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Name:  tessy  odiaka
Aka:  unknown
Age:  23
Location:  sierre leaon
Address:  unknown
Phone:  unknown
Email:  odiakatessy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  DEAREST ONE, THANKS FOR YOUR MAIL, I AM REALLY HAPPY TO HEAR FROM YOU AND ALSO HAPPY THAT YOU ARE INTERESTED IN ME. ACTUALLY I NEVER KNOW HOW YOU WILL FEEL IF THIS IS TOO EALIER TO TELL YOU

Name:  issaka harris  ganiyu
Aka:  allworld travel and tour ... robert john
Age:  36-60
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  allworld travel and tour is part of the scam and uses the name robert john

Name:  Maria  Makarova
Aka:  unknown
Age:  29
Location:  Alchevsk City
Address:  Prospect Metallurgov, 2/14
Phone:  +380957146825
Email:  Mashka
Skype:  
Messengers:  
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On web sites:  anastasyay.com
Report:  Mashka

Name:  Julia  Zhirova
Aka:  unknown
Age:  28
Location:  Kazan, Russia
Address:  Gvardeyskay 54
Phone:  unknown
Email:  zhannetta717@yahoo.com
Skype:  
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On web sites:  lava life
Report:  I was checking the scammers web site and found this girl listed as Julia Zhirova. She calls herself Zhanna Moshkina in my letters. She has sent me many letters and finally started asking for help. No specific amount of money yet.

Name:  Lisa  Jabore
Aka:  unknown
Age:  45
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  lisaseeking4love@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Lisa was on a US singles site who had just gotten divorced. Lived in TX, said that she a business woman and went to Africa to establish trade and a business. She wrote saying that she needed help because the banks would not cash her cashier checks. She had 5 pieces worth $4700, wanted them cashed in a bank and the money sent back to her. I said good bye and deleted her address from my Yahoo IM.

Name:  FABIAN  WILKLIAMS
Aka:  SWEET-FABIAN
Age:  32/33
Location:  ACCRA,GHANA
Address:  8TH AJAKROBA STREET
Phone:  011233209323548
Email:  FABIAN_WILLIAMS105@YAHOO.COM
Skype:  
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On web sites:  BLACK PLANET . COM
Report:  AFTER A FEW THERE WAS NO MONEY THEN IT CAME SOMETHING HAPPEN 2 HER JOB SHE HAS NO MONEY CAN YOU HELP ME PAY MY INTERNET FEES OFF $2OO.00 BUT ANY THING WILL HELP ME THOM IF U WOULD SEND ME EVEN $100.00 WILL HELP ME SO I CAN START WRITING YOU MORE OFTEN YES I SENT HER THE $100.OO FOR THE CONNECTION FEE THEN CAME I GOT A FEVER AND NEED 2 GO TO THE HOSPITAL AND NEED $80.00 FOR THE DOCTORS FEES. THIS WAS MY LAST STRAW , NO I DID NOT FALL AS HARD THIS TIME.

Name:  Stella  Walker
Aka:  creamydalacream1985
Age:  30
Location:  Sango, Nigeria
Address:  unknown
Phone:  011-234-805-870-6959
Email:  creamydalacream1985@yahoo.com
Skype:  
Messengers:  
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On web sites:  match.com and yahoo messenger
Report:  She states that She lived in Portland Oregon and that she is an arts and antiques dealer. She needs help with hotel and medical bills. She says that she is staying at the royal etanza suites on 201 George Street and that the hotel manager is Terry Alexandra. She said that she needed help with getting her arts and antiques back to the united states. She also said that she needed help with a plane ticket with KlM airlines back to the united states. The arts and antiques were to be sent via Guaranty Security Company and that a Mister Jeffery Jones at address www.guarantysecurities2000@yahoo.com. Stella Walker was also at the Hospital named Saint Nicholas on Campbell street in Lagos Nigeria

Name:  Elena  Kurtieva
Aka:  Ella
Age:  29
Location:  Sovetsk, Russia
Address:  612225 Pushkins 25\12
Phone:  unknown
Email:  missellalove@yahoo.com
Skype:  
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On web sites:  Yahoo personals
Report:  She has been writing to me for a couple of months. Shes good. Some of her letters are personalized and she does respond to specific questions, but she found all sorts of excuses to avoid using the phone. Eventually our letters turned sexual and she was quite erotic. It would be easy to fall for her if she was real. She never asked me for money, but it was inevitable. I found numerous copies of her letters in the letters database although I have not found her name or photos. However I did a free email address search on avoidscammers.com and found her current email address listed as a known scammer.

Name:  Yuliya  
Aka:  unknown
Age:  26
Location:  Saint Petersburg in Russia
Address:  unknown
Phone:  unknown
Email:  love69you96@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This lady ? contacted me by email in December 07. Since then i have received 7 others. Very nice letters of love you etc etc. She ? also has sent me 15 photos of her ?. The last one i received she ? has asked for money to be sent to her via Western Union. But im awake to her ? Ill keep the scam going until she ? knows im not fair dinkum. All letters and photos i have kept. BEWARE OF THIS LADY ? Frank from Australia

Name:  Elena  Voronina
Aka:  Natalya
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  skyangelgentle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  Approached me as Natalya. Did a letters database search and found duplicates of her letters attributed to Elena Voronina. I do have two photos but they are not the same person as the photos you show of Elena Voronina, but the letters attributed to Voronina are also signed by Natalya.


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