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Name:  Dana  Covis
Aka:  unknown
Age:  26
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  danacovis@hotmail.com
Skype:  
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On web sites:  speeddate.com
Report:  dana covis says should be home but i have to pau for excess luggage and i dont have it XXX says oh.. sorry to hear that dana covis says thanks I tried waiting to see if you will be online yesterday but you were not XXX says no, sorry.. I was out dana covis says ok please I just needed 300 more to pay for my excess luggage, I want to beg you to please in the name of everything good, Loan me

Name:  Kelly  Bates
Aka:  Evelyn Wood
Age:  33
Location:  Agona Swedru
Address:  P O Box SM42
Phone:  233265468189
Email:  evelynwood26@yahoo.com
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On web sites:  Flirt.com
Report:  Like a lot of others....viewed my profile , liked me , it said she was from Redondo Beach , California. She messaged me , got me to switch to yahoo contact for chat. Suddenly she's in Ghana , staying with her uncle. Her parents died in a car accident some years ago. I asked her about Redondo Beach - she said she was born and raised there. Later on she said she was born in London and is British. The usual poor English was the first giveaway. Then came the requests for money for a new phone , airfare to Australia , etc. I played along for a few days. Interestingly , when I said I was coming to Ghana to get her , she talked me out of it. She texts me constantly , messages me on yahoo - same m.o. as most of these pathetic people. She's still waiting for the money for her birthday and a

Name:  Elena  
Aka:  unknown
Age:  35
Location:  Russia, Ohansk
Address:  unknown
Phone:  unknown
Email:  iwaityoumylovee@yahoo.com
Skype:  
Messengers:  
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On web sites:  ??
Report:  Travel and visa costs scam--lot of e-mails over a short time. Do not know where she got my e-mail

Name:  Stella  Khalifa
Aka:  Stella, Doris
Age:  23
Location:  Senegal, Dakar
Address:  unknown
Phone:  221-777-754891
Email:  stellakhalifa4rove2012@yahoo.com
Skype:  
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On web sites:  www.2gether.com.ua
Report:  1.- she 2.- www.2geteher.com.ua 4.- The history of the girl refugee and that their parents were murdered that has an inheritance

Name:  Veronica  Musah
Aka:  unknown
Age:  33
Location:  Accra |Ghana
Address:  Box12242
Phone:  233549094878
Email:  vero_unicef@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She contacted me through filipinocupid.com and told me she was a Filipino who worked for The united Nations UNICEF as a nurse and sent me pictures and a UNICEF ID. We communicated for over a week. The she started assking for money to send her for a Visa so she could come for a visit. SO when she asked for this money red flags went off and I emailed UNICEF Fraud branc, I sent the picture of the ID and they replied right away and informed me it is a scam they do not employ nurses. I have a copy of the response.

Name:  Anna  Kolombina
Aka:  Anna Neserova
Age:  34
Location:  Russia, Chita
Address:  Stroiteley str. 92, 672000 Chita (fake)
Phone:  unknown
Email:  nannyutk@yahoo.com
Skype:  
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On web sites:  Match.com/Meetic.ch
Report:  The girl contacted me on Meetic.ch (Match.com) and asked immediately for private emails. She wrote in German and claimed to live in Switzerland in her profile. I discovered a few days later that she was Russian and lived in Chita. She said that she wanted start with friendship's correspondence first, but very soon she started to write love letters. She sent a lot of pictures. I suggested to visit her in Chita, but she tried to avoid to answer to this. So, I said to her that I suspected that she was a scammer (I visited this site, but I didn't find nothing about her at that time). I said it because I found an Anna Nesterova (with a

Name:  vera  anatolyev
Aka:  unknown
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  vera.anatolyev@yandex.ru
Skype:  
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On web sites:  www.bride.ru
Report:  She sends standard mails, pretending she gets more and more involved. In mail number 11, she finally asks money for her plane ticket.

Name:  yuliya  gradinar
Aka:  Ekaterina
Age:  28
Location:  Russia
Address:  Vologodskaya Oblast, City Velikiy Ustyug, Avenue Soviet, 25 - 16
Phone:  unknown
Email:  yleamadeus@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  Hi Eric!!! First impressions last... I have seen your questionnaire on dating site. I do not understand why I write this letter for you and what I want further, but I have got used to trust my internal desires. Maybe it something means for me... Maybe it something means for you...? I think we may be right for each other. I would be happy to start corresponding with you and get to know each other better. Eric I'd like to tell you some words about myself. Well... My name is Yuliya and I am 28 years old. I think I am romantic, affectionate, reliable, sincere, open, resourceful, eager, witty, warm. For my long-term relation I could be charming and friendly, funny and serious. If we feel that our hearts beet together we'll do anything that we dream about. I do appreciate open and warm relations. I am an Orthodox Christian, but not a fanatic, it just helps me to answer some of the questions life brings. What else? I am a teacher of musical school and I teach playing on the piano. I love my profession but family means a lot to me too. I love nice dresses, nice shoes, but more important is to help if somebody around needs it. I try to combine being a weak lady and a strong person. If I succeed in it or not you can estimate at a closer contact. I hope, that you test the same feelings as I and you will set to me some questions which are interesting to you. Eric I send 2 my pictures and I will wait your next later and your pictures in my email: yleamadeus@yahoo.com Your sincere friend Yuliya

