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Name:  Anastasiya  Bogomolova
Aka:  
Age:  26
Location:  Cheboksary Russia
Address:  Tolstogo 34-43 Cheboksary 428000
Phone:  unknown
Email:  crazynastya26@rambler.ru lovezayka@googlemail.com nastyaztsv@gmail.com nastyalovely@gmail.com loveZayka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Fun Nation
Report:  On profile said she was in Birmingham England ! It is still on the site and not deleted like many. Had a major problem during our writings and kept changing email addresses, and then forgetting which one was being used. I did not think I would manage to get an address, but the final letter wow how current !!! She never wrote again after I said I would only consider visiting her regardless of the political situation, after receiving that letter.

Name:  mbema  aminu
Aka:  mb aminu
Age:  29
Location:  13th ave ;kanda highway accra ghana 00233
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  the following person has been corresponding with me for over 6 months now. refused to let me view her on webcam and never wanted to talk on phone; until i told her i will end the friendship and stop filing for her, she sent me an national ID what appears to be fake. the pics on id was that of jessica karumbe but name on ID is mbema aminu. she said she lives at a hostel. i compleed her to get a webcam and when she appeared on cam, she never even look close the jessica's pics. not only that, a boy was typing for her while she sits before the with her hand on her cheek and i watch the guy typing, a girl was standing by also guiding her how to pose. a girl called me at home the same stating she is on webcam now. 011233206873372 was the # i tried to call back several times but no answer.mbema appears to be using several id's in my name. i believe this hostel is a place used for scammers. i did not send any money to her. she mentioned she new an immigration officer in ghana who will give her a visa and all i have to send is 2,100 us dollars and he do the rest. im hoping this guy will meet me online so, i plan to bait him.

Name:  Anita  
Aka:  unknown
Age:  
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  Zemchuzhunka@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  freepersonals.ru
Report:  Known scammer already seen in another site of scammer girl. She contact the guys in random (without have had before any exchange of mail). Of course she send a pre-written letter at her victims changing only the name and she wrote to me:

Name:  Tamila  Gaan
Aka:  Tamila Gaan
Age:  
Location:  Russa
Address:  unknown
Phone:  unknown
Email:  gaan333@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she steals money from guys she is nasty..they are posting pictures of a Polish Model Ewa.

Name:  Carol  William
Aka:  unknown
Age:  30
Location:  Lagos, Nigeria
Address:  10 Paul Ave
Phone:  unknown
Email:  carol_williamhere@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Myspace
Report:  After sending the $905, she sent me a check for $35K made out to her, she said she would cash it and pay me back when she got here, I took her check to my bank to verify, my bank said the check was fake and they kept it at their security department, Carol demanded to have the check returned, which was not possible.

Name:  Carol  William
Aka:  unknown
Age:  30
Location:  Lagos, Nigeria
Address:  10 Paul Ave
Phone:  unknown
Email:  carol_williamhere@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Myspace
Report:  Carol contacted me on Myspace, emails exchanged, communicated IM messenger frequently, some conversations saved, on 7/24/08 she convinced me to wire $625, so her and son David could come here, later she requested $905, i have pictures and receipts from Western Union.

Name:  Oksana  Novikova
Aka:  unknown
Age:  26
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  Oksanaloveee@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman first contacted me back in June. It started out friendly then grew. I started to fll for her. She sent photos then became more erotic. She said she loved me and wanted to visit. Then asked for 400 euros. I almost sent it then I saw her picture on a site. I played her for a while. I figured she wasted my time. why not waste hers. She became persistent about the money. She finally got angry with me and stopped sending letters. I then told her I knew who she was and told her I thought she is a horrible person. Thank God I never sent the money. I hope the authorities catch up with her and put her in jail with the rest of the trash. The last time I spoke with her was about the second week of August. I hope she rots.

Name:  Nataliya  Sasova
Aka:  unknown
Age:  33
Location:  Odessa
Address:  unknown
Phone:  +380 (67) 483 5641 // +380 (48) 7463554
Email:  talismann7@odessa.ukrtel.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I exchanged many letters with Natalya. She wanted that I visit her in Odessa. She told me that she owns a big car and a large house. On the photos I saw a modern and luxury villa. Before I flew to Odessa, I asked her for addresses of hotels. She gave me the address of the most expensive one. I booked a cheaper hotel. Although she has a car, she had no time to pick me up at the airport. She speaks a good English and does not need the help of a translator. Nevertheless her translator accompany us all the time. In her last letter she wrote me that I will see her house, her children and that she will prepare a dinner for us. I asked her whether I shall bring some gifts. But she replied that she needs nothing. She meant that she would like to buy a beautiful piece of fashion that she already saw in a shop. This dress was worth 600€. When I arrived in Odessa, her translator called me. This lady said that Natalya lost her mobile phone and that we will meet her in the mobile shop. Natalya wanted that I buy her a very expensive Nokia Ferrari. She stated that she ordered a special piece of jewellery for me. This would be her gift for me. Although I bought this phone I never saw this

Name:    pretty girlie
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  girlie@yarex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi! I came across your profile on a dating website called netclub username vulcain34 I don't know why but I felt something special about it!!! And I would like to get to know you better. I don't have any experience in communicating on dating sites and I'm not sure how it works! I hope you like my photos, please let me know! I'm going to visit your beautiful country soon and I would be happy to have someone over there who can show me around. I'm a foreign girl but I can speak English very well so we will have no problems in communicating. So please email me back soon. Can't wait to hear back from you. Sincerely... Waiting for your response. ps. i am attaching my picture for you

Name:  Kimi  Jacob
Aka:  Meena Gabriel
Age:  
Location:  Cotonou Benin
Address:  PO Box 06 BP 3667, 136 Atinkamey
Phone:  unknown
Email:  kimijacob@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asian euro
Report:  Poor little stupid girl. She calls me a fool for using the internet and checking on her passport. She claims to be from South Africa and has a passport that is not valid. She claims to work for a NGO church based organization affiliated with the Redeemed Christian Church. She will always be on time to chat on Yahoo IM and she will call when she thinks you are catching onto her act. She claims she is living in Benin because her mother moved them there after her father died. She has a big long story that would bring tears to you eye's, but don't believe her, she is good at what she does.


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