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Name:  Sadia  
Aka:  unknown
Age:  37
Location:  Hong Kong (Ghana)
Address:  unknown
Phone:  unknown
Email:  candy_lukman@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I belive this person to be a scammer,...i had a scammer do a scam on me some 5 mouth a go and this person is saying the same kind of things just like the scammer did some 5 mouth a go to me and this is going on right know 8/20/07

Name:  Carey  Tola Spencer
Aka:  Daria Pavlenko
Age:  22
Location:  Zhitomir, Ukraine
Address:  unknown
Phone:  unknown
Email:  http://ualadys.com/mailbox_readwrite.rpx?mid=197433913
Skype:  
Messengers:  
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On web sites:  http://ualadys.com/
Report:  I have been writing to this girl for 2.5 years and I just saw her picture today on this site. I had no idea she was scamming me. We talk each day and I received a letter from her through the agency a short while ago today (8-20-07). I always thought she was legit, but now I am scared that I am being scammed for real. She states that she is currently studying to be a Pharmacist in her country and needs one more year to get her degree. I had just asked about visiting her in late December or early January and I got a response saying that she is busy and that maybe it would be better if I visited her in Autumn.

Name:  Julius NII  Quaynor
Aka:  Accra, Ghana
Age:  38
Location:  Africa
Address:  Accra, Ghana
Phone:  unknown
Email:  peace_amenku
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This woman talked to me and saw my profile on Yahoo. She said she didn't have airfare to America. I sent money for each thing she requested and she showed me fake documents. A police chief name majoramaro@yahoo.com sent a bill for 3700 dollars for his services and her agent Havard Wilson sent a bill for 3200 dollars. I sent the money by money-gram and she claimed someone got the money 15 minutes before she got there. The bank at Ghana stated she received the money. They have been well schooled and work in groups have documents that look legal and if the beauty of a woman could blind you sure certainly did. I hope that no one one else falls into a trap like me. It's better to keep with home cooking that way you know who you talking to.Is there any way to stop such scamming?

Name:  RITA  JOHNSON
Aka:  princessfish
Age:  29
Location:  UK, NIGIRIA, MUNSVILLE - NY
Address:  unknown
Phone:  unknown
Email:  ritaatall@yahoo.com
Skype:  
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On web sites:  PositiveSingles.com
Report:  Claims to have dual citizenship in the U.S. & in U.K., to have been born in Munnsville,NY. & moved to UK w/mother when she was five. Now 28, is visiting her sick mother in Nigeria who needed a kidney transplant. Then claimed to have been robbed, and now needs money (couple hundred dollars) to take care of hotel bill, and plane ticket back to U.K. to get her money from former employer (claims to have been a model for HARRODS STORES in U.K. for 6-7years) so she can pay form her moms surgery.

Name:  Olga  Zemlyanushnova
Aka:  Olga Kashcheeva
Age:  29
Location:  Ukhta (Russia)
Address:  unknown
Phone:  unknown
Email:  olgasaw@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.hotmail.com and www.spray.se
Report:  The scammer uses olgasaw@gmail.com

Name:  Anahit  Shakhbazyan
Aka:  Marine
Age:  27
Location:  Yerevan, Armenia
Address:  Street Nork 13-65, 375047
Phone:  Said she has no phone, cannot afford one
Email:  ashakhabzyan@gmail.com
Skype:  
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On web sites:  http://www.myforeignbride.com
Report:  Said she lives with parents, has no phone or internet, uses Internet Cafe. Wanted me to send money for Visa/Tickets.

Name:  Natalya  Ignateva
Aka:  unknown
Age:  29
Location:  Sovetsk, Russia
Address:  unknown
Phone:  unknown
Email:  natal9014@gmail.com
Skype:  
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On web sites:  Relatieplanet.nl
Report:  Contact out of blue. Three weeks talking and then ask for money to come to the netherlands. Same picture as already posted.

Name:  Nelly  
Aka:  unknown
Age:  34
Location:  Russia
Address:  unknown
Phone:  +74957851102
Email:  exnelly@yahho.com
Skype:  
Messengers:  
Social:  
On web sites:  Christians Mingle
Report:  I had been reached by Nelly and everything went well for a wee or so until none of my questions or comments were being answered. It was all about her and her wanting to be with me here in the states. I spoke to a few friends of mine and they had almost been victimized to. So I did a search and boom just like that there she was. So I just kept playing on with the game she was running we even spoke a couple of times on the phone, but something just didn't feel right. I am sure I am not the only one that has had that feeling.

