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Name:  svetlana  svetlana kuzyeva
Aka:  unknown
Age:  29.ani
Location:  kazhan..rusia.
Address:  unknown
Phone:  unknown
Email:  svetlana1986@gmail.com
Skype:  
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On web sites:  yahoo.com
Report:  frauda.. bancara..anselaciune...acte false.si.bilete de avion.cu .pasaport.false..infactiuni .intrernationale.de escrocherie.si.deposedari..abuzive .de.sume.mari.de bani. de .la 450.$..3000.euroo..atentie..la aceasta zvetlana.kuzyeva..is..veryy bad..person..for.evers.ma.tepuit.cu.suma.de.2000euro..cu promisiunea.ca vine .an romania pe aeroprtul.onyernational henry.coanda.Buciresti.si.ami.va.returna.suma anprumutata.de 2000.euroo.si.se va marita cu mine.pt cetatenia .romana..dar.am.fost.pacalit.cu.un.pasaport.si .un.bilet.de .avion.fals..avand.antetul.consulatuli.rus.si.al.linilor.aeriene..aeroflot rusia.find fals.an totalitate nu corespunde nimiv.din.ce .se afla .pe .pasaport.si.biletul de avion..am aflat.ca nu sant singurul .tepuit.de aceasta .escroaca..pe nume.Zvetlana..Kuzyeva.kazan tartanistan.rusia..fapt ce .ma facut.sa aduc.la cunostinta.tuturor.de aceasta.escroaca..notorie..

Name:  Grace  Falli
Aka:  Miss Grace falli
Age:  24
Location:  not stated
Address:  unknown
Phone:  unknown
Email:  chinosolovec@yahoo.com
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On web sites:  Facebook
Report:  I was emailed randomly

Name:  grace  ampiaw
Aka:  unknown
Age:  30
Location:  agona asafo
Address:  po box 997
Phone:  233 54 290 1829
Email:  graceampiaw@yahoo.com
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On web sites:  mate 1
Report:  She ask money ($100us)for paying internet bill.

Name:  jennie  conrad
Aka:  unknown
Age:  33
Location:  uk
Address:  unknown
Phone:  unknown
Email:  jennieconrad18@gmail.com
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On web sites:  Bondagepal
Report:  They use this. Hi there, I m a single mistress and i m looking for a submissive male for sexual domination hit back if you are interested I m interested in finding out more about your fetishes desires. You have some attributes i m seeking in a match. i don t often come here so i think email will be great, You can reach me at jennieconrad18@gmail.com if you want to be collared by me. DO BE COLLARED BY THIS JENNIE Yes she is good looking. But She want your Money. not your body or sex with you

Name:  Celina David  
Aka:  unknown
Age:  34
Location:  Birmingham
Address:  unknown
Phone:  unknown
Email:  celinadavid69@gmail.com
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On web sites:  Sexhunt.dk
Report:  She wrote too me, and i wrote back twice and she was too beateful for me, Thats all

Name:  Debbie  Bowen Annis
Aka:  unknown
Age:  47
Location:  Waupaca Wi. USA
Address:  unknown
Phone:  unknown
Email:  Debbiebowen010@Gmail
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On web sites:  Our time
Report:  She found me on ourtime.com Seen that she wrote me the same thing as everybody else she scammed. No money talked about.

Name:  Anastasia  
Aka:  unknown
Age:  33
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  exclusangels@gmail.com
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On web sites:  Zoosk
Report:  Typical scam, lures single guy in with long romantic emails, within a week saying she loves him, within a month talking about being together and her NEED to come to America, got offended and angry when brought up scams and sent link to article about detecting scams (Sent by friend to victim). Friends then started emailing

Name:  Bernice  Cudjoe
Aka:  
Age:  35
Location:  Osu, Accra,Ghana
Address:  G201/7
Phone:  318-277-8034 Boyce, LA 233501132551 Ghana
Email:  berniceboye35@gmail.com
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On web sites:  Match
Report:  I have had scammers attempt to get me ever since I joined Match 2 months ago. It wasn't until a very talented one in Russia came close and when I found the evidence proving it.(snap)Thanks to this site I learned what I needed to spot them. I have been playing with them, taking up their time with meaningless babble and empty promises and declarations of love returned, in the hopes of keeping them from tricking another. The last one immediately deleted all her stuff and vanished. That felt good! Currently I have been corresponding with another in Ghana.

Name:  Karmina  Madrigal
Aka:  Karmina lissa aguelo
Age:  20 years old
Location:  Philippines santa rosa laguna
Address:  unknown
Phone:  09066162544
Email:  N/a
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On web sites:  Skout
Report:  I was contacted while in skout by her Immediately we exchange more information to chat in whatspp and than viber after a month she want to come visit me and ask for money to travel Pocket money ticket money up to 2000 When the arrival day came she never show up until i found her profile in Facebook under karmina madrigal

Name:  Faustina  Dede
Aka:  Faustina Brown
Age:  34
Location:  Canberra, Australlia/ Accra, Ghana
Address:  NB207 Nii Boi Mann Abeka Lapaz , Accra Ghana
Phone:  + 233 237 080936
Email:  faustian1980@gmail.com
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On web sites:  Match.com ( amhere4u44lol), Gmail, Gmail chat
Report:  Late November 2015 Faustina Dede contacted me on Match.com by way of chat box transferred to Gmail and Gmail chat then also contact with her on my slingshot account. Told me she was Pentecostal Christian, commutes between Canberra , Australia and Accra Ghana. Solo mum with 7 year old daughter, Rosa. Daughters father is Australian. Faustina's father is Australian, mother is Ghanaian. Faustina's family run a charity called the Dede Foundation ( different to the Alice Dede Foundation). Faustina's Foundation is celebrating its tenth year of operation and its website is taken down for maintenance.Our communication was building towards her coming to NZ to meet me.Our faith and interests and talents seemed compatible. All warm and good. Then on January 4th 2016 she said she recieved a letter from a holding company ( Premium Holdings PLC) saying fees were due for storage and they were overdue. Forfeiture would mean loss of stored consignment. The consignment was 40kgs of gold left to Faustina by her deceased father. The fee was $6000US. She asked me for finance. I said no. She ended up gettin $2500 from her church and $3500 from another source. Phonecalls from her to me ensued ..they were mostly bad lines and incomplete communication . The man who wroite to her from the holding company rang me . I rang him once to try to clarify matters.Demand for money ensued. I refused. Faustina's daughter fell ill with malaria. Faustina was assaulted on her way to photocopy the documents covering the deposit of gold and letter asking for the storage fee. Faustina emailed me the documents. Our communication fell silent for a few weeks then reactivated about mid February. She had money for the fee ($3500) and would be able to come to NZ (gold in hand) she said. Then she told me her daughter was in hospital with Typhoid Fever and asked me to send her $1200 US. I said no. I then sent her an email laying down what I saw as the incredible run of events and lack of clear communication and information and terminating our interaction/relationship for good. Her emails to me made me cringe at times. They were intelligent and well worded at times . At others they were broken English and full of bad grammar. At other times they were overly florid with an almost comic book Mills and Boon scripting. The flow of events read like a cheap movie script with action at every corner. All this in 12 weeks.


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