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Name:  Ashley  McGuire
Aka:  Ashley Darlington, Ashley D. McGuire
Age:  34
Location:  London United Kingdom
Address:  12 Carolyn Avenue South Harrow Postal Code: H2AOEN
Phone:  7024062595
Email:  darlingash83@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo MatureMatchOnline
Report:  The person in question used many of the same scenario's discussed in the warning signs. She was able to get money for a computer bill and money for a plane ticket which was not purchased. She said she fell in love with me. She used a lot of nude photos to soften me up, but she has no problem taking your money and never contacting you again.

Name:  martina  eldner
Aka:  unknown
Age:  48
Location:  germnany
Address:  unknown
Phone:  unknown
Email:  martina2207-sky@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  wkw
Report:  she is scamming people on wkw to make money she will make you fall in love then ask you for money

Name:  Wale  Nunez
Aka:  unknown
Age:  23
Location:  Cleveland QLD Australia
Address:  unknown
Phone:  unknown
Email:  latinogirl300@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eVow
Report:  She initiated contact on the dating website eVow. She wanted to talk via email instead tho cos she doesn't use the site much. We were trading emails for a week or so, and it just seemed to good to be true - she had photo's and she was rather attractive, and every email she would like me more and more, and she admitted she was falling in love with me and couldn't wait to see me. She worked for UNICEF and was on a mission in South Africa. After about 10 or so emails she tells me she is sad because her money has run out and she can't buy food, and the food they serve in the camp makes her sick. So she asked me to send her some money(I didn't do it, and had looked up this site 2 emails prior because of how suss it felt). But after I said I wasn't comfortable sending money she sent email saying she wasn't trying to swindle me and how wrong that is to do (I never suggested she was), but again asked for $100 via western union money transfer. She wanted me to send the money to Bongi Suzan Mudau (who I have found on this site too) at the camp ground in Pretoria, South Africa. After receiving this email I have terminated our correspondence and blocking her email address.

Name:  Alyona  Cheremnth
Aka:  27
Age:  27 Born 16/8/1984
Location:  Russia Penza
Address:  Gorkogo Str 41-43
Phone:  unknown
Email:  chalyona@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo
Report:  Have received several Emails from this young lady. She gave me a address that does not exist

Name:  Tatyana  Proidenko (from Bank deposit slip)
Aka:  unknown
Age:  Born 18 Sept 1981 (from passport)
Location:  Karkhiv, Ukraine
Address:  unknown
Phone:  +380507549933
Email:  tanya999_2011@mail.ru ;little_lady1985@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Formerly Ukrainedate.com; icq
Report:  This woman is a 'professional fisher' of older men soliciting donations and trips. She is exrtremely fluent in English and clever and writes individual letters. I met her in Cypress and she told me this herself when I realized she had no interest in me, just the holiday and gifts. I suppose I spent about US$4000 on her in total. So yes, I'm an Old Fool (50 years). You have been warned!

Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  wodsnow@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  http://www.stop-scammers.com/scammer.asp?id=1704 This scammer is using the same letters but appears to be using different photos. She/he/it sends new photos everyday. I got an email the other day that comes up on Cameron (USA) report. I have many more photos.

Name:  Ludmila  Volkova
Aka:  Anastasia Kalimmulina
Age:  26
Location:  Petrova street, 2-5 Ekaterinburg, 443101
Address:  unknown
Phone:  unknown
Email:  cobylca@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://proximeety.co.uk/
Report:  she is a known scammer and i report her because i saw that you haven't her new e-mail that she use!!

Name:  vivian  
Aka:  unknown
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  233543465752
Email:  precious_o @yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo
Report:  contacted my said she met me on zoosk chat room (was never on it ). started chatting with her and after a couple times had said she needed money so she could show me her on a web cam sent me many pics and I am sending them to you with a letter from her for you to check them out

Name:  ashly  eavason
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ashlyeavason@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Are you interested facebook
Report:  I will start by quoting God: It is not good for the man to be alone. I will make a helper suitable for him. Gen. 2:18.

Name:  Lisa  Johnson
Aka:  unknown
Age:  unknown
Location:  IKEJA LAGOS NIGERIA
Address:  30 TOYIN STREET IKEJA LAGOS NIGERIA 23401
Phone:  unknown
Email:  kisslisa2444@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Contact was initiated through Ms. Lisa Johnson. I'm on Zoosk dating website. Where I was sent a letter from Ms. Johnson. Contact with the individual has went on for four days. I noticed that during one of the Letters that I was called another man's name and that she asked questions that I had already answered. From the beginning she set up the story with She lost her father at the age of 15 and was in Nigeria, because her mothers doctors told her that her mother was seriously hurt with a severely displaced hip. Then she just asked for the money by saying that her mother was dying and she needed money for her mothers meds. She said her mothers med cost 1300 and that she had 700 so she just needed the remaining 600. The receivers name is supposed to be Lisa Johnson, 600 was requested. It has only gone on for 4 days. This is still on going. I'm gonna see how long I can keep it going.


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