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Name:  Luccy  White
Aka:  luccy
Age:  29
Location:  Ghana, Accra, Cape Coast
Address:  unknown
Phone:  233242950550
Email:  luccy4mic@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  passion.com
Report:  She is very persistent scammer fell in love right away wanted to come to the US she hated it in Africa said she was from New Meexico she has fake ID's passport, diploma , birth certificate. I think the pictures are her I did get her on cam once and it did look like her.

Name:  TATYANA  ZVEREVA
Aka:  unknown
Age:  28
Location:  RUSSIE YOSHKAR-OLA
Address:  unknown
Phone:  unknown
Email:  mayflower1980@gmail.com tatyana1980@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  scammer qui demande $ 1000 pour documents + voyage

Name:  Carollin  Smith
Aka:  nicol smith
Age:  28
Location:  Lagos, Nigeria
Address:  N0 14 OKE -OLORUNTEDO ST IJESHATEDO SURULERE
Phone:  unknown
Email:  carollinsmith@gmail.com (on carasmith@msn.com too)
Skype:  
Messengers:  
Social:  
On web sites:  Iamfreetonight.com -and - myspace
Report:  A very beautifull Light skinned woman. She is a Model, who tells you she Loves you, wants to come to Canada, has money for 1/2 of airfare but needs snother half and a Passport and a Visa. She asks for $ 1,250 US. and telephone Number. Then has another woman calling saying it is her Mother and she asks you to promise to take care of her Little Girl. A Good scam they both run. almost had me fooled d. When I delayed she stated to get real beligerent and only talked about Money and her praying to GOD at Church for my trust and our Life toether. Never gave me her Phone Number (*69) it was a Blocked cell Number. (Photos available) Her last IM -----------

Name:  Rachel  Song
Aka:  unknown
Age:  27
Location:  Kula Lampur, Maylasia, Austraillia
Address:  unknown
Phone:  Austrailla CC 61422214379
Email:  rachel.song@idemitsucorp.com, rechel_song@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Takes scamming to anew art. Gets to know you falls in love in about 2weeks. Then She is under consideration for a Transfer to your country near you. In the process of here getting ready to to move she has 500 ounces of gold bars that she wants to ship to you. She sends a very good looking airbill what has a mirror site of a real airfreight company that you can check with a link that she send you in the emial with the airbill. Before she shipped the

Name:  Alina  Suvorova
Aka:  unknown
Age:  24
Location:  Ukraine
Address:  unknown
Phone:  claims she damaged her mobile phone in the rain!
Email:  suvorovaalina@li.ru
Skype:  
Messengers:  
Social:  
On web sites:  City of Brides
Report:  Asks for money for a dress: Hi, my dear Lorenzo!!! I was very glad to receive a letter from you today!!! It make me the happiest girl in the world even that it rains outside! And how are you today??? What are you going to do??? I will probably go to the shop cause i have to buy an evening dress to the prom that we will have next week!!! I know that it sounds strange that I need to buy and not that i want to buy, but my family and i have some problems right now, money problems, dear!! But i really want to go there and to be the most beautiful girl!!!! The most beautiful for you dear, cause you always wrote me that i am very pretty and I want to have a wonderful dress! Yesterday my friend and I went to the boutique and I saw there an amazing dress sweetie!!! It was so stylish and fit me very much, it was blue like my eyes, my friend told me)))) I really want to have it, but it is very expensive 256$ and when i told about that to my parents they told me that they have no such a sum for a dress((( And I do not want to have another dress cause it is the most beautiful in the world and i want to have only it!!! I know that I am a little bit selfish but the prom i will have only once and I want it to be remembered all my life!! The reason it that I do not have a prom at school cause my parents do not have money on it so I was alone at home while all my classmates were having a party, and since that time I was dreaming about the prom at the university and now I understand that this dream will not come true!!!!(((( And I think that I do not have any right to ask you about such things but i really do not have other person top help me and I really love and I think that you share my feelings!! so dear Lorenzo if you can i ask you about help!!! But I do not demand anything from you I just ask and if you have a possibility please help me sweetie, cause I want to have this holiday at least on time in life!!!! I want to say thank for very interesting letters dear!! i like to get to know more and more abut you sweetie!!! so write as much as you want!!! I want to say that it is wonderful that you like your work very much i also want to have such kind of work))) Waiting for a reply from you soon dear !yours for ever Alina!

