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Name:  Rukaya  Fuseini
Aka:  unknown
Age:  Unknown
Location:  Cape Coast, Ghana 00233
Address:  unknown
Phone:  unknown
Email:  princessruki314@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Contacted me and wanted to be friends. Today, March 6 2014 she asked for money to buy a camera so we can see each other. She asked for $150.00. I told her I would send it. She e-mailed me the information. I am not sending the money. She mostly communicates IM so be careful.

Name:  Svetlana  Mocretcova
Aka:  unknown
Age:  26
Location:  Russia, Ykaterinburg and Moscow
Address:  Moscow,Domodedovo District 142015
Phone:  unknown
Email:  molis.babe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  don t know
Report:  At February 21th 2014 I get an email from Svetlana. She told me that she found my email at the webside and that she wants to know more about me.next email she told me that she is an medical student and still coming in a short time for 6 months to Germany to finish education. She asked if we can meet. 5 letters later she told me that she`s now in moscow to make the papers ready, but she has a little problem and must end the relationship. One letter later she told me that she needs 350 ? to pay unpaid bills for her apartment gas,water electricity,etc. and asked me to send the money with Money Gram. I wrote that I?m in Austria for skiing and that I can tramsit the money at monday.

Name:  Chantelle  Ashanti
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Chantelle.ashanti@yahoo.com
Skype:  
Messengers:  
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On web sites:  Amaturematch
Report:  Have now this girl now for some time,she is a real expert I gather she work under lots of names.i was fool enough to send her money through Wester Union. So be warned stay well clear.

Name:  Kelly  Vently
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  kvently@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Casual Milfs
Report:  Sent me an e-mail on February 26 saying she was looking for a soul mate. I replied to her e-mail and she replied again quickly. She said she was from Texas but was in Nigeria buying and selling antiques. She said, in almost all her communications, that all we needed was to trust each other. The end of the second and third e-mails she states

Name:  Lydia   Asantewa
Aka:  unknown
Age:  32
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  bewithlydia13@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Armaturematch
Report:  Been talking to this girl now for 7 days she wont's to marry me , she says she wont's to come and live with me here in the UK , she wont's to cook and clean for me and wont's to have my children. I know it's only time before she starts to ask for money, or could I bye here a phone or a Camara so she can send me nude photos of herself, I now because she has already mentioned that she would like if only she had these things.

Name:  Anastasiya  Tyhvatyllina
Aka:  unknown
Age:  27
Location:  Rusia, Yaroslavl, Yaroslavskaya Oblast, prospekt Tolbuhina 31
Address:  150014
Phone:  unknown
Email:  nassolitaria@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  Por medio de estos datos podras mandarme dinero. Este todo los datos mas necesarios! Es mas grandes a ti absolutamente que nada es necesario. Pero que pueda recibir dinero a mi seran son necesarios tus datos: 1) tu nombre completo, 2) la direccion completa, 3) la ciudad con que mandaras dinero y en que se encuentra la compania Western Union 4) la suma exacta de dinero 5) lo mas importante de 10 cifras el codigo de la traduccion. cuando llegaras a la agencia Western Union a ti alli todo explicar. Cuando rellenaras el impreso, debes escribirme la carta e informar sobre todos estos datos.

Name:  Natalya  Trushina
Aka:  unknown
Age:  34
Location:  Kharabali, Russia
Address:  416010, Street Progova 5, Apartment 37
Phone:  +79199874910 probably false
Email:  natalinatrushi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  Her name Natalya Trushina, first contact via natatrushi@yahoo.es, then change to natalinatrushi@gmail.com to start comunication, She start sending description of her and photos, the photos looks real, so she maybe real, but suddenly she told that holidays are near and that she want to visit me. She give me her phone number, but i cannot contact her, she said that she need to activate international calls, well, i called it via skype and the problem was the same. Then the problems for ower meeting a appear. She has no money for the tickets airplane, visas, .... ok, i send that money, now she send me the airplane ticket and the passport. I have not way to verify if they are false. Then she arrives to moscow to get the visa, then to get the visa she need to present some money in hand. Again i transfer it. She send me a copy of the visa in her passport. Ok, now she told me that she is going to the airport, great !!. But later a new message, the police stopped her beacuse she has a credit on her parents apartment, and that until she do not cancel the credit, she cannot leave the country. I have multiple photos, Alfter that, i have checked the email headers and found that every message from her and the travel agency came from the sam IP, one located in sweden, probably a proxy (95.143.193.61 ) All the conversations where in poor spanish. I have confirmed with the spanish embasy in moscow that the passport and the visa are fake I hope this info stop that scammer

Name:  Sandra  Mourinho
Aka:  many aliases
Age:  20's
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  mourinhosandra@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  chemistry.com, badoo.com, etc.
Report:  A more recent version of this letter was published on this site 2/27. Mine arrived September 13, 2013. Some of the wording is identical and some has been updated.

Name:  Alenka  
Aka:  unknown
Age:  26
Location:  Ukraine Dubno
Address:  
Phone:  unknown
Email:  maslinadlyaoslin@mail.ru> :
Skype:  
Messengers:  
Social:  
On web sites:  Absolute Agency Dating
Report:  She very fast in love with me wantcome tome and ask money for pasport visa and ticket

Name:  nina  nelson
Aka:  ida
Age:  31
Location:  Ghana, accra
Address:  unknown
Phone:  unknown
Email:  nina_nelson@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Nina is a scammer...Try to make you feel sorry for her, telling you about her sick mother then try to hit you for money


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