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Name:  Natalya  Nikitina
Aka:  unknown
Age:  born 7/10/83
Location:  Kayerkan, Syktyvkar (Russia)
Address:  unknown
Phone:  unknown
Email:  surankuv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  She started contact by an email in my in box. She started contact with me from email address: Srge232@talkmatch.com, and asked me to write her at her regular email: surankuv@yahoo.com Corresponded from Oct.2,2011 to March 2, 2012 There was a long period of no contact from Dec, 2011 to Feb, 2012, where she said she had to find work to come to United States. Also she said she was not receiving my letters during this period. I only sent her $100. dollars to find out her name. She would not tell me her full name until I said I would wire her money. I wired the money only one time under her name: Natalya Nikitina. She finally wrote me a last letter saying that she had to move on because she was not able to raise any money. She also claimed that we did not have the sense to write each other very often. As a note, I have many photos she sent me but not sure how to upload them with the report filing. Her photos I have are the same facial appearance as another profile(on your website)that is listed under another name.

Name:  dala  winpoe
Aka:  unknown
Age:  24
Location:  Senegal
Address:  unknown
Phone:  221-776.048.977 O 221-776.048.977
Email:  dalawinpoe@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  bakekaincontri.com
Report:  ciao amore mio , * : - * bacio * : - * bacio Io sono piu che felice nella tua risposta alla mia mail.How stata la tua giornata ? . Spero che abbiate avuto una meraviglia pieno giorno dolce , ho davvero grazie a Dio per la sua infinita misericordia su di me in questa mia esperienza di deserto . Il mio era caldo qui a Dakar in Senegal Il mio nome e Dala WINPOE singole 24 anni e mai sposato , io sono dalla Costa d'Avorio in Africa occidentale e attualmente sto residente nel campo profughi di qui a Dakar in Senegal a causa della guerra civile che era combattuta nel mio paese . Il mio defunto padre, il dottor Harold WINPOE e stato il presidente amministratore delegato Harold Industrial Company Limited , a Monrovia e anche il consigliere personale per l' ex capo di Stato prima che i ribelli hanno attaccato la nostra casa una mattina presto e ucciso mio padre . A causa della morte improvvisa di mio padre, mia madre aveva una pressione sanguigna con il portato alla sua morte dopo quattro mesi il mio amato padre lascio us.It stato solo me che e vivo ora e sono riuscito a fare la mia strada al vicino paese Senegal dove io sto vivendo ora come rifugiato . . Vorrei sapere di piu su di te . Il tuo Nome e Cognome ............. ? Il tuo Eta .................... ? Il vostro Paese ............. ? La tua occupazione .............. ? Il tuo Personal Mobile N ? ......... ? . Allegato: ecco la mia immagine . Ho davvero bisogno di aiuto e assistente Tua per sempre . DALA ciao amore mio , Ho bisogno del vostro aiuto ? Spero che tu stia bene , ringrazio Dio per voi . Il tuo messaggio e stato un sollievo totale a me , Che Dio vi protegga per me, perche e lui che ti ha portato nella mia vita . Io come lui a fare via per te, amore mio , mi piace il modo in cui tu sembri a me , e prometto di essere con voi e io come voi di aiutarmi a uscire da questo campo in modo che io vengo nel vostro Paese e avere una vita libera . In questo campo, siamo molti che vivono come rifugiati e la nostra liberta e limitata , perche non abbiamo la carta di viaggio. E 'proprio come uno stare in prigione e spero con la grazia di Dio io verro fuori di qui molto presto. Al momento, non ho alcun parente che mi puo andare , tutti i miei parenti scappato nel bel mezzo della guerra. L'unica persona che ho ora e il reverendo James Pietro che e il ministro reverendo responsabile della chiesa qui nel campo ( Cristo DE Missione Evangelica ) . E 'stato molto gentile con me da quando sono qui , ma io non sto vivendo con lui piuttosto vivo in ostello della donna perche il campo ha due ostelli uno per gli uomini l'altra per le donne . Il Pastore Numero di telefono : 221-776.048.977 O 221-776.048.977 Tesoro, non esitate a chiamare me attraverso il suo numero perche gli ho detto su di te per favore. Se si chiama , digli che vuoi parlare con me ( dala winpoe ) , lui sara sicuramente inviare per me dall'ostello per venire a rispondere alla tua chiamata. Come rifugiato non ho alcun diritto o privilegio di qualsiasi cosa sia esso denaro o qualsiasi altra cosa , perche e contro la legge di questo paese . Nel frattempo , sto comunicando con voi attraverso il computer reverendo perche questo e l'unico modo siamo in grado di comunicare tra di loro Anche in questo caso io non lavoro ne qualsiasi cosa per vivere come conseguenza che mangiare e molto difficile in quanto ci e dato quelli alimentari al giorno. Si prega di ascoltare questo , ho comunicato il mio padre defunto di conto e certificato di morte qui con me , che io vi mandero quest'ultimo , perche quando era in vita ha depositato una certa quantita di denaro in una banca leader ( Standard Chartered Bank ), che ha usato il mio nome come il parente piu prossimo , l'importo in questione e $ 5,3 milioni di dollari ( cinque milioni e trecentomila dollari). Nel frattempo , mi piace che mi aiuti a elaborare e trasferire il denaro sul tuo conto come il mio ' partner straniero ', che era condizione della banca per ottenere il denaro trasferito . Da essa , mi e possibile inviare denaro per preparare e prepararsi i miei documenti di viaggio per venire li per soddisfare voi . Ho tenuto questo segreto per persone nel campo qui , l'unica persona che lo conosce e il reverendo Peter James , perche lui e come un padre per me . Quindi, alla luce di sopra io come voi a tenerlo per te e non lo dici a nessuno perche ho paura di perdere la mia vita e il denaro se la gente viene a sapere . Il mio amore , lascia piano su come conoscerla adesso , nel tuo paese , perche ho avuto una conversazione con il reverendo ieri su come posso lasciare di incontrarvi li nel vostro paese . Secondo il reverendo , ho bisogno di avere un passaporto internazionale , al fine di garantire e proteggere la mia partenza da questo campo . Egli ha detto che con il passaporto , avro la liberta di farvi visita nel vostro paese . Saro in attesa di sentire da voi . per favore aiutarmi a contattare il reverendo attraverso il suo indirizzo e-mail per sapere quanto tempo ci vorra per me per ottenere il passaporto internazionale. qui e il reverendo e mail di contatto : reverendpeter94@yahoo.com Nome del parroco rev e : Rev. Peter James Numero di telefono : 221-776.048.977 O 221-776.048.977 Quindi, alla luce di sopra io come voi a tenerlo per te e non lo dici a nessuno perche ho paura di perdere la mia vita e il denaro se la gente viene a sapere . Ricorda di contattare il reverendo , dirgli che si desidera ottenere un passaporto per Miss dala winpoe . Io sto dando tutte queste informazioni a causa di fiducia e credere che nessuno pensera di farmi male dopo aver sentito tutto quello che ho vissuto. Amore mio , Per favore mi piace che mi chiami per le ore 13 GMT di Londra , ora locale, come ho detto ho molto da dire a caro you.my se avete bisogno di trasferire il denaro sul tuo conto in primo luogo , la prego di dirmi cosi che io vi daro il contatto banca per mettersi in contatto con la banca. Have a nice Io in attesa di sentire da voi presto . Chiamami se vuoi Cordiali saluti , DALA

