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Name:  Anastasya  Petryankina
Aka:  Nastya
Age:  33
Location:  Ukraine, Sverlovsk
Address:  unknown
Phone:  +380507596587
Email:  nastyusha@topconnectmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She also uses sometimes the following emailaddress: nastyusha@friendship-pro.com This is a (money) scammer. She claims to live in Sverdlovsk, Ukraine, but through Western Union I got her real town (pick up money sent): LISICHANSK

Name:  Angelina  Osie
Aka:  Nadia Tatiana Iddrisu
Age:  31
Location:  Ghana, Accru
Address:  Nii Darko Rd, Abeka, Accra 00233
Phone:  13146663577
Email:  favordaisy1@gmail.com
Skype:  
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On web sites:  Match
Report:  She contacted me on Match, as Favor Daisy, with favordaisy1@gmail.com, She said that her father died when she was 19, and her Mother was named Arimyoh Osumana, at Nii Darko Rd, Accra, Ghana, 00233, and she was soon to be a nursing graduate of Green Hills Nursing training college. But she couldn't show any photos of the family, lost her phone, and lost her ID, but then said she had it somewhere in the house. But no, pictures on the walls of her family. Yeah right! Anyways, she wanted me to send her a phone and when I asked, she chose the most expensive phone out there iPhone 6 plus whatever...I like WOW, from I need to find my soulmate to-Yeah can you buy me the most expensive phone you can? I am still talking with her, it's going to be great when I mess with her head now. You guys already have the photos that she might have had left in her computer. Blah, blah, blah, I will tell you though, she is very good and very pretty!

Name:  Svetlana  Kudrya
Aka:  unknown
Age:  27
Location:  Severodonetsk , Luhgsk Region Ukraine
Address:  88 gagarina street ,Severodonetsk Luhansk 93400 Ukraine
Phone:  +380730321964
Email:  CVETOCHECKSVETA@MAIL.RU
Skype:  
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On web sites:  FDATING.COM
Report:  She has a profile on a freedating website (Fdating.com). We intiated communication via the datimg website at first. Then via direct personal email. We communicated for almost 3 months. All her letters were seems sincere and genuine. We exchange many photos. Some photos were taken with friends and family. Everything seems normal and suspect nothing. Soon we started talking about the meet. We suggested several ways and places to meet. At the end we agreed to have a vacation together in a country were she does not need a visa. Then she ask for a money for passport. Which I send to her. Then comes more money for air ticket and other travel expenses. I then asked for proof of her passport and the air tickets that we suppose to have bought. Which she sent to me (all turn out to be fake). Then comes on the day she suppose to fly out from Kiev airport. This is when I get the email and text message from her telling me sometime terrible happened at the airport and she couldn't come. Because she was robed at the airport and lost all her money. She anted me ti send her more money. At this point I reused and told her she a scammer and she had lied to me. In total she had scammed from me $1320 . I have contacted by phone which she still answer. I try to reason with her and ask her to return the money. She refused.I thought that because I know where she works. The photos of her mother and her friends were real. I thought she would not take such risk. She work as a psychologist at the University in Severodonetsk.

Name:  Jenifer  Fola lewis
Aka:  unknown
Age:  33
Location:  Lagos, Nigeria
Address:  2 Sunmonu St, Ikeja, lagos, nigeria
Phone:  858-751-7165 or 858-598-3410
Email:  Jenniferlewis209@gmail.com
Skype:  
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On web sites:  Ok Cupid
Report:  I started talking to jenifer on ok Cupid about a year ago. She established a relationship with me. I fell in love with her. She asked me to marry her and I said yes. She claims she went to the courthouse and we were married by proxy. She was going to come to visit me aND got into a car accident on the way to the airport. She broke her neck and leg and has been in the hospital since. It's been about 6 months now. I received a hospital bill the day after the accident for 40,000. She claims her dad passed away and she has a 15 million dollar life insurance policy but can't access it while she's in nigeria. She also worked for the government in nigeria and gets paid 60,000 at a time but can't cash her checKS. So since her accident I have spoken with her doctor and I have been sending money for her care since I'm her next of kin. I've sent well into 25,000 dollar range. She keeps saying she is going to comend visit but needs an expensive medical flight plane ticket. She also has me investing money into gold bars for our future. I am waiting for her visit at this point. Is there any information about her that you can give me?

