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Name:  MARIA  GUK
Aka:  unknown
Age:  born December 13. 1987
Location:  Ukraine, Odessa
Address:  St. Marshala Jukova h. 51 ap. 88
Phone:  +380675590051 and +380637351003
Email:  maria.love@mail.ru + Skype: marunya1111
Skype:  
Messengers:  
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On web sites:  Anastasia and Contact
Report:  In Apri 2015 she said, that she needed an International passport and I sent her 200 $ - now I found out, when she visited me in Germany, that her passport was from 2012. She claimed, that she could not speak English and always came to our meetings with an Interpreter (it was her gurlfriend) and I payed 20 $ per hour (they shared my payments = 50 : 50) and I payed every month 350 $ from April 2015 for English lessons. In reality she speaks very good English. She said, that she never has been abroad - not true: Stamps in her passport from Australia to Vienna. I invited her to Saranda for 14 days summer holidays - I payed the tickets for her and her son and she never came - she claimed that she is ill - was not true. For the Visa to Germany she falsificated a document, that she was working in a company and I payed for this false documen another 200 $ extra. Apart from that she presented her mother and another time a completely different person again as her mother. Lies all over. The Story cost me more than 6.000 $.

Name:  svetlana  
Aka:  unknown
Age:  ?
Location:  ukraine odessa or
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  victoriabrides.com
Report:  I NOTICED THAT VICTORIABRIDES.com has some of the same pics as here on scammers

Name:  sandra  john
Aka:  yussif
Age:  33
Location:  london and ghana
Address:  unknown
Phone:  unknown
Email:  jsandra059@gmail.com
Skype:  
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On web sites:  mingle2 and skype
Report:  this woman only want you to send monye for a new webcam if you dont she say go away this is from skype [12:11:50] warren wikblad: send on my mail [12:11:56] sandra yussif: okay [12:11:58] warren wikblad: not come [12:12:21] sandra yussif: okay.....okay my dear i hope you send me some money to buy a new wedcam [12:15:03] warren wikblad: there wasno pics on the mail [12:15:19] sandra yussif: i am now sending it okay [12:18:56] warren wikblad: ok [12:42:24] warren wikblad: nothing [12:43:16] sandra yussif: hi [12:43:39] warren wikblad: dont get any mail yet [15:40:04] sandra yussif: I will mail again okay [15:40:20] sandra yussif: can I see you now [16:19:44] warren wikblad: still not get any mail [17:51:28] sandra yussif: hi [17:51:36] sandra yussif: I have sent it okay [18:42:30] warren wikblad: yea but no pictures on mail [19:09:41] sandra yussif: how are you my dear [19:10:11] warren wikblad: dont see you [19:10:34] *** Samtal fran sandra yussif *** [19:10:34] *** Samtalet avslutades, langd: 00:42 *** [19:10:55] sandra yussif: my dear do you no that the wedcam is not for and I hope you help get one.? [19:11:34] warren wikblad: you know my point there [19:12:05] sandra yussif: okay so that do you say about that my dear horney [19:12:50] warren wikblad: i told you no dear [19:13:11] warren wikblad: the mail you sent is nothing in thm [19:14:12] sandra yussif: okay so what should I do now should isend you there address to send me some money to buy it here my love...? [19:14:25] sandra yussif: Trust, loyalty and respect are a must for eternal happiness. No matter how much you love someone if you don't have these ingredients you will never succeed. [19:15:13] warren wikblad: i told you i DONT SeND monye [19:15:47] sandra yussif: than way do you want to see me [19:17:06] warren wikblad: I want but its not up to me [19:17:35] sandra yussif: you ever try and send some small money [19:17:54] sandra yussif: 30pounds my dear you can help me with that [19:18:09] warren wikblad: I said no NO NO [19:19:17] sandra yussif: than go away

Name:  DORCAS  AGYEMANG
Aka:  BELINDA OSEI,GLORIA AFRIYIE, LILY HAMMOND
Age:  28 (07 DEC.86) / 29 (20/DEC/86)
Location:  ACCRA, KUMASI,GHANA
Address:  U/K
Phone:  +233548474540 (dorcas) /+233540754467 (belinda)
Email:  OSEIBELINDA34@YAHOO.COM
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On web sites:  SKYPE.VARIOUS OTHER SITES,
Report:  she contacted me Saturday 14 nov.15 via Skype friend request as Dorcas,then sun.15 nov.15 claiming to be BELINDA, she claims to have had her SKYPE hacked by DORCAS AGYEMANG,adding later THAT she did not want her EX BOYFRIEND contacting her,so she changed her name to BELINDA, she later told me her REAL name is LILY HAMMOND,she then claims to want to be with me, and would I send her the money so she could be with me,she then starts to send EROTIC PHOTOS to try to persuade me to send her the money,and then follows it up by sending explicit photos, on my looking on scammers sites, hoping NOT to see her photo, I was saddened to see she is TOP OF THE LIST, AND HAS 10 SEPERATE PICTURES ON SHOW,

