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Name:  janet  mark
Aka:  victora
Age:  35
Location:  accra
Address:  unknown
Phone:  unknown
Email:  divaviva5@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate 1, adult friend finder, date4you,and many more
Report:  regardless she says she 1. has a daughter about 12 now, just had another baby a about six months ago. both children are black. her real address is 30 something 3rd road, accra, Ghana. phone numbers she changes even when chatting to her. She has been reported to the police, but nothing happens. Or she or her husband paid the police off. They live in a nice house with a swimming pool and have other people working thee also. She and her friends have lived this style for a while and started to go full time since 2009, They are in accra recruiting new girls so this is there business and the staff are growing all the time. As long as the police are paid off this business will never stop.

Name:  Mariya  Makagon
Aka:  unknown
Age:  30
Location:  Ekatrinburg, Russia
Address:  21-88 Lenina St, Ekaterinburg, Russia, 610000
Phone:  unknown
Email:  earlymorning444@gmail.com
Skype:  
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On web sites:  Adult Friend Finders and on all their sister companies
Report:  She contacted me first on Adult Friend Finders website, asking immediately that we move it to Email. Correspondence was from 5/13-5/29. Strange yes. numerous mentions of financial hardship, no computer (had to use Internet Cafe) and very quickly expression of deep feelings and couldn't live without my letters. Was going to come to visit me but had no money to do so....I knew where this was going. No formal request for money had occurred yet, but I am positive it would be in next letter. My story ended in saying that it was quite clear she was a deceptive person and pathetic. She wrote back I was wrong about her, She hates that people do such deceits Below is an example Email. Not sure how to attach a picture, she sent several. .......................................................... Hello my dear Dave!!! And I am happy that you write to me. I work here in the state clinic and I receive approximately 250$ in a month, this money to me suffices to pay for apartment, to buy meal and remains it is a little more. Yes our state does not pay good money to doctors, but nevertheless we do not remain without soul as it is necessary to treat sick people. I understand that in your state I will earn good money but only when I will arrive to you. Yes I heard as about many women which wish to go to other countries only to receive citizenship, I only wish to be with the beloved nearby. Even if at me it will turn out nothing with the man I will leave at once back home, I cannot remain in that district and search for other love, it will be meanly and not fairly and I so is brought up. I as heard much on scam on the Internet and it really here is extended I at all I do not understand such people as it is possible to play feelings of people. They really very strongly stir many decent girls and men to find the love. If we solve that we are necessary each other then I will arrive by own strength to you. Thanks for your excellent photos and also children! At you the excellent nature there! I want to share my life with you, I want to be always with you, to feel your warmth and care. May be it seems strange for you, we have not met with you. Two people should trust each another at first, understand, care about each another. His life will be my life and I will give him all my love, care and tenderness. Well, I could continue talking about how I like you but I do not want to bother you with my thoughts. I just want you to know that I like you very much. I am sad a little bit now as I cannot be near you. My day a birth on June, 20th. I live in the city of Ekaterinburg in the street Lenina 21-88 index 610000. My last name Makogon. You can send something to this address only at once I will tell that our mail in Russia works disgustingly, very many things do not reach the addressee, I was in a shock when saw this video: http://www.youtube.com/watch?v=J0lMNrcWUqo You know I am getting used to you so much, I already cannot be without your letters. It is a great stimulus for me in the life. I like you so much and do not want to be hurt like it was once. I love one person so much and wanted to give him everything, to make him happy. But he was so unfaithful and cheated. It is a problem of many men in Russia, they drink too much and then are unfaithful to their wives. I see that you are a very good, honest person. And I am so happy I was able to meet you. You are just my treasure. I know it is not a very modest question, but can you please, tell me about your relations. Sorry for asking. But if it is not pleasant for you to talk about this, let?s close this topic. With each letter I feel closer to you. You are already a very important part of my life and I do not want ever to lose you. You are a wonderful person, the best I have ever known. I go to bed with the thoughts about you and get up thinking about you. I often think what you do at this or that moment. How could we do it together. I like this thoughts and fantasies. And now I would like to ask you. What are your intentions to me??????? May be you think it is early now to think about it. But it is very important for me. I am brought up so if I have a man that to me anybody is not necessary except it more, treachery this most mean. I need you so much. It is not just words. It is what I feel now. I think about you all the time. I have never had this before. I have not seen you yet but I already cannot live without you, your letters. I want to touch you, to feel your warmth and tenderness. It is strange for me too. But I can assure you that it is true. I am afraid to ask you this, but what do you feel? It is very important for me. It is better to know the bitter true for me than the sweet lie. So, please, tell me about your feelings. And I think it is already time for us to decide what to do. And only thoughts on you heat my soul... your letter is like a ray of the sun for me. On it I shall finish the letter, and very much I wait for your answer, it is necessary for me to know your opinion of that I have told you. Miss you. Forever yours Mariya.

