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Name:  larisa  petreus
Aka:  unknown
Age:  34
Location:  romania timisoara
Address:  unknown
Phone:  +40728538511
Email:  laripetr28@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  the contact is made through Meetic. After 2 days I contacted first by email and then by Skype, many video calls for 15 days every night. then he told me he wanted to come with me but had no money for the ticket, the money requested by western union told me that they served more money to guarantee for foreign travel. I have not given money, she got angry and I have not heard of Skype.

Name:  Natalya  kondratowych
Aka:  unknown
Age:  28
Location:  Murom, Russia
Address:  unknown
Phone:  unknown
Email:  mowapoda@gmail.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  It starts off with a couple of questions about if this is what we both wanted and that if i just want a fling, then we can't continue. It was all good untill something happened to her that involved her losing her job. Then she makes it sound soo bad that it makes you want to help out. It starts with a small amount of money. Then the amount got larger. Then alot of things she says didn't make sence.

Name:  rita love  
Aka:  unknown
Age:  27
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  rital445@yahoo.com
Skype:  
Messengers:  
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On web sites:  skype
Report:  coming from Cypres living in ghana I love To share My Time with People I Love and care eg,friends and Family.well about my family i come from a very small unit Of Family My Mother and I.

Name:  Jessica  Daley
Aka:  unknown
Age:  33
Location:  USA, Lakewood
Address:  unknown
Phone:  unknown
Email:  jessica.daley@aol.com
Skype:  
Messengers:  
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On web sites:  craigslist, chaturbate
Report:  After speaking with Jessica Daley, under a different name she presented herself as, she had gradually gained my trust. Well no wonder, as she then proceeded to ask me to deposit some money

Name:  sabina  areweety
Aka:  rubylove.kallenbrown
Age:  27
Location:  accra ghana@marcosjr_avila: @SirHarveau I belong to stop scammer now and gave them everything I had I the female. I also gave everything to The Ghana police . That it.
Address:  unknown
Phone:  unknown
Email:  sabinadupree@gmail.com
Skype:  
Messengers:  
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On web sites:  waplog,ayi,googlehangouts,meet.e,whatsapp
Report:  I met her on meet.e.com.sent fees for travel and she never showed

Name:  SVETLANA  KARPOVA
Aka:  unknown
Age:  31
Location:  Narym
Address:  The postal index - 636611
Phone:  unknown
Email:  svetlana.prekrasnaya1984@yandex.com
Skype:  
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On web sites:  The women keeps changing her emails etc
Report:  This women, or person contacted me via email. Totally out of the blue; I have not been on a dating website for many years. She contacted me every few days, and eventually asked me to send her money via a money transfer, so she could come and visit me. She said she did not have enough money in order to get her tickets and pay for other expenses, i.e. travel documents etc. I aware its a scam for many reasons. Firstly, she contacted me, along with many others from an old dating data base I assume. Secondly, she never answered any of my specific questions, e.g. I asked her if we could speak using Skype etc. Thirdly, she eventually asked me for money, so she could come over to England to visit me. She asked me to send the money via (Money of Grams). Be warned, she has quite a few different photographs, and has a standard set of letters. She also has used different email addresses too. It is very obvious that she does not read the letters which are sent back to her, e.g. ignoring any questions asked of her.

Name:  Amara  Cheers or George
Aka:  unknown
Age:  30 ?
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  amara.george10@outlook.com
Skype:  
Messengers:  
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On web sites:  mybelovet
Report:  it is now the second time that this person writes that she is in Nigeria to sell an orphanage and money she will use to travel to me,, the other photos so there will use photos of other ladies,, it did not go long before asking for money to her lawyer charges more ,, it's a safe cheating,, just that there are two different surnames and to ask about something that you do not get the answer photos you send few to not answer the target is absolutely sure to get one to send money,,

Name:  Linda  Aidoo
Aka:  unknown
Age:  32
Location:  Ghana, Accura
Address:  unknown
Phone:  unknown
Email:  linda.mary51@yahoo.com
Skype:  
Messengers:  
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On web sites:  Affairhookups.com
Report:  linda initiated contact through Affairhookups.com. we have talked for three days. she tells me she loves me and doesn't even know what i look like. she asked for a $100.00 because her internet is going to be shut off.She asked me twice for the money. I ended it with deleting her off my yahoo messenger

Name:  Elena  Anglesa
Aka:  unknown
Age:  29
Location:  Saransk.Russia
Address:  unknown
Phone:  unknown
Email:  'Elena Anglesa'
Skype:  
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On web sites:  Russian
Report:  After 2 -3etter she say she ius commin to me. I told her I am comming to her. But she ignore my writing and continiue her game. Here is few liones Marina told me that their travel agency has ties to the Norwegian consulate in Moscow. And through them I can get a tourist visa. Their firm will help me arrange all the documents necessary for your trip, along with the visa and order the cheaper tickets. The whole package of documents is 900 euro. This, together with the tickets 2 side. Honey, for me it is a lot of money. Of course, I have my savings. Just not much I could borrow from friends. But I won, only 400 euro. That's all what I can do. Honey, I do not know where to find me another 500 euro. It's just not possible for me. I am very upset yesterday. I do not know how you write. I do not want you to think badly of me. After all, I am an honest and decent girl. I really want to come to you on 12 June. I like you very much. And I want to start developing our relationship in real life. I believe that we can be very happy couple. I wish you a pleasant day. I hope you will write to me soon. I am sending you my kisses and hugs! Only your Elena!

Name:  Polina  Busyreva
Aka:  unknown
Age:  30
Location:  Okulovka, Russia
Address:  Lenina St., No. 17
Phone:  unknown
Email:  russflower85@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  I don't know...she only uses gmail
Report:  She e-mailed me out of the blue, she moved pretty quickly,i.e., I think we can get married, have children, et. seq., now she wants me to send money which of course I'm not going to, I'm not stupid.


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