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Name:  Viktoriya  BUGAEVSKAYA
Aka:  unknown
Age:  29
Location:  Ukraine
Address:  str. STAHANOVSKAYA,19/35 , STAHANOV,94000,
Phone:  +380974129553
Email:  glamurka82@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  not sure
Report:  This is a top notch scammer that needs to reported and stopped. For 3 month she played the good girl role and did everything there is to convince me she is not a scammer and that she wants to meet up with me. We exchanged pictures, emails and talked on the phone. Once we agreed on a date to meet up, I sent here some money, but she never showed up or returned my emails. Therefore, people like that, low life should be really stopped and punished. I definitely learned the hard way, but I don’t want anybody else to go through this.

Name:  Michelle  Daniels
Aka:  unknown
Age:  33
Location:  turkey Istanbul
Address:  unknown
Phone:  +905488768611
Email:  michelledaniels246@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Be naughty
Report:  Very professional at scamming, as usual lovely model like appearance. has

Name:  brandy  menss
Aka:  bran
Age:  33
Location:  agona swedru, west africa, ghana
Address:  pobox 899
Phone:  233546835454
Email:  brandy_menss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be naughty
Report:  she is using the gold scam on me and i have and will not bite! im leading her on until i can get the authorities on her! she has this lawyer calling me! not!

Name:  irina  kravscovaira
Aka:  unknown ira
Age:  27
Location:  ucrania - lungask
Address:  unknown
Phone:  unknown
Email:  kravtscovaira@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown . tagged
Report:  Hola, mi hombre maravilloso, Manuel! (martex 07 diciembre 2010) Gracias por la carta y yo estaba muy feliz de encontrar en mi correo - Caja de hoy:) gracias por iluminar mi dia, y gracias por las emociones maravillosas que me has dado con tu carta:) Estoy realmente tan entusiasmados con su presencia en la vida real! En cuanto a mi que quiero conocerte mucho. Creo que seria el mejor momento para los dos. Estoy seguro de ello. No quiero tener anos de comunicacion en Internet, quiero dar un paso mas hacia la busqueda de otros y quiero conocerte mucho! Como no puedo soportar esta distancia mas ... quiero encontrarme con vosotros en la vida real ya que creo que una reunion es mucho mejor que cientos de cartas ... y mientras escribia este cartas nuestro precioso tiempo se va y todavia estamos solos ... quiero estar con ustedes, quiero que vengan a ti. Me parece que si se hace realidad sere la mujer mas feliz siempre! Nos vemos, carino! En cuanto a mi, fui a ovir. (Otdel vis i registraciy - la organizacion gubernamental que se ocupa de pasaportes). Y me dijeron que para que el pasaporte no le costara solo 825 hryvny una (moneda ucraniana) o 123,49 $ (dolares americanos de acuerdo con el Banco Nacional de Ucrania) y tendra un plazo de un mes. Manuel, va a ser capaz de ayudarme a hacer el pasaporte? solo 825 Hryvna es necesario para que ... o $ 123.49. ?quieres? miel! ……… como realmente quiero verte! Carino, sabes que, aunque no se conocen entre si durante mucho tiempo, me siento ya a partir de sus cartas que usted es una persona muy seria y sus intenciones son serias acerca de mi. Se lo agradezco y me gustaria decirles que estoy hablando en serio acerca de su tambien, y estoy realmente muy en serio a ti, y llegar a conocerlo mejor en su pais:) Seremos capaces de no solo llegar a conocerse mas, pero tambien para sentirse uno al otro en la vida real, se miran a los otros ojos y escuchar de los demas voz:) voy a estar esperando tu respuesta pronto, Su cuidado Irina:)

