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Name:  Basit  Abdul Razak
Aka:  unknown
Age:  33
Location:  Nigeria
Address:  509 E 36th St, Apt 1
Phone:  2092693487
Email:  n/a
Skype:  unknown
Messengers:  unknoBasitwn
Social:  unknown
On web sites:  whats app
Report:  This woman has been trying to get me to go to random links and give personal information. She is never available by phone and things seem very suspicious.

Name:  Jessie  Pek
Aka:  Rebecca verbanas lawson, Rebecca yerbanas lawson, jessie pek, Rebecca lawson, Rebecca Cardisco
Age:  28-34
Location:  United Kingdom
Address:  unknown
Phone:  +447593759970
Email:  Imbecca7@gmail.com. jessiepek@yahoo.com
Skype:  unknown
Messengers:  Hangout and email
Social:  unknown
On web sites:  AdultFriendFinder
Report:  Are profile tells you she lives in California but she doesn't sugar ants got married and now her dad don't get along no more so she had to leave Andrew uncles in the UK she said she spent two years in the US Army find a years and she said that her boyfriend died in Iraq now she's there with her Uncle waiting for her inheritance of her parents that both our parents died in a bad car accident 2 years ago in Texas he said she was born and raised in Texas now she says she wants to come here and be with me but her passport expired so now she needs the money to pay to get her passport and her medical exam tell me a cost of $1,500 to get that all done and I asked her if she had money for a plane ticket and she said that she asked her uncle for it so she can come here with me I've only been talking to her for 2 days and she tells me that she's in love with me and I'm her soulmate and she's been searching for me all her life and she just can't wait to be with you and have children together

Name:  Anastasiya  Levchenko
Aka:  unknown
Age:  26
Location:  Ukraine, Odessa
Address:  Village Sanzheika, Odessa region, Ovidiopol district
Phone:  +380632702388
Email:  ana.levchenko@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Translates on anastasiadate.com, 100% scamsite.
Report:  Hello! I met this woman three years ago when she was interpreting for another woman I met. She was absolutely stunning and so classy and fancy. She made a great impression on me. She had an Ukrainian boyfriend then she said. I only had eyes for her but she did not look twice on me. Some year later I got hold of her email address and made a move on her. She was interested to go to The Maldives with me then but I could not just then. So another year went and I contacted her again and she was like another woman, totally changed. We decided she would come and stay with me in Sweden some months or so and as I trusted her and all her words in the book I sent her money to make a Visa to Sweden for 3 months. After a month had gone when it would said to be ready by her agency she could not give me a date or nothing that was accurate as I know about our visas and done them before. I then knew she was lieing about it all and have not done any visa. She even told me that the tickets must be bought by her at the agency in Odessa because the embassy don?t approve of another person buying her tickets...100% lie. She also told me she was going to the interview at the embassy in Odessa...The thing is that Odessa has no Swedish embassy it is in Kiev:) More over she said she must keep it hidden that she was going to me..!!?? It is quite the opposite! She had needed an invitation from me as she otherwise had to show an account with 53 euros for each day in Sweden plus paid hotel or apartment! During the time she started with her visa until I found out she was a scammer. The ordinary ticket and visa scam, she sucked me dry of all posible expenses as protection for having sex. She also had the usual very enticing words and pictures.. She costed me $ 2000 before I was 100% sure she was a genuine fake. That was a big disappointment for me compared with my first impression of her. I have a bundle of 100% proof of this scammer. I have emails and sms from phone every day and banktransfers and Moneygram receipts to her. This woman is really dangerous I think she can fool the devil himself:( All men out there beware of miss Levchenko! She keep lieing until the heaven falls down in her head and then keep on with her lies..

Name:  Vera  Soney
Aka:  unknown
Age:  27
Location:  ghana,accra
Address:  unknown
Phone:  233201100715
Email:  ambitiousrose22@gmail.com
Skype:  Jah.jjy78
Messengers:  Whats app
Social:  Facebook vera soney awuku,veronica amor,chibuzo be
On web sites:  mico
Report:  She asked money first for ticket,visa,then for internet,in meantime i found 30 her profiles

Name:  Elena  DROBYSHEVA
Aka:  unknown
Age:  35????
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elenaabeauty85@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ?
Report:  Too good to be true.....Emails for 3 months. Finally she goes to Moscow to get a visa and now she needs money to continue to come meet me. I knew something was wrong. She would never answer some specific questions I would ask her.

