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Name:  Carol  Williams
Aka:  LeAnne
Age:  ?
Location:  Nigeria, Africa
Address:  unknown
Phone:  unknown
Email:  carolxx200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tYahoo Instant Messenger
Report:   Fw: from carolina Hide Details FROM:Carolina Willams TO: Message flagged Saturday, September 8, 2012 9:48 PM Hope this message meets you in Good condition, I just don't really know to to say this to you ...But i cant just keep it with me even though we don't know each other... I want to be truthful and honest with you. Cos i really feel you are worth it even we haven't met each Other before .. I need your assistance..... I had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, i will like you to give me your words that you really want me and that you want to make a new life with me, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my life. I am telling you all this,so you can decide if you still want to meet me or not, so that we will not waste each others time writing each other,kindly give me a response to let me know if you are interested or not. I've been divorced for 2 years now,i was adopted by my father and at that time he had no woman staying with him.I loved him so much that he gave me a good life. The sad part of it is that he passed away about 3 years ago after a kidney problem.I'm the only daughter, the only kid of my family. We used to live in a big house. My dad is a native American.Its so sad when ever i think and come to conclusion that the world is a cruel one,taking the good ones away,leaving the bad ones behind to live on which makes the world goes more cruel and hard on people,this has dawn on me as i have experienced lots of cruel things i never thought of. Sometimes i feel like the world should crash on me,looking back and thoughts about my status as an orphan..i need someone to fill my heart with love,someone to make me feel glad,taking me out of my worries,giving me love,someone to stand by me like a father and mother,someone so loving and caring to get me out of my worries so i don't feel neglected,rejected. My Boy Friend, Alex Discombobulate played games on me lots and treated me so bad in our marriage.He absconded with my dad's money which was kept with me after a completion of a contract in EAST London,UK. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, because he thought we had the deal together, but not knowing that I'm innocent about this. So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Husband,i met an African guy online there who promised heaven and earth that he wants to marry me and make me happy in life;

Name:  Lina  Gibson
Aka:  
Age:  28
Location:  NY, KS, FL
Address:  unknown
Phone:  60163793056
Email:  trustingod3303@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Oasis
Report:  Hello Jamie, I just got your mail some few minutes ago. I want you to know that I choose to mail you considering your age(which is not a factor for me because I want a matured and sincere man) I have found out that males of my age range are all cheats and liars. They always come for what I have not who I am. Like i told you i'm presently in Malaysia to see my late Dad's lawyer for something important and to also do some jewelry business which I normally travel for twice a year. I will be coming back home during the coming week..... I hope you are doing great....!, as for me, am cool and taking my time to write you this. You sound very sincere and special. If possible, I would love to get to know you more. I decided to join the dating site because of the loneliness time I experience since last June till now; I pray things work out with someone special soon because I will like to delete my profile from the dating site for reasons best know to me. I am Lina S. Gibson, more about me I am single never been married and open for a good heart, born in Arlington, Virginia obtained my degree in the University Of East London. I find very much peace and tranquility where I live now because my late parent have a building here among others around the US, UK and Asia . As for what I do for work, I am into the Sales of gold accessories(Jewelries) and supply Diamond Bar to casinos on request (Do you know Casinos uses Diamond Bars as cash reserve when necessary)...Im the only child of my parent, I lost my Mum in June 2008, my Mum was an Italian, while my Dad was an Australia, he passed on in March, 2005. I`m 5`11

Name:  Victoria  Duke
Aka:  unknown
Age:  25
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  victoriaduke15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Dear, How are you there in your country, I think you are doing well and the atmosphere over there in your country is very nice today? Mine is a little hot here in Dakar, Senegal. My name is Virginia Duke I am a young girl (25yrs.), but age does not matter in a real relationship, so I'm comfortable with your age, I am from Rwanda in Central Africa. I am 5.4ft tall, fair in complexion single, (never married) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr DUKE HARRY NDUGBA was a politician and the managing director of a gold mine and industries in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It's only me that is alive now and i managed to make my way to a nearby country Senegal where i am leaving now as a refugee under the care of a reverend father, and I'm using his computer to send this message. So please I want to know more about you. I would like to know more about your likes and dislikes. I'll tell you more about myself in my next mail. Attached here is my picture. I will send you more in my next mail and I want you to view the images though i am not photogenic. Hoping to hear from you soonest. Yours Virginia Duke.

