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Name:  Temuri  Mameyan
Aka:  Evgeniia Andreeva
Age:  27 -29/03/1987
Location:  Penza Russia
Address:  app # 22 Pugacheva St Penzxa 440039
Phone:  +79538044420
Email:  mega@sibtown.com on behalf of evgeniia Skype:  
Messengers:  
Social:  
On web sites:  Not kmoen
Report:  1.She initiated contact on about 19/09/2014. 2.Contact arrived on my email as she said she had received address from dating site 3. Correspondence started about 19/9/2014 until current time 4.Some occasions appears to cut and paste specific phrases. 5. Asked for money to pay for visa after showing picture of International passport dated 10/11/2014 -refused to send money on basis of being awarded money to my exspouse -$125 US requested. Soon after advised was short $325 US to purchase ticked for travel to Australia -sent money via western Union to assist in ticket purchase. 6. Sent to recipient:$325 US - Evgeniia Adreeva -Mirk Prospekt 91 Moscow 129085- Sent only once. (claims was in Moscow for control interview for Visa) 7. Scammer is not aware that i am filling out this report after discovery on this website.-Still awaiting further letters

Name:  Harriet  Brown
Aka:  unknown
Age:  36?
Location:  Tamale Ghana
Address:  Box 542 Tamale.Ghana, West Africa
Phone:  00233277630074
Email:  harriet_mzabl@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  not known
Report:  I feel I am the victim of a scam,by this women, I have sent here ?550 00 in the last few day, she was to be flying into LHR on the 2nd of this month, She recently showed me a new passport she has obtaind from the British Embbasy In Gharna the passport did not look right to me it has her as a British citizen her birth place was Australi Yet she always claims she Is Candian I think it is a fake passport, Now she says she need ?520 to pay her landlady before she leaves, That was the last straw as fare as I'm concerned,I am certain its a scam now.

Name:  ashly mae  brook
Aka:  unknown
Age:  25
Location:  usa
Address:  yahoo messenger
Phone:  unknown
Email:  zansari@verizon.net
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  she is at yahoo messenger

Name:  Loveth Ina  Perez
Aka:  Shyne , Angel , Kimsucess1, Angie
Age:  28 Oct 1978 or 20 Oct. 1977
Location:  Phillipines ,China
Address:  unknown
Phone:  8613790489326
Email:  kimsucess@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms member I.D.co2790401
Report:  Scam for ticket and visa and fine 16,000.00

Name:  Fulera or Serena  Yussif or Linda
Aka:  ellah fitness, Honest Faruza,
Age:  Posted as Sept 15, 1982 DOB just turned 33??
Location:  Accra, Ghana
Address:  Kanda High Way 441 Accra, Ghana
Phone:  unknown
Email:  fuleralove85@gmail.com or fulera.love85@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Fulera Yussif ONLY ADDRESS I HAVE Kanda High Way 441 Accra, Ghana 00233 Goes by a variety of aliases, buxom, curvy, long black hair, tan, black eyes, provacative photos are give aways, starts with the same simple scam 'helping mum and gramma sell things in the store in Accra, there to look after her deceased father's estate

Name:  Anna  
Aka:  unknown
Age:  24
Location:  Karkhov, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Jump4Love
Report:  She contacts men and offers them a high position in her father's company. Of course you have to move to the Ukraine. Her story has changed a couple of time: She wants you to move to her, she will be moving the New York, she will meet in a neutral site. But, when you ask the name of the company, position to be given, why type of company is it, etc., she clams up and says she will not give that information to anyone.

Name:  Anastasia  
Aka:  Ellie
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  demiellie@freemailt.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person contacted me about a month ago, however as the conversations continued and as she sent pictures, the letters and pictures seemed very familiar to me. I get contacted by a Russian person at least 5 times per month and I have found them on the web site, however I do not see the same pictures that she has sent. There is a picture of a person named Anastasia holding a dog that might be her. According to the web site that person is also a dentist.

Name:  Natalya  Sozykina
Aka:  unknown
Age:  33
Location:  Russia omsk
Address:  unknown amyrskayas st 10-34
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  You already have this girl in your database, I found same letters as you have on file, and photos also . This is her new email address , along with address she provided to me. The n in Natalya is not capitalized. She gave me this address in Omsk, but she spelled her last name in the last letter, Sozyikina.

Name:  Jasmin  Larry
Aka:  Saeeda
Age:  32
Location:  Accra,Ghana
Address:  unknown
Phone:  unknown+14197764024
Email:  jasmin larry [jasminlarry16@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This female person contacted me over Muslima.com, an Islamic dating site and informed me that she was in the hunt for a marriage partner and that my profile attracted her interest. This person listed her Musliama.com name as Saeeda, age 34, Arab (Middle Eastern) and said that she lives in Indonesia, and was seeking a man age-32-34. In email exchanges she gave her name as Jasmin Larry, and said that she actually resides in Accra Ghana. Her telephone number is +14197764024 and her email address as Sjasmin larry [jasminlarry16@yahoo.com]. She also went on to claim that she was not in any game playing because she was serious about finding a man whom she described as her

Name:  Nadezdha  Bokova
Aka:  unknown
Age:  29
Location:  Russia, Efremov
Address:  unknown
Phone:  unknown
Email:  howaryqa@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wanted to come for a visit on her own cost, but in Moscow she ran out of money for airfare, so she wanted some contribution for part of it. After that she didn't continue the trip and gave no detailed explanation for this. Normally she appears very nice.


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