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Name:  Yulia  
Aka:  unknown
Age:  35
Location:  russia Zarechnii
Address:  unknown
Phone:  unknown
Email:  ar.yayulia@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  No idea
Report:  Salut par le chemin! ??????, je suis heureuse de recevoir la lettre de toi de nouveau. Et j'ai aujourd'hui la possibilite de t'ecrire. Me plaire lire beaucoup ce que tu ecris! C'est agreable de se rendre compte en effet que nos buts a la vie sont pareils, et nous avons deja un peu de total! Je te demande de ne pas craindre d'ecrire que tu veux. Je demande de ne pas te craindre de s'ouvrir a moi. Je sens que nous devenons de plus en plus proches l'un a l'autre. Maintenant je ne peux plus dire que vous l'inconnu. Je t'apprends graduellement. J'ecris seulement que se passe en effet dans ma vie. Je ne veux rien cacher, et vous tenter de plaire

Name:  annike  ove
Aka:  unknown
Age:  32
Location:  nigeria
Address:  234036
Phone:  +2348078046849
Email:  annikeove@yahoo.com annikeove@hotmail.com
Skype:  
Messengers:  
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On web sites:  twoo
Report:  this woman claims she is from danmark but I wrote her a message in dannish and she didn?t know what I wrote. every question I ask she mostly avoid them telling me she need money for it and ask me to send money which I didn?t do then the madame was dissapointed. the woman was so stupid that she gave me her login details from her yahoo and Hotmail address that?s were I found out that she was not serious at all towards me.

Name:  Kate  Wilson
Aka:  unknown
Age:  26
Location:  Lagos Nigeria
Address:  22, Araromi St
Phone:  (681)404-4172 (469)202-9113
Email:  kwilson886@yahoo.com
Skype:  
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On web sites:  Facebook and Twitter an Instagram
Report:  She asked me to be her friend on Facebook then she asked me for my phone numberand she asked me for money on $200 on the first time than she has me for $50 times as me for 150 and she asked me for 60 now she's asking for $660 but all the money has to be sent Western Union

Name:  Lilian  Edwards
Aka:  unknown
Age:  unknown
Location:  Benin Africa
Address:  unknown
Phone:  unknown
Email:  louis_jl@yahoo.com
Skype:  
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On web sites:  netlog
Report:  Dear Friend, With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely now but the grace of God directed me to you and I wish you read this message and be bless in the name of the Lord. I am Mrs. Lilian Edwards and I have a brain tumor; I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project; these funds are deposited in a fixed deposit in a local bank here in Cotonou Benin Republic. Purpose for charitable foundation. I am from (Wexford County) Republic of Ireland but based in Africa Benin Republic, My marital status is such that I'm single because I lost my husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy. Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four Million Five Hundred Thousand US Dollars ($4,500,000.00) to enable you to establish a charitable foundation in my memory so that the grace of God will be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, I have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me towards you. Awaiting your prompt reply, receive my cordial and fraternal greetings. I will send you my photos from the hospital bed where i am currently receiving treatment in my nest mail. Yours Sincerely Mrs. Lilian Edwards.

Name:  Elena  Lopatina
Aka:  unknown
Age:  33
Location:  Russia, Arbazh
Address:  Kooperativnaya
Phone:  unknown
Email:  akenilla@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I got photos of a very pretty woman, but after time i was requested for sending money because her mother needs a surgery. I wanted also to com to her but she got suddenly ill . I sended her thousends of Euro. She has skype but she tells me that there is no capability ??

Name:  Abigail  
Aka:  unknown
Age:  30
Location:  Tennessee, USA
Address:  unknown
Phone:  unknown
Email:  abigaillove91@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  TripTogether
Report:  Abigail?s profile I?m a woman with brown hair and deep hazel eyes, and I?m 5' 4

Name:  Susuanna  Quay
Aka:  unknown
Age:  33
Location:  Ghana Accra
Address:  123 Danso street
Phone:  +233278991906
Email:  maryallnice@yahoo.com eaton_miss@yahoo.com
Skype:  
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On web sites:  meet me
Report:  we have been talking for a few years now and yes I have sent some money through western union through a friend of hers called Eugene Okine the pics she fist sent me were of an American woman and not the same as seen on web cam, she changed her yahoo id to eaton_miss@yahoo.com while I was having my chemotherapy saying that her other yahoo id had been hacked, I am not sure if she has been using my chemo as a way of getting money from other people, twice she has had people transfer money through to me from mexico and usa to transfer to her through Eugene Okine. I was in Ghana in july 2014 and she made excuses that she could not see me as her mum was in a hospital about 5 hours away and the day after I came back she was saying her mum had died. she always stated that she was from hamburg in Germany and went to Ghana for a business course though the other day she said that her and her mum had lived in Ghana for 5 years. I am still trying to get more info from her and we still text most days and occasionaly use yahoo instant messenger.

