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Name:  elena  semakina
Aka:  unknown
Age:  41
Location:  odessa ukraine
Address:  unknown
Phone:  380639356213
Email:  esemakina@mail.ua, pretty.semakina@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia.com, Odnaklassniki.com
Report:  She first uses mail on Anastasia to run a bill on you, then gets interpreter for more costs, will be told she does not understand English (Odnaklassniki.com site lists her as a former English teacher at college level and a former worker at marriage agency). She will then start to talk English well, and say she has no money for phone to talk with you. She will say she needs $500 in month for bills. She then will say her son does not know his father, and she raised him. She then changes email, and says it was hacked. She uses Odnaklassniki.com to communicate with her friends there, but will block you from seeing her photos and then say she closed the site down to all people (but will be on-line, small blue box in lower left corner of profile photo shows active-use when randomly checked during night so time-zone difference and language are used in scam). She says her mother lives with her, is moving to Israel and her son is there .. her parents are divorced and then she suddenly is on airplane to native country to father in Tallinn Estonia! She will say she needs you, wants you, is happy to have a good man who cares and then will receive love notes & kisses from Odnaklassniki

Name:  laraba  machar
Aka:  unknown
Age:  25
Location:  senegal africa
Address:  unknown
Phone:  unknown
Email:  larrabamachar@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  she told me that her father is dr.machar from sudan and he was killed by rebels and she was smuggled out to senegal and is seeking refugee in a church like place. she said her father willed 5.7 m milion dollars to her but she cannot receive it due to her refugee status so she wanted to my account. then she said that i have to pay the lawyer 2500 euro to get the legal documents for her to come to this country for a better life.

Name:  Vida  osei
Aka:  unknown
Age:  32
Location:  ghana accra
Address:  1 harrest st ghana accra
Phone:  233264958947
Email:  Vida osei 213@gmail. com
Skype:  
Messengers:  
Social:  
On web sites:  asian dating site
Report:  she says she going to nursing school an wondering how she would pay for fees $3860 an she say she has no mobile phone at 32 come on a women without a mobile! an says her uncle owns mining company in tamale there is some but not the name she gave me ! She will sucker you in ! She txt are not constant all over the place

Name:  Teri  Butler
Aka:  unknown
Age:  43
Location:  Topanga, CA
Address:  unknown
Phone:  unknown
Email:  teributler37@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  Same scenario as most of them. Contacted me with glowing words in regards to my profile and was looking for a man just like me. After sending email back and forth she said she had to go on a business trip to the Far East (sound familiar?). Then I got an email saying she needed $900 for a new airplane ticket since she lost hers and she so wants to see me and be with me, etc., etc.

Name:  Nancy  Boblett
Aka:  unknown
Age:  47
Location:  New York, NY
Address:  unknown
Phone:  unknown
Email:  nancyboblett@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Started right out sending me lengthy letters about what she was looking for then progressed immediately to say I was exactly who she was looking for. Then said she was going to Malaysia to take care of business (gem stones she is wealthy woman!) anyway after a few letters expressing her now overwhelming feelings of love she asked for over $9000 because she had problems in customs. Then she gave me bank account info in Malaysia and expected me to wire her the money which she would pay back when she met me upon her return to the closet airport to where i lived...... nothing but BS.

Name:  Irina  Romashka
Aka:  Irka
Age:  28
Location:  Russia (city) Kazan
Address:  unknown
Phone:  unknown
Email:  irishka.romashka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Not sure
Report:  Irina contacted me and to see if she was real I had her send back to me 98R73W2 and she did so I knew she wasn't a computer. Started out very nice and innocuous. She most always sent me nice photos with her e-mails and was starting to build a nice relationship with me. THEN came to bomb LOL She wanted to come to me on her vacation and she was going to a travel agency, to get her papers and everything she needed. She new that I was a poor man as I told her a few times before. Now she borrowed $200.00 from a friend but needed me to come up with $580.00 and I told her I didn't have it. I did go out and got a loan but didn't hear from her anymore so the money was never sent. Cost me $65.00 but saved me $600.00

Name:  Mariya  Vetrova
Aka:  unknown
Age:  29
Location:  Russia, cherboksary
Address:  Lenin Avenue 19-45.
Phone:  unknown
Email:  goromasha@book-mail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have already found her on this site, she tried to scam me out of ?1700. She used the above email address. As you can see it is different. I knew after the second or third email that something was not right with her. She never greeted me with my name at the start of every email. It was just hi friend or hi my love. She never answered my questions and wouldn't give me her telephone number. These are just a few of what aroused my suspicions.

Name:  MARIAFE  BOTANERO
Aka:  ashley marquez, marquez ashley and Jevash Avalled
Age:  23
Location:  boracay, philippines
Address:  unknown
Phone:  unknown
Email:  jevash14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook, badoo, tagged, hi5
Report:  I first met her on badoo, we was talking for a few days and she pretended to be single mother. I searched her name on facebook and got lucky to find her facebook profile with about 2 years history showing she was in a serious relationship with a lesbian which looked like a guy and acts like a guy. there was 100s of photos of them kissing and cuddling and laying in bed together and going to expensive hotels together. I quickly started to question her about what i found since both of them even had relationship showing they was married to each other on facebook and telling everyone that they was husband and wife. MARIAFE or ashley as she likes to call herself tried to tell me they wasnt really a couple and it was just for a joke and pretended to make out she was totally straight and only liked men and didnt like women and didnt want to have lesbian relationship. she then started to tell me she was 2 months behind on her rent and owed her landlady 20000pesos and needed to pay the money that very same day or both herself and her 14 year old sister and her 2 year old daughter was going to be thrown out on the street and homeless and pretended to cry. i kind of pretended to play a waiting game to try and gather more proof and said i would help her clear rent arrears but would need time to build trust up. she then told me after about 15 minutes that her landlady was willing to give one extra week. as time was getting closer to when she wanted the money i told her i needed a few more days and made it clear to her that under child protection laws her landlady could not kick a 2 year old baby out on the street and with that she got in a huge mood with me and tried telling me there is no child protection laws in the philippines to stop her landlady from making them homeless. with that i emailled the local government department in boracay and even sent her proof of me sending email to them because i refuse to see any 2 year old baby kicked out on the street. when she saw me trying to protect myself from being scammed she started having a huge go at me and ended up blocking me on facebook and even changed her name on there

Name:  laila  Mohammed
Aka:  
Age:  37
Location:  West Africa, Accra Ghana 00233
Address:  
Phone:  233241848339
Email:  jandey.laila12@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hangout
Report:  These person has scammed me for money trick me more then once .

Name:  Natalia  
Aka:  unknown
Age:  30
Location:  Hungary
Address:  unknown
Phone:  unknown
Email:  pol81aa@aol.com, Natalya84@emailfw.org
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She emailed me out of the blue and I have no idea where she got my email. I replied, but got no response.


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