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Name:  Annie  Andersen
Aka:  unknown
Age:  29
Location:  Scarborough Ontario Canada
Address:  unknown
Phone:  0112348036707035
Email:  caringheart_21love@yahoo.com, annieanderson2324@yahoo.com
Skype:  
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On web sites:  match.com, ulust.com, xxxblackbook.com, www.liah19.com
Report:  On June 12 2009 I was contacted by Annie from match.com. She states that she is from Ontario Canada and is currently in Nigeria taking care of here fathers estate and she will return at the end of June to Canada. She asked for me to send her money by western union to Nigeria for her birthday. She also operates under different profiles on match.com. She is not afraid to give you a story and ask for money. She did not get on airplane and I sent here several thousand dollars for travel expenses money and her plane ticket.

Name:  Laura  Beckford
Aka:  Ludmina Anikina
Age:  29
Location:  Anniston Alabama
Address:  unknown
Phone:  unknown
Email:  beckford.laura@yhoo.com
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On web sites:  My Daily Flog
Report:  This one says shes from alabama and was living in florida but moved to alabama to live with her sister.Wnats me to pay for her trip to florida to get her things before coming to texas.Says she wants to be my wife and is trying to scam me for money.Won't let me buy the ticket online says she can do it herself .Lies lies lies.Probably not even a woman using these pictures.Her so called sister is Clara johnson just in case someone else runs across her lies

Name:  Mumuni  Zilfawu
Aka:  Matilda
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  loyal lady48@yahoo.com
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On web sites:  http://www.myspace.com/477784897
Report:  

Name:  Thelma  Barnes
Aka:  unknown
Age:  ?
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  thelma_lady09@yahoo.com
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On web sites:  singles.net/ Horny Matches
Report:  she is a scammer, wants money or phone or anything you will get her.same pictures are on Horny Matches under ilove_love in southafrica just different name

Name:  Theresa  Arthur
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  34 36 Sunyani Ave
Phone:  unknown
Email:  ladytheresa_shy69@yahoo.com
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On web sites:  unknown
Report:  This Lady known as Theresa Arthur is a dating scammer...name on this site when found is svetlana oreheva

Name:  Ekaterina  Averina
Aka:  unknown
Age:  29
Location:  Cheboksary, Republic Chuvashiya Russia, 428000
Address:  Karla Marksa 45 str., apartment 77
Phone:  unknown
Email:  katykate71@yahoo.com
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On web sites:  New Dating, DatemeFree
Report:  Another typical whore scammer using boring VISA scam to come to USA. When she posted her name, I Googled it and found she reported on another scam site. Her letters posted were EXACTLY the same as written to me. When I exposed her, she wrote back with lame excuse she was

Name:  alena  kornilova
Aka:  AllaFrolova and Olga Tihomirova
Age:  29
Location:  kiev
Address:  Ukraine,Kiev,01012,Gaitsana Mikovili vul.16,30,
Phone:  unknown
Email:  forteddybear@gmail.com
Skype:  
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On web sites:  unknown
Report:  Ukraine,Kiev,01012,Gaitsana Mikovili vul.16,30, my full name is Alena Kornilova Here is the email address from which it is coming: forteddybear@gmail.com Here is the IP address: From for teddy bear Sat Jun 13 08:17:18 2009 Return-Path: Authentication-Results: mta293.mail.mud.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig) Received: from 71.74.56.122 (EHLO hrndva-omtalb.mail.rr.com) (71.74.56.122) by mta293.mail.mud.yahoo.com with SMTP; Sat, 13 Jun 2009 09:39:27 -0700 Received: from ACER-D29F329B82 ([72.135.18.44]) by hrndva-omta04.mail.rr.com with ESMTP id <20090613163915686.QLRK10463@hrndva-omta04.mail.rr.com> for ; Sat, 13 Jun 2009 16:39:15 +0000 Date: Sat, 13 Jun 2009 19:17:18 +0400 From: for teddy bear Message-ID: <1323296742.20090613191718@gmail.com> To: John Bowers Subject: my dearest In-Reply-To: <979801.29390.qm@web111215.mail.gq1.yahoo.com> References: <979801.29390.qm@web111215.mail.gq1.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary=

Name:  Anastasiya  Shamshaeva
Aka:  unknown
Age:  
Location:  Kazan RUsia
Address:  unknown 420028
Phone:  unknown
Email:  labirinka@gmail.com
Skype:  
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On web sites:  unknown
Report:  Necesito ubicarla

Name:  beatrice  aponeayeg
Aka:  unknown
Age:  32
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  beatrice79_79 yahoo.com
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On web sites:  unknown
Report:  i talk the this woman for all most a year she did not ask for much you no 60usd then 100.00 an we talk of here comeing to mempfis an here it goes she need 2,500,00 for plane an she say she has pasport an need visa 150,00 so i have spent over 1,6000 an she say see got hit by a motor bike an lost the money an ask for more, hmm

Name:  yakubu  mohammed
Aka:  sandra
Age:  29
Location:  accra ghana
Address:  unknown
Phone:  23324712008
Email:  sharubutu101@yahoo.con
Skype:  
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On web sites:  unknown
Report:  This person also operates as EvelynMensah dkwasha@yahoo.com and says she has an american passport that has expired, she a nurse with a master degree. I have 8 or 9 photos, scan of her ghana passport, scan of her USA assport and her electorial commision photo ID. I sure would like to post all these photo and documents. Privately I'd share CHATS which I copyed and pasted.


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