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Name:  Kseniya  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ksen78iy@gmail.com
Skype:  
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On web sites:  gmail
Report:  I am not sure where this person got my e-mail address from and then I received an e-mail from out of the blue from this attractive blonde woman.

Name:  Debra  Richards
Aka:  unknown
Age:  32
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  debrarichards35@gmail.com
Skype:  
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On web sites:  facebook http://facebook.com/zozopicnick
Report:  She contacted me by e-mail from benaughty and wilddate4sex from the end of september and til today. She needed money forst for cabfare to the airport then customs issues, then taxes. When that was payed and on the way to the airport she said there was an accident and she was sent to hospital with a medical bill. I sent it to her and as they went out of the transfer Office she said they where robbed. All the money went through Western Union, Ria, and Money Gram and never in her name,only Maria and Marlene Jensen.The transfers happened 5-6 times in the amount of appox. $31000. I have not let on to her that I know it is a scam. Her picture is I think the same as Mary Joe in your register. Now she needs the money that was

Name:  judith  rollande
Aka:  unknown
Age:  35
Location:  kula lumpa
Address:  unknown
Phone:  unknown
Email:  jroll10@yahoo.com
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On web sites:  benaughty
Report:  She contacted me and feel in love with her in a week..she made me believe she was a Christian.I have sent her about 3000 usa before I stopped and started to question her intent to come here for xmas. I simply never heard from her again.

Name:  Pamela  hughes
Aka:  unknown
Age:  54
Location:  UK gosforth newcastle-upon tyne
Address:  unknown
Phone:  unknown
Email:  hughespamela60@outlook.co.
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On web sites:  older dating online
Report:  I reported this to the site and Hughes is now an inactive member. she is 54 I'm 74 she wants my friendship I've had 4 e-mails the first gave me her E-mail address, she said she was only on the site for a 3 day trial after about a week I checked the site and she had been active the previous 24 hours. Then the style of writing and the grammar are a give away, I became suspicious it just didn't feel right.

Name:  Wong  Lee
Aka:  unknown
Age:  40 ?
Location:  Shenzhen, China
Address:  8th Floor Eastern Banshan Building, No 18 Dongxi Avenue, Buji Town, Longgang District, Shenzhen , China
Phone:  +8613249880828, +8613046864793, +8675532949647,+8613243743022
Email:  atlastoursagency@asia.com inquiry@atlastoursagency.com customerservice@atlastoursagency.com alenarivera25@yahoo.com
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On web sites:  www.atlastoursagency.com
Report:  Meet ALENA RIVERA, (Philippine national)on AsianDating.com, she recommends Atlas Tours Agency can assist with visa, flights etc. Due to fly out of Guangzhou airport when detained with a gold bar, supposedly a gift for me, claiming she thought was gold plated and not declaring it. Paying to avoid Chinese prison and for her release, the Immigration and Customs hold the gold bar, her passport and $17000 USD traveller cheque. That was 12 months ago, through WONG LEE ( Atlas Tours Agency ) and their company lawyer PETER CHU, 189 Lin He Xi Road, Tian He District, Guangzhou, China (+86 13265633352) since then trying to finalise process to release these items, making payments to Wong Lee through his financial employees listed below: ISSAKA MOUSSA, 15B BUILDING LIUO GARDEN SHENZHEN, 518000, CHINA Western Union & (Postal Savings Bank Of China)account 44040000149359. DAVID SESAY,15B BUILDING LIUO GARDEN, FLOOR 9 BLOCK 6,SHENZHEN, 518000, CHINA. (Western Union) EMMANUEL COSMOS, 15B BUILDING LIUO GARDEN, FLOOR 9 BLOCK 6, SHENZHEN, 518000, CHINA (Western Union) DESMOND RICHARDS, 19 BUILDING FANTIAN, FLOOR 5, BLOCK 22, SHENZHEN CITY, 518000, CHINA (Postal Savings Bank Of China) account:44040000144081 Since reading here an identical scam to another Australian man, just a different lady, but the common is WONG LEE, ATLAS TOURS AGENCY. I have since confirmed her passport is Fake and Atlas Tours Agency (although a professional looking website) is Not a registered business in mainland China. I do feel a fool now in looking back, but blinded by the Love at the time has cost me in excess of $150,000 and 12 months of my life and a broken heart. These people are cruel and professional and I have learnt the hard way. Hoping this will enlighten their next potential victim around the world.

Name:  RALUCA DANIELA  CIOBANU
Aka:  unknown
Age:  23
Location:  SUCEAVA (ROMANIA)
Address:  unknown
Phone:  0743875762
Email:  raludece@yahoo.com
Skype:  
Messengers:  
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On web sites:  F.dating Ro-mantik
Report:  Brani di conversazione riportati da yahoo-messenger

Name:  Andrea  Horssen
Aka:  Andrea Van Horssen, Andrea Horss
Age:  30 (Feb. 2, 1984
Location:  Viktoria, Australia (supposedly in Nairobi, Kenya at the moment on business
Address:  unknown
Phone:  unknown
Email:  andrea van andreavhorssen@gmail.com
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On web sites:  Trip together, facebook
Report:  She initiated contact. I am on Trip Together site. She sent me note through there and it included her name - Andrea v horssen and her email address - andreavhorssen@gmail.com. I emailed her there on 10/30/14 at 7:52pm. We are still corresponding. Now we are in the stage where she has claimed a need for money and is telling me to send it via Western Union. I noticed things strange after the first 2-3 emails. Claimed she graduated from

Name:  Elena A.  Rogova
Aka:  Helin, Elin
Age:  31, 32
Location:  Elabuga, Russia
Address:  unknown
Phone:  unknown
Email:  elena4love777@gmail.com
Skype:  
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On web sites:  Flirt, Naughty fever mature,
Report:  Get in touch with her on Flirt.Hun asked about my private mail address I have sent e-mail with her in three months. She asked for money to go to me, also asked for money to show off to get visum.Pengene be sent to Elena Alesandrovna Rogova, Kazanskaya 13 Apartment 34. She asked a total of 1600 euros. The contact stopped when I would send money

Name:  Joel  Happyness
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  joel.happyness@yahoo.com
Skype:  
Messengers:  
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On web sites:  Krutomer.Ru
Report:  Ghana scammer, whore.

Name:  Yulia  Fommina
Aka:  unknown
Age:  28
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  fomina220@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder.com
Report:  Added to existing scam reports. Numerous alias's and emails.


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