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Name:  Bennicia  Nicole
Aka:  benny
Age:  25
Location:  Lagos Nigeria
Address:  40 Airport Road Ikeja
Phone:  234-803-8545051
Email:  angelpretty0987@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk.com, trustedopinion.com
Report:  says shes going to school in nigeria and lives with a room mate; claims both parents die few years back in car crash. needs money to get her leaving certificate and want to come back and marry you. lol Your not gonna pull a fast one on a Marine

Name:  Daniela  Radu
Aka:  unknown
Age:  22
Location:  Romania Sibliu
Address:  unknown
Phone:  0040755504945
Email:  danoasca_17@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  I found her in Russianeuro. She gave me her yahoo messenger. I chatted her on yahoo with cam several times and saw her on cam. Added her as a friend on facebook, saw her friends and family photos etc. She was such lovely girl. We even talked on the cell phone.. We agreed upon a meeting in Istanbul and she asked 130 dollars for her paper works. I asked her how can I sent her the money. She said she has an account on pay pal as danoasca_17@yahoo.com. Thats where I beging to have doubts about her but sent her the money. I bought her plane ticktes as Radu Daniela since she said thats her real name, she signed up to pay pal and facebook with that name too. I think thats her real name. Just 1 day before our meeting she said she spent the money on her school and asked me for taxi money etc about an other 100 dollars.. I told her that I can not send her money again. Then I talked with her with an other yahoo name. She did not understand that it was me. I pretented like someone else and she said she can make a strip show and play with a dildo for me for 40 euros and asked me to pay it to same pay pal account. I told her that I have only 20 euros in my account. she said it will be fine for just a strip show without dildo. And I sent her the money after a couple minutes she opened me her cam and begin her show, the same girl I invited to my house. I told her that I can open cam for her too and she accepted it and see me. From that time she delete me from her list and dont answer my calls. She is a real scammer. I got plenty of her photos as well.

Name:  Inna  Gushchina
Aka:  Inna Guschina
Age:  31
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  inna1203@mail.ru, princessig@yandex.ru, innaguschina@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On July 23 I sent her 2100 so she could get her tourist visa to the usa. We spoke for a couple of weeks on Skype after this but she continued to ask for more money because she needed to go to another city to get the visa. I sent 400 more. I don't know how to contact her now. She changed phone number and blocked me on Skype. I don't want my money back and I don't want to think about this anymore. I just don't want this to happen to anybody else.

Name:  jessica  michael
Aka:  amina doe or amina mohammed
Age:  34
Location:  ghana, accra
Address:  unknown
Phone:  unknown
Email:  amina.love62@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Other Alias's Amina Mohammed Amina Doe Father is called Michael Doe Father's brother is called Francis Doe claims to live with Uncle Francis Aunts name: Nacisse Kpabli Cell phone +233548125083

Name:  Nataliya  
Aka:  ID: 1562781
Age:  31
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  Cleoblond@mail.ru; Cleoblond@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Www.Anastasiadate.com
Report:  The woman you see here is real, but she is a scammer and gold digger. I just ended a committed relationship with her where I was honest, open, caring, supportive and there for her 100%. My reward was a relationship based on lies and manipulations. In the photos you see here; the hair extensions, jewelry, black dress, purple dress, pants, top, boots, lipstick are all provided by me ..... You are welcome. The black dress she wore at this past New Years together with me as we toasted in 2011!! You can see how sentimental and heart broken she is about such things. The whole time we were together she sought other men and money scams through other obscured websites, the whole time representing herself as 100% faithful, loyal and dedicated to me. Google her yourself: Natali Or Nataliya Matskova, Cleo_blond or Cleoblond. Trust me, don't send her a dime .... Don't write her letters as she only seeks her

