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Name:  Millicent  Joseph
Aka:  Mimi
Age:  22
Location:  Dakar-Senegal
Address:  unknown
Phone:  unknown
Email:  mimijogl@gmail.com
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On web sites:  www.flirchi.com
Report:  She first contacted me in my flirchi account and soon been writing by emails at gmail.com..I hope this will help other who are victims of scam, that they might learn from these common conversation or script from scammers..

Name:  tatyana  kutak
Aka:  tanya kutak
Age:  30
Location:  tomsk russia
Address:  unknown
Phone:  unknown
Email:  tatyanakutak@hotmail.com
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On web sites:  miumeet.com
Report:  first she talk about shes alone and send daily mails for 2 weeks then she ask money for travel and meet you. she ask me 850 dls

Name:  Logan  Feuston
Aka:  unknown
Age:  19 to 24
Location:  Muncie, Indiana USA
Address:  1408 W Stirling Dr, Muncie, IN 47304
Phone:  7658083077
Email:  loganlanay@gmail.com
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On web sites:  sugardaddyforme.com
Report:  Met online on sugardaddyforme.com; ask to visit her to met in Indianapolis, IN, but suggested to drive her self to VA; asked for $200 which I sent to het to fix her car and get home gas and food, then that night she asked for another $150 because her car needed repairs; still sent her the additional funds; she was supposed to pickup the additional funds from Western Union the next day in her was to VA; the $150 were picked up at 8:32AM, and never showed up; after 36 hours of several txt messages and calls, she retuned my messages claiming that she had lost her phone and she was not able to contact me. The issue here is that the WU MTCN number was sent to her phone and she in no way would have lost the phone because of the funds were picked up at 8:32AM when she was supposed to travel to VA. She is refusing to refund the money; I have contacted the FBI, and I am in the process of circulating all of her pics with and without clothes online and to het neighbors. She goes by another address as 2700 N Reserve St., Muncie, IN, 47303 where she has asked me to buy her a pizza and send to her. The address on Stirling Dr. was picked up from the legit website on the net.

Name:  jessina  asante
Aka:  unknown
Age:  approx 30
Location:  ghana kumasi
Address:  plot2 block1a dicmemso road kumasi 00233
Phone:  unknown
Email:  not known
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On web sites:  unknown
Report:  Am operating on behalf of brother who i think is a victim. This scammer has a bank account with ecobank kumasi (0323014484680501)

Name:  Irina  KPYTKO
Aka:  unknown
Age:  ?28
Location:  Russia ? NURM ????
Address:  unknown
Phone:  unknown
Email:  irina@goodira.com
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On web sites:  not sure
Report:  This extremely attractive young girl started writing a few weeks ago and by third letter was in love and desperate to be with me. She has started very indirectly to talk about costs - she has no clue as to true costs or perhaps she is starting low 435 euro! She says she is very upset at the costs then mentions Western Union This cam with a very sexy photo in a skimpy swim suit. I have no doubt she is a scammer her Ip traces to Mountain Springs in California! My problem is I am a muppet with PCs and unable to follow your instruction to get the letters to you unless I can just forward then to your email address. I AM PLAYING HER ALOG AT FULL SPEED IS THIS DANGEROUS? She has played a classical scammer game but advancing quite quickly to money. I will of course be sending no money. Phillip Checketts

Name:  Gina  Hudu
Aka:  unknown
Age:  22
Location:  Accra,Ghana
Address:  Nima 441Heai way
Phone:  +233543242854
Email:  Ginahudu6281@yahoo.com
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On web sites:  Google & Yahoo
Report:  asks for money to by cell phone plus food and clothes.lives with mother father has passed away.lives in accra,ghana.

Name:  Tinetilowa  Maryna
Aka:  unknown
Age:  30
Location:  Marioupol, Ukraine
Address:  unknown
Phone:  +380 (93) 665 47 43
Email:  zhemchuzhinkamarisha@gmail.com
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On web sites:  ZORPIA
Report:  Very talented girl to make you think that she s really interested to meet you...

Name:  milaya  alyonka
Aka:  unknown
Age:  26
Location:  lugansk
Address:  75069
Phone:  380-63 571 07 42
Email:  milka-shinshilka@yandex.ru
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On web sites:  rusian cupid and bridge of love .com
Report:  same old deal start off with great photos and all about there self then need money for translation and god knows what else,i found her photos on the web her real name is anna faith google her and you will see the photos Milaya is using translation is m.c1ty@yandex.ru mcity.com lugansk ukraine

Name:  larisa  lastocha
Aka:  unknown
Age:  26
Location:  Fairview
Address:  75069
Phone:  (214) 232-1105
Email:  Larisa4ka_koshe4ka@i.ua
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On web sites:  russian cupid
Report:  usually trend allot of sexy photos after the conservative ones then ,i want be able to send photos or write because I'm out of money and the service and i have big financial problem and there is a big possibility i want be able to pay for our translations,i don't want to lose you,i don't know how to solve this problem,i hope for your support ,blah blah blah i have plenty of emails and photos if you want me to email to you? translation service Pegasus in Lugansk ukraine

Name:  nikki  grant
Aka:  unknown
Age:  29
Location:  nepal italy
Address:  unknown
Phone:  unknown
Email:  grandnikki84@gmail.com
Skype:  
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On web sites:  farmers only
Report:  standard stuff read word for word email I received was on this site also


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