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Name:  Darya  Suldina
Aka:  Zaya- nickname
Age:  29
Location:  Tomsk, Russia
Address:  apt.-7, Birykova street 15,Tomsk, 634062, Russia
Phone:  unknown
Email:  daryasuldina@yahoo.com
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On web sites:  Lavalife
Report:  Darya SULINA, From Tomsk, Russia, seems to send SAME letters as another person i FOUND SOMEONE REPORTING ON THE WEB AS A SCAMMER BUT WITH DIFFERENT PICTURES To date I have not seen here here, under the name and pictures she used with me, -She contacted me from Lavalife and asked me to contact her at her Yahoo mail. - We corresponded for a month - about 10 times every 3 days - Noticed problems when She asked for $240 US for Visa to comme to Canada and the money to be sent to Western Union and she knew the process and address on what needs to be done but her visa information was incorrect in many ways. Even the fee - Received the request several times with urgency - When answering her last letter where she sent a sign with my name and saying she is real, the email was bounced back- as if I was blocked or maybe she deleted her email address- tried from other email and same so it seems she deleted it. -I do have images and passport if need. They are very good, their english is perfect, but I was being cautious and do not send money to foreigners no matter,

Name:  celina  trina email or sinnathric
Aka:  unknown
Age:  28
Location:  London
Address:  no.6 holloway road west ham e9 3pe
Phone:  unknown
Email:  celinakis0285@yahoo.com
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On web sites:  mobile date
Report:  I had contact with before and got taken for 300usd I found her again on mobile date it a FREE site . After looking for scammer for FREE because I believe I should not need to pay aholes like you to find out if I'm getting fucked over by anyone I found out the pictures I was given from them came from porn star RAVEN RILEY We agreed to pay for this person to fly out at a price of 700dollars. To have sex and get a inheritance of a few thousand dollars I get mail saying how bad she wants to fuck and get married

Name:  Laureen  Honasan
Aka:  kclintan
Age:  26
Location:  ILIGAN CITY, Philippines
Address:  unknown
Phone:  639397776250
Email:  simplyamazing4u@yahoo.com
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On web sites:  Cebuanas
Report:  Typical Filipina scenario. After a few emails she said her mom lost her job and needed an operation and she didn't have enough to support her, buy medicine and pay for her school graduation. That's a very common scenario there. Can't graduate without paying for school. I'm not sure if its true or not but I'd be rich if I got a dollar every time I heard it. After she asked for $250 I told her no and didn't hear back. A new profile using pics of the same woman appeared a couple days later on the site with all different info.

Name:  elenan  volkova
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ekaterina099@yahoo.com
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On web sites:  ekaterina099@yahoo.com
Report:  Can you please tell her or the scammer to stop emailing me because I am a married man and I have a family my wife of 6years and my son and my wife is having my daughter and I love my wife to much.

Name:  Joewen  Monteverde
Aka:  she439
Age:  31
Location:  Davao Philippines
Address:  unknown
Phone:  639 107224017
Email:  wenix_m@yahoo.com
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On web sites:  Cupid Bay, Friendstar, Christian Cafe
Report:  This woman has not aked for money but would have known by my profile on Christian Cafe I don't want to accept women with children. She has 1 child. She makes out she hasn't travelled outside of Davao which is hard to believe as she is self employed and looks by the photo she sent me to be well off. She also has in her profile she is not willing to relocate. It's highly unlikely she would have expected me to leave my country and live in a third World country also.

Name:  delali  asante
Aka:  abass
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  delali.asante@yahoo.com
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On web sites:  asian for date
Report:  Have just recieved a letter asking for me to find a good gold buyer he in australia as i was nealy conned big time,.she is going under the name of Abass

Name:  Illia  Fox
Aka:  Tara Perry
Age:  30
Location:  Brisbane, Queensland
Address:  unknown
Phone:  2348132898101
Email:  Tara Perry
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On web sites:  Cupid.com
Report:  This girl is good. She tells she's looking for a serious relationship, no games. She tells you sob story about running from Australia to get away from her dad. She then tells you that she has lots of money in boxes and she wants to send it to you. Because she's fallen madly in love with you. She then tries to ask you for money to help her get the boxes shipped to you via western union to nigeria. She talks a good game and comes off as very sincere and affectionate. The photos she sends you are all on this site. When you say no, she's puts on an act like she will kill herself because her love of her life won't help her. She is good. Oh.. and she will ask you for your email password. That when I knew some thing was up. Very sneaky and clever girl.

Name:  Juvita  Oyem
Aka:  Juvita Miracle jones, juvita Richards
Age:  32
Location:  Ghana, London England Borough of Lambeth
Address:  I dont have it
Phone:  I dont have it
Email:  Promiseland12345@yahoo.com
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On web sites:  Unknown
Report:  Juvita has always insisted I send her money so she can fly to Ancaster Ontario where I live to be with me.Juvita would actually land at Pearson International Airport.Juvita maintainsshe loves me and just wants to be with me.I always suspicious of her being a scammer because when i didnt send money she would stop talking to me.I received an email from her asking me if i would cash cheques through my bank account because she said they would process in Canada faster than london I refused.I would then get request after request for more money for diabetic medication, hydro she claimed she was cut off, food she lost her job had no food, hydro or water,at this point a friend hacked into the computer and told me Juvita was a scammer married to ben Richards, living in ghana, and lobndon.

Name:  Mary  Nielsen
Aka:  unknown
Age:  39
Location:  Malaysia / Australia
Address:  8 River Road, Gympie, Australia
Phone:  unknown
Email:  marynielsen1971@hotmail.com
Skype:  
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On web sites:  match.com
Report:  I was asked to help with customs hold up shipping gems to Australia. I sent money through Western Union, then she went on to tell me about in inheritance fund that she needed a beneficiary and I had to contact a lawyer over there in Malaysia. I researched some of the details of the shipment of gems and it didn't add up. I became suspect with the inheritance scam with pressure to act fast from her due to the Malaysian government wanting to sieze the unclaimed funds belonging to her father. It's my guess that a different person took over the scam because it wasn't the same energy in the writing. The first really touched my soul. The second was more abrupt and pushy.

Name:  Thelma  Fayovs
Aka:  unknown
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  thelmafayovs@yahoo.com
Skype:  
Messengers:  
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On web sites:  Facebook, Yahoo, Yahoo Chat, other alias' on several dating sites
Report:  IP 41.218.232.55 posted as from Lameesh, WV, Bronx, New York, Texas and Pretoria, South Africa but IP traces back to Accra, Ghana


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