Name:  Aretha  Smith
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  arethasmith15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk.com, singlesnet.com
Report:  She is suppose to fly to ATL,GA airport to visit me and spend some time with me. We met on an internet dating site zoosk. The first thing that was a red flag was she tried to get my user name and pass word from the site now she needs money for food stuff for the flight to ATL,GA from Nigeria so knowing already what was happening I decided to come here and look for her and those brown eyes gave her away. Aretha Smith is now going by the alias of Mercy Anderson This is an extension on your scammer named Aretha Smith (email) arethasmith15@yahoo.com

Name:  roseline  robert
Aka:  Rose Jeff
Age:  31
Location:  Lagos (Nigeria)
Address:  unknown
Phone:  unknown
Email:  roselinerob@gmail.com
Skype:  
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On web sites:  Be Naughty, Face Book, Metrodate
Report:  This person contacted me yesterday with a long email, it looked strange so I started googling and found this website, This person contacted me on http://www.metrodate.com. The mail I got >>>>>> How are you doing today ?i really appreciate your response ,and sorry for late reply,i want you to know that am new to this internet dating stuff ,but i believe things will work out the way we want from here and we can start a relationship,so i will like to tell you about myself ,i hope this letter finds you well...I was born in the year 1980 and that was when my whole family were living in England,before we relocated to the united states,where i grew up,Am the only daughter of my both parents,and Dad was a goldsmith in Essex.and he is originally from United Kingdom(i wish to relocate there),while mum is from the United State in Maryland. I lost my Dad four years ago when he got involved in a motor accident,when himself and mum went to visit one of a family member,According to the officers that witnessed it,he said the car brake failed and dad couldn't control himself,so he died in his attempt to gain balance,anyway mum is yet to get over the shock of the accident,she was able to survive while dad died immediately.After dad`s death,i stayed with mum for sometime in Maryland,But when things were not easy as it used to be ,i had no choice than to move to one of our far relations who was then before her death was a fashion designer and hairdresser.through her i met so many people and she introduced me into fashion designing and female hairdressing. I spent years in learning it from her,A year after i completed my apprenticeship,my mum passed away and i immediately caught up with life and started operating on my own after spending few months working for her,I was there working with her before a childhood friend called me that a promoter approached her that he is looking for qualified fashion designer and whatever happens he would like to take one of us to NIGERIA for some contracts. My friend was picked but unfortunately she could not make the trip-it was during the process that she met the man of her life on the dating site and to my surprise, it was not long that they got married and i was really happy for them,her case got me convinced that this on-line dating thing can really work. And both of them are still in their honey moon somewhere in Hawaii and that was the reason this man decided to bring me down.I was replaced in her place and getting to NIGERIA we met the CEO of a textile company in Nigeria,they talked and my promoter agreed that we will need to advertise his new textile products as the company is a newly established one .It's been 2weeks that we have been here in Nigeria and the contract will be lapsing soon but(Mr jame bill)my promoter quickly went down to China to secure some contracts and he promised to be back by Saturday morning. So i am kind of lonely for now but i am doing all in my power to keep myself busy, Now,i am looking for a new love,relationship (Mr Right) that's the reason you saw my profile on the dating site it was exactly this site that my friend met her husband and thank God they are now happily married.But the kind of man am looking for must be very well responsible,honest,caring, lovely,open minded As for the type of companion I desire. It is rather simple. Race, ethnicity,not religious or religious believe and physical appearance in general(and even distance) is not problem. My interest is in a good personality and sense of humor for I need someone to lift my spirits. I generally prefer men in any range b cos i believe age its just a number, but am open to any depending upon them i will love to share the intimate side of myself with someone willing to do the same. I hope to find a man that I could possibly have a new life and beginning with when i get back.so for the main time,i will like us to get to know each other better before my boss gets back and i hope things will work out between us,hope to read from you pretty soon,will appreciate it if you can tell me everything about you also,and a recent pics of yours will be nice to see.It was nice meeting you. Stay blessed, Roseline.xx


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