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Name:  Galina  Evsykova
Aka:  unknown
Age:  1987
Location:  Ukraine, Lugansk
Address:  91038, Ukraine, Lugansk, ul. Magistralnaya, 1-2
Phone:  0951912556, 0669425305
Email:  busylady08@rambler.ru beauty654@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia, Hanuma, f-dating, al-o.ru
Report:  Ask for money. She lives with a Ukrainian man for three years. Scammer is her job.

Name:  eunice  manu
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  eunicemanu771@yahoo.com
Skype:  
Messengers:  
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On web sites:  cupid . girls date for free . flirt
Report:  profile names daerforyou20 / roses7215 / tende12789 / amfaithful2u / and more

Name:  LUIS  MARY
Aka:  RHODA NAA,GHANA /SOPHIA ASANTE ,LAGOS NIGERIA / LUIS MARY
Age:  38
Location:  GHANA,NIGERIA
Address:  NO.12 KOKUMO RD LAGOS NIGERIA 23401
Phone:  +234703181252
Email:  MARY_MARTIN38@YAHOO.COM /MARIAN4LOVE@YAHOO.COM / TANTIE_NINA@YAHOO.COM / LUIS_MARY123@YAHOO.COM
Skype:  
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On web sites:  YAHOO, YAHOO MESSENGER,IMESH,AFRO INTRODUCTIONA,MATCH.COM /GMAIL .
Report:  TYPICAL SCAMMER FROM NIGERIA TALKS TO YOU FOR SEVERAL DAYS AND THEN FALLS IN LOVE WITH YOU 4TH WEEK SHE WANTS TO COME TO THE USA TO BE WITH YOU NEEDS MONEY FOR VISA AND AIR FLIGHT TICKET GAVE ME TWO DIFFERENT PRICES AND HAD CLAIMED AIR FARES WENT UP WITHIN A DAY , PERSON IS USING A STOLEN PICTURE AS POSTED WITHIN THIS PROFILE AS ( RAKHEESWORLD.COM ) PICTURE IS OF A PROFESSIONAL INDIAN TEEN PORN STAR, SHE HAD SENT ME A WEB CAM PICTURE ENOUGH TO KEEP ON FOR A SECOND TO VIEW IMAGE OF PERSON SHOWING A BLACK LADY ALSO SEEN ON SEVERAL OTHERE SITES AS RHODA NAA AND SOPHIA ASHANTI ALL FROM NIGERIAAND ONE FROM GHANA.SHE IS A TRUE SCAMMER USING STOLEN PHOTOS OF RAKSHEE. A TEEN PORN.

Name:  Mercy  Andam
Aka:  unknown
Age:  32
Location:  Agona Ghana
Address:  unknown
Phone:  unknown
Email:  mercyrussandam@yahoo.com
Skype:  
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On web sites:  Yahoo.com
Report:  Now she is claiming her Grand Mother Died and needs 5,000 to release her Estate because of Rent and Funeral Bills and Medical Expenses

Name:  Olga  Pimenova
Aka:  unknown
Age:  30
Location:  Izhevsk, Russia
Address:  unknown
Phone:  unknown
Email:  lovelykitten49@yahoo.com
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On web sites:  matchaffinity.com (UK)
Report:  Olga initiated contact with me saying she had seen my profile on the matchaffiiity website. She has sent a number of photos. They include members of her family and seemed genuine enough (that is, they don't look staged etc.) I became suspicious when the camera being used to take the photos kept changing (in the properties of the jpeg file) and the numbering of them seemed a bit odd. So far I have not been asked for money but Olga is now ready to visit the UK so I am waiting for the request for the visa and flights. She has answered personal questions and has seemed quite genuine (but the letters I have received have also been the template one, with direct answers to my direct questions answered.) I told her I had been warned about Russian brides scams (not accusing her directly) and she has not flinched!

