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Name:  annie  randall
Aka:  4 Bode Thomas rd
Age:  29 years old
Location:  edmonds but lives in nigeria?
Address:  4 Bode Thomas rd lagos bariga
Phone:  
Email:  petasun88@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  she states she is from edmonds but lives in nigeria for last 19 years red flag man!! after a few emails is in love with you needs a cell one from walmart $550 i could buy the whole left hand side of walmart in nigeria for that lol! she at first has brown short hair cute with a bit of pink in the pic but later shows pics of her and friend w blonde hair I am 100 percent convinced she is scammer what do i do ? i will not be sending monies is there a way to bust her?

Name:  Irina  Kabak
Aka:  unknown
Age:  29
Location:  Ukraine, Krasnodon
Address:  unknown
Phone:  +3805 071 72184 / +3805 0059 3872
Email:  irusik928@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Arabs2Arabs
Report:  

Name:  louise  matovu
Aka:  gifty love acquah
Age:  30
Location:  agona nyakrom,ghana
Address:  po box 45
Phone:  233241010753
Email:  giftyacquah94@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt
Report:  She convinced me she was interested,( like the old fool that I am, I fell for it), and talked me into sending her money via western union. I can't afford much so only sent $30.00 but western union charged me $15.00 fee. So I lost $45.00 in all

Name:  Vera  Simon
Aka:  unknown
Age:  23
Location:  New York
Address:  unknown
Phone:  unknown
Email:  Vsmon64@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo,, facebook
Report:  Play games. I found. There Facebook fake name Vera Simon. I have her pics. Many

Name:  Marina  Willams
Aka:  unknown
Age:  28
Location:  Nigera.
Address:  unknown
Phone:  unknown
Email:  Mcares001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo,,, Facebook
Report:  Thieves. My money grams 92.00 Pls. Contact. Me. Cause I have prove u my money grams. My.lists of chats. Pls email cause I'm deaf

Name:  Valerie  Cruz
Aka:  wetlips
Age:  31
Location:  Loma/Togo
Address:  125 Malkafissa blvd
Phone:  90536099
Email:  wetlips@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO.COM
Report:  sSHE SENT ME A BOGUS CHECK THEN WANTED ME TO SEND HER $1000.00 WHILE CHECK CLEARED BANK. IT WAS A BOGUS. I CALL THE BANK IT WAS DRAFTED FROM. I REPORTED HER TO THE BANK.

Name:  faustina  ayinsu
Aka:  unknown
Age:  unknown
Location:  accra, africa
Address:  unknown
Phone:  unknown
Email:  fust1_g@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person has been scamming my dad for years telling him she is coming here to marry him. Every month on the first my dad has sent money for a plane ticket to her. I know this is a scam but my dad refuses to believe it and has put himself in debt. He has medical problems and I am afraid he may end up on his death bed if we cant show him that is a scam. Please help

Name:  sarah  james
Aka:  unknown
Age:  36 then said 39
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  sarah james(sartswood@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  great letter writer still talking to her on line now in love with me in textile import buisness stuck now goods on ship needs alone of 2000 dollars will pay me back when in australia.same ols story born in america mother father died in car accident raised by grandmother beware.

Name:  Victoria  Victor
Aka:  unknown
Age:  23
Location:  USA, new york new york
Address:  Brooklyn, New York
Phone:  7327864523
Email:  victoriavictor32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  She said her friend told her to use facebook to find a bf because he just had a bad break up, then we started texting she said all she wanted was to start a family. and she wanted me to make sure she was the one for me and she send a email with pics and a text that seem more prefect then is was when she msging before and then i found this.

Name:  Irina  Bozshkova
Aka:  irina.irinashka
Age:  29
Location:  Ukraine, Kherson
Address:  75 Lenina, Kherson
Phone:  +380501014612
Email:  irina.irina398@skype.com
Skype:  
Messengers:  
Social:  
On web sites:  interbride.ru
Report:  Contact was initiated by Irina via interbride. Messages contained her skype address. We used Skype for all contact apart from SMS, we corresponded for 2 weeks before we met in Odessa, Ukraine. She was great during the meeting in Odessa. The initial request for money was for her passport application which was $250, this was after the weekend in Odessa so she could come to Britiain. This request was followed by a story of her Grandmother was ill and needed $150 for her medication. The next request was for money for her birthday party on 20 September, I sent $50 and was admonished as this not being enough for a McDonalds and I sent a further $100. Next was the request for $250 for the cost of transfer from Odessa airport to Kherson when we meet again, along with $65 for one night in an apartment with the further $585 being paid on arrival. The taxi was eventually a car driven by her Cousin or Sister called Anna. When we met for the second time I was driven to Kherson. Irina demanded 10 days rent for the apartment even though I would only be there for 9 nights and followed these demands with the demand for a new mobile telephone at 4779 HRV. When I refused to pay for this phone I was called a sex tourist and she walked off. If I was to continue to stay in the apartment I had paid for she demanded a deposit of 400 Euros which she would hold on my behalf!! Not likely, so I moved away from Kherson and spent the rest of my time in Ukraine with an old friend.


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