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Name:  Rita  Johnson
Aka:  unknown
Age:  30
Location:  London, UK
Address:  St Mary's Hospital Way, Cleveland, Blk 45, NW2 London
Phone:  unknown
Email:  ritajohns22@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo, facebook and various dating websites
Report:  I've done a check. And discovered that this individual has 3 identities. She claims that her mother is terminally ill with cancer. Plus she claims to have an inheritence. She also involves a supposed lawyer, Anderson_paul@lawyer.com in her scam. Other people included are Sarah Collins, London, UK, Marie Brown, Aberdeen, KY and Ricard Douglas, Kuala Lumpur, Malaysia.

Name:  Favour  Agurma
Aka:  unknown
Age:  22
Location:  Liberia
Address:  unknown
Phone:  unknown
Email:  favour2agurma@yahoo.com
Skype:  
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On web sites:  facebook
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Name:  shela  rea
Aka:  Ketty Moore
Age:  25
Location:  Libia
Address:  unknown
Phone:  +233267315174
Email:  ochuserhijivow@hotmail.co.uk
Skype:  
Messengers:  
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On web sites:  skype
Report:  This girl contacted me trough skype. Told me she was originaly from Australia, went to libia and is now on nigeria.

Name:  comfort  mensah
Aka:  lauren hodson
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  +0233540876876
Email:  cessah8964@hotmail.com
Skype:  
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On web sites:  unknown
Report:  she works with lauren hodson saying that she works for the emassy there in ghana and collect the money for laren as a go between

Name:  Vicky  Grevin
Aka:  Sarah Smith
Age:  unknown
Location:  says Tennesee now USA
Address:  unknown
Phone:  unknown
Email:  gvickie11@yahoo.com
Skype:  
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On web sites:  Badoo is where we got in touch with each other
Report:  She says she is now in Tennesee but can not visit her or call because the cousin she is staying with will not let her. I checked her against this site and found her on page 7 lol. I have pics coming in my report when you give me my report number

Name:  Michelle  Mark
Aka:  unknown
Age:  30
Location:  Cardiff Wales
Address:  12 whitchurch Cardiff Wales
Phone:  +447024091049
Email:  michelle_mark01@hotmail.com
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On web sites:  Klub46
Report:  Good day Sir, I am Dr. O. James from Dr Savage & Partners Hospital, Cardiff Wales, United Kingdom, I Actually got your email from a lady's diary who claims to be your girl friend whose name is Miss Michelle Mark who had an cccident today around 5: 15am about 60km to Cardiff International Airport. We found your email and a Phone number in her Diary and a printed copy of your picture and we also found a traveling document with a Ticket going to Milano,Italy. We have also contact her friends that we got their contacts in the diary. She was brought via an Ambulance into our hospital at exactly 05:25am this morning, I promise to give you a call once she speak to us. kindly reply this mail if there is any question or any inquiry about her state of health . Please understand that she is presently under intensive care and under close watch. Once again do not hesitate to ask for more details on Miss Michelle Mark as regards her health status and i will be glad to give you more information. Best Regards Thanks Baby, I just came back from the booking office and have gotten it paid but I was to be told that before I could be offered a boarding pass I must hold a certain amount of 1000GBP which serve as my Personal Visitor Traveling Allowance. I was told that this fee is only to be shown at the point of departure and arrival here. This fee is gonna make the immigration knows am capable of going for the trip. I was told that the money is only to be shown and not to be paid only to serve as an assurance that am capable of flying to you I just don't know what to do as I have been crying since that this won't make us meet because of me not having the fee dear... I am so much worried dear as I don't know who to tell dear... I just don't know what's gonna happen Baby am gonna send the scanned receipt of the ticket to you later tonight baby I am getting scared... I await your swift response dear I am so much missing you and can't wait to meet with you dear Your Darling Michelle My Dear You don't understand, but I do, I checked the UK travel conditions and there does not exist any personal travel allowance and your documents are well faked but faked, that's the fucking truth. But okay, have a good time with my four hundred pounds, I was too naive... George Maria There is no regret whatsoever We are meeting That means the document is not real Gonna be on the flight to you baby Michelle I just can't wait to meet with you dear +447024091049 I have to be awake very early My bags are packed I have called up a taxi to pick me up around 4:30 See you soon Your darling michelle

