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Name:  ludmilla  fattahouwa
Aka:  zarina bakeeva Britney on yahoo
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  love4britney247@yahoo.com BonnyandClyde247@match.com
Skype:  
On web sites:  yahoo.com yahoo messenger chat match.com
Report:  she said she was britney tractcher from morristown, tennessee 32yrs. she led me from match.com to yahoo messenger chat said she was stranded in west africa with her mother stricken with malaria. she asked for money for a plane ticket home, money to keep her internet service on to not lose me, and money for a phone card to call me. she said her dad died and she was going to get money from dads lawyer but she had to get married to get this. after i said no way you are a con artist because she wanted me to send the money to western union she said her inheritence would be 9.5 million.
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Name:  Synthia  Desmond
Aka:  unknown
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  synthia2009desmond@yahoo.com
Skype:  
On web sites:  Tagged & yahoo
Report:  I first received a friend request on tagged from the above named i accepted and after i received an email from her askiing me to chat with on yahoo. i sent an email to her on yahoo and later she replied informing me about her current situation. she claims to be a refugee in senegal displaced by the war in rwanda. she further claimed her parents were murdered in cold blood by rebels and thus she now resides in a refugee camp under the guidance of a certain Rev- Paul Devine (CHRIST DE SAVIORMISSION),this a paragraph from the email:Please listen to this(please it's a secret,even no one knows about it ecept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $7.6(Seven Million Six Hundred Thousand USDollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Attaching a photo of a very beautiful girl and i admit that where i almost fell for the scam. i replied her email and this was part of her response: My Love, Thanks alot for your response, I will also like to touch & see you face to face,please call me at 14:00 GMT with the reverend phone number which I gave to you. I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. in this email she gave me details to the man i was to talk to a transfer officer by the name mr nelson smith i sent him an email and he responded tell me i needed a power of attorney from senegalese attorney residing in my country i sent an email to her telling her that we dont have a senegalese high commission in my country. she responded this is part of the mail Now,regarding the requests the bank needs from us i have with me here my late father statement of account (which i willl give to the lawyer when he agrees to help us)and the death certificate,(which i will also give to him,so he can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,i have informed the Revrend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us.Please i will like you to contact him through email and phone today,when you contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVERTHERE WITH YOU IN MY DREAM COUNTRY. His Contact Informations.
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Name:  Tusaeva  Elena
Aka:  unknown
Age:  
Location:  RUSSIA Zelenodolsk
Address:  424918
Phone:  unknown
Email:  lena_super@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Angelina  Pavlova
Aka:  unknown
Age:  28
Location:  Russia Tomsk
Address:  17 Mira Pr., apt# 11,
Phone:  unknown
Email:  nicesmile8228@yahoo.com
Skype:  
On web sites:  lava life
Report:  this porsen send you emails for 2 weeks before she starts arksing for money strait away.she then inserts fake photos of pasport wicth you are a spost to think is hers. she then states that she dosent know any english and that she onily users the translater system to send me emails and that is whay i cant under stand them. i have inserted a part of the messge that she sent me to give you an example. Hi my lovely sweet friend Austin.I have read your letter. I still hope to get your money help for my nesesary documents to your country. I want to meetyou faster, while we have this chance we must use it. I mean I stillneed your money help for visa registration. It is really veryimportant to get it soon, if I would not dot it this 7-12 days embassywill stop this process at all and I could not register visa in futureonly in 2010-2011 because they would note me in list of not payabilityperson and might say no for registration if I decide to do it.So that's why I want to use this chance.Please try to help me sooner.I feel so bad to ask this money from you but really I do not have anyother way from this problem.Yesterday I have been so excited about dream of our meeting so I havealready had blood testing which I paid myself,it cost 10,5 $ US, test was taken 20 mins and my blood is OKdo not have any viruses or bacteries so I may begin visa andinternational passport registration.But I still need in amount 255 $ US correctly the process of my visaregistration.This price is for student type of visa as I have already explained it.My visa will be allow me to be in your country