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Name:  Patricia  SEILER
Aka:  
Age:  26 ans
Location:  COTE D' IVOIRE - Abidjan / FRANCE - Dax
Address:  
Phone:  
Email:  misslumiere@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  jexist.com
Report:  J'ai dialoguer par mail et par MSN ou j'imprimais les conversations.Je l'ai connu le 14/08/08 jusqu'a maintenant.Cette fille m'aimais que pour mon argent.Il aurait fallu que je lui fasse parvenir le 13/08,400€ pour ces depenses et le 24/08 600€ pour bagage supplementaire.Total 1000€

Name:  Deborah  Cole
Aka:  unknown
Age:  36
Location:  Newark, NJ West Africa
Address:  49 Homestead Park
Phone:  unknown
Email:  cdeb44@yahoo.com
Skype:  
Messengers:  
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On web sites:  singlesnet
Report:  I receive letter like the one shown and also pictures.

Name:  Olga  Epifanova
Aka:  Olya / Malyshka_ya
Age:  29
Location:  Russia / Chekbosary
Address:  street M. pavlova / house 12 / sq. 53
Phone:  + 79613739896 / +79600949704
Email:  olyaaaylo@gmail.com
Skype:  
Messengers:  
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On web sites:  Russiam Ladies / Club10 / EastWestMat
Report:  This is the most cunning scammer I have ever encounter. She is an engineer working in an office firm. She is able to demonstrate all documents as legal but they are not. She is able to show all travels paper or documentation that are right, but at the end of the story, she did not buy the airline ticket, she did not put a foot on the airplane and her name was not in the passenger list on the day she should arrive to the designated country and never the less not even a week before or a week after she can tell the she will arrive. This person is so cunning the she is able to tell that she has change the days of travel and arrival to the designated country. But the trust is the she will leave you waiting at the airport for ever.

Name:  Crystal  Ballistreri
Aka:  crystalnfire
Age:  37
Location:  USA, Oconto, Wisconsin
Address:  315 Brazeau Ave
Phone:  920-604-2944
Email:  crystalnfire on yahoo messenger
Skype:  
Messengers:  
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On web sites:  Pokerstars
Report:  This person attempts to lure you in with a very attractive picture

Name:  Alexina  Ibrahim
Aka:  unknown
Age:  23
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  alexina_1ibrahim@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have additional emails and another picture.

Name:  Elena  Dondonkina
Aka:  unknown
Age:  28
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  lenusik0808@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  This winner used most of the same letters to send to me that Elena Bondarchuk sent earlier this year. This person is only after your money and I even sent her a picture of another known scammer Nadezhda Kourlina and told her it was a picture of my sister I. She never commented on it. She never learned what my real name is since she kept calling me Restaman. She (he?)is a low life and should never be trusted.

Name:  Anna  Ivanova
Aka:  unknown
Age:  28
Location:  Russia and Cheboksary
Address:  Respublika Mariy El, Sovetskiy rayon, Village SHUAR-SOLA, Street Sovetskaya the house 104,
Phone:  unknown
Email:  new_email_summergirl@yahoo.com
Skype:  
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On web sites:  http://personals.shoppinglifestyle.com
Report:  Her letter to me. she is a definite scam. her email new_email_summergirl@yahoo.com from that japanese dating site. Hello my lovely !! I was going to prepare for a supper but when has seen your letter, I have decided to write to you. My grandfather sent me of money through Western Union on my birthday. I could buy a gift to myself, the last year my grandfather has sent money for my birthday, I have bought to myself a summer dress. When I have arrived to him, he was happy, to see me in a beautiful summer dress. Western Union is the most reliable, and simple system of transfer of money. I for the first time hear, that the copy of the passport is necessary for realization of a remittance. To carry out transfer money, to you my full Name and the Surname is necessary to know. I should know your full Name, a Surname, the full address, and the sum transfer money. And as ten-character control number transfer money. (MTCN) My lovely, in Western Union at all have no right to ask a copy of the passport... In it there is no necessity to send money. My lovely, you should not somebody speak for what you want to send money. This our private affair, and you can speak nobody for what you send money. My lovely, I know, that it is forbidden to send money through Western Union for commercial use. But you send money as to the private person, not for commercial use... Given which to you need to be carried out transfer money: Full name: Anna Surname: Ivanova The country: Russia City: Cheboksary Index of Cheboksary: 428000 My lovely when you will send money, send money to Russia without the indication of city of reception. At office Western Union to me have told it it is necessary, that I did not have problems at reception of money. If you will send money as I ask you, I can receive money at any office Western Union. I with impatience wait for your letter, my lovely! Anna

Name:  Jennifer Brown  Smith
Aka:  Yaa Adjiewaa
Age:  
Location:  Accra Ghana
Address:  unknown
Phone:  +233 244525341
Email:  Jennifyforlove 30 @yahoo.com.
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl if she is the girl contacted me though another Scammer i have been talking (Tiffany Hecter amongst her other names on Dating Scammers).We haven't had much contact but have had a couple of phone calls and she doesn't sound at all what she looks like so i strongly suspect she is a scammer as well.Told me her real name was

Name:  Mills  Powell
Aka:  Osajere patricia
Age:  
Location:  lagos nigeria
Address:  30 gerrard road, ikoyi...lagos state....23401
Phone:  unknown
Email:  mills_po222@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace , yahoo personals.
Report:  follows the general sick mom scam playbook....send money western union...to lagos nigeria.

Name:  Milena  Vorobej
Aka:  unknown
Age:  25
Location:  Ukraine, Chernivtsi
Address:  unknown
Phone:  unknown
Email:  milena700@megabox.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  Running a dating scam.


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