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Name:  Iddy  Awal
Aka:  unknown
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  She Promised to come to me In Ohio , i sent her Money Over 20.000 did not head from her again , that cost me Much Pains

Name:  MARINA  RYBAKOVA
Aka:  unknown
Age:  24
Location:  RUSSIE CHEBOKSARY 457745
Address:  LENINA STREET 4/12
Phone:  unknown
Email:  marinalives@yandex.ru
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On web sites:  MOIPOURTOI
Report:  nouveau scammers qui demande 350 euros pour visa et passeport

Name:  Olga  Zinchenko
Aka:  olya zincova
Age:  28-30
Location:  Donetsk ukraine
Address:  83000 donesk city Mironenko st 36 flat 12
Phone:  unknown
Email:  zinolg@gmail.com
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On web sites:  unknown
Report:  Never actually scammed me but tried I discovered her scamming ways by emailing her with a differnt alias......she has form letters,the typical

Name:  Anna  
Aka:  Annochkasinglgirl
Age:  28
Location:  Volzhsk, Russia
Address:  unknown
Phone:  unknown
Email:  annadream@rocketmail.com
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On web sites:  unknown
Report:  I'm still in the begining of very strange e-mails change and if you want I can send you e-mails and photos of her!

Name:  juliet  uramu
Aka:  unknown
Age:  22
Location:  ghana
Address:  unknown
Phone:  unknown
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On web sites:  hi 5
Report:  hi she is young lady 22 year age want to settle to another country like nz here and in refrugee camp and has sum money to deposit hereand live here as she cann not do it from her end large some from father asatate

Name:  anastasia  ryabova
Aka:  angela
Age:  27 sur profil
Location:  Kozmodemyansk
Address:  unknown
Phone:  unknown
Email:  perangela12@yahoo.fr
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On web sites:  unknown
Report:  Echange environ 10 lettres. N'a pas eue le temps de demander de l'argent. Ne repondais pas a mes demandes comme l'identite.

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
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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
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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
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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


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