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Name:  Elena  Trunchenko
Aka:  Eneha
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Elenatruncheko@gmail.com
Skype:  
Messengers:  
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On web sites:  Zoosk
Report:  I must be on some kind of scam list because I am receiving e mails from Russian girls and from where os site they know me from I do not know that's why I do not use match . Com I believe they target me . Because of nothing but scams I have met from match .com Elena truncheon gotto the point to ask for money and that she was going to sale her fur coat . I would not send money and told her I was suspicious . She finally sold her fur coat salt mm photo of passport and visas .the next play on me was . She had to have a return flight incase she needed to return to Russia . Then she said she needed by law at least$1000 cash to show she was able to support herself if needed to get through costume

Name:  Mary  Amponsah
Aka:  Juliana Roberts
Age:  29 - 30 on July 15th 2014
Location:  Techiman, Ghana
Address:  unknown
Phone:  unknown
Email:  robertsj113@gmail.com
Skype:  
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On web sites:  Found me on The Chive dating site
Report:  Started as an invite from a dating site and asked that I switch to gmail. Her story was she was of mixed race, moved to Ghana when her father died 16 years ago. Her mother and her now manage his 100 acre farm estate. Loves her mother. Wants out of Ghana and wants and older stable man in the USA. In a week it was I love you. She also was worried about scammers so tried to build a false sense of trust. Asked for money to begin the process of getting a visa and airline ticket. It is ongoing I think I will play it out a while now knowing that it is a scam using internet pictures of Jelene Jensen.

Name:  Julia  Janssens
Aka:  unknown
Age:  29
Location:  Charlottsville, Illinois. Instabul, Turkey
Address:  unknown
Phone:  unknown
Email:  julia_janssenss@hotmail.com
Skype:  
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On web sites:  Adating. Face Book
Report:  Met this person on Adating. Acted like she was interested in forming a relationship. Then say's she is in Turkey to buy goods, antiques, and other items. She is short on funds and asks me to wire $500 to complete the deal. Promises to pay me back after the sale of her goods. Heard this one before. Pictures are stolen, don't know identity of women in photo.

Name:  Janet  Mark
Aka:  Rose Smith
Age:  25
Location:  Accra (Ghana)
Address:  unknown
Phone:  unknown
Email:  rosesmith4u40@yahoo.com
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On web sites:  SKOUT, Yahoo, MeetMe
Report:  This person had a profile on SKOUT that I contacted. She asked to share Yahoo messenger IDs. She then asked for my phone number and immediately tried to use it to verify a MeetMe account. I played dumb and did not give her the verification code that I received in texts from the site. Now she's using standard lines about living in Ghana with some family member but wants to move back to the states and marry an American.

Name:  vera  
Aka:  unknown
Age:  31
Location:  ukraina,Mohnatoe
Address:  unknown
Phone:  unknown
Email:  vero4kaloveukraine@yandex.ru
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On web sites:  russiancupid.com
Report:  Hi, Gorjan! I am very glad to meet you! I'll start my story about me that my name is Vera, and I'm already 31 years old, and I am very pleased to know that I loved you. With the hope of mutual sympathy, I want to tell you a little more about me and I hope that you will do the same. Unfortunately, my English is far from ideal, but I'm trying to improve in all areas of life, and in this too. First of all, you must write to you that I live in Ukraine in the village Mohnatoe, is located near the city of Lviv. My village is no different from the majority of Ukrainian villages, but it is a picturesque place, and I like it. But you'll probably be interested to know not only that but also my family. My father is a miner by profession and a very dangerous profession, but in rural areas are not very many prestigious and safe operation. My mom works in a small newspaper that publishes news about our village. I am now finishing training at the Medical University in Lviv, and soon I'll be a graduate of veterinary medicine. Now I have to schedule a free university, because I was needed in connection with my work. Yes, I'm not just learning, I'm still working! I'm working, like my mother, too, in the newspaper, but in another village. My mom and dad live in the Lviv region in the village Kozevo. I rarely see them now, because I have to do is not enough time, because I combine both work and study. At the school I go to the city sometimes, but I live in the village Mohnatoe in a hostel. Lviv is very expensive to rent an apartment, so I decided to live in the village, besides, I love nature because I am on my nature is very romantic and dreamy woman. I generally like to lead a healthy and correct way of life, because it's good for my shape, appearance and future children. I do not smoke and hardly drink alcohol (I drink a little red wine or champagne on holidays). I like jogging, belly dancing, and swimming pool. Reading all this and looking at my pictures, you probably wonder why I'm at my age have not found my prince. This does not mean that I am very selective or demanding. I'm the opposite is very simple girl who prefers a quiet family home instead of visiting discos and night club. Maybe I'm too grown for that... Of course I had my man. With one man I met 3 years, and we lived with another in a civil marriage four years, but it was not very serious people, few focused on the family. For me the beauty of the body is not important, important for me the soul of man, and I hope that our souls will love each other too... Bye-bye. Vera.

