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Name:  Olesia  Koftum/Kovtum
Aka:  
Age:  32
Location:  Ekaterimburg, Russia
Address:  Bazhov's street, 72-10
Phone:  +79058809419
Email:  lesiarus1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.LavaPlace.com
Report:  This person has been pursuing me for 15 months telling me that she loves me, that she wants to be with me, etc. She wrote to me on LavaPlace.com where I am a member. She initiated the contact, not me. She sent me countless emails (350 emails or more) asking for money to send her in order for her to buy the ticket or travel package (like she calls it) to come to visit me. For 15 months I was extremely wary of her and her insistence to want to come visit me while she never met me. Finally after I gathered all the information about her like her phone number, her passport copy, he address and where she works I nevertheless sent her CHF 400. The money was sent in her mother's name Valentina Koftun. As soon as she received the money she started to hesitate about coming. Then when I asked her to return the money to me or come, she didn't respond to neither requests.

Name:  melissa  mccarthy
Aka:  unknown
Age:  32
Location:  united kingdom manchester city
Address:  unknown
Phone:  unknown
Email:  melissamccarthy@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  waplog
Report:  6 or 7 months ago I was contacted by Melissa on waplog.com, she said she was from the uk and we have chated for 7 months. a couple of strange things I noticed was strage stories of needing help, poems that she had written that was work for word in poetry site, her first email letter was used by another scammer and when she needed money needed sent to Nigeria. the money was done once for money western and 4 or 5 times with money gram abt a $1000 each time. abt 7 times I was requested for money for a person named obatunde arayemi. story did not end well as I had suspicions she was a scammer and have cut off contact

Name:  joyce  mills
Aka:  unknown
Age:  31
Location:  ghana, accra
Address:  ghana, koforidua, adweso clinic st.
Phone:  011233242810544
Email:  joycechris74@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  metrodate.com
Report:  This girl joyce asks for money to get her gold in ghana accra. I did cam2cam with her but think it was a recording. She sends you lots of photos and says she will come to america and get married to me.

Name:  Lopes  Taylor
Aka:  Mark Thomas Thomas Mark
Age:  32
Location:  Lagos Nigeria
Address:  unknown
Phone:  +2347064234420
Email:  Thomas.mark4420@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  sent friend request. Send out a reply. Told me about mother and father being dead and all of the properties that was left to her. She is in the Army stationed in Nigeria. Wanted to take leave to be with me to take care of the properties. Said I had to contact her commanding officer to request information about getting her leave. Send email. Got reply one $850 for them to process her leave. Cut information on where to send money. Now reporting her as a scammer.

Name:  favour  Peter
Aka:  unknown
Age:  Not known
Location:  US
Address:  unknown
Phone:  unknown
Email:  Favorpeter@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  From: favour Pete Date: December 27, 2014 at 1:48:46 PM EST Subject: Happy.Maxs Reply-To: favour Pete My name is Miss favour Peter I found your profile on facebook, I have very important issue to disclose to you.please reply back urgently, Thanks.

Name:  Eugenia  Nelson
Aka:  Victoria Smith
Age:  45
Location:  Norwich, UK; Barcelona, Spain; Accra, Ghana
Address:  Passeig Taulat 279, 08019 Barcelona, Spain; 37 military hospital rd, Accra, Ghana 00233
Phone:  unknown
Email:  trustladyvicky@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ChristianMingle.com; google +
Report:  this person contacted my father on ChristianMingle.com. She suggested they take it to gmail/google chat/Google Hangout. She claimed to be working at an orphanage in Barcelona at the time. From Norwich, London, UK. Going to Ghana to work at a hospital. Claims to have a bachelors in nursing. Her laptop, phone, etc got lost/stolen in travel and she was hoping to get a new laptop to make it easier to communicate. My father was about to send her an iPhone 4S and a large iTunes gift card to a man's address in Ghana that she gave him when we found this site. Another Google + user contacted him as well that had been conned by her. Her Google + profile is currently nonexistent. I have the pictures she sent as well if you are interested.

Name:  Tracy  Davies
Aka:  Susana or Suzana as Czech pornstar
Age:  32
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  tracydavies62@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  On paunch has tatoo of dolphin

Name:  Irina  Vasilyeva
Aka:  unknown
Age:  29
Location:  Rusia-Veliky novgorod
Address:  unknown
Phone:  79055571611
Email:  citafeli813@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  twoo
Report:  she began the contact in twoo, 20 days was the time to contact I noticed that she wanted come to my country and she needs money, also did not have in mind a few things I was telling her previous post, she told me she was a doctor in your country and after many emails I asked her if it was doctor? told me that only worked in a hospital, she requested that sending money was moneygram she needed 400 dolars for documents her name irina vasilyeva continuous upset because I did not want to access your requests

Name:  kate  olsen
Aka:  unknown
Age:  35
Location:  melbourne
Address:  unknown
Phone:  0390157673
Email:  : kolsen14@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  oasis active
Report:  Says she is from the uk

Name:  Svetlana  Shumilova
Aka:  unknown
Age:  28
Location:  Volgograd
Address:  unknown
Phone:  unknown
Email:  vikakoket@myhomemailbox.com
Skype:  
Messengers:  
Social:  
On web sites:  myhomemailbox.com
Report:  The name Svetlana Shumilova is fake and I don't know if really exist. But she skilled to pull out the money. Don't be taken in !


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