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Name:  Nina  
Aka:  ninaspring
Age:  26_30
Location:  Texas U.S.A.
Address:  unknown
Phone:  unknown
Email:  neolochka@yandex.ru
Skype:  
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On web sites:  Christian Cafe
Report:  This scammer contacted me in Christian Cafe. In my mailbox it basically stated how handsome I was and that I was a very nice man she would like to meet. Really talk about corny lines. Also again a typical scenario of a much younger woman making out she's rapped in a man much older. The scammer made out they had never had a date before. Highly unlikely by the picture they sent. Made out they were from U.S.A. Not likely. I played around abit and answered my mail. The next day this person was thrown off CC for misuse of the site.

Name:  SUSAN  THOMAS
Aka:  SUSAN BEVERLY THOMAS
Age:  37
Location:  KUALA LUMPUR MALAYSIA
Address:  unknown
Phone:  011-601-68533766
Email:  beverlyheck93@yahoo.com
Skype:  
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On web sites:  yahoo,gmail,facebook,mate one
Report:  Susan contacted me with the story about a year ago.She claimed her mom was dying of breast cansor.She said she was staying at a mission in kuala lumur malaysia.after not talking much for a few months she contacted me on yahoo.Said her mother died and she has to pay doctor bill for her mom and that she had no money and her dad just died so she had no one.she asked me for money to pay doctor bills.i did a couple times.then she claimed she was arrested by the police for not payingthe embalming for her mom.so i paid the embaming.then sent her money for plain fare.this went on for over 6 months.she claimed she needed lots of money as she wanted to bing her moms body her to be buried.then she said if i would have her dads inheritance that was at adac cargo in kulalumpur.i bank drafted 20 grand to them and then they claimed it was held up by customs and i have to pay another 50 grand to get this 8 million in inheratance which could only be sent to me her future husband.she had a lawyer named Hazeez binton there who called me and said it was all ligit and legal the same what adac cargo told me.this went on for awhile sending money.then she had another lawyer from uk named Edwin Johnson contact me about more inheratance.he sent me his crudentials.this went on up till today when i grabbed a brain and so far in debt i will never get out.she scammed me for over 100 grand. Pretty stupid of mebut once they get you so far in the trap you hope well if i send this maybe it will come true.but it doesnt.she claimed she was hacked and they did all the scamming.i found two profiles on face book susan beverly and beverlyheck93.and likely alot more than that She also sent me copys of two large checks from a place near were i am from as well and there was a bank involved in this scam.and immigration officals from there i could write a book on all of this.hope this help some one not to do what i did

Name:  Vallery  Darlington
Aka:  unknown
Age:  26
Location:  West Africa
Address:  unknown
Phone:  unknown
Email:  sexiestval20@hotmail.com
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On web sites:  unknown
Report:  comes on too strong too quickly with this email (found on scammer websites too): Hi Sweetie how re you doing today well just to let you know that i love reading from you and your mails just make my day dear..i only have speak one language and a bit of spanish, I am just lying down here, listening to a music I`m Yours by Jason Mraz, it touch my heart. wishing for the day you and I will finally meet, hoping and praying to God that our lord brings us together expediently. I very much appreciated receiving your letter every moment I check my mail. You are a very special person who I SERIOUSLY want to explore the possibility of building a long term friendship with, that will in time turn into a marriage and family. That is my dream, and I hope to make it come true with you!. In my heart I feel you have all the qualities it takes to make me very happy... It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best in opportunities for any children that might be included in my life and that is my focus at this time and I also do enjoy my job. I believe you know what to do.GET READY!!!. Honey in me you are going to find a woman that was blessed with an over abundance of passion to give to the ones I share my heart and soul with. For you to really know me you will have to experience me, as the love that makes up my heart is like a waterfall, where the water never stops flowing down. In this case my heart is the waterfall, and the love and passion that flows endlessly is representing the water. I am a very unique person for many reasons, but one of those is the fact that I can never get enough of romancing that special someone. Thank you again for giving me the opportunity to build this special friendship with you!. You will be rewarded for it through the passionate love that makes up my heart and soul!. I am so excited to be able to do what I do best and that is romance you with all the passion that makes up my heart and soul!. My special friendship with you is something I want to make permanent and eventually build into a family to call our very own!

