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Name:  Amanda  Williams
Aka:  unknown
Age:  32
Location:  Cape Town, South Africa
Address:  unknown
Phone:  011-27-781-599-210
Email:  amanda_willy2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me on Singlesfinders.com and told me she was looking for a stable man, etc. She actually called me one night at midnight and we talked for a few minutes. That is why I have her phone number and the country code is S Africa. I had just been asked by another scammer for money so I was weary of Amanda. She had not asked me for money yet. She told me she had a vacation coming up and would like to come see me. I let her know that if she bought her own airline ticket that I would pay her cash for her ticket when I saw her. I have not heard from her since.

Name:  pricilla  fung
Aka:  unknown
Age:  31
Location:  lagos, Nigeria
Address:  Address: 1 Idimu Road........City: Idimu........State: Lagos.....Zipcode: 23401............Country: NIGERIA
Phone:  2348059198410
Email:  priscillainlove09@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  RE: IMPORTANT‏ From: Priscilla Fung (priscillainlove09@hotmail.com) Sent: Wed 1/23/08 5:29 PM To: TONY LEE (tman0658@hotmail.com) You are to go to any western union agent location closest to you or any bank that as western union arround........do you know any western union outlet arround? if you know here is the information of the tarvellers agent's transfer where you will make the transfer of the 450$ funds for the re-roputing of my ticket to............ Name: Kathie Jones.........Address: 1 Idimu Road........City: Idimu........State: Lagos.....Zipcode: 23401............Country: NIGERIA..........................The name of the tarvellers agent his Mr. Thompson, his phone number is: +2348059198410 you can call him to let him know when u have made the transfer and when u call him also tell him the nearest airport to you so that the ticket can be re-routed there and u can come for me at the aiport when i arrive and let him know you are calling on my behalf......just tell him Priscilla and then you would send me the details that would be given to you by western union for the collection by the cashier here. -------------------------------------------------------------------------------- From: tman0658@hotmail.com To: priscillainlove09@hotmail.com Subject: RE: IMPORTANT Date: Wed, 23 Jan 2008 16:26:09 -0700 Pris, my dear, I need more info, EXCATLY WHO DO I CALL, AT WHAT NUMBER, WHERE AM I SENDING THE TRANSFER TO, DO I NEED TO BE TALKING TO THE TRAVEL AGENT, YOU NEED TO BE MORE SPECIFIC FOR ME TO HELP YOU. Tony Lee -------------------------------------------------------------------------------- From: priscillainlove09@hotmail.com To: tman0658@hotmail.com Subject: RE: IMPORTANT Date: Wed, 23 Jan 2008 18:08:48 -0500 TONY WHAT YOU NEED TO DO IS TO HELP ME MAKE A WESTERN UNION MONEY TRANSFER WHICH IS WORLD WIDE DOWN HERE TO THE CASHIER OF THE TRAVELLERSAGENT HERE AND SEND OVER THE INFORMATION THAT WOULD BE GIVEN TO YOU BY WESTERN UNION THAT WOULD BE NEEDED FOR TEH COLLECTION.....BUT YOU WOULD NEED THE INFO OF THE TARVELLERS AGENT CHASIER HERE SUCH AS HER NAME AND ADDRESSS FOR YOU TO GET THE TRANSFER MADE TO GET HERE AS SOON AS THE FUNDS IS CONFIRMED MY TICKET WOULD BE RE-ROUTED TO ANY CLOSE AIRPORT TO YOU.......THANKS ALOT......PRIS -------------------------------------------------------------------------------- From: tman0658@hotmail.com To: priscillainlove09@hotmail.com Subject: RE: IMPORTANT Date: Wed, 23 Jan 2008 15:47:15 -0700 what excatly do i need to do... Tony Lee -------------------------------------------------------------------------------- From: priscillainlove09@hotmail.com To: tman0658@hotmail.com Subject: IMPORTANT Date: Wed, 23 Jan 2008 17:38:12 -0500 HI TONY....I TOLD YOU ALREADY IN MY LAST EMAIL TO YOU.....WHAT I NEED TO DO NOW TO GET THIS FIXED IS BY GETTING MY TICKET RE-ROUTED WITH THE TRAVELLERS AGENT HERE AND AS SOON AS THIS IS DONE I WOULD BE ALLOWED TO BE ON MY WAY BACK TO THE STATES AND AS I SAID BEFORE I WOULD NOT MIND RE-ROUTING MY TICKET TO JOIN YOU BY COMING TO ANY AIRPORT NEAREST TO YOUR STATE AND YOU CAN COME FOR ME AT THE AIRPORT.......I REALLY WANT TO BE OUT OF HERE AND YOUR CARING HEART AND UTMOST CONSIDERATION IS ALL I NEED SO I BEG OF YOU TO HELP ME OUT ABOUT RE-ROTUNG THE TICKET AS SOON AS YOU CAN AS I WOULD BE VERY GRATEFUL ABOUT THIS AND I WOULD NOT FSAIL TO MAKE A REFUND TO YOU.....THANK YOU AND I HOPE TO HEAR BACK FROM YOU AGAIN SOON AND GOOD. PRIS -------------------------------------------------------------------------------- From: tman0658@hotmail.com