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Name:  Galina  SACHICOVA
Aka:  Galy, Galka
Age:  25
Location:  Tayga, Russia
Address:  Dobroliubova (Street)-5, fl.11, post code -652401
Phone:  unknown
Email:  vsawgaesnda@rockhemail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Galina wrote me cold at Yahoo with a really nice note and 4 pictures. I suspected Galy (as she said to call her) was a phony, but wrote back to try to sniff out more, and the return letter did that with 4 more pictures. Searching them I found the same letter (using nickname Galka instead of Galy) with additional pix. Total fraud.

Name:  Enchill  Abrhmms
Aka:  harriet lina frey
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  zooba_globe909@yahoo.com
Skype:  
Messengers:  
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On web sites:  she was ukrainedate.com
Report:  she emailed me on ukrainedate.com. then wanted to chat using yahoo mesenger. Seemed nice but then brought up helping her get gold her father left her. said she loved me. Even did a picture holding a sign with my name and date on it to prove she was real. Well I still sought her out on the internet and was lucky to find this site and found her.

Name:  marilyn  lane
Aka:  mavis baker
Age:  34
Location:  usa tucson
Address:  unknown
Phone:  unknown
Email:  rainbow_sky111@yahoo.com
Skype:  
Messengers:  
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On web sites:  met on ukrainedate.com
Report:  met on ukrainedate.com. then deleted her profile. Had long coversations on text by phone, email and yahoo mesenger. sent pics by email. lucky for me I found her on this site

Name:  temmy  thomas
Aka:  don t know
Age:  30......35
Location:  nigeria and uk
Address:  unknown
Phone:  unknown
Email:  temmy111@hotmail.com
Skype:  
Messengers:  
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On web sites:  sooks match.com tagged facebook
Report:  all she doing is talking off money nothing els beware for this one she can t good lie

Name:  Rhodalina  Yeboah
Aka:  unknown
Age:  34
Location:  Ghana,Accre
Address:  unknown
Phone:  unknown509 416 0369
Email:  charlottelovers123@gmail.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  she contacted me on match.com as Bailyton from Alabama. after IM ing for awhile we started emailing finally found out she was in Ghana and was in love with me already and wanted me to send her 400 dollars for a phone card so we could talk I said I would buy her a prepaid phone and send it to her for a lot less. she got pissed and real pushy about the money. so I just played along for awhile to get info and searched her out and found her on her as someone else as a known scammer. I deleted all the emails but maybe I can recovery them and if I do then I will post them here later. watch out she is beautiful and good. says her mom, brother and her live in Ghana and her dad who was from Alabama is dead. A real she devil

Name:  alevtina  bushmeleva
Aka:  unknown
Age:  35
Location:  arzamas russia
Address:  unknown
Phone:  unknown
Email:  charmingalefti@gmail.com
Skype:  
Messengers:  
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On web sites:  zooks
Report:  Mensaje anteriorMensaje siguienteVolver a los mensajes Hola mi amor Luis.? Acciones Alevtina Agregar a contactos Datos adjuntos 09/03/2014 Marcar este mensaje Fotos Para: luis bedia charmingalefti@gmail.com Outlook.com Vista activa 5 datos adjuntos (total 254,5 kB) Ver PIC_523y6RvqRHY.jpg en presentacion Descargar Ver PIC_qRQKuOvLKvQ.jpg en presentacion Descargar Ver PIC_q4s_jCrwnQg.jpg en presentacion Descargar Ver Daggy.jpg en presentacion Descargar Ver =)))).jpg en presentacion Descargar Ver presentacion (5)Descargar todo como zip Hola mi amor Luis. Como ti hoy? Como tu dia pasa? Como ha comenzado tu manana? Que te ocupabas? Cuenta todo. Quiero saber. Espero que tu salud en orden. A mi todo ok. =))) Soy muy contenta recibir de ti la carta. Como tu humor? Espero que a ti todo es bueno. Estoy bien, el tiempo a nosotros se es mas caliente. Hoy ya -5 de los grados. Que los planes a ti para hoy? Que haras? Donde iras por la tarde? Hoy dormia mal. Tenia el sueno. Esto era de nuevo el sueno horroroso. Me era dormida algunas veces por la noche y dormia mal. No puedo asi mas. Quiero a tu. Quiero apretarse contra ti y dormir contigo juntos en una cama. Quiero ser solamente contigo. Que me calientes por el cuerpo. Que a mi dejen de sonar las pesadillas. Quiero a tu, mi principe Luis. Sin ti morire. No me gusta la soledad. Hoy mirare la segunda parte