Name:  Ilona  Shamrilo
Aka:  Elena Cherephakina
Age:  36
Location:  Bryanka - Ukraine
Address:  94100 Lyhovaya str. 15/36 Bryanka
Phone:  unknown
Email:  Lingvo_ic@yahoo.com
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On web sites:  Wayne.com
Report:  She made contact with me through the site

Name:  Felicia  Martinez
Aka:  Sweet Famela
Age:  29
Location:  Los Angeles
Address:  unknown
Phone:  unknown
Email:  Fmartinez773@yahoo.com
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On web sites:  Zoosk
Report:  I initiated contact thru Zoosk IM She directed to mail her thru external email by asking me to email her at Fmartinez773@yahoo.com Next day got my first response email and picture - noticed she had not viewed my profile and the first mail no personal details from her, didn't answer any questions or reference to my mail or profile, bad grammar, sentence structure. Responded by email - received second email next day, two more pictures. Email gave personal story - but no reference to my email, worsening grammar and sentence structure didn't add up with story line of her being a college graduate accountant. I goggled the following quote

Name:  shela  rae
Aka:  jacquiline jackson
Age:  33
Location:  ghana acra
Address:  unknown
Phone:  +233547202001
Email:  jacquiline.jackson@live.com
Skype:  
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On web sites:  unknown
Report:  definate con girl always ask for money for this and that..always hustle for western union cash

Name:  Nataliya  Smirnova
Aka:  Natasha
Age:  27 July 24 1986
Location:  Russian Federation, Yaransk
Address:  Street Lenina 44
Phone:  +79877185474
Email:  krasamiss@gmail.com
Skype:  
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On web sites:  Skype lobastova_oks
Report:  Nataliya, approached me on a Dating site and after a couple emails she wanted to meet me but she needed $450.00 for traveling expenses, right away I knew she was a scammer and she sent some new pictures of her but, I recognized her from your files. I decided to play along to see how far she 'd take her fraudulent scheme as she wanted the money as soon as possible, I gave her a possible date and she sent all the details to get the money. hi my dear, thanks for your answer mine lovely! Yes it is a photo I did the last year by a boat. I hope that at you very well mine lovely and you successfully to spend yours weekend! Thanks that you will help me by the end of month and I can do my documents. I am very grateful to you for it! I as would like to speak with you in skype! We can speak ?? today or tomorrow? The data that you asked for transfer Intermediary Bank: BKTRUS33 Deutsche Bank Trust Company Americas, N.Y., USA Correspondent account in Intermediary Bank: 04413603 Beneficiary Bank: CBGURUMM VTB 24 (JSC), Moscow, Russia Beneficiary: Smirnova Nataliya ? of account 4272290095504676 BIC number: 044525716 My telephone +79877185474 The address where I live the Country Russia city Yaransk a street Lenina 44 I think that these data will suffice you for transfer. I very much hope that the all this truth and you are serious with me and we shall meet in the future. I wish to you successful weekend I shall wait your answer yours Nataliya. She always seemed to be honest & serious but, that was only an ACT. When her scam drama came up to the surface and questioned her honesty & seriousness; she EXPLODED in RAGE and then she said that I was the one who offered the money but, that is a typical reaction of a dirty SCAMMER.

Name:  Maggie  Basiel
Aka:  unknown
Age:  32
Location:  United Kindom
Address:  unknown
Phone:  unknown
Email:  maggiebasiel
Skype:  
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On web sites:  Yahoo, datehookup
Report:  was talking to her for about three months. she never asked for money as Maggie Basiel until the end when she wanted me to come to the UK and take her back to the states with me. I did find numerous profiles of her on datehookup in different countries and the united states. she sent me lots of pictures and i figured out from one of them she was from New York. The other names used for her were Mccartney Carter, Kristina Sanderson. Under these names she asked me for money and pay her internet bill and a new phone.


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