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Name:  cheska  sanches
Aka:  cheska ramirez sanches
Age:  24
Location:  Manila, Philippines
Address:  
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Email:  cheskasanches@yahoo.com
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On web sites:  filipinocupid.com
Report:  asked me to send her money via Western Union so that she could buy a webcam so i can see her online and so i did. of course, she never bought the webcam and then is now avoiding me. when i first offered to just mail her a webcam, she wouldn't give me an address and said that the mail does not get delivered to her neighborhood. anyway, i should've known better.

Name:  faustima  osei
Aka:  unknown
Age:  33
Location:  ghana,accra
Address:  unknown
Phone:  unknown
Email:  caringme2010@yahoo.com
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On web sites:  she is on many
Report:  was contacted by her - her picture is on several scam watch sites. she asks for money,laptop, anything she can think of . will not use web cam, but calls my pc.have been in touch with her for 3 weeks

Name:  JUDY  BOBY
Aka:  unknown
Age:  33
Location:  ENGLAND, COVENTRY CITY -- LONDON --POS: NIGERIA
Address:  unknown
Phone:  Fm U.S,A, 001 234-809-0698246 or 234-805-0231686
Email:  judy_boby@yahoo.com
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On web sites:  Amateur Match -?
Report:  Initial E-mail claims she is from Salt Lake City, Utah. She was in management at the Wal-Mart store there. She was in Nigeria taking care of her mother as firt report to be back in states in 2 week. Next time she was in Coventry City, U.K. Her Mother in hospital there.Partners: Eddy Jabar,(hard to understand>accent), Oscar Idowu (frhd of Mothers.)His address listed as 101 Dane Rd. Coventry City,U.K. CV24HS, W.MINDLAND, U.K.

Name:  Kate  Quarcoo
Aka:  LInda Quarcoo
Age:  30
Location:  ACCRA, Ghana
Address:  unknown
Phone:  +233542007974
Email:  redrosebear2009@yahoo.com
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On web sites:  Woo Me
Report:  Additional names and numbers: Mr Benjamin Laryer, lawyer, Address:220 Tony B street, +233274125448, office line is 0302710022; Lawyer Daneil Sowah, office line is 0302710022, Mr Samuel Larbi, +233272359198, office line is 0302713940

Name:  Yulya  
Aka:  unknown
Age:  
Location:  Samara or Moscow
Address:  unknown
Phone:  unknown
Email:  yulyazuew@yahoo.com
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On web sites:  unknown
Report:  It's hard to get much information from this scammer. I wrote to her because I was just curious to how absent-minded these scammers are. This one is very absent minded. This scammer wrote to me over 4 months ago and I never answered. I wrote to the scammer and explained that I didn't have internet access for a few months. The scammer believed me and was in love with me after three letters. The scammers claims to be in Moscow and arrived today(Christmas Day) and has already applied for a visa, medical papers, tickets, and other legal paperwork to America. How do you arrive in Moscow and on the same day already have applied for all these things especially on Christmas Day? This scammer said all they need is my full name, address, phone number, closest airport to my home, and social security number. This is information the travel agency will need the scammer said. I don't see why they need my social security number for anything. This scammer answers no questions directly asked. This has to be the stupidest scammer I have ever encountered in my life.

Name:  Elena  
Aka:  lena
Age:  33
Location:  Kozmodemyansk
Address:  unknown
Phone:  unknown
Email:  lenknzh@gmail.com
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On web sites:  znajomi.interia.pl
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Name:  Sheila  Rodriguez
Aka:  Bongi Suzan Mudau
Age:  30
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  latino_girl@rocketmail.com
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On web sites:  my Space
Report:  She claims to be hispanic, but doesn't know any Spanish, first she claims to be in the USA, after 1st letter she lets you know she is in South Africa, same lies as other that all her relatives are dead! she falls in love after second day, I told her from the begining I would never send her money unless I would see her face to face, she never paid attention to that on her 5th e-mail she stated that she had arranged to come and visit me but she was short $750 US Dollars and then she stated that any amount would help. she wanted me to send money to: Mrs. or Mr. Bongi Suzan Mudau City.....pretoria State.......Guateng Country.......South Africa I sent her nothing.

Name:  mariya  
Aka:  unknown
Age:  28
Location:  jekaterinenburg russia
Address:  unknown
Phone:  unknown
Email:  mbreekbaar@yahoo.com
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On web sites:  lexa
Report:  contact from lexa datingsite.received 8 letters from her and then it stopped. the letters are similar to 8 letters from scammer larisa malina,only my letters where translated to dutch.told me her girlfriends name is kseniya also the name of a scammer. never ask for money.she would come to me,but never heard her again.

Name:  Nadya  Limorenko
Aka:  unknown
Age:  29
Location:  Ukraine Sevastopol 99055
Address:  Ostryakova 201-a apt 22
Phone:  +38095241657
Email:  lim-nadya@yandex.ru
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On web sites:  Anastasia Allsinglerussiangirls ( or did ) R brides, army of brides, and many more
Report:  She lied about her Love to me, she lied do much that I went to her in Sevastopol, she said before I bought tickets to plane that i would be guest, she would spend all days with me, as soon as the tickets was bought, she said I cant stay with you all days. at that time I had bought presents for her daughter and her parents, cause we was totally sure on that we was the couple, we just had to meet and this would be happening. she said Darling I wil make you a wonderful dinner in the apt, she forget to buy things for this, so on way to sevastopol, she asked can we go and buy some things for the dinner, I said off cause, and as it schould be paid, she asked do you have money. nwe came to the apt. and I had to pay for the apt that she has rented, I also had to pay for the driver. maybe okay I dont know all I know is that she had said that I would be her Guesst, ( and from experience in Russia I knows what this means, there it means that you insult the one that says that your her guesst ) The evening went away and she asked for to see the presents to her daughter and as she saw this she insisted on to get this with her at once, and the same with the presents to her Parents, ( and this is absolutly not normal, that a woman askes for this, in russia cause it is the way that you shows respect to the family as you goes for asking for there daughtewrs hand ) she got it with her. she left me in the apt. after this we had a restaurant visit on our anniversary day of our happy relationship, there she told me this

Name:  janet  mark
Aka:  cynthia abena kwarye
Age:  30
Location:  accra ghana
Address:  P.o box 12 AN
Phone:  0233244076778
Email:  curlycynthias@live.com
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On web sites:  russianeuro.com
Report:  Met this lady on datingsite russianeuro.chat with her for 8 days sometimes including webcam.told me she is living with her mother. Talkt with her on the phone for several ours in total.She never ask for money till now. have still contact with her.this women is very good in what se do and it was hard to find out she is a scammer.thanks to this site I found out!


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