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Name:  kseniya  shabardina
Aka:  Ekaterina
Age:  29
Location:  Russia, Kungur
Address:  unknown
Phone:  unknown
Email:  Fakanol24@gmail.com or trick612@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Might be Tour.dream travel agency
Report:  Dang it I just wanted to copy and past it here

Name:  Austeja  Kanas; Kanastie
Aka:  Dalia Kanas; KKBBUM
Age:  35
Location:  Lithuania, Vilnius
Address:  
Phone:  +37062495151; +905338844460
Email:  kanasausteja@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com, facebook, viber, skype, whatsup
Report:  Feb 20 - March 15. Austeja Kanas from Vilnius, Lithuainia. Met her on Match.com or rather she met me. 35 years old, 5'9, slim, looks very good. Very charming and patient. In three weeks she want to chat every day at some point. Has fake Lithuanian passport (checked with embassy). Takes her time but doesn't appear on Google, but, with a few almost empty accounts on G+, Facebook 2. Chat with her on Viber, Skype, talked on the phone. Her video/audio unfortunately never works so haven't been able to see her live on Skype or Viber. She sent

Name:  Anastsia  Zaitseva
Aka:  unknown
Age:  33
Location:  Ivanovo, Russia
Address:  unknown
Phone:  unknown
Email:  anastasiazaitseva8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  Asked for money for travel to USA. Sent $290. Never heard from her again.

Name:  Juliana  Auther
Aka:  Amgie Seun Sailes and others
Age:  29
Location:  Kumasi, Ghana; California, USA
Address:  unknown
Phone:  unknown
Email:  lovia.osaah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  She initiated contact via Skype (but did not share details with me). Her skype name is juliana.auther01. Within minutes of starting our first chat, she said she was in a difficult situation. Her father (supposedly a Ghanaian man) had bought land in southern Ghana, then passed away. The land is now under dispute between a local village? (town?). She needed US$600 to go to Accra to meet with her lawyer, and to pay the costs of the two of them traveling to where the land is to make a claim. I am to be her beneficiary (also her husband, apparently). She is at this moment waiting for me to check my bank account to see if I can help her. Before I tell her to go away, since this is so obviously a scam, I will make sure I have a copy of the Skype chat. I have two photographs of her, one from her profile (which matches a photo associated with Angie Sailes) and another which I asked her to send me so I could see her clearly (also in the Seung collection). No money has changed hands, and I do not plan to send her any.

Name:  JUDITH  SAMBOU
Aka:  unknREVERENDAown
Age:  49 ANOS
Location:  SENEGAL,CAMPO CATOLICO DE REFUGIADAS EN DAKAR
Address:  NO SE
Phone:  02217865053
Email:  SAMBOUJUDITH@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  NO
Report:  SE DICE REVERENDA DE UN ORFANATO CATOLICO,NO ES,COBRA 8000 DOLARES POR REFUGIADAS HUERFANAS PARA QUE SEAN LIBERADAS,SE HACE ENVIAR EL DINERO POR MONEY GRAM O WESTERN UNION,NO DA RECIBO DE LO QUE SE PAGO,O SEA VOLVIMOS A LA ESCLAVITUD O TRATA DE BLANCAS DELITOS PENADOS POR LAS LEYES TERRENALES Y DE DIOS.

