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Name:  ludmila  chernyaskaya
Aka:  unknown
Age:  various
Location:  ukraine, rovenki
Address:  sadovaya st. 4/17 94700zip code
Phone:  3805077444482
Email:  luda.zolotse@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  aivelina
Report:  travel scam.............................

Name:  Noreem  Asem
Aka:  Lonely Noreem
Age:  29 dob 23/06/81
Location:  Ghana, Nyakrom
Address:  box 102 NK.Central Region Ghana, West Afrcia
Phone:  233 548 393221
Email:  lonelynoreem@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  First met her on mate 1, she contacted me to chat ,on or around march 18 or 19. Told me she was an orphan and how she was all alone,so within a day or two she needed $200.00 to keep her internet on. On 03/29/2011 i sent her the money by western union MTCN:424-797-5092. Then we started to talk about her coming to Canada & then she tells me ,she needs $500.00cad. for medical & vias,on 04/05/2011 i sent her the money by western union MTCN:846-460-8066. She sent me a copy of her pastport & medical. After she claims to have these,she tells me all she needs now is the ticket,but when i want to arrange it Canada,she says no, its better for her to go with an agent over there,so after arguring about it for a week or so, i agreed,Then introduce her agent to me & he sent me an ID badge Delta Airline Ghana,#5499387....His name is George Kwranteng,the price of the ticket was 2100.00us,which i paid[like the dumbie i am].Then she informs me she needs 7to 10 thousand in traveler cheques to be able to travel. Then we argued for a couple of days about this & her emails to me ,slowed & then stop alltogether

Name:  tatiana  tanechka
Aka:  unknown
Age:  27
Location:  ruisa village Varaksino
Address:  unknown
Phone:  unknown
Email:  lovetanechka@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  mingles
Report:  she alla ready send me 4 emails and five pictures . is teh ticalscamer introdcution, also i find this place to report just copy an paste in google

Name:  JANET  MARK
Aka:  MEGAN THIS IS HER REAL NAME
Age:  31
Location:  LAFAYETTE, LOUISANA
Address:  unknown
Phone:  225-4481747
Email:  BRENDA4U9@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  DATING SITES
Report:  THIS GIRL PREYS ON OLDER MEN FOR MONEY TO MEET BUT SHE WILL NOT LET YOU BOOK THE FLIGHT SHE HAS TO BOOK IT HER SELF SHE ALSO HAS HER OWN WEB SITE IT IS WWW.MEGANQT.COM GENTLEMAN IF YOU DON'T BELIEVE ME IF SHE HAS SENT YOU PICTURES OF HER YOU WILL SEE THEM HERE AND THEN SOME ALSO IF BY ANY CHANCE YOU WENT OUT WITH HER YOU MIGHT WANT TO GET CHECK CAUSE SHE IS LIKE A DOOR KNOB EVERY ONE HAS HAD A TURN YOU DON'T THINK THOSE GUYS TAKING HER PICTURES ARE NOT GETTING ANY THINK AGAIN SHE IS IS MAKING A BUNDLE OFF HER WEB SITE AND SHE RIPPING MEN OFF

Name:  valeriya  shipighuzowa
Aka:  unknown
Age:  30
Location:  federation russia
Address:  21-35 lemonov[s street
Phone:  79027843154
Email:  mail;tovaleriya@yahoo.com and valeriyahasgoakat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  email and yahoo
Report:  im fed up of her contacting my fella we have nothink but arguements please make it stop

Name:  Favour  Lakarme
Aka:  unknown
Age:  20s
Location:  Dakar Senegal
Address:  unknown
Phone:  00221776951119
Email:  Favour Lakarme
Skype:  
Messengers:  
Social:  
On web sites:  email
Report:  IP address 41.214.69.240 As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the traggic incident that lead to the death of my parents took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $6.5M(six Million five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favourite language is english. Meanwhile i will like you to call me like i said i have alot to tell you. Call around 1pm GMT today

Name:  Maame  Paker
Aka:  renee simmons
Age:  29
Location:  malaysia
Address:  unknown
Phone:  unknown
Email:  renee.simmons72@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Renee first contacted me And her profile said she lived in brisbane which is where I am from never reallly got a answer on that one except later she tells me she had never been to Australia. I have been chatting with her for about 2 months she is very good at making you want to fall in love with her and this is what she did she got to know me for awile first and then told me she had been going through discussions which were nearly finished with her attorny in regards to a estate her father had left to her she said her farther had not long ago passed away she never asked me for money instead she got me to offer first lot was $5500 which was for the ratification of the estate so I could be the care taker for her as the funds had to be transfered to Australia which is where she was going to go to be with me so It was only to be borrowed for a short time and then replaced then we found out $9700 was needed to clear the funds of taxes and admin fees by the sucurty company this I could not come up with, so she went to her mother for funds and got $5000 this was still not enough and I was unable to assist so she went to her room mate for money and came up with $2100 from her I had sent her $3000 for air fares to get her to me straight away and she sent me a copy of the ticket and I though it was all going to happen then at the last minute I get this letter from her supposedly attorney and it states she has just informed him of her plans and she is not alowed to leave the country untill the funds had been cleared due to the sensitive nature of the transfer I told her to use the money I sent her to clear her funds and we would worry about getting her after in the mean time a freind of mind found she was scamming me because I put some of her photos up on face book and she tracked them down on this site and also all of the photos she sent me come from the raven riley web page every photo can be found that she sent me and the photo you have of her as maame paker is one of the photos she has sent me she had avoided web cam mostly as she said she had a old computer and made it run very slow I did see her once on web cam but not very well as the room was dark the next time I think she was some how able to use a web cam video off the raven rileys web page as she did a show for me on the bed but was not clear view very hard to tell what she realy looks like. she has avoided many questions she did not want to answer. I have documents which I want to post as well once I work out how to do it .I am at present still chatting with her as I have not let on yet that I know about her is there any thing I can do to help trap her ?

Name:  Dania  Bill
Aka:  unknown
Age:  30
Location:  Africa,Nigeria
Address:  unknown
Phone:  unknown
Email:  dainabill@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  threw emails
Report:  This girl will send emails saying shes from miami,florida an he dad passed an she went to nigeria to invest in oil an this guy wanted her money so she put in a security box an will as u to send 600 dollars to get it back to the us an she will give u 30% of her money all the info she gives is false its the ppl she is working with do not fall for this there is a web site telling all about her look up her email address it tells more

Name:  mariya  
Aka:  unknown
Age:  unknown
Location:  russia
Address:  unknown
Phone:  unknown
Email:  mermaidunique@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ???????
Report:  THIS GIRL WAS VRY GOOD AT CONVINCING THEFACTORY SHEWORKED IN MOTHER &FATHER HER TRIP TOEUROPE SHE WOULD LIKE TO VISIT SCOTLAND GET MARRIED HAVE KIDDS

Name:  christabel  benchie
Aka:  unknown
Age:  25?
Location:  kumasi ghana
Address:  unknown
Phone:  unknown
Email:  oheneneedswill@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  blackplanet.com, skype,yahoo,hotmail,gmail
Report:  scammer from kumasi ghana , boyfriend uses same email address for non official work claiming to be a police officer ghana ? both uses email address for requests of money to scam you , uses various names on her profiles talked to both on skype ,has alot of noise and musuic in background , claims to be a tv on at station they work at? not veyr official when talking. letters are sent in poor grammer and not made official from a work place? scammed me out of $400.00 dollars, for other scams and other people suppoosedly arrested? also uses an email address as, internet crime unite@gmail.com both scammers her and boy friend ,


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