Name:  irina  polyakova
Aka:  unknown
Age:  30
Location:  russia ,sant petersburgo calle commandant 4b-2
Address:  unknown
Phone:  unknown
Email:  irinsaltinen@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  tengan mucho cuidado con esta estafadora que no se de donde consigue tu correo tal vez de paginas de conocer amigas de otro pais y te manda fotos de ella que quiere conocerte que quiere una amistad primero y despues ya dice que esta muy enamorada de ti despues de 2 meses de estar hablando contigo y que quiere viajara conocerte y te dice que ya compro los boletos para viajar pero que necesita un seguro para poder salir del pais y te dice que le envies 750 dolares y que en el aeropuerto te los devuelve cuando ya se haya visto en persona contigo

Name:  Juliana  Goede,
Aka:  unknown
Age:  38
Location:  San jose California
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She likes to get bank information. From potential. Men.and use them to by giving them empty promises.

Name:  Tatyana  Chyurkina
Aka:  unknown
Age:  about 28-30
Location:  Novosibirsk Russia
Address:  unknownZip Code 630028
Phone:  unknownnono
Email:  tatyanchyurkina@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  She is trying to con me to send $376.00 in US as she short for plane ticket, I told her cannot send me to you as I have bills to pay here in Canada.But she comes writing asking for the money.

Name:  MARY  aDJEI
Aka:  unknown
Age:  36
Location:  ACCRA GHANA
Address:  unkn441 AIRPORT ROADown
Phone:  1334-408-2833
Email:  ML886310@GMAIL.COM
Skype:  
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On web sites:  GOOGLE
Report:  BEEN WRITING HERE OVER A YEAR NOW HAVE SENT ABOUT 400 DOLLARS TO HER SHE WAS SUPOSSED TO COME TO ME BEFORE CHRISTMAS BUT DIDNT HAVE ENOUGH MONEY AND DIDNT WRITE FIR A BIT BUT SHE COME UP WITH A STORY ABOUT SOME GOLD THAT HER DAD LEFT HER AND NEEDED A CERTAIN AMOUNT TO PAY THE FEES ANYWAY SHE GOT SOME GUY TO CALL ME AND SAY HE WAS HER ATTOTRNEY AND WAS GONNA SEND ME MONEY SINCE I TRIED TO SEND HER SOME BUT IT WAS SENT BACK SO I ENDED UP GETTING A CHECK FROM CALIFORNIA FROM A OMPANTY CALLED MINNASOTA LIFE I WENT TO THE BANK HAD THEM CHECK IT OUT BAMM FRAUDJULANT AND SHE STILL TRYING TO WRITE AND ASKED FOR ALITTLE MONEY A MONTH TILL SHE HAD ENOUGH SAVED TO COME TO ME IN THE UNITED STATES

Name:  Georgina  Afi Pokauu
Aka:  unknown
Age:  34
Location:  Ghana, Kumasi
Address:  Prempre the second street / Adum PLT 3 Block d
Phone:  unknown
Email:  georginagoodname@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype , Yahoo
Report:  She Keeps asking for money for fees

Name:  Elizabeth  Keen
Aka:  unknown
Age:  23
Location:  Mali
Address:  unknown
Phone:  unknown
Email:  facebook, wouldn't give email
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  This woman connected with me yesterday on facebook, says she is French, her father is dead and she is looking for romance. she is using the name Elizabeth Keen and when I checked the real Elizabeth is more or less like her but has a ring through her nose tattoos and a young son. I have blocked her on my facebook, but wish to tell you that she is active.


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