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Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Russian
Address:  unknown
Phone:  unknown
Email:  laskyang@mailboxhome.org
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received messages from that person and I am suspicious that and; a is an scammer.

Name:  Alyona  
Aka:  unknown
Age:  32
Location:  Alchevsk/Ukraine
Address:  unknown
Phone:  unknown
Email:  alyonka.cute@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  ukraine cupid
Report:  after 10 days communication the translation company gave me the price list as usual!!

Name:  Alyona  
Aka:  unknown
Age:  32
Location:  Alchevsk/Ukraine
Address:  unknown
Phone:  unknown
Email:  alyonka.cute@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  ukraine cupid
Report:  after 10 days communication the translation company gave me the price list as usual!!

Name:  valentina  
Aka:  vera
Age:  32
Location:  russia /cheboksary
Address:  unknown
Phone:  unknown
Email:  valentinaworld1@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid
Report:  this girl ( known under Vera' name vero4kaloveukraine@yandex.ru in Ukraine ) has asked money after 10 days communication and wanted to come to live with me. she had no skype and computer at home as usual with the scammers!!

Name:  Lydia  Ntiamoah
Aka:  unknown
Age:  28, born 2.2.1987
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  smartwoman654@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  She initially contacted me via Skype. Communicated with her from jan 18th - jan 28th 2016 on Skype chat and some emailing. Then I interrupted the communication and blocked her on Skype. A typical romance scammer. She promised and committed everything after short time. Asked for money quickly, used

Name:  Finah  Soumah
Aka:  unknown23
Age:  unknown23
Location:  Sudan, Senegal
Address:  unknown
Phone:  unknown
Email:  finasoumah@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Gossy
Report:  Same text as the other Souma's

Name:  IsHumu  
Aka:  unknown
Age:  36
Location:  GHANA ANU
Address:  unknown
Phone:  unknown
Email:  humulove144@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She got a hold of me on Yahoo IM. Started talking. Within less than 30 minutes, asked me if I would marry her. I told her that was kind of quick since we just met. She sent me pictures. Then she told me she loved me. Again I told her that she was getting pushy since we just met. She asked me if I had a webcam to see me. I asked if she had one and she told me that it was broken. We talk a little more. We talked a few times more each day. She asked me if I loved her and would I marry her. I told her that there was no way I could go to her or have her come to me. She then asked for $300 so that she could come to me. I told her that I didn't have that much money to send to her. Then she asked if I could get her a laptop or a Iphone6. That's when I told her she asked for the wrong thing and told her that I wasn't interested in her anymore. Have not heard from her since.

Name:  darya  
Aka:  unknown
Age:  30
Location:  pushkino russia
Address:  unknown
Phone:  unknown
Email:  bodroe_utro@chaga.biz.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person clear out of blue started an introductory email correspondence with me by writing the usual informational letters with not one question ever answered or any explanation of how they found me. In fact all my answers were 5 or 6 words at most. I never sent a picture or name in any communication. So today January 28 th we finally get down to the money grab. I don't get how someone can be so naive to think that any of this nonsense is real and send money to someone that they have not met.

Name:  Jenny  Collins
Aka:  Numerous from this site
Age:  32
Location:  Supposedly Manchester England
Address:  Supposedly, 4th Floor, South Central, 11 Peter Street, Manchester, M2 5QR
Phone:  +447477741771
Email:  JenniferCollins331@yahoo.com jennycollins488@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.mate1.com
Report:  Sent many transactions(almost ?25000)to Kenya (via Western Union and MoneyGram) to someone who claimed to be my sister and somehow got hold of some photographs of her. It turns out having registered with this site that she/he is a massive scammer. I'm totally financially crashed.

Name:  Kris  Miller
Aka:  unknown
Age:  unknown
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  krismiller@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  An everyday scammer that wants money


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