Name:  Sandra  Johns
Aka:  unknown
Age:  42
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  Sandrajohns279@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Netlog.com
Report:  I meet Sandra in december 2012 at Netlog.com and we started to talk on Yahoo mid December. She told me she worked as Immigrations officer and was located in Arcansas. She told me she had been married but had no kids. She told me even her father was a politcian but she now lived in a apartment in the Airport were she worked. She told me some about her dream and she would to take up a job her mother have been doing by selling used celphone to Nigeria. She told me she needed a partner and I replyed that she should not asl me. Then she got angry. Some time later she contacted me and we talked as good friends, she told me she had got offer to go to Nigeria for working there in connection to the Embssy. She ask me what she should do. I told her this would be a opperatunity for her and good if she went out and saw the world. Next she told me she was in Nigeria and we continue to takld as a good friends. In April she asked me if I had som used CellPhones and I told her I had some, she asked for 50, but did not have so many, she asked me if I could send what I had and all electrical equipment i could find. She promish to pay US$ 800 plus transport US$400. I have not seen any money yet. I have requested that she payed the transport whitch she aggreed to do, but I had to help her with some money transfer. I had to give her my bankaccount and then she would transfer undefined amount into it and then come to Iceland and collect and pay me at same time. I said no and the she stopped all contact. Attached are all contact I have had to Sandra John.

Name:  Tiffany  Jones
Aka:  unknown
Age:  27
Location:  TX, MI
Address:  unknown
Phone:  unknown
Email:  Tiffjo9090@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  Uses London Modeling Seminar scam, verbiage in initial correspondence is the same as other letters posted here. I had already heard of this con and caught it in the very first correspondence. I am quite confident had I not, there would have been an attempt to request monies.

