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Name:  anna  permyalova
Aka:  unknown
Age:  27 or 30
Location:  Belgorod, Russia
Address:  unknown
Phone:  +79205278399 not active
Email:  anna.permyalova@yandex.com // antena.peermanna@yandex.com // anna.permyakovaava@yandex.com // pelamla.amma@yandex.com // anna.lapala@yandex.com // anna.permyakova@yandex.com
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On web sites:  yandex.com and other
Report:  she must have found my emailaddress somewhere. Contacted me several times since 01/2015. All the pictures she sended to me were already reported as scam on www.scamwarners.com under the name antena.peermanna // This kind of people can be very convincing, after a few mails they will ask you to send money for airline ticket. End of story. So watch out

Name:  Tina  XIAO LI'S
Aka:  unknown
Age:  27
Location:  china
Address:  unknown
Phone:  unknown
Email:  Tina Xiaoli ;
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On web sites:  asiandating.com
Report:  I have been chatting with this lady for a year now. So the time had come for me too pay for her too come to New zealand. so sent over $3000USD too a travel agency, (meyuan travel),which I do think now are working with her to scam me. Then they asked me too send another $5000USD , too suport her VISA application, which they informed me, I would get back. But still haven't as yet. Then all off a sudden after a trip too see her family, she came back and asked me for another $8,000USD to pay her family ,for her

Name:  marian  jones
Aka:  Accra Ghana
Age:  33
Location:  Accra Ghana
Address:  Accra ghams
Phone:  011233269467586
Email:  marianjones500 @gmail.com
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On web sites:  date hook up .com
Report:  Tell me her dad die she has to wait for lawyer to get her some money fly back to the united systate

Name:  Uriel  Deng
Aka:  unknown
Age:  23
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  babyuriel@live.com
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On web sites:  friendfind
Report:  Dearest One, Greetings of the day,I thank you for your response to the letter i send to you, i am highly satisfied with it. How are you now ? Mine, well i thank God for keeping me alive till this moment. It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me introduce myself fully to you, I am Miss Uriel Deng, 23 years old girl from Sudan, my hobbies are,reading novels,jogging,listening to music,cooking, tv and movies.I am the only daughter of Late Engr. Seaman Deng ,before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer,my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about this money since am the only child he has. I am constrained to contact you because of the maltreatment I'm receiving from my step mother,She planned to take away all my late father's treasury and properties from me, since the unexpected death of my beloved Father,Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father deposited the sum of USD$6.5 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in the investment, and i will like to complete my studies, As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 10% of the total money as soon as the transfer has being made if maybe you do not find me good enough to be your life partner, This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can call me with this phone number +221 777 440 664,this is Rev Paul Moses phone number who is taking care of us in the camp here in Senegal,because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss Uriel,he will call me because i am staying at the female hostel. I attached here my photo, Please do keep this only to your self please i beg you not to disclose it till i come over to you once the fund has been transferred. Yours truly, Uriel.

Name:  Tina  Xiao Li
Aka:  unknown
Age:  27
Location:  China
Address:  unknown
Phone:  unknown
Email:  tinaxiaoli87@gmail.com
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On web sites:  asiandating.com
Report:  she scammed me out off $8000USD. I have not herd from her since she received the money. says she lives in a hostel situation, in china. no cell phone number.

Name:  Olga  Metelewa
Aka:  
Age:  30 ish
Location:  russia kazan
Address:  unknown
Phone:  unknown
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On web sites:  zoosk
Report:  1: She did 2: Invited to chat on Zoosk 3: Since Jan 26/2015 4: Not until recently 5: Request initiated via email, her to me, requested $650 USD 6: There was no recipient, requested by Olga Fedorovna or Olga Metelewa, it was the first request

Name:  marian  Jones
Aka:  unknown
Age:  33
Location:  accra Ghana Africa
Address:  0233
Phone:  +233269467586
Email:  marianjones @500gmail.com
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On web sites:  date hook up .com
Report:  Been taking with her for about month and texing she claim her dad die there she claims she has pass port got got me for 900 dollars little a time

Name:  Gulja  
Aka:  unknown
Age:  26
Location:  Moscow
Address:  russia
Phone:  +79260594887
Email:  gula-bd Skype:  
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On web sites:  unknown
Report:  again this stupid scammer posted everywhere

Name:  Zulfija  Gajazova
Aka:  unknown
Age:  31
Location:  Ikryanyoe russian federation
Address:  unknown
Phone:  unknown
Email:  Zulfija@municipalclinic.com
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On web sites:  Municipal clinic.com
Report:  Very attractive ..stated she is children doctor in village outside of astrakhan Russia..only child Both parents dead. Convinced me of her humble and sincere nature....many photos and heartwarming letters...extremely well scripted...as the con unfolds and admittedly I actually felt cyberspace love...next the meeting...waiting for the request for money...insisted that she would Pay her way..that impressed me....then always at the last minute..when they feel the hook is set The emergency happens..pictures of brick thrown in window...dosent have enough for plane fare....being aware of scam I offered to prepay round trip ticket...she insisted that for her to get VISA she had to show her cheque for the purchase...BEWARE WHEN THEY ASK TO USE WESTERN UNION YOU ARE BEING RIPPED OFF....I ISAID O.K. BUT ONLY WOULD DO A BANK TRANSFERS.....of course there were refusals...then she sent me a photo of her USA visa ...damn this looked real causing me to doubt my instincts..so I checked image of a valid one on line and it's real...except for the lower rite RED numbers.....guess what you can purchase blank forms on line by the hundred count..just make up numbers and paste your photo..very convincing...first when you cannot contact them directly its a warning sign...zulfija Claimed she could only use the computer at the municipal clinic where she worked....impossible To validate her claim...but keep all emails to recheck there story ..they are clever like in the bogus visa but cross up when I tried to send money to her bank account...her reply is she didn't have one...so how can you chow cheque for airline ticket? This fact and making her aware she Was missing the red number on the BOGUS VISA stopped all contact from her......also one of Her photos with one of her friends I recognized from a scammer from over one year ago....which is where she got my email from...I doubt that she was in ikryanyoe but closer to Moscow ...and believe it is an organized ring....in the beginning her letters were so long and scripted so well I was hoping that she was real.....I lost no money in this charade ..but the Emotional roller coasted was stressful to say the least..I hope that someone can locate the Email address and bring these scumbags to task. I have alerted the local FBI in Asheville N.C. Where I live.hope this helps .

Name:  Kayla  Coleman
Aka:  unknown
Age:  28
Location:  US birmingham, MI
Address:  unknown
Phone:  248-633-8541
Email:  kaylacoleman28@outlook.com
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On web sites:  craigslist and facebook
Report:  A woman named kayla coleman is definitely a scammer. I met her through craigslist but, she seemed nice at first until I gave her my number and the scammer came out she started saying how she was broke and needed some cash. Of course i've been scammed before so I immediately started searching for any kind of information on this woman until i remembered she sent me a picture to my email. I used the picture on search and found out that picture has been used by other scammers. So if this woman contacts you or she asks you for money delete all contact with her immediately!!!!


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