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Name:  Marina  krestyaninova
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  hope.forfuture27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer made out she is in the police force and has sent me many pictures, which I can upload for you, she has asked for money amongst the many emails professing love to me, and asked me to send it to a western union office for passport/visa/tickets etc

Name:  Svetlana  Zaitzeva
Aka:  Natalia Koroleva,Natalia Korolyova,Julia Chernysheva
Age:  31
Location:  Russia, Cheboksary
Address:  Moscow Prospectus,House 127,Apartment 58 ,428000
Phone:  unknown
Email:  samayagood@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  my type
Report:  contacted svetlana through my type . she supplied her email address.sshe has emailed me several photographs of herself which are all in yur database, she asked me to send monies for her air travel and visa by way of western union. she also stated that she does not have a computer and must go to an internet cafe to answer my emails

Name:  samdra  collins
Aka:  unknown
Age:  32
Location:  harris county,houston
Address:  unknown
Phone:  unknown
Email:  singlesandra32@mylife.com ,sandra collins@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook,mylife.com,match.com, perfectmatch.com,
Report:  Sandra Collins contacted me on facebook. Long story short I sent her money to Malaysia for her moms medication big mistake ,I typed singlesandra32 on Google which is her email or one of them.I found on Google her picture and she was listed as a scamer

Name:  kitty  
Aka:  unknown
Age:  25
Location:  como
Address:  unknown
Phone:  unknown
Email:  blondedolly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ww.plentyoffish.com
Report:  too much photos, a text just done before

Name:  joyce  ofori
Aka:  unknown
Age:  17 that what she said
Location:  africa
Address:  unknown
Phone:  unknown
Email:  missjoyceofori@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  she just sent me a email on yahoo
Report:  she sent me an email saying her father had been killed and she ans her sister needed to be adopted. she said she wanted to sttart a new life and leave there. told me to send her info about me so she could get use to it,,,,lol.and then i sent her a mess back asking her not to contact me , bec i knew it was a scam, this girl is messed up. its most likely not even a girl but a marketing company from another country, i dont know where she got my email from, this is her email i copy and pasted it. Dear Sir, Calvary greetings to you, My name is Miss Joyce Ofori and i am 17 years old girl i am actually contacting you to assist me secure a new life outside Ghana, My father use to work the ministry before the Jerry Lawrence took over the Government of Ghana eventually they killed my father and my mother leaving me and my younger once to leave with our grand mother in the village. I have all my fathers documents both for his properties and funds. I am contacting you to see if you can help me secure a new life i will give you the documents to my fathers fund so that you secure it and adopt me and my younger sister. I will present you as our guardian whom we have decided to adopt us into his family. If you are willing to give us a new life please let me know and also let me have your information so that i can get use to it i really need to get a new life. Remain blessed as i recieve your reply. Your's Sincerely, Miss Joyce Ofori.

Name:  Joyce  Lartey
Aka:  Joyce A
Age:  unknown (was born on 5th of August)
Location:  Pili, Greece Accra,Ghana
Address:  unknown
Phone:  unknown
Email:  jessicalo41@live.com jessica41@live.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lovers-browser.com www.cyberdating.net www.luckyusalover.com www.lookingfomessenger.co
Report:  This person (Joyce Lartey) has been in contact with one of my family members since 2009 january. First I didn`t suspect scamming, but when my family member told me,that he sent money, I was sure it is a fake person. They met on a dating site, I think Match.com. She said she is greek, teaching in Ghana. She was meant to be coming over to France four times, never did. My father-in-law (person being scammed) just does not believe us about her being a scammer. Firstly she asked money for a webcam, then for food and clothes, finally to come over to France. Then the story changed and she claimed to have 5 kg of gold bars, so money was requested for

Name:  Joyce  Lartey
Aka:  Joyce A
Age:  unknown (was born on 5th of August)
Location:  Pili, Greece Accra,Ghana
Address:  unknown
Phone:  unknown
Email:  jessicalo41@live.com jessica41@live.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lovers-browser.com www.cyberdating.net www.luckyusalover.com www.lookingfomessenger.co
Report:  This person (Joyce Lartey) has been in contact with one of my family members since 2009 january. First I didn`t suspect scamming, but when my family member told me,that he sent money, I was sure it is a fake person. They met on a dating site, I think Match.com. She said she is greek, teaching in Ghana. She was meant to be coming over to France four times, never did. My father-in-law (person being scammed) just does not believe us about her being a scammer. Firstly she asked money for a webcam, then for food and clothes, finally to come over to France. Then the story changed and she claimed to have 5 kg of gold bars, so money was requested for

Name:  Angelina  Osie
Aka:  Joyce Aidoo
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  neverlosehope04@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  i have known this person as Portia Kuma

Name:  Irina  
Aka:  Wild_Passion_Fire
Age:  33
Location:  Yalta Ukraine
Address:  unknown
Phone:  unknown
Email:  Didn't get contact information
Skype:  
Messengers:  
Social:  
On web sites:  http://www.russian-women-personals.com
Report:  This woman is writing letters on commission. She wrote among other passionate letters this one: My dear! It is so great you are comming!! I cannot wait but to meet you !!! My dear boy !!!! I'm gettgn very very excited!!I bet you will fall in love with yalta! It is such a beautiful city! Ohh! and I cannnot wait but to feel your hot kisses! Ohh my god! Come to me soon!! miss you with all my heart!! your Irina But when she had to give acceptance to release her contact information (you have to pay 50 usd for this service) she answered: not sure he is right man for her. Now her job was done no more money to earn, and the answer is nonsense. The reason people meet is to find out if they are right for each other.

Name:  Serena  Caldwell
Aka:  Claudia Schiffer
Age:  30-31
Location:  Ikeja lagos, nigeria
Address:  23 airport rd 23401
Phone:  234069353431
Email:  serenacaldwell31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating site
Report:  I got an email from her. I'm not sure how she got my email address. I replied back and we talked for about a week and she said that she was in Nigeria with her mom doing missionary work. She sent me some pictures of her or of someone that she had taken from the internet. We exchanged email just about on a daily bases and she claimed that I was the type of man that she had been looking for all of her life and would love to be with me and that she will be coming back to the USA real soon and she is from Pensacola Florida. She said that she would be coming home the weekend of June 15th. After we talked one night she said that she would be going to the airport to get her ticket and would let me know how it went and that she couln't wait to be with me. The next morning when I checked my email she had left me an email saying that she wasn't able to afford the far because they had raised the fees and asked could I send her 400 dollars to help her out and that she would pay me back when she arrive because she had a check for 7000 dollars and she would cash it when she get to the states.


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