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Name:  Iuliya Vitalevna  Kurzeneva
Aka:  Julia
Age:  29
Location:  Russia
Address:  Nizhny Novgorod region village Markinska Lenin Street 56 square 2
Phone:  unknown
Email:  kurzeyu@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  Contact on cupid.com She initiate the contact. She talk to you for a month then start to send you picture. Tell you that she has little friends and no family. She then initiate the stage when she will be coming to you. And at the last minute on the day of the travel she will be asking for money for an security check. 100$ then she will try an other flight then realise that for the visa to be valid she need a minimum of cash to travel. So had she told you she had sell everything she ask to this money. She'll be sending you mail once a day trying to tell you that she is dying in the street. That she cannot go back to her friends... She stop asking after a month.

Name:  Bonnie  wright
Aka:  unknown
Age:  74
Location:  Rock hill, south carolina
Address:  unknown
Phone:  803 984 6847
Email:  bonniewright589@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She wanted to scam me telling me she is too old but want love and she asked me for some money to pay her bills

Name:  Safi  Yildirim
Aka:  unknown
Age:  Around 34
Location:  Ankara, Turkey
Address:  unknown
Phone:  unknown
Email:  sunevalove@yahoo.com and sunavilove@nokiamail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is a scammer. Try to lure money from you. Beware.

Name:  Linda  Sam
Aka:  unknown
Age:  31
Location:  Agona Nyakrom. Ghana
Address:  AK56/2 akomah street
Phone:  unknown
Email:  lindasam404@yahoo.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  Romance scammer. Asks for money for illness and to visit ill mother. E-mails have broken English and no capitals and bad punctuation

Name:  Marianne  Yurchak
Aka:  unknown
Age:  49
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  marianneyurch@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.myspace.com/marianneyurch
Report:  Marianne will tell you a sob story of how she longs for a husband and a family and that she is so lonely. She will give you her phone number, address, Skype with you and then hit you up for the cost of plane tickets. She'll use that money to buy the ticket but will use it to visit her boyfriend who lives in Augusta, Georgia.

Name:  Comfort  Ayivor
Aka:  Rhoda Addo
Age:  35
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  lonely_bird44@yahoo.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  Scammed relative out of $4000.00. I have the photos and the passports she e-mailed. I have also found her photos posted on Bing listed under 4 different names.

Name:  Sue  Thomas
Aka:  unknown
Age:  45
Location:  Australia, Brisbane / Malaysia
Address:  40 Mount joy Street Brisbane City Qld 4000
Phone:  unknown
Email:  suethomas1968@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Be2.com dating site - username luv2heart45
Report:  Scammer contacted me as 45 year old woman on a

Name:  Tammy  Kornfeld
Aka:  unknown
Age:  44
Location:  Miami usa
Address:  unknown
Phone:  unknown
Email:  Tammykornfeld@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Thai friendly
Report:  Using this bank account IBAN: DK1430004958123987 SWIFT: DABADKKK PRODUCT NAME; Vagn Kragh Damgaard. Bank Name: Danish Bank ACCOUNT NUMBER: 9763 4958 123987 Shes now on Thai friendly purporting o be 44 yo

Name:  Mounira  Theresa Abdoulaye
Aka:  Enchill Abrhmms
Age:  32
Location:  Benin Cotonou
Address:  31st Ibis street
Phone:  unknown
Email:  mthess10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls Date for Free
Report:  Contacted me and asked to chat on Yahoo. Did not ask for money at first but said webcam broken and asked for $100USD for new one. I became suspicious and signed up with this site and found her with exact photos she sent me. I have not let her know that i know yet and am deciding what to do. I have pictures and copies of emails sent to me from her yahoo account.

Name:  joy  oneil
Aka:  unknown
Age:  23
Location:  senegal
Address:  no;33 medina refuge dakar
Phone:  00221777537753
Email:  joy_oneil@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknoun
Report:  Dearest Love Thanks for your message. How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not really know how to express my feelings and situation here, i am really going through some difficulties here in Senegal. To start with, My name is Joy Oneil from Ivory Coast, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. Age or distance does not matter , i only need a true love or friendship. About my parents, My late father Dr Harold Oneil was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here are my photos before the civil war. I would also like to see more of your pictures if you have any.. I will send you a telephone number to reach me on the next email ! I am for real love,so be honest with me so that i can visit you soonest after knowing you better Your Forever Love Joy Oneil hello joy.my name is joseph m sebata so i see your picture and undarstand everything about you . but ask more , im joseph m sebata i livi at ladybrand freestate south africa so i love god i lake to help everybody so i stay with 5 child of my sister, my sister she is dead at 2008,so after she is dead i take this child to stay with me so now im 32 years, and i like to see someone she give this child love so like the mother.i dont now who is help me becouse im work so 1 is a boy 17 years,2 girl 14 years,3 boy 9 years,4 girl 8 years and 5 years, but im not a rich i find R2800 salary the end of month.my mother & my father was dead at 2001 so work so heard in my live but i know my lod is sherepart of my mylife so i like to see you again My Dear, How is your day?Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,its just like one staying in the prison and I hope by God's grace,I will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev.James Mathew who is the pastor of ( Our Lords Choosen Church ) here in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The Pastor's Telephone number is: ( 00-221-777537753 or +221-777537753) when you call,tell him that you want to speak with me,so that he will send for me in the hostel.Please call me today,I love to hear your voice. As a refugee here,I don't have any right or privilege to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place. Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin,the amount is $5.3 Million U.S Dollars ( Five Million, three Hundred Thousand US Dollars ).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 traveling 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.Sir,I will like you to send me all the under-mentioned particulars,for me to know you more,and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative : (1) Full name (2) country of residence & city 3) Phone Number Remember,I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hardworking person.Thanks for your sweet regards for me.You are a nice person,I love to meet you very soon.I will like you to call me,call around 2pm GMT.I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest.


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