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Name:  Galina Peganova  Peganova
Aka:  unknown
Age:  
Location:  City Yoshkar-Ola
Address:  Street Krasnoarmejskaja, the house 16, apartment 7
Phone:  unknown
Email:  Galinaloveyou80@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  rbrides.com
Report:  I found her on your site and she is listed under the name:Marina Badenova. She hasn't ask for anything yet but after the second email was already talking about living with me. In her last email, she said that her boss' computer would crash any minute and she gave me her postal address but said not to send anything because the postmans cannot be trusted. I am ending my communications with her so I don't know how long it would have taken before she ask for money.

Name:  Tracy  Morrison
Aka:  Melissa Sumitra Roy, Seidu Abdullah, Nancy Milman,
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  233 247 146 983 and 233 244 949 254
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi: In Report N1 (added on April, 16, 2007) I read there may be a California connection to this woman. I think there is, and she is not working alone. The California connection may be with a Melissa Sumitra Roy, see MySpace page: http://www.myspace.com/melissa_sumitra, also see http://www.melissaroy.com/. I forget which dating site I ran into her on being that is was back in late 2006. Her story to me was that her father was killed in the mid 70’s and left her 800Kg of gold. She sent me documents to prove this. There were a few things on the documents that raised RED FLAGS. I have all the documents she sent me and would like to hand them over to someone in law enforcement. I have a lot of photos of Tracy from Melissa Roy’s web site which is still online but currently being updated at the time. There is also a face book account for Melissa Sumitra Roy. She also sent me a photo that looks like a little older version of herself. There may be a direct or indirect connection between Melissa Roy and Tracy Morrison, because, I have noticed I’ve only found Ms. Roy’s photos on Ghana dating web sites. There may also be a way to tack her via Western Union for those who have sent her money. This I am not sure of yet. This comes down to more than just watching out for her, this girl needs to be stopped. The way I found out about the Melissa Roy connection is when one of Tracy’s friends, a woman who calls herself Cute Mary IM me stating she wanted to be friends, then she gave me the URL in order to let me know Tracy was a scammer. Watch out for Mary, she is also a scammer. When I questioned Tracy about this she told me the site was put up to make money from her modeling days to help her raise money to pay the storage fee for the gold because her X-boyfriend lost $7,000 of the family income trying to start in import export business. If there is some connection between Tracy and Ms. Roy, it may be possible to have the FBI look into this. I know the government of Ghana won’t care. I checked the e-mall addresses below and found two addresses are dead. Also be on the look out for Barrister Kojo Asiamah, looks like he is working with her. luvspirit_4@yahoo.com luvspirit_4@hotmail.com IM-tracy_d_mori@yahoo.com (ADDRESS DEAD) tracy_d_mori@yahoo.com goodtracylooking@yahoo.com lovely_pat_4good@yahoo.com diana_williams147@hotmail.com (ADDRESS DEAD) Domain Name: melissaroy.com Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited Registrar: GODADDY.COM, INC. Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Expiration Date: 2010-07-26 Creation Date: 2005-07-26 Last Update Date: 2007-10-17 Name Servers: ns01.domaincontrol.com ns02.domaincontrol.com Registrant: Melissa Roy 24255 Pacific Coast Hwy. #2833 Malibu, California 90263 United States Registered through: GoDaddy.com, Inc. (http://www.godaddy.com) Domain Name: MELISSAROY.COM Created on: 26-Jul-05 Expires on: 26-Jul-10 Last Updated on: 17-Oct-07 Administrative Contact: Roy, Melissa melissasroy@gmail.com 24255 Pacific Coast Hwy. #2833 Malibu, California 90263 United States (317) 797-8585 Technical Contact: Roy, Melissa melissasroy@gmail.com 24255 Pacific Coast Hwy. #2833 Malibu, California 90263 United States (317) 797-8585 Domain servers in listed order: NS01.DOMAINCONTROL.COM NS02.DOMAINCONTROL.COM Registry Status: clientDeleteProhibited Registry Status: clientRenewProhibited Registry Status: clientTransferProhibited Registry Status: clientUpdateProhibited

Name:  Irina  
Aka:  unknown
Age:  29
Location:  Lutugino, Ukraine
Address:  unknown
Phone:  unknown
Email:  iryush@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Odessadarlings.com and many others
Report:  I started to communicate with Irina but found that she was on several scam sites including this one. She is using stolen photos of Playboy Playmate Nikki Zeiring.

Name:  Julia  
Aka:  Larisa
Age:  25
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia-International
Report:  I was contacted by Julia and started communicating with her. I started checking around and found her on this site. Just wanted to let you know that she is still operating but on a different website.

