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Name:  Marie  Burghers
Aka:  Marie Kelly Burghers
Age:  32
Location:  Ibadan Nigeria
Address:  23402
Phone:  unknown
Email:  marieburghers@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.ashleymadison.com
Report:  Individual requesting money as her personal goods were stolen in Nigeria and is stuck there awaiting return to US. Previous scam from her through email traffick also indicated her mother was ill and was holding her there in Nigeria as well until she gets funding for medical care. Individual sent me a copy of her passport, which was then forwarded to the US Department of State - Passport Fraud, US CBP, US ICE, for suspect fraudulent activity and identity theft. Investigation pending.

Name:  Susan  Williams
Aka:  
Age:  30
Location:  United States, Trenton, NJ
Address:  36 south broadstreet 08608
Phone:  unknown
Email:  buzzsusanwilliams@yahoo.com
Skype:  
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On web sites:  zoosk
Report:  Operates in Turkey, (Cyprus). Wants to have money for business contracts and health insurance. She claims that her father died back in 2009. Mother divorced when she was 11 years old. She says she was born in your country and wants to come back and marry you.

Name:  ellen  woods
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown+233548151229
Email:  ellen.wood23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  So far on Yahoo messenger.
Report:  The photo ELLEN WOOD is using is of PORN STAR NATALIE SPARKS.

Name:  Hiarm  wood- Kerr
Aka:  unknown
Age:  31
Location:  Ghana accra
Address:  unknownp.o.box 71 accra ghana
Phone:  unknown
Email:  hairmwalker2012@gmail.com
Skype:  
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On web sites:  upforit,com
Report:  kept telling she loved me and wanted to b here but kept coming up with needing money to get here but it never ended everytime i paid she just needed more finally I just stoped paying

Name:  Phebe  Nsafoah
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  everlasting.love85@yahoo.com
Skype:  
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On web sites:  IHokUp, Dirtyloving
Report:  She is on free datingsites and initiated contact. She contacted me on IhookUp and she send a messages with her email adress. I corresponded with her for almost 3 month, before she make so many faults that it was obvious that she was scamming money and nothing else. I have send her small amounts of money twice and every time in her name. Total she has gotten 250 Euro. It ended when she booked a flight ticket without asking me or in any way toke me with in the decision, so I told her that I would book her the ticket from Denmark and we agreed on that. Today monday the 23. of April she had send me a mail that she had cancelled the 1. booking and made another for tomorrow, the 24. of April. And then she used the words trust and love before she ended the letter with dont be so inquisitiv.

Name:  tatyana  levakoya
Aka:  unknown
Age:  30
Location:  Moscow,Russia
Address:  Chehova 38-15
Phone:  unknown
Email:  tatyanaperfect1983@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo
Report:  She not good person.

Name:  Milena  
Aka:  unknown
Age:  ????
Location:  ????, Russia
Address:  unknown
Phone:  unknown
Email:  milolgsweet@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ????
Report:  Visa and travel scam from first e-mails

Name:  Kristina  
Aka:  unknown
Age:  27
Location:  Chernivci, Ukraine
Address:  unknown
Phone:  unknown
Email:  vezynchik@1expressbox.com
Skype:  
Messengers:  
Social:  
On web sites:  ???
Report:  Translation scam in fourth e-mail.

Name:  Kseniya / Oksana  Shestakowa
Aka:  Kseniya
Age:  32
Location:  lubny Ukraine
Address:  unknown
Phone:  unknown
Email:  okssanochka79@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  metrodate
Report:  Good day darling I'm Kseniya! I think you are interesting and nice person and I would love to get to know you better. What do you think? if you are interested, I will waiting for your message on my mail address. I would love to become friends with you first, so that we can find about each other as much as we can. Have a nice day!) okssanochka79@list.ru

Name:  jana  blagyinyh
Aka:  unknown
Age:  27 years old
Location:  russia perm
Address:  russia,city perm, lenin street,house 17,apartment 121
Phone:  0079278745268 also 0074993462198
Email:  jjaannee20@gmail.com
Skype:  
Messengers:  
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On web sites:  are you interested
Report:  she contacted me through the site are you interested, from the start went streight to e-mailing me, sending me photo's of her self, all the one's you already have on your data base, it became romantic very quickly and she said she wished to meet me very soon, that's when the asking of money began. she asked for help to pay for a visa and flight ticket's, the amount of 500.00 which i sent her knowing the risk's but felt i should give her the benafit of the doubt, she was greatful for this but sadly a few day's latter said she needed 2.400.00 for proof of subsidence, i looked into this and could not find any proof of needing such a large sum of money for just one week's stay in the uk. this is when i registerd to your site for piece of mind, i just wish i did this a few week's ago. thank you for your help.


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