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Name:  Angelina  Osie
Aka:  unknown
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  happyluv4u@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife
Report:  I was contacted on Lavalife by this girl and asked to start chatting on MSN. I did and after only one day she was saying she was in love with me. By the third day of chatting she asked for money as her internet was about to be cut off and she did not want to lose me in her life. I told her I had nothing to give her and never heard from her again. I also traced her re-mail and it came from a town far inland from Accra.

Name:  anastasia  Polivyako
Aka:  unknown
Age:  20's
Location:  Lugansk UK
Address:  55 berezovaya st. 91000
Phone:  +380939822521
Email:  Bukva.company@mail.ru / tykovka.nastena@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Translation scam. Two or three letters and pictures, then 'she' cannot afford to continue, so the translation service wants the contact to pay through WU or MoneyGram. - Also Gmail accounts email are hard to trace. The Pitch: NAME OF THE TRANSLATION COMPANY:

Name:  kelly  grandell
Aka:  unknown
Age:  26
Location:  WEst Africa
Address:  unknown
Phone:  unknown
Email:  kellygrandell2@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  African scam. After a few letters need money to get her certificate before she can leave.

Name:  ANNA  SHITOVA
Aka:  unknown
Age:  29
Location:  KAZAN - TATARSTAN - RUSIA
Address:  Musina, ST. 59A, apt.11 - Postcode: 420,061
Phone:  unknown
Email:  annayaya6@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On 10/09 I received a first mail read:

Name:  Elena  Slonk
Aka:  Lenochka & Lena
Age:  26
Location:  Chop Ukraine
Address:  unknown
Phone:  unknown
Email:  Elena Slonik
Skype:  
Messengers:  
Social:  
On web sites:  UkaineDate
Report:  NAME OF THE TRANSLATION COMPANY:

Name:  justina  walter
Aka:  unknown
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  justinawalter@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  typical nigerian scammer. Asks for money after 2-3 letters/

Name:  Anna  
Aka:  unknown
Age:  27
Location:  Almetevsk
Address:  unknown
Phone:  unknown
Email:  akchalar@gmail.com
Skype:  
Messengers:  
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On web sites:  Elena's Models
Report:  This scammer is low profile. Waits for you to send an e-mail. Sends two pictures, with every e-mail, of a woman already posted on this site. Long, boring letters; and never answers your questions.

Name:  Jonesley  Marcus
Aka:  Too many to list
Age:  36
Location:  Sagamu, Nigeria
Address:  unknown
Phone:  234-806-2412956
Email:  dakostar2004@yahoo.com,jonesleym4@yahoo.com,amp6344@yahoo.com,odusogasegun@yahoo.com,habermannsusan@yahoo.com
Skype:  
Messengers:  
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On web sites:  Babyboomerpeoplemeet,facebook
Report:  I am adding to my report from last month, 5 more email addresses 2 more that she used:jonesleym4@yahoo which was the one that I thought was the real deaf Jonesley Marcus and dakostar2004@yahoo. It turns out this jonesleym4 is not real either and I believe all these people are the same person. The other 3 addresses are people who claimed to be her Grandma, Susan,her lawyer Allen Picard and her Dr. in Nigeria Dr.Odusoga. The phone# is a number this Dr. called me from. This is a very sophisticated operation it appears. I see no one here has figured this out but have found it on other scammer sites, the pics are of a porn star named Kelseyxxx, if you go to this website you will find all the pics...1500 plus. I also am seeing in the last 2 weeks that Jonesley Marcus is being mentioned as a scammer on a deaf peoples website, which if you google the name is a deaf person in Beckley, WV. On this deaf peoples site, she has been communicating through facebook and she does have a profile on facebook. Asking this guy on this site about some money he has won. Very interesting and still using the name Jonesley among others I am sure. Be careful everyone, if you see this womans picture, it IS A SCAM!!!!!!

Name:  natalya  oshueva
Aka:  unknown
Age:  37
Location:  novocheboksark
Address:  lesnaya 18/11
Phone:  unknown
Email:  onatals@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  anotherfriend.com
Report:  dating scammer

Name:  maria  boboshina
Aka:  unknown
Age:  28
Location:  smolensk
Address:  21400 gagarin casa di avenue appartamento 12
Phone:  unknown
Email:  mariyanela@yahoo.it
Skype:  
Messengers:  
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On web sites:  badoo
Report:  dopo un invito a conoscermi via e-mail,mi ha detto che si era innamorata di me,e che stava se io ero daccordo preparando tutti i documenti per venire da ma in italia,sarebbe andata a mosca per i visti,mi ha chiesto dei soldi per i biglietto aereo a/r 490 euro,ovviamente non ho spedito niente,vi dico solo che questi giocano sui sentimenti degli altri,e se nomn sarete voi io faro' di tutto quello che o imposesso per fermare queste truffatrici...grazie


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