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Name:  Diane  Wale
Aka:  unknown
Age:  28
Location:  England
Address:  22 Downs Road Newcastle BT33 0AG, Northern Ireland, England
Phone:  447024070721
Email:  hpdiawale@yahoo.com
Skype:  
Messengers:  
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On web sites:  internationalcupid
Report:  After interchanging email she finally asked for money while having a chat, saying she was ill, the next email was this: Here is all you need to know about how to make the transfer through western union. Its either you go to the Bank, Post Office or Western Union Agents around your address. Listed below are the closest Western Union Agent, see if you know any of the places.. better you make it there because it attract less charges to send from them. Above are few of the western union agents closer to the address you stay. All you need do is go there and tell them you wanna make a Transfer. you will be given a form to fill. Fill in my Details Name: Diane Wale, Address: 22 Downs Road Newcastle BT33 0AG, Northern Ireland, England and then fill in your details too. You will be given a 10 digit Control number(MTCN) and also you might be asked to choose a test question and answer. When you are though with the transfer, all you need to send to me is the MTCN 10 digit control number, your full name and address in which you used to make the transfer and also the amount sent and the test question and answer only if you are asked to choose one. Once again i say thank you so much for coming into my life, I am always happy and feel loved whenever we talked, either from the email or chat. I cant wait to read from you soon. have a nice night rest, eat good food and take good care of yourself for me. You can send the info as email to me when you are done with the transfer. let me allow you sleep and not disturb your sleep, so you might not see me online to chat with when you get home. Thinking so much about you and i cant wait to read from you soon. Much Thought!!! Diane

Name:  Natalya  Dobrovolskaya
Aka:  unknown
Age:  31 year, born on the 22 September 1979
Location:  607510 Sergach, Russia
Address:  Lugovaya, 11-5
Phone:  unknown
Email:  polareaurora@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is a nice person. She is a tacher in Sergach. She asked $ 1'230 to get passport, visa, medical insurance and fly ticket. I've paid this amount of money. She want to to the travel agency. The travel agent told her that she has to pay back 6'400 for the loan of the apartment. I've paid this twice 3'200. She told me that the second time she was robbed of the money ( 3'200) she had with her. I've paid again 3'200. She confirmed the 7th. May 2011 that she has received the money. Since them I don' t have from Natalya any notice more. It's obvius, she is scammer, once she get the money she disappears.

Name:  Kate  Boadu
Aka:  
Age:  29
Location:  Accra, Ghana
Address:  Box 203 Darkman-Accra Zip 00233
Phone:  233274931568
Email:  country.kate@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  she was pretending to be a 29 year old catering student born in Canada and raised in Accra. She was very well rehearsed in being a good Christian girl and was being fed material to copy and paste. She even engaged in video chats with me. The only thing I gave her were phone credits $33.

Name:  Rebecca  John
Aka:  unknown
Age:  29
Location:  Nigeria Africa
Address:  unknown
Phone:  unknown
Email:  johnrebeca779@gmail.com
Skype:  
Messengers:  
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On web sites:  Yahoo
Report:  This person is trying to get money. My first encounter with her she was johnrebecca779@gmail.com She said she was from Glendora Southern California.She said she is now in Nigeria Africa. The second time this person contacted me she was lizhudgell@yahoo.com Her first emails were from rebecca.She wanted me to arrange and pay to have 2 boxes shipped to me. One contained 1.3 million US dollars. She will arrive shortly after I received them to give me 15%. She wanted me to send her money for a plane ticket to come live with me and traveling money. The next time she was Liz Hudgell. The story was exactly the same but this time she had 4.5 million in a box. She said she was from Ocean City Maryland USA, and is living in Lagos West Africa. She wanted money for a plane ticket to come live with me and spending money.

Name:  Elizaveta  Bezdelova
Aka:  unknown
Age:  28
Location:  St. Petersberg, Russia
Address:  unknown
Phone:  unknown
Email:  missprettysun@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  

Name:  Karolina  Novach(Nowak)
Aka:  unknown
Age:  28?
Location:  Poland/Warsaw
Address:  ul.Belgradzka19/29?
Phone:  unknown
Email:  dont know
Skype:  
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On web sites:  plentyoffish
Report:  She took around2,000 from my male friend from Ireland and never wanted to meet him face to face,she claims to be Polish,but she could be Russian or Ukrainian,now after being quiet for3monthsa she contacted him again.The first time she wanted moneyher excuse was-being arrested at the airport on her way to Ireland for allegedly smuggling some art,so cash needed for bail and a solicitor.Always unavailable to meet my friend when he flew to Warsaw,and not at the given address,also money was sent to an address that turned out to be a hotel!She is a beautiful woman ,but best avoided,as she only wants money and there must be a whole gang helping her

Name:  Yulia  Prohorova
Aka:  Yulia Prohorova
Age:  27
Location:  Ukraine, Cherkassy Oblast, Uman
Address:  37 Kropivnitskogo
Phone:  unknown
Email:  yulia-cherryunique@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.blossoms.com various others which are unknown
Report:  I first met Yulia through the www.blossoms.com website. Yulia iniated the contact by sending me an Email message. We wrote each other and exchanged a few phone conversations for approximately 4 months. The thing that I found to be the strangest thing was that after about 2 months of communicating she was telling me how much she loved me and how she was always dreaming about me and that I was the prince she'd been looking for her whole life. I told her to slow down and just get to know one another better before you start talking about Love etc. Well since she's very attractive sure I started to want to get to know her better. We continued to communicate for awhile longer then she told me that she could no longer communicate because the Internet Cafe in her town was closing down. And she said she didn't know what else to do and she didn't want to lose me so I told her that I could purchase a Laptop PC and Cell phone for her. When I asked her for her correct mailing address she became very reluctant to give that to me and never did until I told her OK I'll wire you the $ so you can purchase the items you need to continue our relationship. We made the arrangements for the wire transfer and she said she was so happy that she wanted to kiss me all over. As soon as the wire transfer was completed. I've heard nothing from her. When I call the Cell phone # we had talked on earlier I can hear someone answer then Click hangup. No answers from Emails either. She's disappearred. Does that sound like someone who says their in Love with you???? Or a scammer??? I'd say she's a prototypical scammer!! Wouldn't you agree?

Name:  Anastasiya  
Aka:  Mariya ?
Age:  36
Location:  RUSSIA , SARANSK
Address:  unknown
Phone:  unknown
Email:  Anastasiya S [anastasiya1974g@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  Meetic
Report:  She (Devil) send me lot's of letters... And like a fool I Answer them... :) Her letters are duplicated... I test it with an other mail box.

Name:  flower  
Aka:  eva edful- princess blue eyes porn star
Age:  32
Location:  asian
Address:  unknown
Phone:  unknown
Email:  flower21155@yahoo.com
Skype:  
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On web sites:  asiandating.com
Report:  i have met this girl on a the web befor she said she was in ghana but she should me pic of her in the snow it dont snow in ghana she is on every scamer web in the worldi have look her upon every scam web she is onthear at least 5 time with derfent names

Name:  yuliya  golik
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  zemkyse@yahoo.it
Skype:  
Messengers:  
Social:  
On web sites:  onemeet,meetic
Report:  We then started exchanging emails and photos and I was fooled by her emotional and warm words. She talked about how important it is to have trust and that she prefers to view the world as having more good people than bad and that she could not wait until she lives with me in italy to be


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