Name:  Ludmila  Chernyavskaya
Aka:  Ludmila Zalyznyak
Age:  59
Location:  Ukraine - Slavyanoserbsk
Address:  Street: Gagarina 36 \ 7, Postal code: 93700. her working address is: Lugansk region, city Slavyanoserbsk, street Gorkogo 144, 'Woman's Centre
Phone:  00380996207251
Email:  ludmilikka@connectlux.com luyda@connectlux.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms, Date Me Free, Foreign Brides, Inter Brides, Inter Duet, Live Date Search, Love Happ
Report:  Do you remember me burglar vile impostor Ludmila. I think you remember me and I think you have been living in constant fear. Do you think that the money that had been stolen from me by fraud and lying will stay with you. This is a promise from me to all the peoples of the world: We will find you and the police will arrest you. No identity is .... 9521017235 and 4896432 and 489432 Identities of the three numbers issued by Ukraine from the date of 04/26/2010 to 06/01/2010 in the same person's name to Ludmila Chernyavskaya any three numbers issued by the identities Ukraine in the same person's name to Ludmila Chernyavskaya during the 35 days ... I want answers and the possibilities of everyone who reads this report. Is this the dirty work with a network of organizations and work in forging the documents???? It is important that the police want to arrest them ... And I recall this fraudulent dirty they also signed the document from the bank in Ukraine, before receiving money. I think the evidence against them. Will offer it to the court. And this promised to all peoples of the world by fighting crime and fraud. And I ask anyone who knows any information this dirty to write me on my address is located in those words with thanks. Of course, pictures of these despicable rogue stolen from Anettei Dawn. The name that it received the money is Ludmila and identification number issued by the Ukraine is 9521017235 My goal is not only pro-recovery .... I'm ready to Giver of this money to any poor family in this world .... important for me to break the spine of this despicable dirty false fraudulent, and we see the limitations of the police in her hands .... and will celebrate together in Ukraine and in the village of her apartment. This woman, the biggest criminal and fraudulent in the history of theft and fraud and crime. I hope and I hope that lies between my hands.'ll Tear her to pieces. It's a dirty woman impostor. We have succeeded in fraud on the amount of $ 4500. They speak and write in love and want to to visit me in my country. When I received the full amount. cut off the connection. I knew later that the pictures that were sent to me is the representative of porn Hungarian Anette Down. It's greedy and greedy nasty. says it works as a nurse and once again says it is working dancer. It's available in most scammers sites. and is cooperating with the Agency for Tourism and travel so that she can hunt for the men and steal money from them I Beware Beware of these dirty and look out about it until the police can arrest them. And I ask who knows about any information and pictures real that it sends me to the following address and to him a million A million thanks. saminywady @ ymail. com This is information about: Name: Ludmila Chernyavskaya Country: Ukraine, City: Slavyanoserbsk, Street: Gagarina 36 \ 7, Postal code: 93700. her working address is: Lugansk region, city Slavyanoserbsk, street Gorkogo 144, 'Woman's Centre '..... phone of her work 00380996207251 another phone no. 00380959309380 00380953257455 Her email address ludmilikka@connectlux.com IP address [195.222.126.30] Identity card number issued by the State 9521017235 and 4896432 and 489 432 Ukraine Ludmila Chernyavskaya: 327 USD 26.04.2010 MTCN: 125-740-4367 02:49:00 AM Ludmila Chernyavskaya: 742 USD 16.05.2010 MTCN: 612-134-6171 12:41:00 AM Ludmila Chernyavskaya: 537 USD 24.05.2010 MTCN: 365-170-8219 07:59:00 AM Ludmila Chernyavskaya: 762 USD 01.06.2010 MTCN: 155-647-0999 06:37:00 AM Telephone calls 900 USD There are bills official Appear in the name of another Name: Ludmila Zalyznyak, Country: Ukraine, City: Slavyanoserbsk, Street: Lenina 54 \, Postal code: 93700 phone no: 00380500527007 Name partner in the operations of crime and fraud and theft: Nelle Nelkova or [Nelle Malahova] or Nelle Solomatnikova Used a different set of Emails even hide her identity mail address (es): valya55@gmail.Com krasto-85@bk.ru loveisnear@mail.ru mashapoltava@bk.ru luyda@connectlux.com ludmilikka@connectlux.com ludmilikka@gmail.com luydai11@gmail.com lenysha78 @ mail.ru diannamicheal@yahoo.com allo_4ka80 @ mail. t Operates on site (s): Cherry Blossoms, Date Me Free, Foreign Brides, Inter Brides, Inter Duet, Live Date Search, Love Happens, My Space, Ulust. Advice me to avoid this woman This information on this fraudulent criminal dirty and I would again who knows about any information and also that it was possible to obtain a true picture to send to my address: saminywady @ ymail. Com With me all the love and thanks and appreciation.

Name:  Shela  Rae
Aka:  Goldenheart Celibay
Age:  
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messanger
Report:  Contacted thru Yahoo Messanger. She fell in love in a week. Wanted me to send her a lap top

Name:  Kweni  Chung
Aka:  Huni Kwa
Age:  31
Location:  China Guangzhou
Address:  unknown
Phone:  008615914311197
Email:  hunikwa@yahoo.cn
Skype:  
Messengers:  
Social:  
On web sites:  Found her on Connecting Singles
Report:  I met this contact online in May 2010. She and I were in contact till late February 2011. She first asked for money to be sent to her for her visa in September 2010 (500 Euros) Later she asked for money for flight expenses (1000 Euros) in November. Then she asked for (3000 Euros) to show proof of financial resources to obtain a tourist visa for France in February 2011. Then again asked for extra money for food expenses (250 Euros) in February 2011. Finally asked for more money to show financial resources to obtain clearance from Immigration Authorities in Guangzhou Airport, as she claimed she was denied permission to board the flight as she had to have a minimum of 5000 Euros to travel to Europe. I sent her an additional (1000 Euros) as she claimed that she was short by that amount. After sending her this last amount, she sent me an sms saying that she had been robbed of her bag along with her money passport and mobile and that she was in the hospital and waiting for her uncle. She said her uncle would contact me, which he never did. I have not heard from her ever since, inspite of repeated attempts at trying to contact her by mobile and emails. Please note, all the money sent to her was by Western Union, for which I have all the receipts. I also have several photos of her as well as her passport photo copy, which matches with her photos.

Name:  Emily  Powell
Aka:  unknown
Age:  31 years old
Location:  Centralia WA, USA
Address:  unknown
Phone:  +2348137886610
Email:  lonelyemily1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I do not know, does she a scammer or not. but she always tell about her poor, and also tell about her parents was death. she tell that she wants to come to my country but i have to send money for ticket, because she cant affordable alone. please tell me is she a scrammer. here is the picture

Name:  Tricia  Barnett
Aka:  unknown
Age:  31
Location:  Akim Oda......Ghana
Address:  unknown
Phone:  unknown
Email:  barnett_tricia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.......Be Naughty...
Report:  Introductory e-mail will be sent along with photos as soon as i get a code number...


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