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Name:  Clara  Jones
Aka:  unknown
Age:  30
Location:  USA Ellenton
Address:  unknown
Phone:  unknown
Email:  clarajones808@gmail.com
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On web sites:  yes
Report:  This woman is a scam artist with marginal photoshop skills. She avoids all questions and sticks to her script. I strongly suspect she is really a he. This person finally hit me up for cash to be sent to Nigeria.

Name:  Esther  Habimana
Aka:  unknown
Age:  24
Location:  Rwanda
Address:  
Phone:  221778638664
Email:  estherhabimana01@hotmail.com
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On web sites:  Gmail.com
Report:  She wants a help to collect here Late Fathers Amount deposited at Bank in London. She says that Name of her father is Prof. Wilton Habimana. She is so fake even she send each and every document which looks Original but its not, Please we aware with that types of Scam mail. Dont be greedy you wil loose your every money you have but you will not be trnsferred that money because its Fake. There are lots of people engage in this master Plnning even the girl from India is also engaged. So please be aware with this fraud.

Name:  Irina  Aktanaeva
Aka:  unknown
Age:  32
Location:  Samara
Address:  unknown
Phone:  007 962 5904684
Email:  irka.ak@ya.ru
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On web sites:  Russian dating.com
Report:  She ask me on that website to invote her to Germany. And ask for money for an intl Passport and visa. She told she has got both, and now want a flight. As she was at the airport she that the ruusian custom will not leave here, cause she has not enough money in pocket. I ask her to sent a copy of paaport and schengen Visa. The Bundespolizei has checked the Visa they told it was a fake and investigate against Mrs. Aktanaeva. I think they will have access, caus she gives me a bank account no. Of the VTB Bank( Deutschland) AG Branche VTB 24 n(JSC) Moskau. I think alaso in moskau you have ti give an identify card to open a account. So the legal department has a good chance to catch her

Name:  Julia  Kinv
Aka:  unknown
Age:  30
Location:  Nizhni-Novgorod, Russia
Address:  unknown
Phone:  unknown
Email:  juliakinv@mail.ru
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On web sites:  unknown
Report:  She spent two months ignoring most everything I say, never answering any questions, just telling me over and over how much she loves me, then says she applied for visa and suddenly can not afford plane tickets and wants me to pay 1630 to her for plane tickets to marry me, even though we've never met. She also refused all contact information except the email address. She also sent me tons of photos and got upset unless we talked ever day by email. Absolutely ridiculous. Also, sometimes, the way she talked, I think it was a

Name:  Natalya  Andreevna
Aka:  Svetlana Komarova
Age:  29
Location:  Niagan, Russia
Address:  unknown
Phone:  unknown
Email:  wezewu@gmail.com
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On web sites:  match.com
Report:  Typical scam...contacted me first, was in love with me in two weeks, wanted to come here. Bought her own tickets by getting a loan

Name:  Ellie  Morris
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  233503007624 223240336680
Email:  cartelo200@gmail.com
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On web sites:  gmail.com
Report:  This woman is a scammer, with every story you could imagine, from gold to car accidents. Sends you all kind of pictures and how much she loves you, this woman has to be caught and stopped. She got me for over 10k and I don't want to see this happen to anyone eles. She scams with a man named Prince Oteng Boateng , address is P.O.Box 731, Mango Lane, Winneba, Ghana.

Name:  Joyce  Pearson
Aka:  
Age:  40
Location:  China
Address:  unknown
Phone:  unknown
Email:  btwluv42@gmail.com
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On web sites:  Dating Scam
Report:  May 12, 2015 Said she was in China working on a orphanage. Said she likes my profile on the dating site, I never had a profile on any dating site, said she needs money, to western union or money Gram it, the name she gave was a Nigerian name to wire it to.

Name:  Amber  
Aka:  unknown
Age:  29
Location:  Palmdale, Ca., USA
Address:  unknown
Phone:  unknown
Email:  Amber3274@match.com
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On web sites:  Match.com
Report:  Amber may be the same as Scammer Natalia Suceter. But the photos are different. She Favorited me on Match.com, then we exchanged Winks, then started e-mailing each other. She e-mails me almost every day. Some of her letters are identical to the one below submitted by Mark (USA). Initially her name was Amber, later she said her real name was Natalya. She said her dating site told her to use Amber. Her Match.com Profile said she lived in Palmdale, Ca., USA. Later she told me she lived in Kurtamysh, Russia. She is a beautiful woman, inside and out. Perfect wife material! I had been pinching myself saying

Name:  Eunice  Lamptey
Aka:  Asher Nelson
Age:  35
Location:  Philadelphia, CA; Ghana
Address:  unknown
Phone:  unknown
Email:  AsherNelson@yahoo.com
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On web sites:  agematch
Report:  She goes by the name of Asher Nelson and claims to live in Philadelphia but in Western Africa as a nurse working with the World Health Organization.

Name:  Alena  
Aka:  unknown
Age:  32
Location:  Russia,Perza
Address:  unknown
Phone:  unknown
Email:  alenbelen@yandex
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wants to know what I do for work Wants money


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