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Name:  jessica  smith
Aka:  unknown
Age:  32
Location:  south africa , cape town
Address:  
Phone:  unknown
Email:  jeskuo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating sites
Report:  this girl was very nice at first , then she said her husband died in a car crash , so its just her and her 3 year ols daughter she called shannon. after 2 weeks she started to say she loved me , and how we had a future togeather in england , so she asked me top sens ?1,890 to her , so she coud come here . then she said send it by western union , inwich i had to give all my card details . i said no , and she got angry , as if her plan wasn't working. i never sent money.

Name:  eugenia  Anderson
Aka:  unknown
Age:  26
Location:  ACCRA , GHANA
Address:  202 AVE DANOS STREETE ACCRA GHANA
Phone:  OO233244720779
Email:  
Skype:  
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Social:  
On web sites:  DATING SITES
Report:  she started off a nice girls , so we talked about family , life , sport . the she sounded like , she was saying thinks , that she thinks i wanted to here . after 2 weeks , she said she loved me . but as she works in Ghana at an orphanidge , and dosn't get much pay , she has just asked me to send her 300 towards a plane ticket to england , then she says can i send 200 for a visa . she said she will pay me back with love . i will never send money , but she does not take no , for an answar.

Name:  Valentina  
Aka:  Valya
Age:  37
Location:  Ukraine, Zaporozhiye
Address:  unknown
Phone:  +3809595226360
Email:  valyafortuna@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Unsolicited email. Posted scammer on several scam sites. Madly in love within 2 weeks!

Name:  melissa  harrington
Aka:  joy mensah
Age:  29
Location:  acrra ghana
Address:  Nkrumah avenue. 154 Adabraka
Phone:  unknown
Email:  onejoy2007@yahoo.com
Skype:  
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On web sites:  unknown
Report:  i was in dayly contact with her for 4 mounts befor i stop , she try to get me to pay her papers and ticket 1683 euro ,and the same guy bismark like with anouther woman maame parker was working as a travel agency manager. and now after joining your site i saw here photo and want to give the new information about her.

Name:  Tatiana  Syutkina
Aka:  Tanya, Tania
Age:  26
Location:  Krasnadon, Russia
Address:  unknown
Phone:  +380663259172
Email:  tanushechka@lexprofeshenal.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Unsolicited email. Uses translation services to communicate. Uses the

Name:  Alexsandra  Danilova
Aka:  unknown
Age:  28
Location:  Ukraine, Krivoy Rog 92678
Address:  Schevchenko Street, 67/215
Phone:  unknown
Email:  alexsandra@lexprofeshenal.com
Skype:  
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On web sites:  unsolicited email: lexprofeshenal.com
Report:  I have received a few unsolicited emails from this email site, all have been translation scams and letters very similar. Probably stolen photos. Letters use the common

Name:  Alina  Zozulya
Aka:  Lina
Age:  27
Location:  Rovenki, Ukraine
Address:  Rovenki,str. S.RAZINA,20/15
Phone:  380939434506
Email:  zalinnka@gmail.com
Skype:  
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On web sites:  Anthea club
Report:  For my dear Shiva from Lina!‏ From: zalinnka@gmail.com Sent: 18 June 2010 17:26PM To: shivaprasad bagamane (bksp49@hotmail.com) 1 attachment With my m...JPG (53.5 KB) Hello my dear Shiva, Honey, I read everything what you sent me for these some days attentively! Shiva, I want to be very frankly and open with you and I hope that you will appreciate this! When you wrote me that you wanted to send me a package, I thought about this and I want to ask you about! For me it will be useful if you send me your surprise in money equivalent! I understand that you just want to make me a present but really dear, I will be more happy if you can send me some money and I will buy really what I need now! You want to send me clothes, but honey, I'm a sewer, I can easily to sew by myself as I much better know what I need to have from clothes! My dear, Shiva, I do not want to offend you but I just want to be real with you and you can make me presents when we will be together and now I really need a lot of other things then clothes or something else! Shiva, we need to buy very expensive medicines for my father that is why I told you that I do not need a package! But my dear, really please, just do not offend on me because of this my e-mail, ok? I really-really do not want to make you sad or something like this, I just want to be honest and I know that you are very kind and very good man and I hope that you will understand me! Kiss you my dear Shiva and I will wait for your call! Your Lina

Name:  margarita  potapenko
Aka:  rita
Age:  29
Location:  lagansk ukraine
Address:  zhukova 7/54 lugansk zip code 91000
Phone:  00380661551403
Email:  sugatlips@mboxlove.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I have been in contact with this sharleton from December 2009 she is an habitual liear theif She asked me to meet her aasking me for assistance with her flight tickets I sent her ?500 sterling she picked up the money and has not been in contact since

Name:  anastasia  lozovaya
Aka:  ania (aniacoolgirl5)
Age:  27
Location:  ananiv,ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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Social:  
On web sites:  Mate1.com
Report:  I just joined Mate1.com site and she contacted me 1st day about friendship so i looked up ananiv ukraine to see where it was and there was a site with her name about scamming people so here i am.I am glad thats as far as i got with her its definatley her.

Name:  Sandra  Nelson
Aka:  unknown
Age:  30
Location:  nigeria
Address:  44 Falsgrave Rd, Scarborough, Nth Yorkshire Y012 5EA
Phone:  2348088119199
Email:  sandrahnelson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com, various dating sites
Report:  pretends to love you and once gaining your trust asks to send money to help her to come to the victims country. when confronted with a site like this claims here Dads Lawyer friend will sue the site, also claims have a friend in the travel agent business to where the money is to be sent and then promises to supply flight details an arrival times to your country


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