maximum for 90 days.Sorry but I can not have visa for more days. Of course if you want wemight register my visit for a long days when I would be therealready, it would easier. I hope that you will not waitand will try to send me money faster that I might pay for this purpose.Then I have already might plan my flight to you.You know I plan to leave my country from SVO or DME internationalairport in Moscow. They are closest international airports to me.I will need about 700 USD to buy ticket. But I don't need it now.I will need to buy the ticket when I would receive a visa.I will try to find money by that time. I understand what you thinknow. If I can't find 255 USD then how could I find 700 USD.Simply I am going to sell some gold rings and some other jewellerdecorations which I have from my grandparents and parents.I think I can sell it for 600-800 USD.I might sell them, but please understand to give an announcementin newspaper about it will take few days, then this announcement willappear in newspaper will take a week or so, then to find somegold collectioner will take time also.Don't worry! I will have money for the ticket. I promise you!I want to arrive to you faster and my sweet now it dependsonly on you. I have already explained to you how difficultly to earn such money inRussia. And I do not want that money stops our relations. Really alittle it is a shame to me to ask it from you but I have no other exitin this situation.Even to try to borrow money from someone here will not work also.Simply please try to understand the amount 255 $ USwhich I am asking from you is a big amount for Russia. Nobody couldgive me such money even friends. Please understand that averageincome here is 150-250 $ US in month. It is enough for living here butit is not enough for buy visa and passport for almost 300 $ US.Also please understand that nobody (except for us) interests in ourmeeting therefore please understand that it is very difficult forpeople here to give such big money for me for the reason that WE want to meet.Therefore I am asking money help from you. Because Ithink we are both interest in our meeting. Hope you will understandme and my situation and will try to help sooner.I want to repeat. please, understand - I ask you to send memoney. I understand it is too expensive for a preset.I understand that 255 $ USD is a big some of money in your country.I don't believe in miracles as I was disappointed many timesin this life. You will not loose this money. I will come toyour place and will work there or will sell gold rings.And as soon as I earn I will give you money back. So try to borrowthis money help from someone if you do not have it yourself.We just do not loose this chance me to come to you.I want to meet only you and to be only with you.Austin, do not forget use Western Union or Money Gram when you woulddo. Sorry but we have not any other transfer system therefore one of thoseways would good to use for us.Hope to get good news about it from you in your next letter.I have limit of days to make a payment for my visa regsitartion that'swhy I am so worry about it, that's why I am asking it to do it sooner.I am so afraid to loose this chance to reach you while it is stillable.Oh, I see this letter turned out big but I only want to explain thesituation correct.OK here is some pic of my for you again. It was made about year agonear some museum in our city, that museum made in some old age style,there is beautiful so I have maden this pic. Hope you like it...I would like to get any of your also if you could.Also I will try to make some pic for prove my reality. I will try tosend it in few days.Anyway I will wait for your next letter...Yours Angelina
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Name:  Svetlana  Duganova
Aka:  unknown
Age:  29
Location:  
Address:  Ukraine,Kiev,02087,Stepana Razina vul 29,16,
Phone:  unknown
Email:  
Skype:  
On web sites:  True.com
Report:  The story is the same as the others have already described.
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Name:  omolara olorunisola  
Aka:  lara
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  heavens4lara@yahoo.com
Skype:  
On web sites:  daily blog
Report:  Instant messages are being archived on this computer. View Full Archive (Alt+Shift+V) Archiving Preferences (Ctrl+Shift+P) omolara olorunisola: i need to talk to you everyday david omolara olorunisola: i believe your words and it sounds mean to me just now deago: ok omolara olorunisola: i beg you to do everything within your powers to bring me to you there and i bet you will never regret having me next to your bed omolara olorunisola: let me have a number to always reach you deago: hmmmm omolara olorunisola: i meant all i said and heaven is my withness deago: i need to get in gear omolara olorunisola: okay deago: omolara olorunisola: wanna give me a number now or later omolara olorunisola: i just hope we chat again soon deago: later omolara olorunisola: okay omolara olorunisola: have a good bath and pleasant time at work deago: thank you omolara olorunisola: just assuring you that you get yourself a good , sound and educated girl deago: you have a good evening