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Name:  Nabal  Salifu
Aka:  Nicole
Age:  32
Location:  Ivory Coast ONUCI
Address:  unknown
Phone:  unknown
Email:  cestmieuxa2@live.fr
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On web sites:  Due to the fact that I visit several sites, I'm not sure
Report:  This woman is already listed on your site. I discovered them through the photos to compare with your photos. I warned her and she accuses us of to steal photos and fake letters. She even threatens to take steps to Interpol. You will notice in my emails that this same woman has already stated on your site. She accuses you that all her information on your site is false. I did not send money because I first screened this woman. Her current email address is cestmieuxa2@live.fr Best regards, Bertrand.

Name:  Tamara  Zhiganova
Aka:  unknown
Age:  30
Location:  Ukraine Sverdlovsk
Address:  kosiora Str 1\26
Phone:  +380669657517
Email:  taratomboy82@gmail.com
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On web sites:  Russiancupid
Report:  I have met her via web site russiancupid and have been in regular discussion with her for over a year. A lot of what she said seemed to make sense. She said that She is a dressmaker in a tailor shop at Sverdlovsk and has been studying design at University of Technology and Design in Russia,Voronezh. Her mother works in a medical laboratory and her father is a police officer. She asked me to help her with her last year of study. She needed $1500. I gave her $1000 to assist. Also she has asked for money to pay for her internet cafe costs. I have paid aprox $1,000 for this over the last year. The last transaction she requested was for $550 AUD to help with her to buy a juicer and steamer and also to pay for a plane ticket from St Petersburg to Donetsk on the 13 of June, departs from the airport Pulkovo at 13.45 pm. and arrives to Donetsk at 17.20 pm. This related to a trip that we planned in May 2012 to travel around the Ukraine and into Russia. However when I asked her to discuss directly our plans to travel around the Ukraine on 13 April with a travel agent for Mandry, all correspondence has since stopped. Other things that are now ringing bells to me is that when I asked her to send photos of her Christmas she said that she could not a she did not have a camera. She had given it to a cousin. Also I cannot work out how she worked as a dress maker and attended uni as well. This I could never get a handle on.

Name:  Rose  Scott
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  rosescott_10@yahoo.com
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On web sites:  Match.com
Report:  This supposed lady is on match.com looking for guys local to Indianapolis, IN. she will ask you through Match.com IM service to email her at the address listed above. After a few days she is going to ask you to send her money via western union to a Brian Taylor in Evanston, WY. Supposedly she didn't have enough money for her stuff coming through customs. If you don't send it to her she starts trying to act like she is all in love with you. Asking for your nearest airport to fly in. Still trying to get you to send her money. How you going to fly to me from Utah, if you don't even have money????

Name:  Marie  Burghers
Aka:  Marie Kelly Burghers
Age:  32
Location:  Ibadan Nigeria
Address:  23402
Phone:  unknown
Email:  marieburghers@yahoo.com
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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
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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
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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
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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
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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:  
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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


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