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Name:  Tsukan  Darya
Aka:  Daryaunknown
Age:  30's
Location:  Russia Permkraj
Address:  Perm Streetunknown
Phone:  unknown
Email:  daryanttt@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  n/a
Report:  She fell in love with after several e-mails. She professed me as her ever after love and wanted to meet me in Maryland and live with me on her 90 day visa. She was able to cover the airline ticket costs and visa costs except for $580.00 She is waiting for me to Western Union her for $580 this week and she is asking for my phone number. She contacted me out of the blue and I never sent her s photo although she claims to look at it often.

Name:  trisha  tabon
Aka:  unknown
Age:  19
Location:  phillipines
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 and skype
Report:  ask for mony to food and eletricity and for her rent I have sent some small amounts for food and every time when she wants to have money she send a naked photo,

Name:  kristina  gomez
Aka:  unknown
Age:  32
Location:  zuhai china
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 and skype
Report:  she is saying she want to come here to sweden and send me some mail from a fake travell agency in china,they send me reply even when have not answer to there emails about travell infoi tryed to find info on this agency i china and no one have ever hear about it this is the first mail from travel agency Atten Kristina Gomez, Thank you for giving SANCHEZ TRAVELS the opportunity to make your travel arrangements. Sanchez Travels offers a package deal which includes Visas and Plane Tickets. According to your inquiry, We can provide Visitors Visas Valid for Six (3) Months to Sweden . Below are the necessary requirements that usually allows the holder to remain in Sweden for a maximum of visa. (1) Two (2) passport photos (2) Current Chinese Visa (3) Confirm round-trip ticket purchased from Sanchez Travels Flying from Guangzhou, China (CAN-Baiyun Intl.) to Gothenburg, Sweden (GOT-All Airports) $650 (Six Hundred and Fifty US Dollars) (4) $400 (Four Hundred United States Dollars) for visa, medical fee and service charge. Breakdown as followed: Visa Fee : $150 Medical Fee: $150 Service Charge: $100 All other supporting documents will be provided by us. A waiting period of 10-15 working days to process this application. If you have any further questions, do not hesitate to email us. Thank you. Sincerely Tian Chen, Contact SANCHEZ TRAVELS + (86)- 157 3011- 7543

Name:  Alfedan  Saplot
Aka:  unknown
Age:  18-25
Location:  Philippene
Address:  Makati philippines
Phone:  unknown
Email:  None..using apps like line
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  A person : girl or a man using deferent accounts and apps to connect with people He/she will send you this infornations to send the money throgh western Union : first name :alfedan lastname : saplot city : makati country : philippines post code :3013 I don't know if it the real name if the scammer.. but take care He or she might track you and scam you by a sex video call..I've been a victim Still don't know what to do..

Name:  Rose  lucas
Aka:  unknown
Age:  32-33
Location:  Ghana Accura
Address:  302 Oak Accura Ghana.00233
Phone:  233-54-030-3263
Email:  rosulucas@live.com
Skype:  
Messengers:  
Social:  
On web sites:  non am aware of
Report:  Starting writing over 9 months ago, Email, tex, Tel,..Wanted to come live and get married etc. Spent around 5K for Police background check, Passport Visa, Medical shots, Medical insurance etc. Rose was to fly into Seattle on 5 DEC 2015....But I get a phone call at 3:30 in the morning from a Ghana customs agent claiming to have stop Rose trying to take GOLD out of Ghana without the proper paper work and that for 3k he could let her go...I stated no this is scam, He stated he is doing GODs work etc....Anyway long story short she is now asking for 35k because if she does not pay this she will be going to jail for 8 years...I want to nail this person to the wall...She still in contact with me, am leading her along trying to get more information from her...OH she lives with her

Name:  KAREN  TANBOOR
Aka:  unknown
Age:  35
Location:  UNHCR REFUGEE CAMP BENIN
Address:  12 MESSIBO STREET 23,COTONOU
Phone:  +229 98841354
Email:  KKVTB@YAHOO.COM/KARENYUANZHOU@HOTMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  LOVEHABIBI/TRUSTED SINGLES
Report:  she pretends to love you and marry you in the future and requests money to obtain entry clearance from the Camp or obtain medical clearance before flying off to join you. She makes a booking on Turkish Airline, which obviously expires after 24 hours if no ticket is actually bought. Quite determined and slippery lady.

Name:  michelle  lawrence
Aka:  england
Age:  38
Location:  ramsgate in kent
Address:  31 rockstone way
Phone:  unknown
Email:  gab_omaley@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  ask u mony for the comes living with u for alltimes but when u ask here how the pay u most do this with western union see said see works in the army in irak but see do not this see are only in england gabreil omaley are here nickname in this

Name:  Elena  
Aka:  unknown
Age:  36
Location:  Russia
Address:  Kotel'nich street Sovetskaya 131_10
Phone:  unknown
Email:  elenkakrasavica@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I received emails from a scammer want to post both letters received as well as photos they where accompanied with which I am sure are not of them but stolen photos of someone else but I do not know how to submit emails or photos to site both for sites verification as well as I do not know if site already has scammer in it's database of scammers.

Name:  Ekaterina  Venzel
Aka:  unknown
Age:  28
Location:  Russia, Yartsevo
Address:  unknown
Phone:  unknown
Email:  ekalavanda@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I recieve a mail from this girl who said has my email from the building love agency. I got one month contact, and find some strange situation with the form of the letters, feel automatic correspondence, not answer all my questions. I search and find the same words from this page in the scam letters to Ricardo (Colombia), and also in other scampage

Name:  Princess Diana  Kumah
Aka:  unknown
Age:  37
Location:  Ghana Acraa
Address:  unknown
Phone:  +14256789237 +233573512181
Email:  mmblopes@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eastloveswest
Report:  Great Scammer with kindness. She knows very well how deceive you


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