Name:  Evgeniya  Kutyreva
Aka:  unknown
Age:  39
Location:  Leningorsk Russia
Address:  Leningorsk Russia 423251 srreet Vahitova 5 apartment 12
Phone:  883140753064193. 883140753066124
Email:  evgeee39@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  zoosk
Report:  Evgenia contacted me on zoosk.She gave me her email address.and said shortly after meeting.she had fallen for me.and had closed her zoosk account.that she wishes to come to england. this is a ongoing thing and feel i will soon be asked for money.She first contacted me on 19-9-16.and every day since.

Name:  Aamy  Kenneth
Aka:  unknown
Age:  unknown
Location:  senegal
Address:  unknown
Phone:  00221766139698 00221766420795
Email:  sweetaamyken@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I get mails from a women Aamy who says she always thinks about me and wants to sleep in my arms and needs a flightticket to meet. I cannot remember ever have contacted that women. I think it is from a scammer who still has my email-adress

Name:  Jennifer  Keane
Aka:  Jasmine Albert and many more
Age:  ?
Location:  Syria
Address:  unknown
Phone:  unknown
Email:  jek40404@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Gmail
Report:  This report deals with Jennifer Keane a scammer at Singles Dating World using the name Jek 40 and stolen photos of Mrs Texas 2006, Jill Stevens. Poor girl lost her parents at the age of 11 years and was brought up by the Church. She tells me she is a nurse serving in Syria and that age doesn?t matter, she loves me and funnily enough it?s her birthday this month. She is going to spend her birthday giving treats to kids at a local orphanage and would like that I do not send her a birthday present but send her money to give the kids a good time. I offered to send her 500 bucks but she asked me to make it $800.00. Greedy bastard this one, lol. When her service is over she is coming to Brazil to marry me, have my children and we will live happily ever after.

Name:  Marybeth  Monson
Aka:  Cpl MaryBeth Monson , Dear Prasad and Chitranjan Bhannare
Age:  unknown
Location:  afghanistan,India and Idaho state USA
Address:  MALS-13 attached to MALS-16 in support of VMA 211, at Helmand Province, Afghanistan and MADHUR COURIER SERVICES Address, 14th Floor, Nariman Point, Mumbai? 400021
Phone:  0091- 7416917325
Email:  Cpl MaryBeth Monson [cpl.mbm@outlook.com] info1@topper.wku.edu Madhur Courier Services [madhur.couriers@outlook.com]
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Yahoo
Report:  I was contacted by Cpl MaryBeth on 17 September 2016 I carried on e/mailing and I was told by Mary beth that she ( a He I am 100% sure ) wanted me to secure 2 diplomatics trunks full of US Dollars 100 notes until she finishes her duties in Afghanistan and keep them safe and I will be given the secret code to open one of them and take my 40% share. She sent me photos of the trunks for confirmation !!! A third party a diplomatic courier service based in India contacted me to airfreight the consignment to my hone address, I knew that eventually they will ask for money. Sure enough all was going fine until the airline demanded a NON-INSPECTION INTERCEPTION ORDER issued by the custom in India to allow the shipment on board. a demand of the said order was sent to me by the courier agent. What a scam now they are 3 parties involved. Cpl Marybeth then Dear Prasad and Chitranjan Bhannare both from Madhur diplomatic courier services. I was asked to send the us $697.00 only via money gram to Chitranjan Bhannare. I have dealt with scammers but this is so well planned that it can fool almost anybody. I discored her profile in face book and this Cpl MaryBeth Manson was a decorated war hero in her town in Idaho state. Gentlemen be aware of this dangerous scammer(s)surprinsingly all from a outlokk.com address

Name:  Sharon  Collins
Aka:  Profile Name
Age:  40
Location:  ACTUAL (Ghana) but claimed to be in Remington Virginia
Address:  unknown
Phone:  5403183785
Email:  caregiver_CS213@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Connecting Singles
Report:  Sharon contacted me responding to my profile at Connecting Singles on September 15, 2016. She claimed to be from Brazil, living in Remington Virginia working as a caregiver for Senior Citizens. We began texting and emailing for about a week and a half. I offered to fly up there to meet her but she said she had a room mate and said she could come to me.


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