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Name:  Jessica  Daley
Aka:  unknown
Age:  33
Location:  USA, Lakewood
Address:  unknown
Phone:  unknown
Email:  jessica.daley@aol.com
Skype:  
Messengers:  
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On web sites:  craigslist, chaturbate
Report:  After speaking with Jessica Daley, under a different name she presented herself as, she had gradually gained my trust. Well no wonder, as she then proceeded to ask me to deposit some money

Name:  sabina  areweety
Aka:  rubylove.kallenbrown
Age:  27
Location:  accra ghana@marcosjr_avila: @SirHarveau I belong to stop scammer now and gave them everything I had I the female. I also gave everything to The Ghana police . That it.
Address:  unknown
Phone:  unknown
Email:  sabinadupree@gmail.com
Skype:  
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On web sites:  waplog,ayi,googlehangouts,meet.e,whatsapp
Report:  I met her on meet.e.com.sent fees for travel and she never showed

Name:  SVETLANA  KARPOVA
Aka:  unknown
Age:  31
Location:  Narym
Address:  The postal index - 636611
Phone:  unknown
Email:  svetlana.prekrasnaya1984@yandex.com
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On web sites:  The women keeps changing her emails etc
Report:  This women, or person contacted me via email. Totally out of the blue; I have not been on a dating website for many years. She contacted me every few days, and eventually asked me to send her money via a money transfer, so she could come and visit me. She said she did not have enough money in order to get her tickets and pay for other expenses, i.e. travel documents etc. I aware its a scam for many reasons. Firstly, she contacted me, along with many others from an old dating data base I assume. Secondly, she never answered any of my specific questions, e.g. I asked her if we could speak using Skype etc. Thirdly, she eventually asked me for money, so she could come over to England to visit me. She asked me to send the money via (Money of Grams). Be warned, she has quite a few different photographs, and has a standard set of letters. She also has used different email addresses too. It is very obvious that she does not read the letters which are sent back to her, e.g. ignoring any questions asked of her.

Name:  Amara  Cheers or George
Aka:  unknown
Age:  30 ?
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  amara.george10@outlook.com
Skype:  
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On web sites:  mybelovet
Report:  it is now the second time that this person writes that she is in Nigeria to sell an orphanage and money she will use to travel to me,, the other photos so there will use photos of other ladies,, it did not go long before asking for money to her lawyer charges more ,, it's a safe cheating,, just that there are two different surnames and to ask about something that you do not get the answer photos you send few to not answer the target is absolutely sure to get one to send money,,

Name:  Linda  Aidoo
Aka:  unknown
Age:  32
Location:  Ghana, Accura
Address:  unknown
Phone:  unknown
Email:  linda.mary51@yahoo.com
Skype:  
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On web sites:  Affairhookups.com
Report:  linda initiated contact through Affairhookups.com. we have talked for three days. she tells me she loves me and doesn't even know what i look like. she asked for a $100.00 because her internet is going to be shut off.She asked me twice for the money. I ended it with deleting her off my yahoo messenger

Name:  Elena  Anglesa
Aka:  unknown
Age:  29
Location:  Saransk.Russia
Address:  unknown
Phone:  unknown
Email:  'Elena Anglesa'
Skype:  
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On web sites:  Russian
Report:  After 2 -3etter she say she ius commin to me. I told her I am comming to her. But she ignore my writing and continiue her game. Here is few liones Marina told me that their travel agency has ties to the Norwegian consulate in Moscow. And through them I can get a tourist visa. Their firm will help me arrange all the documents necessary for your trip, along with the visa and order the cheaper tickets. The whole package of documents is 900 euro. This, together with the tickets 2 side. Honey, for me it is a lot of money. Of course, I have my savings. Just not much I could borrow from friends. But I won, only 400 euro. That's all what I can do. Honey, I do not know where to find me another 500 euro. It's just not possible for me. I am very upset yesterday. I do not know how you write. I do not want you to think badly of me. After all, I am an honest and decent girl. I really want to come to you on 12 June. I like you very much. And I want to start developing our relationship in real life. I believe that we can be very happy couple. I wish you a pleasant day. I hope you will write to me soon. I am sending you my kisses and hugs! Only your Elena!

Name:  Polina  Busyreva
Aka:  unknown
Age:  30
Location:  Okulovka, Russia
Address:  Lenina St., No. 17
Phone:  unknown
Email:  russflower85@gmail.com
Skype:  
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On web sites:  I don't know...she only uses gmail
Report:  She e-mailed me out of the blue, she moved pretty quickly,i.e., I think we can get married, have children, et. seq., now she wants me to send money which of course I'm not going to, I'm not stupid.

Name:  victoria  
Aka:  unknown
Age:  31
Location:  tomsk Russia
Address:  unknown
Phone:  unknown
Email:  snowvikti@gmail.com
Skype:  
Messengers:  
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On web sites:  AFF
Report:  This is some one who should be in jail

Name:  Azalia  Onarmatova
Aka:  unknown
Age:  36??
Location:  Russia-Plesetsk
Address:  Address: sovetskaya 40-33 City: Plesetsk Zip code: 164260 Area: Arkhangelskaya Oblastunknown
Phone:  +791964480297
Email:  aziza444@yandex.com
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On web sites:  http://pt.fdating.com
Report:  I was in a dating site ( http://pt.fdating.com) , and I received a message from a woman identified on the site as Azalia; We had several email contacts, and 5/6 phone calls made from Russia to my cell phone and land line phone She suggest a holiday vacation period on my country; She explained me that was a psychologist in a orphanage in his home city PLESETSK- Russian Federation, and sent me several photos, with the supposed kids of the orphanage She explained me that they will need money for visa, air and train tickets, etc, and I wired the amount required via MONEYGRAM ; Total amount 4 300 Euros She sent me a lot of photos ( decent !!) ; They are not from Internet; and the correspondence via email was not for doubting ; All my questions answered ; After a last wire ( see above letter) she disappeared ; not answering to may emails; no voyage for vacations, etc.. His data: Name: Aziza (alias Azalia) Surname: Onarmatova (Onarma) Address: sovetskaya 40-33 City: Plesetsk Zip code: 164260 Area: Arkhangelskaya Oblast Country: Russia Email : aziza444@yandex.com Cell Phone : +791964480297

Name:  MAAME  PAKER
Aka:  Mary Moore
Age:  30
Location:  Klein Alabama; United States
Address:  unknown
Phone:  unknown
Email:  mary.moore20016@gmail.com
Skype:  
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On web sites:  match.com
Report:  She contacted me to chat on Match which I did. The then wanted to come visit me in Texas and asked me to help her get over here. After chatting for a while; I agreed it might be a good idea; and agreed to fund an airline ticket. I got suspicious when she said she would like to buy the ticket herself. Am still corresponding with her; but have not nor will I send any money. I really want to know what to do about this issue so I can contribute to her not hurting anyone by them sending money.


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