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Name:  Anna  
Aka:  unknown
Age:  33
Location:  Nikolaev, Ukraine
Address:  unknown
Phone:  380931580563
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  MyPartnerForever.com
Report:  Met this woman on trip to Nikolaev. 4 dates all together. We had been in intense correspondence for over 3 months, letters and photos. We meet, all seems fine and I feel I have found my future bride. We spent several hours together, No problems it seemed. She had a problem (I thought) when she broke heel on her shoes, so of course I am gentleman and offer to buy her new pair. I also (stupidly) buy her a warm jacket for winter. Next thing I know later in the day is all of a sudden now, I am too old for her and remind her of father. So when did that come up after 4 nice dates together, being friendly and such? I guess he comes on to her father as well? Definite scam and saty away from her.

Name:  SUZZY  ALBERT
Aka:  unknown
Age:  32
Location:  NIGERIA,IBADAN
Address:  11 WESLEY
Phone:  234810037991
Email:  SUZZY_ALBERT@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  CUPID.COM
Report:  THIS WOMEN IS A SACM ARTIST SAYING THAT SHE'S FROM WASHIONTON,DC,USA.IS NOW LIVING IN IBADAN,NIGERIA

Name:  CAROL  WILLIAMS
Aka:  unknown
Age:  UNKNOWN
Location:  ENGLAND
Address:  unknown
Phone:  unknown
Email:  CAROLWILLIAMS1973@YAHOO.COM
Skype:  
Messengers:  
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On web sites:  MATCH.COM
Report:  WHILE I WAS ON MATCH.COM THIS SCAMMER BUSTED ANDSTARTED TALKING WITH ME(USER ID ON MATCH WAS oluwanoni00) WANTED ME TO GO TO YAHOO MESSENGER FOR BETTER CHAT, WHICH I DID. THIS PERSON STATED THAT SHE LIVES IN ALABAMA BUT WAS IN ENGLAND AT THE TIME ON BUSINESS WE WERE IN THE CHAT FOR APPROXIMATELY 10MINS WHEN SHE ASKED WOULD I SEND HER MONEY., WHEN I SAID NO, SHE LEFT. SHE ALSO STATED IN WAS TRADING GOLD AND DIAMONDS SHE SAID. I ALSO REPORTED HER TO MATCH. COM. I HAVE PICTURES THAT I AM SENDING AS WELL

Name:  Anita  Massenburg
Aka:  Lollypop
Age:  26
Location:  Ukraine
Address:  Ternopol
Phone:  +380932834819
Email:  Anita Massenburg
Skype:  
Messengers:  
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On web sites:  www.travelgirls.com
Report:  it started on www.travelgirls.com she lovesme, she want children with me, but she need first money to buy a passport, because she is poor, she have only younger brother, parents are death and the exboyfriend is violent... She need me...

Name:  Catherine  Adebayo
Aka:  Cathy 101
Age:  26
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  nil
Skype:  
Messengers:  
Social:  
On web sites:  bbmpins.net
Report:  Added me from bbmpins.net. Tells you that she is coming down to your country for a visit soon and then 2 days before the flight asks for money for her ticket to be sent. The usual desperate for money, corrupt Nigerian loser.

Name:  Eugenia  Nelson
Aka:  Excited Fatihi
Age:  33
Location:  Ghana and USA, San Antonio, TX
Address:  unknown
Phone:  233549911657
Email:  c.soul1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myyearbook.com
Report:  Works very slowly... quickly uses webcam. Writes 10 sentence paragraphs about true love, very quickly on chat.. just copying from her files. Have talked to her for 4 days.. she has only asked for a cell phone number so that she can text. Story is her father was killed, was a firefighter. Doesn't pay attention to texts or answers questions. Says she was a world model in Canada, Dubai, among others. Only works late at night in Ghana.. but says she has to get up early for work.

Name:  Valeria Ann  Phillips
Aka:  unknown
Age:  31
Location:  Philippines,Cebu
Address:  unknown
Phone:  unknown
Email:  gorgeousmissvaleria@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She was on match.com, I exchange 6 times letters

Name:  Karina  Vadimovna Matsneva
Aka:  Kira
Age:  July 24 1990
Location:  Ukraine , Lugansk region , Starobilsk
Address:  street Chernyshevskogo 13, apartment 2 92 700 index Lugansk region 92700 Ukraine
Phone:  +380 (66) 445 4780
Email:  mironova_kira777@yahoo.com. ,yahoo messenger miranova_kira777, Skype miranova_kira777.
Skype:  
Messengers:  
Social:  
On web sites:  Anastasiadate.com karina Id#1585216
Report:  Long correspondence on agency web site,video chat,email,phone exchange, then personal email Skypevideo chats.. yahoo chats After more than year I sent her money to buy visa,passport and flight tickets,Spending cash, made photos of purchases, Aware there are other male communication on site. Makes money off agency web site self translating and chatting points from agency web site November o9 2011 Had me waiting at airport for her airrival as detailed in our communication just before fictitious flight. Communication repeated flight details and specific with her. All fictitious. Height 5'7

Name:  Karen  Brooks
Aka:  unknown
Age:  41
Location:  Springville, Virginia USA
Address:  unknown
Phone:  unknown
Email:  k_lonelyheart45@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Detected via Match.com.

Name:  Priscilla  Williams
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknP.O.Box 1627 Mamprobi Accra Ghana.00233
Phone:  unknown
Email:  truelove_6414@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype, yahoo,
Report:  Been talking to the fake one now for a few months, scammed me for quite a few G notes...too bad something cant be done.


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