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Name:  Sally  Penson
Aka:  unknown
Age:  42
Location:  Asia
Address:  unknown
Phone:  unknown
Email:  sallyapenson1001@gmail.com
Skype:  
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On web sites:  match.com
Report:  Scammed me on match.com.. Talked to me for 4 days then tried to get me to send her money

Name:  Akerke  Kazaha
Aka:  Akerkia
Age:  29
Location:  Zhanaozen,, Kazakhstan
Address:  unknown
Phone:  unknown
Email:  akerkekazaha@yahoo.com; mimontagnon@wanadoo.fr
Skype:  
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On web sites:  made direct contact on my email address
Report:  I received a direct approach from her. She gave a sob story about her childhood and a man called Miras who abused her. The typical crunch is the fact that she uses photographs without properties information, and the videos come without specific detail like to whom she is addressing it. Then the usual story is she refuses to answer specific questions and also ignore important information sent to her. Then she comes with the request to visit me in my country even though I told her I will come first to her to check her out. She 'falls in love' immediately and uses very flowery sweat talk. For some reason she wants my full names and address 'to be used in the future'

Name:  Ekaterina Stella  Williams
Aka:  unknown
Age:  30
Location:  USA Secaucus NJ
Address:  unknown
Phone:  +2347033635666 / +2348142259710
Email:  illiamso01@yahoo.com
Skype:  
Messengers:  
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On web sites:  Asia Friendfinder
Report:  This woman is a fraud. Provide designer of women's clothes. Says goes competition in Africa, Nigeria. Then running various stories to take money from you. She promised to return the money they will receive. Presents under the name Stella Williams Ekaterina or Ekaterina Williams.

Name:  Gulja  
Aka:  skype : kiska7371
Age:  unkonwn
Location:  Russie
Address:  Moscow
Phone:  +79260594887
Email:  gula-bd Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  unrequested email by woman alrady posted

Name:  Eunice  Lamity
Aka:  Nana Kwaky Amankwah
Age:  33
Location:  Accra
Address:  unknown
Phone:  233 24 984 0243
Email:  nanawinky35@gmail.com
Skype:  
Messengers:  
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On web sites:  Meow Chat
Report:  We had a online relationship for eight months. Just after one month, she started to ask for money, small amouts at first and then more as we talked.

Name:  Olga  Dolyanova
Aka:  Olya
Age:  39
Location:  Ukraine Svatovo
Address:  unknown
Phone:  unknown
Email:  dolya890@gmail.com
Skype:  
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On web sites:  Russian Brides Olya (ID: 616586)
Report:  She says from the start she is using a professional translator , i cut the correspondence after 3 letters ( very long and saying almost nothing ) . I saw her picture on the site has changed and belongs to another woman . Olya (ID: 616586) I expect she would have start asking money for translations and \or money to escape from a war zone . Very common behaviour .

Name:  olesya  goztenko
Aka:  olesya white ,goztenko milasha,
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  olesyagoztenko@gmax.com
Skype:  
Messengers:  
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On web sites:  russian brides , russian cupid ,russian babies
Report:  this person is a pest ,and will not give up sending mail to you , untill you send her money ,asks for money for visa , plane tickets , and fees , and hotel room costs , she asked me for money to come to my country , BUT NEVER ASKED WHERE I LIVED ,? WHICH IS STRANGE , I SENT HER A COPY OF THE SCAMMER REPORT ON HERE , SHE SAY ITS NOT ME , BUT ALL THE PICS SHE SENT ARE ON THIS SITE , PLEASE BEWARE OF HER ,

Name:  Genie  Ventura
Aka:  Maria Theresa Lauron
Age:  27---30 uses different ages
Location:  different places: Cateel, also Ciamba Sarangani, Philippines
Address:  unknown
Phone:  00639081813749-----and 00639217310942
Email:  genie_ven@yahoo.com---kemfet1985@yahoo.com---skype: genie.ven
Skype:  
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On web sites:  asiandating.com with the name genie, 27 years old, id: 5644296
Report:  Met her on asian dating long time ago, she scammed me, chat on yahoo can prove it Still operating on asiandating with the name of Genie When I met her, she was using the name of Maria Theresa Lauron as you will see on her fake passport and visa

Name:  Evgeniya  Malykhina
Aka:  Evgeniya Mlihina
Age:  37
Location:  Krivoy Rog, Ukraine
Address:  Ukraine, Dnepropetrovsk region, Karla Marksa Street, 1/413 zip code - 50000
Phone:  +(00)3 80675436898 or +(00)3 80936207528
Email:  evgesha7979@mail.ua
Skype:  
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On web sites:  Find-Bride.com and Loveme.com (AFA)
Report:  Tried scamming before Christmas 2014. I recognised the warning signs, confronted as best as I could via private email, heard no more from her until yesterday, when she contacted me again on Find-Bride. Involves her daughter Jessica (If that is her real name) also.

Name:  Aliyah  Abdus
Aka:  
Age:  28
Location:  Germany
Address:  
Phone:  
Email:  abdus_aliyah26@yahoo.com
Skype:  
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On web sites:  muslima.com
Report:  She claims that she lives in Germany and working for the British army in a base they have there. Claims as well that her parents died in a car accident when she was 6 then the government took care of her as her aunt didn't have enough money to raise her. Claims that her father was from Kuwait as well. I sent her a link to check a picture of mine and the link was tracked to know the IP number then I found that her IP number is from Lagos, Nigeria.


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