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Name:  Christie Mandy  Caudill
Aka:  Angelina
Age:  29
Location:  N/A
Address:  unknown
Phone:  unknown
Email:  christie_caudill21@yahoo.com
Skype:  
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On web sites:  Erovie, CDate
Report:  She sent me the following text:

Name:  Tatyana  Bolshakova
Aka:  Anastasiya Filatova
Age:  29
Location:  Oblast ,Russia
Address:  unknown
Phone:  unknown
Email:  milashkaocharovashko
Skype:  
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On web sites:  unknown
Report:  I was informed last Saturday June 1,2013 that Tatyana Bolshakova had passed away this weekend. Tatyana had collected $13000 from me during the course of 3 months through her friend Anastasiya Filatova of Moscow. Tatyana can be viewed on your site at: http://www.stop-scammers.com/scammer.asp?id=8483#.UaOC5hSmst.8gmail

Name:  Jenny  Coaster
Aka:  Lisa Jill
Age:  31
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  lisajill57@gmail.com
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On web sites:  Zoosk
Report:  I live just North of Atlanta, GA. Her profile on Zoosk said that she was from Atlanta. She said Hi and it was a no brainer. When we started talking her english sucked (red flag#1). She later disclosed that she was living in Nigeria taking care of a granny (red flag#2). We talked for one day and she wanted me to close my zoosk account (red flag#3). Second day I'm the man of her dreams (red flag#4). Midlle second day asks for funds for food and gas!!! The shoe drops!!! She sent probably 5 pictures but none were provocative as to raise suspition. Later found her picture on your site.

Name:  suzanne  
Aka:  unknown
Age:  34
Location:  0hio
Address:  unknown
Phone:  unknown
Email:  misslofthy002@yahoo.com
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On web sites:  datelinknetwork
Report:  I contacted her through website We correesponded for about a week, says she is a model who was trying to regain control of her late Father's gem mines in Dubais.. She sent several very lovely pictures which I can share, and I still have the text of several of the strings She is an absolutely lovely lady with a killer body could not imagine why or what she would see in me... Went on a business meeting to Dubais and had problems...needed $3000 to close the deal...she did not get it from me. never heard from her again as much as she

Name:  DARYA  YARMOLENKO
Aka:  unknown
Age:  35
Location:  Kazahstan
Address:  110004 kARAGANDA
Phone:  unknown
Email:  akamodaga@yahoo.com
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On web sites:  with domain yahoo.com
Report:  I got an e-mail for a week ago from this person and started to communicate with her.. From the last expiriences I found out that this lady DARYA YARMOLENKO has to be somehow involved in a scammer's network by the sentences she expressed:

Name:  farida  haron
Aka:  farida haron
Age:  31
Location:  ghana accra
Address:  unknown
Phone:  233242261374
Email:  faridaharon@yahoo.com
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On web sites:  netloge
Report:  i meet her at netlog . she said to me that she saw my profile and she is intresting to meet me . sayd that she studdy and graduate at 9 of june . she saw her self at the camere from yahoo . she ask some money so we can speak . i send just feeu nothing for me because curiosity .(im so stupid i think ..just 50 ?) she said to me that when finish graduation she going to come here . she said a lot of nice words .. speak mostly about trust ..i have olso fotos of her . when she ask me more money for a reason dosnt count what , i said to her that i have a person there so he can give to her personaly .. she refuse and speak about trust again ... im so confiused . is posibole some one saw me her self in camera and be not real? pleace help me .....i have more clue if u need like the adress ho i send the money mother name brother name school she study .... the name i send the money is razak mumuni ... the adresss accra ghana , zipco00233 , 25th kanda high street . motherr name ayishatu haron . university legon born in 31 may 1981 , about the secont cuestion i have to tik im not sure the girl is a scammer.

Name:  Cecilia  Bartels
Aka:  Cecilia Lister
Age:  32
Location:  Agona Swedu Ghana
Address:  P.O.BOX 210 AGONA SWEDRU AKIM ODA STREET 1370/231 CENTRAL REGION GHANA WEST AFRICA ZIP CODE 00233
Phone:  233240958665 233249745635 233261450338 2330302243893 233246820227
Email:  cecilia.lister@yahoo.com cecilia_bartels2000@yahoo.com trustCecilia@yahoo.com
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On web sites:  girlsdateforfree.com Facebook.com
Report:  I have been scammed by this woman. Originally using pictures of Natalie Sparks and then finally picture supposedly of herself as mixed race. If I talk to her since April of 2012 and she was supposed to come and live with me a couple of months ago and then she said end of July I did send her occasional money for various things. Never any large amounts at one time as well of the time on her phone so that we could text each other. She is supposedly living with her grandmother. Had worked at an orphanage as a cleaning lady for no pay at the church was providing a house for them to live in. Church was supposed to give her $1000 for ticket to leave Africa. Her mother was supposed to be in Alaska.I checked out that the best I could from the city she said she was in and there was no person by her mother's name ever lived there however there was one who lived relatively close. She wanted money for medical test to leave country which I sent. She sent fake copy of medical report. A copy of reservation which wa s valid for one day. Was canceled three days before her flight. I confirmed with airlines. Day of flight needed extra money for baggage which I refuse to send. talked to her next day said that she had give money back to church but only partial amount because when she had to cancel the flight she did not give full refund. Said that they would give her $1000 again to come. She supposedly got a job to make money for rest of ticket to come to me and of July. Asking for small amounts of money ($50-$100) but I would not send any to her.

Name:  Mary  Baah
Aka:  unknown
Age:  30
Location:  GHANA ACCRA
Address:  054 ringroad down
Phone:  unknown
Email:  lovelysoul4umr@yahoo.com
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On web sites:  Topface
Report:  It took this women 6 days to fall in love with me and ask me to send her $910 so that she could travel to here to be with me.

Name:  Bright  Teiko
Aka:  unknown
Age:  26
Location:  GHANA ACCRA
Address:  unknown
Phone:  unknown
Email:  loveesthe111@yahoo.com
Skype:  
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On web sites:  Topface
Report:  It took her 6 days to fall in love with me and ask me to send her $600.

Name:  FAUZIA  MOHAMMED
Aka:  unknown
Age:  32
Location:  GHANA ACCRA
Address:  unknown
Phone:  unknown
Email:  fawzaimohammed@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Topface
Report:  It took her 10 days to fall in love with me ask me to send her $300.


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