Name:  Jay  Lori
Aka:  unknown
Age:  30
Location:  United States Webb Alabama or Dothan
Address:  unknown
Phone:  334 449 2933
Email:  Jaylori22@yahoo.com
Skype:  
Messengers:  
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On web sites:  Badoo Facebook
Report:  This woman is saying she has a deposit of gold in an account or safe deposit box with J P Morgan in Manhatten and want someone to help her retrive it by sending them documents from a fake lawyers office for next of kin consultation. And shows a fake deposit worth 5.7 million in gold wheighing 61 kilos. She wants money to help her retrieve this deposit

Name:  Carolina  Jacobs / Perkins
Aka:  olumide williams
Age:  41yrs, D.O.B 24/02/1971
Location:  Nigeria , Lagos
Address:  20 Olaoye street, Ikorodu
Phone:  unknown
Email:  carolinacares@yahoo.com
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On web sites:  tagged and possibly else where
Report:  I was on this dating site called tagged. First contact was with this woman called CAROLINA JACOBS OR PERKINS DEPENDING ON BIRTH NAME OR HER MOTHERS MAIDEN NAME, on the site she initiated the contact and then our converstaion struck up. She soon dropped of the site tagged and said she was only interested in me. She informed me she was looking for someone to built trust and a life with a woman for a committed relationship. I was looking for a woman to build a life with and she was attractive and we hit it of. Build a relationship on trust, honesty, and she said she could never build anything with her woman based on lies. She really wanted to know how serious i was for this before she would venture further in changing things. Unfortunately yes i was sucked right in and believed her and started to feel for her. Seems i was falling for a woman i had never meet, something i have never done before and certainly not online. I got many photos of her and every picture was the same person, and pics of her daughter. At times she said she only had a certain amount of photos cause of the being away from home and they were in the computer in her emails. She informed me she lived in Kansas but from Oslo Norway, has a B1 visa, is a fashion designer and had gone to Lagos Africa for work. The first request for money was she had not been paid yet and needed food, she asked for 200 USD but i could not do that at the time so i sent 50 USD via Western Union. I dont have much money and told her all the time this but she said see what you can do, i am not rich and struggle in my own life. She said we need to do things together to show the committment, and that she never wanteda rich woman, just one who will love her and care for her. We expressed so much of our dreams and desires, wants and likes etc. She was finishing up in Africa and because she had now found the one she was looking for to have a happy life with, we chatted for hours and conversed much personnell and intimate details, that she would relocate and come to where i resided. First up she only had enough money for part the flight as she had a cheque for her desings and that she had finished work and the cheque was only able to be cashed here, but she was paid so much USD cash,. The second request for money was to obtain the flight ticket and to show how i was committed to the relationship i could assist, fair call i thought and so i helped with the rest and sent the money, $700 USD and had to require a loan to do so as i never had the money and told her this is what i had to do. I was to send the money to this name

Name:  elena  apelsinka
Aka:  unknown
Age:  32
Location:  lugansk
Address:  unknown
Phone:  unknown
Email:  apelsinkalena@gmail.com
Skype:  
Messengers:  
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On web sites:  lavaplace, tagged, match com, adult singles, etc.
Report:  she asked me if I could send her money: (375 dollars) the cost to pay Passport and meet each other later.

Name:  Maria  Krasota
Aka:  Mari
Age:  28
Location:  Donetsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  mari2012krasota@gmail.com
Skype:  
Messengers:  
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On web sites:  Russiancupid
Report:  You have letters on this site from Sophia Svetlichnaya to Paul. I have been written the identical letters by 'Maria Krasota'. I can forward these emails to you if required. I was luckily not scammed as I saw your website after receiving the 4th letter. 1) She iniated contact 2) Contact was made from Russiancupid. I don't believe she contacted me through the sites messaging or mail systems. I believe first contact was made through her sending the first letter to my private email. 3)We had been corresponding for less than 1 week. 4) Not a lot strange in the correspondence other than some of my questions went unanswered. This triggered doubt in me. 5)I have not been sent the 5th letter yet (that you have on your website http://www.stop-scammers.com/letter.asp?id=5555 ) 6)Our story ended when I saw the duplicate letters on your website. Thankfully no money changed hands. Good job guys, keep it safe.


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