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Name:  katherine  
Aka:  consuelo
Age:  31
Location:  ft.lauderdale or accra, ghana
Address:  unknown
Phone:  unknown
Email:  katherinelyn@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  latinamericancupid
Report:  she initiated the first contact .after i returned her interest, she got off the website immediately saying she wanted to focus exclusively on our budding relationship. corresponded off and on for a month or so. said she lived in ft.lauderdale. one day i got an e-mail saying her father died and she had to go to west africa to bury him. mind you, she said she was originally from mexico. anyhow she said she wanted to come where i live to meet me before she got back to florida. a couple of days later she said she needed $950 sent to accra, ghana to help her with the expense. i told her i wouldn't send money but i would reimburse her when she got here. haven't heard from her since.

Name:  Anna  Zvonkova
Aka:  unknown
Age:  28
Location:  Russia, Tomsk
Address:  Anna, apt.-62,Shevchenko street, Tomsk,634012 Russia
Phone:  unknown
Email:  annazvonkova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Want to come to Norway for studying.Wants mony to pay for student visa.

Name:  Mirriam Lowe  
Aka:  unknown
Age:  30
Location:  Gambia
Address:  unknown
Phone:  unknown
Email:  Mariam Lowe ;
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo and afrointroductions
Report:  the scam is as follows Hello , How is life over there in your country?, I hope that you are in atmosphere of peace and love. I am very happy to communicate with you, please do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the internet from where i get your email address i strongly believes in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me. Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, I will really like us to have a good relationship in-spite of anything because I have this feeling that you will be honest and trusted person and you will not betray me. I decided to contact you because of the urgency of my situation here and after reading your mail today i whole-heatedly decided to let you know more and more about me, Who knows? maybe you will be my saviour, from this conditions i have found myself into. My name is Marie Welber from Gambia, the only daughter of Late Dr Philip Welber, The managing director capitaliste industries Ltd in Banju the capital city of my country years past. My late father is one of the most richest business men in my country, in anything pertaining Gold and diamonds, but he was assasinated by the rebels and the greedy fellows in my country on his way down to the village with my two younger ones. Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugees camp where I am presently seeking asylum under the Private charity organisation for the Refugee here in Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.Life here in the refugees camp is very stressful and i honestly prays to move out from here as soon as you help me. My late father of blessed memory deposited the sum of (Nine Million Seven Hundred Thousand US Dollars) in a Bank Europe with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the funds to your bank accounts, on my behalf. As you will help me in an investment and i will like to complete my studies in your country like i said earlier, as i was in my 1st year in the university, when the crisis started. After the transfer you will arrange for my trip joining you over there for us to share this feelings face to face. I tried all my possible best and explain my conditions here to the bank but they told me that my refugees status in senegal does not permit me to such a transactions, unless i look for someone to help me,(maybe my relatives, trusted friends or partners). To be sincere with you, i prefer to tell my secrets to a stranger because he/she will not have a mind to cheat me or betray me, not somebody here, if people here know that i have such funds i tell you my life will be in a total danger and risky here, that is why i am disclosing this to you with all my hearts and confidence that you will keep this confidential for my safety reasons and life purposes, i sincerely want to let you know that We will invest the fund together me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will send the contacts of the bank so that you will contact them immediately for them to transfer the funds to your bank accounts, please this is a legitimate money and the bank is also aware that i am the next of kin because i have send them the documents where my late father written my name as the next of kin and they have also confirmed it and say that i should look for someone to help me facilitate the funds transfer, since i am in refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. I am waiting for your urgent and positive response. Please do keep this only to your self please I am on my kneels in the name of the god, do not disclose this secret to anybody till i come over to your country, once the funds has been transferred into your nominated bank account. Yours Sincerely Maria

Name:  Julia  Zolotareva
Aka:  unknown
Age:  29
Location:  Molododvardeysk, Ukraine
Address:  Koshevogo str. 2/12
Phone:  unknown
Email:  julenochka@bptua.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com
Report:  translation fee scam. She wrote me on tagged.com and after a couple of messages recieved my email. we wrote for about 2 weeks (7 letters) she asked me for money. She was very emotional, send very sexy photos very fast and didnt really seem to read my letters and it was obvious for me that she was sending premade standart letters. she told me her name was Julia Zolotareva and she didnt want us to end our comminucation but she had no money for translation fee and if i could help her by sending money via western union to her.

