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Name:  Natalia  Nikolaevich
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  whiteavvy@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hit on me on Dating Direct. Asked to email correspond. Sent increasing raunchier emails as she started to fall in love with me. After the bikni shots I explained that I will not givr her any money for anything but she is more than welcome to come to the UK to visit and I would pay foe flight and accomoodation directly if she was serious.

Name:  Sarah  John
Aka:  unknown
Age:  42
Location:  accra,ghana
Address:  unknown
Phone:  unknown
Email:  christlove071@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Worked on me for about a week and fell in love and wanted to be with me in America. When I asked her what it would cost to get her here, she rapped off $2050.00 without even blinking an eye. Told her I didnt have that kind of money, but over the next two days conversation always came back to the money.

Name:  Jelina  
Aka:  unknown
Age:  25
Location:  Accra
Address:  unknown
Phone:  00221-342 01 54
Email:  rubee_0@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Megadating
Report:  She wrote me and in the second e-mail she told me that she had money to invest in my country but she needed an account to take it out of her country.

Name:  larisa  panteleeva
Aka:  unknown
Age:  34
Location:  russia Kanash city
Address:  Gagarin Street, 10 flat 16
Phone:  0074957851102
Email:  larisapa@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  new -dating.com
Report:  request for traveling monney and fake documents

Name:  Ekaterina  Frolotchkina
Aka:  unknown
Age:  25
Location:  russia
Address:  Russia, Topki, Esikova street 5, flat 12, post code(zip) - 652300
Phone:  unknown
Email:  daruh_02@yanzex.net
Skype:  
Messengers:  
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On web sites:  yanzex
Report:  After about a week she flies to Moscow and then runs out of money and askes for help. About $800 worth of help!

Name:  Ekaterina  Iliushkina
Aka:  unknown
Age:  25
Location:  Vargashi russia
Address:  unknown
Phone:  unknown
Email:  green629apple@yahoo.com>
Skype:  
Messengers:  
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On web sites:  
Report:  says she seen you on hornymatches.com,alias pretty Pretty

Name:  JOY  JONES
Aka:  unknown
Age:  22
Location:  SENEGAL-DAKAR
Address:  unknown
Phone:  unknown
Email:  joy24jones@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  THE USUAL ASKING FOR MY BANK DETAILS WHICH I DONT HAVE

Name:  Fashima  Honey
Aka:  unknown
Age:  31
Location:  Ghana
Address:  00233
Phone:  unknown
Email:  honeysbride3k@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  SHe is a scammer and i want her to be arrested

Name:  Laicareil  Mansida
Aka:  Lacey or Shineth
Age:  As shineth 26 years old as lacey 30years old
Location:  Davao Phillippines
Address:  brgy.Obrero Baingbing Street 401 Matina Davao Oreintal 8000
Phone:  +639264431561
Email:  lacey_1330@yahoo.com
Skype:  
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On web sites:  AsianEuro
Report:  Started to chat with me in April under the name of Shineth & then her profile was switched. In September she got back to me under the name of Lacey. Wanted to communicate with me either on Yahoo or MSN. A very clever young lady sent me loads of pictures some of which I beleive are not the same person. Fell madly n love with me & kept calling herself my wife etc.Interesting reading

Name:  Anna  
Aka:  Ewa Sonnet
Age:  28
Location:  Odessa, Ukraine, Amsterdam
Address:  unknown
Phone:  unknown
Email:  anna8888@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  “Anna” contacted me at my personal e-mail. I do not know how he/she got it. He/she also sent the same letter to a friend. She claims to be from Odessa but her letters are coming from Amsterdam. She is using stolen photos of Polish model Ewa Sonnet.


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