Name:  Tanya  
Aka:  unknown
Age:  27
Location:  Luhansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  love_bridge@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  odessadarlings.com
Report:  Tanya and I started communicating through Odessadarlings.com I knew this was to good to be true but I went along with it anyway. In her last letter to me she started hinting that she might not be able to pay for a translator. Plus in her last letter were the nude pictures. Sure tale that the translator letter will be coming soon. I also saw her on Datemefree scammer list. Never recieved another leter from her after she requested money for tanslator. Last letter: Hello again, my sweetheart!! Thank you that you write me and this way you make me even happier. When I read your letters I want you to be with me at this moment. I almost hear how you say all these words that you write. What is happiness for me?? Happiness is when you know that all your close people are healthy and happy. This way you are happy too I think. Even if one of your beloved gets unhappy, you can't be fully happy too. Do you agree with me?? I know that you may not believe me. This is because God gave me a good appearance!! Honey, I'm not so bad!! Yesterday I went to the river with my friends. We took meat, vegetables. We had a barbecue party. We bathed, fried meat and just chilled out. It was great. I wish you were with me there. Maybe my dreams will come true someday, I will not only hear you but see you in real life. I wrote you in my previous letter that I work at school as a teacher. I don't have my own children and these kids at school...they are like my own ones. When I come to school and see their smiles my mood becomes better in 10000%. I think that kids are the flowers of our lifes. All the mothers live for their children, they can give everything to them. Honey, do you like to travel? What countries have you been to? Have you been to Ukraine? I'm proud of our country. It has a big history, many traditions. One of my favourite is connected with wedding. When two people are getting married they should taste a peace of special bread with salt. Have you heard about it?? tell me about your country and countries you visited. What kind of person are you?? I need to tell you that I'm very impulsive, all my love is full of joy, dances, different kinds of activities. I need to do something all the time. I love to gather with my friends, to dance, maybe to drink something alcoholic, to play interesting games. Once a week or more seldom we go to a pub and just have fun. I can't just sit at home alone all the time. It makes me crazy. I don't have my loving man, and I need to find something that keeps me in a good mood. I have already told you that I'm a teacher. Right now I have vacations. School is empty. I have no work. We come to school twice a week just for some paper work. But the salary is so low now. I write you about this because maybe I will not be able to pay for the translation services and I will not be able to answer you. It makes me really upset(((( Tell me what usually makes you smile and laugh?? I will wait for your answer impatiently, because I know you will write exactly what I want to hear)) Kiss you, your Tanya.

Name:  Margarita  Alekseeva
Aka:  unknown
Age:  29 Y.O
Location:  KAZAN
Address:  unknown
Phone:  unknown
Email:  murochkamargo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am a man, my name is jamal, and I am 30 years old, I correspond with a girl from kazan ( RUSSIA) She said me that Her name is Margarita and surname Alekseeva and she is 29 years old; She send me her first letter on 03 OF JULY 2008 to my EMAILBOX open on gmail. After only one week, she informed me that she loves me too much and she began calling me ' my dear prince' ' my husband' my darling' ' my love for ever' and...AND..AND I have send her a lot of letters to her emailbox: murochkamargo@gmail.com She send me in each letter a photos and I do not know uptill now if the photos that sha havs send to me are hers or of an model , in hole she send me 4 photos. on 11 of AUGUST 2008, she send me a letter where she asked me for money exactly 420 euro to make the visa in order to come to my country to marry me. she said to me that The funds must be send by money gram. I am sure she is a SCAM P.S : all the letters that she sent me are the same than the letters that inna shatunova sent to me

Name:  Yana  
Aka:  unknown
Age:  
Location:  Ukranine, Lugansk
Address:  unknown
Phone:  +3 8 066 015 25 73
Email:  yana@amalybox.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  I joined this website because I was worried about meeting scammers. This woman who calls herself Yana is using boiler plate letters which I found on Stop Scammers.com. When I confronted her about this she hasn't replied. I have not heard from her since, not even a denial.

Name:  Lucas  
Aka:  unknown
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lucaskids.childcare@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  Craiglist.com
Report:  ~~~~~~~~~~BELOW E-MAIL IS FROM THIS SCAMMER ~~~~~~~~~~ Hello i am situated in PA and i would like you to know that you dont have to stress out yourself in any way , as i am ready to authorise my secretary to write out a check on your name once we agree on terms ,my private shipping agency will come for pick up at your location so you have no cause to stress out yourself in any way .. the shipping agency funds will be included in your check so all you have to do is get the check cashed out at your bank and allow it to go through proper banking process to clear .once check clears kindly get cash out from your account deduct your own funds and kindly help me send the rest funds to my shipping agency via western union as i have alots of other goods with the agency that will be delivered to me all at once as soon as the funds get to them .. if this will be ok by kindly get back to me with your full names ,home address and mobile number so that payment ca be made out to you on monday .i will be looking forward to read back from you .thanks Lucas

Name:  Oksana  Novikova
Aka:  unknown
Age:  26
Location:  Cheboksary- Russia
Address:  428.000
Phone:  unknown
Email:  Oksanaloveee@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  PerfSpot.com
Report:  She wrote an e-mail that says about her situation in a city. Asked me to marry her and to have children. After a while she decided to come here but the money weren't enought.So she plesed me to sent her 400 Euro via Union Bank. Andrew

Name:  Mabel  Quaicoe
Aka:  unknown
Age:  26
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  honest_love_first@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  


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