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Name:  sanya  williams
Aka:  unknown
Age:  26
Location:  last known abuja, nigeria
Address:  unknown
Phone:  unknown
Email:  sanya147777777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  white label dating
Report:  I have tried to shame her into returning the cash I sent, because she disputed that she was a scammer, and the latest ploy was that a client owed her what I had sent her, she said send me your credit card details account no expiry date and ccv...the ccv, or cvc or whatever is,is for drawing money off, not putting it in,she said she wasn't playing games..I gave her the a/c no, the expiry date, but not the 3 digit no.she said she wanted that so her client could wire the money, another ploy, to get more cash, there is a lot more to all this, even put a very ligitimate passport on, very convincing,you have to be on the ball not to be taken in!!!I just wanted to try to get my money back, ?900 but it looks like a lost cause.

Name:  Barbra  Hatcher
Aka:  Tracy James, Melanie Walsh
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  tracy4luv84@yahoo.com ------ W/messenger
Skype:  
Messengers:  
Social:  
On web sites:  presently on site
Report:  This girl has contacted me and chatted even today. She mentioned a Victor Glashow and I ran the name and saw two different names given and know that this is the same person, with same story about Victor running off with her dad's money, with the whole story about my helping her to come to me with setting up travel fairs and the transport of her luggage including one of which is her dads which she got away with before Victor cleaned her out. I will see to the saving of chat session in the event of inquiry.

Name:  Alevtina  Bychkova
Aka:  unknown
Age:  26
Location:  Cheboksary suvorova street,house 42,ap,75
Address:  4280000
Phone:  unknown
Email:  alevt-alevtina@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  se apaixonou em 2 email A© increveu sua cara de pau,ela nunca discute,sempre desconversa,

Name:  julia  bessergenewa
Aka:  unknown
Age:  29 to 30
Location:  Bogatov Russia
Address:  Russian federation, 346064 rostovskaga obl. D. Bogatov, VL Sadovaya, Dom 15, KV 9
Phone:  unknown
Email:  juliadoc79@Gmail.com
Skype:  
Messengers:  
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On web sites:  Craigslist.com
Report:  Yes have been pen paling/interneting with here for over 2 months now! she seems to be a very capable young lady her english is actually very good for someone living overseas! I got to know her fairly well, threw the emails back and forth, she sent me many pictures of her self ( if that is her ? )then out of the blue she tells me she wishes to come and see me! She has given me information for flight and date/time she will be travelling, She also sent me a picture of her Visa that she supposedely aquiered from the russian authorities! The documentation looks original, I have some experience with this for I have immigrated to the States and know what is needed, Allthough who knows to what exctent these people will go to trick you. After reading the scam report of these girls im not to sure she is honest about her intentions. I know some of them actually come over and then robe you, so be mindful of this. Allthough you might get lucky and meet someone truthful. Hope this helps...

Name:  judith  wills
Aka:  ruth_love,jezemore02
Age:  32,28.31
Location:  accra
Address:  c/o Norbert Nortey P:O box NB 496 Nii boi man Accra
Phone:  +233543028706
Email:  lonelyjudith190@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid bay.skype
Report:  passport,medical,visa and ticket scam

