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Name:  Anna  Vasilchenko
Aka:  Elena Bykovskaya
Age:  32
Location:  Ukraine
Address:  93400 Ukraine, Severodonyetsk, Nauki street, house 9, ap. 23
Phone:  +380956152306.
Email:  mskanyamsk@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  International Cupid
Report:  These are all stolen pictures of a famous Russian Singer called Sati Kazenova, you can see her official website , and lots of youtube videos. The scammer is also calling themselves Elena - met on International Cupid, and asked for money for translation services. Same story , lost her job as a dancer and then as an aerobics instructor.

Name:  Freda  Hams
Aka:  unknown
Age:  42
Location:  Hamburg, Leeds, Blackpool, Accra
Address:  unknown
Phone:  unknown
Email:  freehams1@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match.com
Report:  Introduces herself on match and suggests talk on Skype. Asks for ?10 O2 top up for her mobile phone as a taster for her. Then her Mum falls ill and she flies from Leeds to Germany to care for her Mum who needs a liver transplant, none of family will donate and the available donor wants ?5,000 paid to donate. She doesn't ask for all the money, started at ?500 I think and went down to ?200. Her Mum gets better and she agrees to come to England but gets stopped by securIty / customers because her Gran has given her a gold ingot to bring to England. Asks for money to get through customs. Then Gran gets caught in floods in Ghana and she needs money to get food for Gran. Gran dies and she flies to Ghana for the funeral. Needs money for food and then the hotel manager won't let her leave without paying her bill and she is put up for free but must pay her outstanding bill of ?200. Plus she is starving so more money for food is always gratefully received. So it goes on until she finally realises that she is not getting money anymore. Good looking, dark hair, lovely body, which she is happy to send pictures of plus goes on cam when she can borrow one.

Name:  Laura  Brenda
Aka:  unknown
Age:  35
Location:  Nigeria
Address:  
Phone:  
Email:  laurabrenda72@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Google plus
Report:  She asks for money has fake us passport.

Name:  Anna  Sherstenikova
Aka:  unknown
Age:  30
Location:  Solikamsk, Russia
Address:  8/10 Sovetskya, Permskyi, Solikamsk, Russia
Phone:  unknown
Email:  aniveeW@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match.com
Report:  Anna contacted me at match.com on 8/8/2016, to date I have received 26 letters, 26 pictures and 1 document. I cracked the case from a line from a letter that she repeated from another letter. It matched one of the letters in the Anna Powlownikowa to Tim letter set. This contact is still going on, I am scam baiting her for additional proof but it has just about run its course. I am ready to send the proof as soon as I hear from you. I am ALSO currently preparing another case with 32 letters, 48 pictures and 1 document that matches almost the entire Olga Vladimirovna to Tim letter set. That one is still active too and I will send it as a separate case very soon.

Name:  Ada  Gaye
Aka:  unknown
Age:  29
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  yes
Report:  Photos more Primary FROM MISS ADA GAYE A Ada Gaye to me 2 hours agoDetails Hello my dearest ?????? How are you today, hope fine? I am more than happy in your reply to my mail. Mine is a little bit cold over here in Dakar Senegal. My name is Ada Gaye, from Ivory Coast in West Africa, i am 25yrs old, 5.3ft tall, fair in complexion and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.My late father Dr Mustafa Gaye, was the personal Adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. it was only me that is alive now as the only child and I managed to make my way to a near by country Senegal where i am leaving now In this camp . Its just like one staying in the prison and i hope by God's grace i will come out here soon.i don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i know here is Rev.father Christopher Mandy, who is in charge of the church here in the camp , The rev, father's Tel number is (+221771224798) if you call tell him that you want to speak with me then he will send for me from my hostel to come and speak with you. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, when my father was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the amount is $3.8M (Three Million Eight Hundred Thousand Dollars), I have my late father's Deposit Certificate and death Certificate here with me which i will send to you later, So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to your place in order to further my studies, I kept this secret to people in the camp here because i don't want to loose the money or my life. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to my believe in GOD and hoping that you will not disappoint me.I like honest and understanding people, truthful and hardworking person.My local language is french but i speak English very fluently. can i trust you as a genuine friend ? Meanwhile i will like you to call me like i said, i have a lot to tell you.. Have a nice day and think about my condition here Attached here is my pictures for you, Awaiting to hear from you soonest Thanks and remain blessed. with love Ada Gaye??????

