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Name:  ROXANA GEORGIANA  GHERCIU
Aka:  unknown
Age:  30
Location:  Romania, Sibiu
Address:  Calea Dumbravii, Bl.16
Phone:  
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  With different reasons has scammed me 4000 €; I have photos, mails and receipts

Name:  kate  wilson
Aka:  jordan
Age:  24
Location:  jordan
Address:  unknown
Phone:  +0009797924172
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  designer
Report:  she give me a afe doc...also i send amoney ..iam poor but iam trying to help ..also i have sold my pc and al thing to help her ask

Name:  BOGOLYUBOVA  aleksandra
Aka:  unknown
Age:  26
Location:  russia, kazan
Address:  
Phone:  unknown
Email:  rebenok66@gmail.com
Skype:  
Messengers:  
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On web sites:  jettetoialeau.com
Report:  she contact me, after few week we fall in love, she ask money to come in france, i ask her copy of passport, she send me copy with false photo make with a photo she give me before

Name:  jenny markus  markus
Aka:  unknown
Age:  30
Location:  benin
Address:  unknown
Phone:  unknown
Email:  kusjenny@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  muslimintro.com
Report:  Romance scammer

Name:  Anastasiya  Nazarenko
Aka:  Nastya
Age:  25 years old
Location:  Belovodsk Ukraine
Address:  unknown
Phone:  unknown
Email:  schasttye@gmail.com & nastya@bigmybox.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 89263 & 90273
Report:  I did report her on the 13th of October 2009, however I regrettably deleted the report number. Money for translations.Reportedly using pictures of Claire Danes &/or Kristin Cavallari. She then wrote to me on a couple of occassions with a different email address, that had already been registered as a scammer.

Name:  joanne  ledesma
Aka:  ritchel, rita
Age:  30 or 31
Location:  bacolod, philippines
Address:  unknown
Phone:  unknown
Email:  chel_dominguez@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  filipino kisses, friendster
Report:  posing as looking for a husband, excellent actress, will meet on yahoo msg. uses many different aliases. sob stories for money, such as illness, food, visa

Name:  Linda  Morgan
Aka:  unknown
Age:  25
Location:  ohio USA Canadia and Nigeria
Address:  unknown
Phone:  unknown
Email:  moorganlinda98@hotmail.co.uk , moorganlinda98@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello My Love, I don't really know what is going On you have capture my heart i always think of meeting you in person so i can start a new life with you truly i never meet you before but i feel like have meet you for so long, i never fall in Love with a man in my life you will be the first and only man i ever meet in my life and i promised not to share my love with another man i will always be your's Last night, in my dreams, I saw you on the pier. The wind was blowing through your hair, and your eyes held the fading sunlight. I was speechless as I watched you leaning against the rail. You are beautiful, I thought as I saw you, a vision that I could never find in anyone else. I slowly began to walk toward you, and when you finally turned to me, I noticed that others had been watching you as well.

Name:  Ekaterina  Sredina
Aka:  unknown
Age:  
Location:  Morki Russia
Address:  425120, Pos. Morki, Karla Marksa street 100 - 88
Phone:  unknown
Email:  babygentlerose@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Very clever and patient. Continued gentle insistence that I would not send money, not having her visit me but me visit her.....ended up directing me to a travel agency named

Name:  valentina  zayka
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  valentina zayka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Be2
Report:  sends me mails,found my e-mail on datingsite Be2 ... impossible ?!

Name:  Sharon  Smith
Aka:  Shela Rae
Age:  33
Location:  USA, England, Ghana
Address:  unknown
Phone:  unknown
Email:  sharonfindluv@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  How do I send her picture? Contacted me last May, 2009. Said she lived in Golden Triangle, Manhattan, NYC, USA. Was leaving for London, England the next day, 10 year old daughter in critical condition from spinal injury. Always asks for money. Daughter in England because Sharon can't support her. Makes a trip to Ghana & ships $3.4 million to Germany & has it addressed to me. Package is still in Germany with a diplomat named Anthony Williams (he is also listed on a scam list). Said she was born in Alaska to American mother & Ghana father. Lived in Ghana as child. Both parents died & she becomes an orphan, rasied by Guardian. Sends me a ton of provocative pictures. Sends one of her vagina but you can't see her face so you don't know if it is her. Wants me or Sharon to send $7,200 to ship package to me. Package consists of two suitcases of money & gold. I don't have that kind of money. Daughter still in hospital, won't tell me where the hospital is & won't give out address. Daughter can't be released until ALL the money is paid. Swears that I am the love of her life & wants to marry me. Although we have never met she says I am the only one for her & she can't live without me. Working to get a loan so she can get the two suitcases sent to me.


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