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Name:  Dasha  Pogostuk
Aka:  Dashenka
Age:  26
Location:  Severodonetsk, Luhans'ka Ukraine
Address:  unknown
Phone:  unknown
Email:  kykolka@bestdominique.com
On web sites:  unknown
Report:  

Name:  Alena  Chemekova
Aka:  unknown
Age:  28
Location:  Kazan- Republica Tatarstan- Rusia
Address:  unknown
Phone:  unknown
Email:  altajeyna@rumbler.ru
On web sites:  unknown
Report:  envia cartas para contacto serio con titulo

Name:  Marina  Savenko
Aka:  unknown
Age:  24
Location:  Ukraine L,vov
Address:  unknown
Phone:  unknown
Email:  marinasavenko69@yandex.ru
On web sites:  R.Brides
Report:  Travel scamm

Name:  Janna  Krasivayo
Aka:  
Age:  28
Location:  St. Petersburg
Address:  Russia, St. Petersburg, Komsomolskaya street, house 89, Apartment 23
Phone:  
Email:  krasivayo@yahoo.com
On web sites:  unknown
Report:  Hi, my favorite Benny! I was very pleased to receive your letter. Thank you agreed to help me. Today I have a great mood. My girlfriend sees how I am all candles happiness. I would like to give you my address, which you can send me money. My full name: Buharina Janna Vladimirovna My address: Russia, St. Petersburg, Komsomolskaya street, house 89, Apartment 23. I think that you can easily use the services of Western Union. It's very fast. As soon as I get money, I can pay the ticket. Since then I have to go to Moscow for an interview. Then I will inform you of the exact date of his arrival. I do not remember whether you gave me your phone number. Could you send me it? I could go into a negotiating point and call you from there. I hope to hear you soon, my favorite Benny. Always your Janna

Name:  Kelly  Williams
Aka:  Tyra Harrison, Jessie Nicole Ditto, Susan Fredrick
Age:  31
Location:  UK, London; Ikeja, Nigeria
Address:  100 Ormond Rd, London, UK; 101 Kayode St, Ikeja, Lagos, Nigeria
Phone:  2348035893235; 2348085459007; 447024026762
Email:  honestlady_kelly01@yahoo.com
On web sites:  yahoo; gmail; passion.com
Report:  For about a year we have been conversing and I have sent her money to suppossedly retrieve her father's estate that was being held by a security company (similar to the report on Susan Fredrick) . I kept pushing for her to get to her father's estate and she kept aSking for more money until I refused and then she somehow got the boxeS from the security company. Most of this happened while she was in the UK. She finally went to Nigeria to retrieve the boxes and has been there about three months opertating with an accomplice by the name of Martins Smith, who was suppose to be her father's lawyer. It culminated last Saturday when she was suppoSe to be coming here (I had gotten a frequent flyer ticket for her) and when she got to the airport she sent me a despret text requesting another $800 for the BTA, which she suppoedly already had the $1500 for. I sent the $800 and then realized that her flight was not until the 25th which would have been noticved if she was in fact at the airport. I was contacted two days later by a friend (?) saying Kelly was in an accident and needed money for treatment at the hoSpital. ThiS conversation went on for two days and culminated this evening when I confornted them with solid evidence that they were scamming me (all of her aliases, with pictures and documetation) and they wouldn't give it up so I asked for the name of the hospital she was in anD the phone number. The hospital, Blue Cross in IKeja, I could find but I coulDn't get a phone number. Her accomplie, Stacey Johnson (it was really Kelly) got me a number, which I called. The person that answered the phone was Mr Martions Smith an I reognized hiS voice right away (we have had numerous phone conversations over the last year). He of course denied it but there iS no question it was him. I then received a call back, Supposedly the hospital(a female) but it was not the number I called and they tried to make themselves sound like they were calling from the hosipital. When I clled them the first time andthe subsequent times didthey ever identify themselves as the Blue Coss hospital. I received another call a few minutes later, again they did not identify themselves as the Blue Cross Hospital but tried to convince me that Kelly was in the hospital. All during this time I was chatting with Stacey Johnson(?) and she was getting angry. Finally i mentioned that, like Kelly, She resorted to foul language and this was compatible with the devout Christian she claimed to be. I finally started calling her Kelly and she diDn't refute it but kept insisting I send money for Kelly's medical expenses, which I refused. This banter went on for a little bit and she finally Signed off. I have a copy of the conversation and many of the conversations with Kelly. I have many pictures and receipt fro Western Union where I sent money to Kelly in the UK and Nigeria andf to Mr Smith in Nigeria. Please advise as to how I would send confirming documents. I also have additional report on other scammers.

