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Name:  Lawrencia  Osei
Aka:  Malissa Harrington,
Age:  30
Location:  Nsawam, Ghana
Address:  unknown
Phone:  unknown
Email:  prettygood66@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She tells me that she lives with her mother in Nsawam, Ghana. clams to have been born in Huston Texas, and her father died when she was young so her mother moved back to Ghana. The first contact was on match.com, as abilove225, she is curenty operating as prettygood66@yahoo.com. she is useing pictures of Mallisa Harington.

Name:  Vera  Ovchinnikova
Aka:  unknown
Age:  28
Location:  Russie - Kuyar
Address:  Kuyar, ul Centralnaya, House 12, appart 31, code postal 424930
Phone:  Job phone number: +79177190489
Email:  ver_miss@yahoo.com
Skype:  
Messengers:  
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On web sites:  Russian Euro
Report:  This girl is very kind and soft and also very high and subtle scammer. She sent to me 28 letters, nice and very credible letters. She write in french and also in English. She answered with great precision at all my answers or situations. A very long time I believe in her.. She asked for money, a part of costs of passport and Visa: 670 euros, saying that she could pay the rest. With my doubts,I have asked for her internal Russian Passport and she sent me. Also the travel agency adress and the mail of the person in charge of her travel file. One time,I have sent to her the photo of a scamemr with the same name in the same city of Kuyar, but with different look (fair hair and not dark) (she is on your site). Vera answered with indignation, saying that there are many girls with the same name in her city etc. So I decided to contact with a detective specialist with scammers. I sent all the letters and the passport. Fortunately, one letter was in English and this detective has found two similar letters on sites, with the same words and sentences. This detective said to me that at the moment Vera was in contact with another client from Canada. She said also that the passport was probabely fake, because the same passport number had been used four times by four girls in the past and two at the moment. I think that this scammer Vera belongs to a scammers group or swindlers group organisation.This scenario is different and subtle: the same name, but with differents photos, different girl.

Name:  Rhona  Belongilot
Aka:  Ron
Age:  22
Location:  Cagayan de oro City/Philippines
Address:  San Isidro, Kauswagan, Cagayan de Oro, 9000
Phone:  0910-3286248; 0908-4513474; 0926-2527940; 0910-7988654
Email:  trix_nab222000@yahoo.com; simple_obie25@yahoo.com
Skype:  
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On web sites:  filippinokisses.de; asiankisses.de, adultfriendfinder.de
Report:  I meet he in a Datingsite, after we chat more, she write me he have to pay the rent for hes boardinghouse- so i send some money. But after this i dont meet she in real, beacause we dont have more Contact. Now she contact me again via Yahoo-Messenger and ask again for Money to send, because hes Brother cant go in School. She lie about hes Age, sometimes she is 22, then 25years

Name:  Natasha  
Aka:  unknown
Age:  25
Location:  Shepetivka Ukraine
Address:  unknown
Phone:  unknown
Email:  natagrom@aol.com , gromnat@hotmail.com
Skype:  
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On web sites:  Anthea club
Report:  she is a new scammmer, comes on very nice answers your questions. quickly falls in love and then wants to come to you! (Typical travel scam). Ounce questioned about if she has a visa or Yahoo messenger or phone number or even a sur name? she becomes insulted. when I wrote her and told her how she would feel if I visited her she became even more insulted that i didn't trust her. It would be best to stay away from Anthea club unless you want woman like her to scam you?

