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Name:  Melissa  Pajares
Aka:  unknown
Age:  30
Location:  China, Shenzhen
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  www.mate1.com
Report:  

Name:  Ksemiya  
Aka:  unknown
Age:  28
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  tatarchick@rambler.ru
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On web sites:  RBrides
Report:  Received a letter from this girl saying that she had seen my profile on RBrides Site. When I tried to look up her profile, it was not available on the site. Pretty standard scam pattern. Wrote every day and sent pictures with every letter, including pictures of Mum and Daddy. Wanted to come to see me by the 10th letter and by letter 12 was planning the shape of our future family. Letter 14 was the stinger, she needs 700 Euros for the palne fare and visa. Still haven't figured out why she needs Euros to come to the US and not dollars or rubles.

Name:  vida theresa cindy  nketia danquah williams
Aka:  unknown
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  sweetnesstobe@yahoo.com
Skype:  
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On web sites:  unknown
Report:  well know scammer under the names of vida nketia and theresa danquah and cindy williams

Name:  cynthia  phillips
Aka:  unknown
Age:  
Location:  nigeria lagos
Address:  unknown
Phone:  unknown
Email:  talk2taren@yahoo.com
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On web sites:  unknown
Report:  has claimed she is being held in motel till she gets her bill paid

Name:  elena  ryabinina
Aka:  unknown
Age:  30
Location:  russia, zvenigovo
Address:  lenina, str
Phone:  unknown
Email:  divine.elena@yahoo.com
Skype:  
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On web sites:  unknown
Report:  she said that he was in love with me, but she refused to give her telephone number. she have asked me a few money for the visa. i gave her. then she asks me a very large amount of money for the travel.

Name:  Rosemary  Korneh
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  PO Box 208 Kanda Aent #25 Kanda Accra Ghana 00233
Phone:  011233243772217
Email:  sweety12gh@yahoo.com
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On web sites:  yahoo.com
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Name:  tayo  wale
Aka:  TAYO.223456@YAHOO.COM
Age:  30
Location:  4 ADEOLA STREET SHOMOLU LAGOS 23401,NIGERIA
Address:  4 ADEOLA STREET SHOMOLU LAGOS 23401,NIGERIA
Phone:  009234-802830-6264
Email:  tayo.223456@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  GOES TO YAHOO PERSONALS DATING SITE ,SHE DONT KNOW WHEN TO QUIT ,NEW EMAIL ADDRESSES,NEW ADRESS 4 ADEOLA STREET SHOMOLU LAGOS 23401,NIGERIA,SAYS THAT ITS HER CHURCH ADDRESS,SUPPOSEDLY THIS IS HER HOME ADDRESS 100 VICTORY STREET IKEJA LAGOS 23401,NIGERIA,FATHERS NAMEIS SUPPOSEDLY CHRIS WALE SOUND LIKE THEY ARE WORKING TOGETHER DOESNT SAY MUCH THOUGH WHEN HE GETS ON PHONE,SHE PRETENDS TO BE A CHURCH GOING PERSON , HAVE PICTURES OF HER, SURE NOT ONLY 1 TO BE CONNED BY HER,SHE IS A PRO,U WILL SEE HER SIGN IN AND OUT WHILE U R TALKING, PROBABLY BECAUSE SHE IS CONNING ANOTHER MAN ON ANOTHER PERSON UNDER ANOTHER YAHOO NAME.NOW I AM WORKING HER OUT OF TIME SHE THINK SHE IS GETTING MORE MONEY. SAYS NIGERIANS WILL STEAL IT IF U SEND CASH,WANTS U 2 SEND HER WESTERN UNION AT TAYO WALE

Name:  Tatyana  Brauer
Aka:  unknown
Age:  
Location:  republic tatarstan city Kazan
Address:  korolenko street. #60 apt 28 postal code 420094
Phone:  unknown
Email:  tatyana.brauer@yahoo.com
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On web sites:  noreply@myfreeown.com
Report:  I recieved 8 letters she falls in love in about 4 letters , then she wants money for pass port and visa so she can come and visit

Name:  Julia  unknown
Aka:  Anna, kiticherry
Age:  28
Location:  Kazan
Address:  ignored my plea so i could send her handwritten letter.
Phone:  unknown
Email:  kititcherry@yahoo.com
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On web sites:  polishdating.co.uk
Report:  says she's russian, sent picture with modern english buildings in background, told me she has never been outside russia. last letter she put from Anna instead of Julia...I have seen her somewhere beforeon another site.tlod me she was left in orphanage....next letter saying she will tell me about her family.Scammers never answer questionsas you know.

Name:  Sandy  Brown
Aka:  unknown
Age:  27
Location:  Ivory Coast, Abidjan and Benin
Address:  unknown
Phone:  unknown
Email:  sandy_brown001@yahoo.com
Skype:  
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On web sites:  My Space
Report:  Hello Veve, I am Sandra Brown the only daughter of late Mr. and Mrs. George Brown. My father was a wealthy cocoa and GOLD merchant in Abidjan; the capital city of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special, before the death of my father on January 2002 in a private Hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Nine million, three hundred thousand US Dollars. (US$9.3M) and Gold left in security vault in a foreign city which he deposited as family antiques. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will take the money and use it for investment purpose such as real estate management or hotel management but I want to go into diary products. My dear, I am honorably seeking your assistance in the following ways: 1. To provide a non-resident bank account to facilitate the possible transfer of the money. 2 To serve as a guardian of these funds and for investment since. 3. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. 4. To change the name of the deposited item and beneficiary to your name since those responsible for the death of father the political affluence in my country and are after my life but I escape to neighboring country and will not want anything to be trace to me so they can't get any information about me because I am living under disguise. Please, save my soul and help give me a future. My dear, I am willing to offer you 40% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within the shortest possible time, you signify interest to assist me. Anticipating hearing from you soon. Thanks and God bless. Yours sincerely, Sandy Brown...


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