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Name:  ANITA  COLE
Aka:  anitacole25@yahoo.com
Age:  30
Location:  nigeria state of osun state town ilesha
Address:  anita cole osun state town ilesha address sheraton hotel #12 imoru street zip code 25136? zip code only not exact
Phone:  brother michael harrisson 447-0111-29174
Email:  hers is anitacole25@yahoo.com
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On web sites:  aol
Report:  IVE BEN CHATTING WITH THIS LADY FOR 4 MONTHS. SHE JUST BEGS FOR ME TO WIRE 1540 FOR HER TO FLYY TO ME. I SENT 100 A WEEK AGO TO THE ADDRSS I GAVE YOU. SHE GOT THE 100 IN 20 MINUTES.SHE AS BEEN ON MY YAHOO MESSENGER DAILY UNTIL I ASKED FOR A SCAN OF HER US PASSPORT YESTERDAY. OOPS A DOZEN EXCUSES. THE HOTEL OWNER HAS HER PASSPORT UNTIL SHE PAYS 325 FOR ROOM HIS PHONE NUMBER IS 234-703-783=550 HE EVEN CALLED MY CELL LAST NIGHT THEN HUNG UP TWICE WHEN I ANSWERED. SHE Has been scamming numerous men for 6 months i know of AND HAD ME DOWN TO BEGGING I WIRE 1540 FOR HER TICKET YESTERDAY. WHEN I REQUESTED A SCAN OF HER US PASSPORT OR A FAX SHE DISAPPEARED..I THINK SHE MAY BE A BRITISH PASSPORT HOLDER DUE TO HER VERBAGE ON EMAILS. SHE IS A REAL PRO AND HAS THE OWNER OF HOTEL HELPING AND HER BROTHER IN ENGLAND. SHE IS MAKING A FORTUNE!!!!!!!!!!!!!STOP HER

Name:  HERTY  LAWSON
Aka:  
Age:  31
Location:  ghana accra
Address:  P.O.BOX DS,1691 DANSOMAN - ACCRA GHANA
Phone:  233-244188717. 233278269524. 233261149162. 00447031873764. 233243925353
Email:  herty200@hotmail.com or eborly@yahoo.com or herty100@hotmail.com
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On web sites:  match.com
Report:  hey she cheated on me 5000 euro had photos of melissa roy, she said she had 8000 euros in the bank and needed 2000 to get a visa to Sweden to get a guarantee that she can do, then sent her a visa to me, when she would buy the airline ticket she received no money from the bank, they said that the money was deposited into an account in Sweden so she can just take 'em out in Sweden, so she like to have 3000 for the ticket and buy various things which she would take with itself, at the airport immigration service had arrested her for that she had 35kg gold, and to let her do they have 10.000euro, but it was false documents. when I spoke that I knew she bluffing she said that it was for her sick brother, she would have the money for, when I said that I would help her, she give me her address so that I would send a copy of my passport so she could apply for a residence permit in Sweden but I never sent, I have her account number HERTY LAWSON, ECOBANK GHANA LTD ACCOUNT NR0060034421669701. SWIFT CODE. ECOCGHAC. CITY Accra. She sent a new passport for me that was true

Name:  ekaterina  rybakova
Aka:  unknown
Age:  25
Location:  kirov
Address:  street of the world,house 14,apartment 5
Phone:  unknown
Email:  katkisska2@rambler.ru
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On web sites:  unknown
Report:  cuidado con esta direcciA?n de correo

Name:  Yuliya  Sotnikova
Aka:  Yliya, Yulia
Age:  22
Location:  Volchansk, Ukraine
Address:  Mira 17, Volchansk, Ukraine 62500
Phone:  380994521653, 380959189205
Email:  milayayulenka@rambler.ru
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On web sites:  Date Me Free
Report:  Friendly letters in which most questions were answered. After requesting our first meeting, she thought it was best if she traveled to me first and would not allow me to travel to her. Then the money request and my exit.

Name:  Priscilla  Abonkra
Aka:  cash
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  priscillabonkra@yahoo.com
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On web sites:  unknown
Report:  She has stolen and scammed my $15,000,she lied to me about coming to me,and she never appeared here in the United States.She is very good with words and can easily scam anyone.Let the whole world get to know her.

Name:  Priscilla  Abonkra
Aka:  cash
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  priscillabonkra@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She has stolen and scammed my $15,000,she lied to me about coming to me,and she never appeared here in the United States.She is very good with words and can easily scam anyone.Let the whole world get to know her.

Name:  Nichole  Shanita
Aka:  Nichole
Age:  28
Location:  South Africa - suburb:sunnyside
Address:  street address:94 lodge indwe relly street-area code:227
Phone:  :+27744187258
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On web sites:  reallady.singlescrowd.com
Report:  This women contacted me as she is from USA , from the reallady.singlescrowd.com later she told me she is working in South Africa as a model , and after she needs some help since she is very sick , and I did snet her some money to help her , I felt sorry for her , and she sent me her friends names and address to send money to them since she told me she lost her passport and she is waiting for a new one, and I did send her money several times to her friends to help her , after so many emails and chats I found out that she was using someone else photos .. one of her friends ... and i was very upset since I trusted her .. and she sent me someone elase photos now and she told me this is me .. so she lied to me and I just told her I am sorry I can't trust you any more .. but she is still trying so hard asking me for more money to help her ... !!!!!she is a bad scammer after all ... I just can't believe people can go so law ..

Name:  Anastasiya  Chehowskaja
Aka:  Stephanie Cowan
Age:  25
Location:  Pashino, Russia
Address:  Rus. Federation, Pashino, Solidarnosti Street 3, Flat12, 630086
Phone:  unknown
Email:  wataunaoceru08@yahoo.com
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On web sites:  unknown
Report:  Anastasiya has a unique scam she uses. She contacts you through email. I do not know where she gets your adrress, but I am guessing through dating sites. She first tells you that she is in a overseas work program for 3 months and then asks if she can stay with you. She is hoping to get married and start a family while she is with you. She wants to live somewhere other than Russia. She quickly makes a trip to Moscow to get her documents and plane tickets, but suddenly finds out she doesn't have enough money and wants you to send her the money. The work program was supposed to pay for all of the trip. She asked me for $980.00 to be sent to her via Western Union. When I wrote back and told I could not help her was the last time I heard from her. Surprising!!!

Name:  Wilda  Matthews
Aka:  wildamatt1981
Age:  28
Location:  Leeds England, St Loius Missouri USA, Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  wildamatt1981@yahoo.com
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On web sites:  singlesnet
Report:  I meet Wilda Joy Matthews on singles net, she approached me. Said she worked for UNICEF as contract worker in England and was getting finished with her work there and would be coming to the United States soon. She was from Italy and her father was American but had citizenship in Italy. She had 78K in payment coming and couldn't cash her check until she got to the states.

Name:  Maria  Lebedeva
Aka:  unknown
Age:  29
Location:  zelenodolsk (Russia)
Address:  422550
Phone:  unknown
Email:  karsatulka@yahoo.com
Skype:  
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On web sites:  datemefree
Report:  Russian scammer.


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