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Name:  Valeriya  
Aka:  Olga Bausheva
Age:  27
Location:  Moldova
Address:  unknown
Phone:  unknown
Email:  jessicastleman83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Hasn't asked for any money, says she is a dentist, definately doesn't read e-mails. Already sent one back with a picture she hadn't sent me yet, from your web site. Told her to leave me alone. She is a real cutie in the pictures.

Name:  peggy  schultz
Aka:  greatpeggy001 or sexylady9000
Age:  30
Location:  Ikeja,Niegria
Address:  unknown
Phone:  unknown
Email:  greatpeggy001@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Met her at Mate1.com an online dating service she calls herself sexylady9000 on there.She said she is in Nigeria on business buying antiques,Suppose to be from Ireland is 30 years old and resides in Bellevue,Washington.Afetr a month of chating with her she informs me her customers are late in sending her her money and could I send her funds via western union and that she would reinburse me when she comes back to the states and stays with me.Needless to say im $900 poorer and I havent heard from her since and I did some research only to find out of such scams.

Name:  Sanddy  Beckly
Aka:  unknown
Age:  21-35
Location:  pompano,fl.
Address:  unknown
Phone:  unknown
Email:  beckley.sanddy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.datingdisabled.net
Report:  This person tried to involve me in a illegal check scam. I would like for you to check on her and any person that is connected with with her. I caught it time to prevent myself from getting in trouble with the law or the bank it was written on.

Name:  Nadezhda  
Aka:  unknown
Age:  
Location:  Chervonohryhorivka
Address:  unknown
Phone:  unknown
Email:  zerochkami77@rambler.ru
Skype:  
Messengers:  
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On web sites:  www.freepersonals.ru
Report:  

Name:  Marina  
Aka:  unknown
Age:  29
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  kormilitsa@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Yes guys, Marina is still out there operating, it's business as usual for her. I received an email from her telling me that she was using the services of the translator. I then began to wonder why, when it would have cost far less to pay a monthly subscription to a dating site with onboard translator is she using this method of communication as professional translators come at a far greater price. Yes, I know all about poor little Kristina also and have photographs if anyone is interested. I was also given the story about her education being interrupted because she was left with a bun in the oven after her boyfriend walked out on her. She said that she was given my email address by a dating site. There have been others who have said this also, one told me that she had to pay a small fee for it. Poor girl, she really knows how to suck blood. While I’m here, a message for you stupid Marina... you don’t get blood from a stone! I have just received an email from the so called translator’s office this morning asking for assistance on her behalf, I can forward a copy if requested. It does not look much, more like a document drafted using a simple word processing package, I would have thought a girl with her intelligence would at least have made an effort, maybe she just thinks we are all stupid. I have a number of them writing to me now, one I reported to the Internet Crime Complaint Center but she still kept coming back until she finally realised that it was all in vain. I had an email from her not long ago telling me that her mother had a heart attack and required urgent medical attention and that she could not afford to pay for it. Poor woman she’s probably dead now because of me, I feel so bad! She wanted to come and stay with me and requested quite a substantial amount of money for flights, visa and other documents she would require to make the journey. She suggested I transfer the funds via Western Union, I refused but it did not deter her, she then went on to tell me that she had contacted the Travel Agents and they were prepared to accept a payment made to them, but being the type of guy I am I put her on the spot when I asked if they had a website and a business registration number. She said that they did not have a website but the next day she emailed me providing me with a link to one but still no registration number. Yes I’ve had them all but the more you work with them the more you get to know how they operate, I suppose it’s a bit like playing mind games, their intellect, or lack of it, against yours. You’re ok if you don’t send them money and it can also be fun if you have nothing else to do with your spare time, but just be careful. I have found from experience that most of them tell you exactly what you would like to hear. Then after a couple of weeks it’s down to business because you have so much in common, or should I say so much in your bank account? They certainly don’t believe in hanging around!

Name:  portina  affram
Aka:  steffany brown /steffie brow
Age:  28
Location:  agona swedru ghana
Address:  p.o. box 555 or 246, agona swedru ,ghana
Phone:  0233-202-618-419 or 0233-542-490-221
Email:  steffiebrow5000@yahoo.com
Skype:  
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On web sites:  date the uk, yahoo messager
Report:  was contacted by email on date the uk web site see first letter then made contact on yahoo messager sounded lovely as they all do think she has been doing it for a long time works as a nurse in ghana for the w.h.o.sich kids and all that photos are good nice looking girl must be a model in the photos but has loads after a few days she says youir just the man she is looking for same story but its ?500 to fly to see me and needs some help with the air fare i say sorry but i cant afford that much and will have to save up for that and she keeps talking to me strange always disapeir then the next day she says it her birthday in two days time cant can i send money again this time ?100 to get some drinks and new g-string to wear and starts sending half nude shots but none nude bath shots with bubbles in the right places all model shots taken 3 and 2 years ago photos have details on them even what camara . i say yes and she gets very sexy and her chat is very hot if you have a webcam she wants to see you but her one is broken suprise ,the next day we talk all about sex and money anything goes she loves it but cant send any more photos nude ones because her camara is broken send an extra ?50 to get a new one wants ?150 now so i say yes all details sent to me but her friend is picking the money up nane change diff p.o.box number etc scammer her talk is very sexy now she is masturbating on line now and needs a dildo too and she will send photos for her using it more money ?50 =?200 now ok send the next morning she is waiting on line for the details i send her the details all made up 10 numbers and a text q & a and off she goes to the western union office bad luck no money there. lol watch out lads she is good and so horny and dirty if you meet her have a good time with it first

Name:  sandra  adorku
Aka:  unknown
Age:  29
Location:  accra ghana
Address:  unknownpo box 16768
Phone:  002332446174
Email:  sandranake@yahoo.com
Skype:  
Messengers:  
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On web sites:  facebook and yahoo
Report:  shes been scamming me for 8 months now and has took at least 1600 english pounds of me

Name:  Anna  Koval'ova
Aka:  Anya
Age:  29
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  ukrainian_ts@yahoo.au
Skype:  
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On web sites:  unknown
Report:  The typical scam. Started writing, then she needs money for translation. Money to be sent to manager of translation office. UTS Ukrainian Translation Studio. She has black hair in her photos now, but it is the same girl

Name:  alena  artiukhova
Aka:  unknown
Age:  25
Location:  irkutsk/ syberia then moscow
Address:  45/98 lenina street moscow russia 129366
Phone:  unknown
Email:  fresh12rabbitq@yahoo.com
Skype:  
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On web sites:  unknown
Report:  is there any eastern european girls not on the scam got a email out of the blue saying hi asking my name same old story looking for love in the west new it was a scam to start with but i like to play games with them now must be on me 20 th girl now love sending them to western union offices once or twice lol . lives in syberia wants to come to the west to work has got her own money thats a new one is not after mine lol with in a few days she is in moscow ready to fly to the uk to meet me sends me details of her booking,has visa to work all ready and is coming her mum is sending the money to her for the flight in a few days lol nice girl nice photos to then her mum cant send her the money blar blar same old story needs $900 for her flight send her the magic 10 numbers off to the office to find no money ha ha they must feel so stupid at the office when there is noyhing there

Name:  Milagros Dalupang  Tabuba
Aka:  unknown
Age:  45
Location:  Philippines, Quezon City
Address:  139 Scout , Rallos Extenion, Kamuning,
Phone:  +639167535623
Email:  ms_jetkay@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yes and Chat sites
Report:  she Scam me of 1200 dollars, she say she need for paper work,, and plane trip to Australia.


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