Name:  Larisa  Rakova
Aka:  unknown
Age:  28
Location:  71140 Ukraine, Zaporizhzhia region, Andriivka town
Address:  Stroitel'naya street, 34
Phone:  unknown
Email:  rakyshka@creativboxsite.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  Translation scam She asked me for my email on tagged.com after we had sent a couple of mails on tagged.com we wrote about 2 weeks (6 letters from her in all) and ive immediatly thought that it was stranged for her to have so many warms feeling towards me. Most of her mail look like premade standart letters, where she just wrote a couple of line if any to answer some of my questions. she also began to send more and more sexy letters before she told me that she didnt have any more money for translation fee. She gaved me her information so that i could send her some money so that she could continue writing me. 71140 Ukraine, Zaporizhzhia region, Andriivka town, Stroitel'naya street, 34. She also asked me call her on

Name:  rita  ababio
Aka:  unknown
Age:  rita.ababio5
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ababiorita@@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  This is not a lady is a group of scammers pretending to be a ladies. There are 3/4 guys and 1/2 ladies. I been scammed for one of this using lady's name

Name:  Karine  Martirosyan
Aka:  Kara
Age:  45
Location:  Boston, MA
Address:  Tremont street
Phone:  617-510-0523; 617-348-6289; 617-877-5912
Email:  karinemed@yahoo.com
Skype:  
Messengers:  
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On web sites:  gather.com, connectture.com, flikr.com, peoplepond.com
Report:  MESSAGE 1 From: fbiunitedagency@usa.com [fbiunitedagency@usa.com] Sent: Monday, November 29, 2010 8:42 AM To: Matevosyan, Naira Roland Subject: Mr. XXX. FBI CONSIGNMENT Federal Bureau of Investigation [Image] Dear XXX XXXXXXX We have just detected and traced some dubious and illegal acts of some scam artist down to your Computer IP so we decided to track and contact you via Email. We discovered that you have been talking to few strange men online for some periods daily. We detected some ongoing dishonest acts through there IP address which doesn't correlate with the location which they claimed for there victims they have scammed in the past. The National Security Service has approved to our Intelligence to monitor and detect online scammers in order to curtail American victims. Our Intelligence Agency is established to track down scammers and put end to the ridiculous act so you are adviced to understand and cooperate with us. In order to proceed on it, we would need names of all the people you have been chatting with online including their Yahoo ID, so we can identify GENUINE profile(s) among them and also provide there basic information to you, please for you not to fall victim of scam you need to be very careful, you need to keep this within your self and not to tell anyone among the people you talk to online. Its best you keep talking to them pending the time we would conclude the investigation. We hope to read from you at soonest. Barge # 91606, USA > United state, SW3 3DX >TEL: 01 (0)20 3286 1227 >FAX: +1 (0)20 3411 8820 Contact Address:6400 laurel canyon blvd north holly wood, ca 91606 TEL: 01 (0)20 3286 1227 > FAX: 009 (0)70 37421822 Ur Regard Mr. Tom Engs For: National Security Service MESSAGE 2 Lycos Mail- Routine Maintenance on Your Hotmail Account ----------------------------------------------------------------------------------- Subject: Routine Maintenance on Your Hotmail Account Sent Date: 07-01-2010 9:57:44 AM From:

Name:  mabel  danso
Aka:  unknown
Age:  35
Location:  accra, ghana. oo233
Address:  abeka free pipe
Phone:  233271998014
Email:  mabel_danso2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  mabel came to me on match.com. she tries to win you over then w/ a sob story aks for money for various problems, phone bill, moms rent and food, computer needs fixing, school tution, and air fare to the US.

Name:  Andzhela  Krasnoyarsk
Aka:  unknown
Age:  25
Location:  Town Pokosnoye
Address:  Partizan street 2
Phone:  unknown
Email:  vetervvolosah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Andzhela, emailed me around10/09/11. we began emailing each other, and she said,

Name:  Ashley  Mills
Aka:  Roxanne Patton
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  asshmills@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  latinamericancupid.com
Report:  I was contacted by Ashley via LatinAmericanCupid.com. She has not asked for money, but saw her photos on the web site. Not doubt she is the same person as Roxanne Patton.


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