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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:  
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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:  
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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:  
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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:  
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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

Name:  Alla  Gulyayeva
Aka:  unknown
Age:  38
Location:  Ukaine, Krasnodon
Address:  Krasnodon,94430, Koshevoy Street,88known
Phone:  +38-063-15-86-175
Email:  vdalla777@gmail.com
Skype:  
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On web sites:  arabmatch.com
Report:  Who initiated contact? A woman named Alla. How was contact initiated and which website did the contact originate from? A message was sent to me from Alla on the ArabMatch website. How long did you correspond with scammer? Between 10 February 2014 and 5 March 2014 Did you notice anything strange during your correspondence? Alla seemed to be using an interpreter. This was confirmed today when the interpreter (Natasha) wrote herself using Alla's email. How was the money request initiated and for what? First there was an email stating that Alla was having a problem with her job; then another email asking for help paying for an email account...followed by a note from the interpreter asking for confirmation that I would help out by paying for the internet cost. What was the name of the person who received/requested the money transfer? Anna Gulyayeva How much was sent or requested? $8 per one letter or $250 per one month of unlimited correspondence,which is cheaper. If to pay per two months at once, it will cost about $370. How many times did this occur? Once from Alla and then a request for confirmation the next day from the

Name:  brandy  mark
Aka:  unknown
Age:  36
Location:  osogbo nigeria
Address:  unknown
Phone:  unknown
Email:  brandymark005@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  Good morning , This woman Brandy Mark contacted me on Mate1 dating site back in June 2013 . She claimed she was looking for love but needed help clearing bank fees to claim her fathers inheritance money . I was dumb enough to forward her $11,500 and she provided receipts and documents , but keeps claiming that the nigerian government is asking for a $10,000 International transfer fee to transfer her funds to the united states . I have letters and pictures and receipts from money gram and western union .

Name:  Constance  Thulo
Aka:  Alondra Smith, Connie
Age:  31
Location:  Johannesburg & Cape Town, South Africa
Address:  unknown
Phone:  +27828300371, +27719673222
Email:  alonsbaby2910@yahoo.com, constancethulo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Africa Bistro, Yahoo Personals, Yahoo Messenger, Facebook
Report:  This is a black chick that tried to scam me using some white chick's photos. She introduced herself as Alondra Smith. Her name on Facebook is Constance Thulo. I managed to get her name and found her Facebook page as well. She spends most of her days on Yahoo Messenger. She tried very hard in having me play into her inheritance money scam. Typical african amateur scammer


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