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Name:  Mariya  Vetrova
Aka:  unknown
Age:  29
Location:  Russian Federation, Cheboksary
Address:  Lenin Avenue 19-45
Phone:  unknown
Email:  goramasha@book-mail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Wants USD 1700 to get visa and come to me.

Name:  Shela  Rae
Aka:  Jennifer Akayalah/Selina Akayalah
Age:  32
Location:  Accra Ghana
Address:  20/1 Salem Street
Phone:  00233247718120
Email:  jakayalah@yahoo.com
Skype:  
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On web sites:  affairdating
Report:  Claims she lives with Grandma Selina at this address, is a registered nurse but cannot find work and both are struggling to make ends meet, need money or needs to have internet access to stay in touch can pay through TIGO website for airtime. Sent from Yahoo Mail on Android From:

Name:  Liana  Melnikova
Aka:  unknown
Age:  30
Location:  Rusland Okulovka Lenina street, 15,
Address:  174.350
Phone:  unknown
Email:  lianamelnik4u@gmail.com
Skype:  
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On web sites:  my belovet
Report:  it's a classic she'd love to come to you,, but she has not any money for visa,, so she continue to ask about them,, and says that she love someone but needed help,, by you sends 340 euros .. she say she would send a copy of the visa but then her mother sick since I have not heard anything from her ..

Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ekatterinnka@mail.ru
Skype:  
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On web sites:  unknown
Report:  Got my name & address from a marriage agency and sounds just like all the rest of the scammers. I didn't even bother to answer her letter.

Name:  Jessy  Adjai
Aka:  unknown
Age:  24
Location:  Accra, Ghana
Address:  unknown
Phone:  405-633-3186
Email:  405-633-3186jessy.adjei.3@facebook.com
Skype:  
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On web sites:  Facebook
Report:  this woman sent me a friend request on Facebook and I accepted. After getting introduced one day she comes back one is that her mother is in the hospital and she needed money. And she also asked me for money for her to get here to be with me $3500. Found that the phone number she gave me had been given to somebody else and was reported. she also gave me the information to send money to which was supposedly her brother who was living with her and her mother.

Name:  Hanna  watson
Aka:  unknown
Age:  27
Location:  Philippines Milan
Address:  unknown
Phone:  6082913281
Email:  support@hiiquote.com
Skype:  
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On web sites:  xpess
Report:  I sent a little bit of money, then when they ask for more I said no they kept pushing and now they're saying that she tried to commit suicide and they want me to help and now they're threatening me.

Name:  Tracy  Kenny
Aka:  Tracy Norris Kenny, Balogun Adedayo, Jon Norris
Age:  29
Location:  Fort Wayne, IN, Lagos NIgeria
Address:  (false address I checked it out) 1704 East Cook Road, Fort Wayne, Indiana 46825
Phone:  (818) 927-2913 but called me from an unlisted private number
Email:  tracykenny600@yahoo.com
Skype:  
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On web sites:  Flirt.com and possible others
Report:  This person contacted me on Flirt.com. She asked me to switch over to Yahoo Messenger and personal email to talk more. We talked for about five days before switching to text via our cell phones and I didn't think anything of it since she said she was living in Fort Wayne Indiana with her uncle (Jon Norris). After about a week she asked me to send money to her because she was laid off and needed to buy some groceries and renew her internet access. She gave me the name of her uncle and asked me to money gram it Wal-Mart to Wal-Mart (Fort Wayne). Being the nice guy that I am, and since she seemed to be in the states I sent her $150.00 to pay both. Later that day she contacted me saying her uncle could not get to the money gram and she had borrowed the money from her grandmother (Balogun Adedayo). She asked me to change the money gram from Indiana to her grandmother in Lagos, Nigeria. Being the nice guy that I am, and for entertainment purposed I obliged. She thanked be all the time and we continued to talk. Long story short I sent her $300 more to B. Adedayo and I only did this because I talked to Tracy Kenny on the phone and she said she booked a flight to come be with me. The confirmation number checked out as a reservation but not a purchased flight when I checked it out on the United website. When I questioned it she said that was becasue she went through Western Union for the payment and it had not posted yet... United Airlines Mon., Nov. 17, 2014 united.com | Deals & Offers | Reservations | Earn MileagePlus? Miles | My Account Attention: Ms. Tracy norris Kenny, II; --- THIS IS NOT A RECEIPT --- Confirmation Number: A6VP4R Reserved Date: Mon., Nov. 17, 2014 Traveler Name(s): Ms. Tracy norris Kenny, II; Your ticket purchase is not complete and is subject to cancellation if not purchased by 12 midnight (CT) on Tue., Nov. 18, 2014. This e-mail is not a receipt and will not be accepted for travel. You are currently holding a reservation for departure on United Airlines flight 5345, Fri., Nov. 28, 2014 from Fort Wayne, IN (FWA). To complete your purchase visit the nearest Western Union location with your reservation number and total price of this reservation. See instructions on how to complete your purchase ($11.95 per transaction) If your reservation is not ticketed by 12 midnight (CT) on Tue., Nov. 18, 2014, it will be canceled. Please do not reply to this e-mail. Thank you for using united.com Flight Summary Confirmation Number: A6VP4R Fri., Nov. 28, 2014 | Fort Wayne, IN (FWA) to Allentown, PA (ABE) Connecting in Chicago, IL (ORD - O'Hare) Traveler Information Ms. Tracy norris Kenny, II We argued about sending more money to Africa and I told her I would when she landed at the airport and I picked her up. I also told her that I would book her the flight on my credit card and she would not have to borrow anymore money from her grandmother. That night her grandmother became

Name:  shelley  graham
Aka:  shola
Age:  31
Location:  spokane,washington
Address:  unknown
Phone:  unknown
Email:  shelleysholagraham@yahoo.com
Skype:  
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On web sites:  random
Report:  started texting me out of no where and she was telling me she was from england selling cars with her father till he died.she had a little boy named john she said she stayed with her aunt she said she needed 780.00 dollars for grocery and personal items when i didnt send it she stopped writing immedialy and hasnt wrote since i runned her email it was coming from sunnyvale california its always at sunnyvale when you run thier emails i hope they search the whole town and round them up and put them in prison.

Name:  natalya  borysenko
Aka:  nataiya
Age:  30
Location:  greece,rethimno
Address:  greece,rethimno polemiston 23a
Phone:  unknown
Email:  cute_panda@mypersonalbox.org
Skype:  
Messengers:  
Social:  
On web sites:  random
Report:  received this text from her and started out fine then said she got knocked out from behind by some robbers and they stole every thing her money passport and identifacation.then she said she had 14,000 dollars at homne and couldnt get it because of her id was stolen then wanted me to send 979.00 dollars for a return ticket to melbourne austriala by money gram or western union i didnt send it ive been lied to so much i know there tricks now

Name:  Hanna  Martinenko
Aka:  Anya
Age:  30
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  hannoc4ka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  5th e-mail is a request from a translation agency for money


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