omolara olorunisola: just hope you keep to your promises too and i wil be everything you need omolara olorunisola: thanks david omolara olorunisola: i will check on for you later deago: ok bye omolara olorunisola: alright bye omolara olorunisola: and take good care of yourself for me omolara olorunisola: hello david are you there omolara olorunisola: hello david omolara olorunisola: hi omolara olorunisola: hi david omolara olorunisola: hello david are you there? omolara olorunisola: hello omolara olorunisola: hi omolara olorunisola: are you there david omolara olorunisola: hi Show Recent Messages (F3) heavens4lara is not in your Messenger List Use caution in corresponding with people you don't know and never share confidential or private information with them. Report as Spam omolara olorunisola: HELLO BUZZ!!! omolara olorunisola: YOU FORGOT ME SO SOON deago: no omolara olorunisola: YOU DID NOT MISS ME AT ALL DAVID deago: had not heard from u omolara olorunisola: I HAVE BEEN SENDING OFFLINES AND HI MESSAGES BUT NO RESPONSE deago: i have not seen them omolara olorunisola: MAY BE YOUR NETWORK I GUESS omolara olorunisola: SO HOW ARE YOU DOING omolara olorunisola: I MISSED CHATTING TO YOU deago: i have been having problems with yahoo i may need to reinstall or upgrade it omolara olorunisola: YES SAME THING HERE omolara olorunisola: BUT ITS DIFFICULT FOR ME A BIT HERE BEING AFRICA deago: getting better changed companies and making more money omolara olorunisola: THINGS WORK VERY SLOWLY HERE omolara olorunisola: GOOD omolara olorunisola: SO WHAT ABOUT OUR LAST DISCUSSIONS omolara olorunisola: HELLO DAVID CAN YOU READ ME FINE deago: yes i see u omolara olorunisola: K omolara olorunisola: I SAID WHAT ABOUT OUR LAST DISCUSSIONS I HAVE GONE TO MAKE ENQUIRIES ALREADY AND I WAS WAITING TO FEED YOU BACK deago: money to get u or anyone from that far away is a long way off deago: what did u find omolara olorunisola: YOU DONT HAVE TO SAY THAT OR CHANGE YOUR MIND ABOUT IT AS I WILL MAKE PART PAYMENT TO IT SO IT CAN BE SUCCESS omolara olorunisola: AND THE PHRASE YOU USED NOW IS A BIT HASH DAVID omolara olorunisola: DID I DO ANYTHING TO WRONG YOU deago: no omolara olorunisola: YOU SAID MONEY TO GET ME OR ANYONE OUT OF THAT PLACE IS FAR OFF omolara olorunisola: IF ITS DONE NOW, IN NO TIME I AM THERE AND THAT PHRASE FAR OFF WITLL BE CHANGE TO WOW THIS CLOSE deago: yes as i am right now a lot behind on daily bills omolara olorunisola: DONT BACK OUT ON ME MY SPIRIT IS THERE WITH YOU ALREADY omolara olorunisola: ITS NOT PARAMOUNT YOU MAKE ALL PAYMENT AT A TIME WE CAN DO IT GRADUALLY BEFORE YOU KNOW IT I AM THERE deago: lately if i have even as little as $50 left i am luckey omolara olorunisola: i can have this done my self and with little support all i need is a back up and shelter from you when i get in there deago: if you can get here i can support you and i live alone so you could be with me omolara olorunisola: i can have my fathers friend send me cash but it can only be received in the states deago: ??? omolara olorunisola: yes omolara olorunisola: do you live in north america deago: New York omolara olorunisola: ok do you know a bank called td north bank deago: no omolara olorunisola: ok omolara olorunisola: so which of the banks do you bank with deago: i have no bank accout only deal in cash omolara olorunisola: but you told me now you have nothing left and now you deal in cash omolara olorunisola: help me if you wanna help me deago: i get paid in cash and pay bills in cash omolara olorunisola: ok omolara olorunisola: how do we go about it if i want you to help me get cash over there deago: after you are here? omolara olorunisola: but i need the cash to come in there pls david i need you omolara olorunisola: if you can get me there and when i get there i receive the oney and then pay you back but if you can't why not help me get the money and send part of it to me here so i can use it for my trip deago: where is it coming from? omolara olorunisola: is my old mans friend he owns green and white in australia and uk but he wants my hands in marriage and my old man refuses so he was looking to send me the cash but i can't get it here dad will kill me omolara olorunisola: so i need you to help me get it so i can make the trip there baby omolara olorunisola: please help me omolara olorunisola: africa is hell now i need a better life and goos shelter omolara olorunisola: help me don't turn your back at me deago: i am not turning my back just don't know how to do it omolara olorunisola: this is it omolara olorunisola: its on three face omolara olorunisola: is either you give me a bank account where the money can be lodge omolara olorunisola: or send me credit card information make sure you dont have any money on it so you will be on the safe end to assure you of safety, the money will be lodged in it omolara olorunisola: or give me a detail of your names as wriiten on check so he can have it sent on it omolara olorunisola: thats it david please one of this will be ok and before you know it i am there with you david omolara olorunisola: we have good sex and good day talking deago: to me it sounds like a scam sorry