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Name:  Irene  Sackey
Aka:  unknown
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Rahimsparkel@gmail.com
Skype:  unknown
On web sites:  EliteSingles
Report:  This person contacted me saying she wa looking for someone to settle down with. After a short time of talking she said she needed money so she could help with her daddy's funeral.
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Name:  deborah  Benson
Aka:  unknown
Age:  27
Location:  Dakar,Senegal
Address:  
Phone:  +221 784 2622 52
Email:  deborabenson11@yahoo.com
Skype:  unknown
On web sites:  unknown
Report:  Greeting my dear, My names are Miss. Debora Benson Caleb, i am single 27 years old from Durfur Region of Sudan and presently i am residing in the refugee Missionary camp here in Dakar Senegal as a result of the killing of my family by the rebels last year, please don?t be discouraged for hearing this. My late father Eng. Benson Caleb, was the Chairman, (SPGC) Sudan Petroleum and Gas Company. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.. It is only me that is alive now and I managed to make my way to the West African state called Senegal where i am leaving now in a refugee Missionary camp here in Oakam North,KM 14 Rufusik Dakar Senegal. This Refugee Missionary Camp is headed by a Reverend Father Stephen Peter whom i used his office computer to send you this email and i only enter his office when he is less busy.. The Reverend father?s e-mail address is ( rev.stephenpeter@yahoo.com ) This is his telephone No. +221 784 2622 52. You can as well reach me through his telephone number, when you call tell him that you want to speak with Debora Benson Caleb. My father deposited the sum of US$6.5 Million (Six Million, Five Hundred Thousand US Dollars) my late father deposited the money in one oversea bank in which he used my name Miss. Debora Benson Caleb as Next of Kin to inherit the money if he eventually dies. Unfortunately now that he is dead and I have to inherit the money having lost all members of my family in the war in my country. When I arrived Senegal I sent mail to the bank telling them that my father is dead. They demanded for Death Certificate confirming that my father was actually dead and the Deposit certificate of the fund deposit. Then I gave them those certificates as demanded and the bank confirmed the two documents that they are OK. The bank now said since I do not have any traveling documents to go to the bank and even a bank account where they can transfer the money that I should look for a reliable foreign partner who I trust to stand for me as a trustee to receive the money on my behalf. Which is why I contacted you to help me in receiving the money for me, so that from the money you can send me part of the money to get my traveling documents to travel to meet you in your country to continue my education. I promised to give you 35% of the total sum for your assistance, while you will help me to manage my own share of the money in any good investment in your country because i do not know much about any business. These are the reason why i contacted you and i know you will help me out of this situation. If you are interested to help me, please write back so that i can send more details about my self and to tell you what to do on how to receive this money on my behalf. Hope hearing from you soon.
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Name:  Marina  
Aka:  Olga, Natalya
Age:  29yrs old. April 4, 1987
Location:  Kirovsk, Murmansk Oblast, Russia
Address:  unknown
Phone:  unknown
Email:  somzynna@gmail.com
Skype:  unknown
On web sites:  Russian brides, Anastasya (sp?), Charm Date.com
Report:  I was initially contacted by Marina through Gmail. I can not be sure which site she contacted me from. I have listed above, the three sites that I was visiting at the time. Our correspondence continued over the course of about three weeks. I became suspicious when some of the very simplest questions that I had asked her were going unanswered. The explanation that was given for this was that they were not understood. It was at this time that I started researching these websites. I started comparing my letters with the ones on this site and discovered that they were the same letters with different names inserted. There was no money sent . I caught the scam before that could happen. I sent my last letter, confronting whoever I was writing to and have not heard back from them.
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Name:  Anna  Blokhina
Aka:  unknown
Age:  29
Location:  Saratov
Address:  unknown
Phone:  unknown
Email:  ogosebaba@gmail.com
Skype:  unknown
On web sites:  Hotmail
Report:  Contacted me with lots of photos and said she had been told that I was looking for girlfriend. Said she was born in Saratov 167cm tall, weight 51 kg born in 1987 so 29 ywears old. Several messages . i replied with a few photos and she was obviously not reading what I was sendind as she asked me same questions about what I did for job etc over a few times. Then says she is going to Moscow to get visa. which she has already applied for but needs interview. Then writes that everything is alright and she has visa and interview was successful. Then says she has been told sh needs to have guarantee of money for travel and as she has already paid for visa and bought tickets she has no money left , Could I please send 800 dollars by Western Union to her in Moscow. I have not replied.
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Name:  Nord  Abidjan
Aka:  Emily Lexus on Facebook and nadia Diana in western union
Age:  Unknown
Location:  Ivory Coast
Address:  00225
Phone:  unknown
Email:  Emily.lexus555@gmail.com
Skype:  unknown
On web sites:  Facebook/gmail
Report:  This person is going around collecting images of people on Facebook by pretending to be a girl then blackmailing them into sending loads of money or he will send them to all his friends online.
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Name:  Yulia  Romero
Aka:  Julia Lunina
Age:  36
Location:  San Diego CA USA, Ryazan Russia
Address:  unknown
Phone:  619-306-4751
Email:  yulek.r@yandex.ru
Skype:  unknown
On web sites:  Russian Cupid, Elena's Models,Zoosk
Report:  This woman has engaged in marraige fraud. She has subsequently engage in multiple acts of fraud. Most recently she was living with a man in the US Navy and dating other men pretending to be single. Her sole purpose was to extract as much money as she could get from every man she could. She is a professional scammer!
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Name:  Ekaterina  
Aka:  unknown
Age:  24
Location:  Russia, Shuya
Address:  unknown
Phone:  unknown
Email:  ekatary88@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  Since three weeks ago, I found this girl on Tinder and made match, thought it was an ecuadorian girl or a foreigner vistor to Ecuador. One week later she asked me for an email and I sent it to her email address.
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Name:  rowena  duropan
Aka:  davio city ,
Age:  32
Location:  davo city.,philipines
Address:  unknown
Phone:  639472363824// 639330382359
Email:  loveweng2016yahoo.com
Skype:  unknown
On web sites:  filopinocupid//megafriends
Report:  Rowena duropan,,sometimes called weng,,or wen wen on facebook
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Name:  Oksana  Severenko
Aka:  unknown
Age:  not sure
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  oksana.severenko@mail.ru
Skype:  unknown
On web sites:  Anastasia Russian Brides
Report:  Came across this woman while doing some searches and recognized her. Last name is Severenko and the e-mail address that i have for her is as noted above.
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Name:  Tracy  Hoffman
Aka:  arianac@norbertadulttoys.com ?
Age:  35?
Location:  Calgary, Canada
Address:  claimed to live in Elbow Park community, Calgary
Phone:  587 600 4558
Email:  tracyhoffman240@gmail.com
Skype:  unknown
On web sites:  http://norbertadulttoys.com/
Report:  Very similar to LETTER(S) FROM IRIS ANNA HERMA ISTA TO ARRON (USA) Who initiated contact? She did How was the contact initiated and which website did the contact originate from? On Ashley Madison. She sent me a cherry How long did you correspond for? About a week Did you notice anything strange in the correspondence? She was pretty convincing until the second scam, although the
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