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Name:  Annushka  
Aka:  unknown
Age:  26(27)
Location:  Dnepropetrovsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl scammer,100 percent! She asked 325$ on correspondence.

Name:  Elena  Tokareva
Aka:  Nastya
Age:  19
Location:  Barnaul Russia
Address:  unknown
Phone:  unknown
Email:  elenita_russian@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  rbrides.ru, camgirlpages.com, brides.ru, russianeuro.com
Report:  she have profiles in sites: rbrides.com(ID:189886), camgirlpages.com (ID:Tendergodess) ,love.ru,etc... she does not use e-mail,as soon as she make contact she invites to use instant messengers where it is difficult to make records of chats.she appear to be a proffesional scammer because she takes a while to build friendship and see if she can get somthing or not.she has asked me for money to buy a webcam for her job in live-sex-chats,and for expenses for sick mother.on having tried to send her money,Western Union informs me this person receives money frequently from several countries.therefore I have not sent money.

Name:  Sandra  Jones
Aka:  unknown
Age:  30
Location:  Nigeria, Lagos
Address:  17 Ogba Rd
Phone:  unknown
Email:  swseet_sandra@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlenet.com
Report:  She said her daughter Emily need hospital; Letter 1 George Im really pleasing you too death about this Emilys Situation Ive paid the Dr the $700 yesterday. Since the Dr carryout the Operation and i was told Ill need to get food stuff and some Important Medicine so Emily will be quickly recover and it would cost $300.00 and nothing else my love you know your the only one i have, and i cant afford to lose you George just help me out I hope to hear from you soon Letter 2 Hello George Just heading back from the hospital everything was fine I am glad to hear from you how are you doing and how was your day going and how is everything going with you I am glad you doing great cause ive been praying for you and am happy that GOD has answerd my prayer for you I really love u so much and i really cant wait to be with you my love Emily say that she really miss u so much that she would really love to be with you Just had my PC done alittle that is why am getting back to your e-mail how is work today, make sure you take good care of yourself for me hope to hear from you soon Sandra Jones letter 3 Hmmm my love it was really nice hearing from you, such a good thoughts from you same here i would love to know more about you also i know as time goes on time would tell much about us cause time build relationship and time own the truth, Nope i dont have any friend since am not in the state. I was born and raised up in North Tampa Before moving too Plant City I went to the Chamberlain Senior High School at Tampa . I now head to the California State University i got my graduate degree over 9yrs ago ive been teaching its over 5yrs now and i really like my Job I do help people and i love kids so much I always think about you at night thinking about what your doing and how we will be when we both get together I can want anything giving to someone special on earth Im not someone fearing im very Open minded and a freelance lady and looking for the right thing in life my passion in life is to be with the right man and that is you no one else I really like the States but would like to live in Hawaii sometimes it would be loving your question is not silly Im glad you asked I hope your taking good care of yourself for me what would you like to offer my Daughter Emily when we both get together I hope to hear from you soon Sandra Letter 4 Hello My Love I got my $50k paycheck today I was not happy cause i was paid with check and i took it to the 5 top bank in Western Africa and i was told due to the poor economic here nigeria that such amount of money cant be cashed here in nigeria unless i will open An Current Account and i have already went to the bank and i was told ill need $500.00 to open the Current Account so i can deposite it to my current account then ill withdraw it out and get out of here my love its a lot of stress today just going all arround just to make something good come in for us i want you to try your possible best and help me out with the money so i can quickly open the current account and deposite the money and get the money out of it dont worry my love everything will be alright soon I want to hear from you soon my Love Name...Sandra Jones Address...17 Ogba Rd City.........ikeja State.......Lagos Zip/code...23401 Country....Nigeria Text question....What is my NameText Answer......Sandra between that and hotel bills Total= $3000.00 Please NOte: I have 4 Photos of her

Name:  shirley  david
Aka:  cotonou,benin
Age:  33
Location:  cotonou,benin
Address:  500 redcross quarters
Phone:  229-7936636 or 229-212886
Email:  passionateloveron@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date.com
Report:  she falls in love after2nd e-mail.and then asks for money to come be with you.first plane ticket,bta,renew ticket,then insurance,and medical money.money to be sent to a mans name in nigeria.the name agustine ofumba.or to remny brown.she claims to work for the redcross,but it's a lie

Name:  IVY  DUKU
Aka:  IVYDUKU12
Age:  30
Location:  uk, ghana
Address:  unknown
Phone:  unknown
Email:  ivyduku12@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  DATEMEFREE, FACEPARTY
Report:  Usual scam scenario, reports to be in uk but is really in Ghana and has to go tomorrow as her mother is sick in hospital, god are there really men out there that fall for this!!

Name:  Kristina  
Aka:  unknown
Age:  25
Location:  Ukraine, Belovodsk
Address:  unknown
Phone:  unknown
Email:  kri_stinkaml@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.russiandating.ru
Report:  I thought something was strange when she sent a message through the website concealing her email address. Then in her first real letter she said it was her first time using the internet. She did not respond to the content of my emails and after a few emails she confessed that she did not know English at all and needed money to pay for translation services. I wrote back in Russian and advised her she could write to me in Russian as well. I have not heard from her since

Name:  Nina  urakova
Aka:  unknown
Age:  53
Location:  Kazan russia
Address:  street Profsouznaya 27-51.Russian Federation , republic Tatarstan, Kazan.
Phone:  unknown
Email:  ninok0753urak@rambler.ru or ninochka53urak@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet
Report:  I talked with this woman for 5 weeks . She is a retired school teacher. She let me think she had money to travel here to Belgium to see me . She supposedly was making all arrangements when she found out that she needed 2000.00 dollars support money Well guess what she was 1400.00 short. She is good , she even uses her daughter in it , so you need to be carefull with her. She is the age to make you believe it.

Name:  Irina  
Aka:  unknown
Age:  32
Location:  Troitsk, Lugansk region / Ukraine
Address:  unknown
Phone:  unknown
Email:  irina@ft-continental.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com
Report:  I meet this scammer on mate1.com she sent me the exact same letters that you have posted on your site. The only difference she put my name. She also sent me a serious of pictures. I got suspicious when she needed money so we could continue to corresponde thru TC

Name:  Alicia  Willis
Aka:  Kelly Gary, Kelly Top
Age:  31
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  wil_wig@yahoo.com; kelly_top2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Several
Report:  Uses similar MO as the Kelly Gary scam. Fake model's photographs that are all at thumbnail size, fake documents, story about a modeling scheme in

Name:  Elena  
Aka:  unknown
Age:  26 ( as of 12-12-07)
Location:  kalachinsk,russian federation
Address:  kalachinsk kirova 21,flat 14
Phone:  unknown
Email:  elbat_1980@yanzex.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Started to recieve these letters from a girl who identified herself as Elena from kalachinsk


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