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Name:  Kseniya  Sanscheva
Aka:  unknown
Age:  26
Location:  Volgograd Russia
Address:  unknown
Phone:  unknown
Email:  ladysunflower@gmx.net
On web sites:  unknown
Report:  She initiated contact by saying she got my email from a dating agency, but never said which one. She posed as a student coming to my country on a scholarship grant. When the time arrived for her to come here,after about 6 weeks, she said she needed money ( 196 EURO ) to pay past due bills before she would be allowed to leave the country. The money was sent to Kseniya Baranova. Once she got the money for that, then she claimed they would not issue travel visa without cash on hand ( 750 USD ) that she would repay from the grant money she would receive when she got to the embassy in my country. I checked all the flight information she had sent to me, and it checked out as far as times and destinations. I never tried to obtain passenger manifest. When I was stupid enough to send that, she then requested money ( 1400 EURO ) to pay taxes on the grant. I told her I could not afford that and I never heard from her again. That was when I realized I had been scammed.

Name:  Angie  Gray
Aka:  Various
Age:  25 - 30
Location:  America, London
Address:  unknown
Phone:  unknown
Email:  angie4u@gmail.com
On web sites:  Horneymatches.com and connecting singles
Report:  text me from Connecting singles, we exchanged a number of emails over a 6 month period, she had 1800 euros from me then said she had to go to Africa to doing nursing, but have found her photos on Horneymatches.com under various names and stating she was French, english

Name:  kerry  
Aka:  keller
Age:  29
Location:  manchester england
Address:  unknown
Phone:  unknown
Email:  kerry.white5335@outlook.com
On web sites:  thai cupid
Report:  pretends to be thai but cannot speak 1 word .

Name:  MARIA LAVINIA  BICULESCU
Aka:  MARIA.ROSSA
Age:  24
Location:  BUCAREST
Address:  unknown
Phone:  unknown
Email:  olgablonde82@mail.ru
On web sites:  F.dating / SKYPE
Report:  She contacted me on the dating site , had set my profil and found me intresant , but needed of money and ask to me money for show your body baked in cam

Name:  Irina  Nikolayevna
Aka:  a???
Age:  23
Location:  Ukraine, Krivoy Rog
Address:  unknown
Phone:  unknown
Email:  ?
On web sites:  RBrides
Report:  We talked for a few weeks, and agreed that we would meet in Kiev. But the week before my trip to Ukraine, she told me about her sick nephew. She was very ill, and no one had money for medicine. She asked me for money, and I refused. Then ceased all contact from her.

Name:  josephine  yamoah
Aka:  unknown
Age:  36
Location:  accra ghana
Address:  unknown
Phone:  0233240757000
Email:  jozyyamoah@yahoo.com
On web sites:  Facebook
Report:  this lady if I can call her that goes by the name Josephine Yamoah she sent me a skype friend request in June 2013 within a few days she asked me to marry her, we messaged each other a lot on there then it moved to yahoo messenger then facebook and whatsapp, she has had money from me and my Christian friend for Visa money and flight tickets on more than 3 occasions she even said she was coming the England last year to e with me I waited at the airport for 2 and half yours her cousin Abrafa Luke Awisome contacted my friend and said he had found out she had been stopped at Madrid airport for hiding a bar of gold and not having the paper work and was said she was being held by Immigration. I hope she return to hell to be reunited with her father the devil

Name:  Kim  Gate
Aka:  Kimberly
Age:  34,32
Location:  Camden, South Carolina
Address:  unknown
Phone:  unknown
Email:  gatekim@yahoo.com
On web sites:  fishmeetfish.com, triptogether.com, littlemorelove.com
Report:  Met on triptogether.com. She asked for email and phone number right away. She sent me a couple nice pictures, However when I did a email search, her email led me to 2 other sites

Name:  Mavis  
Aka:  Leemavis
Age:  28
Location:  Accra Ghana
Address:  Accra
Phone:  unknown
Email:  Leemavis33@yahoo.com
On web sites:  Facebook,yahoo messenger
Report:  Am walaby in the USA this girl Mavis work with a group of male team that keeps taking advantage of men. Weak men like me she has taken thousands from me and many other people I have come in contact with. Please be ware of the email. Currently she is being watch by some friends of mine that are in contact with her. Also one of her main people is by name Phabrise Kusi who takes all the money I sent to her.

Name:  MARILYN  LANE
Aka:  sandra badu
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  sandrabadu898@yahoo.com
On web sites:  OK Cupid
Report:  Stand By! Currently compiling data

Name:  Natalia  Kolesnikova
Aka:  unknown
Age:  31
Location:  Russia Bor
Address:  unknown
Phone:  unknown
Email:  konfetochkaa3@gmail.com
On web sites:  match
Report:  Esta chica me contacto por la red match.com Luego de un intercambio de mails me pidio dinero para viajar a conocerme.


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