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Name:  Helen  Asante
Aka:  unknown
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  helen_assante@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  She contacted me and didn't have a pic and wanted my YM to chat and exchange pics. I told her I wouldn't chat until I saw some pictures and gave her an email address. The pics arrived and they were of the web actress, Raven Riley, who is very popular with scammers. I've documented over 60 profiles using her pics and that's on only a few websites. If you see this woman's pics on site, and you will, its always a scammer.

Name:  Jaden  Price
Aka:  jasphire
Age:  34
Location:  Yonkers, New York, USA, Georgia
Address:  Hudson Park apartments. 1 Alexander street Yonkers, NY
Phone:  +19 144 106 830
Email:  jadenlurv@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  

Name:  susan  rice
Aka:  unknown
Age:  30
Location:  England,Bristol City
Address:  58 Baldwin Street Bristol city bsi 1qd
Phone:  447035921323
Email:  ricesusan142yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  fakes KLM airport tickets and asks for money for either PTA (personal travelling allowance),or the ticket has gone up in price

Name:  julia  Bessergeneva
Aka:  unknown
Age:  29
Location:  Bogatov, russia
Address:  unknown
Phone:  unknown
Email:  juliadoc@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
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Name:  Irina  Proylova
Aka:  unknown
Age:  28
Location:  Russia, Lipetsk
Address:  unknown
Phone:  unknown
Email:  flemishgarzakq@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  I chat with her often, she is trying to get me to send her 300.00 US dollars via Western Union for an airline ticket, she says she has the rest for a plane ticket to the USA to visit me.

Name:  marget  boatmaah
Aka:  unknown
Age:  
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  marget_boatmaah
Skype:  
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On web sites:  pagii claims that her sisters pics dislayed
Report:  the pics shown are from everymodel.com Selena spice

Name:  Polina  Chusowitina
Aka:  unknown
Age:  25
Location:  Russia. ,Rybnoye
Address:  Rus.Federation, Rybnoye, Titova street 8, flat 14, post code(zip) - 663970
Phone:  unknown
Email:  lewopasdir1985@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Classic scam scenario: Says she is getting work Visa, but wants to meet and know someone in US before she comes. Claims of course to love you sends you lots of pictures,and asks to be able to stay with you once she arrives.Claims to have left her small town and gone to Moscow for final documents and flight to US. asks for your airport code and nearest international air port where she will meet you. Suddenly realizes that they require her to buy round-trip airfare( which is true)claims she didn't know and only has money for one-way trip. Asks you to wire her the money, in this case $980.00 so she can get tickets and come to you.Completely stops all communication when you inform her that you will send no money.

Name:  Juliya  Dayeva
Aka:  Malina
Age:  28
Location:  Russia, Rostov, Volgodonsk
Address:  Russia; Volgodonsk; Oktyabrskoe shose 33-18 code:347386.
Phone:  unknown
Email:  angel250250@gmail.com ,angel250@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, bigmir,
Report:  She originally used someone else picture to lure potential victims towards her. Asked why her profile was deleted from site and she had stated that she does not like dating sites, haa. Then she sent me pictures from Toronto (CNN Tower in backgound). I visit Toronto regularly for work, so I had asked her where the pictures were taken from. She avoided the question and started to ramble. I had started to get the impression that her letters were generic. After a few letters I had noticed that they were copied and pasted from other scammers from the Ukraine. I could almost predict what she was going to send next. Even after her alledged Birthday she still thinks that she is same age. (or maybe she just does not get her story straight, hmm), IT IS TOO OBVIOUS, SHE IS A SCAMMER.

Name:  Svetlana Vladimirovina  Muravyeva
Aka:  unknown
Age:  31
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  svetlana_vladimi@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.online-dating-messenger.com
Report:  Typical love scam. Stolen photos. Fake passport, etc. http://www.online-dating-messenger.com ID Svetlana2make Another skank whore exposed!

Name:  ekaterina  Kirillova
Aka:  unknown
Age:  27
Location:  Zelenodolsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


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