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Name:  ESAN  CHRISTIANAH
Aka:  unknown
Age:  28
Location:  Address.No 32 oke gada ede - Nigeria- Africa
Address:  Zipcode.23401
Phone:  +2348066302094
Email:  olabsfunby@yahoo.com
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On web sites:  Tagged , Wiccan Togetther
Report:  I have speak with this girl for 4 month , and this is a scammer . This girl do not use web cam and have told me in your city electronic ticket for the plane is not in use .

Name:  Amet  Dalila Maria
Aka:  unknown
Age:  26/Date and place of birth : 4th day of July 1983
Location:  CONSTANTZA ROMANIA
Address:  STEFAN MIHAILENU NO.BIS ET.1 AP.1
Phone:  MOBILE:0040768877152
Email:  mdeea69@yahoo.com
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On web sites:  tagged yahoo mesesnges as Deea Mona
Report:  I have evidenc of Romanian scammmers from Constanca names passprt copies photos and addres to deliver money by Weastern Union Please help me to report this bastards operating behind pretty woman photo who wants to come and join me for marriage I am Michal Stankiewicz architect POLISH passport holder working in Bahrain for last 29 years( my passprt copy available immediatly) Pleace give me ROMANIAN POLICE email addres I can report SCAMMERS Thank you very much for help Michal Stankiewicz B.Sc.Arch RIBA Architect KINGDOM OF BAHRAIN Tel:00973 39256106 email: mikstank@gmail.com or plerez2010@gmail.com

Name:  Irina  
Aka:  unknown
Age:  26
Location:  Zhulin, Ukraine
Address:  unknown
Phone:  unknown
Email:  whiteswan151@meta.ua
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On web sites:  DateMeFree
Report:  Began communicating with her and a week later the website had posted her profile as a scammer. When I confronted her with this, she said a guy from the U.S. had wanted nude photos of her and when she refused, he reported her as a scammer. As I figured this was a lie, I continued with her and 3 letters later she began telling me that her employer did not pay her yet this month and said that since they are having elections next year, the government is keeping all the money. Man is she stupid. she then asked for $300 for a New Year's tree and food so that she and her family would have something to eat for dinner. Told her to get lost!

Name:  Patricia  Aferdi
Aka:  Leticia Daniels
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  +233 242053767
Email:  leticia4u1@yahoo.com
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On web sites:  unknown
Report:  I have been communicating with this woman for nearly 12 months and in that time have sent a reasonable amount of money. She is very plausable and is obviously very skilled at multiple communications. I am sorry to see her listed on this site. I am posting this because the name she has been comminicating with me on is a new AKA

Name:  CHEMIELYN  FUENTES
Aka:  unknown
Age:  
Location:  
Address:  0901 8TH ST. CASMOR PHASE 2 MABIGA MABALACAT PAMPANGA
Phone:  +639177509946
Email:  chemielynmccoy@yahoo.com
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On web sites:  unknown
Report:  having taken my time to get to know this lady and after 2 years of corospondance sending small amounts occationaly to help she was dur to come to the UK and showed me a so called visa in her passport I waited 5 hrs at the airport had the Police and immigration check she was not there and have not heard from her since I sent her the airfare to come to England.very convincing and may even be working on Canandian at present

