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Name:  Patricia  Sakyi
Aka:  unknown
Age:  31
Location:  New york/ Ghana Accra
Address:  unknown
Phone:  233-2727-271184
Email:  patricasakyi@yahOO.com
Skype:  
Messengers:  
Social:  
On web sites:  flirty9/ Xdating.com
Report:  Was talking about marriage, Right from the first message, That I sent her, Never ask for money, But hinted now when i told her, I want her to pay for her own plane flight to come down to where I live, That she can,t afford two, Told me that i no she,s only a student, She,s not working, she will not answer a person questions that you ask her,not she has wrote in messages jive, with what her profile states on the dating site about her, She has a accent,Tat sounds Swedish or German, Not that she was born down in the United States,

Name:  anastasia  anisimowa
Aka:  kira/kirka
Age:  30
Location:  kovrov,Russia
Address:  unknown
Phone:  unknown
Email:  kirkalov@famail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Have been writing for weeks and will provide Pictures later She want me to send money for her to fly to me

Name:  Margarita  Kiyreeva
Aka:  Used. Tatyana terenteva
Age:  32
Location:  Syzran Russia
Address:  75 Kirova Street apt 17
Phone:  unknown
Email:  Tatyanaw@tatymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yes
Report:  Tatyana the name used on me is defiantly Margarita Kiyreeva. Is scammed me out of $1500 to come to America and then i never heard from her again. I looked up syzran Russia to find out about her town and seen one if the pictures she had sent to me. She's wearing a white blouse and denim skirt. She said to me after I confronted her about it that her boyfriend is a hacker and scammer and he is the one posting all these pictures of her that she's the victim that she sent me lots of pictures. Red , blonde and black hair very beautiful woman. Pictures from about 13 to 32 years old pictures if her getting a award fir her wirk at the orphanage where she works. Pictures af all the children there. She's very convincing. She plays a great game hope she gets caught so no one else go threw the financial burden she has put me in

Name:  Najoua  Ben Ali
Aka:  unknown
Age:  30
Location:  Brussels Belgium
Address:  unknown
Phone:  unknown
Email:  benalinajoua@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  

Name:  Cassandra  Alano
Aka:  Firesnowflakes, Rhein, Rhein rhein, babeface
Age:  22 ? 28 ? depends where.
Location:  Cavite, san Fernando Philippines
Address:  Bk 25 lot 59 Barangay Dasma san Fernando Pampanga Philiippines
Phone:  +639279639049
Email:  cheezierhein@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  worldfriends (now delated) skype
Report:  She is the tipical smoth scammer, offering love and romance, asking money for help , unfortunatly in those days I didn?t knew about the subject and sended somme. I started to investigate her and saw she uses differents akas , her adress is fake, her email dont apears in any place, I contact her under another identity and she did the same game again. When I told her who I really was and told her I was going to report her, she had a very barefaced attitude saying she fears no one and never saying she was not a scammer. It is really her in Skype no fake video or photo.

Name:  Svetlana  Kovalenko
Aka:  Svitlana
Age:  33
Location:  Ukraine Gorlovka, Donetsk
Address:  Ukraine , city: Gorlovka, street Artema ,17
Phone:  +380933274219 and +380665517628
Email:  svetlanak495@gmail.com AND kovalchuk_svetlanka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  was in elenasmodels.com but now black listed
Report:  I contacted this woman from the dating site and she quickly started sending me emails every single day. She then asked to come and visit me as she said Ukraine is not safe and so on. She then said she has applied for open visa and she has holidays that she can use. Next she wanted 250 Euros that I sent despite my suspicions. Then later she asked for 580 Euros for the ticket and she started sending photos with manipulative and seductive language in the letters. I refused at some point she then became upset and started accusing me that I do not trust her etc. Since I had paid for the visa phase and as she was pushing me with her emails every single day for almost 2 months , eventually I sent this money. Something that I will regret for ever. I even ignored all internet based warnings , western union and dating site warning. She got the money so fast as soon as I sent the collection code. She asked for the name of the airport which I had given to her in previous emails. This did cause some suspicion but I was just lost in her attractive photos and her promising love etc. The next day she said with excitement that she now has got the tickets and how romantic will be when we will meet and how fantastic time we will have together. So I was delighted and this is it I meeting someone that I really like. Next day she sent me email with all darling , sweetheart phrases every other line that there is a problem as agency told her that the embassy has asked for 1000 Euros as solvency money or visa guarantee support, bullshit. At this point the scam scenario started to kick in my head. I refused. She complained and she told me that visa now will be cancelled and she will not be able to see me. I still refused and suggested to get the money from the agency and then we can meet in Kiev. She refused and said she can not come to Kiev and money now is gone as agency does not give it back which is complete bullshit. I phoned her and she said the visa is cancelled and embassy has returned her papers. Despite my repeated request for the name of agency she never gave it to me. I sent few more letter to her asking for my money and there was no replies. Since then I have found out that the money was collected in Lugansk Not in Donetsk where she supposed to live. This is where most Ukraine internet scams originates. My last call was answered by a man which immediately was cut off. I believe this was a professionally orchestrated scam involving a man writing the letters, a woman answering calls in English and keeping me in line with details of the letters ( Although she made few mistakes as asked her about photos which she could not remember, the name of airline which again she did not know and then she accused me of annoying her with these questions) and stolen photos of another model look alike girl. I have copy of her passport which seems to be Geneon and copy of travel booking which seem to be fake. I am now trying hard to get over this but is not easy thinking that I have been manipulated by a crook and corresponded by a male internet criminal.

