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Name:  Favour  Johnson
Aka:  unknown
Age:  24
Location:  Ivory Coast now Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  favour315@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  This person contacted me 12/13/14 on my msn email. I wondered about the initial email, so I answered back. Two days later she answered back with details that she is in a refugee camp in Senegal. No request for money yet but it is still early in the game.

Name:  Nancy  Dunn
Aka:  unknown
Age:  32
Location:  Kabul Afghanistan
Address:  unknown
Phone:  unknown
Email:  nanadunn_64@yahoo.com
Skype:  
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On web sites:  Facebook
Report:  she was referred to me by a friend and I sent her a friend request on Facebook. Quickly in the conversation she was saying I love you and want to be with me. Said she was in the military in Afghanistan. Could be taking leave in December but I had to send an email to Department of Defense requesting the fees required so that she could take leave. $2200 for one month to leave $4400 for two months leave and $7000 or six months leave. As former military I know you do not have to pay someone to take leave. Traced return email to Nigeria and not from Department of Defense. Sent a lot of pictures both in and out of uniform and the name tag does match the last name.

Name:  linda  shade
Aka:  unknown
Age:  27
Location:  lagos nigeria
Address:  unknown
Phone:  9898478218
Email:  lindashade95@gmail.com
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On web sites:  mate1
Report:  Met on the Mate1 web site. She claims to be in Nigeria for a degree in zoology. Will chat a lot for the first week or better then the excuses for money begin. They range from phone bill, rent, and as she is claiming to be ready to return to the states to be with you she will email a fake airfrance purchase, and says she cant afford the PTA charge to leave ( there is no PTA or BTA charge ). She also claims to be getting a 1 million dollar inheritance, which she emais a copy of a fake Bank of America cashiers check. Explains how no bank in Nigeria will cash her check. The cashier check number and authorized signature has been used in several scams I found online. The reference number and name is not valid with AirFrance Contacted the U.S. Embassy in Nigeria and received a response stating no PTA or BTA charges exist.

Name:  elena  vaskyina
Aka:  unknown
Age:  28
Location:  poltavka
Address:  unknown
Phone:  work # but cant find
Email:  muposate@yandex.com
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On web sites:  internet cafe
Report:  know scam took her month of every day set up just played it,she had all set up ,air flight times exact but needed money she was short,and scam was so believable,even sent photo with love you with my name on it,how done don't know,only prob was winter and no sleeves outside on her.

Name:  Ekaterina  Ukolinova
Aka:  unknown
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nadezha.rum.rum@gmail.com & xxspazz20xx@aol.com
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On web sites:  unknown
Report:  Looking for some to fall in love with, just like all the rest. Message was originally sent from the second e-mail address.

Name:  Ekaterina  Ukolinova
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ekaterinaukolinova@yandex.ru & e.elena5@aol.co.uk
Skype:  
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On web sites:  unknown
Report:  Typical scammer. She is looking for a Husband and happiness. The second e-mail address is where this letter originated.

Name:  jane  walker
Aka:  jane jenny
Age:  32
Location:  ghuana
Address:  accra 00233
Phone:  +233547002625
Email:  walkerjane29@gmail.com
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On web sites:  polish hearts
Report:  various messages, photos and Skype calls happen trying to mentally get you hooked! before blackmailing you into sending thousands of pounds

Name:  Emily  Rhinelander
Aka:  unknown
Age:  32
Location:  Itasca, IL and Ocean Springs, MS
Address:  unknown
Phone:  213-290-1153
Email:  emilyrhinelander@gmail.com
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On web sites:  Chemistry.com
Report:  yet another scammer from chemistry.com, typical poor use of grammer and spelling, says she is a lawyer, been texting for a few days, no request for $ yet

Name:  Elena  Shevchenko
Aka:  unknown
Age:  25
Location:  Kiev, Ukraine
Address:  str.50 Let SSSR 11/3 628240 Sovetskiy
Phone:  +380666243745
Email:  support@romancecompass.com
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On web sites:  http://romancecompass.com/gallery/profile/75133/
Report:  That lady works for many dating website and manages to burn your credit with complicity of the website. They propose you against fees to have private details like phone number and email and address after certain amount of exchanged emails with the girl. But after you paid all goes wrong, no private email, fake phone number, fake address. Goodbye sweetie!!! all vanished and they refuse to pay you back

Name:  Anastasia  Belyonina
Aka:  Jana Boltatcheva
Age:  30
Location:  Russia ,Novocherkassk ,Rostov on the Don
Address:  unknown
Phone:  unknown
Email:  jana@rostovarea
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On web sites:  craigs list
Report:  She contacted me and said she got my address from Craigs List ,free dating sight. She said she was coming to the U.S.and she would pay all her expenses.At the last minute there was unexpected expenses . She hocked all her jewelery and desperately needed financial aid to continue . She said she was a gynecologist,but in the first photo she sent her finger nails were much,much to long for rubber gloves and that kind of work. I looked and found her on the internet,I keep writing her to see how long before she asked for money.


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