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Vurnary Russia
Address:  unknown
Phone:  unknown
Email:  snezhinkamilaelenaforu
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is sending the same scam out. She says she is getting a free vacation from her boss soon for doing good work. I have gotten 3 emails from her so far and she wants to visit the states to find a man. She hasn't asked for money as of yet. I am sure that isn't very far off though. She has already mentioned that she has to pay for a visa to get over here.

Name:  Julie  P
Aka:  Tracy Nomdimson, Tracy McConnel
Age:  33
Location:  Ghana, USA, Austin, TX
Address:  julieplanet2009@live.com, mariamplanet@yahoo.com
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  presistently asking to help her with money, tries to force that with insulting words

Name:  yukki  
Aka:  unknown
Age:  23
Location:  hokkaido japan
Address:  unknown
Phone:  unknown
Email:  yukkigame86@yahoo.com, yukiekate@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  most probably the person uses pictures of a famous japanese model after some preliminary conversation all is getting about voting her from web cam nude web site giving frirst the credit card number

Name:  Evra  Smith
Aka:  unknown
Age:  31
Location:  Osun, Nigeria
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  Evra Smith is a scammer that claims to be from the United States. She supposedly lives in New Jersey. However, she can't speak English very well. Evra says she followed her boyfriend to Nigeria and he cheated on her and left her in the State Hotel in Nigeria. The U.S. Embassy has never heard of this hotel. Evra scammed me for $595.00. I was new to the computer and this money was to cover her hotel expenses. She supposedly already had her passport and plane tickets. The manager was holding them until she paid her hotel bill. I sent her the money via Western Union and she sent me a very convincing reciept from the hotel. She was supposed to fly out the next morning, however she contacted me on Yahoo Messenger and said her plane tickets were no good. Now she needed $800.00 more. I broke off contact there. Several months go by and just recently she contacted me again and asked for an additional $459.00. Some nerve!!! Evra works with an accomplise who operates from another computer to give the appearance of legitamacy. Several times I was contacted from the

Name:  ANITA  COLE
Aka:  anitacole25@yahoo.com
Age:  30
Location:  nigeria state of osun state town ilesha
Address:  anita cole osun state town ilesha address sheraton hotel #12 imoru street zip code 25136? zip code only not exact
Phone:  brother michael harrisson 447-0111-29174
Email:  hers is anitacole25@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  aol
Report:  IVE BEN CHATTING WITH THIS LADY FOR 4 MONTHS. SHE JUST BEGS FOR ME TO WIRE 1540 FOR HER TO FLYY TO ME. I SENT 100 A WEEK AGO TO THE ADDRSS I GAVE YOU. SHE GOT THE 100 IN 20 MINUTES.SHE AS BEEN ON MY YAHOO MESSENGER DAILY UNTIL I ASKED FOR A SCAN OF HER US PASSPORT YESTERDAY. OOPS A DOZEN EXCUSES. THE HOTEL OWNER HAS HER PASSPORT UNTIL SHE PAYS 325 FOR ROOM HIS PHONE NUMBER IS 234-703-783=550 HE EVEN CALLED MY CELL LAST NIGHT THEN HUNG UP TWICE WHEN I ANSWERED. SHE Has been scamming numerous men for 6 months i know of AND HAD ME DOWN TO BEGGING I WIRE 1540 FOR HER TICKET YESTERDAY. WHEN I REQUESTED A SCAN OF HER US PASSPORT OR A FAX SHE DISAPPEARED..I THINK SHE MAY BE A BRITISH PASSPORT HOLDER DUE TO HER VERBAGE ON EMAILS. SHE IS A REAL PRO AND HAS THE OWNER OF HOTEL HELPING AND HER BROTHER IN ENGLAND. SHE IS MAKING A FORTUNE!!!!!!!!!!!!!STOP HER


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