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Name:  Anna  Sergeevna
Aka:  Anna Lubnina
Age:  28
Location:  Novosibirsk, Russia
Address:  Ulitsa Arbuzova House 12, Flat 6
Phone:  unknown
Email:  anna.lubnina.84@mail.ru
Skype:  
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On web sites:  Streammate.com
Report:  Anna will ask for letters/emails. Then she will ask for gifts. After that, small amounts of money followed by large amounts of money. Don't send money for visa or plane tickets.

Name:  ALINA  OHOTNIKOV
Aka:  unknown
Age:  25
Location:  Cheboksary, Russia
Address:  428018
Phone:  unknown
Email:  anapana@wippies.com
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On web sites:  http://www.iskuri.net/
Report:  Scammer girl trying to ask you to send money. He used the Google translator to email.

Name:  Galina  
Aka:  unknown
Age:  25
Location:  Kanash Russia
Address:  unknown
Phone:  unknown
Email:  galinka58@yahoo.com
Skype:  
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On web sites:  be naughty
Report:  I got in correspondence with a Russian girl called Galina and after 2 weeks was in love with me and after 4 weeks wanted to come to me and be my wife. She never actually asked me for money but was telling me how much everything costs and how she could only raise part of the money needed. She never ever answered any questions I had for her or acknowlage anything I said in my letters. I kept suggesting to her that it would be more practical for me to come over to Russia and meet up with her first but I would have been as well talking to a brick wall. Late on in our correspondence I learned what to look for in email headers and her IP address was in England not Russia. She also uses x mailer the bat. After learning that I stopped all correspondence with her.

Name:  wendy  leonard
Aka:  wendyheart1
Age:  26
Location:  NJ
Address:  
Phone:  
Email:  wendyheart1@gmail.com
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On web sites:  ok cupid,benaughty.com,an other dating sites
Report:  nigerian scammer pretending to be someone else uploaded someone elses picture

Name:  festus k.  asiamah
Aka:  male
Age:  about 27 to 30
Location:  ghana , accra
Address:  unknown
Phone:  unknown
Email:  dicksonmoday@yahoo.com
Skype:  
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On web sites:  all differents site to meet girls , or looking for guys as they are girls.
Report:  dickson moday and festus k asiamah , are working for a while . making belive they are girls ,they never show they faces and also they make it belive they have problem with they cam . they are working toghether with a person , acting as a lawyer name barrister john koffi. well know as a scammer. they have people in germany , hamburg were they keep a metal box . with a lot of money. they contact you as a girl .and they send pics and they after a while they tell you , making belive they are as example jennifer mark asare . wich they parents die. and they used people in spain making belive the girl is in spain that way you dont think she is part of a scam. after a while , she ask for food money , and she said please send it to my brother in ghana , accra he will send it to me. them she comes with the theory of her family treasure she had , because her late father left it to her because she is next to kind. they inpress you with the huge amount she had in storage in ghana, accra , they storage is real . and the money in germany to , but mr. barrister john koffi . had many guys working alone with festus k asiamah and lyere dickson or dickson lyere . also they had a guy in germany name brad tony . he is the one who meet you in hamburg . after you send for the box , right after they ask you to paid for a shipment andright after storage , and so so once they know you are getting to get the metal box your girl give you the combination of the locks and when you opend it the liquid inside wich they used to clean the money of the solution wich protect then money to dont get old and damage , because they keep the money in a storage. they should you the bottle with a dry solution , they tell you they only place the make that solution is in ingland , he tell you he are going to see h ow much is for the solution . and he call you and tell you is about 250,000.00 pounds. they keep find it a problems and problems . onces they know you dont have money they will stop calling you or bother you . good advice never trust a person from africa because they hate white people so much because they are comming to the new world as slaves.

Name:  linda  buchanan
Aka:  Elisabeth Opare
Age:  Unkwown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lindalonely44@yahoo.com
Skype:  
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On web sites:  match.com
Report:  Linda contacted me through match .com we corresponded for eight days before I stopped responding to her emails. On day two of our correspondence we were chatting on Yahoo IM when she sent me three nude pictures and promptly asked for $700 to get back to the U.S. to spend Christmas with me at this point she also emailed me a copy of the non negotiable check to

Name:  Eugenia  Demian
Aka:  unknown
Age:  31
Location:  Braila Romania
Address:  unknown
Phone:  unknown
Email:  bellissimaeugenia31@hotmail.com
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On web sites:  badoo.com and messenger
Report:  The contact originate from badoo.com I correspond with Eugenia for 2 weeks. She start asking money to travel to me in Italy for 1-2 weeks. Money was sent by Western Union to Eugenia Demian, Braila, Romania. First money request was 320 euros for bus ticket. She ask money second time. She says that the border police must prove possession of money to go: 100 euros / days for 15 days minimum. I did not pay the second time. She says she was stopped by border police because without enough money to go. I interrupted communications and complained to the local consulate.

Name:  Elana  Rotuper
Aka:  unknown
Age:  28
Location:  Krakovo Russia
Address:  unknown
Phone:  unknown
Email:  rotuper@yahoo.com
Skype:  
Messengers:  
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On web sites:  wedatefree
Report:  Same photo as previously listed here

Name:  Kate  Vandiest
Aka:  unknown
Age:  unknown
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  katejobrecruitment@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  online job scam. Offers starter pack for working from home online. After you pay, they stop interacting. Banking Details: Account holder:C.Vandiest Account Number:60459176654 Account Branch:FNB Randburg Branch: Rand Park

Name:  Eugenia  Nelson
Aka:  ROSE AGYEIWAA BROOKES
Age:  31
Location:  Ghana
Address:  unknown
Phone:  233248318215
Email:  afehyiapanewyear@yahoo.com
Skype:  
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On web sites:  adultfriendfinder.com
Report:  She tells you she from Spain originally. Half Spanish and half white African Says she will be 31 born on May 7th 1981. Also shows you pic of her father and tell you full name Mr Richard Mensah Brookes. Says her mother died in car accident in 2001 and gave a full name gladys boakye spice. She names her pics gladys... .jpg. I only chat with her 3 times. Gave her my cell phone number and she txt 3 times and call 1 time for about 2 minutes. She shared 5 pics of herself all different then on the report but similar same outfits and so on. She has not talked about money yet but does want to fall in love fast. Has not shown herself on cam yet gives excuse no web cam needs to wait until she goes to Dad's to use webcam there. I knew it was going to be a scam. I already get greedy girlfriends from Manila that will actually let you come and see them and be with them but they will suck you in just as fast and empty your wallet just like anyone else reported on this site.


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