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Name:  Leslie  Ofori
Aka:  Sandra Aayeh, Shashe, Diamond
Age:  she says 32
Location:  Accra Ghana
Address:  3rd christian ave,Kokomlemle, Accra
Phone:  00233272897705/00233244035501
Email:  shashe1s@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry blossoms
Report:  This lady made contact with me abot 6 months ago where I told her she was too young for me and dismissed her.She contacted me again recently to say that she is in love with me and wants to get married.Wanted money for phone card which I sent. Then she wanted money for camera which I sent BUT!!I tracked money through western union to see what would happen. Leslie contacted me on yahoo messenger and acused me of not sending it. I had made a stipulation when I sent money that the reciever would have to answer a question, she was the only one that knew the answer. She has told me just today that she wants to meet me and gave me the address to a travel agent:apex_travel_tourist@yahoo.com I checked out travel agent and HELLO!! I get a read out of scam for a Nancy Ofori. Well I ended up on this site thank god. I have checked your list and located a Nancy Ofori with same address and phone numbers (funny that)well Nancy?leslie?Shashe Ofori wants me to chat tomorrow on yahoo messenger to see how I got on with travel agent. This will be a very interesting chat indeed.I have chatted with her using web cam and it is definately the same person as in your photo of Nancy Ofori. I want to place some photos of her but dont know how to do that???

Name:  Yulia  Krasnova
Aka:  Aleksa
Age:  27
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  mtiulbl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.friendscout24.it
Report:  I started exchange mail with this girl. I known her on Friendscout24. I trace email sender and her mail was sended from USA. When I ask for a meeting in Moscow, she ask to do it in Italy and ask me 1000 euro. she give me these data: Here the account of agency of travel: Beneficiary Bank SWIFT: CBGURUMM Account with correspondent bank: 100947525200 Name: VTB 24 (JSC) Address: 35 Myasnitskaya st., Mosnow Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF National ID: 50070010 Name: Deutsche Bank AG Address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262 Beneficiary: Beneficiary's account: 40817978427001011709 Beneficiary's name: Davydov A. N. Payment details: Private transfer to Telebank client 631632 I ask for passport and she send me a scanned image. I can send you photo and letters

Name:  gift  Williams
Aka:  joy williams
Age:  30
Location:  lagos nigera
Address:  unknown
Phone:  unknown
Email:  joywilly27@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo personals
Report:  Hey I was in contact with gift williams for a year no But she had a different name the name she was useing with me was Mary afriyie I think same girl Can u tel if it is or not I send 250 euros over the year for passport etc She said she was coming here to me I went to meet her at the airport She never came but she said she did but could not see me and went back home again I was there for 2 hours she was not Her msn name she useing is mary_for_real@hotmail.com U mite get back to me please if she is a scammer I like to join ur site but u dont take Irish Laser card She told me she was from ghana Thanks

Name:  alaa  hendry
Aka:  unknown
Age:  27
Location:  cario
Address:  unknown
Phone:  unknown
Email:  alaahendry@yahoo.com>
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Marina  Cheremina
Aka:  unknown
Age:  30
Location:  Yransk
Address:  61226
Phone:  007 495 785 11 02
Email:  nectarlovee@gmail.comn
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I think she is a scammer!

Name:  mariya  karataeva
Aka:  mariya aleksandrovna karataeva
Age:  26
Location:  russia - kazan
Address:  ZIP CODE - 420100 BOX - 102 Fuchika street 15a/25
Phone:  +79613745811
Email:  mfmariaflowers@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i was planning to visit (marina) or maria as she told me next monthe in kazan untile i found her photoe her with report in jul-2009 while she started contacting me from 27-4-2009 up to now we stile i don't know how she found my e-mail she told me she is a doctor in kazan pediatric clinic - she fhe said she like me later less than monthe she ask me for merrige & love o visit me but there is no way to get visa to my country for her then she ask me for money 400 & monthe later 200& i was sending to her actually because she was good looking to me nice person she now waiting for me in kazan but i found the report & her photoe her right now i am not shure what can i say but she was nice person anyway with me for the last 5 monthes but i feel she is totaly laier about every thing except her photoes & videos who knows :) anyway i love her but feel sorry for the time & what i plane to do for

Name:  Tammy  Otims
Aka:  Yolanda
Age:  32
Location:  Lagos (Nigeria)
Address:  # 20 Dagbolu Street
Phone:  unknown
Email:  yolandasoulcare29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Nigerian scammer. Fake pics.

Name:  Victoria  Brigham
Aka:  Vickky
Age:  24
Location:  Amsterdam and Nigeria
Address:  unknown
Phone:  unknown
Email:  vickkybrigham@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lexamore.nl
Report:  Classic example of a girl using the 'templates' seen on this web site. Also very cliche on Messenger

Name:  Stella  
Aka:  unknown
Age:  from tagged
Location:  
Address:  unknown
Phone:  unknown
Email:  stellababy96 @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Message: Hello my name is stella I saw your profile todayAt www.tagged.com and became interested,Please Dear one I will be very happy if you can contact me direct with this my email. [stellababy96 @yahoo.com] so that I will tell you more about myself and a picture for you to know whom I am, (Remember the distance or color does not matter but love matters a lot in life) I hope to read from u soon,

Name:  Ekaterina  Malceva
Aka:  Katerina Malceva, Katrina Smit
Age:  27, 28
Location:  USA, Russian Federation (Moscow, Vidnoe)
Address:  unknown
Phone:  unknown
Email:  katrina_smit@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  www.seznamka.cz
Report:  Russian scammer, plays you into sending her your money via Western Union. Claims to have dad named Robert and mother named Anna.


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