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Name:  Gulja  
Aka:  gula - skype : gulnara-guln
Age:  26
Location:  Russia
Address:  Moscow
Phone:  +79260594887
Email:  gula-bd@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  mail by unknown lady...posted as scammer in other sites with stolen pics

Name:  Tamara  Huang
Aka:  unknown
Age:  29
Location:  Singapore, London
Address:  unknown
Phone:  +6591988591, +447904315782
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She contacted me first on match.com dating site. Claimed to be in London to sell her late father's house. After chatting on Whatsapp for a week, she asked to do a video chat on Skype and soon after asked to borrow $2,300 due to her credit limit being busted. Then claimed that she couldn't leave London after selling the house because the agent that sold her house wanted her to pay up all the commission due to them, though the original plan was to pay a small deposit and pay the balance after she cash her check in Singapore. She asked for a loan of about $38,000 but I told her I could only raise $10,000 buy selling some of my investments, and it will take about a week. She got the money from me a week later and almost immediately asked for more because she needed money for an appendicitis operation as she had been warded. I then refused to send any more money over. She pleaded with me for a few more days before becoming uncontactable thereafter. All money were i-bank transferred to her Singapore bank account. I had contacted match.com twice to voice my concern. Their only reply after my second complaint was that they had investigated and that appropriate action had been taken against her. But since their reply, I can still see that she's still very much active on the dating website

Name:  Jana  Rostorov
Aka:  unknown
Age:  30
Location:  Yagodinka, Russia
Address:  unknown
Phone:  (863) 25-18-629
Email:  jana@rostovarea.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received letter saying she saw me on craigslist, which I have never been on. Wrote very nice friendly letters, although I knew from the beginning that she was not for real. I am too old for her and told her so. she continued writing and really laid a good foundation if she had written someone who had not been through this sort of thing before. I gave her an equally believable scenario concerning a string of bad luck that I was going through and she abruptly broke off communications. I found several letters and pictures on this site that were exact duplicates of those received by me.

Name:  selina  ansung
Aka:  selina flourish
Age:  35
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  selina flourish@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i nhave been scamed out of a lot of money from selina over two years now and just found out that she and her brother mark ansung are scamming guys for money things ask for cash sent byee western union or through money gram I reasonently found multible sites and multable names she uses such as roderline wright :janet tom:doris doku;and so many others as I found when I searched

Name:  Kimmi  Fati
Aka:  unknown
Age:  20s
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  kimmy.fati12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scamming a vulnerable 86 year old man

Name:  Nora  Manuel
Aka:  unknown
Age:  32
Location:  Colorado Springs, CO
Address:  unknown
Phone:  unknown
Email:  coolnora14@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist Personals
Report:  Here's

Name:  Emiliane  
Aka:  unknown
Age:  35
Location:  Port Louis, Port Louis District, Mauritius
Address:  Port Louis, Port Louis District, Mauritius
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another african scammer

Name:  Aisha  Azard
Aka:  unknown
Age:  26
Location:  VORONEZH CITY RUSSIA
Address:  unknown
Phone:  +79660197418
Email:  azard.aisha@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.bestmuslim.com
Report:  A Russian who Called Aisha Azard ask my friend for money to come to him and he sent her the money and she didnt come, And he booked her a flight ticket and he lost all the money. He send her money on the same name Aisha Azard and her email is azard.aisha@yahoo.com her phone # is +79660197418. And Im gonna post her dec and pics. Is there any way to go after her???? please let me know and she is useing the same name to get the money. TNX :cry: :disagree: :disagree: :cry: :cry:

Name:  Yana  Moroz
Aka:  unknown
Age:  29
Location:  Ukraine, Dnepropetrovsk
Address:  Mira 4/A Apartment 5, Dnetpropetrovsk, Ukraine
Phone:  +380 98 034 0797
Email:  Yanna13011985@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  rusian personals
Report:  A divorced girl, 29 yo. Living with her little Sophia. After some Skype conversation, she wanned to see me. But has no passport. Need money for passport. I sent her the money. We decided the dates. She need money again for babysitter because no one will take care of the daughter when she will be with me. Doesn't want to share the passport details. After sending money for the babysitter, she disappeared for a while. When she came back, she played the role of innocent, and she does not trust me. After couple of months, she contacted me again saying she missed me a lot and could not find any other man to be with. This time, I played a game to her, and send her to a 3 hours distance (a bank in another city) to collect the money. Obviously, there were no money at all. If you'll let me, I wanna share the pictures of her and Skype conversation between us as well.

Name:  Armah Nii  Arthur
Aka:  Accra
Age:  32
Location:  Accra Ghna
Address:  Name: Armah Nii Arthur Street address: 65 kasoa street Code: 00233 City: Accra Country: Ghana West Africa Armah Nii Arthur P.O.BOX AT 1312 ACHIMOTA-ACCRA GHANA
Phone:  +233236074979
Email:  heartofniiarmah1012@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eastloveswest
Report:  Great scammer with many stories and lies I have pictures how can I send them


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