Name:  Ginamae  Mahinay
Aka:  unknown
Age:  29
Location:  Philippines, Zamboanga City
Address:  unknown
Phone:  unknown
Email:  ginamae_m28@yahoo.com
Skype:  
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On web sites:  FilipinoCupid.com, Pinalove.com
Report:  This is a very tricky one. Beware! I have corresponded and exchanged photo's daily with her for a whole week before the first sign that something was wrong appeared. I received a copy of her passport so that I could see that she was who she claimed to be and that she was as old as she claimed to be, though I never asked her to do this. Then she said she needed some money for the internet connection. It wasn't much, so I was stupid enough to send it. After 3 days she made her next move and the story became really bizarre. She said that she wanted to enter a Beauty pageant to try to win money for her sister who was very ill, but she needed money for a night gown, and if I didn't send it she would pawn her computer. She was becoming desperate because she felt I wasn't buying her story, So she claimed that she really loved me even though we never met. In one of her letters her English dramatically improved and there were emoticons in it which she had never used in the past. Obviously someone took over to keep me on board. Very stupid. In the end it was not the little bit of money that I sent that bothers me, but the waste of time and hope. I reported this to the dating site FilipinoCupid, and they removed her profile. She may turn up somewhere else though. What is so curious about this one is the copy of the passport. It doesn't look faked, so I think it likely that she will use the same name again.

Name:  janet  thomas
Aka:  unknown
Age:  21
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  janet.thomas@hotmail.com
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On web sites:  stop-scammers.com
Report:  US$6,600.000.00 she wanted to give me 20% av this money and to put it in my bank account in sweden. Her dad was poisend to death on a buissnies trip and called her to tell about the big amount of moeny. She wanted my full name and adress , photo and bakn account number. I answerd to her first email and said more info , she send a email whit 2 photos an name an age info. But she in the first mail said she live in C/O: Refugee Camp, Ghana. and then accra and i found that weird. And it was so urgent within 7 days se want the transerf done to my bank. I stop emaild her to day only and i was lucky this webb-site exsisted

Name:  Darya  
Aka:  unknown
Age:  30
Location:  Novotroick Russia
Address:  unknown
Phone:  unknown
Email:  ictis3@yahoo.com
Skype:  
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On web sites:  Zoosk
Report:  I have been scammed by the same person / persons, but under a different name and email, but same photos.

Name:  Lilya  Kaznabaewa
Aka:  unknown
Age:  26
Location:  Russia Slaviansk na Cubany
Address:  unknown
Phone:  unknown
Email:  Lilya
Skype:  
Messengers:  
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On web sites:  unknown
Report:  One day I received a e-mail from Lilya: Hello!! I think you are astonished to get my letter, so I will try to explain. I live in russia and I am going to leave russia to work abroad! I`m a manicure master, I have several international diplomas. So it will be easy for me to find work everywhere, because everywhere girls take care about theirselves. As for me, I take care of my body and my face a lot and I want to get pretty life. I think I deserve it and I need to meet man who can care of me and be my beloved man! Here are many men who want to be with me but I want to leave russia and I prefer to meet foreign man. I know they are more kind and more smart and just different ones,don't drink and are not rude like russians. I don't smoke and i am social drinker,sometimes I like to have some red wine to relax and just to dream!I am 26 years old. I am sending photos I want you to see how I look like! My name is Lilya.If you want to meet me please send your photo and some info about you! And write me your real name also!! I replied asking her from where she have got my e-mail address. I did not get an answer. The e-mails kept coming daily. It was obvious from the first e-mail that the person behind this is a scammer. Today (aug 30th)I receivd the eight e-mail. In the seventh the travel schedule was presented, with a total cost of 1250 USD for tickets, passport, visa etc.

Name:  Mercy  Lucas
Aka:  unknown
Age:  29
Location:  USA
Address:  unknown
Phone:  +60162710187
Email:  mercygirl12@hotmail.com
Skype:  
Messengers:  
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On web sites:  unknow
Report:  Her story : lives in the USA but now in Malaysia for heritage property but she ask very fast to come to your country and start future. for the moment no money. Lawyer send money later when sales property is done. :-) I saw her pictures on another site with 16 different profiles (scammerslist.com).


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