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Name:  Chelsea  Williams
Aka:  lonelyheartwills, lonelyheartwills1
Age:  32
Location:  Many USA states, Pretoria, South Africa
Address:  unknown
Phone:  501-229-8013
Email:  lonelyheartwills1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1, FUBAR, luckylovers, luckyusalover, adultspace, todaysdating, adventistmatch, too many to list
Report:  I contacted this person on Mate1. Immediately fell in love with me after one day, and talked about having babies. I did a google search, and found her listed as

Name:  Rita debora  Amponsah
Aka:  unknown
Age:  33
Location:  Accra ghana
Address:  unknown
Phone:  +233540668191
Email:  rita debora Amponsah
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  This women is very convinceing ,she origanally contacted me saying she was from America ,but after a few weeks she said she went home to ghana ,i found out she was from ghana all the time ,she promises that the usual stuff ,i love you ,i want to come and spend rest of my life with you etc .it started with small amounts of money at first ,like the fool i am i sent her some ,then she started to get serious ,saying she's been left a inheritence by her late farther ,and she would not be comeing over unless she got this gold out ,from a security company ,but didn't have the funds to get it out ,if i loaned her the money when she got here i would be paid back ,500, like a fool i sent it over .she even sent me documents to prove she had this gold ,on the day of travel ,she was to fly out ,i got a e mail from ghana police services saying miss Amponsah had been arested for gold smuggleing ,which now i know was not true ,stay well clear of this one she's very convinceing ,she insists shes genuine and not a scammer ,she operates with a partner called Richard Oduro who is a good friend of her late farther ,also very convinceing

Name:  Elizabeth Mc Carthy  Mc Carthy
Aka:  29
Age:  29
Location:  East London
Address:  unknown
Phone:  unknown
Email:  Elizabth_McCarthy@yahoo.uk.com
Skype:  
Messengers:  
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On web sites:  www.millionarematch.com
Report:  This individual is probably a scammer. She is posted on millionare match living in the UK. Can yiu determine the source of this individual. This individual also has a phone number which I can provide for you.

Name:  alexandra  boiko
Aka:  irina
Age:  43
Location:  ukraine kiev
Address:  unknown
Phone:  unknown
Email:  osupinska@gmail.com
Skype:  
Messengers:  
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On web sites:  freepersonals.ru
Report:  lady makes contact and we talk. emails for 4 months. i ask about visit to kiev lady says not good. lady says mother serious ill has operation but cost much. asked for 500$ to operate or she leave to new family work in russia. i not have money i not hear emails again

Name:  Jessica  Brown
Aka:  Shirley williams
Age:  27
Location:  USA Dallas / Arkansa
Address:  unknown
Phone:  unknown
Email:  shirley.william48@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Senior dating agency at the time
Report:  Have recently started talking to this person decided to check her out and found her on here.Purports to be a nurse in Dallas Texas. Falls in love very quick and has you married in no time.

Name:  kami maria  curry
Aka:  kami maria corry
Age:  36
Location:  cotonou, benin
Address:  unknown
Phone:  22968277147
Email:  mariacorry75@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cherryblossoms.com
Report:  Kami Maria Curry or Corry, is good at what she does. She will go for weeks and become familiar with the victim. Then she asks for a small amount of money. In my case, she said she did have money for the internet. And of course, I wanted to continue communicating. Then she will fall in love with you and ask for money for a Visa. She uses Western Union for pick up. After the fact, her name came up on a search, with another individual warning he was scammed by her too. She says she is a teacher at Little Angels Private School and will provide a picture of a fake ID. I researched and no one has heard of this school.

Name:  Kim  Anseth
Aka:  unknown
Age:  34 years old
Location:  Prince Albert Saskacthewan
Address:  unknown
Phone:  unknown
Email:  kim-as1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife
Report:  I met this lady through Lavalife in Canada. She initiaited contact with me. We were in correspondence only 2 days. I felt suspicious initially because her profile said she was from Airdrie just outside of Calgary...but indicated to me she lived in Prince Albert Saskatchewan because she moved there to be with her mom.She indicated to me she had finished nursing program, had one son and lived with her mother. I only talked to her for one day then she started asking for money firstly for a new cell phone ( at this point i felt something was up). The next day she asked me for money because she indicated to me that her mother is out of work and that since she finished her nursing program she has not started working yet. She wanted $300.00 so she could have a place to live becasue she indicated they were behind in rent for 3 months and if they did not pay up that the landlord was going to evict them and she would have nowwhere to live. I checked online and found a Kim Anseth in facebook who is from Prince Albert Saskatchewan, the pictures of the real one in facebook is not the same person as the one I seen in Lavalife. obviously whoever this is has found this persons profile in Lavalife and hijacked this persons Identity for fraudulent purposes of getting money from people through lavalife. She makes a person have a guilt trip and feel sorry and tries to use that to get money out of people. My guess is it is a person in somewhere like Nigeria. The Real Kim Anseth does live in Prince Albert Saskatchewan. The woman in Lavalife went by the id KIM990 in Lavalife.ca. Whoever it is it is not the same as the person known as Kim Anseth in Facebook who does live in Prince Albert. Obvious case of identity theft for the purposes of fraud and should be investigated. I am reporting the profile to lavalife.

Name:  Lilya  Blohina
Aka:  
Age:  27
Location:  russia, irkutsk
Address:  unknown
Phone:  unknown
Email:  russiansexygirl8@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Lilya Blohina contacted me 10 Oct 2011. She asked to send money to come to America. She has a friend in Travel Agency with connections to get visas to USA. Lilya sent lots of photos with each email also some sexy pics. She didn`t want me to come to her city. Said meeting would be

Name:  Elena  Muhina
Aka:  female
Age:  25
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  russi8anangel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  New Scammer from RUssia, I have sent 2000$ and she don't came to me, her email is russi8anangel@yahoo.com

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  hearduson@yahoo.com / dreamcasn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I received two identical letters from two separate women with different pictures and e-mail accounts I have several pictures. Hi Joe!!! First impressions last... I have seen your questionnaire on dating site. I do not understand why I write this letter for you and what I want further, but I have got used to trust my internal desires. Maybe it something means for me... Maybe it something means for you...? I think we may be right for each other. I would be happy to start corresponding with you and get to know each other better. Joe I'd like to tell you some words about myself. Well... My name is Ekaterina and I am 27 years old. I think I am romantic, affectionate, reliable, sincere, open, resourceful, eager, witty, warm. For my long-term relation I could be charming and friendly, funny and serious. If we feel that our hearts beet together we'll do anything that we dream about. I do appreciate open and warm relations. I am an Orthodox Christian, but not a fanatic, it just helps me to answer some of the questions life brings. What else? I am a teacher of musical school and I teach playing on the piano. I love my profession but family means a lot to me too. I love nice dresses, nice shoes, but more important is to help if somebody around needs it. I try to combine being a weak lady and a strong person. If I succeed in it or not you can estimate at a closer contact. I hope, that you test the same feelings as I and you will set to me some questions which are interesting to you. Joe I send 2 my pictures and I will wait your next later and your pictures in my email: hearduson@yahoo.com


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