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Name:  joy  barry
Aka:  unknown
Age:  30
Location:  ghana agona swedru
Address:  post office 530
Phone:  unknown
Email:  celia_airy2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  This woman has scamed me for $1,450.00 because she said that she was very lonely and wanted a long term relationship, then she said that her birthday was coming up and wanted a presant so i sent her some money,then i got an email from her friend [i think it was Abigail Jibiril] telling me that celia had been bitten by a cobra snake and was in hospital in accra and told me that the doctor said the bill for treatment was due before she would be let out of hospital so i paid for that too. Because the relationship had progressed so fast from friend to promises of love and wanting to come to australia and get married and have my chidren i smelt a rat.so to all men in the world beware of this seductive very smart scammer also her friend.

Name:  Treacy  Green
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  greentreacy95@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo Personals
Report:  The girl registered in Yahoo Personals and deleted her profile after sending me message with email address on it. After I replied, letter and photo was received. I searched your database and found very similar (exact paragraph matched)letter. I traced her IP address from 82.128.3x.xxx/16 in LAGOS, Nigeria. One of her letter was sent from US at IP 76.73.97.240. I also found the similar letter was copied from different persons. Scammer ID: 1739,5727,5506,5490,5192,5127,4148,3540,3369,1449,5662,5546. I believe they are a group of scammers working together. Photo may be fake. After I point out she is scammer, she stopped reply.

Name:  elena  kulakova
Aka:  elena kynakosa
Age:  26
Location:  St.-Petersburg russia
Address:  unknown
Phone:  unknown
Email:  mak13021653@yahoo.com
Skype:  
Messengers:  
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On web sites:  said she got it from www.fling.com which im not on..
Report:  seemed like a great thing then made no sense. No reply to questions asked her was first red flag, then started to check scammer lists. didn't find her but she is a scammer last letters asking for $450 to pay travel agency decided to have some fun with the scam started sending her own emails back to her as replys. didn't matter got the next message saying how enjoyed my letters.. finally after the money letter started i started sending her 10 diget numers for her to pick up money at western union, of course they were bogus but every time i thought of her going to pick up funds and getting nothing made me smile inside.

Name:  Ekaterina  Snegireva
Aka:  unknown
Age:  30
Location:  Yoshkar Ola, Russia
Address:  unknown
Phone:  unknown
Email:  ekaterinsnegri@yahoo.com
Skype:  
Messengers:  
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On web sites:  True
Report:  This woman solicits email and explains that Russian men are all alcoholics, etc. Then she lavishes you with compliments and quickly lures you in with beautiful photos. Then she tells you she wants to be with you in US. Then by miracle, she met old friend at travel agency who can expidite documents needed for $484.00. When questioned as to the validity, no replies, she disappears.

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:  
Social:  
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:  
Messengers:  
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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.


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