Name:  Tatyana  
Aka:  Tatyana
Age:  32 to 38
Location:  Russia, unknow city or town, would not say
Address:  would not give evasive. Never answers questions.
Phone:  +7910326489
Email:  sti.tatyana@yahoo.com then stipanovatatyana@yaoo.com
Skype:  
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On web sites:  yahoo. email address stops working suddenly. she changes it to be back on.
Report:  Beautiful blue eyed blue woman in emailed photos, some showing her working with children allegedly at an ophans home. Other photos professionally done varous sence places. Well not answer any direct questions. loses email addess constantly. Just gets a new one on Yahoo and continues with the same. Says she is having problems with her email address and sharing her laptop with her younger sister who is in school. Phone number, unknown if its cell or landline phone. When called it rings once or twice the goes to busy signal. The in the day time Russian speaking operator answers in Russian. I don't speak Russian. Scammer says that her friendship feeling have gronw very fast but she can not talk about it in emai. Says she will find a way to talk on the phone once I told her that her phone number was no good. Will not get yahoo intstant messenger. Never stayed in contact with me long enough to ask for money. Will not respond to emails but asks that I be true and honest, as if they know what those word mean, and tell her if I email other women. Suddenly disappeared again for the third time no contact in two weeks. Most recent email address stipanovatatyana@yahoo.com no good according to yahoo message. Have down loaded pictures will send them when I figuer out how to do it. Dialog consistent with internet scammer although she never asked for money.

Name:  Anne Joanne  Croww
Aka:  Anne Crowson, Anne Joanne, Anne miller,
Age:  34?
Location:  Malaysia kuala lumpur, Australia, Adelaide, Alice Springs
Address:  unknown
Phone:  +601133094279 - +6421011231375
Email:  Anne Crowson + Anne Croww
Skype:  
Messengers:  
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On web sites:  NZDATING
Report:  As I recall, it was me who intiated contact via NZDating, after a sudden marriage brak up, I wanted to find LOVE again..... then she came on, and we started chatting. Time of how long, still on going over a year now. Around April 2012 till now Sept2013. Strange nothing out of the ordinary except that she wrote amazing love stuff, and got me hooked? I should have clicked then? Monies, its seems so long it was her that intitiated monies. She had organised small amounts at first and got me to send via WU. Hundreds at first. All sorts of reasons, please help me I have no where to live.....etc etc and then promise's she would use it to catch a flight. Then the ball game changed and she had me receiving her Fathers Estate monies, and that if I went along she would share the monies as she was the only daughter, $1.2million, bla bla. She arranged for my bank details to be given her and she would send me some moines. Thats how gullable I became I trusted her with every detail. Even my bank INFO. She deposited monies, the asked me to resend the monies ASAP, to her Bankers, because she needed it to pay Tax fees. I was alerted via Wetspac that I was the recipient of proceeds from money Laudering, but she kept promising and talking of love and that all I needed to do was for her and it would only be a matter of time before her Fathers monies would be released. The list of names grew as more monies by me were sent through NZ, WU and MG became a game with her promises increasing. Anne Joanne Croww AKA Crowson, or Miller or Croww travelling on several Passports English, Australian, NZ, Malaysian........? WU were sent even like this one as recent as this week to her Associates Siti Noraishah Binti Saari BANK of Kuala Lumpur Malaysia - who just accepted 2 amounts of $500NZ + fees WU. Others - Addison Charisse 62 Bukil Jalan Rd, Mentari, Malayisa 6800 -Nathan Derrick 62/64 Bukit, Jalan Rd, Kuala Lumpur, Malaysia 09200- Andrew Robert, ( This guy, worked in the Bank I was told and spoke to me saying these monies would help release her fathers millions,) Banker Kuala Lumpur - Willy Selea? - Company Smart Choice name owned by Mohammed - (This guy managed to swindle and get me tied up an overdraft not even of my own making for $10000 MOHAMMED threatened if I didn't send the monies back he would kill ANNE after rapping her...... Mohammed had me send WU to these associates $3000NZ a pop? Cathy Hamper, Al Muteena, Deira, Dubai, Unite Arab Emirates - Darren Elliot, SS 21/13 House 3, Damansara, Kuala Lumpur, Malaysia - Nancy Robinson, 22/22 Damansara Kuala Lumpur - Vivian Miller ss 21/13 House, Damansara, Kuala Lumpur, Malaysia - Ashley Miller, Al Muteena St, Deira, Dubai, United Arab Emerates Wills Anderson - willsanderson140@gmail.com a person by the name of Mohammed became big players I have them somewhere......FINAL OUT COME......I am depressed, stupid,