To: priscillainlove09@hotmail.com Subject: RE: Good to hear from you Date: Wed, 23 Jan 2008 11:11:29 -0700 if i can help you i will, what do you have to do to get this fixed... Tony Lee -------------------------------------------------------------------------------- From: priscillainlove09@hotmail.com To: tman0658@hotmail.com Subject: RE: Good to hear from you Date: Wed, 23 Jan 2008 12:10:03 -0500 Hey dear..thanks for the reply...i wish things could work out for me but it would not cos i have done all my best here to get things sorted out for me but seems not working out ...i have gone to the US EMBASSY here and they told me they have allot of applications to attend to that they will get back to me until date i have not heard anything from them ...i have also tried to get a work here but i can't cos i don't have a working permit..things seems not to work out for me at all ..and the immigration's would not allow me get back home the plane cos they want me to re..route my ticket back to the state...which i have to pay a fee of about $450 to get my ticket and get me back home ...i have spent all i came here with on my sick friend ..i really wish to tell you that i am sorry if i ask you for this help but i don't have a choice i just have to open up to you now .....i would be so Glad and happy if you can help me with this and get me back home ...i would not mind re.routing my ticket to meet you in person but i have to get this fee paid before i can do all that ...i am really seeking you caring hand to help me if you can i would be glad to hear back from you ...i can't imagine myself staying a nite here anymore ....i would look forward to here from you....Priscilla -------------------------------------------------------------------------------- From: tman0658@hotmail.com To: priscillainlove09@hotmail.com Subject: RE: Good to hear from you Date: Wed, 23 Jan 2008 08:32:43 -0700 Why the heck would you go to Africa, now what are you gonna do, what is it you need to get back to the states... Tony Lee -------------------------------------------------------------------------------- From: priscillainlove09@hotmail.com To: tman0658@hotmail.com Subject: RE: Good to hear from you Date: Wed, 23 Jan 2008 09:48:53 -0500 Hello Tony...Thanks for your mail.. you actually sound like somebody I can get along with.. I feel I should let it out... to you since you are interested in getting to know me..., I was actually into a very wonderful and sweet relationship... we had everything going well... he was my dad and mom... because I did grow up not knowing them, he was everything to me... He was the best thing that ever happened to me .. untile one night... it was like a turn around, everything that ever made me want to remain alive went away just within a night... I caught my boyfriend cheating on me with my Bestfriend.... I couldn't think straight for some days... I wanted to leave, wanted to be left alone... go some where very far away from home... I then thought of an online friend that has wanted me to pay her a visit... I had to go... and presently I am in Lagos Nigeria in west africa... it was okay for the first week... you know how its when you are in a foreign country.. I was being treated has a queen... the situation I have here now is that... the friend I came visiting became ill we had to take her from one place to another...I was scared I would lose her... she was seriously ill...this is the 5th week here not taking note... because I actually had to concentrate on her, I wanted to make sure she didn't die on me, since i couldn't be there for my parents... i didn't want to lose the most precious thing I had left...I was carried away didn't look up for my ticket..it was suppose to last for a month... even at the moment I am telling you this, she is still at the hospital and hope she gets well soon... so i thought I did be heading back to the state, since my stay here was already due... when I visited the ticketing office they said I would have to make a re-schedule, and that I can not afford now... that was really stupid of me... not to remembering my flightschedule.... I have spent everything I came here with on her hospital bills...I really wana get back to the state real soon.... I don't know how to askyou... but I feel i have got no choice but do this... i feel I am a victim of circumtances nothing really works well for me.. how come no body wants me...how come I never grew up to know my parents... this questions I get to ask my self... every day... can all this wounds really be healed?...I hope you write back soon...Pris -------------------------------------------------------------------------------- From: tman0658@hotmail.com To: priscillainlove09@hotmail.com Subject: RE: Good to hear from you Date: Tue, 22 Jan 2008 13:05:49 -0700 Pris, thanks for writing back, I want to help you in any way that I can, but you first must answer my questions, I need to know where in Colorado are you at, I need to know what situation that is troubling you, I need to know where you are from, you can trust me to help you, but I need to know your situation, I can drive to Lebanon, Colorado and pick you up anytime you want me to, and do you have more pics... Tony Lee -------------------------------------------------------------------------------- From: priscillainlove09@hotmail.com To: tman0658@hotmail.com Subject: RE: Good to hear from you Date: Tue, 22 Jan 2008 14:50:41 -0500 Thank you for the email you sent,i really appreciate it and i want you to know that it touched my heart so much,i wish only i could just dry my tears and look forward to the moment we meet,but how would that happen when all my life has been filled with heartbreaks and failure,left to me now without a man in my life,i feel i should commit sucide.I'm just been mistreated where i'm now and i can't decide in my mind what to do next,i've made some mistakes in my life and there's no way i think i can correct it,it seems that all men are just the same,they break your heart and leave you with pains,a man has broken my heart and left me stranded and i don't think another man would make me happy but rather he would make matters worse,how am i sure you would not be like my last date,i am a very down to earth person but i just don't know how my heart should be broken,my last date brought me into so much trouble now that i can't figure if i would get out of it,can you show me that you truly love and care for me?Can you take all this pains away and make me happy?Can I count and trust you with my life?.I must know this cos with the way life is going,i think i'm lockedup and can't seem to find a way to get out.I need a true relationship based on trust and affection. Love is a delicate subject but the basis of a long lasting relationship is trust and without it we r nothing,but can u imagine in a far away country that i know little or nothing about lost and can't seem to find a way out,how can that be.I'm so lonely and i've nobody to hold on to and there's no one to pull me up.Maybe if u truly in search of a lady that would be truthful,respectful and loving you just met me,but fate only brought about us meeting here.Priscilla -------------------------------------------------------------------------------- From: tman0658@hotmail.com To: priscillainlove09@hotmail.com Subject: RE: Good to hear from you Date: Tue, 22 Jan 2008 08:44:25 -0700 Thanks for writing me back Pris, I must say I am surprised to hear back from you, I say this because by the way you look you are way out of my league, I mean you are just to pretty to have to look for someone to love you, I too got out of a bad relationship last year and am looking for a friend first and then maybe more, where are you from, I see on your profile that you say you live in Lebanon, Colorado, do you have family there or are you by yourself, do you have more pictures of you, what can a guy like me do for you, hope to hear from you soon. Tony Lee -------------------------------------------------------------------------------- From: priscillainlove09@hotmail.com To: tman0658@hotmail.com Subject: RE: Good to hear from you Date: Tue, 22 Jan 2008 04:50:30 -0500 Thanks so much for your reply on here,i know you must have been looking forward to my message, I am new to this online thing,well there's so much you need to know about me, if you are truely intrested.I only reply people who are ready for a real long time relationship,My life has been filled with heart breaks and at times i feel so bad that why did i come to this world.........i come on this website just because i need someone who will take my pain away gradually as i know it cant be taken in just one day...........i have been living with my aunt in the usa who treated me so badly , because of her wicked husband so i didnt grow up with so much love i miss my parent all day of my life , thats why i have always need someone who will love me , and i have been hurt as well by a man who i see as my everything , saw him sleep with my best friend , well ......... enough of that , just want you to know how serious i am about finding a man to love me for real , life has been filled with heartbreaks and i don't want anymore hurt or pains,I want to find a man, who wants a relationship based on

