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Name:  maria  crowell
Aka:  unknown
Age:  29
Location:  cyprus
Address:  22 Pavlou street, Limassol, Cyprus.. post code is: 3085...
Phone:  unknown
Email:  Maria Crowell [mcrowell81@gmail.com]
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is from usa stay in cyprus, she try every time take money from me and now she speak about,,,, i was told since am not a citizen of the Netherlands or any European union country at that i need to have a BTA (Basic Traveling Allowance) which is about 600 euros, i won't be paying the money instead i will show it to the immigration officers here in Cyprus and in Schipol that i have cash on me. BTA not exist its a scammer words

Name:  ellie  morgan
Aka:  unknown
Age:  36
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ellmorgan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  jean  wright
Aka:  tunde his real name
Age:  29
Location:  nigeria africa
Address:  unknown
Phone:  unknown
Email:  singlejeanbabe1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder and facebook
Report:  this is a message from him on yahoo. hope it helps...I wont lie to you My real name is Tunde Am male..Its our country cause all this scam work here because they dont provide us better good job They all treat us bad, they are all money laundry..Am the first son of my family no work after i finish my college...And no archivement in this country, our government treat us bad that why we guys decide to work on scam Hello are u there I guess u are not there any more i will soon close this account because i dont want to get involve in this any more

Name:  Cheriss  Smith
Aka:  unknown
Age:  29
Location:  Canada, North York, Ontario
Address:  unknown
Phone:  unknown
Email:  cheerful_mate@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  She claims to live in North York, Ontario, selling baby clothes from her late father's home. Her mother moved back to the U.K. when her father died. She says she is on vacation visiting her sick mom in the U.K. By the end of the first email she writes,

Name:  Natali  
Aka:  unknown
Age:  30
Location:  Svanyansi
Address:  unknown
Phone:  unknown
Email:  sladenkayazaika@best-ameli.com
Skype:  
Messengers:  
Social:  
On web sites:  absolute agency.com
Report:  Sends emails then asks for money for translation. Never answers any real questions. Photos with every email leading to one in a bikini.

Name:  Gizatullina  anna Nastya Anastasiya
Aka:  unknown
Age:  30
Location:  oryol
Address:  unknown
Phone:  unknown
Email:  metro_2034@yahoo.fr
Skype:  
Messengers:  
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On web sites:  adopteunmec.com
Report:  Bonjour, tout comme jP contacte en France via un site de rencontre. 8 mails recus a ce jour.Pas encore de demande d'envoi d'argent ou autre: ca commence crechendo. de belles lettres ecrites en francais mais qui ne repondent pas aux questions poses dans mes mails. Elle ignore les

Name:  nataliya  baholdina
Aka:  unknown
Age:  26
Location:  russia,kazan
Address:  422530
Phone:  0079023268776
Email:  natashik2011@optimaltelekom24.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is a scam!small soul,evil person.. she is full me like a boy..

Name:  Eunice  Lamtey
Aka:  unknown
Age:  
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  honestunice65@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  After 1o minutes of chat she wanted to come to Germany and asked me to pay for her Visa and Passport.

Name:  Angelina  Juatuah
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  angelinajuatauh@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Oasis Active
Report:  She kept telling me how much she loved me, which was fine at first. Then she kept repeating it over and over. She would post strange quotes on the messenger page instead of answering a question I asked her. And when I asked if she had a web-cam so I could see her. She said no and said that she didn't like that idea as she was new to all of this stuff. Then she told me that she didn't have any mins on her phone and asked if I would send her some money for it. I refused and then I foolishly brought up the web-cam idea again and this time she agreed. Then she asked me to send her the money to buy one. And that's when I started to see there was something off about her. She also sent me pics that were clearly done by a professional. So then I put her phone number into google and found this great and helpful site. Thank You by the way. I confrnoted her by email and called her a scammer. She fed me a sob story and tried to make me feel guilty about it. I told her to put her number into google and look for herself. She said she did and she saw her number on the screen. She told me that she only got the the phone last week and that see didn't know how it got on there. So I was on to her and continued to chat with her to see what I could find out. I made her think that I trusted her and that's when she asked for money for a web-cam. Then shortly after that she asked for mins for her phone again. I told her that I would send her the money for the web-cam but not the mins. She seemed happy with that. lol Then I told her I had to go and switched my status to appear off line and deleted her off my messenger and email accounts and I also deleted her emails and her number off my phone. Which is a pity as I can't post it for you all to see. If she contacts me by phone again I'll be sure to post her number on here. Thanks again. My Mama didn't raise on fool! lol

Name:  venera  haybulina
Aka:  unknown
Age:  29
Location:  Voronezh, Russia 394089
Address:  malishevo street, house 44, apartment 192.
Phone:  unknown
Email:  venerauli@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She contacted me first, I am wary about it might be a scam and yet i still fall into the trap. She saw my profile on match.com and we stated corresponding and she was good. She planed for a visit and asked for monetary help. I suspected and hesitated at first but I still got scammed when she didn't show up at the airport. I am a fool to believe all such nonsense. Its so hard to find a soul-mate through internet these days.


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