Name:  Mary  Ruffin
Aka:  unknown
Age:  45
Location:  Daytona Beach
Address:  unknown
Phone:  1-386-385-7245
Email:  fun2bewithmary047@outlook.com
Skype:  
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On web sites:  plenty of fish
Report:  I met Mary on Plenty of fish last month October 2015, At the time we started writing to each other. She got off POF,But left me her e-mail address: fun2bewithmary047@outlook.com So I sent her email,say hello, she reply back the follow day,saying she was in Bangkok,Thailand.Working on buying fabric,jewelry,antiques for her business back in the states.She said she lived in Daytona Beach, Florida. The next day which was November 13th 2015. She e-mail me that she needed Over 1,800.00 to pay for taxes in Customs,because she could not bring home her goods without paying first the taxes. She told me in the same e-mail that she paid in advance 13,000.00 already which is holding the goods there at customs. And she needed me to send over 1,800.00 ASAP right away.So Mary would not loose her goods that was held up in Customs. Oh yeah she was in Bagkok,Thailand,were ever world that is. She last week email she still waiting on me to send the money. I cant do it,I have already been taking by someone 2 years ago for total of 25,000.00 I find her Kelly Adams from Guna Africa,that was after I spent 2 years of sending her my paychecks. I'm not going to do this again.

Name:  Brittni ann  Palmer
Aka:  unknown
Age:  34
Location:  USA
Address:  unknown
Phone:  unknown
Email:  hotkitty026@gmail.com
Skype:  
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On web sites:  ihookup
Report:  she saids she a model and if you look her up she is, and once well know. thats why I didn't believe this was a scram and truthfully i still don't know. But the deal is send money to her manager so we could meet in person. that was 120$ . i sent that some else I had to do now, and was told I had to pay other 140

Name:  Darya  
Aka:  unknown
Age:  28
Location:  Russia in city Michurinsk, Tambovskaya areas
Address:  Russia in city Michurinsk, Tambovskaya areas, street Goncharova 3-09. zip: 393768
Phone:  unknown
Email:  kislesty@infoomail.com
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On web sites:  www.gmail.com
Report:  she is a scammer and she write usually letters that ends with her pictures she usually write lengthy letters with lots of details. she mostly uses the same sort of letter styles and moslty say's she is messaging from her friend Anna's home. she tells that she does not have a mobile phone. so my advise is to avoid people like her as possible as you can. thanks

Name:  victoria  
Aka:  unknown
Age:  30
Location:  ohio
Address:  unknown
Phone:  unknown
Email:  shylacole4416@yahoo.com
Skype:  
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On web sites:  mingle2
Report:  she says she is living with a friend and is trying to work things out been talking to her for two wks and at first she wants help with rent I said ill help lets meet one excuse after another only wanting money

Name:  Ekaterina  
Aka:  unknown
Age:  34
Location:  Lov Near the city of Bryansk in Russia
Address:  unknown
Phone:  unknown
Email:  Ekaterina.mila.olo@1234dreem.com
Skype:  
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On web sites:  mybelovetnet
Report:  Travel cheater she does not want to Moscow or Saint Petersburg that I may inverter her to Denmark because I know she would not otherwise be able to obtain visas,, she believes that good can get a visa but have no money for it ,, she wants to I must travel to her village as I do not know and I do not know how I am going there to,, she will not really write more as I keep saying I do not send money or help before I see her,, it secure a typical travel cheating. Gunther Denmark

Name:  Tonia  Silverman
Aka:  unknown
Age:  32
Location:  south africa
Address:  unknown
Phone:  unknown
Email:  Tonialoves123@gmail.com
Skype:  
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On web sites:  Chemistry
Report:  Messaged me on chemistry. Originally shows up on chemistry site as located in Edmonton Area of Alberta Canada. Leaves her email address as she is not a paid member, neither am I. Contact her and she is in South Africa. 1st red flag! Claims parents dead she is there to claim mothers inheritance. Runs in to an identity scam on her credit card and needs 2,700 $ US to get claim value of 3 million released. I know it is a scam and tell her so and have not heard from her since.


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