Name:  Pikuleva  Elena
Aka:  Elvira Sirmonova, Olya Krasotka, Anastasia Fedyaeva, Svetlana Ustemchuk , Masha Kozlova , Pewunina Elena ,Elizaveta Chernetskaya , Anna Knyazeva,Valeriya Iam , Maria, Krasotka, Svetlana Ustemchuk , Masha Kozlova , Anastasiya Slusarenko ,Yulya Naumova
Age:  30
Location:  Kirov, Ulyanovsk, Navapolatsk, Grodno, Kiev,Nikolaev, Moscow, Simferopol
Address:  Kirov 610027, Azina No.44 / Moskovskaya 122/417, 610033, Kirov / Stroiteley 13 Cheboksary 482003 /
Phone:  +79278867432, 0988756867 , 0975576565
Email:  elemamat@okgmail.ru,eluly@bkgmail.com , Love_lyamyr@jmxmail.com, eleenna@okgmail.rukrasotka_bik@bkgmail.com, : peyamoi@yahoo.com, krasotka_bik@bkgmail.com, elenakk@kirmail.ru, elenalapka@yahoo.com, elenas@yahgmail.com , elenakluh@yahoo.com , vealeks
Skype:  
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On web sites:  smtp3o.mail.yandex.net (nwsmtp/Yandex) with ESMTPSA id zRnUTCS5Os-PXZSqhnf; Sat, 12 Mar 2016 11:25:3
Report:  A typical male scammer who has patience, who stole the identity of a woman, this is almost certainly. An animal do make

Name:  Monica  Amenyo
Aka:  Deborah owusu Mensah
Age:  35
Location:  USA NY
Address:  921e180st, apt 3a,Bronx, NY, 10460
Phone:  unknown
Email:  monicaamenyo4441@gmail.com,amenyomonica80@yahoo.com.
Skype:  
Messengers:  
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On web sites:  Armoory,yahoo chat and hangouts
Report:  On Thursday, December 24, 2015, 9:52 PM, Monica Amenyo wrote: Hello jeff , I'm Monica your friend on amoory, Thanks for looking into my profile and for also sending me your email address. I will brief you something about me, I've never been married, no children, I have been single for a long time, busy studying and obtaining my certificate, I am now working as a nurse, I recently decided to go into relationship, because we are all growing old not younger anymore, I was raised and born in Bronx,NY.USA, I know i have never been married, I have been single for the past 4 years, my fiance died of lungs cancer, it was a big hit and blow to my heart, so it's been hard getting into relationship, but life is too short to seat and play the blame game, I know it's been long for me, but I also know I will be a good and respectful wife to my husband, because I am responsible lady, I believe in honestly,respect,openness,understanding are the ingredient to turn a relationship into something unimaginable and special thing, I want to fall in love and be loved back even more, I am a passionate woman, I care about the world, but the people around me even more, I don't hide my feeling, or hide from telling the truth, because it will come back and hit you very hard, I like to walk hand in hand with my partner because I would like to display in public, it show and prove how committed you are to your partner, Like walking hand in hand at the beach, kissing at public places, It just looks cute and nice to me, I don't mind going everywhere with the man of my life, I am a one man woman, I treat my man with care,respect,kindness and most of all with love. No slave or servant, we will treat each other equal and even more special, love is a great and special feelings, but it hurt more than anything in the world when broken, I want to fall in love and grow old with the man of my life,it's then you will know how sweet and outstanding feeling it is, that is the kind of love i wish to experience. I will hold and keep your love and heart in the safest place in my heart, and cover it with the power of our love together, I want our love and relationship to be the kind that people will look and follow, i want a love that poets will write stories about, I want the kind of love that makes history, and the kind we will both have stories to talk about. I was just about to go to bed, because I have been busy working, then you came into my thoughts and I remember i had to send reply to your kind and nice mail, I will attach some pictures to this mail and i will be patiently waiting for your reply soon....

Name:  Lily  afunyah
Aka:  unknown
Age:  37
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  lilyafunyah2k@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me
Report:  a typical romance scammer

Name:  helena  asante
Aka:  unknown
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  meet 4u
Report:  She need a money, she wana to send money with money gram or westrn union

Name:  Marilyn Anna  Lane
Aka:  Diana Essel Diana Eppel
Age:  32
Location:  Accra Ghana
Address:  12Th Slantos Road Accra Ghana 00233
Phone:  233244556126 233244336126 14437130980
Email:  dianabadu31@yahoo.com
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  Has been talking to me for months using a phone registered to Brett Lovelace. He must have been one of her scam victims as well. She told me he was her family in the military who gave her that phone to call back to the US. The phone was disconnected a few days ago she said her cousin got deployed and had to cancel the phone but still wanted us to get married and would accept my kids even though I'm newly divorced. Someone stop this woman!


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