Name:  Linda  Gerald
Aka:  Sarah Robinson
Age:  30ish
Location:  
Address:  unknown
Phone:  unknown
Email:  
On web sites:  unknown
Report:  Here is some of the correspondence I had with this person after contacting her through Adult Friendfinder supposedly living in Australia. It is interesting how she seems to take my comments about Nigerian scammers in her stride. Ted Dolkens My Dearest Ted. I am glad to hear from you again babe, how are you doing and how is everything around you, hope fine. anyway I am doing fine out here and life is finding me well together with my family. Yes, I have been living here for 20 years, because I was 10old when I left Australia. that was after the death of my Dad and I have been staying with my mum. because am the only child for my parents. anyway here is the pictures I forget to send you. hope to hear from you soon. Take care. Sarah. -------------------------------------------------------------------------------- From: dolkens@iinet.net.au To: sarah404best@hotmail.com Subject: RE: My Dearest Ted. Date: Wed, 25 Mar 2009 22:53:44 +0900 Sarah, I think you forgot to attach the photos to this email? Also how long have you been living in Spain? Ted Dolkens -------------------------------------------------------------------------------- From: Sarah B. Robinson [mailto:sarah404best@hotmail.com] Sent: Wednesday, 25 March 2009 11:52 AM To: dolkens@iinet.net.au Subject: RE: My Dearest Ted. My Dearest Ted. I am glad to hear from you and to know more about you. How are you doing over there today? How is everything with you? Your work and your family? Hope everybody is all fine and hope no problem. If so glory be to almighty God. Well as for me, the weather is good here, no problem. i am doing fine with my mum and my friends, no problem. I thank God for keeping us alive up till this time. Yes i like the way you sound in your mail, but you have not tell me anything about yourself. Well i will tell you little about myself so that we can start to know more about ourselves from here. Before i start, i will like to let you know why i have written to you first. I like your profile and i feel like knowing more about you cos your profile sounds what i am looking for. That was what makes me too write you. I am single woman searching for serious relationship from a God fearing man who can make a home. I am not here for games, either one night stands. True love is what i am looking for and i believe that is what you are also here for. I live with my mum and a friend here in Spain now. Me and mum relocate here after the death of Dad in Australia. because Dad is from Australia, why mum is from Madrid in Spain. so, that was why I have been living here in Spain, together with mum since the time we lost Dad in Australia. Anyway I thank God for keeping me and mum alive up till this time. I work with a day care centre, cos i like kids so much and i wish to have mine soon. Who knows if you are the man that will make me a woman? Your age is noting to me cos i believe age is just like a number to me. i believe you can give me the true love i am looking for that is why i want to get married to a man of your age. Cause the young guys are no yet ready to settle down. It will be nice to know more about you and if you can be honest with me in anything you are saying cos i believe you know it is not easy to find true love, you have to spend the time to find it. i like the way you have sound in your mail but i want you to tell me more about yourself so that i will do the same. I want you to know that, for you to find true love; you need to behave as if you have not been hurt before. So that you can find a true love partner. Everybody does say life is beautiful, but i have not confirmed that I, who knows maybe you, will be the one to show me. I need a life partner as my soul mate. well I know that it may be hard for you to have trust in me with my word and what you have read in my mail, but believe me that I have also been searching for true love for some month and I was in the dating site because of a friend who just found her love man online and they are now happily married. with my faith, that was why am here too to search for my man. But it will be nice to have you as my life partner, because you seems to be the kind of man I want and who I will like to spend the rest of my life with. Thanks for your beautiful pictures, anyway here are some pictures of me. Hope to hear from you soon. Yours. Sarah. -------------------------------------------------------------------------------- From: dolkens@iinet.net.au To: sarah404best@hotmail.com Subject: Re: My Dearest Ted. Date: Tue, 24 Mar 2009 17:59:40 +0900 Dear Sarah , Yes, it is indeed good to finally touch base on our own private email addresses. The whole Adult Friendfinder experience has been rather funny, surprising, annoying, and frustrating to tell you the truth. I seem to have been discovered by the African Scamming community, and regularly get emails from people in Ghana, Nigeria, South Cape, and various other African countries from very beautiful white women, all of them in their late twenties and early thirties and I must say at first I found this quite flattering and I was starting to think I have wasted the last 20 years of my life trying to be happy with what i had. This was further highlighted by the fact that pretty well all these women fell madly in love with me after one or two emails, and wanted to come and share my life with me here in Australia. At first I put this down to a suspicion that they probably wanted to get out of these African countries and were perhaps prepared to settle for something a little less than perfect to achieve this. My suspicion was further aroused when Delta Goodram ( or at least her twin sister) also decided that the best way to ge over Mark Philipouses was to move in with me and spend the rest of her life in ecstasy in my arms. This is when I suddenly found that all these women had something in common; they all had terrible luck, boyfriends who had scammed them and left them stranded moneyless in Ghana, los of jobs, which meant they could'nt eat before I brought them to Australia, deaths of brothers, sisters and other relatives that up to now had been supporting them, insufficient funds to continue the expensive use of the internet, the high cost of visas and pasports etc. YOu would'nt believe the number of reasons there are which obviously means I was required to send money of various amounts to a variety of bank accounts around Africa in order to stop these poor girsl from starving, freezing to death or having to walk around naked having had to sell their clothes to keep eating. Unfortunaly for them I guess I declined from sending money as I was unable to confirm any of these peoples identities and most did not really have any addresses, I suspect they probably take short naps at their respective call centers in between

