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Name:  Cristina  Crus
Aka:  unknown
Age:  35
Location:  Virgina
Address:  unknown
Phone:  904-395-5362
Email:  ristinacrus400@gmail.com
On web sites:  unknown
Report:  I have been ripped off by this person last year and never talked to

Name:  Olga  Businka
Aka:  unknown
Age:  29
Location:  Ekanieva, Ukraine
Address:  unknown
Phone:  unknown
Email:  olya businka@i.ua
On web sites:  UkraineDate.com
Report:  I have been corresponding with this person since early February, 2015 and as these things go we've been making the usual progress. Her letters were always accompanied by a number of pictures, some of which left little to the imagination. No outright nudity, initially, but her last letter (received Feb 16,2015) included a picture showing her exposed breasts. Towards the and of the letter she said she needed money to pay for translation services because she was not good at English. Also, if I could not see my way clear to this arrangement our correspondence would have to end. End of story, as Tony Soprano would have said in his inimitable manner.

Name:  Mary Lillian  Stott
Aka:  Beatrice Asiami
Age:  32
Location:  Port St. Lucia, FL
Address:  unknown
Phone:  (630) 296-4778
Email:  mary_lillystott@yahoo.com
On web sites:  match.com
Report:  This woman found me on match.com and sent me interest. Within hours she pulled her profile. I did send her my e-mail address and she contacted me several days later. She told me she was in Indonesia staying in a hotel and had an inheritance she neede to settle before returning to the U.S. I was suspicious of her from the start, but I played along with her. With 36 hours she told me she left her wallet on a taxi and she needed money, otherwise, she would be kicked out of the hotel she was staying at. I refused to send her money. Her e-mails were very romantic. Later she forwarded a bill from the hotel she stayed at and she wants me to pay for. I contacted the hotel to see if I can settle the bill directly with them (I intend to send no money). The time stamp of her e-mails are +0000, which tells me she is in England or Africa. Indonesia would be +0800. I did find some photos of her under several names, so I am not sure what her actual name is. She has sent me several photos, but not the same ones that I have found on the internet I suspect it is Beatrice Asiami. She has scammed others out of money. She appears to be a Russian scammer.

Name:  natalya  barniva
Aka:  ?
Age:  27
Location:  RUSSIA-----Arkhangelsk region village
Address:  puwomanla@yandex.com-----
Phone:  unknown
Email:  -----barlo.moko@yandex.com
On web sites:  e/mail
Report:  standard scam line fell in love after approx. - 6 e/mails , wants to come to Canada , she is paying her own way , I'm acting as her sponsor , no word from CANADIAN immigration---the night before she is to leave , she needs 500 as she is short--sorry , I am broke I replied. 2 weeks same name , new e/mail address , gets my name from the first girl, I write back ,and ask, if it is odd that 2 girls ,same name, age and employer, so I asked her how she was ----no reply in 2 weeks.

Name:  Sarah  Steele
Aka:  unknown
Age:  34
Location:  Says she's in Florida
Address:  unknown
Phone:  unknown
Email:  sarahsteele297@yahoo.com
On web sites:  StrapOnSingles.com datingbackendemail.com
Report:  She scammed me of around 2200 dollars. She as others have suggested is the best scammer I've ever encountered She is tenacious and persistent and uses religion language. Has a great number of stories. Has excuses for everything. And stories ranging from mother who is sick then died aunt stuck in Nigeria. Uses person by name of lola Joseph and norlene smith for her money pickups. Strung this out for over a year. When I finally said no was gone in a flash. Should have tineyed her photo a year ago and would have been spared a great deal of grief. If anybody has any suggestion as to how to get at her, much appreciated. Feel like a fool. Worse than the loss of money.

Name:  Comfort  Mensah
Aka:  oswu
Age:  35
Location:  Accra. Ghana
Address:  unknown
Phone:  unknown011233548699743
Email:  honestlove0011@yahoo.com
On web sites:  black planet
Report:  I have been dealing with this scammer over a year. She is constantly asking for more money. It is always an emergency that requires mpney. Texts me 97% of. The time and call 2%. I finally realized that i have been chasing a dream or an illusion.

Name:  Evelyn  Boateng
Aka:  Nana Boateng
Age:  32
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  christiana nelson@gmail.com
On web sites:  yes - Skype me once
Report:  She approached me from a dating site. Her name is supposed to be Christiana (Savanna first name) Nelson. Now I know what she is, how do you stop this crazy woman? She got me for $100.00. I haven't spoken to her in 3 days, although she keeps emailing me. Last time we spoke she wanted $100.00 for classes;supposedly she is a nursing student in Accra.Before that on February 3 2015, (which was supposed to be her birthday) she wanted me to money gram her $400 for a smart phone. This chick has got to be STOPPED!!!!!!!

Name:  Dina  Smith
Aka:  unknown
Age:  29
Location:  ohio, pennsylvania
Address:  unknown
Phone:  (702) 907-5644
Email:  dinasmith99@yahoo.com
On web sites:  zorpia
Report:  She says she travels and buys and sells gemstones. Was flying to Nigeria to get gemstones.

Name:  olga  kalashnikova
Aka:  olga
Age:  34
Location:  russia kolomna
Address:  nahimova house 19 apartment 4
Phone:  unknown
Email:  aiaolga@yandex.com
On web sites:  lexa.nl
Report:  after send here the first contact true lexa.nl i recieved a message back true lexa.nl after this she dissapered of the site. she left me a email so i send a message to check it out. after a few weeks of emailing she told thats she wants to come to the Netherlands and after a few misleading story`s it happened she needed money to pay for the papers and ticket. there was no bank account so she asked to send it by a money transfer site. i already was suspicious so now im sure. and after some research and see her picture at this site i`m glad. i`m a`wake again and didn`t lose money to this criminals. thank you for making this database and make it public.

Name:  Adiza  Ibrahim
Aka:  Chireido
Age:  32
Location:  Accra, Ghana
Address:  Adiza Ibrahim P.o.box 7681 Dodowa-Greater Accra GHANA 00233
Phone:  +233505264451
Email:  adiza.ibrahim100@gmail.com
On web sites:  www.chinalovecupid.com
Report:  1) A woman by name Cherido claiming to be from Taiwan contacted me on the web site in question in Sept 2014. After a few days it turned out that she is Adiza Ibrahim from Accra, Ghana, but with partly Chinese descent. 2) She deleted her profile on the web site as soon as we had established skype contact. She said her reason for doing so was to show me that she is a


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