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Name:  Brinda  Naji
Aka:  unknown
Age:  33
Location:  Khartoum, Sudan
Address:  unknown
Phone:  82 70 84 61
Email:  brindanaji@yahoo.com
Skype:  linda.mary599
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google & Skype
Report:  This report deals with Brinda Naji a Sudanese scammer. Brinda first contacted me at Mingle 2 and after a little chat there she asked for my Skype address. Brinda is a very clever and cautious scammer, takes things slowly but falls in love too quickly. She soon told me that she wanted to come to me in Brazil and I suggested that we should know each other much better before she made such a hasty decision. She is very convincing and I had doubts at first as to whether she was scamming. I could find no trace of her anywhere on the net and so I asked her for personal photos, she was reluctant at first but eventually sent me an old pic of her skimpily dressed. I complained that she was trying to con me with an old photo as she has now put on a lot of weight and asked her for some really personal selfie ?taken now? pics and eventually after I told her I was finishing with her she agreed. She sent me two photos and told me that she had never done this before for anyone and they were especially for me and for no one else to see. I did a search and both pics came up at Google and Vandex, she had stolen them from the net. Brinda then sent me a letter by Skype telling me that she had $5.5 million in her account and asked me if she could transfer it to my account and then come and live with me, she had diverted this money from a gold transaction that she had dealt with for her firm, she said it was her commission. She gave me the name of a Turkish bank where her money was deposited and asked me to speak to the manager about the transfer. She gave me the Managers email address and I mailed him. He/she wrote back with details of the Gold mining company and Brinda?s employer. I did searches and although the Mining Company exists they are not in The Sudan. The bank and Brinda?s Company do not exist! We had many Skype video conversations but I kept my microphone switched of as I don?t have the resources for taping conversations. During the video calls she exposed her breasts several times to me and lip reading her she was saying ?all of me is yours?

Name:  Evelyn  Hawkins
Aka:  Linda asumeng
Age:  30
Location:  Accra, ghana
Address:  32nd cantoments st.
Phone:  233574762925
Email:  New208555@gmail.com, new208222@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Ok cupid, gmail
On web sites:  Hangouts
Report:  Sent in the name evelyn hawkins care of Evelyn Kyerewah.Other identity used to pick up money. Asked to borrow my identity to get a phone and money from other guy in USA. Pick up of mail by dhl calling in pick up not delivery as address is fake. Pick up of used tablet samsung galaxy 7 (16 gb) By Gideon Asumeng. Sent to Name of Evelyn Kyerewah who uses other people to pick up money. This person has made up excuses and not used tablet and asked for $400. Sent it last week. THEN asked for more cash for hospital.

Name:  Ashley  Ramizez
Aka:  Ashley Gamosa Ramirez
Age:  28
Location:  Manila
Address:  454 Morales St, Lolomboy, Tacloban, Leyte, Philippines
Phone:  +63 927 463 6177
Email:  arg1985@yahoo.com agr_1985@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Filipino Cupid
Report:  She said her family all died in the monsoon in 2013. That she worked for a gas company called Petron and it was her last day of her contract. She said she's been to the US once as a caregiver and could attain another visa easily. She said she would apply for another job and suddenly got hired as a care giver in the US again right near me. Days would go on and she'd say she would be either going to the agency or selling her things. One day she said she flies out today and when she gets to the airport said she doesn't have enough money for immigration to let her into the US. Don't buy her bs or how everything you say to her will work in your favor. She will use religion a lot. She somehow has many pictures of a beautiful woman with big breasts that's picture is in multiple accounts on Filipino Cupid.

Name:  Raven  Riley
Aka:  unknown
Age:  30
Location:  Ghana
Address:  224 W Emma Ave, ,
Phone:  2086916521
Email:  Jaban580@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Unknown
Report:  Emailed me then hangouts

Name:  Aleksandra  Sitnikova
Aka:  unknown
Age:  31
Location:  moscow, Russia
Address:  sitnikoovaaleksandra@gmail.com
Phone:  unknown
Email:  sitnikoovaaleksandra@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  has been e-mailing me telling me about the most random things. telling me that she has a dream of a romantic supper, with beloved the man. I'm 16 years old, and i dont know how she got my E-mail Address

Name:  Julie  
Aka:  unknown
Age:  35
Location:  Amesbury, MA, USA; Flanders, NY, USA 11901
Address:  unknown
Phone:  unknown
Email:  hallmebebemistress343@hotmail.com
Skype:  jbridgessm.
Messengers:  unknown
Social:  unknown
On web sites:  bdsm.com
Report:  Part of one letter received matched a letter in the database here nearly word for word. She becomes very irate, defense when asked to meet in person.

Name:  Tina  James
Aka:  Tatyana Ponomaeeva
Age:  34
Location:  USA. Carrollton, Texas
Address:  unknown
Phone:  330-938-5950
Email:  Tinajames6226@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Kismia
Report:  I received a text message from Tina James telling me she saw my profile on Kismia and was interested in talking to me. She ask if I was on Hangouts because it didn't eat up her airtime. After talking to her for a couple of hours she ask if I was interested in having her visit me but immediately started asking that I send her money because she could not afford to do so. I told her no but she kept insisting. She kept up the pressure for quite some time, I kept telling her no I would not send her money. Finally I told her I had to go and she said she'd message me tomorrow morning. She's a very attractive woman, quite persuasive and very adapt at countering any of your statements with her good characteristics and how honest and truthful she truly is. After our discussion I did a photo search and one of the photos she sent me came up almost immediately. Thank you Stopscammers.com

Name:  Susan  Lucas
Aka:  unknown
Age:  32
Location:  Republic of Benin
Address:  unknown
Phone:  unknown
Email:  susan85look@gamil.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ditng site mingle2
Report:  

Name:  Elena  Martchenko (Marthenko)
Aka:  Lena Flower
Age:  28
Location:  Russia, Penza
Address:  Street Voinov 47, ZIP 443878
Phone:  unknown
Email:  elenaserchlove@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She initiated conversation. After few letters she felt in love and wanted travel to me. Of course that she need money for expenses.

Name:  Nina  Levina
Aka:  unknown
Age:  32
Location:  Russia, Omsk
Address:  unknown
Phone:  unknown
Email:  ninaalevina@omskcli.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She initiated conversation because she want work in USA. She told that she is a surgeon but on wall are diagrams of teeth. I told her that I'm not in USA but she continued conversation and dissapeared after few letters.


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