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Name:  Yuliya  Sotnikova
Aka:  Yliya, Yulia
Age:  22
Location:  Volchansk, Ukraine
Address:  Mira 17, Volchansk, Ukraine 62500
Phone:  380994521653, 380959189205
Email:  milayayulenka@rambler.ru
Skype:  
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On web sites:  Date Me Free
Report:  Friendly letters in which most questions were answered. After requesting our first meeting, she thought it was best if she traveled to me first and would not allow me to travel to her. Then the money request and my exit.

Name:  Priscilla  Abonkra
Aka:  cash
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  priscillabonkra@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She has stolen and scammed my $15,000,she lied to me about coming to me,and she never appeared here in the United States.She is very good with words and can easily scam anyone.Let the whole world get to know her.

Name:  Priscilla  Abonkra
Aka:  cash
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  priscillabonkra@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She has stolen and scammed my $15,000,she lied to me about coming to me,and she never appeared here in the United States.She is very good with words and can easily scam anyone.Let the whole world get to know her.

Name:  Nichole  Shanita
Aka:  Nichole
Age:  28
Location:  South Africa - suburb:sunnyside
Address:  street address:94 lodge indwe relly street-area code:227
Phone:  :+27744187258
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On web sites:  reallady.singlescrowd.com
Report:  This women contacted me as she is from USA , from the reallady.singlescrowd.com later she told me she is working in South Africa as a model , and after she needs some help since she is very sick , and I did snet her some money to help her , I felt sorry for her , and she sent me her friends names and address to send money to them since she told me she lost her passport and she is waiting for a new one, and I did send her money several times to her friends to help her , after so many emails and chats I found out that she was using someone else photos .. one of her friends ... and i was very upset since I trusted her .. and she sent me someone elase photos now and she told me this is me .. so she lied to me and I just told her I am sorry I can't trust you any more .. but she is still trying so hard asking me for more money to help her ... !!!!!she is a bad scammer after all ... I just can't believe people can go so law ..

Name:  Anastasiya  Chehowskaja
Aka:  Stephanie Cowan
Age:  25
Location:  Pashino, Russia
Address:  Rus. Federation, Pashino, Solidarnosti Street 3, Flat12, 630086
Phone:  unknown
Email:  wataunaoceru08@yahoo.com
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On web sites:  unknown
Report:  Anastasiya has a unique scam she uses. She contacts you through email. I do not know where she gets your adrress, but I am guessing through dating sites. She first tells you that she is in a overseas work program for 3 months and then asks if she can stay with you. She is hoping to get married and start a family while she is with you. She wants to live somewhere other than Russia. She quickly makes a trip to Moscow to get her documents and plane tickets, but suddenly finds out she doesn't have enough money and wants you to send her the money. The work program was supposed to pay for all of the trip. She asked me for $980.00 to be sent to her via Western Union. When I wrote back and told I could not help her was the last time I heard from her. Surprising!!!

Name:  Wilda  Matthews
Aka:  wildamatt1981
Age:  28
Location:  Leeds England, St Loius Missouri USA, Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  wildamatt1981@yahoo.com
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On web sites:  singlesnet
Report:  I meet Wilda Joy Matthews on singles net, she approached me. Said she worked for UNICEF as contract worker in England and was getting finished with her work there and would be coming to the United States soon. She was from Italy and her father was American but had citizenship in Italy. She had 78K in payment coming and couldn't cash her check until she got to the states.

Name:  Maria  Lebedeva
Aka:  unknown
Age:  29
Location:  zelenodolsk (Russia)
Address:  422550
Phone:  unknown
Email:  karsatulka@yahoo.com
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On web sites:  datemefree
Report:  Russian scammer.

Name:  Mariam  Ahmed
Aka:  Dawson Miller, Jessica Brown
Age:  36-37
Location:  Accra, Ghana
Address:  unknown
Phone:  233-541-066-344 233-541-006-344
Email:  aisha _as abe17 @y ahoo.com
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On web sites:  dawsonmiller.com
Report:  this person may be the one on adult site or someone using the pictures to attract men. Avoids or ignores pertinent relevant questions. Needed $$ for physical exam, which is not needed for UK Passport renewal. Needed a $2000 Declaration Fee, which is also non existent, when airline ticket was purchased. Claimed to be originally from London, but has Mid Western USA accent and can't answer questions about UK. Asks for Internet $$, Birthday $$ for mother and self, $$ for minor illness and etc in small amounts. Has Western Union money after sent 2-4 times in own name to her Uncle Eliasu (Lala) Sulemana.

Name:  Jane  Austine
Aka:  unknown
Age:  29
Location:  Ibadan, Nigeria
Address:  unknown
Phone:  unknown
Email:  buddy1429@yahoo.com
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On web sites:  all dating web sites
Report:  i have know her for about 2 years and she keeps telling me she i going to fly to the USA. like a fool that i am i have sent a lot of money to her but she never shows.so watch out rfor this one she is good

Name:  Kellie  Allen
Aka:  unknown
Age:  Unknown
Location:  Currently in London, England
Address:  unknown
Phone:  unknown
Email:  Kellieallen011@yahoo.com
Skype:  
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On web sites:  Dating/ Yahoo personals
Report:  Kellie Allen is a scammer that uses dating sites to find men to write to. She uses email and falls in love after you respond to her first letter. Kellie will write several letters and then say she is coming to be with you without warning. She says she is from Canton, Ohio. Unfortunately for her, she did not check to see where I am from, Canton, Ohio. I was absolutely sure of her scam when she asked me to send her $550.00 for her plane tickets.


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