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Name:  anastasiya  dakus
Aka:  unknown
Age:  24
Location:  kazan
Address:  apartment 61,..12 galaktionova house....kazan...420015
Phone:  079023582854
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  has just scammed me out of 2500 pounds

Name:  stacy  aherne
Aka:  stacy aherne, akinwol samuel
Age:  29
Location:  chicago,il. / london,UK. / lagos,nigeria
Address:  1 adebayo st.,iju ishaga agege,lagos state,nigeria,23401
Phone:  +2347069303837 , +2347069608588
Email:  stacy_aherne@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1, ulust.com,
Report:  1st-started off with mom in hospital in the UK, needed money for operation, she thenn say they transfer mom to nigeria for herbal treatment,need money for that and hotel room,then she say she has 2 big boxes she need to send to me ,need money for that,she say customs open boxes and find 3million$ in boxes ,money from dead dad savings.now customs need money for a charge/fee. before they send.she say mom in st.paul hospital in lagos,i cant find online,and she staying at chapter hotel no listing online..

Name:  Karimu  Alhassan
Aka:  unknown
Age:  32
Location:  Ghanda, Accra
Address:  505 Some Str. I check it, its not a real address
Phone:  001233542531187
Email:  faith.care_love1
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I been in contact with this woman for about 4 month. She always ask for money.I send her 150.00 yesterday. The first thing she ask me for my mothers maiden name. I GAVE HER A WRONG ONE. She claimed that the Wester Union ask her that. I know I had never had ask them to use my mothers maiden name. I confronted her this morning with the scam.I gave this site and told her to see if she could find her pictures wbrreed1948: I need the rest of your address faith.care_love1: 505 somo street .. Accra New Town Code.........00233 Number....+233-542531187 She wants me to send her a cam and 10 pair panties and 10 bras.No way I am going to send her anything. She told me the tracking number from FEDX She going to get get old waiting for that.I am going to find out if that is a real address. NO IT'S NOT She told me that if she find pictures on this site she will go to the police and tell the that her Ex Husband was doing this, to come between us. HA HA.

Name:  Tracy  Bernard
Aka:  unknown
Age:  
Location:  ghana,bruxell
Address:  unknown
Phone:  unknown
Email:  tracyber@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she winked me on adultfriends, i send maill to her,i write something to her about me and on the next mesage she ask abt money to pay bild for hotel in ghana,big part of her letter is copyed from letter of one of the scamers from the your site.

Name:  Julie  Smith
Aka:  Janet
Age:  37
Location:  white house station, NJ United States, South Africa
Address:  unknown
Phone:  unknown
Email:  julieksmith0888@yahoo.com, lettalklove247@truebeginnings.com
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  This little fox first contacted me on true.com. We emailed back and forth a few times. She sent me a bogus address in New Jersey United States. I sent a card to the address she gave me and it was sent back with a notice stating that there is no such number. She tried to get me to send her $2,250.00, and a one way ticket to Maine United States from South Africa. She claimed her sister was sick in the hospital and claimed that she wanted to marry me. When I started asking questions and getting curious she started avoiding the questions. Upon further research, i realized that the photos she sent me were of a model Named Janet copied from the website focushawaii.com/model-talent/janet/jannet.htm. I called this agency Focus International Hawaii and they never called me back.

Name:  Aleksandra  Fedan
Aka:  Lesya
Age:  27
Location:  Nikolaev, Odessa, Kiev, Ukraine
Address:  Karpenko Street 20, Apt 57, Nikolaev, Ukraine
Phone:  8050 911 1677 (she has many phones)
Email:  lesya_fedan@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Many, Many, Many, AFF, Anastasia, etc
Report:  Lesya Fedan is a scammer. She concentrates on older men like me and strokes them big time. She has a translator named Katya or kate and a driver named Maxium. They are all included in scam. She has no intentions of having any romantic involvement with anyone. She also uses her mother Natalia in the Scam. before I knew it i had spent $4,000 on her. After i returned home she will not answer my calls or e-mails.