Name:  Evgeniya  Nikolaevna
Aka:  unknown
Age:  30
Location:  Zelenodolsk
Address:  Lenin Str. 65-44
Phone:  0079276820545
Email:  Evgeniya.Nikolaevna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  searching for men every where
Report:  Am 08.09.2012 um 12:45 schrieb kontakt@villawaldeck.de: Hello, The bad truth is this: Evgeniya call me and told she will arrive on 07.09.2012 In the evening she called me again and told: i take your money from the bank, walk to Travel Agency and then she was beaten from some guys and they steel all the money. I hear nothing after this call...she didn't answer, she scammed me about 3.323,50 All informations for you in this letter. The money by WU was send by my best friend Daniela Hartwig....Evgeniya told me, it`s easyer from Women to Women...to much scamming in Russia !!!!! Friendly regards....Oliver PLEASE publish this bad scamming girl as quick as possible in Google and your Page....Thanks Oliver SCAMMER WARNING Status: very dangerous, professional Internet Scammer !!! Name: Evgeniya Nikolaevna Town: Zelenodolsk Street: Lenin Str. 65-44 Russia E-Mail: Evgeniya.Nikolaevna@yahoo.com Phone: 0079276820545 - 0074993462198 and her Girlfriends adresses - scamming together: Name: Tatyana Shiryaeva Zelenodolsk Russia Engels str. 1-12, index 422540 and Name: Olga Ovchinnikova (Orchinnikova) Zelenodolsk Lenin str. 56-45, index 422540 Russia and Name: Anna Kirilova Zelenodolsk Mira Str. 7-4 Russia Russian Scammer.....asked for money for Visa and Flight - and Money to travel out from Russia. I loose 750,00 + Western Union Taxes for Visa and Flight. And 2.400,00 and WU Taxes money for traveling out from Russia !!! Men wordwide...... don`t send Money !!!! Evgeniya only joke with you, she playes with your feelings, steel your time and at last your money. Nothing else....... She never will come to you !!! Here are some of here scamming letters: Hallo meinen XXXXXXXX!! Ich bin froh dass du mir mit 750,00 zu helfen kannst, ich bin froh dass bald ich dich zu umarmen kann. Ich will dich sehen und, dir viel sagen. Ich hoffe dass dir interessant, mir zuzuhren. Ich denke dass du auch beim ersten Treffen viel sagen wirst. Wir haben gengend Zeit, um, es zusammen zu verbrauchen. Ich bin froh dass du mit dem Geld fr die Reise zu dir zu helfen kannst. Du der beste Mann auf dem Planeten!!!! Wenn ich zu dir ich ankommen werde werde ich in deinem Hotel arbeiten und werden alle Mnner dich beneiden!!!! Ich ging heute wieder in die Agentur der Reisen, mir haben wieder gesagt dass die Dokumente 7 Tage machen werden, nachdem ich das Geld geben werde. Mein Visum wird 3 Monate gltig sein. Wieviel Zeit werde ich mich bei dir befinden? Ich habe ber Western Union erkannt, es ist neben meine Arbeit. Ich wusste es frher nicht, weil es niemals benutzte. Ich habe ein kleines Problem. Wenn du gesagt hast dass du mir helfen wirst, sofort abgeschmackt ich in die Agentur der Reisen und hat den Vertrag geschlossen. Ich habe gesagt dass ich das Geld spter bringen werde und sie haben zugestimmt. Jetzt befindet sich mein Pass in der Agentur der Reisen und ich kann dein Geld nicht bekommen. Ich sagte mit meine Freundin und sie wird uns helfen. Du wirst das Geld ihr schicken und wir werden zusammen mit ihr zur Bank gehen. Ich vertraue ihr an. Ihre Daten. Den Namen - Tatyana Der Familienname - Shiryaeva Das Land - Russia Die Stadt - Zelenodolsk Die Adresse - Engels str. 1-12, index 422540 Wenn du das Geld dir schicken wirst werden den geheimen Kode der geben besteht aus 10 Zahlen, und sollst du es mir mitteilen. Ohne es kann ich dein Geld nicht bekommen. Auch soll ich deine vollen Daten - der volle Name und der Familienname, die volle husliche Adresse wissen. Meinen vom Weg schreibe mir die Gedanken bezglich seiner. Ich liebe dich. Dein Bonbon Evgeniya Hallo meinen XXXXX!!! Ich heute abgeschmackt in die Agentur der Reisen, um, ber meine Karten zu dir zu erkennen. Ich fliege zu dir auf diesem Flug ab Den Abflug: MOSCOW (Domodedovo) 07:05 den Dienstag 