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Name:  Lauren  Dada
Aka:  unknown
Age:  28
Location:  Abeoukuta, Ogun, Nigeria, 23439
Address:  
Phone:  unknown
Email:  lauren.dada@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She approached me thru match, started by telling a tragic story of her, both her parent passed away, lonely, told me she was borned in UK but was settled in US to work as clothing model, her boyfriend cheated on her and had her almost committed suicide, her promoter sent her to Nigeria in west africa, but left her alone there to work and had her stuck in nigeria. After two weeks of emailing each other, as soon as i fell in luv with her, out of sudden she requested me to send her money, so she could fly to see me. I sent her money three time (about 4000 euros!)until realised that i could be fooled. A bit of research, i found out i was a victim of nigeria scam. She sent several pictures of her including a fake copy of her passport. I fully suspect that it's not the real person of the pictures that i've been emailing all these times.

Name:  Ashley  Williams
Aka:  Ashley Williams
Age:  31
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Keeps wanting me to send money even has emailed me stating she has been hurt and needs me to pay her hospital bills.

Name:  Daria  Sapicheva
Aka:  unknown
Age:  25
Location:  Russia,town Meget, Severnaya street 21,flat 3,it is near big city Irkutsk.
Address:  unknown
Phone:  unknown
Email:  dashasapi@worldmailserv.info
Skype:  
Messengers:  
Social:  
On web sites:  Craigs list
Report:  So I put up a post on craiglist and this girl from Russia started coresponding with me. By the sixth email she was of course asking for money. Thanks to your site I didn't send any money. Her name she says is Daria Sapicheva. She says she was born February 19,1983. The address she gave is Russia,town Meget, Severnaya street 21,flat 3,it is near big city Irkutsk. I have included all her letters. My name is Billy. You can reach me at this email. Her emails are in chronological order Email 1: hi... i am Tamika. nice to meet you. yesterday i found your post on craig - list. i am looking for serious relationships. so if you are interested - reply me. i can tell you something about me and i have more pics also.. Tamika fozazubidom Her 2nd email: Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place . I want to repeat the same way,it is only my chance to meet a nice man. I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I wrote you with e-mail my friend eatonbernardxqvyso@gmail.com, do not write more on this e-mail. I have created to myself new e-mail dashasapi@worldmailserv.info, write only on this e-mail I will wait your next letter. Kiss you , Daria this is my real name, before I used nickname. Her 3rd email Hello again Excuse I it seems has not attached a picture to my letter, I send you once again my pictures Daria Her 4th email Hello my dear Billy,thank you for your answer! At first I think I have to say that I am new in internet and I have only good intentions. you should know that I am not very good writer in english, please be patient to read my messages and see many mistakes. to be fair I don't know what you want to know about me,in principle I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you about things I want to know about you and you will know my future questions. I am 25 years old,my birthday is February, 19, 1983. I so much don't want to get older ,when I can see old women I am getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape! I am about 167 cm tall (5.4) and my weight is about 50 kg. I've been told I look well enough , and I think that all women have own beaty. I have never been married and I don`t have children. I have one youngest sisters and it is great problem for us because we have only two rooms flat. you can't imagine what does it mean to be born in small town in Russia,there are not any chances to live well, to get a good job.All young people leave towns to search great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I will be lost here like many young girls before me. It is not place to grow children and have stable future.I want to meet my right man . I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too,she has a great dream to see me married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day that I should get married very soon... To be fair I am not sure I am able to explain all in first message I want to say so much! I just want you to know that I am not afraid to work,I am fairly goal oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia. I will have all documents to travel in a few days and i will travel to moscow then, from moscow I will travel to you and they ask me about name of the city i am going to work, if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from moscow! I think it would be so great to meet my love and stay there forever. I know that it is not so easy like I think but I think it is possible that I meat my real love. I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger. I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have. My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you understand my goals,please feel free to ask. I live in Russia,town Meget, Severnaya street 21,flat 3,it is near big city Irkutsk. My town is rather far from Moscow. Moscow is a capital of my country. I want you to reply if you understand my mind,my intentions,my soul,if not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read it.and If you think that I should write shorter letters please tell me. I write from internet cafe in Irkutsk because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say please don't worry if I keep silence sometimes I have no time to travel ,it is about 25 minutes by bus from my town till Irkutsk Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women? Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and more details about my trip and work. I will miss you, your Daria Her 5th email Hello again I wrote to you today, but is not assured that My letter has left to you, I have decided to send once again this letter, Look attach

