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Name:  polina  james
Aka:  unknown
Age:  34
Location:  accra, ghana
Address:  po box 15763
Phone:  011233224532740
Email:  polii10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com, singlenet.com
Report:  She is real good at scamming,i met her on singlesnet.com and fell for all of her bull and ended up losing about 8 grand. She also has an accomplice who goes by the name Hamza Musah, who pretended to be her uncle.

Name:  dasha  
Aka:  
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  Kukla_Dasha@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  RAL
Report:  

Name:  EKATERINA  KOVSHOVA
Aka:  BOGAYRYOVA
Age:  29
Location:  425250 PROLEARIAN St ORSHANKA RUSSIA
Address:  H15A2
Phone:  unknown
Email:  CHARMING_PRINCESS654@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  JDATE (has been removed by JDATE after my investigation(
Report:  THIS IS MY 2nd E-M TO YOU AS I CHANGED THE AKA FORM PRINCESS TO THE AKA THAT WAS GIVEN TO ME.

Name:  Brandiny  Smith
Aka:  beingbrandy@yahoo.com
Age:  34
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  beingbrandy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Very pretty lady, but watch out b cause she will rip u off like no tomorrow.even went as far to say she was beat up by this so called Eliteinformerinsurance.By a bunch of Nigers over there, and was also kidnapped and shot while on here way to the airport!!

Name:  EAKATARINA  BOGAYRYOVA
Aka:  CHARMING PRINCESS
Age:  29
Location:  RUSIA ORSHANKA PROLETARIAN St 425250 OR H15A2
Address:  425250 OR H15A2
Phone:  unknown
Email:  CHARMING_PRNCESS654@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  JDATE
Report:  ON JUNE/9/2008 I HAVE BEEN CONTACTED BY THE ABOVE AND FOLLLOWED UP CORRESPONDENT(my previus e_m INTERIORS@ROGERS.COM) DAILY WITH PICTURS THAT IS KEPT IN THE MEMORY OF MY INCOMING MAIL AS I SUSPECTED IT IS A SCAM. I WILL FORWARD TO YOU ALL OF THEM WITHOUT NOTIFING THE ABOVE. YOUR SITE IS VERY UP DATED. IF YOU NEED I WILL KEEP CORESPONDING AS PR YOUR INSTRUCTION FOR YOU TO REACH THE ABOVE AND TO DO WHAT YOU FIND APPROPRIET TO ALIMINET FUTUR SCAMS.

Name:  Debbie  Frank
Aka:  Debbie Frank Mitchelle; Debbie Mitchelle Frank
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  debbiefrank33@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  In mid-September I added to my Yahoo Messenger list a girl claiming to be named Debbie Frank. During the first couple of times we chatted, she did a lot of cut-and-pasting of her life story. She claimed her ex-boyfriend stole $70,000 from her that her father wanted her to invest overseas. Soon after that, the father changed her will so she would have to wait til she was 30 yrs old to inherit it, or get married. This was four years ago. Debbie Frank claimed to have been born in Orlando, Florida to a Caucasian father and Nigerian mother. She said she had one brother, and that she lived in Lagos, Nigeria with her mother who operates an orphanage. In another chat session, Debbie Frank claimed to need money to buy medicine for her mother and asked for $150. She also said she needed money to buy a webcam. Before breaking contact with her, she claimed to be living without food. A friend of mine contacted her, and she began to play the marriage game with him. Debbie Frank claimed to love him, even though she never found out his full name or anything else about him. She hit him up for money, and he promised to deliver her $100. He then claimed to have been in a car accident. Instead of asking about his condition or showing any concern, she asked him about the money. I have nine pictures of Debbie Frank that I will send to the admin.

Name:    
Aka:  synthia morton
Age:  29
Location:  plano texas
Address:  unknown
Phone:  unknown
Email:  synthiamorton@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating ground
Report:  i received an email say she has 2.5 million she want's to send me from africa in secure cases with a diplomat so she can get out of africa

Name:  Ekaterina  
Aka:  unknown
Age:  25
Location:  Semenovka
Address:  unknown
Phone:  unknown
Email:  rokinakat@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged,RP
Report:  I am very glad, that you have become interested in me. And I will try, that you were not disappointed me and have found out as much as possible about me. But I as would like to find out you better. I ask you write about myself more in detail. After all “the First Sight” allows to see only that is obvious. And when you find out people better estimations of character traits, outlooks can vary, and it is cardinal. You to me seem very beautiful person, I hope, that you also very good person and to us will be possible to find out soon each other better. Well I will inform in brief on myself directly. I the usual Russian girl, actually do not differ anything from others. It is probable to describe myself, to me would be easier if I did not do it for the first time. At me words and thoughts because I worry a little are confused. I did not expect, that you all the same will answer me, and when I have seen your letter me as if a current have struck in heart and here now I sit at the computer and I do not know that to you to write. Excuse me if I do many errors in the letter, I not absolutely well know English so if to you something will be not clear you ask me again. Well all right has come to continue time history about itself. As I already said, that my age 25 years and all these years I lived in city Semenovka. There I also was born. It is very beautiful city which is in 850 kilometres to the east from a city of Moscow. I never was married and consequently, unfortunately, and I have what children. I would like to have the child. I would like to bring up it and to transfer all experience of a life to it. I yet do not know, how many I would like to have children, for the present in it was not defined. I do not have bad habits, I do not smoke and I do not take alcohol, unless only in small quantity on holidays. Most of all from alcoholic drinks I like red wine. From meal I prefer a Russian cuisine. I have ended the Kaluga State University on a speciality the economist. But I have not found myself in this speciality and now I work as the Insurance Agent. On character I the cheerful person, try to enjoy each moment of my life and to overcome with a smile all difficulties of my lonely life. I want, that you have somewhat quicker answered me. Write to me about itself, than you are engaged and that love, I all to wish to know about you. With impatience I will wait from you the letter. Sincerely your friend from Russia Ekaterina!

Name:  Olesya  
Aka:  unkown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  Olesya_hotchick@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Typical translator service scam. Three letters and then a letter from a service wanting you to sign up. Does not wish to share any info about herself

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  Velvet_Roses67@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mingle2
Report:  On Aug 25th, 2008 I was approached by a young woman (29yrs) who purported herself to be from Pisgah, Ohio. She was responding to an old profile of mine from JustSayHi.com. In my response, I assumed she was living in Ohio & had possibly not been successful in one of these Mail Order Bride schemes. So, befriending her, I asked her how she liked living in Ohio? She didn’t respond to this in her first letter or two. Each & every day I would receive 1 letter from her. After little more than 30 days (Aug 25-Oct 10) everything came to an abrupt end when she began pressuring me for $650 for her Visa & Airline tickets. Plus other money for various things & paperwork. I tried explaining to her that neither Russian law nor American law works this way. She cannot just obtain a visa & tickets & come to US. I went through a general explanation with her but she responded as though she did not want to hear this. She accused me of being afraid & so on. And so believing this to be a scam, here I am reporting my story to you guys.


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