28.08.2012 Die Ankunft: FRANKFURT 08:40 den Dienstag 28.08.2012 Den Abflug: FRANKFURT 09:40 den Dienstag 28.08.2012 Die Ankunft: BASEL 10:30 den Dienstag 28.08.2012 Den Flug: LH 1202, das Flugzeug: Bombardier Canadair Regional Jet Der Manager mir hat gesagt dass ich das Geld haben soll, um, das Zollamt zu gehen. Auf jeden Tag des Aufenthaltes in Deutschland soll ich 40 euros haben. Ich habe gesagt dass in Deutschland ich 3 Monate werde, das heit 40 euros, auf 90 Tage zu multiplizieren (werden 3 Monate) 3600 euros erhalten. Mein ist vom Weg, 3600 euros das groe Geld fr mich. Ich soll auf dem Zollamt 3600 euros zeigen. Ich wei dass jetzt mir nicht, zu machen. Dieses Geld muss man zeigen dass sie wissen dass ich mich in dein Land gewhrleisten kann. Ich soll beweisen dass ich mich in Deutschland gewhrleisten kann, die Wohnflche abnehmen, das Essen kaufen... Ich soll auf dem Zollamt den Auszug von meiner Bankrechnung oder das Bargeld zeigen. Wenn ich es auf dem Zollamt dann ich nicht zeigen werde werden aus Russland nicht ausgeben. Meinen vom Weg, mir haben gesagt dass ich dieses Geld nicht zahlen soll, ich soll es nur zeigen dass ich in Deutschland leben kann. Ich werde das Geld nicht verbrauchen, ich werde sie nur zeigen und wenn du mich im Flughafen ich begegnen wirst ich werde dir das Geld zurck zurckgeben, weil sie mir nicht ntig sind. Es einfach die Formalitt. Ich will mit dir sein. Deine Prinzessin Evgeniya Meinen Oli!!!!!!!!!!!!!! Den Namen - Olga Der Familienname - Ovchinnikova Das Land - Russia Die Stadt - Zelenodolsk Die Adresse - Lenin str. 56-45, index 422540 Ich warte auf das Treffen mit dir!!!! Ich werde dich spter anrufen Deine Prinzessin Evgeniya _____xxxxxxxx________xxxxxxxx ____xxxxxxxxxx______xxxxxxxxxxx ___xxxxxxxxxxxxx___xxxxxxxxxxxxx ___xxxxxxxxxxxxxx_xxxxxxxxxxxxxx ___xxxxxxxxxxxxxxxxxxxxxxxxxxxxx ____xxxxxxxxxxxxxxxxxxxxxxxxxxxx _____xxxxxxxxxxxxxxxxxxxxxxxxxx ______xxxxxxxxxxxxxxxxxxxxxxx _________xxxxxxxxxxxxxxxxxx ___________xxxxxxxxxxxxx _____________xxxxxxxxx ______________xxxxxx _______________xxxx _______________xxx ______________xx _____________x Hallo meinen Oliver!! Ich bin froh dass du mir zu helfen kannst, ich bin froh dass bald ich dich zu umarmen kann. Ich will dich sehen und, dir viel sagen. Ich hoffe dass dir interessant, mir zuzuhren. Ich denke dass du auch beim ersten Treffen viel sagen wirst. Wir haben gengend Zeit, um, es zusammen zu verbrauchen. Ich bin froh dass du mit dem Geld fr die Reise zu dir zu helfen kannst. Du der beste Mann auf dem Planeten!!!! Wenn ich zu dir ich ankommen werde werde ich in deinem Hotel arbeiten und werden alle Mnner dich beneiden!!!! Ich ging heute wieder in die Agentur der Reisen, mir haben wieder gesagt dass die Dokumente 7 Tage machen werden, nachdem ich das Geld geben werde. Mein Visum wird 3 Monate gltig sein. Wieviel Zeit werde ich mich bei dir befinden? Ich habe ber Western Union erkannt, es ist neben meine Arbeit. Ich wusste es frher nicht, weil es niemals benutzte. Ich habe ein kleines Problem. Wenn du gesagt hast dass du mir helfen wirst, sofort abgeschmackt ich in die Agentur der Reisen und hat den Vertrag geschlossen. Ich habe gesagt dass ich das Geld spter bringen werde und sie haben zugestimmt. Jetzt befindet sich mein Pass in der Agentur der Reisen und ich kann dein Geld nicht bekommen. Ich sagte mit meine Freundin und sie wird uns helfen. Du wirst das Geld ihr schicken und wir werden zusammen mit ihr zur Bank gehen. Ich vertraue ihr an. Ihre Daten. Den Namen - Tatyana Der Familienname - Shiryaeva Das Land - Russia Die Stadt - Zelenodolsk Die Adresse - Engels str. 1-12, index 422540 Wenn du das Geld dir schicken wirst werden den geheimen Kode der geben besteht aus 10 Zahlen, und sollst du es mir mitteilen. Ohne es kann ich dein Geld nicht bekommen. Auch soll ich deine vollen Daten - der volle Name und der Familienname, die volle husliche Adresse wissen. Meinen vom Weg schreibe mir die Gedanken bezglich seiner. Ich liebe dich. Dein Bonbon Evgeniya

