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Name:  Linda  Powell
Aka:  unknown
Age:  34
Location:  Arlington Heights, IL and Bakersfield, CA
Address:  unknown
Phone:  951-797-7341
Email:  lindapowell63@yahoo.com
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On web sites:  Chemistry.com
Report:  contacted me via email on Chemistry, says she is in California because of her deceased Mother her poor use of English is a dead give away has not requested money so far

Name:  Mayola  Gherema
Aka:  unknown
Age:  29
Location:  Miana, Turkmenistan
Address:  unknownMadrja br.street 43
Phone:  unknown
Email:  mayolasu@yandex.com
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On web sites:  Has only emailed me. Hasn't revealed any site
Report:  Contacted me about 2 weeks ago via email. I don't know how she got my email address. Trying to get passport to U.S. Won't answer if she will pay airfare or try to get me to do it. She says she needs my consent, which I have not given. Wants to fly here in 2 weeks. Won't answer my questions.

Name:  Regina  Benson
Aka:  unknown
Age:  34
Location:  elizabethtown
Address:  unknown
Phone:  unknown
Email:  regina.benson90@gmail.com
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On web sites:  match.com
Report:  Match. Com romance scammer. Said lives in Elizabethtown. Pa. But said she was in benin which is in Africa and then said she was in Milan. Had two different pics under Victoria and then said her name WAS Regina Benson. No such aliases in Etown.

Name:  Yuliya  
Aka:  unknown
Age:  unknown
Location:  Bugulma, Russia
Address:  unknown
Phone:  unknown
Email:  keyuliya@gmail.com
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On web sites:  unknown
Report:  Googled her e-mail address and it led to an anti Scam forum site. Her first letter was on the site and was identical to what I received. Her second letter as follows. I for the first time get acquainted through Internet. Tell me about yourself. I was born and I live in the city of Bugulma. I was in marriage of 7 years, but in 2013 we divorced and now I am lonely. But I believe that I will be able to find the serious and sincere man with whom I will be able to construct the serious relations. I have a quiet character, I don't love to swear and be nervous. I hope that we will closer get acquainted and our communication will be pleasant for both of us. I hope for sincerity your intentions in search of the woman. I look for the serious relations therefore I hope for reciprocity and understanding. At me is it is a lot of questions to you because I want to know you better. It is interesting to me to learn about your life, work and entertainments. Tell me, what it is pleasant to you in women? What character? What does she have to be able to do? I very much would like to learn it. I wait for your answer. Yuliya

Name:  Shelly  Hanson
Aka:  xogisele
Age:  34
Location:  USA
Address:  unknown
Phone:  608-270-8680
Email:  smt2lady@yahoo.com
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On web sites:  unknow
Report:  Scams by asking funds for Food Stuff, Broken Car, Clothes

Name:  oksana  moroz
Aka:  unknown
Age:  47
Location:  Ukraina, Lvov
Address:  unknown
Phone:  unknown
Email:  oksana.m@mail.ru
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On web sites:  anastasiadate
Report:  Some months ago, I joined on the site Anastasiadate and immediately began to arrive many letters from Russian and ukraine women. to have no problems with the credit card I have not subscribed to the site and I started looking for interesting women on social sites with searching by images. some of them I found then I contacted. One of these women is Oksana Moroz of Lviv, which I wrote asking the friendship that I was given. After a few messages I explained who I was and why I sought, also sending the copy of the letter that she had written. She denied everything, saying that it was another woman, but the name, age, city and photographs coincide so I think that this woman is not interested to meet a European man, but only to make money on other people's feelings .

Name:  JOYCE  BOLT
Aka:  ENCHILL ABRHMMS,JOYCE DEDE,ADIZAIBRAHIM
Age:  33
Location:  192/4RASPBERRY LANE
Address:  TEMA, GHANA
Phone:  LOCAL NUMBER 030-301-8547nknown
Email:  boltjoyce311@gmail.com
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On web sites:  Just Hook Up.
Report:  FELL HARD FOR THIS WOMAN..SHE FELL IN LOVE WITH ME AFTER A FEW MAILS BUT NEEDED MONEY FOR A PASSPORT,PLANE TICKET,.WORK VISA,MEDICAL ASSISTANCE FOR A SICK RELATIVE IN HOSPITAL,FOOD AID,LUGGAGE.AND SHE WOULD

Name:  Olamide  Babade
Aka:  Tessy Brown
Age:  ?
Location:  nigeria
Address:  unknown
Phone:  914-268-4696
Email:  angeltouch009@gmail.com
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On web sites:  Plenty of Fish
Report:  She contacted via a dating site. After some talking and exchanging numbers her profile either became inactive or I was blocked. We then started texting and it was much more of a one way conversation, she'd ask me questions about what I was looking for and such.

Name:  Jessica  Williams
Aka:  unknown
Age:  37
Location:  Ilessa,Nigeria
Address:  unknown
Phone:  unknown
Email:  jess907@textnow.me
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On web sites:  Google
Report:  She has told me that she was in Nigeria to get her late father's properties and that we had to be married in order for her to be able to get it, and that she was going to be leaving to come to live with me in Ohio, by the 24th of April 2015. She has gotten about 1340.00 dollars from me, to date.It remains to be seen if she is not the Jessica Williams in the current photo you have on this site. I am not entirely sure if she is a scammer,or not, but if she is what could I do to get my money back.

Name:  Brenda  McConnell
Aka:  unknown
Age:  35
Location:  clarendon/austin texas
Address:  unknown
Phone:  un8327364078
Email:  luvlybrenda2020@yahoo.com
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On web sites:  mingle2
Report:  I met this person on a dating site in August of 2014. She had told me she lost her job due to a fire at a mall where she worked. She claimed to be a hair stylist. She had been unemployed for 5 months. She asked me to help her move to me to get a job and start a life with me. She claimed also that her parents were killed in an auto accident 5 years earlier and that she was waiting on a settlement from her father's business. She said he had a warehouse in Nigeria and was waiting for it to be sold. Two days after I gave her plane fare to get to me she claimed she had to report to court in Austin to settle the case. She claimed she won the case but needed money to pay outstanding debts to collect it. I gave her money to renew her ID but not for the debt. She asked to come again so I sent bus fare. She claimed the bus blew a tire and she was injured and hospitalized. After that she had more court appearances. finally she said they deposited $2,185,000.00 in a bank for her after the sale of the warehouse. She now claims she can't access the money because she needs a marriage certificate and she named me as next of kin. She now claims to be homeless and is asking for more money to get out of Texas. She will not listen to me as to how I want this done. I said I wanted names and numbers to verify her location and she refuses. she also said she has an expired ID and can't get the money herself. She used several people to get the money I sent to her. I had asked her to call me so I could hear her voice and what I got was very garbled and It sounded like a black man. I had gotten another call by a black woman claiming to be Brenda. She said she was hungry, and I told her that I didn't believe her. I gave her 7 chances to get here and each time something happened.


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