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Name:  Amanda  Robert
Aka:  unknown
Age:  35
Location:  Dubui
Address:  unknown
Phone:  unknown
Email:  amandarobert770@yahoo.com
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On web sites:  yahoo
Report:  This person claime to be in love with you and wants you to send money to her auint Lisa Samudio in Albert Lea, Minnesota. She showes nude pics and tries her best to convience you she will come. She says she was born in Atlanta, Georgia and her dad died when she was 8 years old. Then she moved to Duabi with her mom and granny. She claims to have 2.5 million in a vault in England that her dad left her. She says she is looking for the right man to marry so she can get the money as he will stand next of kin.

Name:  Ekaterina  Sivenkova
Aka:  unknown
Age:  28
Location:  Russia Balashov
Address:  
Phone:  +7 908-426-9530
Email:  katrinsive@yandex.com
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On web sites:  yahoo
Report:  Still money for travel to usa

Name:  Marija  Shavshukova
Aka:  Maria
Age:  32
Location:  Ukraine, Kherson
Address:  Ukraine, Kherson, Patona St. 13, apartment 182
Phone:  +380994608813
Email:  sh1983maria@mail.ru
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On web sites:  www.elenasmodels.com
Report:  She sent me a message in February from the dating site saying that she liked my profile and wanted to get to know me better. We soon exchanged emails and corresponded directly and exchanged photos for 4 months and 2 weeks. She seemed interesting and said she was looking for love -- sent me photos of herself, many taken at school in the classroom with her pupils where she told me she was a maths teacher. Later she insisted on visiting me first in UK in the summer, even though I had offered to visit her in Ukraine as soon as possible. She seemed reluctant to meet on Skype, but I managed to persuade her to Skype 3 or 4 times -- she seems to be having lots of unexplained and suspicious internet connection problems, when she doesn't write - and sometimes wouldn't answer her phone, with vague excuses. Later she told me teachers at her school had not been paid salaries for several months due to the war and depleted government budget -- as a result she was in debt with apartment rent and asked for US$250 as the hostess was angry, and had nothing much to eat. Also she wanted money to apply for an International passport (US$250) and visa (US$130) to come to visit me in UK. SWIFT money transfer to her bank account has been returned by her bank for failing security checks -- also Western Union has blocked a transfer to her, telling me she is prevented from using their services -- also found out she is blacklisted now on Elena's Models dating website. She is clearly a scammer and a liar but won't answer my questions -- and in her last letter she says

Name:  Michelle  Soille
Aka:  Ella Boison
Age:  36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  muddyhope55@yahoo.com
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On web sites:  unknown
Report:  David [USA] posted a report about this woman he called her Ella Boison, she is also known as Michelle Soille.

Name:  Mariya  Vodolazka
Aka:  unknown
Age:  26
Location:  Sumy, Ukraine
Address:  unknown
Phone:  0038939283531
Email:  prettymary33@gmail.com
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On web sites:  vkontakte
Report:  i met her at vkontakte and have been communicating some months thinking that she is from Kiev Ukraine. I have a restaurant here is agean seaside of Turkey so she told me that she wants to come and visit me. I was feeling that something was wrong cause she started to tell me she has no money etc...But i tought i can buy her ticket online so i would be safe and be sure that she is up for meeting me only. All went well, she sent me her passport info and i bought her ticket. After i sent her ticket info she texted me that she lives in the city Sumy and needs 300 dollars to travel to Kiev to take her flight. i started to feel suspicious immediately and told her i wont send money to a person that i met in internet. And i found one company that i could pay through paypal that can take her from her home to airport. She agreed with this also at first after i confirmed that i fixed her transport, she now asked 200 dollar to show in airport and i told her again that i dont want to send any cash before we actually meet. And she tried to convince me telling me charming words, how much she wants to see me etc..... after i told her that im canceling her ticket, she started to be very rude etc... 1 thing im very sure is she is after some cash and later will dissapear. Dont trust her, she seems ok with the plans at first but for every step you take, new stuff comes up with different other payments..

Name:  Suzanne  Croft
Aka:  unknown
Age:  Unknown
Location:  USA (Unknown)
Address:  unknown
Phone:  unknown
Email:  suzannecroft38@gmail.com
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On web sites:  Match.com, Google Circle
Report:  Hello to whom may be concerned, I have reported a scammer this year with you and you have kindly posted it for me. Believe it or not I have just received an email from a person that was mentioned tome via the last scammer (Sophi Lartey Larry). I have received a couple of emails now and I am fully aware that this woman is in transgression with the last scammer. I NEED TO KNOW WHO TO COANTCT TO REPORT AND TRY TO CATCH THIS PERSON!. I am sending her email to you (Copied) to show you her intent. I do not have the first email she had sent me as I have deleted it already. The one I am sending you is the second one I have received. I want to put and end to this scam and stop the people responsible. This woman is clearly as viscious as the Sophia Lartey Larry person. I have not contacted Suzanne Croft as I already know she is a scammer. Who can I contact to report this person? and who will do something about this? Is there anything more Ican do? I look forward to your reply and Thank You for your assistance. EMAIL FROM SUZANNE CROFT: Hello Ian... How are you doing..I hope you doing great and having a nice day..This its a picture of me..Let me know do you mind if we can chat on Skype..You can also send me a picture of you..Take care and with you hear from you..

Name:  mary  daniels
Aka:  Agnes Nketia
Age:  32
Location:  Acca Ghana
Address:  unknown
Phone:  unknown
Email:  lovelyforyou32@gmail.com
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On web sites:  Date Hookup
Report:  Contacted me on Date Hookup, wants marriage and told me long involved story re: her dead father. The messages went back and forth with me asking a lot of questions, some she answered some she deferred to

Name:  Nadejda  Kalinichenko
Aka:  Nadia
Age:  37
Location:  Ukraine , Kharkov
Address:  unknown
Phone:  +380671899282
Email:  nadya.kalinich@yandex.ru
Skype:  
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On web sites:  Russian Brides , Anastasia Date .com
Report:  This woman Nadejda ,whos I.D number is 1756913 Keeps taking men from a ride by asking for money .gifts and for going on holidays ...Has scammed myself and a Canada man who I have spoken to has reported her to the immigration in US and Canada after she was refused entry ... Complete liar DO NOT TRUST HER !!!!

Name:  Mary  Kuntz
Aka:  Suzan
Age:  28
Location:  Bismarck? North Dakota? United States
Address:  121Vandusen Road Bismarck? North Dakota? 58503 United States
Phone:  1 (740) 498-1344
Email:  Maryktz614@outlook.com skuntz614@gmail.com
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On web sites:  Unknown
Report:  Just trying to see if she's fake or real . And she scamming me or not I tried everything bring your name in your search Searching with email I try this see if this would help

Name:  Nastya, Anastasia  Malishka
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  malishka@chismail.ru
Skype:  
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On web sites:  Unknown...
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