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Name:  julia  
Aka:  unknown
Age:  ?
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  julia_1985@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  Hi sweetie, xxxx!!! How are you??My honey i hope that you not forget about me.my honey i worry because you not answer me on my letters.And my honey i hope that you ok because i worry about you!!I hope that you like me because i like you and i really want to know more about you!!! My honey today little cold in Ukraine and i feel that i am so much lonely.I not know why i feel soo.But i really so much hope that i will have man in my life.I only want to have man with who i will talk about all.And i will retell to him all my secrets and i want to know that i have some one who will support me. This is important in life!!!This is important for me to have person who care and worry about you.And about who you worry and care.i want to smile and joke with this person and i want that he will show me that he still little boy and can joke with me too)) my honey i have to go((I kiss you and i hope that you will write me soon!!! Your Julia!!

Name:  TONIA  ELENA BEN
Aka:  unknown
Age:  44
Location:  MALAYSIA
Address:  unknown
Phone:  501 2609689
Email:  jusprety@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  scammed 8000 dollars for plane ticket export fees hotel

Name:  terry  butler
Aka:  teri terri
Age:  43-46
Location:  last tracked in redmond wa
Address:  unknown
Phone:  unknown419 492 7658
Email:  terihonest@hotmail.com teributler37@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  chemisty site
Report:  she has had the same reports as what I have experienced my self doing business in china and needing money for her deals and travel expenses, again a familiar letter

Name:  abigail  koomson
Aka:  Raven Riley
Age:  28 ?
Location:  ghana accra africa
Address:  unknown
Phone:  unknown+2332412212366
Email:  abigailkoomson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirtlocal and others
Report:  she starts out on txt and work you over with Yahoo instant messaging. I have those conversations at that site.There are lots of skammers using that technique.i have had contact with at least 6 in the last 3 months.I do know this female that calls her self Abigail koomson is in Ghana accra Africa .because I gave her a new I phone as a gift . and have money gram her hundreds of us dollars.now she asks for more and more money and sais we will be together soon.she sent me photos and told me she was once known as the porn star , Raven Riley .I once made her take a photo of her self holding a note with my name written on it . To prove if she was the person in the photo. she did make the photo . but something about it looks fixed.

Name:  elena  semakina
Aka:  unknown
Age:  41
Location:  odessa ukraine
Address:  unknown
Phone:  380639356213
Email:  esemakina@mail.ua, pretty.semakina@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia.com, Odnaklassniki.com
Report:  She first uses mail on Anastasia to run a bill on you, then gets interpreter for more costs, will be told she does not understand English (Odnaklassniki.com site lists her as a former English teacher at college level and a former worker at marriage agency). She will then start to talk English well, and say she has no money for phone to talk with you. She will say she needs $500 in month for bills. She then will say her son does not know his father, and she raised him. She then changes email, and says it was hacked. She uses Odnaklassniki.com to communicate with her friends there, but will block you from seeing her photos and then say she closed the site down to all people (but will be on-line, small blue box in lower left corner of profile photo shows active-use when randomly checked during night so time-zone difference and language are used in scam). She says her mother lives with her, is moving to Israel and her son is there .. her parents are divorced and then she suddenly is on airplane to native country to father in Tallinn Estonia! She will say she needs you, wants you, is happy to have a good man who cares and then will receive love notes & kisses from Odnaklassniki

Name:  laraba  machar
Aka:  unknown
Age:  25
Location:  senegal africa
Address:  unknown
Phone:  unknown
Email:  larrabamachar@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  she told me that her father is dr.machar from sudan and he was killed by rebels and she was smuggled out to senegal and is seeking refugee in a church like place. she said her father willed 5.7 m milion dollars to her but she cannot receive it due to her refugee status so she wanted to my account. then she said that i have to pay the lawyer 2500 euro to get the legal documents for her to come to this country for a better life.

Name:  Vida  osei
Aka:  unknown
Age:  32
Location:  ghana accra
Address:  1 harrest st ghana accra
Phone:  233264958947
Email:  Vida osei 213@gmail. com
Skype:  
Messengers:  
Social:  
On web sites:  asian dating site
Report:  she says she going to nursing school an wondering how she would pay for fees $3860 an she say she has no mobile phone at 32 come on a women without a mobile! an says her uncle owns mining company in tamale there is some but not the name she gave me ! She will sucker you in ! She txt are not constant all over the place

Name:  Teri  Butler
Aka:  unknown
Age:  43
Location:  Topanga, CA
Address:  unknown
Phone:  unknown
Email:  teributler37@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  Same scenario as most of them. Contacted me with glowing words in regards to my profile and was looking for a man just like me. After sending email back and forth she said she had to go on a business trip to the Far East (sound familiar?). Then I got an email saying she needed $900 for a new airplane ticket since she lost hers and she so wants to see me and be with me, etc., etc.

Name:  Nancy  Boblett
Aka:  unknown
Age:  47
Location:  New York, NY
Address:  unknown
Phone:  unknown
Email:  nancyboblett@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Started right out sending me lengthy letters about what she was looking for then progressed immediately to say I was exactly who she was looking for. Then said she was going to Malaysia to take care of business (gem stones she is wealthy woman!) anyway after a few letters expressing her now overwhelming feelings of love she asked for over $9000 because she had problems in customs. Then she gave me bank account info in Malaysia and expected me to wire her the money which she would pay back when she met me upon her return to the closet airport to where i lived...... nothing but BS.

Name:  Irina  Romashka
Aka:  Irka
Age:  28
Location:  Russia (city) Kazan
Address:  unknown
Phone:  unknown
Email:  irishka.romashka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Not sure
Report:  Irina contacted me and to see if she was real I had her send back to me 98R73W2 and she did so I knew she wasn't a computer. Started out very nice and innocuous. She most always sent me nice photos with her e-mails and was starting to build a nice relationship with me. THEN came to bomb LOL She wanted to come to me on her vacation and she was going to a travel agency, to get her papers and everything she needed. She new that I was a poor man as I told her a few times before. Now she borrowed $200.00 from a friend but needed me to come up with $580.00 and I told her I didn't have it. I did go out and got a loan but didn't hear from her anymore so the money was never sent. Cost me $65.00 but saved me $600.00


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