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Name:  Ekaterina  Zagaynova
Aka:  Evgeniya Toktarova
Age:  28
Location:  Zelenodolsk
Address:  Rue Pavlova, Maison 13, Appartement 27
Phone:  007 495 785 11 02
Email:  romantiquefille@yahoo.fr
Skype:  
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On web sites:  meetic
Report:  Je corresponds avec cette femme depuis le 10 avril 2009. En prenant connaissance de ce site je constate qu'elle envoie les memes mails aux personnes francophones (Farid, Olivier et Eric). Je lui ai envoye un mail le 7 mai 2009 lui demandant pourquoi je la retrouvait sur certains sites de scammers. Le pire c'est qu'aujourd'hui 8 mai 2009 elle se reinscrit sur Meetic et me renvoie un mail comme celui du 9 avril 2009 avec son adresse romantiquefille@yahoo.fr

Name:  Vanessa  S
Aka:  unknown
Age:  21
Location:  unrevealed
Address:  unknown
Phone:  unknown
Email:  yue_yuguri@yahoo.com, seductive_mine@live.com
Skype:  
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On web sites:  Tagged
Report:  Basically webcam nude or sex probably illegal neede registration revealing personal and credit card data I don't know the rest and her actual age

Name:  Veronica  Ramos
Aka:  Shaloh111
Age:  34
Location:  Lemoore,CaUSA,,London England or Dublin Ireland (UK)
Address:  21 Broadwall house 21 Broadwell SE1 9PL London,England UK
Phone:  +020 7902 8500
Email:  vramos022875@yahoo.com ,vramos022875@msn.com
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On web sites:  Love and seek.com,possibly Others
Report:  I was contacted by the above mentioned person using the username Shaloh111 on the love and seek.com website,she claimed to be from Lemoore, California ,after two or three conversations, she told me she had to leave to take an Ill Grandmother (Cancer) to Dublin,Ireland for some special treatments for her condition,not long after that she claimed to be in Love and really going overboard with it,never would agree to be on webcam although she wanted me to. After that,constant plea's for financial assistance,money for laptop purchases and funding for her Grandmothers

Name:  Cece  Jacob
Aka:  unknown
Age:  34
Location:  Cotonou Benin
Address:  06 Bp3667
Phone:  22996329340
Email:  cecejacob@rocketmail.com
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On web sites:  UkraineDate.com
Report:  Cece talked to me for months and built my trust and she said she needed 450.00 for visa and health certificate which i gave to her. Than she needed 2,000 for plane ticket which Igave her.. Than she scanned all documents including plane ticket visa and health records and told me she needed 2,000 more dollars for travelers cheques to get out of her country which a friend of mine told me that was true so I sent her that money to so I was not one of the lucky ones. I got scammed out of 4500.00

Name:  Karina  
Aka:  unknown
Age:  29
Location:  Chernovtsy, Ukraine
Address:  unknown
Phone:  unknown
Email:  karinakrav@ymail.com
Skype:  
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On web sites:  Datemefree, Rbrides
Report:  She said to know English well, doesn't use translation agency, but doesn't answer questions, love the 4th message, but hasn't asked for money yet, whether expressed wishes to travel to my country; profiles at different sites

Name:  Paris  Morgan
Aka:  unknown
Age:  30
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  www.Match.com
Report:  She befriends you, sends pictures, Than of coarse asks for money, for motel room or what not....

Name:  faith  lawrence
Aka:  unknown
Age:  
Location:  usa baltimore maryland
Address:  unknown
Phone:  unknown
Email:  faithlawry1981@live.com
Skype:  
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On web sites:  unknown
Report:  