Name:  Lilian  Timothy
Aka:  Laura Bradley
Age:  20
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  lilian.timothy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist.org
Report:  This girl replied to a post of mine for a roommate on craigslist. She stated that she was in college and just did well on her finals so her uncle (that

Name:  Kseniya  
Aka:  unknown
Age:  26
Location:  Russia/ Yoshar Ola
Address:  unknown
Phone:  unknown
Email:  Ksenialove77@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating Service
Report:  senfd a lot of letter in german felt in love , i offered to meet her in russia, she ask for meeting in germany then for money for ticket and visa

Name:  cece  gift jacob
Aka:  gabriel meena , kimmy jacob
Age:  33
Location:  benin cotonou
Address:  06 Bp 3667 Cotonou
Phone:  +22997943725
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  kimmy jacob and Cece Jacob wrote the same letter to me and to a nice man from US. We chatted for two months.We felt in love. every mail and chat she answered into detail.then she wanted to come to belgium.

Name:  anastasiya  vdovchenko
Aka:  vdovchenko
Age:  26
Location:  alatyr russia
Address:  lenina str.2-4
Phone:  unknown
Email:  anastaskralya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is trying to scame me-but my e-mail has scame/fraud protection.(and no family fotos on the wall) i kept

Name:  Ulyana  
Aka:  unknown
Age:  31
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  ulyanamail@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Euro Russian
Report:  Ulyana reacted on my profile on Euro Russian. After three emails I asked her why she say she is from Kazan but her IP-adres is from Yoshkar-Ola. After that never heard from her anymore

Name:  Tarun  sood
Aka:  unknown
Age:  
Location:  Mumbai Indian
Address:  unknown
Phone:  unknown
Email:  buynewleads4u@yahoo.com, support@leadsandmails.com
Skype:  
Messengers:  
Social:  
On web sites:  www.buynewleads.com
Report:  Good day sir, I am Mr Kofi Owusu, I write to report a fraud, crime that was commited against me by an Indian man based in mumbai who own a website called www. buynewleads.com phone number +919974429888 on the 1st of december 2008.I went to a website called Buynewleads.com and made an order for a soft ware which I was told it will cost 75english pounds. They send me an email to instruct me on what to do next i here by paste a copy of their first email :On Sat, 11/29/08, BuyNewLeads.Com wrote: From: BuyNewLeads.Com Subject: Your Order Information To: zayabdulk@yahoo.com Date: Saturday, November 29, 2008, 7:05 PM BuyNewLeads.Com Your Order Information Your order details are as follows, please send the payment to the details mentioned on http://www.buynewleads.com/payments.php and let us know, as soon as you confirm the payment we will send you leads download account information immediately: Products: cPanel(Horde and Squirell)1 Month - ? 75 Total Amount: ? 75.00 Your Name: Kofi A Owusu Email Address: zayabdulk@yahoo.com Mobile: 07944222591 Password: arnold20 Payment Mode: Western Union Country: United Kingdom User IP: 81.157.204.232 Thanks & Regards. BuyNewLeads.Com Then I sent them this reply same day-From:

Name:  Tatyana  
Aka:  unknown
Age:  27
Location:  Vinnitsa
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  http://www.edem.vn.ua/
Report:  Out of the blue I received a email from Tatyana. After replying to it with the third letter I receive a email of Edem Egency where they say the first two letters are for free and after that you have to pay $5 for a photo (I never ask for this) and $2,5 for every letter (receive or send) If you ask where they found me the agency don?t know I think this is a translation scam


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