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Name:  meky  smith
Aka:  what ever
Age:  youg
Location:  Gyana Africa
Address:  unknown
Phone:  1-605-299-2062
Email:  mekysmith@yahoo.com
Skype:  
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On web sites:  Dating Sites
Report:  She starts out very sexual sending you 4 or 5 pictures then you go cam to cam for a sex show. She hides her boobs behind her bra or leaves them on. Shortly after the sex show she start avoiding sex asking you not to talk about it wait until your together. At this point the scam starts. She says that her Grandpa died in Chicago recently and he got a million dollars as a result. Then she asks if you will deposit it in your primary account but will settle for putting it in a new account or IRA. At this point you already have plans to get married and now that she has that money she can fly to the USA so you will be together. IMPORTANT - If is sounds to good to be real it probable is. 0 Money lost 1 cracked ego 1 Divorce I won't need.

Name:  OLGA  SUHANOWA
Aka:  unknown
Age:  29
Location:  RUSSIA, SAMARA
Address:  Prospekt Lenina 15
Phone:  unknown
Email:  persiolga28@gmail.com
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On web sites:  RANDIVONAL.HU
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Name:  Anastasiya  Nikiforova
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nasta@regclinics.com
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On web sites:  unknown
Report:  After two months of correspondence,Under the pretext of going to visit,My distract money,Having managed to get me enough,never came and disappeared. The money gets in their name that is Anastasiya Nikiforova. Before sending the money,sent me a photocopy,the passport to the visa and medical degree

Name:  Viktoria  Semionova
Aka:  unknown
Age:  30
Location:  Simferopol
Address:  Larionova Str. 46- App 57/???. ????????? 46- ??.57 95018? Simferopol/??????????? Ukraina
Phone:  =380 (99) 938 24 92
Email:  ya.vikaclubnica@yandex.ua
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On web sites:  First at FindaBride but removed and now at Single- Baltic- Lady
Report:  We should meet in Simferopol, but Crimea was closed and the flights cancelled to Simferopol! I pay for drivers license, mobil and trip to,Odessa to open visa! Totally amount 950 dollars! She should come to Norway, but stopped writing me four months ago! A real gold digger and betrayer!

Name:  Eden Alexandre  Jacob
Aka:  unknown
Age:  48
Location:  Minessota
Address:  unknown
Phone:  612-6159014 and 234-810611292 -134-76704875
Email:  benitacalo5@gmail.com
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On web sites:  facebook and viber
Report:  1- facebook Inicio de la conversacion 29 de julio Eden Alexandre 29/07/2014 0:37 Eden Alexandre Hello How are you..? How is the weather over there..? I was going through the Facebook Pages when i ran across your profile you look nice and you've got a cute smile. If you don't mind i will like to be your friend..Hoping to read from you soon. Have a blessed day. Eden Alexandre 10/08/2014 23:34 Eden Alexandre Hello My New Found Friend How are you doing..and the people aroung you.? hope everything is comfortable with you.. i'm so glad you given me some insight about you and the opportunity to become a friend. i see you as a good person and i will like to communicate with you more and getting to know each other better..I tell you more about me. I'm Eden by name, i'm from Brussels Belgium, but i live and work here Minneapolis,Minnesota since 1993, i'm widowed with one son , ,I'm a consultant on industrial building materials,i work sub contracts for company and other affiliated firms for contract.. As for my work routine, I'm always at the office during the weekdays from 9am-4pm, as you know I lay the foundation of any supply project by staying at the office to wait for any company representatives, or any incoming mail... Most time during my lunch time, I do visit few industrial companies around and submit my contract application proposals to have a chance for contracts.. Eden Alexandre 20/09/2014 14:46 Eden Alexandre the money will already be in your account Just go to the bank on Monday and you will be able to get some to withdraw

Name:  DEBORAH  SMITH
Aka:  unknown
Age:  30
Location:  LAGOS,NIGERIA
Address:  unknown
Phone:  unknown1-110404-603
Email:  LUNADEBORAH22@YAHOO.COM
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On web sites:  YAHOO.COM
Report:  STOLEN AND TOOK MY MY MONEY FROM ACCOUNT,AND ASKED ME FOR MONEYAND THE AMOUNT SHE STOLE WAS 20,000USD,AND SHE BE ASKING OTHER PERSONS TO SEND HER MONEY

Name:  Olga  dudnikova
Aka:  Olga drobot, lyubov krotova,olya sedovo
Age:  28 yrs old
Location:  kokshetau ,Kazakhstan
Address:  kokshetau 020.000 shevchenko street house 15 kazakhstan
Phone:  661-748-0240, 256-527-4320, 495-987-1239
Email:  olechkasweet99@yandex.com
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On web sites:  skype,skype phone# 661-748-0240
Report:  She says she wants to come to America so she could be with me and have a family, only thing she needs is $1000 for airline tickets and for visa , she said she loved me after a week of talking which I knew was b.s. I have lots of pictures I have a few of her with my picture on her laptop with her holding the laptop I could send all e-mails mssg and all pictures to you .

Name:  lidia  biama
Aka:  unknownbernice james teye
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  233 265974619
Email:  bernie446@gmail.com
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On web sites:  facebook as bernice james teye
Report:  I ran a check of all the scammers in accra Ghana and her photos showed up that are on her facebook page with the name Bernice james teye before I ran just her name hone number gmail and nothing came up but whne I ran her photos the ones on facebook showed up please contact me if you need more info she did not get any money out of me and she used the Christian angle she contacted me off a site called lovebeginsAt,com as berny , 40 from bloomfield we talked for less than a weeek

Name:  Izabelleny  
Aka:  Izabelleny
Age:  I don't know.
Location:  USA
Address:  unknown
Phone:  unknown
Email:  Meanhela@gmail.com
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On web sites:  Okcupid
Report:  I have been contacted by someone who claim to be a girl on okcupid. She calls herself Izabelleny. She was in love with me already at the first mail, and wanted to chat private on Meanhela@gmail.com I tracked the ip address: 74.125.29.27 A Google search told me that she was a scammer.

Name:  Elaine Jane  Paredes
Aka:  Erica Amber Salvador
Age:  31
Location:  San Jose City Philippines
Address:  107 Escobar street San Jose City Nueva Ecija 3121 Philippines
Phone:  unknown
Email:  ericaamber_salvador@yahoo.com
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On web sites:  speed date.com filipino cupid.com
Report:  Met this girl on Filipino cupid. Was using two separate profiles I later found out. Skype chatted for almost three months. Talked to her 9yr old daughter as well as her mom. She talked to my 4 kids as well. Very legitimate or so it seemed. I paid for all the paperwork and interview. Paid for the visa and plane tickets. Then she stopped communication. She used her real name because of the I.D. required to pick up the money from Western Union. About a month after she stopped communication I got an email from Western Union telling me that I had changed my password. I had not.... She hacked my account and tried to send herself more money. I still haven't heard a work from the NBI after contacting them with all the evidence. Beware of this girl.


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