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Name:  Natalia  Demidova
Aka:  unknown
Age:  25
Location:  Toguchin
Address:  Svetlaya street 4, flat 19, code 633452
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  She wants to come to the USA to get employment. She claims that the agency has work waiting for her, she will be staying with 3 other women. She says that she wants to stay with me. Now she has already left her town and is living in Moscow, she claims that she didnt know that she had to purchase a round- trip ticket from Moscow to the USA. Now she needs additional funds to complete the ticket purchase. She has asked me to send her $980, I told her that I did not have the funds now, but she insist that she will have to go back to her town without the additional funds. She is dissapointed and says she will not be able to see me and live together with me without the needed extra money. What do you think?

Name:  Edna  Abidi
Aka:  unknown
Age:  not clear
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  ednaabidi_23@yahoo.co.in
Skype:  
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On web sites:  unknown
Report:  Claim that she lost parents in Liberia due to conflict and now a refugee in Senegal and wants someone to use as next of kin to help her transfer money into the person's account after which the person appointed will determine what to do with the money while at the same operating as a husband to her.

Name:  Sandia Lukman  Lukman
Aka:  unknown
Age:  3seven
Location:  lagos,nigeria
Address:  unknown
Phone:  unknown
Email:  brandyqueeno22ooo@yahoo.com
Skype:  
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On web sites:  unknown
Report:  scammer Tina/on your site same pics myreport N 25068 same lady

Name:  Aleksandra  Denisowa
Aka:  unknown
Age:  25
Location:  St. Petersburg, Russia 195397
Address:  Nakhimova 218 - 151
Phone:  unknown
Email:  funnybaby542@yahoo.com
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On web sites:  match.com
Report:  This woman contacted me at random (I assume) through Match.com. She immediately was kicked off the site, but continued to contact me through yahoo email. After only a few letters she was in love with me (of course) and then asked for money for a visa and flight to the united states. $1,390 for air fare, she included the confirmation from the airline and everything.

Name:  Aparecida  Braga
Aka:  Patty66
Age:  41
Location:  Brazil
Address:  Rua Albino sartori 158
Phone:  +55-31-9609-1615
Email:  cidabraga2003@yahoo.com.br
Skype:  
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On web sites:  unknown
Report:  This woman has lent over 14.000,- euros, telling 'sad' stories about her divorce, her bussines, etc. and signing a contract that she would pay the money back... she never did. She wrote out 22 unwritten checks in June 2004 and later on others could pay the debt. She tells she loves someones, but in the meantime , YOU can pay all the costs!!!

Name:  Fuzzy  Omaara
Aka:  unknown
Age:  30
Location:  Ghana-Accra
Address:  unknown
Phone:  unknown
Email:  florence_hope_2007@yhaoo.com
Skype:  
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On web sites:  unknown
Report:  Hello Am Robert From Car.. Am 57 In Age Single Male Whos Intrested In Meeting A Woman And One Day A Friend Of Mine Jay Darected Me To A Dating Site Called Singlesnet.com.. And I Meet This Lady So When We Meet I Trusted Her And I Even Sent Her Some Gift For Her Birthday Include Lap Top And Many Thing. So She Told Me She Is In Need Of $3000 To Get A Ticket And Visa To Come To Me And Then We Can Get Married So When I Gave Her This Money I Did Not Meet Her Onlline Again. Thanks And I Want This Lady To Be Arrested Her Name Is Fuzzy And She Is 30 In Age And She Live In Accra Ghana And Any One Arrested Her In Ghana Should E-mail Me AT Robert_0243@yahoo.com.. Thanks