Name:  Oksana  
Aka:  unknown
Age:  
Location:  Kovel, Ukraina
Address:  unknown
Phone:  unknown
Email:  lavandochka@aladyin.com
Skype:  
Messengers:  
Social:  
On web sites:  citybrides
Report:  Nice to meet you closer, Maybe be you feel a little confused, and don't remember me, so I make everything clear now. One day, I saw you on some site, now I don't remember what was its name. You should understand that woman's memory is not constant:) So, I wrote your e-mail address on paper:) I was keeping it for a long time and was shy to do first step. Anyway I do it now and very afraid that you would not appreciate this effort. However, it better to do what you want then feel sorry for what you have never done, right? If you don't remember, my name is Oksana and I am from Kovel, Ukraine. I write you, because want to find man with whom I can share my thoughts and dreams. I want to start serious and honest relations and finally find my the only one. Maybe, Internet is not the best place, but it better then meet unknown person on the street. Also my sister is communicating with foreigner and they are planning to marry. I am happy for her and want to try my luck also. Are you looking for serious relations? I hope to know more about each other and I belive that we also can repeat my sister achievements, what do you think? Oksanka:)

Name:  Rehana  Hussain
Aka:  Amanat S
Age:  32
Location:  Chennai, India
Address:  Annanagar
Phone:  
Email:  rehana294@yahoo.com, amanats100@gmail.com, rehana294@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.shaadi.com
Report:  This person called Rehana Hussain posted a profile with the ID called Wish100 and another one called Ethereal_2010 and Serendipitously_mine. One of my friends met Rehana Hussain aka Amanat S on this website. Turns out, she was a scammer. Her ID was Wish100. She played the fool around with a lot of guys whom she met through this website. Her name is Rehana Hussain and she is from Chennai city in India. When she failed to extort money from the guys, against one of the guys, she lodged a false complaint in Annanagar police station in Chennai. Rehana Hussain is from Chennai. Rehana Hussain had two email IDs: rehana294@yahoo.com and amanats100@gmail.com. She is now using this email ID called rehana294@gmail.com

Name:  bernice  ayivor
Aka:  unknown
Age:  33
Location:  Ghana Accra
Address:  unknown
Phone:  +233268848738
Email:  bernice_ayivor@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid
Report:  very attractive in photos and told me she loved me on 2nd chat. Then asked for money on the 3rd chat for webcam. When i rang her mobile a man answered and they quickly closed the chat off. Her photos look like a 22 yo old model and she is 33. The web site says she comes from Brooklyn USA but she is in Ghana. how do I send her photos 8 onto the site?

Name:  Maame  Paker
Aka:  Theodora Akweley Manieson
Age:  33
Location:  James Town - Accra Ghana
Address:  unknown
Phone:  unknown
Email:  nanagiebel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.benaughty,com
Report:  Have been chatting for a while now she is persistent and uses Raven Riley Pictures to help with the con. She is definitely still active. Usual Love at first 3 emails lots of talk. Plays a good game. I back her into a corner tonight with a scam of my own that involve a fly in visit and a bit more and she stuck through it all still trying to pull off the scam so be carefull. She is posing as a part time dress designer and even send photos asked me to send $400 for a new sewing machine so that it would help her make some of the money needed to get her to Australia so we could be married. I was to pay the rest Not Adding My name as I am still try to get more info.

Name:  Mariya  
Aka:  unknown
Age:  27
Location:  Sovetsk, Russian
Address:  unknown
Phone:  unknown
Email:  mariyacop@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty
Report:  Communicated for two emails noticed specific questions were not being answered. I continued emailing to see if it was robotic still unknown. the final email solicited funds for numerous expenses to come to the US.

Name:  Anna  Brans
Aka:  unknown
Age:  
Location:  London England
Address:  unknown
Phone:  unknown
Email:  annabranx@blumail.org
Skype:  
Messengers:  
Social:  
On web sites:  c-dating
Report:  I spoke to her and she wanted to come over. She also wanted money for the ticked (400 euro's to go from london to amsterdam) When i suggested to order the ticked for her she made all kind of excuses. I have al the e-mails and foto's if that should be necessary


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