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Name:  Aya  Illustre
Aka:  Blanche Reconalla, Aya Paula Garcia
Age:  29
Location:  Philippines: Cavite City, Cagayan De Oro
Address:  unknown
Phone:  +639297080418
Email:  ayaillustre@yahoo.com
Skype:  
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On web sites:  Mate1.com
Report:  Claims to live in Cavite City , Philippines. Parents dead. Taking care of her little brother and sister. Needs money for a variety of reasons. She is using photos of a Philippina celebrity, Aubrey Miles; http://www.celebritiesph.com/actresses/filipino-actresses/aubrey-miles.html

Name:  Olga  Lyamina
Aka:  unknown
Age:  27
Location:  Russia, Moscow
Address:  Moscow, Jivopisnaya Stree 54A-1, Russia, 123098 or Yoshkar-ola Mari-El republic, Mira Street a/ya 19, Russia, 424005
Phone:  unknown
Email:  ole1981nka@gmail.com
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On web sites:  unknown
Report:  Be aware that this woman will take her time and is not afraid to give out many photos and information. Very intelligent and sweet looking. She will write many letters. She says she is a school teacher about ten minutes from her apartment in Moscow (I include a picture). She is only interested in money and when she has received money is gone. Part of her scam is her sister is a travel agent and will supply the plane ticket, so she will need money only for her bank account to leave the country which she will bring back with her. Second part of her scam is her grandmother will die just before she gets on the plane. She will need many thousands of dollars to privatize an apartment she was left by the dead Grandmother. (She will bring this profit with her!) I am sorry to say I was scammed out of $2600.00 CND ($2300.00 US) Even after much protest I still sent this money. Trust me she is very convincing. After she tried to get even more money on the premise of the dead grandmother, she did not quit for a very long time until she was thoroughly convinced she would get no more. Then gone! Thanks to you for having this site!!!!

Name:    Datson
Aka:  as Angelina Kuka
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  wnnr2mm@yahoo.com.au
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On web sites:  she is always on the internet cafe
Report:  Pamela Datson imposing the name of Angelina Kuka, Angelique Kuka and Angelina are the same person as Pamela. She is impersonating Angelique Kuka of ivory Coast infact she is from ghana. She scam the woman in Australia for almost $500,000 imposing she has $5.3 Million and also fund in belgolaise bank infact she dont have. She produce fake document given to the woman in Australia as benificiary of her fund. Infast she dont have one.. The belong to the late king Gopal Kuka of ivory coast. I wonder how did she secure all the fake document. This is one million question

Name:  Joy Mary  Larry
Aka:  Joy
Age:  22
Location:  Abidjan
Address:  unknown
Phone:  unknown
Email:  joy.mery@yahoo.com, joy.merry@live.com
Skype:  
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On web sites:  www.AfroIntroductions.com
Report:  She has asked for money. Money sent. She is asking for more now to pay her plane ticket. Request denied.

Name:  margarita  Polyanskaya
Aka:  unknown
Age:  22
Location:  Tlumach
Address:  Ivano-Frankovskaya oblZelenaya street 48a
Phone:  +38 0639933602
Email:  margopol@y7mail.com
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On web sites:  unknown
Report:  sent money for visa travel then disappeared, syaing money has been stolen

Name:  Elena  Samms
Aka:  unknown
Age:  
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  eleno4ka@rocketmail.com
Skype:  
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On web sites:  unknown
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Name:  Justine  Cortez
Aka:  Lotus_2008
Age:  25
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  Lotus
Skype:  
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On web sites:  MyForeignBride.com
Report:  This woman is a real pro. She says seh is tired of being in the philippines and will do anything to leave to come to the USA. She offers documents to prove she can leave and plays out every stage of the process. She has you pay for each step and it looks real convinicing. She is relentless and smooth as silk! She is by far the best scammer I have seen yet!

Name:  OLGA  SRIGINA
Aka:  unknown
Age:  27
Location:  UKRAINE KIROVSK 93800
Address:  TOLSTOGO STREET 10/22
Phone:  unknown
Email:  oasexy@yandex.ru
Skype:  
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On web sites:  ANTHEACLUB
Report:  Scammers qui demande 330 dollars pour travaux dans son appartement

Name:  Diennis  Aku
Aka:  unknown
Age:  33
Location:  Cotonou, Benin
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  She 1st emailed me on Amigos.com on 11/20/08 and has responded 2 more times. However, she is just getting started compared to the report on your site.. I suspected her to be a scammer by her 'broken English' diction that I've seen too often by other scammers - usually Russian guys. I thought since the country [Benin] is next to Nigeria. . . it could be fishy. Also, she does not answer any questions I had in my emails back to her. An obvious sign. So I made a search on her distinctive name and found your report. - By the way, Thank You! I think it's great that you're hosting an exposure site. From the photos on Amigos, it looks like she has added collogen to her lips since the previous report.

Name:  Vivian  Mensah
Aka:  unknown
Age:  29
Location:  Accra,Ghana
Address:  POST OFFICE BOX OK 320 STREET KASOA
Phone:  Claims none but tried to call about money on this one. 233-273-809314
Email:  promise_joy2000@yahoo.com
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On web sites:  Yahoo IM.
Report:  This one was working on me to send her money to come to the US. She claims to be from poland but a volunteer nurse now in ghana for 8 months. Looking for her soul mate. She sent me many many pics,email everyday and IM two times a day.I found out this was a scam when i was browsing model sites. Turns out the pics are really a 19 year old girl who does nude modeling and has her own website. From Arizona in the USA. When i nailed her on it she just acted dumb saying she didn't know what i was talking about. When i sent the web site to her and said yes you do,she stopped talking to me. But i still see her log on IM everyday. She won't answer me. So she is trying on some other poor soul. We need to put an end to this crap now.


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