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Name:  INNA  KOLYAKOVA
Aka:  unknown
Age:  does not show
Location:  claims to be from UKRAINE
Address:  unknown
Phone:  unknown
Email:  innakolyakova@gmail.com
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On web sites:  unknown
Report:  innakolyakova@gmail.com Hi! I am Inna, your new friend from Ukraine :) I'm happy to have an opportunity to meet you directly over the Internet. You might wonder,

Name:  Eugenia  Nelson
Aka:  Rose Milton
Age:  28
Location:  Mexico City, Mexico & Johannesburg, South Africa
Address:  unknown
Phone:  unknown
Email:  slaverose4.gary@yahoo.com
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On web sites:  alt.com,adult friend finder
Report:  Responded to my profile on alt.com. Said she wanted to come to the United States but was taking care of her sick grandmother. Soon wanted money which I sent. Then she said she had to go to South Africa to purchase items for resale to her customers in the USA. She wanted me to be her business partner.

Name:  Yuliya  Andreevna
Aka:  unknown
Age:  29
Location:  Voronezh, Russia
Address:  unknown
Phone:  unknown
Email:  yua029@gmail.com
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On web sites:  match.com
Report:  Hi, This girl ? was on match.com in Canada, but masked behind someone else's picture. I liked a photo of a girl and immediately I received an email from a completely different girl with pictures of this so called 'Yuliya.' She was attractive and we started an email exchange. Pictures were exchanged and I'll be honest I thought.... could it be real so I went along with it. Last week an email came to me saying that she had money for the travel visa and part of her ticket to come for a visit to Canada, but she did not have all the money and would need my help to cover the remainder of the cost. The amount requested was 750.00. This money was to be sent to Western Union with a different name....Yuliya Perekotiy. Enough... This person(s) is a scammer!

Name:  Julia  Chartter
Aka:  unknown
Age:  51
Location:  South Africa, Capetown
Address:  unknown
Phone:  unknown
Email:  juliachartter@gmail.com
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On web sites:  seniordating
Report:  I joined senior dating website in the hope of meeting some one my age in Portugal where I recently relocated from Canada. Julia initiated contact, claimed to be in Leicester England telling me how other men on the site were vulgar and I was different. She is supposedly a nurse who lived in the USA but now lived in South Africa. I confronted her about why her profile had her in England while she was in South Africa and gave me some story about being in England for a friend's wedding. Then her profile disappeared from the dating site and she claimed she removed her profile due to unwanted attention. She said that she wanted to talk on the phone but I suggested Skype so I could actually see with whom I was talking. She said that she was wanting to move on with her life and was willing to move to Portugal once her parents estate was sold and wanted my help to invest it. Again I insisted on talking on Skype and that is when communication stopped

Name:  mary  luis
Aka:  unknown
Age:  35
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  maryluis423@yahoo.com
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On web sites:  cupid.com
Report:  I took photo of her and ran it by your data base and she came up she didnt get anything from me thanks to your web page

Name:  Jane  Morse
Aka:  unknown
Age:  30
Location:  Malysia Kuala Lampur
Address:  unknown
Phone:  unknown
Email:  janemorse@yahoo.com
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On web sites:  lexa
Report:  Hello, How are you doing? Am very happy to hear from you and i will like to know you more... let me tell you a little bit about me.My name is Jane am 30 yrs old, black Hair, I'm 5'6

Name:  Jessica-anna  Williams
Aka:  unknown
Age:  35
Location:  Malaysia Selangor
Address:  no 21 Jalan bp2/9 putrajaya zip-code....41700
Phone:  unknown
Email:  jessica4anna@gmail.com
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On web sites:  christian dating for free. com
Report:  I was on christian dating for free. com she come on and give me her email address and asked me if we could chat. I said sure, as she wanted my email! But I will not give that info out. so I sent her a letter to say hi.

Name:  Angelika  Nozhenko Vasilevskaya
Aka:  unknown
Age:  24
Location:  Ukraine, Svatovo,92600
Address:  Krupsky st. dom 10
Phone:  380 (099) 496-57-35
Email:  angi2341@yandex.ua
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On web sites:  Dream Marriage and Chamming dates
Report:  Met her in Kiev and she has friends, but does not live in Kiev. Her friends are a woman translator name Tanya and a girl friend that has apartment for rent. The translator, Tanya, hit me up for 30 dollars a hour and going rate was 15 dollars a hour and Yana charge me 70 dollars a night for a 30 dollar apartment and Angelika stay in other apartment in the city away from me, but when I ask to see her apartment they refused and gave excuses. Then their was the taxies, that charge me more than the going rate. Then she left me without translator three days early, with excuse that she had to catch a train home, that her mother called and said she needed to come home.

Name:  margret  offie
Aka:  megan qt
Age:  32
Location:  acra ghana
Address:  unknown
Phone:  unknown
Email:  honestsweet2010@gmail.com
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On web sites:  yahoo.gmail.fish meet fish ,flirt
Report:  told me she loves me and wants to be with me , asks me to send money for plane ticket and visa ,she said she used to be a waitress she said she thinks about me all the time misses me blaa blaa what ever . I found her on loads of other sites and when I confronted her she told me she would never do that thanks to this site and other sites I now know she is a scammer big time and needs to be caught .tony from uk

Name:  Maria  
Aka:  unknown
Age:  25
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  nejko@i.ua
Skype:  
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On web sites:  Mybelovednet
Report:  Asks for money for translation fees wen she says in her first letter she users online translater


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