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Name:  mae  medina
Aka:  unknown
Age:  33
Location:  china
Address:  unknown
Phone:  +8615118374190
Email:  mae_121398@yahoo.com
Skype:  
Messengers:  
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On web sites:  dating web sites
Report:  Will befriend you and talk you into helping her to come and live with you. She will the introduce you to a company called worl fly with us who have a legitimate web site. both her and the company are bogus and if you send any money you will not see this again

Name:  Tatiana or Tatiana  Kasko
Aka:  unknown
Age:  41
Location:  Kharkov, Ukraine
Address:  Str Komandarma Korka, H.54, Apt 227 , Kharkov, Ukraine 61095
Phone:  380968124974
Email:  Tasiya01_70@mail.ru
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On web sites:  Www.Prague.paradise.com, www.dating-personals-singles.com, all beautiful girls catalogue
Report:  I corresponded with Ms Kasko for more than one year before meeting her the first time in Kharkov. Following this I visited her once each month in the Ukraine or we traveled outside to such destinations as Thailand, Hong Kong, Macau, Mainland China and other locations not requiring a Shengen Visa for 1yr. We became engaged in this time and I commenced application with INS for a K-1 Visa for she and her son. In all respects she seemed perfect and I had no warning signs about her, but regardless I was being careful, deliberate and not rushing. Then without warning after an international trip together, she ended our relationship by text message. She sent e-mails to my former wife and to my employer trying to create great difficulties for me. At the time, I could not tell if she was in some type of trouble, was mentally unstable or if a cold & calculated move. She also broke contact to the website and marriage agency where we met. I have since learned on my own and through unsolicited contact from others that in all our time together, even after engagement, she sought and actively participated in online dating while I fully and financially supported for her and her family. Be careful with this woman, she has played this game now for 15 years. The photos she uses on the Internet are at least 10 years old and she has not aged in real life quite so well.

Name:  Natacha  Allanche
Aka:  Nataliya Marko
Age:  35
Location:  Ukraine
Address:  Odessa
Phone:  unknown
Email:  n.allanche@gmail.com
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On web sites:  www.loveawake.com
Report:  The recipient is being very abusive and threatening me. She emailed me and I replied back to say hi and she is accusing me of all sorts! she was previously posing as Natacha Allanche, but now she is claiming to be Nataliya Marko! she is now asking for my details: I am NOT a scammer and I have not asked anyone for anything!! Please see below the email from her to me: old foreign mister, I am a police officer, investigating a compliant against your scamming and harassing. Send us the copy of your ID and at least two clear photos to run against our scammer's and Internet fraudsters database. A failure to provide it will result in you being featured in the said database. Sincerely, Nataliya Marko, investigating detective Internet Crime Unit. ---------------------------------------- This are ridiculous accusations and I am taking my profile off the website immediately! This is purely for your information. Thanks

Name:  Victoriya  Yunyk
Aka:  Viktoriya Igorevna
Age:  27
Location:  Keiv Ukraine
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  Ukraine Brides Agency
Report:  After weeks of letters translated very badly supposedly by and agency in Lugansk. She was telling me she loved me after only a few letters. But the letters were not from her. I had a video chat with her. which took a couple of weeks to set up because she was supposedly no longer in Lugansk but in Kiev. She couldn't answer any questions about previous correspondence. Questions she should have been able to answer based on her own letters, she had no clue about. There was a lot of evasion techniques used by her and the translator, specifically excuses like

Name:  Josephine  Ampofo
Aka:  unknown
Age:  30
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  gacelove33@hotmail.com
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On web sites:  unknown
Report:  she is a hair dresser coming from Australia She is blonde nice looking Living with her Mum and uncle invited me to the hotel problems with webcam she wanted me to pay her internet bill she talks a lot about marriage and love

Name:  Linda  Amoakwah
Aka:  Gifty Amoakwah
Age:  30
Location:  Agona Swedru
Address:  P.O. box 226
Phone:  233541751683
Email:  linda.amoakwah@yahoo.com
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On web sites:  unknown
Report:  she sent me picture of herself and said she wanted me to buy her visa and plane ticket to come live with me i found this site and did some research and found the picture she sent at a web site called every model.com under the model name of sunny leone she if it is a she got 90 dollars from me before i found this site but i guess i am going to have a little with her to get my moneys worth

Name:  Elena  Serbib
Aka:  Elenochka
Age:  28
Location:  Rusia Omsk
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  Badoo
Report:  Hizo contacto por medio de coincidencias, y me mando el correo, verifico y luego comenzamos a intercambiar correos, me insistio viajar a donde vivo pero despues me pidio dinero para llegar a mi cuando me negue dejo de escribirme.

Name:  NSAIRUM CLOVIS  LIMNYUY
Aka:  unknown
Age:  dont know
Location:  Douala,Cameroon ,00237
Address:  00237
Phone:  0023799274870
Email:  airways.animal@rocketmail.com
Skype:  
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On web sites:  unknown
Report:  This is the people i had to send the money too, i sent them 350.00 and am mad i want my money back, am gonna sue them,

Name:  marie  nhabit
Aka:  unknown
Age:  45
Location:  doula, cameroon,
Address:  unknown
Phone:  01123799274870
Email:  marienhabit@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She has scamed me out of 350.00 and i want someone to stop her from scamming others i want my money back,

Name:  Margerete  Chapman
Aka:  Howly/howley/allyson
Age:  stated 35
Location:  Nigeria.....Ondo area
Address:  unknown
Phone:  unknown
Email:  chapman.margarete@yahoo.com
Skype:  
Messengers:  
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On web sites:  Be Naughty.............asHowley/howly
Report:  Is in Nigeria to collect inheritance from deceased father.Facilitator wants funds up front,ranging from $850 to $200.Can be haggled with. States she has one child and comes from Delta..Colorado..Is on messenger a lot. Has similarities with.....Diane Loves,,,Helen Douglas,,,Jessica Michael.


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