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Name:  Mandy  Lewis
Aka:  unknown
Age:  26
Location:  Essex,England
Address:  64 Western Avenue /Dagenham,Essex Rm10 8XH
Phone:  unknown
Email:  sweet_mandy09@yahoo.com
Skype:  
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On web sites:  Yahoo, Amatuer match
Report:  This contact was a dozzy.I was contacted by her out of the blue and just didn't quite know what to make of this. I read her profile on Amatuer match but DID NOT INITIATE A CONTACT. Apparently she MUST have looked and seen who have visited her profile on that site. It was odd reading her profile because it mentioned that both her parents were decesed(a very common thing among scammers), and that she lived with a grandmother who is very sick.At first, upon having the intro conversation , she was very defensive once I revealed that I HAVE been contacted by other women who tried to scamm me before. Eventually after an HOUR into our first conversation she mentioned that she wanted to travel to my place(red flag!!!......on our first meeting???) and that she would pay for it herself but only IF I DEPOSITED $30,000 OF HER MONEY INTO MY BANK(CHECKING) ACCOUNT. SHE THEN ASKED FOR MY ACCOUNT NUMBERS SO SHE CAN TRANSFER THE MONEY INTO MY ACCOUNT(YEAH, RIGHT!)SO SHE CAN BUY HER AIR-FARE USING MY ACCOUNT. GENTS, I WASN'T BORN YESTERDAY AND AM NOT STUPID EITHER BUT I WENT ALONG WITH HER PLOY TO OUT-FOX HER. I promised to sent the account numbers by e-mail to delay time, after a couple of day went by I sent a note to her that I was gravely ill for the last couple of days and was not able to find the account nubers due to my illness(I faked it,....heh). Our third conversation revealed that she want me to send her about $400+ dollars for her ailing grandmother for her meds. I confronted her about the $30,000 and became silent about her. Obviously, I caught her in a big lie and have the recorded conversations to prove it. Her plan was to get into my bank account and clean me out. Normally this is a common story you hear about scammers in Africa (Nigeria, Chad, Ghanna, etc,etc.) but it was odd coming from the U.K. One note:: She is on Yahoo 24/7 looking for someone to scamm, SO BEWARE OF THIS LOSER!!!

Name:  SVETLANA  SHASTAKOVA
Aka:  unknown
Age:  16 But Stated that she is 25 yrs old in emails
Location:  Russia, Moscow
Address:  Pushkina sreet,build 36 flat 14
Phone:  unknown
Email:  melodyme3@gmail.com
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On web sites:  Craigs List - Erie PA Region
Report:  This was an internet meeting where the subject state that she is traveling to the USA through an agency. She chats thru email to build confidence and exchanges photo's. When the subject feels things are comfortable an email with a copy of a passport and a request for extra funds are made to her here to the destination. I did this for a test to see how far this would go. I can send pic of pass port to you for posting.

Name:  Fawzia  Brimah
Aka:  unknown
Age:  30-33
Location:  Accra Ghana
Address:  
Phone:  unknown
Email:  bsafinau@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Fond on LoveandSeek as rareruby99 new email address bsafinau@yahoo.com new photos some data changes.

Name:  elena  bondarchuk
Aka:  unknown
Age:  28
Location:  kiev
Address:  unknown
Phone:  unknown
Email:  lenbon08@gmail>com
Skype:  
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On web sites:  unknown
Report:  This woman has been writhing to me for a number of months....asking for money to be sent. Of course I didn't send any but tried repeatedly to get an address. Her letters were all pre-writen and with no response to any of my questions about her....I stuck with it as long as she kept writing to me but she finally gave up and now I can't get on her site. prettyg.ho.ua what struck first was the quality of the photos...someone knows what they are doing and I would not suprised if this is a well oraganized bunch of cons Nice to be rid of her...pretty as she might be I know that entrance to Canada is problematic at best...watch out boys they like the rich ones. I kept all of her e-mails....let me know if you have the same ones...haha

Name:  Sanyia  Kazan
Aka:  unknown
Age:  28
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  saniyakazan@gmail.com
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On web sites:  unknown
Report:  after oer 9 months communication she wants all times to get money 1200 euros for ticket and trip to Paris to meet me. said As for phone. I did not speak you that I no have a mobile phone. I have told to you that it not good idea to speak on phone. Because my colloquial English language is awful. I do not wish to speak on phone because we shall not understand each other on phone. I am afraid to lose you. I do not wish you to lose. Please understand me correctly. then over 60 mails asking as usual about our love and finishing by when I am coming to you I have give all documents to my travel tour they are waiting then if they do not get the money quickly I will have troubles this very bad here to give passport and do not pay please send me money urgent 1200 euros I do not want have troubles with agency etc etc she was on romanian site www.sentimente.ro

Name:  Evelina  Petrova
Aka:  milachechka
Age:  28
Location:  Russia, Zelenodolsk
Address:  Strett Pervomayskaya 91
Phone:  unknown
Email:  evinochka@gmail.com milachechka@hotmail.com
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On web sites:  www.themeetingpoint.ie and others
Report:  Typical Tickets and Visa scam. Declares eternal love after 3 or 4 e-mails. Claims is an orphan. Suddenly is granted an unexpected holiday from work. Wants to come to see you but has no money. Can't live without you. You are the man of her dreams. Asks for money via Western Union for tickets and 'documents'. Text of original postings are typical of other Russian scammers around Zelenodolsk and Kazan. Very convincing. Don't send her a penny (cent). She will clean you out.

Name:  Elena  Prozorova
Aka:  unknown
Age:  27
Location:  Yoshkar-Ola Mari El Republic Russia
Address:  Kommunisticheskaya 39 box 16
Phone:  unknown
Email:  elenapro77@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She tries to get presents for her mother. If her birthday is correct, I don’t know, but it’s on the same day as my on birthday…….. She operates under several e-mail addresses.

Name:  Melissa  Harrington
Aka:  Abigail Smith Agyei
Age:  27
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  abilove225@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Hi Guys out there ! I have met this Girl at a Austrian Dating Site. And we are in Contact since March 08. I have sent her alot of money already because of alot of reasons, like illness, to rent a house, for a flight, for a laywer, ... I googled her alot with the Name of Abigail Smith Agyei, couldnt find anything. But i found alot of her with her Mailaddress: abilove225@yahoo.com or abilove123@yahoo.com, at some Dating Sites around the World. She have sent me alot of pics and i know since this week, this pics are taken from Melissa Midwest's Pornsite. I told her that and she said it's her and she stoped doing the Porn thing and likes to start a new live with me, and will show up soon to marry me and having kids together, but she still need to work things out with some Travel Company. I have sent all the money via Western Union, some to her Name and some to her

Name:  susan  james
Aka:  unknown
Age:  30
Location:  ile ife nigeria
Address:  white campus ile ife osun state nigeria 234036
Phone:  unknown
Email:  sujms001@yahoo.com
Skype:  
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On web sites:  unknown
Report:  same old stuff telling me that her father and mother died and she traveled to nigeria to finish school and wanted to find a husbane to live with forever and i feel for it sending 3000 australian dollars for her to travel and now 2 days before getting a flight she has been shot in the hand and needs another 3500 for surgery

Name:  Ljubov  Sidjukova
Aka:  unknown
Age:  33
Location:  Russie Nurlat 423040
Address:  rue Sovetskaja 68-3
Phone:  unknown
Email:  turlinjosian@gmail.com turlinjosiyan@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Travel and other


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