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Name:  Lisa  malon
Aka:  unknown
Age:  n/a
Location:  nigeria,africa
Address:  unknown
Phone:  unknown
Email:  n/a
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Ok I tried to report this chick awhile back. I dont know if shes been caught yet. My name is Jason Morgan, I live in Fort Wayne,Indiana. I believe this Lisa Malon chick is a true scammer. She claims to be somewhere in Africa, and wants me send her money to get back to the states. Please can someone bust this bitch. Can you guys let me know what you find out. THANKS AND HAVE A NICE DAY

Name:  Elena  mitrahimova
Aka:  unknown
Age:  26
Location:  Kazan
Address:  Tatarstan
Phone:  unknown
Email:  mitrahimovaelena@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Elena wrote a few emails to me saying she was working and then the day after was not working anylonger and as such she would be pleased to come and visit me for which she requested Euro 5000 however by not seeming to have any clue about visas, travel itinerary and so on. Obviously she stopped to write to me as soon as I said I would not have paid that amount of money.

Name:  mr felix / miss patricia  morrisson /nyarko
Aka:  unknown
Age:  45
Location:  accra
Address:  unknown
Phone:  00233276222898
Email:  felix.moor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  both are scammers in accra ghana so plz if you hear from them be carefull

Name:  Nataliya  
Aka:  unknown
Age:  27 years
Location:  Yoshkar-Ola/ St. Petersburg Russia
Address:  
Phone:  unknown
Email:  nataliyakity@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 90061
Report:  Her profile states that she lives in Yoshkar-Ola, however in her first letter she claims to be from St. Petersburg. Was falling in love after a few letters & then disappeared. Googled her email address & found out that she was registered as a scammer elsewhere.

Name:  Olga  Kalacheva
Aka:  unknown
Age:  27
Location:  Irkust
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Alain hello again ,I am here after my visit to the consulate and to the agency I am so happy to say we will meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that everything is ready and I have to leave moscow on Saturday but I have a little problem and I really hope you will be able to help me. You see I never expected I will ask you for such help but I have nothing else to do. You know my mum promised to send me money for tickets by western union as soon as I will find out prices but she was told on her work that because of economic crisis she will receive all the money she saved from every months salary only in a few months. So that is why she can`t send me all the sum for tickets now and she was able to send only 200$ I have got it today.I can`t delay my flight because all my documents are arranged on exact dates.Alain I wanted to ask you to help me to pay for my tickets directly but I was told in travel agency I can't use your help or ask you about sending me tickets or ordering electronic ones because I have a permission to use the help of the travel agency only. Your see its business of travel agency to arrange all travel things for my trip, such is the law.If I will but ticket by myself, I won`t be able to use my work visa. so you can`t send me tickets. I`m sure my mom will help me but she needsd more time and I can`t wait so long because I need to buy tickets till my flight date. I was in the bank to try to ask them a loan but they said I need to have registration in Moscow to get a loan from their bank and I don't have it! I know I`m asking you for very big but maybe it will be possible for you to help me. You are my last hope and I have nothing else to do. If I will not buy tickets my visa will be canceled and it will be forbidden for me to apply for visa again for next 8 months. I have only about 150 dollars that I expected to take with me for the first time and plus 200$ mom sent so if you will help me with 950$ I will have enough to buy tickets and have some extra money for travel needs. I know its a big sum of money ,but please try to help me and I promise I will return you money back after my first salary or as soon as my mom will send it , as she promised. I will cross my fingers hoping for your help because I want to meet you so much!!!!! I will be waiting for your answer!!!I will be here in late evening and please don't worry if I can't answer immedeatelly I have too much to do. Alain make a transfer by western union, I have got transfer from mom and have all the info for it and it was so easy to get.Only show my passport. You should know my rent address here is 14/88 Chaikovskogo street, Moscow, Russia.129366 Remember my full name is Olga - (first name). Kalacheva-(last name, its the right writing in transliteration from russian, I was told it by manager in travel agency). and you should put it on western union list and you can choose any bank in moscow,so I can pick up the money at any bank of moscow. it will be safe to use western union transfer because I need to have passport to receive it!And please after you complete transfer write me the number of the transfer, P.S. I`m so sorry I asked you for such help, but you see you are my last hope and now my only wish is to meet you. I want to start a new life and I`m sure we can spend so many happy days and probably nights together! Please try to help me with the sum and in one month I will return you money back!! P.S.Alain dear I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother you and it is only your choice to spend time with me or not. I know you may be too busy or just meet different woman but in any case I will return the money back. I will have a room for rent if I want, a job and I want to say please don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets about it, Alain I promise. I dream about our first meeting, our first night .............I think everything depends on you! please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up.and as always forger about important thing,please tell me your full name I mean right writing because when I was getting mom's transfer they asked about full name of the sender,not only my name!it is the law!

Name:  Olga  Kalacheva
Aka:  unknown
Age:  26
Location:  Irkutsk, Russia; and Moscow Russia
Address:  14/88 Chaikovskogo street, Moscow, Russia.129366
Phone:  unknown
Email:  lily8girll@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have received about nine e-mails & 39 pictures in quick succession that have an obvious tenor of SCAM about them. I've replied three times to see where it would go and as expected, the other shoe dropped yesterday. She's flown to Moscow on her way to see me, (she doesn't even know what state I'm in), but her mothers money didn't come through. She needs me to wire her $950. I can provide e-mails and pictures.

Name:  Cynthia  Dzreke
Aka:  amoah
Age:  35
Location:  Ghana
Address:  12 Kanashie Drive
Phone:  233245517373
Email:  cynthia.amoah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  true mate1
Report:  Tries to send u gold and never gives u the correct information or system is down.goes on and on.and then asks for more money to help out

Name:  elena  chumachenko
Aka:  5thelement, elena102770 elena1138582
Age:  24
Location:  kherson ukraine
Address:  Ukraine, , 85 ushxkova st
Phone:  011380979926627
Email:  olam52@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  armyofbrides.com hotrussianbrides.com russianlovematch.com anstasiadate.com veronikalove.com
Report:  she asks me to pay her flat twice already i have not she asked me to pay her cell phone bill so we can chat on phone, she asks me to buy her flowers, clothes, jewlery, she has a set time for me to call and chat online with her, she gets upset alot when i dont come to chat online or call her

Name:  olga  kalacheva
Aka:  unknown
Age:  26
Location:  russian
Address:  yahoo
Phone:  unknown
Email:  bird4sssky@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  mercy  richard
Aka:  tammi richard
Age:  26
Location:  nigeria, bariga
Address:  unknown
Phone:  2348025921900
Email:  honestymercy026@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook, yahoo personals
Report:  this is a lying bitch. dont fall for her bullshit lines. she is a spoiled, smooth talking scammer. she got me for 2200$. she will claim that she has an account with 5.5 million, but needs to be married to get the money. she wants $550 to


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