Name:  Galyna  Nezhyborets
Aka:  unknown
Age:  38
Location:  Kiev Uktaine
Address:  Pivnicha steet 42 Kiev
Phone:  +380677972727 , +380936996296
Email:  gvn37@mail.ru - Galyna37@gmail.com - galla-29@mail.ru - galla-29@ukr.net
Skype:  
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On web sites:  Marriagebynatali
Report:  I visited Kiev in September 2008 in connection with work. I decide to visit a marriage agency. I was presented to a very nice lady and we agreed to go out to eat. we were first time with a translater, all seemed well; and we met several times in the period I was in Kiev. The last day we were together I told her that I wanted to come back in October to see her again, she told me she was on a business trip in the period, but that I could meet her later .. I went home and we have contact by phone and mail. She went on its so-called business trip. In that period, it was not possible to talk to her or send her sms, which I thought was very strange. I contacted the agency who had introduced us to each other, and they confirmed that she was at work but that it was so difficult to contact her because she was with coluege. For me it was very strange, I understand that she and agencie Marriagebynataly work together and they lie me, and that she was really on visit to another man. I was already starting to like this girl and decided to travel to see her anyway. I went and we were together all the time. But I understand that there were many men in her life. I told her what know, and also that if she not finished the other relation so we could not continue. She promised to do it. She looked me deep in the eyes and told me that she had finished everything, I forgave her and we continue together. I understand later that her love to me was more for my money one of my love to her. But I was at this point so in love that I did not understand that she draw me. I was with her for 5 weeks and gave her everything she wanted for herself and for her daughter. Total, I used approximately 70,000 Norwegian kroner in the period. I went home and we have contact, I sent her money, spent a lot on phones and visited her again. My economical situashon had changed a part at this time, and I told her that I was not able use so much for her as I have do, but I would do my best for her and her famelie. I realized that it was not popular but we continued our relationship, but it became more and more discussion about money. It was more and more pressure of her to give money,and accepted it because I was really in love. We kept it going this way, I used all I have of money for her, for her daughter, and her grandparents. It became more and more fight for every time I said that I could not give her different things. During this period I realized that she had had contact with 2-3 men, who had Suporte her with money and travel. I said stop, but told her that have to change everything and start a normal life. I was really fond of her, but my economy not aloved me that I continued in this way. She then began to tell me that I was not fond of her that I only thought about my money and that I had played with her all the time. The relationship was ending, I sit back with a shattered life, and about 200,000 Norwegian crowns less. . I want to and warn other men to fall into the same trap. She is already active on internet and soon there is another that is used. And the marriage agency MARRIAGEBYNATALY lie me from first day I also understand. She have been in this agency for many years and she operate together with the agency.

Name:  Yuliya  Matrosova
Aka:  unknown
Age:  25 or 26
Location:  Russia, Kazan, republic Tatarstan
Address:  street saharova 420097
Phone:  unknown
Email:  lalilallipop@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Yuliya first contacted me on Russianeuro on June 29, 2009. She told me she was a realtor. She gave me two different ages, first she was 25, then she was 26. She wrote me daily. Her letters were interesting and written in very good English. She took her time to fall in love and then mentioned a meeting. She went to the travel agency and said she had obtained a visa and airline tickets. She told me that when she was at the airport she could not get approval to come to America because she needed $1500US to prove she could support herself on her visit. She asked me for the money and told me she would return it when she arrived. I never sent the money and her last letter was on September 25, 2009.

Name:  Hawa  
Aka:  dove
Age:  
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  blessed.dove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hotmatchup and smutvibes
Report:  claims to be in colorado and california on these sites but when chatting says s/hes in Ghana. sob story of boyfriend selling her for money to eat wants money to return to US

Name:  Oksana  
Aka:  Ksenia Ksusha
Age:  28
Location:  Lisichansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  oksana@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  She sent me photos of what I thought at thetime were familiar. She then emailed me again with photos that were unmistakeable, She posed as Erin Mcnaught and her so called mother was Layne Beachley.

Name:  Natalya  Oparina
Aka:  Nataly
Age:  28
Location:  Cheboksary, Russia
Address:  Street Solnechnaya the house 24-1
Phone:  unknown
Email:  natalya-oparina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  PerfSpot
Report:  I was contacted by this woman on Perfspot and have had a correspondence with her for about 3 months now. I was told that she instantly fell in love with me. I thought it was rather strange that she didn?t answer questions, but wrote about other topics instead. She have been eager to see me, but we haven?t met yet and probably never will after what i?ve learned now. In my last letter from her she gave me her adress. I wrote it down for you. Don?t get fooled by her.


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