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Name:  Ekaterina  Soboleva
Aka:  Tatyana Kozlova
Age:  26
Location:  settlement Kokshaysk between Cheboksary,Kazan and Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  kozlovatatyana1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating Agency
Report:  I startet talkin to her on september 2008.I'm stupid old man.I looking for new wife.I'm widower for a very long time. I have daughter.She is getting married this year.Tatyana loves me very much after two messages.I was happy.I want to fly to her and meet her father and mother.

Name:  kelly  holmes
Aka:  unknown
Age:  28
Location:  tigard, oregon phoenix, arizona
Address:  unknown
Phone:  unknown
Email:  kll.holmes@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM
Report:  I met kelly on yahoo personals september 2008. Went to yahoo IM, from there she pulled the same scheme of being in toronto, Canada and needing money for blueprints from a travis hodges in shawnee, ok. I stumbled across travis hodges myspace and emailed him and he denied everything but told me he talked on yahoo IM with kelly holmes for 4 months and just sends money on to someone else, a brenda I was told. Then kelly never came back to Portland where she said she was from. Next she said she needed airfare money sent to her so called travel agent named Ricky Fields who is in Lawrenceburg, Ky. Again no Kelly Holmes she said she got in an auto accident on the way to the airport, yeah right. Then more airfares sent and she ends up at her cousin Marias in Phoenix, Az cause her uncle dies. Again more money to Ricky Fields for airfare to Portland. Never came. Then her brother Petr gets deported and she says ends up in Paris, France for a month, or so she says. Then she wanted money sent to a Matt Roach in Albuquerque, NM for office materials for Portland so she could work at home. Again no materials show up. This whole time telling you shes in love with you and please just help me one more time, please. Then needs airfare to Portland after she's home from Paris to Phoenix she says to get her things, and again, sent to Ricky Fields for final airfare to Portland. No shows again and ends up being rushed off to mexico city last week with typhoid fever and needs 2300 for hospitalization treatments and thats when I bowed out. She is a serious scammer and should be jailed for her crimes against several innocent victims here. I have several western union receipts that I will be turning into the FBI. Stay away from her she is bad news and so are her co-conspirators.

Name:  Jessica  Smith
Aka:  Jessica Brown/White
Age:  32/30
Location:  Ghana/Accura
Address:  unknown
Phone:  unknown
Email:  jessica.smith_1976@yahoo.com/jennybrown_lukin4evaluv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personnals
Report:  She's still at it.She's tried to get me to send her money several times and even tried the I'll send you a check scam.

Name:  Regina  Mensah
Aka:  unknown
Age:  37
Location:  Ghana
Address:  unknown
Phone:  2332440756560
Email:  soulseeking_4u@yahoo.com
Skype:  
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On web sites:  singlesnet.com
Report:  They got me for $80.00 using beautiful womans pictures and talking many hours Money was sent to Regina Mensah 34 Ave Highway Street Accra-Ghana 00233

Name:  Rejoice  Adjei
Aka:  axs
Age:  33
Location:  Ghana
Address:  40 eve street
Phone:  +233-0245505826
Email:  rejoice_adjie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Scammer
Report:  Yeah thise is a Scammer.she lie to me that i should send her money to come to the state and lives with me.i sent her all of my money,she never come again

Name:  Jade  Zill
Aka:  Rashidiya
Age:  30
Location:  Accra Ghana
Address:  24 Partrice Lumumba Way
Phone:  011233243360020
Email:  jadezill@yahoo.com
Skype:  
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On web sites:  eastwestmatch.com/club10
Report:  Falls in Love sends song and letters and poems and then asks for money for passport and all and sends copies to you and then sets up flight but does not pay for ticket.Asks for 10,000 dollars for a Declaration Fee Note to get on the Plane but that is a False Document.

Name:  Tatyana  
Aka:  unknown
Age:  29
Location:  Russia - Kazan
Address:  unknown
Phone:  unknown
Email:  milashka76tanya@yahoo.com; Tatyanamichailova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  There is more than one Tatyana on this scam. Both e-mail addresses are shown. two girls who fall in love and then ask for money. Do NOT fall for this

Name:  Anahit  Nahapetyan
Aka:  unknown
Age:  28
Location:  Armavir, Armenia
Address:  Armenia, Armavir, Charentsa str., 73
Phone:  unknown
Email:  anahitsary@yahoo.co.uk
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I kept in touch with her last year.

Name:  Semira  Souma
Aka:  unknown
Age:  19
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  ssoua19@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scams saying is injured in car accident and is needing surgery or is going to die.

Name:  Elena  Kramar
Aka:  Lena
Age:  26
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  busenka@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  same story.. such a beautiful girl, wanted some1 who treats her right, then the letter from the translation company


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