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Name:  Abana  Mawere
Aka:  Abana Mutumwa Dziva Mawere
Age:  26
Location:  quebec, Canada
Address:  unknown
Phone:  unknown
Email:  aabana6@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Datemefree
Report:  Wants to

Name:  elya  filina
Aka:  unknown
Age:  26
Location:  UKRAINE NIKOLAEV
Address:  unknown
Phone:  +380 958274403
Email:  elliyae@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://freepersonals.ru/
Report:  I send money for passport, visa, and travel for turkey 720$ via western union.

Name:  elya  filina
Aka:  unknown
Age:  26
Location:  UKRAINE NIKOLAEV
Address:  unknown
Phone:  +380 958274403
Email:  elliyae@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://freepersonals.ru/
Report:  I send money for passport, visa, and travel for turkey 720$ via western union.

Name:  Daria  
Aka:  unknown
Age:  28
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  dartyrpl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Relation planet the netherlands
Report:  Starts with Kroshka and later it is Daria She didn ask for money but she surcht for love in other country and create a new famely i have a picture if you want.

Name:  Natalya  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  FavouriteNatalya@yahoo.com
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Albina  
Aka:  Elena
Age:  29/ 31
Location:  Kazan/ Cheboksary Russia
Address:  unknown
Phone:  unknown
Email:  albina298@gmail.com/ elena738rus@gmail.com/elenaangel1977@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Member No
Report:  The usual story falls madly in love after a few letters. Has not asked for any money as yet. I googled her name & found out that she is also using the name of Elena & is using letters from other scammers. Most likely an organised group.

Name:  Kenneth  Ehiogun
Aka:  Caroline Marie, Monica 121
Age:  
Location:  Johannesburg, South Africa
Address:  Gauteng
Phone:  +27723092711
Email:  monica_maries@yahoo.com, carolinemarie35@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  Hi Guys, Nearly got scammed. The scammer actually knocked on my door, as I did not go fishing in the first place. Business must be tight if they are cold-calling. The e-mail addresses of the scammer are: monica_maries@yahoo.com or carolinemarie35@yahoo.com Tagged links are: http://www.tagged.com/mypage.html?uid=5408723707 http://www.tagged.com/mypage.html?uid=14527486 Also on My space, but different picture: http://profile.myspace.com/index.cfm? fuseaction=user.viewprofile&friendid=165017330 His/Her real name is: Kenneth Ehiogun Country ... south Africa state .. Gauteng city .. Johannesburg zip code .. 2001 Common themes: - lost both parents - poor English. - Romanian living in US, but currently on project in South Africa - work as a freelance journalist (pretty poor English for journalist) - never called you by your name, always darlin, babe,honey, etc..sometimes mis-spelt - started with sob story( lost parents, all alone), follow with being conned in love. She gave the guy money, love, and sex, but guy ran way with Japanese girl. Even tried to pick up her best friend. The shame of it, so is now looking for honest, loving guy, etc.. - Was communicating with me for 6 mths, then wanted to visit me. Even booked plane ticket one way (but cancelled on same day, verified with Emirates, cost her maybe 35 USD using the cancellation insurance on itinery) but at last minute had problem with visa renewal from SA immigration, got finned and passport withheld. Need $400 to bridge the gap. Request MONEYGRAM order to her hotel manager personal a/c, who would then repaid her. - Hotel Manager name as Kenneth Ehiogun +27723092711 at the Colony Hotel in Gauteng area. - Spoke to hotel manager. Won't accept credit card as room supplement and he pays out difference to release the $400. Refuses, only wants direct payment to his a/c- says only helping. - Also spoke to the travel agent (another guy) to confirm booking still valid. Having already checked with Emirates direct it no longer exist. So reckon atleast 2-3 people involved in the scamming group. - Did check on US address on itinery, does NOT exist. Bottom line, could you guys see if you can verify if

Name:  Illiana  Fox
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  judsussy@yahoo.com, sussymarry@yahoo.com, brendadavis34@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:    Smith
Aka:  Lovely Diwata, Kimberly Sexy, Nathallie Soahd,
Age:  24
Location:  Philippines Bacoor Cavite, Coeymans, N.Y.
Address:  unknown
Phone:  +639194404626, +639089916355
Email:  sexy_yumyum4u@yahoo.com, sexy_yummyyum@yahoo.com, sexy_yummygirl4u@yahoo.com, annemichellesmith@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AmateurMatch, AsianAmateurMatch, MiGente, Tagged, dating72.com
Report:  This is not a she but a he. His name his Mel Anthony Gacayan, operates with his uncle Venancio Gacayan. Money transfers are directed to his uncle. Believe me - I know. The list of web sites above is a partial listing - this guy has done his homework. I grabbed a copy of the list of dating sites he compiled - in notepad it is 12 pages long, single spaced and arranged by country. Also has Windows Live accounts but I am not sure of ID. He likes Yahoo messenger and Windows Live messenger. He also sells memberships to porn sites. This guy is very good - you'd swear your chatting with a girl - meanwhile he keeps detailed notes on you. Uses model photos when joining dating sites, lately likes to use Natalie Sparks pics.

Name:  Anna  
Aka:  unknown
Age:  25
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  lonelykitty98@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  This lady contacted me through myspace and asked me to add her to my IM. So I added her to my yahoo. After 2 or 3 letters she was already talking about marriage and told me that she was on her way to the USA but needed a place to go when she got here. Ok that's all fine I'm a single guy with room to spare so I give her an address. She writes me saying


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