Name:  Anita  Awotee
Aka:  Anita Awotee
Age:  29
Location:  Kessben Ghana
Address:  unknown
Phone:  unknown
Email:  anitawotee
Skype:  
Messengers:  
Social:  
On web sites:  http://www.blackplanet.com/anitawotee/
Report:  I see her picture on your site by the name of Mutala Samad. She is now going by a new name of Anita Awotee.

Name:  olga  
Aka:  unknown
Age:  29
Location:  russia st petersburg
Address:  unknown
Phone:  unknown
Email:  olga_ooh@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro and others
Report:  I have been in contact with this person but after a couple of emails she asked me for exact name,address and birth date and that rang alarm bells I started to look for her photos on all scammer sites but they dont come up but today bingo i was looking at all olgas on scammers list and there they were the emails(letters) word for word do come up but under different photos

Name:  Anastasija  Kopytova
Aka:  unknown
Age:  27
Location:  Russia -- Bratsk
Address:  Gagarina 54 street
Phone:  unknown
Email:  famency26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AmericaSingles.com
Report:  Email content nearly identical to letter from Elena Volkova to Donn: ================================ Dave, hello!!! Thanks for your reply so much!!! I hope soon I will be able to come to your area by my birthday and we will meet each other! This time I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests. So you already know my first name Anastasija. My last name is Kopytova. Im 27 years old, not that young I suppose? My birthday is on 12 February. Im 168 cm tall (5.6.) and 51 kg weight (about 120 pounds , Im not sure how much it is in pound but Im not fat which you can see from my photos!). I dont know exactly my bust-waist-hips measurements, I dont have a reason to measure it because I think its OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and two times a week I go to a swimming pool. I have an older sister, you can see her with me on photos. She is 31 years old now. She recently divorced and she had 4 years old daughter. Her husband cheated on her. We live with our parents in 3 room apartment. The name of my city is Bratsk , its near Irkutsk city. Bratsk is quite small city unlike Irkutsk which is a large city, the main city in our district. Have you ever heard about the lake Baykal? Its near Irkutsk ! Its the deepest and cleanest lake in the whole world. Its very beautiful! I graduated from Irkutsk Humanitarian University two years ago, the dance faculty. Yes, we have such faculty in Humanitarian University! So Im a professional dancer. I dont want to have a dancers career because I will have not much time for my private life and for relationship with a man. I work as a dance teacher, I teach children from 12 to 17 years how to dance! Also I have a certificate of fitness instructor, this is my another hobby. So it would be perfect if later I can find a work as a fitness instructor or teacher of dances!!! I think its a very good job for a woman, Im always in a good shape and I keep myself not that busy! Do you know how to dance? If not I can teach you! I can dance many different styles. When I come to your city I will work as a waitress in a restaurant. I would like to work as a dance teacher but I think you understand its not possible to arrange such work by Internet because they want to see the level of my dancing. Anyway I will try to find this kind of work when I come over there. Or maybe not a dancer but aerobic( fitness) instructor, I think its also very good job. Im sending few photos for you today! I hope you are not tired to look at my photos? First two pics were taken in Sochi (the Black Sea ) last summer. The next two pics were taken during New Years holidays while we were shopping for presents with my sister. In winter I like skiing, although we have cold winters... our summers are warm usually. Mom is much younger then my father and they are very happy together. My mother is a teacher of music in the school. I can play piano also, she tought me to play piano. I finished music school and I still play piano about once a week. My father is retired engineer. I cannot say I enjoy one particular type of music. It might sound strange for you but I can listen to almost everything. The list is endless actually. But anyway, there are a couple of things I have always enjoyed to listen to. They are Enigma and Deep Forest. I adore their music. It is so sensual and helps relax a lot. I also like classic music, jazz, rock, lounge. I want to try how to ride a motorcycle someday! Ive never tried it! By the way, do you have an International Airport in your city? Please write me the name and the code of it. Or write me the name of the nearest airport to you. I write you my emails from Internet cafe, I dont have my own computer. I suppose in few days I will leave for Moscow and start my trip! There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails? My address here is Russia , Bratsk, Gagarina 54 street, flat 6. So now you know who I am.... I just can tell you that I enjoy life and I try to live to the fullest, I like to try new things. Im not that smart.. I was not that good in mathematics, physics, biology and so on! But Im very tender, caring, artistic, faithful, decent person. Sometimes I can be not well organized, I think everybody had its own minuses and pluses. I dont look for any special qualities in a man. I just hope he will be faithful to me and ready to create a happy family with me and I will do everything to make him happy. Im looking for a soulmate! OK... its time to finish my email. Im sending a kiss by the wind to you and if I sent it to the right destination you should receive it by evening )))) I hope you will catch my kiss somehow ))) By for now!!! Yours, Anastasija Oh, yes I forgot to add few things... My mind is always in a mess when I write you because its hard to write everything to somebody who is so far away. I dont remember if I wrote last time Ive never been married, dont have kids but I love them and they love me! I wrote you I teach children how to dance and I know how to understand their wishes and worries. I dont smoke, drink occasionally. And I want to tell you that I always wanted to find an older man. Why? I have two answers.. First, I think older men are much more serious and they can take care of me, they are more experienced in life and can teach me many things.

