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Name:  Mary  Peterson
Aka:  Mary
Age:  23
Location:  Senegal dakar
Address:  unknown
Phone:  unknown
Email:  Marypeterson3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Eugenia  Nelson
Aka:  Jennifer
Age:  27
Location:  Phoenix and Nigeria
Address:  unknown
Phone:  unknown
Email:  jenlemaster320@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  added me then requested to chat over email. sent me the exact same letter as this webpage http://www.stop-scammers.com/letter.asp?id=10069

Name:  norma  moore
Aka:  
Age:  26
Location:  attached to unicef....
Address:  unknown
Phone:  unknown
Email:  normamoore100@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  look i dont have alot of time gottah get to work but the messages are consistantly word for word that im receiving wich are on here i did the research an found you guys this was

Name:  Carmela  Lagonera
Aka:  unknown
Age:  32
Location:  Cagayan De Oro Philippines
Address:  unknown
Phone:  +639166260473
Email:  lagoneracarmela@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid / Cherry Blossoms
Report:  I was convinced she was real, but after sending money a few times, I am now 100% certain she is a scam. I fell for several old tricks (money for family back home, money for a phone, money for a web cam). I was a sucker. She is very convincing. She uses the phrase

Name:  Jeny  Garcia
Aka:  unknown
Age:  30-35
Location:  China - either Shenzhen or Hong Kong
Address:  unknown
Phone:  +8613266523270
Email:  jeg73@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asiandating.com
Report:  Sad to say, I sent money to her. She works with a man named Tupan Lapor. There are several in the area of China near Shenzhen. It was my first effort to find a bride, so I made many naiive mistakes. I sent money for a plane ticket, she never used, of course. Then she told me she was arrested by the Chinese police for owning too much gold, which her father had left her. She explained it is illegal to own or ship gold in China. She wanted $12000 to pay her bail to get out of jail in the customs area of the Shenzhen airport. I called the customs area. They do not have a

Name:  Debbie  Smith
Aka:  unknown
Age:  29
Location:  Texas, USA
Address:  unknown
Phone:  unknown
Email:  deb_smith001@yahoo.com
Skype:  
Messengers:  
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On web sites:  AreYouInterested.com
Report:  She iniciate the contact by the site www.areyouinterested.com, she gave me the address deb_smith001@yahoo.com and when she adds me she request $150 dolars and she gave me this informtation: deb_smith001: Oh i see.. Well my father works for the UK Government in an Oil Company called Shell, so he was later trasnfered to an Affiliate of the Company in Nigeria, he worked for another Oil company called NNPC deb_smith001: So he died there

Name:  lina  losson
Aka:  
Age:  29
Location:  Ghana
Address:  unknown
Phone:  0011233201072257
Email:  carlinabell@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt
Report:  l have talked to her for 9 months and in that time she has got 20,000 dolllars from me l found her on this sight her real name is Jenet Mark she is a very big scammer and has to be court and spend alot of time in jail

Name:  anastasia  efimova
Aka:  alexandra
Age:  32
Location:  kirov
Address:  unknown
Phone:  unknown
Email:  efimma@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  aol,,yahoo,,etc
Report:  this woman anastasia,,,,she was posted on your site over a month ago on page 59,,i sent addtional pics and reports in!!she was listed as alexandra,,age 34,,,,,,she had the same green dress on that she had in one of my pics,,,,in the same room,,,,,,she sent me over 20 letters plus pics,for over a month,plus going all the way down to going to moscow waiting for passport,,,and all the porbelms tjhere desperation!,asking for money ,,bank wire, etc,,,,,i said no,,,from the beginning,,she also goes by anastasya,...she did the go see director thing and everything,,,,,i sent you guys 4-6 lettters easy,,,,,,,,,,,,,for SOME REASON YOU DIDNT ANSWER,,AND THEN YOU HAVE REMOVED HER FROM YOUR LIST WHILE SHE IS STIL SCAMMING,,,,,,UNDER DIFFERNT COULOUR HAIR AND AGES,,,and she is on the anastasia,,,dream marriage site test porfile page,,,,thats bad.............i reported tatyana milkahova.......too ,,,,,,please post her i resend the info looks liek she is beeen scamming for a long time ,,just no getting caught.....please post her again both surnames,,,and pics,,thankyou

Name:  Natalia  Fernandez
Aka:  Ola
Age:  Unknown
Location:  Isolo, Nigeria
Address:  101 Air-port Road
Phone:  2348054185805
Email:  nataliafernandez521@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist
Report:  There was an ad on craigslist for a house for rent in our area, there was pictures of the actual house that was in the ad. We inquired about it this woman sent us an email back claiming that she was in the military and was overseas. They were looking for a family to rent the house and treat it as if it were there own. We sent back some of our information and she returned an email. In the last email we were to send $1000.00 to a Natalia Ola in Isolo, Lagos, Nigeria 23401. I contacted the town clerk's office and some one else is the owner of the property located at 150 Jerusalem Place North Hero, Vt. I did return a call to the town clerk's office and the local sheriff's dept. explain the case of fraud. These people pray on the disabled, elderly and people struggling to make it.

Name:  Larisa  Alekseeva
Aka:  unknown
Age:  30
Location:  Russia, Saransk / Moscow / USA
Address:  
Phone:  
Email:  laren.chick@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  moteplassen.com
Report:  This is a professional scammer, she/him travels betveen Russia and US, stop by in London, Paris, Germany, Nederland, Italy. I dont now if this person lives in Russia or in USA, I have done a research on the IP addresses, and the person was in a period of 2 months almost the same time in USA and Russia.


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