Name:  olga  petuhova
Aka:  unknown
Age:  28
Location:  russia volzhsk
Address:  truda 11 zip 42 4918
Phone:  unknown
Email:  aramara15028@rambler.ru
On web sites:  unknown
Report:  

Name:  Bola  Thompson
Aka:  unknown
Age:  29
Location:  Ketu City lagos nigeria
Address:  44 anibaba street
Phone:  unknown
Email:  bola4u004@yahoo.com
On web sites:  Instant Messenger
Report:  We have talk online for 5 months now and she does seem genuwine and she emailed me several pictures of her soem of them have her name on them. We had talk about marriage but she ask for a visa and passport, I just need to know if she was reported on this site as a scammer.

Name:  evelyn  mahinay
Aka:  nicole salaon
Age:  39
Location:  cavite phillipines
Address:  unknown
Phone:  011639174026824
Email:  lovelyeve30@yahoo.com
On web sites:  unknown
Report:  evelyn uses adult cam site to lure men in to her confedence quickly giving her email and messanger address she is very easy going and will send semi nude photos o a regular bases claiming shot just for you she has 4 children 3 living with them and uses them to build a relationship wuickly having the kids on cam with her call you daddy she will not ask for money out right but tell storys of over due bills and other incidentals that come up hoping for someone to come to her rescue know cam sites are camcontacts.com aka 01sweetabbie webcams.com lovleynicole

Name:  Alima  Ibrahim
Aka:  unknown
Age:  33
Location:  Accra.Ghana
Address:  20th street nima highway
Phone:  unknown
Email:  alima_single@yahoo.com
On web sites:  Divorcepeoplemeet.com
Report:  Wants money wired to her in Ghana


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