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Name:  pallas  NKRUMAH
Aka:  unknown
Age:  25
Location:  Ghana
Address:  BOX 239 CHAPEL SQUARE AVENUE,AGONA SWEDRU
Phone:  00233247057775 0023324779327
Email:  pallas2bee@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  marrydating.com http://www.signalpenpals.net/2168.htm
Report:  Hi again. I just want you all out there to see who the real girl are. She is a porn star from Cincinnati Oh. US Link to her web site http://www.alisonangel.com/members/welcome .html She chat at yahoo and nick is pallas2bee Do buy this Ghana fraud be careful Christer Sweden

Name:  Salifu  
Aka:  hadi_bj2001
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  hadi_bj2001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  DateInAsia, browses profiles, without having one herself
Report:  Contacts you (unasked for) on Yahoo. The ususal story, from USA, but lives with mom. Has seen the profile on DIA, but knows not even your age or location. Her English is in the typical Ghanese style, with lots of spelling mistakes. Sometimes pastes a few lines with no mistakes. Already after some mintues she will ask to help her visit you. Then I ask, ok (played along), can I see you on cam. No cam. Can you go to an internet cafe? No internet cafes in Ghana? (maybe a goldmine there? LOL) Then asks to send a cam, and only stops when you block her.

Name:  sarah  santos
Aka:  unknown
Age:  30
Location:  ozamis city phillipines
Address:  unknown
Phone:  00639165361087
Email:  sarahjane_santos@yahoo.com
Skype:  
Messengers:  
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On web sites:  asian euro.com
Report:  i met this woman on asian euro ive now given her over 12 hundred pounds to come over hear she has now stoped answering my calls i noticed she was back on line on asian euro last night

Name:  mariya  frolova
Aka:  unknown
Age:  27
Location:  silicate ,russia
Address:  unknown
Phone:  unknown
Email:  marilaunty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she contacted me June 27her letters were the same as the others that I have read here on your site. she sent me a total of 19 letters. she has not yet asked for any money but I am sure it will be soon. she gave me different address then the ones already listed her, but it is definitely her.

Name:  Regina  Vylekzhanina
Aka:  Natalia
Age:  28
Location:  Russia, Zelenodolsk, Lenina str., 39-21
Address:  unknown
Phone:  unknown
Email:  grentomatos@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  WAYN, MEETIC
Report:  She is a bitch scam. Use the same letters to several people, just changing the name. I realized when asked something very specific and she did not answer. I have tried to continue their communication to see where she arrives. Nowadays she wants to come to my country (Spain) for a month, supposedly with their money, but she needs the name of the hotel and itinerary here.

Name:    
Aka:  unknown
Age:  unknown
Location:  Cameroon, Africa
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have heard this person is having people pay shipping from Africa without delivering puppies. The person is saying he is a priest.

Name:  yuliya  
Aka:  unknown
Age:  27
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  kapelika@bestdominque.com
Skype:  
Messengers:  
Social:  
On web sites:  go fish dating
Report:  translastion scam using bestdominque.com as her email address site for russian and ukraine women to scam men im not going to wait around for the last letter

Name:  Gulnara  Kiseleva
Aka:  Maria Andreeva
Age:  30
Location:  Yoshkar-Ola, Russia
Address:  Petrova Str. 3, Apt. 15, Yoshkar-Ola, Russia
Phone:  unknown
Email:  llopik5665@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Pretty lady but same Russian scam scenario. However, instead of wanting me to pay for her transportation costs to the USA, she wanted me to send her money to buy a sexy dress. Nice touch but the same old game.

Name:  Ruby  Gayina
Aka:  unknown
Age:  22
Location:  Ghana
Address:  unknown
Phone:  0233 245 020278
Email:  rbeauty20088@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  MACK DATON WILSON i was scammed by a girl called RUBY GAYINA Otawa - Otawa - canada I met a girl online from ghana called RUBY GAYINA and we chatted for some weeks and then she told me she needed money to the tune of $3000 to get a visa and a plane ticket so that she could fly to my place here in canada and after i sent her the money she told me that she was coming with gold and that she neede to pay for the shipment of the gold as well so i sent another $3000 hoping to meet her at the airport on an agreed day. the day came and she never showed up again. i tried to contact her through her email but she never replied back so eventually i realise she has scammed me. Can anyone help me arrest her pls? her Name is Ruby Gayina From Accra. and her telephone number is 0233 245 020278 and her address she gave me was p.o.box 7639 accra ghana.Ane her email address is rbeauty20088@hotmail.com I NEED MY MONEY BACK SO SOMEBODY HELP ME PLSSSSSSSSSSSSS i have all her pictures she used and i can showed it if the need be

Name:  Marjana  Lolova
Aka:  unknown
Age:  23
Location:  Ukraine Lvov/lviv
Address:  unknown
Phone:  unknown
Email:  kolovamarjana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://freepersonals.ru & www.russiansabroad.com
Report:  Passport/Visa scam I was sent the following email after the scammer claimed she could wait no more, and wanted to visit me after 10 days! From: kolovamarjana (kolovamarjana@yahoo.com) Sent: 18 June 2008 15:01:41 Reply-to: kolovamarjana (kolovamarjana@yahoo.com) To: Michael Painter (michaelpainter@hotmail.com) Hi, my loving sweetie Michael!! Have you missed me? All my thoughts can’t leave you and all your words even for a minute. So it’s like we’ve already together:)) There are some news, pretty cool I think!!! At the Travel Company < wonderful_trip@mail.ru > , where I was this morning I was told that actually it’s possible to get a visa for me but it’ll be a tourist visa as I’ve never been abroad and we never met each other (such a pity:)) ) and what else is that you shouldn’t sent me invitation letter for as I also can’t get a guest visa to you. So, this tourist visa will be valid from 2 weeks to 1 month (I wonder how can a person remember all these things – you should see this travel agent!!! So I even made some notes not to forget something useful and still it’s like a mess for me:)) ) and the whole process of this visa making can take something about a month. As for passport – it’s to bring all the documents at once when I apply for my visa in order not to waste the time. And now some sad information: for passport I need to pay 115 euros and 310 euros for visa.You know, I was astonished so greatly when i heard about such prices but then I was told that in these prices they included costs of their services. They told me that if I were doing all those documents by myself then it can take me about several months or even up to the half of a year or more, due to different queues at the OVIR, where the passport should be made as well as in the Embassy. And besides even if i will take the interview in the Embassy then still there is a possibility that I can be denied in the visa issue, but this company lessen this possibility and by the way i won't need to go to Kiev , this company will do everything. it can be pretty useful especially at the thought that it's not so cheap to go there and if it will be needed to go here for several times. But the main problem is that I cannot support myself in this, as I'm just a student and my scholarship is only about $10 per month, as well as all my friends. And I cannot borrow those means from my parents, as they don't posses of them, even though my dad is an engineer but his salary is only 525 hrivnas (I don't know, my dear, whether you are familiar with with the Ukrainian currency but it's about $105 per month, although he is one of the best specialists in our region). That's why, my darling, I have no other way to make all our dreams come true than to trust you, my Michael, and to ask you for your support.Well, I gave you their address (in the beginning of this letter) if you want to know some more information. But there is one more positive thing too!!! They told that after the first visit to your country there would be no problems for me to open a multi-entry visa, which means I can come to you again and again and stay there with you. Isn’t it great?!! Sweet kisses for my sweetie!!! Your loving Marjana ------------------------- Scammer submitted by Michael Painter , UK


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