Name:  kimberley  speller
Aka:  unknown
Age:  31
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  k.spells360@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  met her on a dating site and after talking it appears she was in Africa,the profile on the dating stated black hair but the pics she had were blonde so suspect straight away.

Name:  Ria  Williams
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  riawilliams01@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ria has been writing to me for well over 6 months. She got behind with her hotel bill. I paid it for her. She was going to come and live with me. Sent her the airfare and other money to enable her to come here. Altogether she has had about $8000 out of me. No sigh of her, she booked the flight and cancelled it on the 15 Jan, this morning I went to meet her at Heathrow Airport 24 Jan

Name:  Patricia  Asiadu
Aka:  unknown
Age:  30
Location:  Accra New Town.Ghana
Address:  3rd St. code 00233
Phone:  unknown
Email:  lovely_pat_4good@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  single net
Report:  she contacted me through single net,using a houston Tex.profile.she talked to me through instant messeging and email.after 3 hours she said she loved me.after more time she asked for money for a phone card so she could here my sweet voice.she has asked me several times and she says she really loves me.I have a email and a picture that are seperate.she only sent me pictures on instant messeging but I have moved it so I can send to you.

Name:  Nadezhda  Smirnova
Aka:  unknown
Age:  29
Location:  kirov russia
Address:  Vorovskogo 56 a/ay 2757
Phone:  unknown
Email:  krasotkanad78@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic.co.uk
Report:  All letters the webside. Cannot find her name and photos but lot of us get the same letters words by words. Just tape...With impatience to see your letters.. All beautiful doctors and so poor...

Name:  Francisca  Dzokoto
Aka:  Melissa Harrington
Age:  30
Location:  Accra, Ghana
Address:  PO BOX 50 my.
Phone:  002339802673
Email:  lonely_baby4love@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Senior Friendfinder
Report:  This woman contacted me through Senior friendfinders about 4 months ago. She said was divorced and had a 12 year old Son. She toldme she was suffering from a broken heart. She was looking for an older man that she could trust. She asked me delete my profile on this site because she had found the man of her dreams. she fell in love with me right away. I found her picture on this site back in November and confronted her about it. She told me that someone was trying to get revenge for a bad relationship. I thought I could trust her and continued until now and was about to send her money to come to the US to live with me. I again checked on this site and there she is still getting reports as late as 1/16/2008.


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