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Name:  Teresa  Holmes
Aka:  unknown
Age:  34
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  teresaholmes88@yahoo.com teresaholmes233@yahoo.com
Skype:  
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On web sites:  mingle2
Report:  Has been spotted on other scam-reporting sites

Name:  Lizzy  Danner
Aka:  unknown
Age:  30
Location:  United States, Columbus Ohio
Address:  unknown
Phone:  15407073201
Email:  unknown
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On web sites:  www.Mingle2.com
Report:  This person is one of those who claims to be in one unusual circumstance after another to try to get you to wire them money. I met her on Mingle2, she said she had to go to Africa to get her father's inheritance then messages me saying she is having a bad time. I tell her I won't send her anything, she says fine.. doesn't talk to me for a month, then messages me again, like 3 texts in she tells me her car broke down. Very annoying people just want you to send them money. She will pretend she's in love then ask for money over and over.

Name:  olga  
Aka:  unknown
Age:  30
Location:  urkraine
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  russiancupid.com
Report:  asking for money to travel, ive found same photos on here under a different name

Name:  Ekaterina  Ysmayek
Aka:  unknown
Age:  28
Location:  Russia, Novodvinsk
Address:  unknown
Phone:  unknown
Email:  ysmayek@gmail.com
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On web sites:  match
Report:  I initiated through match, her gmail posted inside profile. Corresponded for almost 1 month. Sent popular form letters. Never mentioned anything pertaining to my questions or previous emails. No cell or telephone. Didn't know what skype was. Ip address showed Yoshkar-Ola instead of her hometown. He/She realized I was on to them and discontinued contact before money was ever requested.

Name:  Martins  Jessica Rose
Aka:  unknown
Age:  28
Location:  Houston/Oklahoma
Address:  unknown
Phone:  unknown
Email:  martinsjessica162@yahoo.com
Skype:  
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On web sites:  Unknown
Report:  Martins, Jessica Rose has a Linked in page from where she contacted me. She sends long messages of endearing love but doesn't read the replies. She doesn't answer questions unless they can lead to her means of extracting money. She lives with her uncle who works for Western Union. Her parents are dead. She just needs to earn a few more dollars to pay off the lawyers who are handing her inheritance.

Name:  Ludmila  
Aka:  unknown
Age:  28
Location:  Ivanovo , Russia
Address:  unknown
Phone:  unknown
Email:  Dreamingmoon28@gmail.com
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On web sites:  Formerly Ashley Madison
Report:  Above named subject posted a profile on adult site Ashley Madison. Soon after my enrollment, wrote a message to me with profile photo of stunning woman. Later found out in email she sent that she wasn't in the same American city as me, but was in Russia! She said friend recommended her to find foreign man, same scammer line used by Russian scammer women. In her email, sent 2 photos that looked different than photo on Ashley Madison site. However, I have experience with vermin like this! Avoid these low-lives, they will steal your money and break your heart.

Name:  tatiana nikolaevna  bogacheva
Aka:  tanya
Age:  40
Location:  dnepropetrovsk ukraine
Address:  unknown
Phone:  380938413559
Email:  tanya3544@mail.ru
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On web sites:  cams.com streamate.com
Report:  is looking for money. will never marry or come to America. says she will marry you but just looking for money. I have been to Ukraine for this woman. she is married

Name:  Assel C.  Norris
Aka:  unknown
Age:  29
Location:  Aktobe Kasachstan
Address:  unknown
Phone:  unknown
Email:  kzasljnelqyahoo.com
Skype:  
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On web sites:  unknown
Report:  Kontakt via Mail. Nach 2 Wochen verliebt und will mich besuchen kommen. Hat leider nicht genug Geld fur Visum und Reisepass

Name:  rokka  L ove
Aka:  Fergerson, Torbi ?
Age:  32
Location:  Ghana ,Accra
Address:  unknown
Phone:  +23354960155
Email:  rukkalove@yahoo.com,tommykid70@gmail.com
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On web sites:  person.com
Report:  meet her on person.com on Thursday she wanted to chat on skype i told her skype not go for me.google are yahoo is better.we stared to chat on goog ole and then yahoo using my fake e-mail address.She sent pics she claimed to have grown up in Texas and New York and moved to Ghana with in the last months.Her English is bad.we started to chat on yahoo she told me she needed 100$ for the internet bill i asked her if i can pay the bill online for her.She said no cash is better.I asked for contact info to send the money she said to send it to.Ferguson Torbi Ghana Accra 00233. I asked her if that was her are a friend she said a friend.and then claimed she didn't have a Ghana Id card.I then asked her if she still had her Passport and visa she said yes.So i know she is lying passport will work to pick up money.She is a scammer.Who wants me to pay for here to come here.when she is done with school in 2 yrs.

Name:  Joyce  Bolt
Aka:  Tamar
Age:  31
Location:  Tbilisi, Georgia
Address:  unknown
Phone:  unknown
Email:  blond..tamar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  


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