Name:  Elizaveta  Vasilieva
Aka:  unknown
Age:  23
Location:  Ukraina Nadvirna or Kiev/Ivano-Frankivska region
Address:  Nezalezhna,15 street
Phone:  +380633718537
Email:  whitelily2@yandex.ru
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On web sites:  http://www.russiansabroad.com www.4ppl.com
Report:  nicname white-lily Honey, I don't know, may be it will surprise you, but 1800 hrivnas for me are really big money, as my mother's payment is 500 per month, and father's 650! And as for me, everything I have is my grant at the university 80 hrivnas per month, so think how could I afford to come to you by myself or even with a help of my parents!!! I just want you to understand that the case I need your support is not because I want to have some profit from you or scam you, as you said! I just don't have another choice now! And do you think it is pleasant for me to ask you for this or top read about your distrust to me??? It's very unpleasant and everything I wanted to be with the man, I have chosen, the man I fall in love ! That's all!!! Is it a crime??? Or what do you think about me??? So, I just wanted to tell you that the way you are not sure in me, in your feelings to me, you shouldn't help me, of course! May be you would find rich girl who would travel to you by herself, but you know who I am and you know my situation and there is no another way for me to come to you without your help, honey! Anyway, whatever you will decide, you have to know that I love you sincerely, with all my heart and you will be always in my dream like the best man I ever met!!!

Name:  Victoria  
Aka:  rihanawills wools
Age:  30
Location:  Benin
Address:  N/A
Phone:  N/A
Email:  rihanawiils@yahoo.com
Skype:  
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On web sites:  date.com
Report:  I came across this one at date.com. Her profile showed that she was from Tunisia and first email told me following : hello Thanks for the email at the site.i am victoria by name and i work as a nurse here in my country..i was born in tunisia and relocated with my mum here in republic of benin after my parents divorced.so my mum had to relocate here....i would like to know a liitle more about you and what you like in a relationship,i want to ask you few questions too Are you ever married? have kids? want to be into a serious relationship? how long have you been on the site? do you have a yahoo id for a chat? i will hope to hear from you again have a great day..i use the chvrolet2008 id on the date site.. Thanks victoria

Name:  Sabrina  Johnson
Aka:  unknown
Age:  27
Location:  Cotonou, Benin
Address:  unknown
Phone:  unknown
Email:  beutyangel4u@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I came across her in date.com under nick damsel4love. She presented herself to be from Morocco and soon after we started emailing, she told she lives in Benin with her mother and brother and her father had died. Sad and so very obvious story...

Name:  Herminia Surtida  Fernandez
Aka:  Hermz, Hermie, Mie
Age:  32
Location:  Sindangan, Zamboanga del Norte 7112 Philippines
Address:  Sindangan, Zamboanga del Norte 7112 Philippines
Phone:  639183406739, 639069380332, 639267742450
Email:  her_surfer@yahoo.com Yahoo screen name: her_surfer
Skype:  
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On web sites:  unknown
Report:  I'm a 56 year old American male who met Herminia Surtida Fernandez (Filipina) on July 4th 2007 on Yahoo chat with cam and headset. One week or so after chatting with Herminia, her niece Annielyn Mae Fernandez came on Herminia's Yahoo screen name with no cam or headset, informing me that Herminia had a heart attack cause by mitral valve prolapse, and was in the hospital in need of emergency heart surgery. The niece informed me that Herminia had no medical insurance or money to pay for the heart surgery. So, niece Annielyn Mae asked me to please help her auntie pay for the surgery, because the hospital would not opperate without payment. So, I felt bad and paid for the medical bills for Herminia's surgery. Than, after Herminia got out of the hospital, the same day she got out from her heart surgery, she got right on the Yahoo messenger and chatted with cam, and headset with. We chatted for about one half hour and I was told later by the niece that Herminia's electric power went out, and that Herminia had another heart attack because I had gotten Herminia upset and did damage to the surgery. So, the niece came on Yahoo messenger again and asked me please to help pay for Herminia's second mitral valve prolapse heart surgery. So, I paid again all of Herminia's medical bills for both first and second heart surgeries. I paid for all of Herminia's rent, utilities, food, four bags of blood for the surgery, everything. I also paid for a new cellphone that she claimed that she dropped while we were on line together, and I stepped away from the computer and came back with Herminia holding the cell phone in one hand and the front cover in the other hand. I paid for eyeglasses, tennis racket, and scientific calculator along with sending her to St. Joseph's college for business administration. I paid six months in advance $3,000 for a wedding planned for us to be married in May 2008, plus the wedding dress in the amount of $700. A total of about $5,000 was paid out to Herminia Surtida Fernandez over a time period of four months. Well, I had asked Herminia to scan and send me copies of the wedding receipts, She offered to show me a copy of her deceased husbands death certificate and a photo of her surgery scar. Herminia said that she cannot fake the scar and that


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