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Name:  Dina  Grey
Aka:  unknown
Age:  about 30
Location:  Winneba, Ghana
Address:  Box KB 157, Winneba, Ghana and: Box SW 1003, Agona Swedru, Ghana
Phone:  +233 247597832
Email:  dina_dina5553@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  saigondarlings.com, asiandatingmall.com
Report:  Very frinedly, charming and loving person with great interpersonal skills. money problems came up, from internet bills, to nursing college up to school fees for the brother and an operation for the mother. visited her in ghana, another person showed up.

Name:  EKATERINA  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  fine_princess8543@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  AMERICANSINGLES.COM
Report:  

Name:  Abana  Mawere
Aka:  Abana Mutumwa Dziva Mawere
Age:  26
Location:  quebec, Canada
Address:  unknown
Phone:  unknown
Email:  aabana6@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Datemefree
Report:  Wants to

Name:  elya  filina
Aka:  unknown
Age:  26
Location:  UKRAINE NIKOLAEV
Address:  unknown
Phone:  +380 958274403
Email:  elliyae@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://freepersonals.ru/
Report:  I send money for passport, visa, and travel for turkey 720$ via western union.

Name:  elya  filina
Aka:  unknown
Age:  26
Location:  UKRAINE NIKOLAEV
Address:  unknown
Phone:  +380 958274403
Email:  elliyae@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://freepersonals.ru/
Report:  I send money for passport, visa, and travel for turkey 720$ via western union.

Name:  Daria  
Aka:  unknown
Age:  28
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  dartyrpl@gmail.com
Skype:  
Messengers:  
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On web sites:  Relation planet the netherlands
Report:  Starts with Kroshka and later it is Daria She didn ask for money but she surcht for love in other country and create a new famely i have a picture if you want.

Name:  Natalya  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  FavouriteNatalya@yahoo.com
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
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Name:  Albina  
Aka:  Elena
Age:  29/ 31
Location:  Kazan/ Cheboksary Russia
Address:  unknown
Phone:  unknown
Email:  albina298@gmail.com/ elena738rus@gmail.com/elenaangel1977@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Member No
Report:  The usual story falls madly in love after a few letters. Has not asked for any money as yet. I googled her name & found out that she is also using the name of Elena & is using letters from other scammers. Most likely an organised group.

Name:  Kenneth  Ehiogun
Aka:  Caroline Marie, Monica 121
Age:  
Location:  Johannesburg, South Africa
Address:  Gauteng
Phone:  +27723092711
Email:  monica_maries@yahoo.com, carolinemarie35@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  Hi Guys, Nearly got scammed. The scammer actually knocked on my door, as I did not go fishing in the first place. Business must be tight if they are cold-calling. The e-mail addresses of the scammer are: monica_maries@yahoo.com or carolinemarie35@yahoo.com Tagged links are: http://www.tagged.com/mypage.html?uid=5408723707 http://www.tagged.com/mypage.html?uid=14527486 Also on My space, but different picture: http://profile.myspace.com/index.cfm? fuseaction=user.viewprofile&friendid=165017330 His/Her real name is: Kenneth Ehiogun Country ... south Africa state .. Gauteng city .. Johannesburg zip code .. 2001 Common themes: - lost both parents - poor English. - Romanian living in US, but currently on project in South Africa - work as a freelance journalist (pretty poor English for journalist) - never called you by your name, always darlin, babe,honey, etc..sometimes mis-spelt - started with sob story( lost parents, all alone), follow with being conned in love. She gave the guy money, love, and sex, but guy ran way with Japanese girl. Even tried to pick up her best friend. The shame of it, so is now looking for honest, loving guy, etc.. - Was communicating with me for 6 mths, then wanted to visit me. Even booked plane ticket one way (but cancelled on same day, verified with Emirates, cost her maybe 35 USD using the cancellation insurance on itinery) but at last minute had problem with visa renewal from SA immigration, got finned and passport withheld. Need $400 to bridge the gap. Request MONEYGRAM order to her hotel manager personal a/c, who would then repaid her. - Hotel Manager name as Kenneth Ehiogun +27723092711 at the Colony Hotel in Gauteng area. - Spoke to hotel manager. Won't accept credit card as room supplement and he pays out difference to release the $400. Refuses, only wants direct payment to his a/c- says only helping. - Also spoke to the travel agent (another guy) to confirm booking still valid. Having already checked with Emirates direct it no longer exist. So reckon atleast 2-3 people involved in the scamming group. - Did check on US address on itinery, does NOT exist. Bottom line, could you guys see if you can verify if

Name:  Illiana  Fox
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  judsussy@yahoo.com, sussymarry@yahoo.com, brendadavis34@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


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