Name:  Yulia  Miyhaleva
Aka:  Yulia
Age:  mid 30s I guess
Location:  Russia, Yaroslavi, city Rybinsky (as given)
Address:  Lunacharsly 23 Street 152900-152939
Phone:  None given
Email:  yulhcik@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Talk with AKA person who says her name is yulia. unknown if its a man or woman for about a month almost every day through email. This one is very good at their job. Almost had me believing she was real. Sent nice photos, nice email letters up to almost the end. Then claimed that she had extra time given to her by her boss director for longer vacation this year because she had done so well at work. Work is unknown. I don't think internet scammer counts.LOL. Allegedly told her parents all about me. Daddy as she calles him warned her about how danerous America is and how Russian woman get their papers stolen and made it sex slaves. One day without warning she allegedly left her job in Rybinsky for vacation. Went to Moscow on the train and to the Embassy to get Visa and flight ticket to USA. Coming to see me for a visit but needed 980.00 for the visa and flight tickets. Paid for the Visa she said out of the 1200.00 USD she had saved but still needed ticket money. Later claimed that she had borrowed 500.00 from her mum, not mom, and only needed me to send her 480 dollars more for tickets. Cost of tickets were consistent with online fares. However, no single woman can leave Russian without a invitation and sponser, with itenirary to visit another country. I never completed any such paperwork. I CALLED HER ATTENTION OR HIS ATTENTION TO THIS, TELLING THEM THAT I HAD CALLED THE RUSSIAN AND US EMBASSY AND NO SUCH APPLICATION FOR PAPERS HAD BEEN MADE. I told her/him to send me photo compeis of their passport and Visa. No response. I DID NOT SEND THEM ANY MONEY. I have email pictues that I will attempt to post latter when I figurer out how to post them form email.

Name:  Melisa Jane  Willis
Aka:  unknown
Age:  claims to be 36 looks much younger.
Location:  Republic of Benin
Address:  refused to give
Phone:  refused to give says mum has cell phone
Email:  melisajanewillis8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo instant messenger, MSN, yahoo.
Report:  Very sick person. I talked with her for about a week before she asked for money to pay her internet bill because it was going to be disconnected. Same Oh, Same oh scam. Scammer may be a man sending beautful picture of a woman who claims to be Melisa, pictures of woman who looks like Melisa. Scammer claims that the older woman is her mother. Scammer also send photos of young looking women who she claims to be herself and her 5 year old son, Terry. Claims that the childs father is dead. Claims that her mother, unknown name, owns a used clothing store in Benin, city unknown. Scammer very evasive, wants to talk on Yahoom IM right, away,disappears on the weekend. She can only talk at 12PM her time allegedly in Benin. IP address 209.85.214.196 comes back to Google in California USA. Very beautiful woman dress in in black dress and heals. Photo look to be taken by professional. Lies and says she doesn't have a phone. claims that she can be be contacted by her mother's cell phone. Never leaves a cell phone number and never asks for yours. Gladly sends photos to your email. I have photos to post later. She fits the the profile of a scammer. Wants to talk on IM immediately, no phone, no contact on weekends, avoids direct questions. Falls in love right away without even seeing a picture of me. Requests money to pay internet bill. Claims to not even have a cell phone. Who doesn't have a cell phone these days.DID NOT SEND HER ONE PENNY. She stopped contacting me.

Name:  jade  morgan
Aka:  unknownjaddymog123@yahoo.com jaddymog101@yahoo.com
Age:  34
Location:  UK
Address:  unknownBritish Army
Phone:  unknown
Email:  jaddymog123@yahoo.com jaddymog101@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged confiroi singles 123singles net
Report:  i met jade morgan her on tagged she picked me shes possing as a Sgt British Army Afghistan i have the western union paperwork with the postal addresses and names of the people who collected the money i sent to Malaysia i made about 4 payments of money to them over a 5 week period once i found out it was a scam i gave false western unoin mtcn number then when they found out they came back to me and started with abuse then i bloked them to see if they would come back for more i unbloked them yes about 2 days latter they came back for more so i played with them till the next pay day they new my payment routine of by heart they demanded that i pay $350 on my next pay i tryed to do this in installments but no they were greedy and wanted it in one payment i agreed so i promissed to do exactly that i nowingly full well they were scammers i played the game rite up to the end on payday i waited they came to me at 11 30 am as per usuall i made the wait till 1 30 pm then gave the another wroung mtcn number i waited till 6 30 pm before i replyed once we conected i already had my answer reply ready for them once they came online i waited for them to start abuseing me i sent the reply calling them scammers and reported them to british consulate sapol afp they stopped i watched and waited it took 2 minutes they disapeared all together never to see them again

Name:  Bola  David
Aka:  Angelina Collins
Age:  28
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  boladavid66@yahoo.com
Skype:  
Messengers:  
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On web sites:  http://facebook.com
Report:  I wrote a report about a women called Bola David and while browsing through the system here, I ran into the picture of whom I know as Bola David and I see here she is named Angelina Collins, 28 and from another country. Kind Regards Raphael Parra


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