omolara olorunisola: if i ever wanna be involve in such nonsense i would have been a millionaire before now omolara olorunisola: so david let me know your mind i need help if you think its a scam why not get the money for me so when i come i receieve it in your very presence and have it all done omolara olorunisola: or get loan of $4000 for me to make the trip and i will pay back when i come immediately for the money will get to me before 7 working days deago: if i can send money to you there why can't you just get the money sent to you there od have whoever just pay all costs omolara olorunisola: its because we dont have the means to receieve that much from australia omolara olorunisola: just do this for me or you loan the money for me and bring me in and see how i retrieve it when i come and pay you back omolara olorunisola: pls david omolara olorunisola: please david just try me for once and you will see all i mean is the holy truth deago: whoever has the money can go online and pay ticket and any other expenses it is very easy omolara olorunisola: those dont work here even you can pay online ticket for me here omolara olorunisola: and i have to pay in cash to immigration for passport and i also will pay in cash for visa deago: it is world wide omolara olorunisola: and also air line ticket omolara olorunisola: not in nigeria omolara olorunisola: check it deago: i have omolara olorunisola: i wil pay some hand charges here omolara olorunisola: have you paid for anyone here in nigeria online ticket omolara olorunisola: thats false david omolara olorunisola: you are doing this because you dont want to help me deago: no but i have checked and it can be done omolara olorunisola: i have to pay for my international passport omolara olorunisola: i also have to pay visa fee omolara olorunisola: all this not online omolara olorunisola: believe me deago: and i have checked on embassy site and it can be done online omolara olorunisola: no no no omolara olorunisola: i am here and i know it deago: i also have friends i drive in the cab from the college here from nigeria and ghana deago: and have talked to them omolara olorunisola: ok just send me the credit card details remove all funds in it just let it be creditable omolara olorunisola: the funds will get in it and thats not gonna affect you so how is it scam omolara olorunisola: they are all there and having better life we are here in hell they always want us to see them good and we look hungry omolara olorunisola: thats what they will always say omolara olorunisola: pls do this for me Last message received on 9/7/2009 at 9:19 AM deago: i can't even get a credit card
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Name:  Katya  Red'ka
Aka:  unknown
Age:  26
Location:  43, Sedovo street, Sedovo town, Ukraine, 87632; Amsterdam, Netherlands
Address:  23, Komsomolskaya street, Sedovo town, Ukraine, 87632
Phone:  +380993829804
Email:  katusha@souyze.com
Skype:  
On web sites:  desktop dating.com
Report:  while I cannot say that Katya Red'ka was a knowing participant, this series of emails ended up with Svetlana Snegkova, Manager/Express UA - Translating Company informing me that Katya could no longer communicate with me because she had exhaused all her funds to have Express UA translater my English communications into Russian or Ukrainian (I'm unsure which). Express UA would no longer translate communications but represented that Katya had come by to see if I would be paying for the future translations. I declined. They set out the following payment schedule:
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Name:  Michelle  cux
Aka:  unknown
Age:  29
Location:  Hong Kong
Address:  unknown
Phone:  unknown
Email:  miccux4luv@yahoo.com
Skype:  
On web sites:  unknown
Report:  scammer
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Name:  Yuliya  Popova
Aka:  Yuliya
Age:  33ar
Location:  Russia St. Petersburg
Address:  Sadovaya street, house 29, apartment 14
Phone:  unknown
Email:  nejnaya33@yahoo.com
Skype:  
On web sites:  unknown Jag tror B 2
Report:  Mitt namn ar Borge, jag har blivit lurad av denna kvinna pa 500 us dollar, Jag har kopt en flygbiljett till Sverige men hon kom aldrig, for hon ville ha 2000 evro mer av mig. Hon har lovat betala tillbaka pengarna for flygbiljetten, men jag ser inga pengar fran henne, hon svarar inte pa e-post mer
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Name:  Okwan  Saeed
Aka:  Rose Saeed / Okwan Saeed
Age:  32
Location:  Accra Ghana
Address:  box nm Accra Ghana 00233
Phone:  unknown
Email:  Rose_Saeed@yahoo.com / Okwan_okwan2006
Skype:  
On web sites:  Me on You (dating site) (now on others)
Report:  She spoke to me about marriage and children for about two years!!! Our conversations were great and I admit that I fell for her. Over this period of time I must have sent about $2500.00 for various reasons, one being the visa & passport documents. Just before I got her here by sending another $2500.00 for the flight over here I ask her to show me her papers, I then sent them to her government and they identified them as fake! My heart was broken .....
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