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Name:  nana  baah
Aka:  unknown
Age:  28
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She scamed me my money thatd se would join me here n the states.

Name:  Lilia  Burundukova
Aka:  unknown
Age:  26
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  lilyaburundukova@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First contact in August 2008,different photos than posted on stop-scammers. Same letters as gentleman from Spain was sent. Still in contact, has not yet asked me for money. I have learned through bitter experience what to look for. I think I will play her and see what happens

Name:  svetlana  orehova
Aka:  mary/michelle e. daniel
Age:  27-38
Location:  lagos nigeria
Address:  ariel hotel room 112
Phone:  2348079555795-2348029204108
Email:  seekingmichey02@live.com/IMsexyheartrob07
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  Using Nigerian hotel bill scheme asking for money after 3 letters, nice pics.

Name:  Dariya  Trykhina
Aka:  unknown
Age:  25
Location:  Irkutsk, Russia
Address:  
Phone:  unknown
Email:  dariya@globalservemail.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me with the I want to leave Russia for a better live, send me fotos and I follow with some of mine, after 2 weeks of convincing me (I pretended) ask me for money..

Name:  Tavi  Heidi
Aka:  unknown
Age:  26
Location:  ghana/norway
Address:  unknown
Phone:  unknown
Email:  taviforyou2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  the woman came to my email with the story she found my name on a dating site.togetter with a lot of sexy and naked pictures she wrote she wanted me and come to my country. she wrote several short mails in whitch she said she loved me.again with a lot of naked pictures. todat the last letter she wrote she was short €800 and asked me to pay so she could come to me

Name:  Brandi  Williams
Aka:  unknown
Age:  
Location:  NY, Nigeria
Address:  unknown
Phone:  unknown
Email:  brandigirl5000dd@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace, facebook, eharmony, true.com, yahoo personals
Report:  This girl is fake!!! She operates on the Nigerian online scam saying she needs financial help for this and that. She made me wire money (a loan) that I never got back, I never saw her, she always had something

Name:  Regina  Appiah
Aka:  Gladys Tei, Gina, Annie John, Linda Smith
Age:  28
Location:  nigeria akure
Address:  #10 ILESANMI AJAYI OKUTA ELERINLA ,AKURE,ONDO,NIGERIA,zip23434
Phone:  unknown
Email:  lindray35@yahoo.com,lindray35@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.craigslist.com
Report:  I have been in contact with linda smith for about 2 weeks.She answered my add on Craigslist said she was from Rockford IL. and was in Nigeria visiting her mom and step dad with her son mike and would be there until march or april 09. father died in 2001 boy friend mikes father died in plane crash in 2006. she had some belongings in rochford IL.and a car that was not hers. and had to be married to collect inheritance was going to Canada on business she asked what i would bring back for her. I said something pretty.asked her what size she wore. she said medium. i said iwas not good at picking out womens clothes. what about a necklace. that really got her attention. i did not buy a necklace. i did check mail restritions to Nigeria. the limit is 5 francs 1 USD i explained it to her she wanted me to put it in with somthing else and send it. I said she was in a very bad country and all packages were searched. she said to hold it till she arrived. then soon after wanted to come live with me make a home and take care of me. She had no money for airfair i told her to have her mom send her and i would reimburse her upon arrival she said i had no faith or trust in her. well then she started her sweet talk again the trip dropped from 2835.00 to 2385.00 and her mom pitched in 1300.00 but still needed 1085.00. I am still in contact and have not sent a dime and wont, just want to see what happens now. also i have another e-mail where i send her messages telling her that i know what she is and threaten to tell he boy friend the truth but she will not answer I have copied the info off this site and sent as proof and am stil waiting for a reply dead line is 12 noon 3oct 08 for a reply or i tell her boy friend the truth with proof she is a scammer she claims her moms name is Josephine Agha and step dad is ADELOWO KEHINDE and is a teacher

Name:  tatyana  
Aka:  unknown
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  radiantgirlsky@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  she may just be trying to get citizenship.. who knows.

Name:  Ekaterina  
Aka:  Korelova
Age:  31
Location:  Khabarovsk Russia
Address:  unknown
Phone:  unknown
Email:  liybava77@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  moteplassen.no
Report:  The sender use almost the same story as Anastasia Dubnikova (http://www.stop-scammers.com/letter.asp?id=6224), but rewritten and with some different details. Obviously scam, since the sender do not respond to any info written from me. The picturs are also different, I have so far received three pictures. Not the typical model style.

Name:  MARGARITA  MURADYAN
Aka:  unknown
Age:  28
Location:  KAZAN -RUSSLAND
Address:  unknown
Phone:  unknown
Email:  MANY
Skype:  
Messengers:  
Social:  
On web sites:  www.badoo.com
Report:  this person is with new e-mail adress and msn group80@rambler.ru


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