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Name:  ekaterina  
Aka:  unknown
Age:  34
Location:  russia bugulma
Address:  unknown
Phone:  unknown
Email:  ekaterina.mertty@mail.ru
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On web sites:  russiancupid.com
Report:  she contacted me on russiancupid.com we talked for two weeks didn,t notice anything strange didn,t request money found her picture online about scammers

Name:  Renata  Valiulina
Aka:  unknown
Age:  40
Location:  Russische Foderation
Address:  413090 Marks, Prospect Stroiteley 10
Phone:  +7937-264-8217
Email:  mulitre@post.com
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On web sites:  pokrov-tour.marks@mail.ru
Report:  Auszug aus einem Mail: Ernst, wirklich denkst du dass ich dein Geld stehlen will? Ich nicht das kleine Madchen, um mit dir zu spielen. Mir 40 Jahre, und schatze ich mein Leben sehr wert. Du wei?t wie es wird der Diebstahl in Russland bestraft? Die Menschen die das Geld hier stehlen - begeben sich Ins Gefangnis. Du denkst dass ich mich ins Gefangnis begeben will?? Du denkst dass ich grosser zu machen habe nichts, als ob im Internet zu gehen Und die Manner zu betrugen? Ich suche mein Gluck. Ich will den richtigen Mann fur mich finden. Jetzt wenn ich dich begegnet habe, dann denke ich Du jener Mann, den ich fur mein Leben will. Ich bin nicht im Begriff, dich zu betrugen. Ich schicke fur dich die Kopie meines Personalausweises. Es ist das ernste Dokument in Russland. Wenn du dieses Dokument hast und gibst du die Klage in die Polizei, kannst du dann findet mich in einem beliebigen Teil Russlands. Du denkst dass ich will dass die Polizei in meinem Haus ankommt und hat viel Fragen fur mich aufgegeben? Ich will das Problem mit dem Gesetz nicht haben und ich will dich nicht betrugen. Ich mag dich und ich hoffe dass wir unser Treffen bald organisieren konnen. Ich werde dein Brief warten. Deine Renata.

Name:  Iashka  Gochakowa
Aka:  Iana
Age:  25
Location:  Tayga, Russia
Address:  Shewchenko
Phone:  unknowing
Email:  Iasdaunpka@rockhemail.com
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On web sites:  craigslist
Report:  Same email form letters as to several other attempted victims Mentions sister, sends several pics with every reply

Name:  Jamie  Suggs Sheppard Meser
Aka:  Jamie Suggs Sheppard Messer
Age:  32
Location:  Atlanta Orlando Augusta Beech Island
Address:  unknown
Phone:  unknown
Email:  unknown
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On web sites:  unknown
Report:  Beware of the Black Widow Stripper of Atlanta! Jamie Suggs aka Jamie Messer. First let me state that I am a single man that was divorced in March of 2009 and never started spending time on the Net

Name:  liliya  petrova
Aka:  unknown
Age:  33
Location:  russia
Address:  unknown
Phone:  unknown
Email:  teliliyas@yandex.ru
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On web sites:  russiancupid.com
Report:  Good afternoon my love ...... !!! How there passes your day? I very much hope that we needed to wait very little and at last that we will be together!! I so wait for this moment my dear. And what weather at you now? To me hunting to appear in your country somewhat quicker. To see where do you live, What family at you and in general very much I wish to be somewhat quicker near to you!! I descended in travel agency. There to me have told that 920$ sum of money is necessary. I descended in bank. Also wished to take the credit for this sum. But as to me have explained in bank at my small salary the credit does not stand out as my salary of little bit more living wage. I had saved up money I thought that they quite will suffice but it only 300$ Also remains to 620$ me does not suffice. My aunt cannot as to me to help. As if you wish pay itself tickets you can to write to agency which I use: worldturtravel@gmail.com As a site agency wolrdturtravel.jimdo.com And to tell that you wish to pay documents of Liliya Petrova. And I ask the help from you. I very much hope for you my love. Today when I came into travel agency, girls which legalise papers have taken an interest where I treat. For rest or to the native. I have answered that I treat to the favourite person. That I never you saw in live but is ready to arrive in any point of the world to you and to be always the true companion. They have told that it sounds as a fairy tale and that never met something similar in a real life. They have wished us a long joint life! You are glad?)) I hope what exactly so at us and will be always. And than you were engaged yesterday? How there has passed at you night? You think of me before a dream? And I think. The truth I worry a little. I so am afraid that with you there can be something. That I will arrive and you will not meet me also I will remain absolutely alone. But when I see your letters, I read them. All my fears disappear also I is assured that we will together!!! I am right? =) We necessarily will be happy together. I look forward to hearing from you I kiss you! I will miss!!! Only yours forever Liliya !!!

