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Name:  Maswudu  Bashiru
Aka:  QueenZee30
Age:  31
Location:  Ghana
Address:  Accra
Phone:  unknown
Email:  queenzee30@yahoo.com
Skype:  
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Social:  
On web sites:  singles sites, Gelipo, Texas singles, educated singles, friend finders...etc.
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Name:  Maame  Parker
Aka:  Adiza Amadu
Age:  39
Location:  South Dakota
Address:  unknown
Phone:  unknown
Email:  Adiza962@yahoo.com
Skype:  
Messengers:  
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On web sites:  singlesnet.com
Report:  Met her at singles site wanted to go to yahoo. She sent me a pic she looked familiar, pretty sure this is a match. Will send what I have

Name:  olesya  potapeyko
Aka:  unknown
Age:  24
Location:  st.petersburg Russia
Address:  Naa?iie Ia?., Aii 27 Kaa?oe?a 15
Phone:  921-184-6535
Email:  super_lessek@mail.ru
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On web sites:  unknown
Report:  uses alcohol to suiduce, then become very needy and clingy. Makes you feel special and says she wants to visit america. Please help her. Small amounts of money at first, then larger. All seems reasonable. Don't be stupid like me.

Name:  Herty  Lawson
Aka:  unknown
Age:  31
Location:  ghana accra
Address:  unknown
Phone:  233-261149162. 233244188717. 00447031873764
Email:  herty200@hotmail.com or eborly@yahoo.com
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On web sites:  match.com
Report:  she is a scammer, she has been cheated by me a lot of money has pictures of melissa roy and says she is the one, we've had in 6 months she submitted false documents, passport visa also false documents from the immigration service in Accra, I have received this confirmed from immgrations servis, I will send all documents to you,I have contact with the person yet! but I do not know how I can deal with the situation, I have contact with her now she expects me to bring in 10,000 euoro, I wish that she gets caught! so she is not fooling more people.

Name:  NINA  SHEVLAKOVA
Aka:  unknown
Age:  28
Location:  UKRAINE ANTRATSYT CITY 94600
Address:  POLVAKOVA STREET 28/80
Phone:  unknown
Email:  kalinich5@yandex.ru
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On web sites:  ANTHEACLUB
Report:  scammers qui demande 350 dollars pour aide financiere

Name:  Cassie  Walter
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  cwalterr01@yahoo.com
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On web sites:  Yahoo Personals
Report:  You know the drill. Stuck in Nigeria and needs money. This one does not even wait for a couple letters, hits on the first one!

Name:  faith  williams
Aka:  unknown
Age:  25
Location:  ogun,nigeria
Address:  unknown
Phone:  unknown
Email:  faithwilliams009@gmail.com,faithwilliams009@yahoo.com
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On web sites:  datemefree,24freedate
Report:  this women here tells me shes stranded in nigeria she tells me she lives in florida she has all this money but she cant back to the usa because of the goverment got it from her late brother this women here is very convincing she almost scammed me out 725 dollars to be with me because fell in love with me she wanted to get married and have children with me i never heard such course langauge when i didnt give her money..GUYS OUT THERE PLEASE BEWARE DONT FALL FOR IT

Name:  Ally  Dayna
Aka:  unknown
Age:  29
Location:  Austria
Address:  unknown
Phone:  unknown
Email:  allydyana@yahoo.com
Skype:  
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On web sites:  Woome
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Name:  Anastasiya  Stalina
Aka:  unknown
Age:  29
Location:  Kstovo (Russia)
Address:  unknown
Phone:  unknown
Email:  tainstvnezn09@gmail.com
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On web sites:  datemefree
Report:  Russian scammer. Wants to send money through Western Union

Name:  Mariya  Timofeeva
Aka:  unknown
Age:  30
Location:  Russia khabarovsk
Address:  680051, Khabarovsk, Suvorova str., 40
Phone:  79021037357 74957851102
Email:  memilashka@rambler.ru
Skype:  
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On web sites:  Moteplassen, My Space
Report:  This is the same person as Mariya Timofeeva. First name: Svetlana Last name: Poluhina Aka: unknown Age: 36 Location(s): Moscow (Russia) Address(es): Russian Federation, Moscow, Lesteva str., house 17, apt 10 Phone number(s): unknown E-mail address(es): svetulyaemail@lavabit.com Operates on site(s): unknown Report(s): Report N1 (added on February, 14, 2009) I have received approx. 8 emails from this woman and has led me to believe that she is coming to the States to be with me. I came across her on your site while searching another that also is on this site. I'm glad I stumbled upon your site. Thank you for providing this info. Richard (USA) Scam letters: to Richard (USA)


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