Name:  tracey  mcdonald
Aka:  unknown
Age:  32
Location:  USA new york,new york..
Address:  340 haven ave. 10030
Phone:  none
Email:  tracey.mcdonald66@yahoo.com
Skype:  
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On web sites:  mate1 .com..yahoo
Report:  I've been talking with this girl for a month now,her dad has died and left her a home in new york.i have tried numerous times to get her to call me,but she claims she has no phone but wanted me to send her money to her cousin in Oregon,claims she cannot accept a money gram.i ask he why the she or he would get irate.I'm asking ,if anyone knows this person please tell me..shes/he is very good at manipulating you, i haven't sent a dime to this person but said i would fly her here to meet me.the persistence of money has graduated to an extremely ,desperate mode now,with only one week left before she boards a plane.she desperately needs money for a phone and personal items.so beware..I have tried my best to find out about this person before being scammed..If theres anyone with information on her ,please come forth..thanks..Ron

Name:  Daria  
Aka:  unknown
Age:  29
Location:  Ukraine Lviv
Address:  unknown
Phone:  unknown
Email:  drreamgirl@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1
Report:  Translation Agency scam.....EASY SPEEK name of agency

Name:  Sarah  Raymond
Aka:  unknown
Age:  26
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  sarahraymond@live.com
Skype:  
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On web sites:  Yahoo Personals
Report:  Another Nigerian scammer. ALthough she never did ask for money before she just faded away, she sent ou/responded with the same set of letters - Mom and dad divorced,Mon remarried African, now working in an orphanage in Lagos - and never answering direct questions. E.P.

Name:  Lleena or Eleena or Lenaa  
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  sweetelen@cafecompany.org
Skype:  
Messengers:  
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On web sites:  yes and via e-mail
Report:  this letter she sent to me on 19/02/2010 Good day! Per cominciare I'd like to to let you know who I am myself. My name is Elena and I am from Russia. I am 26 years old. I am kind-hearted, open-minded, loving, tender, intelligent, respectful, with a sence of humour. And I hope my email did not bother you. I want you to know this is not a junk or some bulk email. I am real donne who has one purpose. What I want is to find a person who will understand me, who will like me for who I am. I look for a friend, my person, and my future partner. I want to love and be loved as I am very tired to be lonely. The internet dating is new and unfamiliar to me and I have never done it before. I was at the internet cafee and somehow I visited internet site Be2 and I managed to send you an email by means of some virtual programm. The manager who works there helped me as well. As you already know my name - Lena and I live in Russia. My family is not big and I live now with my mother and I am lonely without my soulmate. I am also make an attachment you my snap for you to know how I look like. I hope you are interested in making new friends and will reply me to this message me back. If you are, please write me sweetelen(AT)cafecompany(DOT)org Looking for your respond. Have a nice day! Your new friend Lenaa ------ P.S.How can i send her picture?

Name:  Olga  
Aka:  unknown
Age:  28
Location:  Omsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This woman calls her self marywallker0104lovee 27 y/o female torrance, USA i am looking for true love and man that care about woman if you care you can contact me ....send me message please... and i am looking for man that he wil treat me like is queen ... more free dating in torrance, USA at datemefree.com I do know her personally as she scammed me for over 2500 US dollars a few yers back. Her real nae is Olga, or at least thats what she calls her self from time to time, as well as whan I met her the very first time. I have sent the owner of the datemefree.com site at some hundred e-mails telling aboth this woman, but they dont eaven care, and NEVER ever awnsered me.They eaven uses her as Featured Members, not only ones,but many,many times.Eaven that they know as well as I do that shes an crinimal and scammer. Iam now on your site repporting her and the datemefree.com for scamming and beeing criminals.She eaven wroth me an e-mail where she and the Ukrainian mafia was going to come to Norway to shoot and kill me.I still have all the mails she did sent me. Iam going as well to send this message to any and any anti scammer service I can ever fine online as well as to the FBI`s internet frod dept. Thank you and have anice day. Best regards Juan

Name:  Yuliya  Likarvskaya
Aka:  unknown
Age:  28
Location:  Buinsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She told me she saw my profile on facebook and liked me immensely and was in a short while in love and all in very poetic english. then she said she did not earn much and needed help to get her pasport and ticket to come to me and if I could help her with $500 as I am in the uk and saw here photo here I told her I would fly over and meet her and we could fly back together, no reply since thanks for this site


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