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Name:  Thiva  Kanapathy
Aka:  unknown
Age:  approximately 43 years
Location:  Melbourne Australia
Address:  unknown
Phone:  unknown
Email:  thiva1763@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Oasis
Report:  This woman has scammed me out of $50,000 AUD . I met her online about July 2013 , she was just a penfriend , but she was on Oasis when we met . She was quite open and easy to talk to . She advised she was going from Victoria to Malaysia to finalise her father's estate , and to pick up the proceeds of her Inheritance . I kept in contact with her and after a month , she advised she had her inheritance , and was returning to Australia . She advised me she had a gift of money for me , and that Eqexlogistics in Erskine NSW would be incontact to arrange delivery of the funds . The Courier did indeed contact me , and arranged for delivery of this package . Everytime the package was about to be delivered , they advised I would need to pay for [a] a clearance certificate , Insurance Certificater , and Tax Certificate , of which bogus copies were sent to me , to provide some sort of proof they were genuine , [ they were fraudulant copies , at a cost of nearly $50,000 . Now Ms Kanapathy knows I have run our of funds , she has stopped contact !!!!

Name:  natasha  kuznestsov
Aka:  natalie
Age:  36
Location:  ukraine, kharlov
Address:  unknown
Phone:  unknown
Email:  natashakuznetsov@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia.com
Report:  we agreed to meet she was flying here last thursdsy from Amstedam where she had flow from kiev the day before she was to land in Calgary on the 27th of march and fly into ftMcmurray on the 28th. i got a text at 430am from her saying she had been put on a plane back to the ukraine by customs and immigration officials because she did not have a form from me saying i would be responsible for her while she was here in Canada

Name:  Comfort Shelly  Tamiah
Aka:  unknown
Age:  33?
Location:  Germany, Ghana
Address:  comfort tawiah sunflower lane 2, accra ghana
Phone:  --
Email:  j_comfort13@yahoo.com
Skype:  
Messengers:  
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On web sites:  partnersuche.de
Report:  Says her dad was a local king, so she is a princess. Her grandma is from Erfurt, Germany. She wanted me to receive 2 mobile phones for her and forward them to Ghana so she can sell them there. I did so, but when I signed for the parcel I did, unbeknownst to me, also sign a rental contract. The parcel got to Accra, DHL listed it for 2 months as sitting at customs but unclaimed (I assume the fees were exhorbitant). The address in Accra, also her grandmas's I used to write letters to. Were not answered/returned. Now I am tryin to claim the parcel back as I am forced to pay for 2 phones with contracts. The gransma closed here account, which was on the contract they signed, so I cannot do much. It is in my name, so they can demand the money from me. Said I would have to sue them to get my money back. All very expensive.

Name:  Mary  Asomani
Aka:  unknown
Age:  32
Location:  Ghana
Address:  Abeka Lapaz
Phone:  +233570242358
Email:  mary.lee20013@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She Scammed me 100 Thousands dollars

Name:  Anastasiya  Churakova
Aka:  unknown
Age:  29
Location:  russia,city of moore
Address:  The city of Moore The Vladimir area Street Krasnoarmejsky The house 39 Apartment 7 The postal index 607011unknown
Phone:  unknown
Email:  sunstar84@gmx.com
Skype:  
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On web sites:  www.gmx.com
Report:  she contacted me first,on the site Zoosk.com, she asked me to email her, she wants money to be sent via western union,talking for a month now, money transfer is to her name, 250 euro

