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Name:  Cherise  Clement
Aka:  Jenny Angel
Age:  unknown
Location:  Lagos , Nigeria
Address:  unknown
Phone:  unknown
Email:  jsoul31@yahoo.com
Skype:  
Messengers:  
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On web sites:  Myspace
Report:  She tried to suck me in, but her lies were too many and too stupid to belive. She didn't ask for money till the four time we traded e-mails. She said she needed it to get her goods out of Nigeria.

Name:  Olga  Nosulko
Aka:  unknown
Age:  30
Location:  Vinnitsa, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  Behappy.com, Katesmodels
Report:  Agency owner of Katesmodels, informed me of this woman who scams men using travel scam. Scammed one man of $1500 euros, claiming to travel to meet him andneeded help for passport and visa. She has also written to me seeking relationship. I appreciate the honesty of agency Katesmodels.com from Kherson. Too many agencies are just greedy for money. Tis agency has proved very honest!

Name:  svetlana  
Aka:  unknown
Age:  26
Location:  Ulyanovsk City, Russia
Address:  unknown
Phone:  unknown
Email:  lanalovely2010@yahoo.com
Skype:  
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On web sites:  windowslive, yahoo, and earthlink.net
Report:  I have seen these pics from a different person, one in a bar supposedly with her father and sister.

Name:  Dianna  Max
Aka:  unknown
Age:  29
Location:  uk, nigeria
Address:  15 crescent camp, Lagos Nigeria, 23401
Phone:  unknown
Email:  lady_passionate10@yahoo.com
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On web sites:  unknown
Report:  Fake Dr notes aying she is dying. Hospital does not exist.

Name:  rebecca  Jessica
Aka:  unknown
Age:  35
Location:  africa-USA
Address:  unknown
Phone:  unknown
Email:  rebecca.jessica89@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.lookingforlove.com
Report:  she get your email..them start talking to you on the messenger

Name:  alena  
Aka:  kseniya
Age:  28
Location:  dimitrovgrad
Address:  unknown
Phone:  unknown
Email:  zolotceksu@yahoo.com
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On web sites:  match.com
Report:  She contacted me a few weeks ago. She said she was a lawyer from dimitrovgrad who had studied many years and realised her chilhood ambition she has traditional moral values in family and lives with flatmates in nice village no mention of money yet but she said that she wants to start a family and quit lawyers business to concentrate on family life and says lawyers firm doesnt pay well.

Name:  Teresa  Paul
Aka:  Tessy
Age:  32
Location:  Hobart Tasmania
Address:  unknown
Phone:  0418540907
Email:  t_paul4love@hotmail.com
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On web sites:  MSN
Report:  I have sent her money and i have been scammed before and i was going through the scamming sites for a long time and have never seen her photo or name.I just found a site with Sharon Browns scamming reports and one of the phone numbers on her report is the same i am using too contact Teresa,( prepaid )i feel sick so sick as i have lost all the small amount of money i had from my broken marraige.Shes in malaysia now and yes i dont know where and she operates out of a internet cafe,i have so many emails from her and the pictures i have well they must be someone else i dont know is their a way of tracing her email address i wont send her anymore money but i will continue talking too her and see what she does

Name:  Diana  Velicu
Aka:  unknown
Age:  26
Location:  Romania, 600010 Bacau
Address:  600010
Phone:  0040730229325
Email:  starsweety99@yahoo.com
Skype:  
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On web sites:  Ruusianeuro.com
Report:  Habe Ihr Geld for das Taxi und Unkosten in hohe von 240.-€ gesendet. Den reservierten Flug ist Sie nicht angetreten und auch nicht mehr erreichbar!

Name:  Ekaterina  Tsaregorodtseva
Aka:  unknown
Age:  28
Location:  Russia, sosnovka
Address:  unknown
Phone:  unknown
Email:  jesicakvimber@yahoo.com
Skype:  
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On web sites:  isingle
Report:  All started well. beautiful photo, but it ended when requested assistance to pay for her trip. asked to communicate via webcam refused. russian scammers.

Name:  Amida  Zack
Aka:  unknown
Age:  31
Location:  Agona-Swedro, Ghana
Address:  3rd Street Winneba, Agona-Swedru, Ghana
Phone:  011 233-200-690747, 011- 233-248-634141, 011-233-265-128486, 011-233-246-936996
Email:  amidazack111@yahoo.com, riczoya@ymail.com
Skype:  
Messengers:  
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On web sites:  Adult FriendFinder
Report:  1.The name and contact information they gave me for the lady I was communicating with: Amida Zack 3rd Street Winneba, Agona-Swedru, Ghana Telephone 011 233-200-690747 amidazack111@yahoo.com IP Address: 80.87.92.48 2.Dr. Amadu Adamu 011- 233-248-634141 ST QAUSHIE HOSPITAL, ODA KWANANO-STREET, AGONA SWEDRU, GHANA I have spoken to someone at this number 4 or 5 times and he has been calling me and texting me to tell me about Amida’s accident and to encourage me to send money quickly for her emergency operation and other medical expenses. He said that Amida is currently in the hospital above in critical condition. 3.Azoya Richard 011-233-246716918 riczoya@ymail.com (IP address 41.215.160.134) answered the phone at the hospital (?)and said he worked there. 4. Amuzu 233-265-128486 called me several times and said that he worked under the auspices of the US Embassy and was processing Amida’s Visa application and that she would need to show them several thousand dollars to indicate that she had the necessary resources to travel to the US. 5. Mrs. Zack (mother), 011-233-246-936996 6. I meet this person online (from Ghana) and she was incredibly persistent about my being special and her wanting to start a new life with me. She called me often on the phone which made her more credible in my eyes. She indicated that she had lived in Germany and been in a long term relationship with her partner there—he was killed in a car accident and she had to return to Ghana. She said she worked in a nearby school/orphanage. She asked for pictures of me and my house and seemed genuinely interested about me and about the details of what life would be like in America. At times I became very suspicious because she keep sending me these glamour photos of herself and also how quickly everything was moving. I asked for pictures of herself in everyday life and she promptly sent me a series of pictures that appeared realistic. She explained her rush to come to live with me in terms of how special I was to her, how much she missed not being in a relationship, and also the poor living conditions there. She was just plausible enough to convince me to wire here a total of $1800 to help her get her Visa and other travel arrangements. She is apparently working with other people since I have spoken to someone who indicated that she was her mother, then another who indicated he was her doctor, then another who indicated that he was processing her Visa for the US Embassy. They appear to be very smart and well-coordinated. This person was supposedly in a severe accident right before she was scheduled to leave Ghana (July 15th) for a visit with me. Her “doctor” called me and said she was in critical condition and that it was important that I send money for an operation.


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