Name:  Kai  Laryea
Aka:  Maame paker
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Asian dating
Report:  Found this gem on Asian dating. Was quite aggressive in pursuing a relationship. At least got some nudes before I told her to beat it. Lol

Name:  Natalya  
Aka:  Galina Sachicova
Age:  25
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:   Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On Fri, May 9, 2014 at 1:34 AM, Ermengarde Motooka > wrote: > > How are you ?! I ended up seeing your primary pic. > I really like you a lot. > Why don't we talk! > I'm a female and simply serious about male hello John (its correct?)!, thank you for letter! How are you? hope you ok? :-) I hope you will tell me all most interesting about yourself. today I sent to you more my pcs! I forgot to say my real name-NATALYA, but my friends call me - Natty I hope that you will get all my letters. If you do not interested just tell me. we will not lose our correspondence - add me to your the contacts list. I added you to my contact list. if you will do the same thing! I want to talk with you or even meet! :oops: I'm sorry I can not answer your e -mails quickly. today I decided to send you more photos, I hope you will like it. I just wanted to tell you hello again! I think you are interested that I don?t have a boyfriend, because all men here look on my appearance and I want somebody who will look inside me.I really apologize if you think now I'm not a good girl...I hope you don't think so. Please let me know and I will write you more if I'm forgiven! I hope you will answer this mail and we will try to get to know each other better! I'm so ashamed to send this pics! I also want to see your different photos and hope to know you better! I want you to know that I have only good intentions and I don?t have big secrets. So, Im 25 years and I from Taiiga (city) I have brown hair (but I usually paint my hair black color) I would like to have a relationship with you! although I don't know if that's possible in Internet... in a couple of weeks I plan the travel combined with work.I need to decide in which city I want to work.. work in any state(town)of USA, Canada, Australia or Europe (or other big country). I have never been abroad - I decided to find a friend abroad and make his city to be my destination. I think that it is hard enough to live in foreign town without friends? I work in sphere of trade (food) :-)and I have brown eyes. I think I look very good... yes?I hope I'm your type of girl? Do you like my photos? Really? I like guys and girls :-)but I want to say - I do not have photos without clothes. For this you can write to other girls .. Do not to be confused. ok? I've got a very slow internet .. so I do not use social networks to communicate. it is makes me irritated......so, we can only keep emailing each other? yes?I deleted my facebook - because it was not safe. personal information could fall into the hands of anyone. I argue for the inviolability of private life and correspondence. I'm tired of having to constantly add friends ... this idiotic occupation :-) yes? I have more confidence in private correspondence by email. I'll write more about me later today or tomorrow.. and I will try send to you more photos!ok? Natty Hello! OK ) How are you? I want to say: I like to think of you! :-) it's good to write you again! excuse me for previous letter :oops: I think I'm a lucky girl to meet such good man as you in Internet! you very good! I hope I will be lucky enough to meet you in the real life! yesterday I told my parents about you. they said that now they don?t worry about me as before because now they know you are a kind man and can help me if I will need your help. You can show me your city and tell me about the life over there! I think I didn't write you I like cooking. I will cook RUScuisine for you! Pelmeni, vareniki, blini, borsch, okroshka! You will like it! Besides I like Italian and Mexican. I love spaghetti, bananas and pizzza! mmm ! I can't live without it! I like Mexican food because it's very spicy, although I don't cook Mexican dishes too often. I've been told my cooking is very tasty! I like to cook cakes. my favorite is cheese-cake with raspberry! You know... when I talk about food I'm getting hungry ))) I eat everything and I'm not on any diets but usually I don't eat after 7pm. This helps me not to be fat! I can cook many tasty things for you when we will meet! You know..almost all Russian men are like bears! They are so rude, they can't be nice and polite, they don't want to have a family. I think you are not like them. I like to go to the cinema! I really like to watch a good movie with my friends. 50 percents of movies in our cinemas are Russian and about 50 American. actually my favorite actor is William Smith and I like all movies with him. I've watched

Name:  Tatyana  Terenteva
Aka:  unknown
Age:  32
Location:  Russia. Syzran
Address:  75 Kirova Street apt 17
Phone:  unknown
Email:  Tatyanaw@tatymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating sites
Report:  Tatyana starts out wanting to meet you and says she's a independent girl and will come on her own then she sends lots if pictures if her and her parents lots of posed pictures she says she works in a orphanage when she's ready to come she goes yo travel agent then says its more expensive than she thought then she hit me up for a $1000 to get passport and tourist visa then she's ready to come to America then she's at the airport and then says to come to America she has to show customs a NOTHER $1000 but she'll give it back and she won't spend a cent if it after sending this money I never hear from her again. I looked up syzran Russia and she the poster girl one the front page in a Levi type mini skirt and a white blouse. Black hair with her head tilted Ive deleated all her pictures And her emails i was so upset. This happened 2 weeks ago still she will not answer me now I reported thus to you but when you sent confirmation her last name was wrong this is the correct last name

Name:  Anna  Douglas
Aka:  unknown
Age:  35
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Anna douglas@ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She claims to be from Illinois


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