Name:  Jessica  Carter
Aka:  unknown
Age:  36
Location:  Switzerland, England, America, Germany
Address:  unknown
Phone:  unknown
Email:  jessicacarter734 @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  partnersuche.de
Report:  [she wrote me:] Thank you for your nice message and I'm really happy to hear from you, I'll be grateful to know you.it is a pleasure to meet you and to give me time to tell you much about me, as I have already Said I now do my work and service in Ghana, I am sure you know afican this country and I have my service ready in a month time.I am the only daughter of my parents and to ADOPTED child, I am mixed race and I know Because my parents did were white from America and Germany, I am willing to relocate to Germany, Because did is the country I never heard of dream to live the rest of my life, after my service and I have no children.I have been married love reading, gardening and traveling.Fairly creative, very determined.I how to entertain, and I love cooking.I enjoy art and music, but more classic jazz, R & B and opera. I am now looking for someone to understand my life and willing to share life with me, I know the right and noble man is hard, all over the world now so did is why I have the record, without feeling simply put to find any mistakes. I am so serious and sometimes busy with work, I hope you understand what I have written here, I send you a photo of me and I will like to have a photo of you. Enjoy the evening and I hope to hear from you ...... Bye Jessica [my reply:] Dear Jessica, nice of you to write. You are in the military service and getting out soon, or what service are you talking about? Your description sounds great, your expectations in a man reasonable, so I see no hindrance there. You look very sweet on the photos. However, I have seen very similar pictures before, from a Petra in England, so I am doubtful if you are who who claim to be. Are you hiding behind someone else's photos? That is hardly fair to me, nor to yourself. Be upright and integer, covering and pretending does not bring us further. Unless, of course P. is the naughty one.... Take care, Chris THEN she stopped writing.

Name:  Mary  Sales
Aka:  unknown
Age:  34
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  don't have it anymore
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I was contact my IM on Match. As usually it was I'm USA but in Nigeria on business. After a few days she needed money to finish her business deal. She sent pictures of her license which is fake and company ID. I asked for a picture hold a note and it was a photo shop fake. I ended the emails after that.

Name:  OLGA  
Aka:  unknown
Age:  28
Location:  Republica Udmurtiya,Varaksino RUSSIA
Address:  unknown
Phone:  unknown
Email:  olkicool@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  JapanCupid.com
Report:  Hello. I read your profile, and during reading I have recollected that I need to go. So it is insulting. I am not confident that today it will turn out to write, and can be and it will turn out. Just in case write here: olkicool@gmail.com . Or leave the address. You wish to communicate with the Russian girl? =) Hi friend :) I did not think that our dialogue to proceed. It is a pity that on a site it has not turned out. But it it doesn't matter. I wish to learn you more. I hope that you want it too. And I hope you're waited for me to answer you. And how my picture? Do you like? I hope I look good for U and you're really intersted at me. Friend what is your real name? How your firends and family call you? And how should I named you? What I'm interested in you? And I still burn with the desire to learn about your country. Tell to me something about it. Why did you choose me? ;)) I have many things to tell. But I cannot collect thought:(( Because I did not expect that there will be a dialogue continuation. But I will try to tell further about myself all. What you want to know? Ask and I'll answer your questons. Answer me. I'll wait for you soon. Olga. Hello. This is again a Olga of dating site)) Did you get my message yesterday? I thought you'd want to commuicate with me. And I wrote you. But you did not even answer me((( I'm not interested for you? Then why did you got to know and gave me his email? I hope that you want to communicate. Because you liked me, and I want to know you. I will be waitng for you soon. I need to go now. Olga.

Name:  Brenda  Caaren Martin
Aka:  unknown
Age:  34
Location:  Nigeria/ claims to be in Spain
Address:  unknown
Phone:  unknown
Email:  m.caaren2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook, badoo, match.com
Report:  Always had a lame excuse for not showing up. Claims to be in Spain, and also claims to be working for the United Nations. She....or him!!! has contacs in the UK, Ukrain and also Australia. Using a fake name of Fred Willson as a travel agent who has a Australia passsport. Be very aware of this person and there web of lies..

Name:  elena  
Aka:  unknown
Age:  28
Location:  russia
Address:  
Phone:  unknown
Email:  lenna.ele@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  i got a mail from this women and i did not trust it so i started looking for her pic and i found it on this site i don't know if che is real if anybody knows who che is let me know


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