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Name:  Mariya  Chernova
Aka:  unknown
Age:  29
Location:  Russia, Moscow
Address:  unknown
Phone:  +7(495) 496-46-63
Email:  mariyac432@gmail.com
Skype:  
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On web sites:  unknown
Report:  She contacted me first by mail saying she wanted to talk, she didn't mention any website, just sent a mail. We wrote each other for almost a month. She rarely answered to direct questions I used to do in my mails. After a while she told me that she wanted to come to my country and that she was doing some paperwork in the embassy of my country in Moscow, then she said she had no more money for the plane tickets and asked me to send her 800 dollars for the tickets. Then she told e to transfer the money to other person, who supposedly was renting her an apartment because she (the scammer) had some problems with her documents and she couldn't pick the money. This is the name she gave for the transfer: Vologzhanina Anzhelika After doing some research I saw the photo of this girl in a website where similar mails to the ones she sent me were published, but she had many different names, so I din't sent any money and she never wrote again either.

Name:  Sandra  Gaisey
Aka:  Sandy Gaisey
Age:  30
Location:  Accra Ghana
Address:  No 22 Abeka Road 00233
Phone:  233 209345929
Email:  sandra.gaisie10@gmail.com Sandra.E.Gaisie@outlook.com
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On web sites:  Facebook
Report:  Attempts to friend you on Facebook. After making you feel comfortable asks if you can accept high dollar electronic items, like brand new laptop computers, smartphones, etc., and then forward them to Ghana. If the mark is hesitant then an offer is made to sell those items at a local pawn shop and transfer the money to Ghana. Individual contacted me via Facebook Voice several times and I could hear a man's voice in the background coaching the young female what to say and how to say it. If the mark hesitates to deliver either the 'stolen' goods or the money transferred then the 'uncle' calls threatening to report you to the police. The calls are from Google Voice with a Los Angeles area code but originate from Accra Ghana. The mark are sent photos of a nude woman to entice the mark to form a romantic and sexual relationship. The photos are not of 'Sandra Efya Gaisie' but of Raven Riley, a retired US adult film star.

Name:  Tatyana  Omutova
Aka:  Tatyana
Age:  25
Location:  Ekaterinburg Russia
Address:  Lenin Prospect
Phone:  unknown
Email:  annsnow212@gmail,com
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On web sites:  E-mail only
Report:  asking for money, to come to the U.S.A E-mailed me, said I was on a dating sight.No money was sent to her,I new something was up.Talked to her about 2 months,also sent me pictures,and video of her.

Name:  Charlote  Fletcher
Aka:  unknown
Age:  33
Location:  Acraa
Address:  unknown
Phone:  unknown
Email:  Charlotte.fletcher717@gmail.com
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On web sites:  esatloveswest
Report:  skype name charlotte.fletcher717 name on site esatloveswest sweetnature100 Country Ghana City Acraa

Name:  janet  konadu
Aka:  unknown
Age:  27
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  only in skype
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On web sites:  skype
Report:  want you to send money ,or buy food on the internet

Name:  Hannah  sambo
Aka:  unknown
Age:  24
Location:  Sudan
Address:  unknown
Phone:  unknown
Email:  hannahsambo3@gmail.com
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On web sites:  Yes
Report:  I felt i could make a good friend with you, My Name Miss Hannah Sambo i am ( 24years) old, i am from Dar fur Sudan in northern Africa, My late father Dr Aback sambo was chairman a managing director ( AKIMBO INDUSTRIAL COMPANY LTD),in DAR FUR a city in SUDAN,, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee, i hope to see you face to face someday. i don't have any person to help me here in the camp even to eat food here is a very big problem to me, i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to. i thank God who bring you in to my life i pray and also have the Faith that you will make me to gain back my freedom, i promise to love you with all my heart, Will you help me to come to your country so that i can gain back my freedom?? or Will you en-back me on a transfer of fund?, i have my late father's Death Certificate here with me which i will send to you latter, because when he was alive he deposited some Amount of money in one of the leading bank in which he used my name as the next of kin only Child of my late Father, the amount in question is ?5.3Million (five Million Three Hundred thousand British pounds) The bank has only requested me to seek the service of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i contacted you, i will like you to help me Transfer this money to your Account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret from people in the camp the only person that knows about it is the Rev Father who is taking care of us he the General overseer of Christ for all Church here in Senegal because he is like a father to me, I will love to hear your voice you can call me through pastor phone below this is his details, Rev Father Johnson Matthew +221-774985431 if you call tell him you want to speak with Hannah Sambo, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation, in the light of above i will like you to keep it to your self and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it, your suggestions and ideas will be highly regarded as well. Please tell me if you are welling to help me in transferring this money to your account try and reply me very fast and also send me your picture and contact information such as FULL NAME ....................... ADDRESS ........................... AGE / OCCUPATION ................. PHONE NUMBER .......................... I will be waiting for your kind respond as soon as possible, Yours in love Hannah .

Name:  Selina Henry  
Aka:  unknown
Age:  53
Location:  Bayonne nj
Address:  unknown
Phone:  201-620-6954
Email:  Selinaheryb2@gmail.com
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On web sites:  ?
Report:  Claims to be from Bayonne in NJ. Daughter of Henry builders and then hit u up for money as she goes to bulild on a site in accura Ghana west Africa

Name:  Lilia  Petrovskaya
Aka:  Faustina Tiwaa
Age:  29 she claims
Location:  Florida, Santa Maria (Cape Verde), and Accra
Address:  unknown
Phone:  unknown
Email:  tfaustina68@gmail.com
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On web sites:  Skype, Facebook, VK, and Yahoo
Report:  She claims to be 29. I have read the other reports. The person named

Name:  Linda  Almendarez
Aka:  unknown
Age:  unknown
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  almendarezlinda@yahoo.com
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On web sites:  cdates.com
Report:  Am Linda Kyle Almendarez from Anderson Indy US but at the moment an in South Africa.I am 5*8 ft tall slim. Blonde hair. Hazel eye ball....Am Spanish by birth am the only daughter of my parent,i lost my Dad when i was 5 years that was when my mom choose to come back to US with me and my brother am single never been married before no kid...presently am in South Africa am here to supply a newly company that just open over here .....I have a full life great friends, loving family and a job and social life that I adore but I am missing a love relationship. I am really just looking for friends first and trust God and nature to do their part from there . Love to read, love to dance, love good wine and intelligent conversation and I love serving other people. I am a very passionate person which makes me a lot of fun but can also make me a huge pain in the butt at times. I can be strong willed and strong opined but can admit when I am wrong. I don't have a real

Name:  Olga  Kovalenko
Aka:  unknown
Age:  22
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  ?olchikthebest@ua.fm
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On web sites:  Anastasiadate.com
Report:  She initiated the contact. After some e-mails and chats she said her computer broke and needed one thousand dollars to get a new one. I didn't comply. I ordered flowers from a private company and found out the person getting the flowers was a skinny blonde. I told Anastasiadate and she is still on there


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