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Name:  Daria  Bugakova
Aka:  Daria lq6280
Age:  30
Location:  Saratov, Russia
Address:  Russia, 410004, Saratov, Degtarnaya St., 28, 121
Phone:  unknown
Email:  daria78@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  allrussianladies
Report:  She first send me letter.She said that know me by her friend.we commonicate a few month.She want to meet me.She said can offer the invite letter for me but need 100 Euromoney.I said ok and send my passport copy and home address and phone to her.but then have not any answer.

Name:  Jessica  
Aka:  sweetestlady
Age:  31
Location:  Arlington, USA
Address:  unknown
Phone:  unknown
Email:  silverbabe_dera@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree.com
Report:  

Name:  sandra  gartland
Aka:  mary williams
Age:  32
Location:  ibadan,nigeria
Address:  unknown
Phone:  +2348024799235
Email:  sandra_gartland@yahoo.com,marywilli11@yahoo..com,
Skype:  
Messengers:  
Social:  
On web sites:  date me free,luv free,yahoo personals
Report:  sandra contacted me she seemed like a very nice lady talked on messenger she sent me this letter u will see in letter,more i talked to her i found she is shorter of a six packs.she gave me this company in letter its called julius begger contruction site i did a search on this its on another scamming site name scammer list.com there was name of mary williams believed to be the same person she gave me more information on this travel agency its call god1sttijtravelagencycom.@gmail.com and god1sttijtravelangencycom.@yahoo.com i beleive these are fake she wanted me to send money for plane tickets to be my wife this phone# number on top is supposed be a paster named taiwo johnson.also she told me a name of ajayl james or ajayi james she also she told me while she waits she wants me to send 200 dollars for food and send it through western union

Name:  vlada  stein
Aka:  date scammer
Age:  24
Location:  san francisco
Address:  94133
Phone:  unknown
Email:  vladastein@yahoo.com
Skype:  
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On web sites:  local dating websites
Report:  Scams unsuspecting men into dates and rips them off repeatedly by luring them to dinners at expensive places in the city. Usually targets men who are not local to the city. She also has other suspicious connections and known to be associated with local car jackers and drug dealers. works locally and appears educated and decent. usually will send a very beautiful pictures and lure men into expensive dinner locations.

Name:  hajara  tahir
Aka:  unknown
Age:  37
Location:  accra,ghana
Address:  unknown
Phone:  unknown
Email:  hajara3020@yahoo.com
Skype:  
Messengers:  
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On web sites:  singlesnet
Report:  the usual visa scam.wanted $ for passport,visa,webcam...anything she could get.ended when i told her i would send the money to amercan embassy for visa...she claimed over and over she had to have cash in hand to get visa..ended with an email stating i wasn't worth scaming anyway.

Name:  Victoria  
Aka:  unknown
Age:  20
Location:  Zaporojie, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia International; Online Dating Ukraine
Report:  I found her on two websites. First one is Anastasia International and also Online Dating Ukraine. She claims to be 20 now and a student. She sent me a picture with her last letter. She sent me two letters and I sent her one back. I still have them. I then signed onto this website and found her. I guess she is much older than she claims to be. No money lost to her, only the website.

Name:  jiralkwamenso  unknown
Aka:  unknown
Age:  34
Location:  Ballon, Carlow, Ireland
Address:  unknown
Phone:  unknown
Email:  jiralkwamemso@italk.match.com
Skype:  
Messengers:  
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On web sites:  Datingsite match,com (hidden profile)
Report:  On june 28th I received a message from datingsite Match.com. Member was Jiralkwamenso, a 34 year old woman from Ireland. I was very interested and gave a reply. One day later she wrote to me and invited me to her e-mailadress: wendyboakyewaa@yahoo.com and so I came in Tema (Ghana). After that another person took over and I started a correspondence with Wendy. The pictures that she send were (later I found out) from an american pornstar Melissa Midwest. The person, I know now as Nene Johnson was a scammer with a lot of friends in Ghana. They pulled € 500 out of my pocket for an operation for her mother, but I limited the damage, after an inquiry in Tema by a friend of mine. The whole story was a lie and I stopped immediately. After that her last answer was:

Name:  Olga  Kamysheva
Aka:  unknown
Age:  32
Location:  Mari-El, city-Yoshkar-Ola
Address:  
Phone:  
Email:  olga.k777@yahoo.com
Skype:  
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On web sites:  
Report:  Honey I am just receive back you answer. I am glad that you are happy!!!! But only I do not understand you. Understand Vic that all over again I should pay my order for (the visa, the passport for travel abroad and the ticket) understand that I have ordered it in mine Travel agent And I should pay it to him cash. You understand what I am have only 1100$ what I have borrow from my parents but my order cost almost 1600$ and from this reason I am ask you for help me. Vic Yes I also very much wait ours the first a meeting with you! And I have many ideas on it! I am glad that today I have learned so much, I have already ordered documents and after this ready I can will take the ticket and a start to you My honey! One this idea does me so happily!!!!!! Yes I really require in your help to me because I would not have not enough 450 $ what completely to pay my order for documents and the ticket, yes the ticket from Moscow to Chicago there and back. Now it is necessary to pay only my order both all will be good also I should wait approximately for 7 days and I can a start to you, before my start I shall tell to you number of my flight and time arrival in the airport that you could meet me there. Vic honey you can send this money today? I hope what yes because if you send it today and then tomorrow I shall receive it here and I can payment for my order and it means that in the beginnings next week we can meet each other. You know as to send this money? When I work in other city (approximately one year ago) I would use the Western Union what to send money mine parents, I think that you can use it there also, you should go to any bank and there there is an office the Western Union and you can easily send these for that what I could pay my order, you will require in my full name and mine address, my name - Olga, my last name - Kamysheva, my address- Russia, republic- Mari-El, city- Yoshkar-Ola, I hope that you can go there today after work and send this money and then after you send it you should inform me number of the control that I could go in the Western Union here and receive your money. Yes I also am excited also I do not wish to waste precious time of mine holiday but I a thought that if we love each other then I shall remain with you for ever, ok I think that I have written much, I shall wait your answer now. I hope that you have fine day and pleasant think about me! hot hot kiss!!!!!! Yours Olga.

Name:  jessy  grey
Aka:  unknown
Age:  
Location:  USA
Address:  unknown
Phone:  unknown
Email:  jessy_grey@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch.com
Report:  She gives you links to view her webcam where you have to pay to join. Then once you have become a member she promises to meet you there but logs out of yahoo messenger and doesn't appear on the website. those are some of the links she gives out. For webcams.com she uses the screen name ExtremSquirt, but i'm not sure if thats actually her or not.

Name:  Mavel  Luna
Aka:  Marissa, Rose, Mailene
Age:  29
Location:  Cebu City Philippines
Address:  unknown
Phone:  unknown
Email:  clearwater.girl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tango Wire
Report:  Claims to have relation(Uncle) in Minila that works for American embassy, Constantly asks for money. Used middle name B. (I think it was Bunesta? She is very good at what she does and can be very convincing.


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