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Name:  Julia  Mornishek
Aka:  unknown
Age:  35
Location:  USA
Address:  unknown
Phone:  unknown
Email:  julianewyork:@yahoo.uk
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she says i been work in new york for 3 years. working visa. i was born in poland. her is a photography. and she want to go to poland to see her parents grave. because is had not been for 3 years. than she say i want you to send me ?1300 to pay the police to get her passpot back. than she can come to england to see you.

Name:  Pauleen  Tan
Aka:  unknown
Age:  25
Location:  Chinatown MRT, people's park centre, Singapore
Address:  unknown
Phone:  unknown
Email:  pauleen_tan@yahoo.com
Skype:  
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On web sites:  Base in Tagged site and asked me to add in YM.
Report:  Hi, I am basically a Tagged user from singapore. In tagged I have added a few female friends whose photo is sexy. And they given yahoo messenger ID and I added. Her ID: pauleen_tan@yahoo.com After that she offer massage/spl service and asked the me to transfer 50SGD to the following person via singpost using western union money transfer. Edwin Ocampo, Novaliches, Calacoon City, Phillipines. She told me to update only MTCN number, Not Name. So that they can use this as Safety deposit. Once amount transferred, then she said various reason and asked me to transfer another 50 SGD amount. When I check back Western Union money transfer I got shocked that the amount was withdrawn. I don't know how come the amount taken without my Name. Its another shocking. Whoever reads this please take care!

Name:  Yana  Pastukhova
Aka:  unknown
Age:  28
Location:  Ekaterinburg
Address:  Komsomolskaya Street, casa 2A, appartamento 30
Phone:  +79825365956
Email:  yanasama@yahoo.com, yanasama1981@yahoo.com
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On web sites:  www.meetic.it
Report:  After some email she asked me money for plane tickets

Name:  maria  alexeeva
Aka:  unknown
Age:  48
Location:  odessa, ukraine
Address:  st. kosmonavtov,10/25, odessa, ukraine
Phone:  011-380-975238587
Email:  lektric@msn.com
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On web sites:  Marmeladies
Report:  i am the victim of a marriage scam connected to Marmeladies. a girl calling herself Maria began a correspondence with me over a 4 or 5 week period claiming to be from Odessa Ukraine. she of course seemed sincere and asked for nothing at first, only mentioning her birthday as november 1st. i am sure she is part of a larger organization that is doing this large scale. i do not know if the website Marmeladies is in on it, but i am sure they are aware of it's pervasiveness. fortunately for me the only real monies i sent were by western union paid for in cash and even though i gave her some of my personal information all of it was not entirely correct. i do not think they can access any of my personal financial accounts. the information about herself, which i think has to be partially correct in order for her to have gone to the bank and retrieve the hundred dollars i sent, was to present a photo ID of herself and the confirmation number i sent to her cell phone. her information as i have it is as follows: Maria Alexeeva phone # 011-380-975238587(which she used to answer and is probably a prepaid phone)and the address she offered to me is st.Kosmonavtov, 10/25, Odessa, Ukraine. i do not know if you can use this or even do anything about it, but maybe you can pass this information to the local authorities and they in turn can use it to help prevent it from happening to someone else. thank-you for your help, jeff owens

Name:  katerina  solomatowa
Aka:  unknown
Age:  28
Location:  ukraine dimitrov
Address:  unknown
Phone:  0380686980094
Email:  Shinshilla555@gmail.com
Skype:  
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On web sites:  unknown
Report:  Kate is sending letters and ask for money as per your warning, asking for money to buy a visuim and she dont even have my adress to say were she is giong in South Africa or how see is visiting . I would like to e-mail you her letter so you can read it and put it on the web please . We men dont need this kind of scams

Name:  juliet  soil
Aka:  unknown
Age:  33
Location:  south korea
Address:  unknown
Phone:  unknown
Email:  julietsoil@hotmail.com
Skype:  
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On web sites:  various
Report:  this one in 2 weeks wants to marry me and have my babies, waited for the i need ??? to come to you, it happened, said i will book flight, oh no!!! i dont love or trust her so she now doesnt love me!!! im heart broken, lol

Name:  Dorothy  Tetteh
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Jada_williams51@yahoo.com
Skype:  
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On web sites:  unknown
Report:  scam men for air line tickets then cash the tickets in for money

Name:  Sarah  Saint
Aka:  Sarah Addai Saint and Sarah Koduah or Tweneboah Koduah
Age:  28
Location:  Kumasi, Ghana
Address:  unknown
Phone:  +233248112292 and +233549949241
Email:  ssaint700@hotmail.com skype:sarahme10, sarahme100 then chica4you7
Skype:  
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On web sites:  unknown
Report:  21-Oct-2010 to 31-Oct-2010 First used www.lanabrooke.com photos. In uk, then to Ghana to visit father. Tweneboah Koduah,poor cocoa farmer, Kumasi. Needed money for rent. Sent by WU. Caught out when I found

Name:  Mary  Samuel
Aka:  Mary Edword, Annie Williams
Age:  34
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  marrymarry005@yahoo.com
Skype:  
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On web sites:  woome, flixster, hi5, yearbook, friendster, stumbleupon, ushomenow, ilike, singles123, OdessaDarling
Report:  Contacted me on badoo profile: Mary, 33 year old girl, Chicago, IL. SPOKEO FOUND EMAIL ADDRESS MARRYMARRY005@YAHOO.COM IS LINKED PROFILES ON THE FOLLOWING SOCIAL NETWORK WEBSITES:..................... Name: marrymarry on stumbleupon (Nigeria, 33yo) since March 2009..................... Name: Mary Samuel on Friendster (USA, 33 yo female) since March 2009......................... Name: Mary Speed on ushomenow.................... Name: mary mary on hi5 (23401 Nigeria, 34 yo, Feb 7 birthday)..................... Name: Mary Edword on Flixster since Sept 2009................. Name: mary edword on yearbook (32 yo, Illinois) since May 2010...................... Name: mary_e94 on ilike since March 2009................ Name: maryspeed of elk grove viillage USA at Free Online Dating (singles123.com).............. also on OdessaDarling.com and rudatingfree.com............... Mary Sameul , Mary Edword , Annie Williams , story......... my name is mary 34 i was born in west plam beach florida ..but am not in usa right now due to some reason i have left usa about 5 month ago cos i lost my dad some month ago .... and after dead of my dad the family of my dad sold all my dad property and send me and my mom away cos of the property but all what i think its cos my mom she is not usa origin she was born here in africa cos she is traveller before she meet my dad and got married i am the only kid so that is why am here about 5 month ago i follow my mom down here in Nigeria........ IP address: 41.138.172.114... 41.138.191.171... 41.138.191.29.... 41.138.175.199........ 41.138.175.78...

Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Odintsovo, Moscow Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wii ask for money to pay for travel documents after about one dozen e-mails


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