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Name:  NATALIIA  PARSHYKOVA
Aka:  unknown
Age:  27
Location:  UKRAINE
Address:  unknown
Phone:  00380988882637
Email:  alexxandrova1010@mail.ru
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On web sites:  www.meendo1.net
Report:  asks for money to come abroad. make counterfeit money and passport. Grosse fraudster

Name:  Hannah  Thomas
Aka:  Mistress Hannah
Age:  30
Location:  Camden, South Carolina
Address:  unknown
Phone:  unknown
Email:  mislovhan@outlook.com and ,sunbeamluv1
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On web sites:  ALT.com-deactivated 2015 as sunbeamluv1
Report:  My name is Rich McDamiel . I am reporting 2 separate incidents involving 2 separate possible scammers . This report will be focused on the first as it resulted in major financial loss and caught me flatfooted and downright stupid. The secong one is a currentissue that i am playing with till i am able to get information to report and will not be referred to in this report. My first contact was thru the website ALT.com in January 2015. On the site the individual i know as Mistress Hannah

Name:  Sandra  Love
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  sandra.love3000@gmail.com
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On web sites:  passion.com
Report:  She contacted me after seeing my profile at a website for singles to find partners. She came on pretty strong pretty quickly in her letters with x-rated talk and topless photos, trying to create in me intense desire to meet because of her unusual sexual promises. She made false claims like so many scammers from Ghana, claiming to be from Canada, is a nurse, cannot get back without me sending her $400 for her airline tickets; she already has the majority of the ticket money, needs my money to complete it (she claimed in her last letter).Her letters are a scam letter retread with never any specific information to verify her statements and claims. She never answers specific questions about her schooling, city address, etc. Hundreds of girls are using this routine and letters.

Name:  Irina  Dimitrieva
Aka:  unknown
Age:  38
Location:  Russia
Address:  unknown
Phone:  unknown
Email:   irina.feofanova2017@yandex.com
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On web sites:  irina.feofanova2017@gmail.co
Report:  Hi, Irina, beautiful situation that, right? Look, I'll be honest, but may not be the answer you are expecting. You may clamber him insanely, to release and improve your relationship with your man, finding ways to take pleasure. Or it may be you and get involved and build a new relationship, ending their relationship with me. Go or stay, have another man or not, both generate afflictions. The output is not go or stay but overcome the afflictions (anxiety, lack, fear, anger, envy, pride, etc.). As we do not understand it, better go and get to fuck off anyway and then draw the path is another. If you do not relate to other men, will always stay with something untouched inside you and something not lived waiting outside. Even forget this guy, there will be others. The process is the same. Same old song. If you give him, will leave things it does not want to leave, will make efforts in one direction and then will regret - as well as regret is not living the passion because both fought (? Or was it just greed to withdraw money) If you try to go for discipline and repression, will hold the rest of his life with a certain bitterness. On the other hand, if you let go completely, will make others suffer and generate constant internal tension. This constant dissatisfaction is your big problem Irina. When you realize that 100% with mind and body, when they understand that we do not have any out trying to hit in this cyclical process, then get a much deeper transformation process, which will involve all his life, far beyond this specific relationship. I want you to get over it all right at the root, which is the same for all of us: you Irina and her man ... Without afflictions, whatever who are. Single, married, divorced, with one, two, three, no one, only with friends, alone, does not matter. Without afflictions, there is no better way than the other. You will be happy and make others happy in any condition. Anyway, what I want is you to be happy and Irina may have the ability to make others happy, be your husband, lover, ex-husband, ex. anything, son, daughter, cousin, cousin, house, friend, boss, prostitute, grandmother, a stranger or the beggar you ignored this morning. A hug and be happy because extort the ? 700.00 + ? 34.00 = 762,00USD expenses - you are welcome to be happy - Thank you. Your ex. friend Daniel. NOTE - I'll care to strengthen your name and pictures in - Stop-Scammers.com - and others who are here

Name:  Kannuba  Edgar
Aka:  Angel
Age:  28
Location:  Ghana, tamale
Address:  Unknow
Phone:  233 26 836 9775
Email:  Unknow
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On web sites:  Facebook
Report:  She found me on Facebook n started 2 talk n I don't know if she is real or not I have been told that she is but I really don't know. Can u please help me find out if she is or not N send me the proof n the paper work on her please.

