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Name:  Melissa  Kone
Aka:  unknown
Age:  32
Location:  Cote d?Ivoire Abidjan
Address:  Abengourou, dioulabougou, 15 bp 1706 abengourou 15 Ave 10 ist 12/ now unnkown
Phone:  unknown
Email:  kone.melissa@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  last log in on http://www.myspace.com/kone122 at 14.01.10
Report:  She started writing to me on 24.09.09 and we have had contact up to 13.01.10 she writ to me in broken German. She wanted to leave her county and in November i send her first money for a visa. Than she needs money for the flight and than for to leave the county she send a scan of her passport and a link to a travel office how also send mails to me on the day she fly the travel office contact me that she gad problems at Casablanca cause of African art she have to pay 2000? and have been send back to Abidjan so i send more money for flight it becomes up to 8000. The next time she want to flight her mother gets ill and die in hospital. She said she inherited 500.000 and need me to transfer the money, she wants me to send her more money for documents and lawyer (i had mail contact with the lawyer too) but i said no. I think she is angry about me now. I have a fake testament too.

Name:  Elena  
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  nicolejoseph7@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  

Name:  dhora  gettling
Aka:  unknown
Age:  25
Location:  benin, conotou
Address:  unknown
Phone:  unknown
Email:  dhoragettling@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  kept emailing and then said she wanted to come visit and asked for money for the trip to america and wanted it immediately. i asked for details and she never responded again.

Name:  alyona u  ulezco
Aka:  unknown
Age:  26
Location:  izum ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unwww.tagged.com
Report:  

Name:  Nadezhda  Mamaeva
Aka:  unknown
Age:  29
Location:  street proletarian 17 - Russia - Civilsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is a non recorded scammer.

Name:  adiza  seidu
Aka:  unknown
Age:  30
Location:  accra ,ghana
Address:  po box 75 accra accra ghana
Phone:  unknown
Email:  sweet_girll_4relll@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myyearbook,yahoo,facebook
Report:  i think this girl is a scammer.i met her on myyearbook and been talking to her on yahoo.she wants a husband to marry in the usa and wats sum one to pay for her passport and a visa.this just sounds fishy to me .

Name:  alexina  ibrahaim
Aka:  unknown
Age:  23
Location:  rwanda
Address:  unknown
Phone:  unknown
Email:  alexinaibrahaim10@bol.com.br
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she emailed me twice and wanted to know more about me i have not emailed her at all she is really scary who is she how did she get my email?

Name:  Ann  T
Aka:  unknown
Age:  30
Location:  Claims to be from NJ
Address:  unknown
Phone:  unknown
Email:  annt55@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Romance / Personals
Report:  

Name:  tatyana  
Aka:  natalie litvinova
Age:  26 years old
Location:  alexandrovsk,ukraine. 91055
Address:  fontannaya st,23/8
Phone:  
Email:  litiknata@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate.com
Report:  this photos of TATYANA were used with other name NATALIE LITVINOVA this person say that need money to pay for the company in translations

Name:  Victoria (Viktoria)  Pazenko
Aka:  unknown
Age:  21
Location:  Zaporozhye, Ukraine
Address:  Hortickoee shosse 6, 69; 69123, Zaporozhye, Ukraine
Phone:  +380664741866
Email:  viktoriaa888@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Elenas Models
Report:  After a series of letters, SMS and phone calls, I decided to go meet her in Zaporozhye. The whole thing was a set up to use friend and family to take you on a private overpriced taxi service, over priced restaurants, apartments, etc. For example, we went to the same restaurant at least 4 times and paid approximately $120 US or 900 UAH for 2 fried eggs for breakfast. Then pressures to buy gifts, phone recharge, etc. Finally pressured to pay her $500, since she claimed that she is not going to get paid by the end of year, since her boss would not pay her and she does not have any money for New Year or Christmas. This was all with a combination of cousins that she presented. This was a gold digger scenario.


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