Name:  Elena  Shestiperova
Aka:  Lena
Age:  31
Location:  Kuznetsk Russia
Address:  ElenaSergeewna Shestiperowa Mayakovskaya 25, Apt. 33 Kuznetsk.442530 Russian Federation
Phone:  Unknown
Email:  elenapusik@yahoo.com
Skype:  
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On web sites:  Zoosk.com
Report:  This one goes the extra mile and puts more into it than most scammers. Sends many photos and writes everyday. She's a good fisherman and takes her time to lure you in.

Name:  Janet  Mark
Aka:  Janet Johnson
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  bawa_rashid@yahoo.com
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On web sites:  Zoosk, Yahoo!
Report:  Filthy whore. I called her out on being a scammer within about 30 seconds of her contacting me. She denied it, but since it had happened to me before, I knew what to expect. I let her send me a ton of pics, and she danced on webcam, showed me her tits and everything. She went on and on about how god told her to contact me, and that she didn't want anything except love and children, blah blah blah. She never got around to asking me for $$, though. I have no idea if this was really just her alone, or someone else was typing while she was on webcam. She also went by Anne Marie on zoosk.com and said she was from the Bronx. Her father, she said, was American, and her mother was from Spain, and they both died 3 years ago while vacationing in Spain. She also claimed to have a 15 year old sister.

Name:  Laura  Jama
Aka:  Joy William, Chika Albert, Cindy Colly, Helen William, Loveth Ahijo, Lilian Dion
Age:  24
Location:  Refugee Camp (Senegal)
Address:  women hostel room number 401. Refugee camp Dakar, Senegal
Phone:  00221 7675 33230 Rev. Father priest in charge of the refugee camp
Email:  laurajama@ymail.com
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On web sites:  whothinksofyou.com found my profile thru Facebook.
Report:  details on current location, where an arrest could be made for MULTI-MILLION DOLLAR SCAMMING INNOCENT VICTIMS AND SEE THEIR SAVINGS GONE FROM THEIR BANK ACCOUNTS AFTER THIS FRAUDSTER WITHDRAWS EVERYTHING TO HER ACCOUNT: Women Hostel, room number 401. Refugee camp Dakar, Senegal detailed info, above all conforms with previous reports filed on her profile on stop scammers. I am Laura Jama, 24 years old Medical student (5'7

Name:  Mariya  Zahodyaeva
Aka:  Mari
Age:  32 March 10, 1980
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  mariyazah@yahoo.com
Skype:  
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On web sites:  Yahoo Personals
Report:  This scammer contacted me months ago under about three different names. They must have thought I would forget so soon. WRONG STUPID SCAMMER! This time the lady in the picture is 4 years older than the last time they contacted me. How does a person age 4 years in less than 6 months? Must live a stressful life lying to people and trying to scam money from them for a living. The scammer is also been married before because they wasn't married the last time they tried to scam me. When will these dumb scammers wake up and realize people are wise to their foolish games?

Name:  Kerry  Ayo
Aka:  unknown
Age:  36
Location:  Oaklahoma; Caracas, Venezuela
Address:  unknown
Phone:  914 412 8957
Email:  KerryAyo@dr.com
Skype:  
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On web sites:  DateCover.com
Report:  This female contacted me on November 18, 2011 on DateCover.com. On her profile it said that she was in Oaklahoma. Through personal e-mail she said that she was living in Caracas, Venezuela, and that her father passed away and gave her gold bars and other stuff, she sent me documents of having the gold, a phony visa, which I verified was phony, was faxed a phony check in the amount of $35000 that she was supposed to receive when she had her husband, and pictures of her as well. I also have other documentation that was sent to me as well from a supposed Venezuelan official, which was a part of this scam, that said she needed a Basic Travel Allowance to leave that country, and there is no such thing as a Basic Travel Allowance. She scammed me of a few thousand dollars and my car was repoed after this scam. I filed a report with the authorities, and I got her e-mail shut off.

