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Name:  Nass  Kabiru
Aka:  Adiza
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  adiza_salu@yahoo.com
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On web sites:  unknown
Report:  Same scenario, born USA (texas) from mixed marriage, mom ill and now living there! wanna check see if her picture here at all

Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Piganka, Russia
Address:  unknown
Phone:  unknown
Email:  girlskylove@yahoo.com
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On web sites:  unknown
Report:  She is getting more forward. After three letters she tells me she always thinks about me. I'm 71 years old and figured this for a scam. Only waiting for her to ask for something. I'll keep her snapping at the bait untill sh looks for money.

Name:  Toure  Abdoulaye
Aka:  unknown
Age:  
Location:  Bamako, Mali
Address:  unknown
Phone:  unknown
Email:  sonetransmali@yahoo.fr
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On web sites:  unknown
Report:  This Guy has a powerful man in Bamako,Mali and Connakry, Guinnee. He pretend to be a gold dust seller but he is a thief. He always ask buyer to fly over to see the product. They do have the product but it not for sale. Just only to scam people. Because when you see the gold dust, Toure Abdoulaye the head of this Mafia, ask the buyer to pay the government fees 6.5% in cash on the quantity needed. When the buyer pays this money, he goes to make some false customs papers. When he comes, he'll start with stories that will never end until the buyer get scared and live the country with no gold and no money back. very sorry ! If you want to buy gold dust don't go in Mali.

Name:  Svetlana  Frolova
Aka:  unknown
Age:  24
Location:  Moscow
Address:  141021 Yubileynaya 27/2 apt.47
Phone:  unknown
Email:  frolova2004@mail.ru
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On web sites:  unknown
Report:  Fraud, Travel and many thousands of dollars and time lost. A clever and sly scammer.

Name:  Mary  Sanders
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  2347026164370
Email:  cutemary411@yahoo.com
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On web sites:  Date Me Free
Report:  She told me that she is originally from Kentucky but now in Nigeria trying to collect her father's inheritance from the government. When I didn't telephone her like she wanted, she stopped all correspondence.

Name:  Suzi  Ubadire
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  suziuba@yahoo.com
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On web sites:  Anthea Club
Report:  Profile states that she is from Warsaw, Poland but immediately admits that she is visiting her sister in Nigeria. In her second letter she wanted to visit me stating that she was going to the American Embassy to start her paperwork. The next letter she asked me to write to the Embassy in Nigeria to sponsor her. She demanded that I send her a copy of the letter to the Embassy and when I didn't, she disappeared.

Name:  Nadezhda  Marina
Aka:  naadezhda
Age:  28
Location:  yoshkar ola
Address:  unknown
Phone:  unknown
Email:  nade.nadik@gmail.com
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On web sites:  cupidovirtual of meetic
Report:  She used false name, false address, false ticket, false international passport, asked for money 12000 dollars, bur the real name is Viktoriya Alekseeva. If you find the true and did inform her, then she made a lot of offensse for you

Name:  Elena  Gavrilova
Aka:  unknown
Age:  28
Location:  Yoskar Ola, Russia
Address:  Stroiteley 13-117
Phone:  unknown
Email:  freselena@yahoo.com
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On web sites:  Date me Free
Report:  This one is a little more patient than most. She actually reads the letters you send, and answers them. But, she's just another Russian Scammer.

Name:  Kelley  Daniel
Aka:  Daniel Michael
Age:  41
Location:  Nigeria Lagos, Ketu
Address:  52 Ikosi road
Phone:  23480232170
Email:  daniel_longtimerelationships@yahoo.com
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On web sites:  love and seek/longtimerelationships
Report:  Fw: Re: Information to send the giftThursday, April 23, 2009 9:06 AM From: Daniel Micheal Subject: Re: Information to send the gift Name..Kamoru Onikosi Address..52 Ikosi road City....ketu state...lagos zipcode..23401 Country..Nigeria

Name:  Evgeniya  
Aka:  unknown
Age:  31
Location:  Russia / Kazan
Address:  unknown
Phone:  unknown
Email:  mailevgeniya@rambler.ru
Skype:  
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On web sites:  unknown
Report:  Scamming by sending letters exactly as posted to others


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