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Name:  jamie  jackson
Aka:  unknown
Age:  30
Location:  tamale, Ghana 00233
Address:  tamale, Ghana
Phone:  unknown
Email:  Jamie.Jackson.5832343@facbook.com
Skype:  
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On web sites:  Facebook
Report:  I believe this is a scam!! The pic is a 30 year old cutie, wanting my dear friend, a 74 year old man, to send her 1900.00 for her to come be with him! She is sooooo in love with him!!!

Name:  alena  peshakova
Aka:  unknown
Age:  30
Location:  donetsk
Address:  ukraine,donetsk regionkramatorsk, mayakovskogo street, 18/12
Phone:  380 999809419
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On web sites:  russian cupid
Report:  constant requests for money for translations, and english courses. claimed father was ex - military

Name:  Esther  Ballas
Aka:  Ety SERRUYA
Age:  54
Location:  Montreal Canada
Address:  unknown
Phone:  unknown
Email:  Esther770.com
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On web sites:  Unknown
Report:  Esther ballas from cjad 800 radio claims to be a psychic medium scams old people out of there pension money very low for a person who claims she has Devine powers god does not scam you for his Miracles or charge you money so people like her work with the devil not god

Name:  Vennesa  Jackson
Aka:  unknown
Age:  29
Location:  Columbus, Ohio. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  vennesajack@yahoo.com
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On web sites:  Fish Meet Fish
Report:  Typical African scammer. Contacted me first on FMF. Got suspicious immediately from the very poor English. Never called me by name always called me babe or sweetie. Told me she was broke and her Mom was very ill in the hospital. Asked me to wire money by Western Union to help pay for doctor bills and to buy food.

Name:  brenda caaren  martin
Aka:  Caaren
Age:  34
Location:  Spain and Kiev
Address:  unknown
Phone:  unknown
Email:  m.caaren2@yahoo.com martin.caaren2@gmail.com
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On web sites:  over 50,s dating
Report:  The usual we have been talking for over a year and I have sent money for air travel but never shows up, with great excuses. She says she worked for United Nations Spain,and after checking there are two Caaren Martins at the United Nations in Spain both on facebook.

Name:  Linda  Awuku
Aka:  Doris Awuku
Age:  30-33
Location:  accra, ghana
Address:  10th Lapaz Street
Phone:  00233548005362
Email:  dorisawuku33@yahoo.com
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On web sites:  Match.Com
Report:  This woman approached me on Match.Com - a legitimate dating side and had her profile as Boston, Massachusetts. She really lives in Accra, Ghana, 10th Lapaz Street. He pretends to be from America and then asks to IM you in Yahoo Messenger. She says she is a Nurse. Has some photos (don't know if they are real) and send those. She doesn't say much but she will come on many times and gave me this address to help her pay her computer bill for $200 US Dollars. She even sent nude (professional photos). She said she is studying nursing and lives with her Mom and brother. She doesn't talk much but keeps writing me. On Yahoo she goes by Doris Awuku.

Name:  Maryann  Gonzales
Aka:  Batcagan (middle name)
Age:  33
Location:  Baguio City, Philippines; Dongguan, Guangdong, China
Address:  C2 CENTURY PLAZA A INTERNATIONAL CHANGPING CHANGPING, DONGGUAN, GUANGDONG, CHINA 523588
Phone:  +8613532548014 , +8615999827814
Email:  mary.ann75@yahoo.com
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On web sites:  chineselovelinks.com (profile reported, switched off, but not removed)
Report:  This woman, known on Chineselovelinks.com

Name:  Jessica  Milton
Aka:  unknown
Age:  32
Location:  Ghana,Accra
Address:  unknown
Phone:  +233241499447
Email:  jessica_milton63@yahoo.com
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On web sites:  Badoo
Report:  This person I met on site Badoo ... in a few days stolen her laptop, she asked to send her half of the money for a laptop, then she supposedly fell in love with me and sent me love poruke.Jednog day that she would come to visit me, but she needed the money for a visa, then demanded money for cosmetics and had no money to buy food ... I've ignored it and did not send any money. I need to send money through Western Union

Name:  Yuliya  Kacova
Aka:  unknown
Age:  26
Location:  Russia,Ekaterinburg
Address:  Mostovaya street 55-32 620016
Phone:  unknown
Email:  kavayuliya@yahoo.com ;devyuliya@yahoo.com
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On web sites:  unknown
Report:  As usual Yuliya contacted me for friendship,then fell in love with me and asked money to come here. Her letters were exactly the same letters that sent me Julija Pykhteewa (My report N^ 54532).The only differences were the name,the age 26 vs. 25,the town Ekaterinburg vs Izhevsk and the photos.So I decided to answer with same letters that I used for Julija changing her name.

Name:  trisha  santos
Aka:  unknown
Age:  31
Location:  manila/Zamboaga City philipines
Address:  unknown12 B, Phase 3 Rosa Street Brgy Zone 5, Zamboaga City
Phone:  639058439286
Email:  santostrisha56@yahoo.com
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On web sites:  filipino cupid asian dating
Report:  she did provide ,passport at first which gave me false impression she was real ,after 2 months did provide a copy of visa,and info on visa matched info on pass port ,thats when i got comfortable.i then supported her for weeks and provided money air fare also,once in manila she was with her friends place.and things changed to need money to pay debt owed before i can leave ,at this point i was committed and then gave in and she disappeared ,visa looks good as far i can tell .that was the factor that got me.fact she got visa with date indicated ,


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