Name:  Yulia  Metelitza
Aka:  unknown
Age:  21
Location:  Karaganda, Kazakhstan
Address:  unknown
Phone:  077212314577
Email:  Knezhna20@rambler.ru; knezhna20@hotmail.com
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On web sites:  Lucky Lovers
Report:  Finally, the cruelest of scammers. Julia and I have been in Correspondence for the best part of three months and had agreed to meet in Kiev in February just after her birthday. As you might expect, I had a lot of doubts about her sincerity, but she kept telling me that she loved me and was determined that we should get married. Nearly all of our converstions have been on LL chat, she doesn't like emails - for obvious reasons! At one point she took a trip to Almati, to be at here Aunties wedding. We argued a lot about this, culminating in me checking her IP source address for her emails sent from there. They showed she had never left Karaganda. We argued a lot, but she insisted it was an error in the Kazakh network. This came up again last night when we were chatting on MSN. It turned out that she had never heard of the Almati apple. So, I rang her today and we had a blazing row in which she admitted she had lied about everything, but there was no harm done becasue she had never asked me for money. She said it was just a little fun - a trifle! When I pointed out that it would have cost me the best part of a thousand Euros to go to Kiev, she said it wasn't a problem, beacuase I would have enjoyed the holiday even though she wouldn't have arrived (supposedly she was to visit her grandfather there) turns out he's also fiction! I have to admit that technically, she's not a scammer, since she didn't ask for money directly, but she is dangerous and bad - so if you are talking to her. or if you do. remember it's just her way of having fun. Don't book anything because she won't be there. Happy New Year Everyone!

Name:  Alena  Aleksandrova
Aka:  unknown
Age:  26
Location:  Yoskar Ola, Russia
Address:  Volzhsk, city, Mira street 14-2, zip code 425009
Phone:  unknown
Email:  babyforyou09@rambler.ru
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On web sites:  unknown
Report:  Well, there has been the best and the worst of scammers - now here is the most pornographic! Just your average ticket and visa scam! There's nothing to say about her - she's quite sweet really! The photos speak for themselves

Name:  Ramona Ionela  Barbu
Aka:  unknown
Age:  26
Location:  Bucharest, Romania
Address:  unknown
Phone:  unknown
Email:  ramona_ionela2003@yahoo.com;
Skype:  
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On web sites:  Lucky Lovers
Report:  If my last report was about the best of scammers, this one is about the worst! Ramona and I chatted on Yahoo and she told me she had nowhere to be at Christmas. I invited her over! Turned out she didn't have a passport! I figured she was probably a scammer, but the passport wasn't so expensive. I told her I'd send her the money for a passport, and book her an electronic ticket. I asked her not to let me go ahead and book the air ticket once she had the passport money, if she was a scammer. She said she wouldn't! So, I wrote the money off. But, surprisingly, she came back - with a passport and a web-cam! She used the web-cam to show me that she was real - this included stripping of and showing me all of her - in close-up. Man that was something! She also showed me the passport. She then suggested that I write to her friend whoo could get tickets cheaply for us. Her friend was luiza_alexandra00@yahoo.com And could get me a cheap ticket, but only for cash. I got back to Ramona, who did the naked thing again, and told her I was going to pay the extra and book an electronic ticket. Now here is the nasty bit! She said, sure, go ahead! So I made a booking. I then realized I hadn't actually seen her name on the passport and I phoned her, emailed her and tried to contact her on Yahoo. She's never returned. Fortunately, the booking failed to go through, so I didn't lose any money but hey - why get a guy to spend money if you aren't going to be the recipient. That's real mean!

Name:  Olga  Kovalenko
Aka:  Helena Twum
Age:  
Location:  Ghana
Address:  
Phone:  
Email:  jampale1z@live.com
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On web sites:  MSN Match
Report:  Appeared first as living at the state of Piaui, Brazil, and asked to exchange messages. First message sent three beautiful pictures and a long letter stating she was educated at Brazil and now live in Ghana, daughter of Oscar Twum (deceased) and Jennet Twum. Did not asked for money, but suggested she needs help because of her dad's death. The pictures on the message do not coincide with the one posted on MSN Match.

Name:  Knezhanna  
Aka:  unknown
Age:  26
Location:  Tyumen, Russia, Moscow, Russia, Sofia, Bulgaria
Address:  unknown
Phone:  unknown
Email:  sneg09kom@rambler.ru
Skype:  
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On web sites:  Removed from RussianEuro
Report:  The nicest scammer I ever met! She wrote real letters over a long period of time. She made a couple of mistakes. She decided to be my sex-slave at one point - unusual in a genuine Russian girl! But the kicker is the fact that the source-IP for her emails was all over the place - even coming from Bulgaria, but never from Tyumen where she supposedly lives and works!


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