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Name:  Mariam  Lomah
Aka:  unknown
Age:  30
Location:  Republic of Benin
Address:  City of Kpodji and city of Cotonou
Phone:  unknown
Email:  mariamlomah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.odessadarlings.com
Report:  This scammer write personalized letters and seems to fall in burning love with a guy pretty soon. Then she asks money for passport, visa, medical documents and travel. When I said I won't send it, she proposed me to send half, another half would come from her mother. When I still refused to send it she told me I'm selfish guy who is too much money-oriented. At this time she has 2 different profiles in odessadarlings.com with different photos and she contacted to me today with this another profile. The letter was word-to-word same as that one she started corresponding with me before. In this report form I can't send pictures. I have some and I'll send them to you from my own e-mail. I can send her messages too, okay? Just send me mail and tell where I can send them. I'm already a paid member with user name slahti11@phnet.fi in your site. You probably won't send me my money back but this report will provide me an extra month without bill, is that so?

Name:  Rose Mary  
Aka:  Diamond
Age:  27
Location:  Accra, New Town, Ghana
Address:  unknown
Phone:  unknown
Email:  sexysadia024@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo IM,
Report:  This lady is also known as Sadia Laminu from Accra Ghana. her latest story is that she has lost everything in a house fore, mother, aunt, all possessions. She is said to be an LPN nursing, as aell as a worker in an Internet Cafe. She is smooth in her sweet words and will request funds for visa/passport renewal. will promise you she will spend her life with you. She is also wanted by the Ghanaian police on a variety of scamming activities.

Name:  Anastasiya (Valeria)  Zemlyanaya
Aka:  unknown
Age:  28
Location:  Chevoksary, Russia
Address:  BEGOVAYA, 7/9 MOSKOW 125284
Phone:  unknown
Email:  kurage@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I found this user in your site with under the name of Valeria, for me she was Nastya, I was exchanging mails with her during a year and unfortunately she get up to 2600 dolars from me, I also have the last addres where I send her the money, but this money transfer was under the name of Anastasiya Efimova and the addres is First name A N A S T A S I Y A Last name E F I M O V A City CHEBOKSARY Addres LENINA PROSPEKT, 53 Country RUSSIA Postal Code 428020 The first addres was where I send her the money the first time, the second addres and person suposted to be her travel agency. I hope all this information could help you to find this person and make her pay for all what she has been doing. One thing I found on the internet, chevoksary Russia is the city with more scam in the world. Hope don't scam any one else.

Name:  nadezhda  
Aka:  unknown
Age:  27
Location:  Tolyatti in Russia.
Address:  Russia, Samara area, Tolyatti city, Kirpichnii proezd, 43 - 58.
Phone:  unknown
Email:  nadezhdagirla@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.tagged.com
Report:  

Name:  jenny  thomas
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  www.match.com same as Jerseyseekinggal
Report:  she is active now with yahoo address: Jenny04_4lv@yahoo.com

Name:  jennifer  sasha
Aka:  unknown
Age:  30
Location:  bristol united kingdom,accra ghana
Address:  boxell1201centeral region ghana west afarica
Phone:  233243540463
Email:  jenny_sasha4u12
Skype:  
Messengers:  
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On web sites:  adult friend finder
Report:  started talking to her on august 30 she was in bristol united kingdom then her work was to have moved her to ghana the job was with a company named world vision every day pictures and mail eventually wanted to come here but always something happened then needed money for tickets wanted a laptop shoes i think she was working with a man at the time wanted shoes size 10? finnaly i got to checking AND found her on 2 different sites to expose scammers so i confrontered her in a mail only i cantact since havent hear anything for a month now got me for 3thousand has cirrently 2 more profiles on adult friend finder but not active

Name:  evelyn  gorman
Aka:  unknown
Age:  30
Location:  bath avon unithed kingdom
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  adult friend finder
Report:  she got to winking at me in the adult friend finder then moved on to talking the very first time she was coming to see me Christmas about the 4th to 5 time wanted money to pay bills i said no and wrote her that night i knew about scammers and i didnt send money to anyone no contact since

Name:  Dariya  devochka
Aka:  unknown
Age:  
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  sladka@myup2you.com, devochka_dariya@mtsglobe.com
Skype:  
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On web sites:  
Report:  Email reads as follows : Hello my friend I am so happy to see that you have decided to reply,I see it is very short letter.It is all right because you are astonished to get my letter. I know that you're probably surprised to get my message. I got your email somewhere on the website. I don't remember which one it was. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like to be sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! Now I write you from my personal mailbox, please write me back here and here only. I will be checking it often. Kiss you ,Dariya (this is my name)! Second email reads : I sent an email yesterday from an email which i don't frequently use, so you'd better reply to me here. sorry for the confusion. Dariya

Name:  Jessica  Arns
Aka:  unknown
Age:  
Location:  Witchita, KS Bolton, Alberta Canada
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  She is linked to Ridgeway Financial Group and this is the name that they are giving people to send them money for a loan. I have lost tons of money and I want it back. Jason Bates and Roger Moore will tell you you are approved for a loan and then ask you for 900 deposits through Money Gram. They Even will tell you to go to a Walmart and make the transactions. Then when you are supposed to get your money. They do not answer their phones. Well let me tell you they have scammed the wrong person.

Name:  Cheryl Victoria  Williams
Aka:  Victoria Nocks
Age:  34
Location:  Ikeja
Address:  24 Ideniyi Jones Ave, Lagos State, Nigeria
Phone:  0112348024227680
Email:  victoria_will0002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  various
Report:  Victoria have been aquainted for a few years. She immediately acted as if she was falling in love with me and shortly afterwards started asking for money for different reasons such as food, computer service (so we could continue our online chatting} then we started talking marriage. I sent her money for her passport, a visa, and airline ticket. She even had a guy posing as a travel agent call me on different occasions. Then she said she needed more money for a BTA in order to travel so there were about 3000 dollars gone by then. I told her to forget it and send the ticket money back to me. She said she talked to Western Union and they only receive money and dont send so I never saw her or my money again. This is the only time I have ever been scamed but If I would have continued it would have costed tens of thousands. My advice to anyone is stear clear of this crook. She also used the line of crap that her parents died in a crash and she lives with her grandmother and she was born in the UK. She sent me a copy of her passport which was 4 years old and clearly states that she was born in Lagos, Nigeria so nothing she ever told me was the truth.


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