Name:  Alvina  Nelson
Aka:  unknown
Age:  33 or 34
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  alvina_nelson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo
Report:  Alvina contacted me from out of the blue after saying she spotted me on Facebook where she

Name:  Regina  Bondman
Aka:  
Age:  30
Location:  Dublin, Irlanda
Address:  unknown
Phone:  unknown
Email:  reginabondman@gmail.com
Skype:  
Messengers:  
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On web sites:  www.adultfriendfinder.com
Report:   Hi Honey Am very sorry for the late reply it was due to the problem am facing here cuz i hardly get access to the internet ...........anyway I will explain to you in summary.........I've got myself here in a big mess in the hotel i stay in Malaysia because I'm unable to pay for the two weeks i overstayed.. Now,the hotel management has seized my passport with my traveling document from me this morning when i wanted to checkout to leave for airport... I'm so scared right now because I've already persuaded the hotel manager last week that i will reimburse the money back to them as soon as i return back to Acapulco but the hotel manager is not complying with the idea..dear,i can't restrain this situation here because the hotel manager is not intending to release my traveling document to me until i'm able to pay up the bill...you might be thinking why i didn't have money to pay the hotel..dear,i came here with a lot of money but i have paid too much tax here that have totally gotten me exhausted..moreover,i thought i would be able to get my inherited fund from the bank and pay the hotel but i never knew there would be a delay on the release...i think my stupidity has caused this to me..moreover,i thought the hotel would give me an opportunity to pay after i return back to Acapulco but they are not taking it easy with me...what can i do now?and all the money i have left here in my purse is only $200 and it's $1000 i need to balance up i have also contacted my embassy to explain the situation to them but they are playing on me....they hangup on me when i asked them to give me loan..ohh my God..I'm afraid now because my ticket is only valid till Tomorrow and i don't know how to get out of this yet...Please dear i need you to help me in any way you can...if you can loan me i will refund the money to you when i return..sorry that i ask you...i have tried all my effort here looking for a solution but all to no avail...i have even tried if i could contact my best friend Jolie but i have lost her contact after she relocated from the country with her boyfriend to settle in Albania..Please dear..help me do your best to help me out before i would loose my return ticket..And my ticket will be terminated if i don't fly latest Tomorrow morning...i am getting worned out of the whole situation here..i really wish i could help myself out now but i have nobody i could contact for help..Moreover,my inherited fund i came here to get hasn't yet been released to me until the probate confirm the approval and the time cannot be predicted..But,now that i want to return back home to continue with my business and wait for the approval of the fund,the hotel has seized my passport..dear,please help me do your best to help me out of this mess so i can come home ...i promise to reimburse the money back to you when i come home..dear,the hotel has throw me out of the room..now I'm sitting helplessly in a cyber cafe opposite the hotel while sending you this email..please,help me ..i don't want to be stuck here..i don't live here..I'm afraid..please help me you're all the only resort i have...i have asked some people here in this cafe the easiest/fastest way i can receive money here in Malaysia if you send and they told me it can work through Westernunion that i will only need to receive the money with an ID card...and luckily for me..i have my business ID card here with me please you will send through western union to my address below information below thanks for wiping away my tears please send through westernunion click on www.westernunion.com to get any agent around closest to you to recall you again send the money through my information reciever's name: Regina Bondman city: Kuala Lumpur state :Kuala Lumpur country: Malaysia amount :$800 question behalf answer:hotel bill please send all the information needed to pick up the money into my email like: mtcn(control number) sender's full name country city thanks so much in Anticipation..i will come back to check for the details i will need to receive the money so i can sort the hotel to get my document and rush to the airport to book my flight


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