Name:  Felicia  Benson
Aka:  unknown
Age:  29
Location:  Nigeria Lagos
Address:  27 ojo street lagos state nigeria 23401
Phone:  +2348077566002
Email:  f_withluv@hotmail.com
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On web sites:  http://www.datemefree.org/profile.php?ID=111298
Report:  The lady asked for me to pay 200 Eur for her to come and see me. Her first mail at datemefree.com From: prime222 Date: 2009-05-05 18:59:14 Reply * prime222 * 29 y/o female * Keller, USA i am a decent..easy going..intelligent. .straight forward ..open minded and God fearing lady.i believe in true love..care..underst anding..respect and been there for each other during the good and bad times.My goals is to have to happy home..family and future together with my man. I did read your profile and i believe we can get to know each other more better and see if we have the same aim and motive together..My name is Felicia and you can get back to me with my private email address and that is f_withluv@hotmail.c om..Take care and hope to read from you soon. Text from our msn conversation: Felicia says: u there how much will it cost me to come over to your place Felicia just sent you a nudge. Matti says: I am here now What city where you living in? Felicia says: am here i live in Lagos for my coming..can wemake this happen together can u give me a try and chance Matti says: Can you clearify exactly what you meen- Felicia says: what i mean is that i have check on the ticket fee as well but i cant afford this Matti says: Well, I believe that you should be able to pay for the flight by yourself. When you are here you can live at my place Felicia says: i understand but i am using my housemanship fee and it is not enough for the flight i need 200euro extra to complete the fee and alsopay for the tax as well Matti says: Well, I have heard about to many scams to do that Felicia says: are u saying that i am after the money the life iwill start there is worth more than 200euro i am not here to hurt or get money from someone..i am here to start a new life and be happy Matti says: No, I say that there is that possiblity and I don't like even the smalest possiblity for that Felicia says: Dear to me i dont believe in that cos if i rip u off with such money..will i not spend it finish and what is my gain nothing to be honest with you..i just want to use this opportunity to come and start a newlife Matti said (21:55): Well it is quite common that men pay this type of money and they never see the woman. Matti said (21:56): Haven?t you heard about that? Felicia says: u there i will even email u the flight info and u use that to come and pick me up at the airport Felicia just sent you a nudge. Felicia says: Dear i have not cos i am not here to hurt any one and i dont have mind to do that as well bad connection..am back Dear i have not cos i am not here to hurt any one and i dont have mind to do that as well i believe in my dreams only and all i ask for you is to give me a try and chance and see if i will disappoint or not u there Matti says: I am here For how long do you plan to stay here? Felicia just sent you a nudge. Felicia says: hello Matti says: I am here Felicia says: dont u wanna talk to me anymore cos of what i asked for Matti says: I have been watching hockey Felicia says: dear are u not ready to assist me? Matti says: I got phonecall Felicia says: ok Matti says: I am back Tell me about your plan ? Felicia says: u here Matti says: Yeah, I am waiting for you to tell me your plan Felicia says: plan abt what i already did ..but u think u might help me and then i will not come Matti says: I can not pay for anything until I meet you in person Felicia says: ok Matti says: Will you come to Sweden? Felicia says: Dear i will love to but i dont think i can do this.idont need to lie to u Matti says: Okey Felicia says: ok Matti says: What is your full name, address and phonenumber Felicia says: my nameis Felicia Benson my number is +2348077566002 and my add is 27 ojo street lagos state nigeria 23401 Felicia just sent you a nudge. Felicia says: didu get that??? Matti says: Yeah Felicia says: so u wanna get in touch with me and more also in case u wanna make a transfer for me..use my address but u will have to use my Grandma;s name for that so should i give u her name? Matti says: Yeah, why not Felicia says: ok..her name is Micheal Odunsi she has a driver's licence and i dont have so she can pick up transfer internationally with that okay Matti says: Is the name Michael Odunsi? Felicia says: u there?? Matti says: yeah Felicia says: what are u doing Matti says: Is the name Michael Odunsi? Felicia says: yes ..my grandma's name why did u ask dear Matti says: Well isn't that a mans name? Felicia says: that is her christain name her nigerian name is olajide so her full name is Olajide Michael Odunsi Matti says: Dear, I came across this information about you. http://www.419scam.org/emails/2007-05/08/01010884.455.htm Felicia says: this is bullshit i never scam anyone ..i will report this Her name came up here involved in a 419 scam when I googled her name. http://www.google.se/search?hl=sv&q=Felicia+Benson&btnG=S%C3%B6k&meta= This is what I found on facebook. http://www.facebook.com/people/Olajide-Odunsi/1518605021

Name:  Maade  Parker
Aka:  Sami Yussif
Age:  31
Location:  Accra , Ghana, Africa
Address:  unknown
Phone:  0112332038229374
Email:  vidasam95@yahoo.com
Skype:  
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Social:  
On web sites:  truebeginings.com
Report:  Not even 5 emails and told me I was the man of her dreams and that she wanted to be with me and have my kids ect...watch for the old

Name:  Aleksandra  Egoshina
Aka:  unknown
Age:  28
Location:  Semenovka,Marij-el,Russia
Address:  unknown
Phone:  unknown
Email:  alexsandra05051981@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.Dating.dk
Report:  She send me very lovely letters and will have some money from me a few times with Westernunion.


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