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Name:  Babatunde  Martins
Aka:  unknown
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  Through account in one Accra bank

Name:  Svetlana  Efremova
Aka:  Anna Veshkurova
Age:  28
Location:  Nizhy Novgorod Russia
Address:  unknown
Phone:  unknown
Email:  Annaalov@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Loxxy
Report:  She supposedly came up with most of the money she needed and reportedly needed an extra $450 she then supposedly got to Moscow and was short the money that you need to leave the country which is supposedly $2500 when she couldn't get me to give her that she claimed that she could use $1000 in small bills and fake the custom people out so she could leave the country she was so good that she had actual airline flights and numbers all the way to my city so watch the scale she's real clever

Name:  Marina  Crivorucico
Aka:  unknown
Age:  32
Location:  Rybnitsa, Moldova
Address:  unknown
Phone:  unknown
Email:  marinkina555@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://new.multilingualdating.com/sodareal
Report:  Scam for money for passport, visa

Name:  Aleksandra  Melnikova
Aka:  Sasha
Age:  29
Location:  Gukovo, Russia
Address:  street Nekrasova 73, Apartments 4. Zip code: 347871
Phone:  unknown
Email:  ale.aleksa86@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  yandex.com
Report:  Aleksandra is very polite and writes letters about love, about her mother a ill grandmother, she is very religious a likes faithful people. She writes she works as a nurse, she is very poor and needs the money to prepare the visa and funkds to travel to the EU, but she she is a scammer and all the money is lost and she stops to communicate.

Name:  Anastasiya  Subbotina
Aka:  unknown
Age:  36
Location:  Kronstadt russia
Address:  9 Kronstadt street manuilskogo saint Petersburg 197762
Phone:  unknown
Email:  Nastyasergeevna79@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yes
Report:  Been ripped off by 1100 pounds she's a scammer

Name:  Nadya  S
Aka:  unknown
Age:  28
Location:  Ukraine, Zaporozhye area
Address:  unknown
Phone:  unknown
Email:  nadisshhka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  connectingsingles.com
Report:  Stated Riga, Latvia on profile, but live in Ukraine Generic email letters, doesn't reply to questions When I asked her to show me some pictures of her together with her family, a copy of her id/passport and to take one photo with her holding a note saying my name she stopped writing.

Name:  Kristina  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  kristinassdtrr@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  travel cheating she answer never on it to ask,, and she will have 860 euros to travel to me even though she does not know where I live,, and although jkeg from the beginning have said that I do not send money,, but my letter and photos will never answer even if you ask about the most smipel thing ..

Name:  Yizle  Williams
Aka:  unknown
Age:  20-30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  wandagispert@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Will build an email relationship with you over weeks and ask for money multiple times via Western Union for emergencies.

Name:  Susan  Tyler
Aka:  unknown
Age:  47
Location:  West Valley, Utah and South Africa
Address:  unknown
Phone:  unknown801-679-6100
Email:  susantyl477@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Susan Tyler contacted me through a friend of hers on POF.com. Susan's friend stated that Susan is not a member on the website but was using her friends account to browse profiles and asked her friend to write me for my email address so she could write to me. Things started very slowly but developed into a full blown love affair after about 2 weeks. She then told me she had to go to Durban, South Africa on a business trip. Once she got there she ran out of money and asked me to help her out. That was 3 months ago and I am now $5,000 into her scam.

Name:  Jane  Campbell
Aka:  Jamie Winter
Age:  27,28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Jane.Campbell111@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.mingle2.com
Report:  Got a small letter saying she or he picked me from everyone else on a dating site. She said she was 28 and in her letter she is 27 and she goes by 2 different names and now lives in Nigeria. When I asked why she has 2 different names I have not had anymore mail from her or him.


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