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Name:  sandra  william
Aka:  jennyforlove56,@sandra_w76
Age:  26,31
Location:  usa, illinois, Janesville, Wisconsin
Address:  unknown
Phone:  unknown
Email:  sandra_w76@yahoo.com
Skype:  
Messengers:  
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On web sites:  friendlife,spark.com
Report:  a woman contacted me in friendlife saying she is from the united states of america, from the state of ilinois, she says she is single, no kids, she is 26 years old, but i did some research and found out through one of her pictures that she has another profile in website called spark.com, she does look like a beautifull woman in her pictures, but i think it seems to good to be true.

Name:  anastasiya  salihova
Aka:  Anastasia Polezhaeva
Age:  30 (approx)
Location:  Kursk , Russia
Address:  Kursk, street, Belaya 15-7. zip: 305025
Phone:  unknown
Email:  ssofiyaloves@yahoo.com or ssofiyaloves@ourmaill.com
Skype:  
Messengers:  
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On web sites:  contacts by email. uninvited
Report:  Started contacting me a few weeks ago. Cannot remember where she saw my profile.She does reply to my emails in reasonable English so is reading content not just sending translated stock emails.Only operating from internet cafe and says time limited. She is using pictures of Russian Actress Ekaterina Krutilina. Very quickly falls in love and wants to marry . Having first said she could fund trip to UK now needs money for tickets. Father (pictured with her) is plastics manufacturer, Mother (pictured with her ) is retired teacher. She herself is a dentist (picture to prove) . She has agent in Russia who has sorted all problems with Visa etc and has said she can work here in UK.Just needs money for tickets 240 dollars, has dropped it from original 1000 dollars and will be with me in few days. All fake, could be man or woman. Very persistent when told she is scammer continues to protest innocence and still wants to marry me. Has a cousin Anastasiya Kurochkina who has worked in bank for 5 years. She can get money transferred from me to bank in Moscow. Bank Name VTB 24 (JSC) address Moscow Russia Swift code CBGURUMM Beneficiary (1) 4272 2902 3092 5562 ANASTASIYA KUROCHKINA No money transferred by me. Cousin may be in on scam as well and may be traceable from details or at least will know who scammer is.

Name:  Asante  Roland
Aka:  Melissa Roland
Age:  35
Location:  Ghana Accra
Address:  unknown
Phone:  +23357 130 1430, +233 2797 115 89
Email:  melissaroland8@gmail.com
Skype:  
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On web sites:  www.flirtmit.de, www.web-amor.de
Report:  Asante (Melissa) Roland contacted men through free websites. Allegedly Melissa would be the name of your grandmother. She tells that she was a nurse from Jersey City and at an Ebola Mission in Accra, Ghana. I checked at the outset whether an American Ebola in Ghana was, but found no evidence. But it is clear that there is not a single infection Ebola in Ghana and also no death blow was Ebola. She would be 168 cm tall and was born on 28.20.1980 and has long been a single because her last boyfriend had cheated on her with a girlfriend and looking for already eight months after an elderly man. After a few emails she send photos and then and a copy of her fake passport. I had left the passport at the US Embassy in Germany check for authenticity and it was a good fake. But all the pictures. who Asante (Melissa) sent, are from the Porno Star Aria Giovanni. In Spokeo can be found below record: https://www.spokeo.com/purchase?q=melissaroland8@gmail.com&url=http%3A%2F%2Fwww.spokeo.com%2Femail-search%2Fsearch%3Fcbx%3D1431100197298%26e%3Dmelissaroland8%40gmail.com%26sao1%3Dt104&pp=800&sao1=t104 She operates under the name Alina too: http://scamdigger.com/2015/05/alina-alinahelpgodyahoo-com/ http://www.romancescam.com/forum/viewtopic.php?f=1&t=25881 After a while she told then that she must pay an Internet bill about 80 Euro, but she have no money and asks

Name:  Anne-Gella  Osman
Aka:  Angela Brown
Age:  33
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  angelabrown745@yahoo.com
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On web sites:  Skype
Report:  Mrs Osman is collecting money from several scammers due Western Union, she contacted me stating that she has gold and wanted to sell it for investment purposes in my country Greece, she constantly was asking for financial support for all kind of things...hire a safe, pasport, sending the money, etc... Of course nothing ever came through, but I did not send any money as well. Although I sended money on her name for another lady who was

Name:  larisa  petreus
Aka:  unknown
Age:  34
Location:  romania timisoara
Address:  unknown
Phone:  +40728538511
Email:  laripetr28@gmail.com
Skype:  
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On web sites:  meetic
Report:  the contact is made through Meetic. After 2 days I contacted first by email and then by Skype, many video calls for 15 days every night. then he told me he wanted to come with me but had no money for the ticket, the money requested by western union told me that they served more money to guarantee for foreign travel. I have not given money, she got angry and I have not heard of Skype.

Name:  Natalya  kondratowych
Aka:  unknown
Age:  28
Location:  Murom, Russia
Address:  unknown
Phone:  unknown
Email:  mowapoda@gmail.com
Skype:  
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On web sites:  match.com
Report:  It starts off with a couple of questions about if this is what we both wanted and that if i just want a fling, then we can't continue. It was all good untill something happened to her that involved her losing her job. Then she makes it sound soo bad that it makes you want to help out. It starts with a small amount of money. Then the amount got larger. Then alot of things she says didn't make sence.

Name:  rita love  
Aka:  unknown
Age:  27
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  rital445@yahoo.com
Skype:  
Messengers:  
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On web sites:  skype
Report:  coming from Cypres living in ghana I love To share My Time with People I Love and care eg,friends and Family.well about my family i come from a very small unit Of Family My Mother and I.

Name:  Jessica  Daley
Aka:  unknown
Age:  33
Location:  USA, Lakewood
Address:  unknown
Phone:  unknown
Email:  jessica.daley@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist, chaturbate
Report:  After speaking with Jessica Daley, under a different name she presented herself as, she had gradually gained my trust. Well no wonder, as she then proceeded to ask me to deposit some money

Name:  sabina  areweety
Aka:  rubylove.kallenbrown
Age:  27
Location:  accra ghana@marcosjr_avila: @SirHarveau I belong to stop scammer now and gave them everything I had I the female. I also gave everything to The Ghana police . That it.
Address:  unknown
Phone:  unknown
Email:  sabinadupree@gmail.com
Skype:  
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On web sites:  waplog,ayi,googlehangouts,meet.e,whatsapp
Report:  I met her on meet.e.com.sent fees for travel and she never showed

Name:  SVETLANA  KARPOVA
Aka:  unknown
Age:  31
Location:  Narym
Address:  The postal index - 636611
Phone:  unknown
Email:  svetlana.prekrasnaya1984@yandex.com
Skype:  
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On web sites:  The women keeps changing her emails etc
Report:  This women, or person contacted me via email. Totally out of the blue; I have not been on a dating website for many years. She contacted me every few days, and eventually asked me to send her money via a money transfer, so she could come and visit me. She said she did not have enough money in order to get her tickets and pay for other expenses, i.e. travel documents etc. I aware its a scam for many reasons. Firstly, she contacted me, along with many others from an old dating data base I assume. Secondly, she never answered any of my specific questions, e.g. I asked her if we could speak using Skype etc. Thirdly, she eventually asked me for money, so she could come over to England to visit me. She asked me to send the money via (Money of Grams). Be warned, she has quite a few different photographs, and has a standard set of letters. She also has used different email addresses too. It is very obvious that she does not read the letters which are sent back to her, e.g. ignoring any questions asked of her.


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