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Name:  ana maria  folea
Aka:  unknown
Age:  23
Location:  romania sibiu or medias
Address:  unknown
Phone:  unknown+40745704863
Email:  ionelaa.ionelaa@yahoo.com
Skype:  
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On web sites:  http://it.fdating.com/
Report:  only after 2 days asks for money to pay the rent of the house, if not the evicts.

Name:  Bena ( Sonia )  adams
Aka:  unknown
Age:  I dont know
Location:  Calafornia USA
Address:  unknown
Phone:  unknow1-951-386-9033n
Email:  sandhu-10@msn.com
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On web sites:  salemslovespells.com
Report:  She ask me to send money through money gram. After receiving the money she is not ansering the phone .

Name:  Svetlana  Shumilova
Aka:  unknown
Age:  28
Location:  Russia Volgograd
Address:  Universitetskiy pr. 53
Phone:  unknown
Email:  Vikakoket@myhomemailbox.org
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On web sites:  Galperand@gmail.com
Report:  Svetlana first contacted me said she found my email address on a dating site and wanted to become friends after a couple of letters she want more she wanted love she like my pictures and I like hers pictures she seemed to be honest she never talk about sex. We email each other for 5 months. After the first month she wanted to come to America and try to start a new life she said life in Russia was bad. So she ask for money for ticket. Then she said the bank would not give her permission to leave Russia because of mortgage so I help with the mortgage then the BTI want money so she could sell her apartment I said no never heard from her again.

Name:  Olga  Metelewa
Aka:  unknown
Age:  32
Location:  Nizhyn novgorod
Address:  
Phone:  unknown
Email:  olga.metel@yyandex.com
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On web sites:  Unknown
Report:  She asked me for money to fly and get visa total amount was 1400.00 US dollars i thought it was a scam from the out set but thought i would play along with it to see what she would say and do next

Name:  aleksandra  ovchinnikova
Aka:  aleksa
Age:  30
Location:  tvver,russia
Address:  21,116 tvver, russia
Phone:  unknown?
Email:  aleksaovechk@gmail
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On web sites:  @gmail
Report:  writes out of the blue. wants to hear all about you. continuously talks about trust. fell in love with you quickly & wants to come to USA at a cost of about 55,000 rubles (est. $1100 USD). insist she has travel agency arranged package. wants to use WU money gram, & tell her # receipt. I sent nothing & have not received word for about 10 days. I have seen her photos & letters to others.

Name:  Amy  Holmes
Aka:  unknown
Age:  34
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  amy.holmes94@yahoo.com
Skype:  
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On web sites:  Facebook and other dateing sites
Report:  Amy Holmes uses Melissa Midwest pictures to scam with. Claims she is from Cumming Georgia and stranded in Nigeria at Ivory hotel and working there to pay off her debts. I investigated found out she is not Melissa Midwest nor has she ever checked into Ivory hotel and does not work at this hotel either. She will fall in love fast with you then want money and claims she will come to you but never shows up then gets in touch claiming another hold up needs more money. I found out that Amy Holmes does not exist and this is anothe Nigerian scammer useing Melissa Midwest pictures. This is sam 1 posted on this site under different names useing Melissa Midwest pictures. Please do not print my name to this add thank you.

Name:  Victoria  Smiths
Aka:  unknown
Age:  27
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  vikkysmth@gmail.com
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On web sites:  Facebook
Report:  Victoria claims she travels a lot doing fashion desigs for clothes. She will talk to you and falls in love with you real fast. Later on in many conversations she will claim the old lost my purse trick and then ask for you to send her some money but i refused to send money and i blocked her on messenger.

Name:  Favour  Johnson
Aka:  unknown
Age:  24
Location:  Ivory Coast now Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  favour315@hotmail.com
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On web sites:  facebook
Report:  This person contacted me 12/13/14 on my msn email. I wondered about the initial email, so I answered back. Two days later she answered back with details that she is in a refugee camp in Senegal. No request for money yet but it is still early in the game.

Name:  Nancy  Dunn
Aka:  unknown
Age:  32
Location:  Kabul Afghanistan
Address:  unknown
Phone:  unknown
Email:  nanadunn_64@yahoo.com
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On web sites:  Facebook
Report:  she was referred to me by a friend and I sent her a friend request on Facebook. Quickly in the conversation she was saying I love you and want to be with me. Said she was in the military in Afghanistan. Could be taking leave in December but I had to send an email to Department of Defense requesting the fees required so that she could take leave. $2200 for one month to leave $4400 for two months leave and $7000 or six months leave. As former military I know you do not have to pay someone to take leave. Traced return email to Nigeria and not from Department of Defense. Sent a lot of pictures both in and out of uniform and the name tag does match the last name.

Name:  linda  shade
Aka:  unknown
Age:  27
Location:  lagos nigeria
Address:  unknown
Phone:  9898478218
Email:  lindashade95@gmail.com
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On web sites:  mate1
Report:  Met on the Mate1 web site. She claims to be in Nigeria for a degree in zoology. Will chat a lot for the first week or better then the excuses for money begin. They range from phone bill, rent, and as she is claiming to be ready to return to the states to be with you she will email a fake airfrance purchase, and says she cant afford the PTA charge to leave ( there is no PTA or BTA charge ). She also claims to be getting a 1 million dollar inheritance, which she emais a copy of a fake Bank of America cashiers check. Explains how no bank in Nigeria will cash her check. The cashier check number and authorized signature has been used in several scams I found online. The reference number and name is not valid with AirFrance Contacted the U.S. Embassy in Nigeria and received a response stating no PTA or BTA charges exist.


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