Name:  Lucille  Salvador
Aka:  Lucille. Tania, Lucy
Age:  32
Location:  zamboanga city. phillipines
Address:  Tumaga Masloud Drive
Phone:  +639054587182
Email:  hopetheone - skype
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On web sites:  truly filipina
Report:  Tells you she is sick with dengue fever Needs money for Hospital and medications Continues until refuse and then gets agressive Works all from Skype - hopetheone

Name:  valentina  buzilova
Aka:  unknown
Age:  30
Location:  rushion federation the Mariel city youshkar-ola
Address:  googols street, almati,kazakhstan
Phone:  0079600934022
Email:  valentina,angel@yandex
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On web sites:  yahoo provider
Report:  this scammer is very very stupid person , and lies too much, be carfull when she/he who knows, began to requaied monney transferin ethier monney gram or western union.she munnipolied me and got from me 3500usd in 3.times but i understod she is scammer, because she changed her words after monney transfering and write me diffrent reason why she could not come but i got she liyes and did not send money more, now i know she wrot me wrong address and country i could find her real address and country by one of her photos backgrund, she located in russion federation the Mariel city youshkar-ola, i got know this city is center of scamers, i recommand gueys never send monney at all and if they can travel to the city the girl live, this is much better. you gueys good luck and have fun, he he he ...

Name:  Olga  Drobot
Aka:  Derya
Age:  29 ? March 1 1987
Location:  Georgia, Gruziy Tbilisi
Address:  unknown
Phone:  7 960 092 5301
Email:  deryasolar0@yandex.com. deryasolar0@gmail.com
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On web sites:  Unknown
Report:  Got an email from her late Feb 2016. Usual stuff never wrote to anyone before etc. I knew who she was as I found her on this forum before. She had the same fake passport number that another women from KZ? Had sent me. Never gave me an address or last name. Sent me pictures sitting in the same chair as the girl from KZ? Had sent. I only kept up communication with her to get info on the KZ? Girl. Wanted to visit me in Canada and when I gave her every excuse in the book she stopped writing me. If course she loved me?? Want d me to be her prince. If I was a frog the last thing I would want is to be kissed by her. So which name is she going to use next. Which country will she claim to be in. She is a whitch for sure. I think she is a lesbian. I also think she got my email address from the KZ? Girl . Sent me many of the same pictures but a couple were new

Name:  Claudia  Johmson
Aka:  Claudia Owusu,
Age:  34
Location:  Oda, Ghana (Accra)
Address:  unknown
Phone:  0112335478779
Email:  johnsonclaudia43@yahoo.com
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On web sites:  Match.com
Report:  I have been talking with Claudia Johnson for 5 years now and have sent her over $18,000.00 in Airline fares and she never comes. Now she says she was not permitted to board because of missed documents. She also claims to have gold in security and says she is a nurse in Oda, Ghana.

Name:  Precious  Mensah
Aka:  Sweet Lilly. Precious Ashong Williams. Mabel? Mari? Anita?unknown
Age:  36/37
Location:  Kumasi, Ghana. Malta?
Address:  unknown
Phone:  233505950728
Email:  lillysweet2015@gmail.com
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On web sites:  Skype name pawilliams.2106 & pawilliams.111 Badoo, kumasi, Ghana. Facebook in name of Precious Mensa
Report:  Three months ago I received a Skype call fro a woman calling herself Precious A Williams, the line was bad as I live in The Brazillian Rainforest. I managed to tell her to send me her email address which she did. She introduced herself, said that she was 36 years of age and was looking for a man named Bell to marry as it was her fathers wish. I explained that I am 71 years of age and she said that it didn't matter, she would send me her fathers letter of his last wishes. I later received the attached letter from Miss Williams who purported to be the Manager of a charity organisation called LIFELINE.I am a retired Scotland Yard Detective and obviously knew immediatly that this was a scam but played along. She stated that LIFELINE was formed by her parents who had died some 6 years earlier, her father had left her some 50 acres of land in Kumasi and on this land was an undiscovered Gold Mine.She told me that the land was worth $5 million.She also sent me an address in Sliema, Malta which would confirm her status. I checked on this vai Google Earth and found that the building of the address was a gaming house and had only 4 floors, the address for confirmation was on the 5th floor. I continued to play along whilst I made my own enquiries. She sent me lots of letters of love, photos clothed and nude and even a porn video of her dancing for me. Then came the sting, her dead parents hadn't paid the land dues since their death and she needed $2500.00 urgently. I kept her on a string for several days whilst I found all of her other aliases and photos on the internet.I then told her that I knew what she was up to and she admitted that she was a fraudster.I shall try to attach all documents and photos that I have. One other thing that springs to mind is that she uses LINE as opposed to WHATSAPP, She told me she had 'issues' with WHATSAPP, she also changed her SKYPE number.If you have any information on her I would really appreciate it. should the porn film help in any way, I would be pleased to send it on to you. Should there be repeats in the docs and photos I apologise, I lost track of what I had included. Yours John P Bell


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