Name:  Irina  
Aka:  unknown
Age:  24
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  irinazoto@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is probably the second wave from a scam organization that couldnt get me the first time around. Her e-mail just showed up in my inbox one day, so I continued writing her. My computer can read her

Name:  Elena  Paguba
Aka:  unknown
Age:  26
Location:  Kerch Ukraine
Address:  Voykova str. 32 apt 34
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I did meet Elena in september 2005. After 33 or 4 months writing and two telephonecalls where she asked me please come I decidded to go to the Krim in september 2005. From the first moment on te airport in Simferopol it was a wonderful time. A very nice, descent and kni girl. She did not ask a lot to spend too. I only give her something for her birthday, buy same clothes for her daughter and give her money for a passport. Because we found out that we want spend more time together and Elena was very happy when she could leave her country. In this case she was very honest. I did meet her friends, family ans all was very confidenial. The only thing what I did not understand was why she not want to show me her appartment. But when I did see this I all understand too. There you not want let live your dog. Ok, we made plans for 3 months the Netherlands. In December 2005 we made an appointment in Kiev to arrange the visa for her and Angelina, her daughter. Elena was afraid to travel the first time, so she asked me to come to the Ukrain. After 3 weeks Ukraine we went the three of us to Holland. Elena was really happy in my homecountry, all was so nice, good family, nice friends etc... The only thing what dud chance is that she did ask more and more. Clothes, presents. I thought that is because she thinks that we are rich and her me have other things than in the Ukrain. But the second period when she did come to Holland in June 2006 it starts to irritate me. When I did not give her what she want she was could be miserable for days. But I did love her very much, Angelina went in this period already to a school in Holland to look how that goes. And we decided to go for the visum for a permanent live in Holland. From this period I did not see her a lot because I had to start worka gain too after this year. This year 2005/2006 I was only busy with Elena and my account start to reduce very fast. In december I did meet Elena for the last time in Kiev where she had to do her examen for the visum, about the language, history and culture. She succeed for this with no problem. She cried like a child and was very happy, up to an happy live togheter. But in Kiev I was again more in shop buy clothes for her than we spend time together on a better way. From this period Elena start to ask more and more money. Her child who had in the first 1,5 year never problems with her health was week after week ill. And I did give extra money. Than this was defect in her house and one month later this. But I was thinking it is only a very small time and we will live together. No problem. Last June I went together with my daughter to Krim. First we spend one week in Yalta. Very nice city Yalta and Elena did change a lot fronm the outside(+5 kg), other hair, but more from the inside. All what I did buy for her in Holland was not good, not one thank you I did hear. and she did irritate me from the second till the last day. I was ready with this girl I thought. Only the last week she try to do her best again with me. Specially in bed. But I had my doubts about all. My only mistake was not to find out that moment what was really going on. Because I thought when I am back home she can forget that I will ever give her one grivna and I have first to think what I want with her. But when I was in Holland and I did check my bankaccount I could not belive what I did see. I did give her a average amount from 400 dollar per month. That is 4 times her salary. And in Yalta she was not afraid to say to me that I did not give her anything the last months. The last two months I try to find out what happened with her the last year. So we did many speak by telephone. But it was all about my caracter. She never did ask for money she said. Really every week she start about it; I have only 20 grivna, do you have something for me. I need pay kindergarten etc... And finally, two months before the visum was ok she did say I am afraid for you, you never believe me I want not live in Holland. How do you think that I did feel that moment. And how I still feel 2 months later. This was my girl, the girl I loved, and Angelina her daughter did call me her father. And I did spend about 20.000 euro for tickets, documents, her live there etc.. Meaby she had really the intention the first year to live with me the rest of her live. But the last year she really did steal my money. For this I have many indications; her behaviour, I did not see any of her friends in Kerch in June. She tried to make me angry whole the time,she start to do difficult to my daughter. She did very sneaky with her telephone. All not very nice after two years. And I have now only one conclussion. This girl who had really nothing two years ago is crazy about money. Better; the money made her crazy. And it would not surprise me that the next tourist is already there or will arrive very soon. And that her Ukrain boyfriend(s) knows all about this. People can do all for money there.


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