediately sent my alter ego the exact same letters and photos. Eventually she asked for me to send her $390 dollars US to help her get her VISA to come visit me in DC.

Name:  oksana  matveeva
Aka:  unknown
Age:  31
Location:  Russia / Zvenigovo
Address:  unknown
Phone:  unknown
Email:  matveeva.oksana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have pictures !!!!! scammed me for money !!!!

Name:  Yuliya  Elakova
Aka:  unknown
Age:  35
Location:  Nizhniy Novgorod area the city of Lyskovo Street Bitter the house 87 Apt. 128
Address:  postal index 606210
Phone:  unknown
Email:  elakyul@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  I have several E-mails from this person Yuliya she says she is a doctor the picture I just saw prior to this page is the person I also have mamy pictures of she and one of her friend Alena. Yuliya claims her parents are Alexandria mother 58 and Grigory 62 I tried to follow the ip-address but had no luck tonight she wanted money to be wired western union Russia Moscow Trade Finance Bank Street Kosmonautor 2a for the Yuliya Elakova Control Number(MTCN) from ten figures. Yuliya told me tonight she had already purchased the train ticket to Russia Moscow and needed 477 dollars wired to this number which I have in an e- mail today which is actually tonight it is 4:10 am friday morning the 15th Yuliya needed my phone number and my home address which she has in an e-mail at this time What is up with For some reason I googled the area and the city found the scam site right off and there is one of her pictures. Correspondence with Yuliya since may 5, 2009 only. she falls in love fast Yuliya is not set up on yahoo personals they get in for free by e-mailing someone. Then they send a contact like this (E)(L)(A)(K)(Y)(U)(L)@(Y)(A)(H)(O)(O)>(C)(O)(M) e-mail with a photo I can not figure out where to submit the photo's and letters


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