Name:  Millicent  Joseph
Aka:  Mimi
Age:  22
Location:  Dakar-Senegal
Address:  unknown
Phone:  unknown
Email:  mimijogl@gmail.com
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On web sites:  www.flirchi.com
Report:  She first contacted me in my flirchi account and soon been writing by emails at gmail.com..I hope this will help other who are victims of scam, that they might learn from these common conversation or script from scammers..

Name:  tatyana  kutak
Aka:  tanya kutak
Age:  30
Location:  tomsk russia
Address:  unknown
Phone:  unknown
Email:  tatyanakutak@hotmail.com
Skype:  
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On web sites:  miumeet.com
Report:  first she talk about shes alone and send daily mails for 2 weeks then she ask money for travel and meet you. she ask me 850 dls

Name:  Logan  Feuston
Aka:  unknown
Age:  19 to 24
Location:  Muncie, Indiana USA
Address:  1408 W Stirling Dr, Muncie, IN 47304
Phone:  7658083077
Email:  loganlanay@gmail.com
Skype:  
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On web sites:  sugardaddyforme.com
Report:  Met online on sugardaddyforme.com; ask to visit her to met in Indianapolis, IN, but suggested to drive her self to VA; asked for $200 which I sent to het to fix her car and get home gas and food, then that night she asked for another $150 because her car needed repairs; still sent her the additional funds; she was supposed to pickup the additional funds from Western Union the next day in her was to VA; the $150 were picked up at 8:32AM, and never showed up; after 36 hours of several txt messages and calls, she retuned my messages claiming that she had lost her phone and she was not able to contact me. The issue here is that the WU MTCN number was sent to her phone and she in no way would have lost the phone because of the funds were picked up at 8:32AM when she was supposed to travel to VA. She is refusing to refund the money; I have contacted the FBI, and I am in the process of circulating all of her pics with and without clothes online and to het neighbors. She goes by another address as 2700 N Reserve St., Muncie, IN, 47303 where she has asked me to buy her a pizza and send to her. The address on Stirling Dr. was picked up from the legit website on the net.

Name:  jessina  asante
Aka:  unknown
Age:  approx 30
Location:  ghana kumasi
Address:  plot2 block1a dicmemso road kumasi 00233
Phone:  unknown
Email:  not known
Skype:  
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Social:  
On web sites:  unknown
Report:  Am operating on behalf of brother who i think is a victim. This scammer has a bank account with ecobank kumasi (0323014484680501)

Name:  Irina  KPYTKO
Aka:  unknown
Age:  ?28
Location:  Russia ? NURM ????
Address:  unknown
Phone:  unknown
Email:  irina@goodira.com
Skype:  
Messengers:  
Social:  
On web sites:  not sure
Report:  This extremely attractive young girl started writing a few weeks ago and by third letter was in love and desperate to be with me. She has started very indirectly to talk about costs - she has no clue as to true costs or perhaps she is starting low 435 euro! She says she is very upset at the costs then mentions Western Union This cam with a very sexy photo in a skimpy swim suit. I have no doubt she is a scammer her Ip traces to Mountain Springs in California! My problem is I am a muppet with PCs and unable to follow your instruction to get the letters to you unless I can just forward then to your email address. I AM PLAYING HER ALOG AT FULL SPEED IS THIS DANGEROUS? She has played a classical scammer game but advancing quite quickly to money. I will of course be sending no money. Phillip Checketts

Name:  Gina  Hudu
Aka:  unknown
Age:  22
Location:  Accra,Ghana
Address:  Nima 441Heai way
Phone:  +233543242854
Email:  Ginahudu6281@yahoo.com
Skype:  
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On web sites:  Google & Yahoo
Report:  asks for money to by cell phone plus food and clothes.lives with mother father has passed away.lives in accra,ghana.

Name:  Tinetilowa  Maryna
Aka:  unknown
Age:  30
Location:  Marioupol, Ukraine
Address:  unknown
Phone:  +380 (93) 665 47 43
Email:  zhemchuzhinkamarisha@gmail.com
Skype:  
Messengers:  
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On web sites:  ZORPIA
Report:  Very talented girl to make you think that she s really interested to meet you...

Name:  milaya  alyonka
Aka:  unknown
Age:  26
Location:  lugansk
Address:  75069
Phone:  380-63 571 07 42
Email:  milka-shinshilka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  rusian cupid and bridge of love .com
Report:  same old deal start off with great photos and all about there self then need money for translation and god knows what else,i found her photos on the web her real name is anna faith google her and you will see the photos Milaya is using translation is m.c1ty@yandex.ru mcity.com lugansk ukraine


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