Name:  Sivany  
Aka:  unknown
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  smilecute560@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Thanks for your Messages It's so nice hearing from you and this is few i can tell you about me for now.... Hi there this is Sivany and Greetings from Ghana....I hope everything is well with you in there and wish you are the Half i have been looking for,for years now. Describe a little of your personality and character traits. (Are you funny, laid back, more serious, open, shy, etc.?) What are your favorite activities? (Including sports, leisure, artistic/musical, etc.) My name is Sivany, 34 yrs old Single from west Africa Ghana And live in the City of Accra-Ghana to Completed my Education and i have Just Completed Last Month and Help my Grand Mom to sell Food Stuffs,female, single, no kids, 5-6 ft tall, 128 lbs, am having black hair and color of eye is gray,and Fair in complexion.I live in the capital city of Accra, which is along the coast of Ghana west Africa, I I am offering PA,Physician Assistant in in KNUST a very well known University in Ghana and i enjoy my class all the time Never been married I simple want someone to share it with.. Family is very important to me as is the idea of marriage. I am currently living with my Mom, Sibling and Uncle I help my Mom to sell food staff's in the market.I love my Job so much because its help to pay bills and its gives me time for other thing, though I don't earn much but I always have a lot of free time. I love kids but do not currently have any of my own, but actively hoping that will change in the future. I generally try to live a somewhat healthy lifestyle, exercising and some sort of jogging, 3-4 days a week and eating healthy, (trust me, I love sweets and pastries, but try not to over do it).. I would also like to find a like-minded male where we can participate in activities together and encourage each other to pursue their interests as well. I have several hobbies (and wish I could find more time to pursue those) such as swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as their sharing their interests with me.I am generally an optimistic person with a sense of humor, fairly easy-going, and I don't think that I'm too critical about things, but I also believe that it takes two people contributing to a relationship to make it work. Hope Hearing from you Soon

Name:  Elizabeth  Leon
Aka:  unknown
Age:  33
Location:  Berlin Heights, OH
Address:  unknown
Phone:  567-234-0122
Email:  readytobenice31@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  She initiated the contact to me via Chemistry.com, within 5 days of texting and emailing me, she told me she was going to Manila, Philippines to buy antiques for her business, and requested $3,000 to help her buy more. I replied that I could not come up with that large of an amount and said I would try to send $1,000. She told me she was leaving at 8:30 am from Ohio, by 12:30 pm that day she texted me that she had arrived safely. I knew it was a scam as that is a 16 hour flight, I never intended on sending any money, but wanted to see how it was going to play out Her use of the English language was a lacking, poor spelling, grammer. a simple Google search from selected phrases in her emails returned many similar instances of scam attemots by various males and females Texted and emailed for two weeks. her request for the money was to send via Western Union to: NAME: Elizabeth Leon CITY : Manila COUNTRY : Philippines ZIP CODE: 1000 No money was sent (nor did I ever intend to send any) Her profiles was removed by Chemistry within 24 hours of the initial contact. After I told her I could not send any money, she got abusive, calling me names and swearing at me.

Name:  Yulia  Garkusha
Aka:  None known
Age:  25
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  iuliia.garkusha@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Best Dating Site, Natasha's Club, part of the
Report:  This lady contacted me on Best Dating Site, a Russian based affiliate of 1st International network. I say again, she contacted me first. I corresponded with her for quite some time. She was charming, educated, and wanted very much to exchange her contact information with me. I said that I would love to, but that since my divorce was not yet final it was only fair that I inform her of that. The letters ceased, from April, 2014 until September, 2014 when they seemingly out of the blue started again. I wasn't sure if it was because it was of the unrest in Eastern Ukraine, etc., but I was thrilled to hear back from her. Using the above site is very expensive...that should have been my first clue. However, she was again very charming, and engaging, and wanted me to obtain her contact information, despite my repeated concerns regarding the status of my divorce proceedings. She was adamant that I contact her off site. Now remember, you must pay to have your IMBRA form processed through this network (another part of the scam, obviously), so this ended up costing me some cash, to be certain. So, I obtained her address, wrote to her, and...nothing. Since her contact information included her name, I was wondering if she might be on one of the Russian social network sites. So, I was easily able to find her. Yes, she was from Lugansk. Yes, she is 25. Yes, she is the same woman, not doubt. Same profession, etc. No question, the same woman. So, when I created my own page, and contacted her through the site, using the same photos that had been posted on the original dating website, she continued to ignore me, as if we'd never carried on a correspondence. I wrote again to her email address...again nothing. I contacted the network she belonged to, and they apparently prodded SOMEONE to have her respond. She flippantly responded with a vague email about how there is not internet connection in Lugansk, and that she was responding from a friend's computer. Funny, how she was able to daily access the internet from her cell phone to make additions to her social website (the website shows how and when the person has logged on), but


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