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Name:  natalya  neganova
Aka:  anastasyia lezhnina
Age:  30
Location:  russian, nizhiny novgrod
Address:  nizhniy novgrod znamenskya street
Phone:  unknown
Email:  nastleznn@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo
Report:  She is very good at what she does ...

Name:  Angela  Harold
Aka:  unknown
Age:  27
Location:  Ilesha, Nigeria. Helensburgh, Australia.
Address:  unknown
Phone:  unknown
Email:  angelaharold92@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Shaadi
Report:  I was in contact with this ahole for a while He she or It started asking for money pretty quick I delayed and strung it along for fun. It was getting desperate and it though it would get the money soon. I had a good laugh. I could imagine the look on the Nigerian guys face. He prob thought I got this white Aussie idiot. So I turned the tables on it and am still stringing it along today. Hopefully, if we all mess around with them then maybe they won't try these scams so much. Whoever pays them just increases the scam worldwide, adding fuel to the fire Anyway here's the last couple of baiting emails for fun. Well I will be happy to hear from u soon because I can't wait to get to you soon On 6/14/13, j r wrote: > I phoned my uncle but he didn't answer the phone > So I'm a bit worried about him > I think he went out bush again shooting some fuckin feral pigs > Hopefully hes ok > And he will get back to me ASAP > Tc love Alex > >> Date: Fri, 14 Jun 2013 08:30:28 +0100 >> Subject: Re: the info again >> From: angelaharold92@gmail.com >> To: jamesrichard@live.com.au >> >> Well if you don't give me all the necessary information I won't be >> able to cash the money and pay the bill to get my document >> >> On 6/14/13, j r wrote: >> > That's great >> > I was a bit worried that you might get in trouble in Africa >> > So hope you receive funds shortly and have a nice trip to australia >> > >> >> Date: Fri, 14 Jun 2013 08:00:15 +0100 >> >> Subject: Re: the info again >> >> From: angelaharold92@gmail.com >> >> To: jamesrichard@live.com.au >> >> >> >> I will need to get my document I know I will not have any problem >> >> getting back to australia as soon as I get this because am australia >> >> citizen >> >>

Name:  Isha  Sunny Kumar
Aka:  Isha sunny or aisha
Age:  27
Location:  Kansas City, Accra
Address:  unknown
Phone:  unknown
Email:  Ishasunny500@yahoo.com
Skype:  
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On web sites:  Shaadi
Report:  This isha sunny kumar from kansas city and accra had some great photos obviously of someone else Pretty mixed Anglo indian girl She was pretty convincing The reality was that he was prob a smelly fat Nigerian guy But the letters were over polite No one writes like that anymore She or he hasnt asked for money yet because It is still building rapport We were emailing for a month or so Now I'm just stringing it along for fun Here the last 2 emails Hello my love Alex, How are you today, I hope you are doing ok and I hope this email that I am sending to you will reach you in good health, I am glad to hear from you again and all your email really touch my heart and i keep reading your emails over and over again ..... I want to inform you that I arrive Ghana...... I am sending you picture that i took at the airport and I hope you like it because i took it for you. I am so much happy to hear from you again and thanks for your concern you have for me and my family. Although I know it?s hard for us to be apart, I know there is nothing that can keep us apart forever. Our desires will continue to stretch across any distance, over every mountain and ocean between us. Nothing can stand between us, and nothing will stop me from meeting you You are my future and nothing can ever keep us from our destiny, any time i read your emails it lights up my entire spirit and i feel so happy hearing from you. I have no doubt you are the man Heaven has made for me, It has not been but a short time of getting to know one another and we care about each other, I know I was created for you and you created for me for us to love and care for each other.... I will surely come to meet with you soon, I will just spend maybe one or two weeks here in Ghana and I will come over to you and be with you and its going to be so much fun to meet you in person.... below is the name and address of the hotel that i am presently, its just an small hotel but its comfortable for me. Hotel Name: Palm Hotel Accra-Ghana Room No. 262 Address: No. 2 Rangee Close by Circle Road Location: Accra Country: Ghana My dearest love Alex....Here I am, heart and soul, confessing to you how I feel about you. I would walk to the ends of the earth to meet you, and yet the funny thing is, looks as if I will have to do that since we haven't yet met. Funny how love works in people's lives. I sure never expected to neither meet nor find someone as amazing as you. You have touched my heart in so many ways and words couldn't even begin to explain to you the way I feel for you. Without further making it harder on the two of us to be together, I need to tell you that I will be with you soon and I am here waiting and when the time is right. I am so tired i need to go to bed and sleep now...... but first will have a hot shower and you are invited..... please call me and also SMS me to my contact phone number here in Ghana 00233508535288 or +233508535288 Please take good care of yourself....... I hope to hear from you soon With love from your wife Aisha

