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Name:  OLESYA  KORGAN
Aka:  unknown
Age:  30
Location:  ODESSA-DONETSK-LUGANSK
Address:  unknown
Phone:  +(38) 063 348 38 33
Email:  lesya4447@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls.com vk.com
Report:  I met her from travelgirls.com she made me bought plane ticket from Odessa to Turkey and after back to Donetsk. Some while after she told me she will need 300 euros taxi price to go back Odessa from Donetsk. When I told her no need for taxi and taxi was not that much expensive in Ukraine she did not come and my ticket is burned. She makes you buy ticket and tried to get as much money as her can. In photos you can see her passport and many more photos. Be careful with her.

Name:  maya  al ali
Aka:  unknown
Age:  26
Location:  london, abuja nigeria
Address:  unknown
Phone:  unknown
Email:  alimaya147@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo , facebook
Report:  she said she is kuwaiti and studying in london and can have relation wud me even im married and asked money several times and i did sent her 2 times to uk and 3 times to abuja nigeria

Name:  Mary  Andy
Aka:  unknown
Age:  34
Location:  Hamilotn
Address:  unknown
Phone:  unknown
Email:  b_wales@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo & Yahoo Messenger
Report:  She has three other files on here and goes by the name ... Linda James, Brenda Chang Wales, Daria Dyachkova and now Mary Andy.

Name:  DARYA  KASATOVA
Aka:  DARYA
Age:  31
Location:  RUSSIA, DIMITROVGRAD
Address:  GAGARINA STREET, HOUSE 11, APP8, POSTAL CODE 433508
Phone:  unknown
Email:  daryamail@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  she is looking for money to come to me she needs 294 euros to finish all documents at some agency. we have been talking for about 2 weeks and now she loves me and wants to come here and nobody can help her with extra money to get here.

Name:  Selina  Mensah
Aka:  unknown
Age:  30
Location:  Ghana , agona nsaba
Address:  Zipcode 00233
Phone:  unknown
Email:  selinamensah73@yahoo.com
Skype:  
Messengers:  
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On web sites:  http://www.upforit.com/
Report:  She is very good. Unbelievable amount of effort she puts into the scam. If you google agona nsaba she is in the image section with a watermark of your site here on it but she was using a different name, Samantha Giwa Not that you really care, this is just another way to make money, but I just wanted to try and help with saying which site she is operating out of now and her name she uses there.

Name:  Ayiman hummu  Zakariya
Aka:  unknown
Age:  34
Location:  Ghana, Accra
Address:  addressku 65 newtown
Phone:  +233 544071259
Email:  ayiman.humu2013@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo messenger: ayiman_hummu144
Report:  It is the first time the January 7, 2014 she writes: How are you doing today, i was looking on Amatuermatch and came across your profile i hope you don't mind me sending you an email, i would like to get to know more about you,You're simple, good and gentle, hope to hear from you soon. I do not even know this page.. We begin to chat on yahho .. and on January 14 .. I get this email here: i am here missing you and thinking of you so badly and i will always make you mine...Hope you like the pics and you are thinking of me there while working..Love you so much Yours Ayiman Hummu she sent me over 21 photos .. but keep asking for cash??? What's wrong with that woman???

Name:  Albina  Melnyk
Aka:  unknown
Age:  19
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  AlbinaMelnik@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  www.mamba.ru
Report:  This girl is a professional dater. She begs for money after telling about big problems. Then disappears after receiving money.

Name:  Darya  Glymmova
Aka:  ------
Age:  ------
Location:  Penza
Address:  street lzmailov house 5, apartment 12.
Phone:  unknown
Email:  malyshka_zayaol.com
Skype:  
Messengers:  
Social:  
On web sites:  ---------
Report:  trying to get $ 560.00 to pay travel agent for travel documents, more or less( demaanded) said I need $560..after I said will send $100.00 to keep travel agent happy--------------I did send $100.00 but did give her the 10 digits receipt to get the money , and will contact Western Union to stop payment. the last letter was on 21 of January-----no sound after that.

Name:  RUFAI  INUSAH
Aka:  NATALIE SPARKS
Age:  33
Location:  ACCRA,GHANA
Address:  KANDA ESTATE CLUB 189 ACCRA,GHANA
Phone:  unknown
Email:  INUSAHRUFAI70@GMAIL.COM
Skype:  
Messengers:  
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On web sites:  GOOGLE & YAHOO MESSENGER
Report:  RUFAI CONTACTED ME THROUGH YAHOO MESSENGER.LOOKING FOR FRIEND AT FIRST THEN WANTED TO BECOME MORE THAN FRIENDS.SHE EMAILED ME EVERY DAY FOR 4 MONTHS,SHE STILL CONTACTS ME EVERYDAY AT 9PM HER TIME IN GHANA.THEN SHE ASKED FOR MONEY FOR PHONE & WEBCAM.I SENT HER $200.00 WITH WESTERN UNION,ONE TIME.SHE PICKED MONEY UP USING ID WITH NAME RUFAI INUSAH.DIDN'T NOTICE ANYTHING STRANGE UNTIL AFTER PAYMENT SHE STARTED ASKING FOR OTHER THINGS.I TOLD HER I DIDN'T HAVE IT.BUT SHE'S STILL EMAILING ME & TEXTING ME DAILY.I'VE BEEN SEING HER PICTURES ON OTHER SITE FOR SCAMMERS,AND NEED TO KNOW WHO TO TRUST ON THIS MATTER,ANY NEWS WILL HELP.I'M STILL TALKING WITH HER AS I WRITE THIS.SO I WOULD LIKE YOUR REPLY TO THIS LETTER.

Name:  Hennritta  Abban
Aka:  Hennritta showcross,henritta showcross, Hennritta love,henritta love
Age:  32?
Location:  Accra
Address:  Ghana
Phone:  unknown
Email:  Hennrittaaban1982@gmail.com, hennrittaaban@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook and skout
Report:  Met on Hennritta on skout a dating website. She immediately wants to enter a relationship that will lead to marriage with a possibility of starting a family. She states her dad is deceased goes to court to get money released. Wants to put the money she recieves with your banking info so the process can go forward where the money has to be deposited by a certain as she claims her lawyer says. She also says she is single and a lesbian. Could of fooled me a beautiful face like that is into guys no doubt. She constantly uses different names and said to live in the United States and is in Ghana helping her mom. Not sure what to believe and I honestly believe she is a scammer.


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