Name:  Janet  Fosimaa
Aka:  Janet Fasimma
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  Whatsapp
Social:  unknown
On web sites:  Facebook
Report:  This report deals with Janet Fasimma, a scammer working from Ghana. She first contacted me via Facebook Messenger in the name of Janet Fosimaa and then we conversed by Whatsapp in the name of Janet Fasimma. She sent me four stolen photos of Porn Star Karen Dreams. She has not asked for money and given little of the usual ?I love you? chat, and probably never will contact me again as I think that she suspects that I am baiting her.

Name:  Kseniya  Rytikova
Aka:  unknown
Age:  33
Location:  Pervomaskiy
Address:  City pervomayskiy, kharkov region. street koptsova 48,post code 64100
Phone:  +380 (66) 564 92 41
Email:  rt.kseniya@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Millionaire Match
Report:  She contacted me and we arranged for a meeting in Europe. I wired her money for a visa and plane tickets. After the receipt she asked for more money stating she needed it to prove her solvency. I then hired a private detective who checked her. He found out that she had a false passport, the address was fake and the person did not exist in any public records.

Name:  Jamie Lee Cayetano  Price
Aka:  
Age:  24
Location:  Naga City
Address:  4400
Phone:  unknown
Email:  jleeprice@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook
On web sites:  www.seekingarrangement.com
Report:  I met this sweet and gorgeous looking lady from seekingarrangement. At first all was going well, we agreed that I would be her mentor and daddy, to help her with her studies with the promise that after she graduates, I shall meet her with all expenses shouldered by me. Not even a day has passed, she was asking if I could help her with electricity bills because her mom couldn't afford to pay their current bills, so I did help her. I always send her through western union whenever she needs help.. everytime.. sent her amounting 500$ -1000$ at the most. One time she seemed so desperate for money again, she started sending me nude pictures of her, just to know that it was just a photo from the internet, cropped and sent to me.I said honey I believe and trust you. She said yes I won't let you down, send me now pls because I have an emergency. I was pressured so I sent her again even if I didnt hear from her for days since last time i sent her. She never fails to give reason, but I am not that stupid, so I told her to give my money back or else I will have her investigated, she still replied, go on, I am not afraid of you, from then she never repkied to my emails, thats why I am writing this for her to know that she did a great job in fooling me and to every guy who has the same experience, please beware. She never stops.

Name:  Leigh Ann  Hester
Aka:  Doris Ann Mallotte Hester (deceased) Lauren Hester, Leigh Ann Hester, Rebecca
Age:  34
Location:  Afganistan
Address:  unknown
Phone:  unknown
Email:  annhester0118@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Webdate
Report:  This report deals with Sgt Leigh Ann Hester. I received a message from her via Webdate this morning asking me to contact her at her gmail address urgently which I did. I received a gmail back from her telling me that she had something important to talk to me about and she would explain the details in her next mail. She also sent photos and a reverse mirror search provided lots of information regarding her saying that she had been highly decorated for services in Afganistan. All of her credentials checked out, she was indeed a war hero. Just one search turned her up as being a scallywag, I found her obituary, she has been dead since 2010. I also found her listed on several dating sites but there are no reports of her being a scammer. I am reporting this early because I believe that she is planning a scam on large scale as when I went back to Webdate she has deleted all of her details, obviously all of her potential victims have received a mail from her, and she is covering her tracks.

Name:  Joy  Henry
Aka:  Mary Mary
Age:  45
Location:  Senegal
Address:  see report please
Phone:  see report please, numerous
Email:  joyhenrry@aol.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Singles Dating World
Report:  This report deals with Joy Henry, age 30 years, another poor refugee from Liberia who is in a U.N. Camp in Senegal. Her Parents were killed by rebel forces during the war but she along with a huge party of scammers escaped. Usual story, her father left her $5.5 million and she needs to get it out of the country. She will give me 25% of her cash. After only one email she is madly in love with me, wants to come to me and marry me. This is the 7th marriage proposal I have had this week. Joy wants me to phone the camp Vicar who will verify her story and tell what I need to do to help her. I told her that I tried without success. A reverse mirror search shows her in Linkdin as Mary Mary who is attending a school somewhere.


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