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Name:  Eric  Tawiah
Aka:  Maame Parker & Celina Sinnathurai
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Tawiah_eric2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1 name (Seeker84747) but under fake photo
Report:  I received a message from her via dating website. She claimed to be 32 years of age and living with mother in Ghana. Claimed father died in car wreck when she was 23. States she is mixed race (United Arab Emirates & Ghana). The first contact, she wanted my personal email so that she could chat with me. I have only been talking with her for 2-3 days and the 2nd day she asked for money to get her own internet because she wanted to continue chatting with me in private (claimed she was sharing laptop with others which was another red flag for me). Claimed to be in a previous 8-year relationship that went bad and was looking for love on Mate1 dating site because her sister found an American guy and is now married and living in the States and she wanted to find love and marriage as well. she continued to rush into things and did not like that I would not take the bait so easily. She claimed she was patient, but the next time we would chat she would focus again on what she wanted which was money for her internet service. Unknown to her, she was unaware of my profession and extensive investigative background and did not like some of the questions I presented to her. Within 2 days, I was able to locate different photos her on the internet and expose her criminal enterprise to the dating website. She sent me several photos and I searched the internet and found her on scammers.com under Maame Parker & Celina Sinnathurai. When she contacted me again through chat, I let her know I was aware of her numerous alias names and the 40 something guys she scammed out of money. She disconnected the chat asap. The photos she emailed me are identical in looks to the photos on scammers.com This lady is extremely attractive/sexy and she is a pro at what she does. This is her full-time job as a professional criminal and she is damn good at it too. Unfortunately, she is scamming many of thousands of dollars from unsuspecting victims.

Name:  Ekaterina  MaKlakova
Aka:  unknown
Age:  32
Location:  Veronezh, Russia
Address:  Marx's St. house 38, Apt 4
Phone:  unknown
Email:  katyamaklakiva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  This scammer was not through an agency, but appeared out of the blue in my mailbox. sent a total of about 35 pictures of herself, the most provocative being 3 photos wearing a bikini & two photos of herself mostly covered in a bedsheet in a bed. some of her photos ,she dressed very nicely (office type dress), & she wrote mostly every day. she sent me a total of approx. 40 emails. She led me to believe she was looking for love & marriage, that she was financially stable, & worked in a doctor's office, and was due for an upcoming vacation, & took a trip to moscow from veronezh to get a visa on only $1100.00 of her own & then started asking me for money for plane fare then it was for $6000.00 to show financial stability on a credit card only to be used in the states, for a total of over $7500.00. plane fare for over $1600.00 & 60 days in the states at $100.00 a day per the embassys request. Money was sent to Ekaterina Maklakova in Moscow, Russia, through Western Union. As I write this report I am believing she is still in Moscow, with her father, dealing with a necklace problem that prevented her from getting on the plane to fly to the U.S. She used email address: katyamaklakiva@yahoo.com in all but the first communication, which she used: ekaterienamaklakova@yahoo.com and this one was attached to & sent from: kelli_hotz@yahoo.com I dont have much more information except that I saved all the emails & all the photos.

Name:  Irina  Yakimova
Aka:  unknown
Age:  48
Location:  Ukraine,Odessa
Address:  65069
Phone:  
Email:  yakimova_irina@bk.ru
Skype:  
Messengers:  
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On web sites:  Anastasiadate
Report:  I have been in Odessa and meet this woman. She Scammed of money, passport and plane ticket. She can speak and read in English,but pretending that she don't, so I will pay for her English classes.

Name:  Alenka  
Aka:  unknown
Age:  32
Location:  Ukraine / Orehovka
Address:  unknown
Phone:  unknown
Email:  the_kiss_of_angel@i.au
Skype:  
Messengers:  
Social:  
On web sites:  UkraineDate.com
Report:  Want money for the translation service after a few Emails. Typical scammer method.

Name:  Svetlana  
Aka:  unknown
Age:  28
Location:  Russia Shuya
Address:  unknown
Phone:  unknown
Email:  bizsvetlana@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer came out of nowhere. She is quick to fall in love and gives very little information about herself. She claims to be Vice President of a furniture company that was founded by her parents. She claims her parents died in a aircraft accident. She says her brother Fedora is a priest and wants nothing to do with the inheritance of their parents. She answers no questions directly but, is just a silly minded woman ( if this scammer actually is a woman). Believes she has feel in love at first sight with me. I find that rather bizzare becuase she has never seen a picture of me. Claims to be going to Moscow to get her paperwork ready to visit me in the USA. Are all Russian women that stupid? I doubt they are because what woman in her right mind would be getting paperwork togetother to travel overseas to a man she has never seen and has had limited conversations with on the Internet? I also find it interesting she claims to not have much money but has sent me two photos of her in a brand new BMW. Maybe her sugardaddy got that for her hmmmm?

Name:  sanya  smith
Aka:  jenny wells
Age:  23
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jennywells@hotmail.com
Skype:  
Messengers:  
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On web sites:  facebook
Report:  i recieved a facebook msg from jenny wells,during an IM chat i wa asked for 460 dollars,i declined and i havnt heard from her since.i found her on this site under sanya smith.

Name:  Irina  Kravisvaia
Aka:  unknown
Age:  28
Location:  Smolensk
Address:  unknown
Phone:  unknown
Email:  irinakrasivaia@yahoo.com
Skype:  
Messengers:  
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On web sites:  exmissyou@yahoo.com
Report:  1.She contact 2. Badoo 3. she sent me 9 emails 4. She never responded to questions put to him or to an emphasis on important details that I told about my life. 5. I've noticed a stranger appeared and id look for her online research, and I found that we posted, the carats that you put the sample are the same, but we have not reached the part where shell help with plane tickets, I think that could follow the game and may be we can give her couple a lesson. 6 have not sent him money 7. has not been final even with this report we hope work together or you can say me were can in to wirte, inter pool may be?'. Utilizar el Traductor de Google para:BsquedasVdeosCorreo electrnicoMvil

Name:  patricia  arreola murgado
Aka:  unknown
Age:  36
Location:  ciudad juarez chihuahua mexico
Address:  solares de gardenias 2440-5
Phone:  6562336260
Email:  patriciaarreola12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  freinds reunited eharmony ,others
Report:  patricia arreola murgado , aka paty, is a golddigger scammer conartist, she stole through fraud over 100000 dollars , she commited fraud to steal a house from me and a brand new car , she is a money hungry lunatic and goes insane if you dont give her what she wants. she dumped me when she thought i had no more money,and refused to give me back my house and money , SHE IS A SCAMMER BE CAREFULL

Name:  Irina  Bobrova
Aka:  Irina
Age:  28
Location:  Nizhegorodskaya Oblast Russia
Address:  unknown
Phone:  unknown
Email:  caress@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yes - Date Sites
Report:  Requested money via Western Money Union.

Name:  dominika  kowalski
Aka:  unknown
Age:  24
Location:  poland
Address:  unknown
Phone:  unknown
Email:  terreyt4gs4703@yahoo.com,dominika_kowalski@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  exchanged emails on yahoo then suprise her flight plans changed needed my bank account number to purchase tickets


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