Name:  Sarah  Fred
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Sarahfred99atyahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mylife
Report:  Her letters were similar to the letters that were sent to rob especially the phone cards also the things she wrote was copied from a book because in some of the things she said were misspelled an in broken english compared to the other things she wrote.alsosome of the more serious issues she avoided

Name:  Isha  Ibrahim
Aka:  unknown
Age:  27
Location:  Ghana, Wenchi
Address:  unknown
Phone:  00233543109019
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Skype shaq.ibrahim Skype name
Report:  I was talking to Isha Clark when she called. Isha Clark said accept her so I shared contact details with her. Then didn't hear from her until the next day at 7:00PM About 5 min later she said i live with my stepmum and she maltreats me, she went to funeral yesterday and didn't me food or money either, and could you believe that i haven't eaten the whole of this evening? so she was already starting to give me a hard luck story and I stalled for a while Then she said very worried and need help, i dont want you to tell her about this then she said i hope that you can do your best for me [9/3/2012 7:15:34 PM] Isha Ibrahim: at least something small for food I asked for information about where I could send money and she gave me information where could send it to. I blocked her for a couple days. Then I told her I couldn't do that she said BYE

Name:  Isha  Clark
Aka:  unknown
Age:  28
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Skype , nancyd1 skype name
Report:  She called me I shared contact details with her at 8:41 pm At 9:10 I am just getting another request for a contact I told her She said a friend i know of want to add you as well, I said who? she said a friend i know of want to add you as well I said who? she said isha ibrahim I said why now She said she can see that imchatting with u she said add her and I aid we talked for a couple of days then when I wouldn't send money to her friend she wouldn't talk amy more. I will send more about her friend

Name:  Nailya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nailyaahma@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Sent photos and request to date out of the blue to my email address. IP shows to be coming from Miami, Florida where Russian mob activity is known to be strengthening.

Name:  TATYANA  ROGALEVA
Aka:  unknown
Age:  29
Location:  BALTASI
Address:  unknown
Phone:  unknown
Email:  lookingforsoulmate_foru@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she started by sending me the same form letters you have on file. the first 2 anyways. I am not on a dateing website, so I called her on her shit and shut her down.

Name:  Tracy  
Aka:  unknown
Age:  31
Location:  Illinois USA
Address:  unknown
Phone:  unknown
Email:  rannietracy@yahoo.com tracyrow4u@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Christain Cafe.
Report:  This scammer wanted me off CC quickly because they wrote that they had only free membership. CC has usually free membership for up to 10 days. This scammer was off CC within about 20mins. On their profile stated that they were 46-50. Wrote to me and said they were 31. They said they couldn't put their correct age in because they didn't know how to do it. All you do is press a box with the correct age range. I wonder who wips this scammers nose. Their English wasn't good either. This picture along with 5 others I've sent in on different scammers wouldn't excite too many men anyhow. A very ordinary looking woman. Highly unlikely to be successful in scamming whoever the scammer is. They made out they were from Illinois Illinois. Must have done their profile in a hurry.


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