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Name:  Jenny  Joe
Aka:  unknown
Age:  29
Location:  Johannesburg, South Africa
Address:  Gauteng, Zip code:2001
Phone:  +27719145056
Email:  jennyjoe37@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  Hi guys, i'm reporting about this lady. Its been a month i've been following up her emails and now i smell something fishy after she ask me for a money transfer to South Africa-Gauteng-Zip code:2001 since yesterday. But i'm not that stupid, i've research the web and i finally found this website scam report which is similar to what she did to me. At 1st, she add me in Tagged, she tell me that she loves my Tagged profile and she's looking for someone who is honest, loving and she wants the relationship leads to marriage. We've kept emailing each other everyday. I also sent her a picture of myself but its just fake because of security reasons. Until she say she fall in love with me and then she ask me whether do i feel the same about her. As i told you guys earlier, i just follow the flow and see whats her next move. Then last week she told me that she wants to see me at my place here in Singapore. So i told her why not. Then after that, she tells me that her passport is being retained by the South Africa Immigration due to expiry and other reasons. But she did not tell me about any money transfer at first. Then after a couple of days, she email me the hotel and flight reservations to Singapore and the reservations date is on this 21 Feb 09 which is coming this Saturday. So i told myself, is this for real? But then on 16 Feb 09, she email me that the South Africa immigration called her up and said her passport can be collected. So she told me that she needs to pay the SA Immigration a sum of 830USD. After that she said, she is short of 560USD. Then she ask me to help her out with the money and transfer it to her asap. I've also make an enquiry at the travel agent she use for her reservation which is at'www.southtravel.com'. They've told me that this lady has made a lot of reservations lately but never confirm. It means she do bookings but end up doesnt pay. I'm still waiting from the SA Immigration Office and the Emirates Office to get back to me with the information i need. But i can assure you that this a scam. Here is her details. FirstName: Jenny LastName: Joe Company: Private Nationality: United States of America Country: United States of America Address 1:236 Clinton Street. 19966 Delaware City Missboro MS Address 2: City: Millsboro Zip Code: 19966 Phone: 719145056 Email: jennyjoe37@yahoo.com

Name:  Ekaterina  Hill
Aka:  Svetlana Soloveva
Age:  29
Location:  sernur
Address:  unknown
Phone:  unknown
Email:  attractiveclever@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she also says she loves me and I'm the light of her life. She wants to be with me. For her to arrive to me it would be necessary 1833 dollars, but she has 200 dollars,now it is necessary only to send 1633 dollars. So she can join me. She can not live without me.

Name:  Marina  Kadykova
Aka:  
Age:  31
Location:  Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  marina.kadykova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mamba.ru, destiny.com.ua, several others
Report:  The subject contacted the victim through a dating web site and established a long-distance relationship. Subject introduced the victim to the Wester Union method of transferring money and, subsequently, solicited and received money for alleged health issues for herself and her mother, electronic equipment, travel, winter clothing, and several, miscellaneous sundries, while living in Tomsk and Moscow, Russia. When the victim attempted to set up a rendesvous, the subject was non-comittal, and it was discovered that she has been living for several months with a boyfriend in the Philippines, all while continuing to solicit gifts and favors from the victim. When the victim discovered the subterfuge, the subject ended the

Name:  Jasmine  Awa
Aka:  unknown
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  jasminepawa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  DEAREST LOVE, Am happy reading from you today, it is my pleasure to speak with you as you honor my invitation . once again am happy to be acquainted. i appreciate your response.i will love to introduce my self to you today. my name is miss Jasmine wilson i am 23 yrs old, i came from Liberia in Africa. i am the only daughter of Dr Wilson Awa. my late father was the director of sobaz oil before his death from the war going on in my country . it was one early morning rebels attack to our house killed my parents on a cold blood&a mp;n bsp; i am the only one left. i flew to a near by country Dakar Senegal where i am staying now as a refugee. i am doing my second year in nursing school before the incident occurred. attached here is my pictures. i will tell you more about me in my next mail awaiting to hear from you yours in love Jasmine

Name:  Evgeniya  Polushina
Aka:  Irina,Kseniya,Ulyana
Age:  31
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  evgeniyasearch@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She respond to my profile at Russian Euro web-site under the name of Evgeniya.The letters is exactly the same as other members at this site have received.This woman is really good,so every men out there,be CAREFUL with this one!

Name:  Oana Frorenta Gima  Oana
Aka:  unknown
Age:  20
Location:  SLATINA
Address:  unknown
Phone:  0040727902651
Email:  gima_oana_florenta@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MEETIC - HI5
Report:  Iniziata nella primavera 2006 via email su meetic,ti fA  credere che sua mamma stia male per farti compassione fino a farti mandare soldi di tua spontanea volontA  per aiutarla a‚¬300. Sono stato da lei a Bucarest nel Aprile 2006 ma non mi ha mai chiesto un a‚¬ in 10 gg che sono stato li con lei, sono stato molto bene fino a decidere di ritrovarci in Italia ma non A? mai venuta, in cambio gli ho spedito altri a‚¬ 500 per il biglietto con la promessa che me li avrebbe restituiti quando sarebbe arrivata qua....ma chi la mai piA? sentita e pensare che ero l'amore della sua vita.

Name:  Amy  Shaner
Aka:  Amy Shaner Teiga-Castro
Age:  29
Location:  Belgium, London
Address:  unknown
Phone:  unknown
Email:  lovelyamy01@yahoo.com, lovelyamy@rocketmail.com, amycare00@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  be2
Report:  Real location is Nigeria (ips 82.128.47.105, 82.128.46.180, 82.128.46.169 and 82.128.44.104)She claims to be in belgium to get his late brother?s money, 2 million US dollars!!! Now she wants me to send her 850 Eur for getting here in Finland. Tells, that someone stole her wallet in London. Real scammer. Sent me a photo an obvious fake passport. It seems that i?m a real scammer magnet, because this is 5th or 6th who contacts me. most have been russians. I have photos, copyes for letters from National Bank of Belgium, copy of her passport and her e-mails, but they are written in finnish ( claims to been living in finland for 5 Years ). If you want them, just e-mail me so i send them to you. All the best.

Name:  OLGA  PALAGINA
Aka:  unknown
Age:  28
Location:  UKRAINE POPASNOE 93300
Address:  RUDNEVA STREET 18/3
Phone:  unknown
Email:  perlinik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  Scammers qui demande 650 dollars pour visa et passeport

Name:  justmii stella  
Aka:  unknown
Age:  
Location:  nigeria lagos
Address:  unknown
Phone:  unknown
Email:  justmii_500@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Evelyn  Ashamatey
Aka:  unknown
Age:  35
Location:  Ghana
Address:  p.o.bOX AT2368 Achimota-Market Accra-Ghana
Phone:  unknown
Email:  evelyn007@live.com
Skype:  
Messengers:  
Social:  
On web sites:  FanBox.com; FanIQ.com
Report:  This woman contacted me at a dating service site and gave me her e-mail address. After a few letters she was in love with me, sending me photos and later she was asking for money to buy flight ticket. I never sent her money though.


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