Name:  krissy  thompson
Aka:  unknown
Age:  24
Location:  australia mackay moranbah
Address:  unknown
Phone:  unknown
Email:  krissythompson302:
Skype:  
Messengers:  
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On web sites:  yahoo
Report:  this is the fist think u will get from her From: Krissy Thompson To:

Name:  Melanie  Hill
Aka:  unknown
Age:  27
Location:  Sydney, Australia; Lagos, Nigeria
Address:  14 Railway Street, Baulkham Hills, NSW, 2153, Australia
Phone:  +61431485428
Email:  melaniehill1@yahoo.com
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On web sites:  flirt.com
Report:  I initiated contact with this woman on flirt.com and she gave me her email address. We corresponded altogether for about 2 and a half weeks. I noticed that she sometimes failed to comment or respond to my previous replies. She also professed strong feelings for me within a week of emailing each other. After stating that she travelling in Nigeria at the time, but returning to Sydney soon, she requested some cash for renewing her passport. However, she soon withdrew the request and then asked for some money for her birthday stuff. It was requested under the name Melanie Hill. After I refused, she at first persisted, but then withdrew communication after I stated the no. 1 rule of online safety: Never send money to anyone you meet online. I reported this to the website where we first met and they liquidated her profile and email. I didn't lose any money.

Name:  Tina  Marcantel
Aka:  elisatina
Age:  33/34
Location:  Bjergestd Stavanger Norway
Address:  unknown
Phone:  unknown
Email:  tinamarcantel@gmail.com
Skype:  
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On web sites:  Skype
Report:  Been chatting to Tina for 9 days on Skype average 6/7 hours every night. On Wedensday 12/6/13 she asked for money, something to do with her bank card not being sorted out till 27/6/13 told her I could not help, kept chatting, Thursday 13/6/13 chatted for about 7hrs. Friday14/6/13 tried to chat in evening told me she was busy working, and we would chat later,nothing happened and she went offline at 3am Saturday 15/6/13. Still offline.

Name:  rose tracy  williams
Aka:  unknown
Age:  31/33
Location:  usa/ghana
Address:  unknown
Phone:  unknown
Email:  rosetracy92@yahoo.com
Skype:  
Messengers:  
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On web sites:  imesh and bearshare
Report:  hi here is a scam that i have not seen before, her name rose Tracy Williams and uses i mesh bear share to get victims i am going to supply photo and letters so be aware this a scam the two deposit certificates if you look close you will se slight changes to them and the names of directer s has changed strange that be playing her along to obtain theses and she fell for it not to bright on the iq me thinks. i have sent no money because its a scam but others might have just keep clear of this one

Name:  Mariya  Rubleva
Aka:  Angel
Age:  28
Location:  Russia Novosibirsk
Address:  Apartment 17, 12 Gogolya Street
Phone:  +79538044188
Email:  gerbiroba@yahoo.com, jooniagarcia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Got email from scamer out of nowhere. Corresponding about 1 month. Strange was that she did not directly reply on issues in mail sent to her. Money requested for Visa application, medical and insurance. Thereafter money requested for ticket and travel money. Money requested by Mariya Rubleva, Apartment 17, 12 Gogolya St, Novosibirsk. Amount requested USD 240 to send by WU or moneygram. Thereafter USD 976 for ticket. Then after that USD 500 to 550 for travel moeny. At this stage I did not send any money and requested copy of Visa and air ticket. Needless to say, all correspondence stopped altogether. I searched on Google for images provided and got some results of others being scammed as well. Also searched text of email, and received even more reports of this scammer.

Name:  Juliet  Murray
Aka:  unknown
Age:  30
Location:  Miami USA
Address:  unknown
Phone:  unknown
Email:  julietmurray83@yahoo.com - julietmurray83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo, match
Report:  she says that she has inheritance and ask me for money to help her pay her hotels bill and so on many things

Name:  anna  coshkina
Aka:  unknown
Age:  32
Location:  vesely russia
Address:  unknown
Phone:  unknown
Email:  anna1080@bigmir.net
Skype:  
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On web sites:  unknbown
Report:  sent her 384 dollars to buy a ticket and the n when she get to moscow she said she need 300 to have pocket money to leave russia


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