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Name:  Rozaliia  Fazyilova
Aka:  Polina
Age:  29
Location:  Russia, Saransk
Address:  unknown
Phone:  +796735691349
Email:  rozaliiafazyil24@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Roza, Contacted me out of the blue. She came across as sweet and sincere. She always wanted me to send her photos and emails to build a relationship. The last email I received she talked about plans to come to the US to visit with me. She told me her boss gave her 45 days of vacation time and she wanted to spend every minute with me. I spoke about the cost of the airfare and which state she should travel too so she can meet me. She had not purchased her ticket yet, but I knew what was coming next. That she cannot afford to pay for the airfare and can I chip in to help her. I have heard this line so many times from other scammers.

Name:  Alimatu  kumbo
Aka:  unknown
Age:  ?
Location:  Ghana, Accura
Address:  unkno12:03:14 PM sweetguitar12: Rahman Suleman,wn
Phone:  unknown
Email:  sweettguitar12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  I have had several contacts with this scammer and have several new pictures that isn't on stop-scammers on her profile. I also have an address she is using claiming it to be her brothers.

Name:  Julia  
Aka:  unknown
Age:  26
Location:  Rivne Ucraine - Firenze Italy
Address:  unknown
Phone:  +380978040819
Email:  julia.lightray@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Fdating skype
Report:  I have Knowen this ucraine woman on the dating site and to begin of the month of june and he said to me that want come in italy for learn italian language, she give to me the ID of skype for comunicate better and after few days he asked to me money for pay your school and room and promise to me that she want stay whit me in hotel and make sex whit me

Name:  Adisa  Chabelle
Aka:  Honeyrose
Age:  35
Location:  Bronx NY, Van Nuys CA. Austin TX
Address:  unknown
Phone:  707-385-7021
Email:  Honeyrose500@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Tell you she is working for a Radio stations working on project for them. Has you send money to Oswald Duffas in Austin Tx. and Eugene A. Wisely in Van Nuys, CA. after you send money she tells you she trusts you and wants more sent to other places.

Name:  Shabiba  Haruna
Aka:  unknown
Age:  32
Location:  Kumasi - Ghana
Address:  unknown
Phone:  unknown
Email:  shabibaharuna@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  This individual and her brother who works in the United States in a bank steal money from other peoples account and then ask you to accept it in your bank account and send to them . I did but when the money of 15 thousand dollars was deposited into my account i went to my local bank and had them check it out with their head office security team and and a day or so they came back with conformation that it was stolen out of somebody's bank account so i had the bank send the funds back Be very very careful of this one - She is a wolf in sheep' clothing

Name:  byran Alyssa  Madigan
Aka:  unknown
Age:  30
Location:  USA Minneapolis
Address:  unknown
Phone:  530-405-9847
Email:  byran.Alyssa36@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Indian date link
Report:  This person contacted me via e-mail and said they wanted to know me better. By the name( Byran Madigan) I replied and asked they were a man. They replied that they were woman and then started telling me all the things they like during sex. They said they lived in Minnasota but by their dialect I could tell they were not from America even though they said they were born in Minnasota. I decided to go on with their game because I knew they would ask for money. Then we started chatting on yahoo messenger and soon I was asked if I would pay for their trip to Georgia. I was asked several times. They said they had a car and couldn't take a plane here but would drive. I was asked if I could pay their way here. So I said I could pay 500$ and they said ok. But later they asked if I could make it 650$. So I went on with the game to get info and said yes. This morning they came on messenger and asked if I had sent the money. I said not yet but I would. They asked me to go and send it. I was to send it through Western Union to Byran Alyssa Madigan in Minneaplois, Mn. 55418. So I said I would go and only went invisiable to them. Later I replied that I changed my mind and I signed out. I knew it was all a scam from the start.

Name:  Sabina  Zulfugarova
Aka:  unknown
Age:  29
Location:  Vologda, Russia
Address:  Russia, 160034, Vologda, ul. Kostromskaya, 10
Phone:  unknown
Email:  sabinashine@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me on June 6th, 2015. She has e-mailed me 11 times now. She acts engaged and answers specific questions though I am sure the majority of her letters are saved templates. In her 10th e-mail, she wanted to me to send her $390 for documents and passport. We exchanged e-mails for a couple of times before she ever brought up money. She told me she was falling in love with me which immediately drew red flags. The next e-mail was a request for money so she could come visit. Here is a portion:

Name:  Dora  Osei
Aka:  unknown
Age:  33
Location:  Ghana , Kumasi
Address:  unknown
Phone:  +233546555908
Email:  doraosei233@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  This girl (?) contacted me via Skype. After 15 days she was crazy about me, and told me that she would tell her father about our upcoming marriage. She asked me for 100 euros once, and when I refused, she didn't stop communicating in Whatsapp. I became suspicious when she didn't want to send me recent pictures (she alleged low light conditions). Besides, though crazy in love, I wasn't allowed to call her on her mobile phone. I found here some pictures she sent me, and sent them back to her. After that she stopped communicating immediately !

Name:  mary  waldrop
Aka:  unknown
Age:  35
Location:  baltimore,maryland
Address:  unknown
Phone:  unknown413-486-0543
Email:  marywaldrop@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo mesenger/confero dateing site
Report:  she claims has 7 year old son took me for 200 bucks sent walmart to walmart to her uncle name eric glenn in new baltimore maryland 413-486-0543 his the cell she useing to contact me but its regertered to eric glenn not mary waldrop hope someone can catch this person and prosicute them its sick what she doing.

Name:  Deborah  Ben
Aka:  Deborah Bolajoko
Age:  34 born 8/18/80
Location:  UK
Address:  unknown
Phone:  unknown
Email:  deborahhassan13@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk, Mate 1, Match.com, Spark,
Report:  She says she is in Nigeria with her daughter Kerry out of money but just received a 1.5 Million dollar check for doing some work down there but doesn't want to cash it.


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