Name:  Christiana  Savage
Aka:  Summerter33 on Yahoo chat
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  011.233.249266218 and 011.233.262597996
Email:  summerter33@yahoo.com and savagechristiana@yahoo.com
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On web sites:  Yahoo chat
Report:  Started chatting with Christiana in June 2013 on yahoo messenger. Stopped in July 2013, after she requested funds for her travel documents to the US, that included airfare. She returned on Yahoo chat in early May 2014, indicating she had all of her travel documents (i.e. Passport, 5 Year Visa to US, medical tests, etc.), Also emailed me a copy of her KLM flight from Accra, Ghana to Atlanta, GA via Amsterdam, showing someone paid $2,012 in cash. But she needed $400

Name:  Brenda  Dawson
Aka:  unknown
Age:  30
Location:  San Jose, California. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  brendadawson121@yahoo.com
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On web sites:  Face Book
Report:  Contacted me on Face Book. The language immediately got me suspicious that I was dealing with someone from Africa. Asks me if I'm single and wants to form a relationship. Then she starts asking me for money for internet, birth control, pads, and pills. Pictures are stolen don't know identity of women in the photos.

Name:  Diana  Rodriguze
Aka:  unknown
Age:  24
Location:  Centurion, Guateng, South Africa
Address:  15/25 Nelson Mandela Rd., Centurion, Guateng, South Africa
Phone:  unknown
Email:  dianarodriguez450@outlook.com
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On web sites:  Datehookup
Report:  I initiated the contact through the site datehookup.com. She supposed to be a UNICEF posted Nurse and so on. We were in touch for nearly 1-2 weeks. She always write many many longer emails which only a spammer can do. First money request was sent for buying foods and so on table water as She did not paid by UNICEF and so on. The name of the person used was Barack Nelson Camp Commandant to receive the money. Initially it was requested form 200 USD but I sent 150 Dollar ONLY ONE TIME. Later on was demand for 500 USD as She has a cheque of 86000 USD which can be cashed only at Australia once She is in Brisbane and it can not be cashed at International level as well as She got only 1600 USD as a cash so She need only 500 USD to catch the flight to Brisbane from Johannesburg and when She will be In Australia She will pay each penny and so on.

Name:  Teta  Khalifa
Aka:  (Lucia Nkaje, posted on site), Suzi-Love, Delpeche225, Ingrid1979
Age:  23
Location:  Monrovia (Liberia), UNHCR (Dakar, Senegal)
Address:  unknown
Phone:  unknown
Email:  tetakhalifa14@hotmail.com
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On web sites:  Africa Bistro, JeContacte
Report:  Another inheritance scam. Already posted on your site as

Name:  Jessy  Mamudu
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  +233541907617, +233507066597
Email:  jessymamudu121@yahoo.com
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On web sites:  Twoo
Report:  1. She initiated contact 2. www.twoo.com 3. 2 days 4. Some of her conversation appeared to be cut and pasted from websites. Also she said she lived in Sydney but when pressed admitted she was in Ghana. Said she had recently been to Sydney and set her profile up then. 5. $300 for medical expenses for her mother 6. No money send conversation terminated by me when she asked for money.


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