Name:  Alina  Gainullina
Aka:  unknown
Age:  29
Location:  Rosja/Kazan
Address:  unknown
Phone:  unknown
Email:  kazanjka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.sympatia.pl
Report:  To me send the same list. Changing only the name of the recipient. Too quickly falls in love. Watch out for her.

Name:  susan  bora johnson
Aka:  susan
Age:  26
Location:  norway
Address:  unknown
Phone:  unknown
Email:  susanboralove@yahoo.com
Skype:  
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On web sites:  gmail
Report:  HI Dearest lovely Friend,, This is Mrs Susan Nhiany former Miss Susan Bora Who contacted you some time ago over a transfer of fund to your account as earlier stated in my proposal, I'm very happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Norway who is an international businessman.. Presently I'm in Norway for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I am happy to announce this to your hearing that i and my new husband is residing in Norway as the transfer is completed. On your part, I am COMPENSATING YOU with the sum of ($450.000) FOUR HUNDRED AND FIFTY THOUSAND DOLLARS for showing concern on me trying to help me. Please I want you to accept this as a GIFT from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Norway was and since then he has been monitoring my movement.. I signed a check of $450.000. Dollars on your behalf and as my compensation for you because I'm successfully done with this transfer. I will like you to contact the Reverend Amos Victor for the collection of this BANK DRAFT. It is my desire to fulfill my dreams in life and to humanity, therefore GET THE COMPENSATION that came from my true heart. Contact him through his Email address below.. Name: Reverend Father Amos Victor Email : (revamosvictor@yahoo.com) ( Phone: +221706241411, +221778863351 ) My dear i may not have the chance to send you mail again as my husband is watching my movement.All contact should be between you and Reverend Amos victor, please do let me know immediately you receive the check so that we can share the joy after all the suffering at that time. Thanks once more and GOD bless you and your entire family. Regards, Mrs Susan.

Name:  Mary  Cynthia Nelson
Aka:  Cynthsaint
Age:  29
Location:  Benin Cotonou, Nigeria Lagos
Address:  77 Fast Egabon Cotonou Republic of Benin
Phone:  00462347015198746
Email:  mcynthianelson@yahoo.com, cynthsaint@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Josie Model. Ca
Report:  From: Pravin Raj-Vaidya Date: October 11, 2013 at 11:35:51 PM GMT+5:45 To: Mary Cynthia Nelson Subject: mime-attachment.html Mr. Pravin Raj-Vaidya rajvaidya_pravin@yahoo.de Sir, There is not a U.S. passport in existence for anyone going by the name you have indicated below. The hospital you have indicated does not appear to exist. Also, it?s highly doubtful there would be a ?Dr. Kelvin? at the hospital, as the name is neither Beninois nor French. Again, I suggest you cease any and all contact with these persons. v/r, William P. Astillero Consular Chief U.S. Embassy - Cotonou, Benin

Name:  alena  
Aka:  unknown
Age:  33
Location:  russia
Address:  unknown
Phone:  unknown
Email:  gekolane@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  spam
Report:  It has been 5 weeks now since I started our correspondence.I am still waiting for the scam. She sends the same letter (long many sentences) to everyone. I do not think she reads our emails because she never answers any of the questions you asked in your letter.I have not tried to call the phone # yet, but I will.I just told her about a bunch of money I came into, many that will start a fire. I will let you all know the outcome.


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