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Name:  oksana  chernova
Aka:  unknown
Age:  40
Location:  Budennovsk
Address:  unknown
Phone:  unknown
Email:  oksacernowa@gmail.com
On web sites:  match affinity . com
Report:  Usual scam, writes to you and says she wants to visit you but needs money for visa - that is as far as I got!!

Name:  Elena  
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Lovnell@yahooney.com
On web sites:  ???
Report:  Just another woman or girl asking for money to get her to your place and she uses that she is a dentist and will come for a six month visa and work while you get to know each other and to see if a relationship cons out of it, man they find me all the time and you have to be aware to tell them no money and with her , Elena she says that you told her you would help even when you say no, wow how they push!!

Name:  ekaterina  krasnowa
Aka:  dashka
Age:  24-25-30th april!
Location:  russia-loskutovo
Address:  lenina street 10=zip 636526
Phone:  not known
Email:  dashkamera@ruketmail.com
On web sites:  unknown
Report:  have been contacted directly by above on a direct email -have many pictures-ongoing chat by email -no request for money as yet

Name:  Cathy  Tolen
Aka:  unknown
Age:  37
Location:  San Marcos, CA, Ghana
Address:  unknown
Phone:  unknown
Email:  gurlslim9@gmail.com
On web sites:  Match
Report:  Typical scammer just wanting money. In this case $260 to have car repaired. At first wanted me to send money to mechanic named Richard. I refused then she said okay & send the money to her via Moneygram. I again refused. Claims to be French-Canadian but talks like a Ghana girl. Got her to admit she's in Ghana. This is interesting as there must be a Cathy Tolen in San Marcos to receive money then pass some of it along to the Ghana crooks.

Name:  Anna  Badger
Aka:  Ann angel
Age:  34-36
Location:  Accra ghana
Address:  456 east legon
Phone:  unknown
Email:  Love honest
On web sites:  Tingo
Report:  She as scammed me for ?10.000 and she is scamming people still she needs to be stopped false marraige certificate prostitute blackmail money laundering scams etc

Name:  ANNA  
Aka:  unknown
Age:  27
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  annushushka@gmail.com
On web sites:  Agency Lugansk
Report:  Have received same email and request for friendship and promises . I firmly believe it is an agency mass emailing scam. Have received several similar emails with gmsil.com sent and received letters of introduction. Do your self s favour, do not reply, you will most likely end up with numourous scammers seeking similar friendship requests .

Name:  Sandra  Taylor
Aka:  Gifty Dorsu
Age:  36
Location:  Accra Ghana
Address:  P.O.box 190 Accra north Ghana
Phone:  +233501135807
Email:  ggmensahh@gmail.com
On web sites:  Match,com Zorpia
Report:  two nights ago i was on Match.com 14/4//2016 and i came across another 4 profiles she is running on that site at the same time,they are sherrybae,clarksylvia,caqtus,and viclady0010 the photos are unmistakeable and yesterday i got an email from Zorpia about 2 lady's who liked me guess what they were both Sandra using the names emilybrook0510 and winheartkonadu,again the photo's are unmistakeably Sandra Taylor...

Name:  Mary  Greg
Aka:  unknown
Age:  not sure she says she owns the hospital says she h
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  marygreg93@yahoo.com
On web sites:  yahoo messenger
Report:  she goes to all kinds of dating sights to get new men she's not looking to date she needs you to set up a bank account so she can put money in it she says she has breast cancer and 5 million dollars after her begging for 3 yrs i open a account well not one of her checks cleared owe 300.00 for over draft fees her attorney said he did not know why so she use him to Bannister he fraud any attorney uses that last name is no good

Name:  Pretty Girl  Serwaah Ibra
Aka:  unknown
Age:  about 37
Location:  Italy
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  skype
Report:  This woman is also known as Mary Asamoah, ghana. She is now contacting me again with this new name. I have not contacted her so I do not know her email

Name:  Larisa  Marushenko
Aka:  unknown
Age:  27
Location:  Ukraine, Antratsit
Address:  Krasnoznamennaya Str. 10 zip code 9100
Phone:  unknown
Email:  miss.tenderness@i.ua
On web sites:  yahoo.com
Report:  This woman pretend that she is working in a bureau. of course its the same woman who wrote the first letter, and i have use your method to look after sign of scammers. She did not answer my question and write same again. Now she is a school teacher , last time she was a nurse. Of course living with her grandma, it seems like all parents in Ukraine is dead .


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