Name:  Yulia  
Aka:  unknown
Age:  
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received this spam message from her today: ============ Hello, my name is Yulia! I'm looking for good friends and maybe my unique love finally. I've received your mail address in marriage agency. They have told that you are looking for a woman to share your life with! So, if this is true, I hope to receive your answer at yulia@tatarmail.ru, if not, I'm very sorry that I disturbed you! I'm sending you my picture, so you can see who are you talking with :) I'll wait.... Yulia ============== I am not any any dating site so how can she get my address? SPAM message sent from: Yulia Spam report: http://www.spamcop.net/sc?id=z3099402521zc82f5eb89233e3bc526776db45ece0daz

Name:  Salifu  Haruna
Aka:  Angel, Emelia, Ajara Ismail
Age:  37
Location:  Ghana Accru New Town
Address:  unknown
Phone:  1-324-257-8882
Email:  culwoman@yahoo.com, singlewoman37@yahoo.com, ajara.ismail1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  This lovely lady has been operating on true.com under the aliases of Angel, Ajara, Emelia, and Salifu. She has tried several times to get money from me for miscellaneous items such as scanners, calling cards, and digital cameras. She has asked for funds in the amounts of $100.00, $150.00. She is very evasive in answering questions and being honest. She is a good lier. Be careful when talking to her as she almost cost me almost $300.00

Name:  Elena  Ilina
Aka:  Alena Kuzmina
Age:  29
Location:  Omsk, Russia
Address:  Russia, Omsk, Gercena str., 56-36
Phone:  
Email:  sweetlenochka2@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Asking for 347 Euros for processing the neccesary documents (visa) From Subject Received Size sweetlenochka2@rambler.ru Hello my lllllllllllloooooooooooooovvvvvvvvvvvvveeeeeeeee Mon Wed 22:45 8 KB sweetlenochka2@rambler.ru Hello my lllllllllllloooooooooooooovvvvvvvvvvvvveeeeeeeee Mon Tue 23:08 9 KB sweetlenochka2@rambler.ru Hello my lllllllllllloooooooooooooovvvvvvvvvvvvveeeeeeeee Mon Mon 23:09 9 KB sweetlenochka2@rambler.ru Hello my lllllllllllloooooooooooooovvvvvvvvvvvvveeeeeeeee Mon Sat 04/07 9 KB sweetlenochka2@rambler.ru Hello my love Mon!!! Tue 30/06 334 KB sweetlenochka2@rambler.ru Hello darling Mon!!! Mon 29/06 5 KB sweetlenochka2@rambler.ru Hello my love Mon!!!!! 19/06/2009 6 KB sweetlenochka2@rambler.ru Hello my love Mon!!! 18/06/2009 7 KB sweetlenochka2@rambler.ru Hello Dear Mon!!! 18/06/2009 5 KB sweetlenochka2@rambler.ru Hello my love Mon !!! 12/06/2009 10 KB sweetlenochka2@rambler.ru Hello my Dear Mon!!!! 10/06/2009 558 KB sweetlenochka2@rambler.ru Hello my love Mon !!! 09/06/2009 8 KB sweetlenochka2@rambler.ru Hello my Lovely Mon!!!! 09/06/2009 8 KB sweetlenochka2@rambler.ru Hi my sweet Mon !! 05/06/2009 8 KB sweetlenochka2@rambler.ru Hello my Darling Mon!!! 25/05/2009 77 KB sweetlenochka2@rambler.ru Hello my darling Mon!!! 23/05/2009 312 KB sweetlenochka2@rambler.ru Hello my darling Mon !!! 22/05/2009 234 KB sweetlenochka2@rambler.ru Hello my Dear Mon!!!! 20/05/2009 235 KB sweetlenochka2@rambler.ru Hello Dear Mon!!! 15/05/2009 233 KB sweetlenochka2@rambler.ru Hello my new friend Mon!!! 14/05/2009 209 KB sweetlenochka2@rambler.ru Hello its Elena!!! 13/05/2009 85 KB

Name:  Tracey  Walker
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  beautifulymadefromabove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  She claims she is from the U.K. When i pulled an ip address it shows that her location is in Nigeria, Africa.


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