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Name:  jennifer  owiredu
Aka:  unknown
Age:  30
Location:  accra
Address:  00233
Phone:  unknown
Email:  jemacita500@hotmail.com
Skype:  
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On web sites:  unknown
Report:  she ask if i will send 150 us dlls to buy on microphone

Name:  Baba  Seidu
Aka:  unknown
Age:  30
Location:  Accra,Ghana
Address:  101 Mankata ln.
Phone:  unknown
Email:  mjsj_44522@gmail.com
Skype:  
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On web sites:  unknown
Report:  Stealing and Scamming

Name:  Marina  Levchenko
Aka:  unknown
Age:  29
Location:  Antratsit
Address:  unknown
Phone:  unknown
Email:  luckymarinochka@gmail.com
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On web sites:  unknown
Report:  Dating site in America act a single lonely women that Looking for a partner, husban , What to move out of Ukraine, She send about 3 to 4 letters after traslation kik in for money. Picture of here and her supose (mother) I was sure that she was scamming Why bccaue I aske her in the second letter and she denied

Name:  Linda  Akeem
Aka:  akeemlinda2007 on skype, ss_linda77200@yahoo.co.uk, lindaakeem@yahoo.fr
Age:  20 years
Location:  Cote dIvoire
Address:  unknown
Phone:  unknown
Email:  ss_linda77200@yahoo.co.uk, lindaakeem@yahoo.fr
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On web sites:  unknown
Report:  Received this scam message on skype: Dearest One, Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard. I am Linda Akeem the only daughter of late Mr.and Mrs.Akeem. It is sad to say that my father passed away mysteriously in France during one of his business trips Abroad year 12th.Feb. 2004.Though his sudden death was linked or rather suspected to have been master-minded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special.Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of (seven million,five hundred thousand United State Dollars).USD($7.500,000) left in fixed / suspense account in one of the prime banks here in Abidjan,that he used my name as his only daughter for the Next of Kin in depositing of the fund. 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 transfer this money and use it for investment purpose such as real estate or hotel management. I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an ivestment purpose. I am just 20 years old and high school certificate holder,really dont know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded,so that I will know Im going to come over to your country since the bank made me to understand that they can be able to make the transfer to any country of my choice. Now permit me to ask these few questions:- 1. Can you honestly help me? 2. Can I completely trust you? 3.To serve as a guardian of this fund since I am only 20 years. 4. What percentage of the total amount in question will be good for you after the money is in your account? 5.To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country. Besides, Im corresponding with you from my country here in Cote DIvoire, West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not lose my life and the inheritance to war in this country, infact Im facing difficulty at the moment in this country. Furthermore,Dear please indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7)days you signify your interest to assist me. Anticipating to hear from you urgently. Please,consider this and get back to me as soon as possible on my private email address lindaakeem@yahoo.fr Thanks and God bless. My sincere regards, Linda Akeem

Name:  Janet  Opare
Aka:  unknown
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  luv_is_real4192000@yahoo.com
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On web sites:  unknown
Report:  She has scam soo many poeple even me my self. i wish i can kill her .. shit she collect all my money i have in my bank about 26,000 US dollars ..oh God

Name:  Lubov  Elena Pudovkina
Aka:  Shelly
Age:  28
Location:  Yaransk, Russia
Address:  unknown
Phone:  unknown
Email:  singleshelly1980@yahoo.com
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On web sites:  unknown
Report:  Everything was good... she asked for money to visit me... when I said I prefer to visit her in Russia, she became detached, and responses were minimal.

Name:  INGA  Shevchenko
Aka:  INGA
Age:  28
Location:  Rusia, ROSSIYSKIY KAPITAL,MARKSISTSKAYA, 22 STROENIE 1MOSCOW 109147
Address:  Rusia, ROSSIYSKIY KAPITAL,MARKSISTSKAYA, 22 STROENIE 1MOSCOW 109147
Phone:  unknown
Email:  yo inga (lovelinginga@gmail.com)
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On web sites:  MATCH
Report:  SHE I SEND A LETTER TO ME… IN THE SITE KNOWN LIKE MATCH… IN SPANISH AND WITH DATA AS IF SHE LIVED IN MEXICO… LATER WE WERE IN CONTACT WITH INGA DURING A MONTH OR A LITTLE MORE… UNTIL SHE COMMAND POST SAID THAT SHE WAS ENAMORED WITH ME AND SHE WANT TO COME TO MEXICO TO KNOW ME AND THAT NEEDED MONEY FOR TICKETS AIRPLANE

Name:  Juliana Teena  Osman
Aka:  Criss Darling (name given me)
Age:  30 (posted ) 35 (given me)
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  goodname1957@yahoo.com
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On web sites:  singlesnet.com
Report:  First contacted 1-1-08, via singlesnet.com I knew she was scammer right away, from many dealing with scammers and knowing how they set there profle up. (see attached profile from singlesnet) Contacted her in hopes of getting information for stop scammers also ask for photos. 1-1-08 recieved letter with e-mail address, photos and her sad story of how her father died ect. ect. She wanted to chat on yahoo messenger. So we could get to no each other faster. Told her didn't have yahoo messenger and couldn't download it wasn't my computer. Told her was very interested in her and hoped she would want to get to no each other by e-mail. Never got a reapply. (see attached letter and photos) I have received this exact letter from other scammers only difference was the name they used.

Name:  Olga  
Aka:  unknown
Age:  26
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  olgaBeauty23@yandex.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I have gotten two emails from this person and some photos .

Name:  Galina  
Aka:  unknown
Age:  28
Location:  Kirov (Russia), Sovetsk (Russia)
Address:  unknown
Phone:  unknown
Email:  wonderfulyoungnurse@yahoo.com
Skype:  
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On web sites:  Date.ca
Report:  just a follow up She is operating at Date.ca


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