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Name:  Maung  
Aka:  HALIMA HABIB - JOSEPHINE ANDERSON
Age:  32
Location:  GHANA
Address:  Accra kotobabi down c216/12 code:0023
Phone:  +23343475869
Email:  Gyasi Boatang @ Yahoo.com
Skype:  
Messengers:  
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On web sites:  thailovelines.com
Report:  This whas the woman: https://www.youtube.com/watch?v=Ar3CfTPn6e0

Name:  Natalya  Sozykina
Aka:  Ekaterina Antipina
Age:  33, Born may 8 1981
Location:  Russia, Omsk 644140
Address:  Borodinas street 54 - 12
Phone:  unknown
Email:  natalya@nie.myjino.ru
Skype:  
Messengers:  
Social:  
On web sites:  Not sure
Report:  She initiated contact by contacting me via my email address. I don't know which web site she used but she said she saw my profile on a dating web site which is not true as I have not given any details about myself for her to contact me like this. I would like to find out how she did this. She contacted me just over two weeks ago and I am still in contact with her even though I know this is a scam as I have seen her picture on the scammers web site but I am still talking to her to try and get more information from her so that perhaps the people responsible can be caught. She has just asked me for $500 for a visa and the person who can supply all the necessary paper work for her is a friend of her mothers called Tatiana. She never replied to any questions I asked her and never posted any pictures of any members of her family even though she said her fathers name was Mihail and her mothers name is Elena. She also said she has two sisters and a good friend of hers who is engaged to some Aussie guy called James. You see I too am not stupid as I have strung her a story that I am going to the UK to help a friend and will be returning to New Zealand at the end of November and that I can stop off for a week or two and meet her so called imaginary family she so talks about and nothing else. She says she is religious and is an ecologist,I DONT THINK SO. She is vague and very deceptive on answering any of your questions. I have asked her to send me a copy of her Russian passport so that I can arrange for her plane tickets if she would like to return with me to New Zealand and I am an honest man with no intensions of taking advantage of her as I already have a lovely wife. I thought that maybe I could at least offer her the opportunity to see NZ and experience a part of the world that not many people get to visit. So much for being honest and thoughtful . Her passport does not have her name on it so that's a no go from the start. Do you think this is a gang of men using this ladies stolen photos or do you think it is her who is trying to deceive people into sending her money? Its a shame if it is her as she looks like a very intelligent individual but we will probably never find out the truth behind this scam. I wonder if the pictures were stolen then who is the real lady in the photos.? Final outcome is still to happen. I have given her a chance to come clean and tell me more about herself and to produce pictures of her family before I even consider sending her any money even though I wont.

Name:  Ksenia  Turnyakova
Aka:  Susha
Age:  29
Location:  Ukraine Nikolev
Address:  unknown
Phone:  380937118885
Email:  unknown
Skype:  
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On web sites:  anastasiadate.com
Report:  Asked for money for her mom who has breast cancer. Asked for money for Internet access. Money was sent but internet never paid for. Uses a friends address to collect all funds and letters. Friends name is Anasatasia Lesiv. the friends email is englishinnikolev@yahoo.com

Name:  shirley  carr
Aka:  unknown
Age:  31
Location:  accra ghana
Address:  po boz 170
Phone:  unknown
Email:  purplechick2014@gmail.com
Skype:  
Messengers:  
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On web sites:  skype,grannyshagdate.com
Report:  I met her on website grannyshagdate.com. we arranged to chat on Skype. we have been talking for 3 days ,when she informed me of usual bullshit and had no money for internet. I have discovered she had sent me a pic which was taken in 2005!! I became suspicious,so I did some investigation into her address,and for some reason 2 different addresses came about . 1. uk Lancaster,when she said she was from London,uk.2 the other one is miracolus it was in Bahamas!!

Name:  jessica  watson parker
Aka:  unknown
Age:  31
Location:  accra ghana
Address:  accra,ghana
Phone:  unknown
Email:  not known
Skype:  
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On web sites:  skype,grannyshagdate.com
Report:  I was on a site called grannyshag date.com. I initiated it as it was out of filters,but I did not expect to be anything untoward,but after a bit of my own investigations,something did not seem right ,she said she had no money fro internet . I did not iterate any monies,but am angry.i jhave corresponded with her for the ast few days,but since my sauspicions aroused,i said to remove her from my Skype account.

Name:  NATALIYA  KRY
Aka:  unknown
Age:  26
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  NATALIYA.SHINING @GMX.COM
Skype:  
Messengers:  
Social:  
On web sites:  GMX
Report:  QUEST--EDUC VISA INFO TOUSA FOR INTERNSHIP

Name:  Liudmila  Orlova
Aka:  unknown
Age:  31
Location:  Russia, Zvenigova
Address:  Gorkogo 2, Zvenigova 425061, Russia
Phone:  unknown
Email:  smilefineq@gmail.com
Skype:  
Messengers:  
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On web sites:  Russian Cupid
Report:  For about 2.5 months she appeared to be genuine and loving and then she said that she wanted to come and visit me and asked for the money for her passport, visa and ticket. I sent her this money and then 1 week before she was due to arrive she said that she had been told by her travel agent that she needed to show at least 2,000 Euros at the airport in order to travel and she only was able to raise 950 Euros and begged that I send her the balance which like an idiot I did. Needless to say she never arrived and I have heard nothing further from her

Name:  Sarah  sarpong
Aka:  unknown
Age:  32
Location:  toronto
Address:  unknown
Phone:  Skypes you: sarah.sarpong70
Email:  sarpongsarah50@yahoo.com
Skype:  
Messengers:  
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On web sites:  oasis
Report:  Say she lived with her Auntie, But now rents her own place in Toronto Canada. Her parents died, she has no sisters,brothers etc Lives alone, finishing of her Nurses Degree! She she is keen and doesn't care about the age difference!

Name:  Benita  Poulsen
Aka:  Blessme
Age:  32
Location:  usa, nigeria
Address:  unknown
Phone:  +2349090884269 +234 8177549799
Email:  benitapoulsen12@yahoo.com benitapoulsen@ymail.com benitapoulsen@hotmail.com
Skype:  
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On web sites:  www.twoo.com www.match.com www.facebook.com Skype
Report:  hello to all you out there I want to warn you for this woman because in the beginning she is really friendly and helpfull to sent you all your asking for. but finally when she knows you longer she will start to ask you for money ( how surprising) she claims to be a usa citizen but presently is in Nigeria to claim her late father?s properties ( the well know story) because she is a usa citizen its not possible for her to get or find work in Nigeria,so she told me. she is living with a woman friend who help her a little for her feedings and her shelter. but to get her hands on her father?s properties she needs money what she don?t have. after she knows you very well she only want 1 thing to get to you as soon as possible, but also for her ticket she don?t have the money. this woman is really stubborn because when she do has your Phone number she will call you as long till you answer her call, even if its in the middle of the night she don?t care WATCH OUT FOR THIS WOMAN

Name:  Barbara  
Aka:  unknown
Age:  33
Location:  Campbellsport, WI
Address:  unknown
Phone:  262-648-5168
Email:  passionheart94@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  texted for a few days, then started asking for money sent same picture as found on your site


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