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Name:  Hanna  Martinenko
Aka:  Anya
Age:  30
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  hannoc4ka@yandex.ru
Skype:  
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On web sites:  unknown
Report:  5th e-mail is a request from a translation agency for money

Name:  Natalia  
Aka:  unknown
Age:  23
Location:  Volgograd
Address:  unknown
Phone:  unknown
Email:  natalia.right@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Early october I received the first email from

Name:  Tomi  Williams
Aka:  Tomi Williams
Age:  32
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  tomiwilliams161@outlook.com
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On web sites:  ChinaLoveCupid
Report:  I've been in touch with this person for some time. She's very skilled about what she does. She even has fake documents and approaches victims slowly and carefully. She claimed to be a nurse currently working for Unicef in New York area, in an orphanage. She always mentioned her mom and how she missed her. About 2 weeks after our first contact, her mom had to have a surgery and for that she would need around $ 1,200.00 transferred. I asked her the info about the hospital and she told me it was Shadel Medical Hospital, in Nigeria. After checking on the web and seeing it does not exist ( I even checked the site of the state Health Ministry), I decided to contact Unicef in New York Area and there goes the reply:

Name:  Olga  
Aka:  unknown
Age:  28
Location:  St. Peter's burg
Address:  221 institutskay st
Phone:  unknown
Email:  Drobinaolga8@gmail.com
Skype:  
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On web sites:  Outlook.com
Report:  I found out this is a scam from an other site she has been writing to my page for four weeks I new it was to good to b true

Name:  mellisa  williams
Aka:  unknown
Age:  30
Location:  London
Address:  unknown
Phone:  unknown
Email:  williams mellisa 227 @yahoo.com
Skype:  
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On web sites:  dating sites
Report:  This mellisa williams got my email address from first it was her uncle and then she said it was her cousin which is laura hall's lawyer. Wanted to send money to come be with me. I sent nothing so she sent me a laptop to me but it came from Anthony Gambino. Which is from N.Charleston, South Carolina

Name:  laura  hall
Aka:  Marie lola
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  laura hall 05 yahoo. com
Skype:  
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On web sites:  dating sites
Report:  This laura hall started emailing as mary lola.she got my email address from her lawyer peter barr.and took me for a 1000.dollars.

Name:  Sherry  Wilson
Aka:  unknown
Age:  34
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  sherrywilson2014@gmail.com
Skype:  
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On web sites:  unknown
Report:  I have been in contact with this lady for two years and she doesn't share much with me. I hope she is an okay person.she has asked me for money and I am frustrated by this.

Name:  elena  
Aka:  Amy
Age:  28
Location:  Russia Elec street Lva Tolstogo 9-17. zip: 399770
Address:  unknown
Phone:  unknown
Email:  dersweet@freemailt.com
Skype:  
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On web sites:  unknown
Report:  she wanna come visit me very soon she ask for money

Name:  Lio P. Dacullo  Dacullo
Aka:  RETCHE
Age:  24
Location:  Philippines
Address:  JEROME AGDAO,DAVAO CITY,
Phone:  +639352510390
Email:  kai_miole@yahoo.com.ph
Skype:  
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On web sites:  http://www.filipinokisses.com/mem_mailbox.php?l=en&a=hist&view=in&conv_id=457437
Report:  This gay operates under his sister pictures & ID pretends to be single girl no kids no husband : Retche P. Dacullo uses the Girl pictures of : Yamskie Mejorada (babylance) having husband and kid Asks money for studies for laptop to be sent by Western Union to : Lio P dacullo (scammer)

Name:  Elena  Suworowa
Aka:  unknown
Age:  26-years-old
Location:  Neviansk, Russia and Yekaterinburg, Russia
Address:  Prospek Mira 22-31 City/town Neviansk
Phone:  unknown
Email:  lenochka@green00.com
Skype:  
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On web sites:  Unknown
Report:  She contacted me one week ago, said she was a refugee from Ukraina and the fighting there. She never answered simple questions I asked her and would not give me her last name and postal address until she wanted something from me - money. She asked for $700 in her last letter to me, said she needed this amount to complete her travel arrangements to take an airline to me at BOS -Logan International Airport, Boston. She was uncooperative in giving information about herself but made sure she sent plenty of photos - a refugee who looks like a sexy, blonde model, good nutrition, no signs of suffering or being a refugee. Too many things did not add up with claims she made and information was contradictory after a while, vague, not specific.


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