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Name:  Angel  Peters
Aka:  unknown
Age:  42
Location:  lagos, nigeria
Address:  46 Kujere Street
Phone:  234703346917
Email:  Angelpeters23@google.com
Skype:  
Messengers:  
Social:  
On web sites:  Eharmony
Report:  Angel, is Nigeria on business and gets mugged and is in of surgery and asks me send her $25,000. I sent her $25,000 for the surgery. Was sent money to come to marry me and never showed up sent her $3500.

Name:  Kimberly  Mayer
Aka:  unknown
Age:  
Location:  Weyer Caves, Virginia and Nigeria
Address:  unknown
Phone:  unknown
Email:  xxxxxxxkimberly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Latino People Meet
Report:  I haven't found this girl on your website yet, but I'm sure she is scamming someone as we speak. She sent me nearly a dozen photos in just the first few emails. She claimed to be from Virginia, but said she was working with motherless children in Nigeria. She said that she immediately fell in love with my beautiful eyes and had been staring at my photo all day. The problem was I hadn't even sent her a photo yet. About the fifth or sixth email, she said that one of the orphans she was working with was dying of cancer and needed an emergency operation. She said that she would use some of her money, but was short $400. She said she would pay me back when she got her next paycheck. After I confronted her about some inconsistencies in her story, I never heard from her again.

Name:  Helena  
Aka:  
Age:  25
Location:  Lisichansk, Lugansk
Address:  unknown
Phone:  unknown
Email:  Sunflower@ua.fm
Skype:  
Messengers:  
Social:  
On web sites:  Odessa darlings
Report:  Well this was a very fast dating! I was approached by a smile at Odessa darlings and decided to have a look. On her profile she gives her name as Lenka and nick as piptec. After some few letters she told me she always already in love with me and wanted to spend the rest of her life with me. The problems came when she started to say she could not affoard to pay for the translations and asked me to do it. Next email reply came from a company offering a proposal to pay for her translations but sent from her email address. Strange and becoming typical.

Name:  ANNA  LEONARD
Aka:  unknown
Age:  
Location:  UNITED KINGDOM
Address:  FAIR VIEW, ATLEY HILL, SOUTH COWTON, NORTHALLERTON, DL7 0JB UNITED KINGDOM
Phone:  61 3 97445650
Email:  fragrances_galore@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I paid them $450US for perfumes and they have not sent them and will not reply to the 8 emails that I have sent

Name:  marina  rybakova
Aka:  elena tsaregorodtseva or karina victorova
Age:  28
Location:  moscow, russia
Address:  unknown
Phone:  unknown
Email:  moscowllll@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  talking to her for 5 months and she has scammed me for over 4000 dollars. Ifinally got smart and checked out some names after things didn't add up and she wouldn't give me specific info

Name:  Natalya  
Aka:  unknown
Age:  26
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  krasatulca@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  New Dating
Report:  Some parts of her mail absolut identical with more than 7 other already listed scam letters to different photos. Scammer just changed the name of cities which lays on the Volga or changed the name of the river to describing the nature, where she lives! ...Good to have the

Name:  Tatyana  Sokolova
Aka:  Same scammer of
Age:  
Location:  Kazan
Address:  Russia, 420044 (zip or postal code) Tatarstan, (the name of the republic or district in your language) Kazan, (this is the name of the city) 22 Volgogradskaya Street, (the address itself where 22 is the number of the house) a/ya 157 (this is my m
Phone:  unknown
Email:  postim1@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Both listed names from Kazan

Name:  Binta  Wilson
Aka:  Binta Williams
Age:  29
Location:  Nigeria(scam team)
Address:  Ile-Ife 23406
Phone:  unknown
Email:  putterlomer4luv@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Honey, I understand the fact that people are waiting for you at work and at same time I appreciate you to have came online this morning....but what I think as the best way out is that you should help me transfer the fund of 850 euros as PTA and boarding fee so as to enable me pick up the passport/ticket from the travels agency and then get on plane.. Although this could be risky as you think but I cross my heart and swear with my life never to disappoint myself and not you because there is nothing we do in this life that is hidden to the eyes of God; and whatever we sow, we shall reap...and please sorry if I had brought you any inconvenience or if by pressurizing you had been so much....reason is because I don't want us to miss the affection in stock because of money that only last hours.. Please I want you to follow th heart and never let the negative thoughts on your mind cover brightness of your future...I promise to fill the empty space in your heart beyond material things of life like money and power...but to love you ultimately is the greatest gift to ever get.. wanting to be with you is like trying to touch the sky because in you I have found all wonderful qualities that a woman would ever need in a man such as caring attitude and great sense of humour....and it won't be advisable for both of us to loose each other.. You have already the details for sending the money; and if you're going to help, its better you go and do the money transfer via western union at any nearest post office to you and since its the only fastest and reliable way of sending money across countries...And however come back online to give me the details or to send by email so as for me to go and cash the money before its too late this day and as I'd just learnt that banks closes by 15:00 hours today and in which my flight will be ready for take off around 22:00 pm... Please lets not misuse this great opportunity that has been given to us..and when we're together, you will be convinced about my wanting to spend rest of our lives together in peace and harmony and beyond any material gift of the world. And again I swear with my life and by the grave of my mother never to disappoint you, but to meet you at the airport and return the money back..and also to enable us move on to next level in this friendship/relationship. God is my witness and I will never swear with his name in vain. Below is the details you need to send the money so there won't be any mistake as we have limited time to work things out; Receiver's Name : Binta Williams. Address : No 10 Mayfair Hotel, City : Ile-Ife. Country : Nigeria Code : 23406. So therefore, all I need from you to get the money is the Money Transfer Control Number(MTCN)...as you will have it on the western union money transfer receipt, then also the text question and answer as already chosen, then finally the amount of money transfer. And immediately after I cash the money, I will go and carry my luggage then take off airport to catch the plane. Hope to get an email from you soon as its already 12:00 hours here and now going to discharge grandma from the hospital bed..with hope to check my email and find your message before taking next step...I can't wait to meet you at the airport and I bet, you will be suprised to see how far we can go from point where you'd thought was the end. Until then, have a good day and take care of yourself.. Yours Affectionately; Binta..

Name:  sussan  diagne
Aka:  unknown
Age:  23
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  ladysussan30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is lay me

Name:  Lopez  Thompson
Aka:  unknown
Age:  26-28
Location:  
Address:  unknown
Phone:  unknown
Email:  lopez.thompson@yahoo.com; lopez_thompson111@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person claims to be a French European lady living in Benin, a country in West Africa. I was informed by the dating site (www.Datingbuzz.co.za) that it's actually a man, probably an illegal immigrant in the US that tries to entice men to wire money ($170) through Western Union to an address in Benin. Be aware of corresponding with anyone online who emails you from either of these two addresses: lopez.thompson@yahoo.com; lopez_thompson111@live.com Below is an insert from a email once received that shows the address that She/ He requests money to be sent to: Name Lopez Thompson Counrty Benin Republic State Portonovo City messibour Home Address 5 messibour? road Benin Republic Zip 229 ? Ok that is my info so it would be through western union But please when can you be online so we can chat or when is the best time to send you emails i would love us to correspond ? Lopez


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