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Name:  Juliya  
Aka:  Juliya
Age:  25
Location:  Peredelsk,Ukraine
Address:  unknown
Phone:  unknown
Email:  juliyabeauty@ukr.net
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Report:  Examlple 1- Hi Jonathan. first of all I want to tell thank you for your email address and I hope that I write you this letter not for nothing. I don't want to bother with my long letter because I'm not sure that you remember me. I don't want to waste my and your time explaining you who I'm and where I have got your address. If you remember me and you are interested in me I would be very happy to get your answer and maybe some your photos. I would be very happy to read something about yourself, to know what are you looking for and what do you want to get from your life. I will happily tell you about myself too and share with you my photos. I think it is enough for beginning. I will be waiting for your answer. Kiss, Juliya Example 2- juliyabeauty@ukr.net Sep 22 (3 days ago) to me Dear Mr. Jonathan, welcome to the translation company

Name:  JESSICA  AGUSTINE
Aka:  unknown
Age:  29
Location:  POLOMOLOK, STH COTABATO
Address:  CANNERY SITE
Phone:  LAST NUMBERS- 630485436154
Email:  jess_agustin23@yahoo.com
Skype:  
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On web sites:  FACEBOOK, WESTERN UNIONS, YAHOO
Report:  THIS GIRL SCAM ME OF 5000 AUS DOLLARS,

Name:  toni  brandy
Aka:  brandytoni
Age:  32
Location:  L.A
Address:  unknown
Phone:  07024025035
Email:  brandytoni@yahoo.com
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On web sites:  facebook
Report:  I have been chatting to this person for 4 weeks and now she is asking for money to come over on a flight but pay her agent ken bruce zip code 23401 nigeria

Name:  Britney Cierra Michael  Michael
Aka:  unknown
Age:  33
Location:  NIGERIA
Address:  No 12 university road,ilupeju ,lagos ,Nigeria .
Phone:  unknown
Email:  britney_micahael@yahoo.com
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On web sites:  DATE FOR FREE
Report:  Facebook account of Britney http://www.facebook.com/#!/messages/?action=read&tid=id.261593880626048 September 8 Britney Cierra Michael k just dont want anything to happen to you cos i am having feelings for you here Yesterday Britney Cierra Michael Ok.....so when are u going to help me in sending the money so I can get some food stuff here cos I am dying of hunger here badly ......if you want to help me in sending the money here is my information below where to send money tooooo............Name .....Britney Michael Address ....No 12 university road,ilupeju ,lagos ,Nigeria .....hope hear from you soon and get back to me with the western union information given to u in the western union....10digit Mtcn control number senders name senders address ...love u so much and miss u here a lot. your updates as 24/09/2012

Name:  Olivia  Ashley
Aka:  unknown
Age:  unknown
Location:  Nigeria
Address:  54 Oki street,olodo Ibadan , Oyo state, Nigeria, 23402
Phone:  2348076080673
Email:  oliviaashley2@gmail.com
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On web sites:  Unknown
Report:  Scammer on Craglist. He will be very nice and write long email to try to persuade you to send your product to nigeria. In my case, I was sellling a laptop and he would manipulate the paypal website by sending you a fraud email to your scam saying that the payment will be sent after you give him the proof of the shipping. THIS IS A FRAUD. Don't fall for it!!.

Name:  Olga  KERNICHNAYA
Aka:  unknown
Age:  31
Location:  Ukraine
Address:  Ukraine, town - Seversk, street - Pushkin, zip-code - 84522
Phone:  +38099 917 09 32
Email:  olichka783@gmail.com
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On web sites:  Arabmatchmaking.com
Report:  I paid her about $1800.00 for Ticket, Passport, Visa and insurance to come to Canada. After all money was received, she disapeared.

Name:  Jemimah  darko
Aka:  
Age:  31
Location:  accra ghana
Address:  unknown
Phone:  +233 232985102
Email:  jemimah9091@hotmail.com
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On web sites:  Philippines Cupid phillipins
Report:  Her name is Jemimah love she have asked me for 850EURO so she can by passport and visa. When I tell her price it com down to 100 euro, no she want 600 euro so she can travell to me, love was very instantlee

Name:  Tatyana  Kochkina
Aka:  unknown
Age:  29
Location:  Russia
Address:  Suvorova St, # 44-17, Pavlovo City, Russia 606 130
Phone:  unknown
Email:  tatusya@gmx.com
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On web sites:  unknown
Report:  This lovely young lady has expressed her love to me after few emails, and now wants money for documents and travel to be wired to Western Union in her city, about $3,000.00 I felt it was a scam right away, and am not sending any money. It's the same face on her picture by the fountain. Thank you for the beautiful work.

Name:  Linda  Heart
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  cheer_me@live.com
Skype:  
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On web sites:  Unknown
Report:  According to your website this girl is listed as Janet Mark; however I knew of her as Linda Heart. She provided me with some of the same photos as posted on your website... Same story essentially, a Nurse by trade, father died many years ago and she lives with her Mom who has a small shop that sells clothing, shoes, and jewels. She will try to make you think she loves you, send photos that include her holding posters with your name saying she loves you - very good at manipulating the mind... She will tell you her B-Day is upcomming and hints for money to buy a nice dress and bikini of which she will then send you some photos... She then will ask for money for a visa... She also will ask of your phone number and hers is +00233544747480 I chatted with her for a couple of weeks until i was sure she was a scammer, and thanks to your website this confirmed my suspisions... If it sounds to good to be tru - guess what it is...

Name:  lisa  johnson
Aka:  unknown33
Age:  23
Location:  nevada
Address:  unknown
Phone:  unknown
Email:  rose bennedict facebook.com
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On web sites:  facebook.com
Report:  the girl i just found on here is trying to say she is stuck and needs money to get home to nevada she is saying just send me money and i'll send it back to your account as soon as i get home i knew she was lieing . and she was not making since at all. she has a account on a few sites and one on facebook i know she is on yahoo.com as rose bennedict.


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