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Name:  marina  kozynenko
Aka:  unknown
Age:  30
Location:  kazakhstan AKTAU city
Address:  7 microdistric apartment 23 Aktau city 130003
Phone:  +79379328904
Email:  kozynenkomarina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  randivonal.hu
Report:  Hi my name is Imre,so im as well unfortunetly rom scam victim,3 monts ago start the contact name Marina Kozynenko girl from Kazakhstan,now im knows this classic visa and fly ticket scam story.She falling love whit me,and want c'omming to visit,i feel something not ok,and JUST visa money send,300 pound.And after was big happines we have visa!She want more money buy fly ticket 800 pound,i ask why so expensive ticket?becuse i found same tickett on the net,just 300 pound,she told me just only one way we knows buy the tickett some kazakhstan agancy over,that point i was sure .im scammer victim.

Name:  ELIZABETH  WHITE
Aka:  unknown
Age:  43 y.o.
Location:  TEXAS - SAN ANTONIO
Address:  3500 GOLIAD RD - SAN ANTONIO (TX)
Phone:  (559) 530 2031
Email:  LIZZYWHITE270@ROCKETMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  BADOO - FACEBOOK - YAHOO MESSENGER
Report:  I'm Raffaele, born and resident in Italy, with the present aims to present the following: Around the first of the month of May 2013 I met through an online dating site called BADOO a woman with whom I have a close relationship only in chat so far. This woman, whose name seems to be called Mrs. ELIZABETH WHITE, who says she was born in Lemoore (CA) on 05/10/1970 and to be resident in 3500 Goliad Rd - San Antonio, TX 78223, since the early days showed keen interest to establish a good relationship with me without ever being seen until now only giving me this her telephone number (559) 530 2031 to which we can only send texts messages because of bundle. This woman, after establishing the first contacts, has forced me to go, and then download and run the program before I had on my computer, on YAHOO MESSENGER. Her ID on yahoo messenger is lizzywhite270@rocketmail.com. From that moment BADOO was practically abandoned and we just chatted on Yahoo Messenger and exchanged many emails too. For her birthday she wanted to me a gift and given the distance that separates us in thought and got to get to me as a gift promised by sending the corresponding amount through WESTERN UNION but choosing as the beneficiary Miss RAVEN DONALLY, who she says to be her cousin and to be resident with her in her house. On 05/21/2013 I sent $ 302.03 which withdrew regularly to a Western Union office in San Antonio. Some days later, after talking to me about the fact that she was an orphan of both parents and a widow for having lost her husband on a mission of peace with the United States Army and have a daughter of a 5-year-old named Tracy, asked me to help her financially to pay the fees of the lawyer who is overseeing the practice of succession as sole heir and that is blocked by the Government of the United States without ever telling me precisely the reasons. As meanwhile had established a good relationship, aided by the fact that I was also in love with her, I tried to do my best by sending her, through WESTERN UNION, total sum of $ 3,373.06 on several occasions and benefiting people are always different, but never she told me that here as people think badly of young women who go to withdraw money from Western Union. So on 06/11/2013 I sent $ 500.54 to Mrs. GLENDINE SAMPSON, who she says to be her lawyer with office in 1469 Bedford Avenue ? APT 2E ? Brooklyn, NY 11216 which withdrew regularly to a Western Union office in Brooklyn. Then on 06/22/2013 I sent $ 400.00 to Mrs. SONYA DONALLY, who she says to be her aunt, residing with her in her house which withdrew regularly to a Western Union office in San Antonio. Then on 07/08/2013 I sent $ 600.00 to Mrs. SONYA DONALLY, who she says to be her aunt, residing with her in her house which withdrew regularly to a Western Union office in San Antonio. Then on 07/26/2013 I sent $ 750.00 to Mrs. JENNIFER WILLIAMS, who she says to be an assistant of her lawyer casually in Lagos (Nigeria) for business and residing to Hotel Royal Ikeja and probably born in Charlotte (North Carolina) on 08/10/1968 which withdrew regularly to a Western Union office in Lagos (Nigeria). Then on 08/19/2013 I sent $ 622.52 to Mrs. SONYA DONALLY, who she says to be her aunt, residing with her in her house casually in Ile-Ife ? Osun State (Nigeria) for business and residing to No. 15 Mayfair Street which withdrew regularly to a Western Union office in Ile-Ife. From Sep. 4th to Sep. 18th I have been come up to San Antonio (Tx) to meeting this woman Mrs. Elizabeth White personally. Only when I was there I learned from her on chat that she had to reach suddenly her aunt Mrs. Sonya Donally in Lagos (Nigeria) for business and to be resident at De Treasure Hotel - Ikeja Lagos and to be now blocked because she cannot come back in America anymore because I have to send her other money so she can be back to San Antonio, TX. So only on 11/08/2013 I sent to ELIZABETH WHITE $ 500.00 which withdrew regularly to a Western Union office in Lagos (Nigeria). After having sent her that money she told me to need still other money for BTA for around $ 1,200.00. At this point I decided to make this complaint in the hope that you can help me shed light on everything that has happened since everything suggests that she is a SCAMMER who is using the personal data of the person lives in San Antonio unaware of what is happening in their own name. I am really sure about everything I've stated in this complaint, and, and should apply exclusively extremes, report the complaint making it public in order to prevent other people from falling into the same my situation. Thank you. Nov. 23rd 2013. Mr. Raffaele

Name:  Linda  James
Aka:  Yussif Awudu
Age:  34
Location:  Ghana. Accura, Germany, Frankfurt
Address:  unknown
Phone:  +2330546657507, +2330249931322
Email:  linda.janes640@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Linda contacted me thru a dating site and contacted me on Yahoo IM corresponded with her from 07/08/2013 till 09/25/2013 nothing strange during the relationship money request was done thru Money Gram and western Union Money was transferred to Linda James, then later to Augustina Badekomah 32 Money transfers totaling $27,600 The final outcome was in transit, she was stopped at Frankfurt, Germany due to Ghana officials not properly stamping her passport. had stamp re-issued 2 times, another plane ticket bought, all the way from Ghana, and she never left Germany, to my knowledge. Claimed the Bni heald her, a kind man took her in. Last I know.

Name:  inna  
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  jasmiahorva77@gmail.com)
Skype:  
Messengers:  
Social:  
On web sites:  lexa
Report:  i want ot know if thy a scammer

Name:  dianne  heltrod
Aka:  
Age:  29 - 33
Location:  usa boise ida. malaysia kouwala lumpor
Address:  Dianne Heltrod Direccion: Mesra Inn Hotel. Codigo: 51900 Ciudad: Kuala Lumpurn
Phone:  unknown
Email:  dian_980@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amigos as loddoing80
Report:  so sweet so nice. has her own import business and we are to meet as soon as she returns from Malaysia. there in Malaysia she runs into a hitch . seems officials want her to get an business licence and she needs a wire. told her to get paypal. it would be some time before i found this website. i am here reporting on number three of seven scammers that have searched me out this last month and a half

Name:  Lim  Linda
Aka:  Haifeng Xie, Im Ji Hye
Age:  28
Location:  Guangdong, China
Address:  unknown
Phone:  +8613025167595, +8615024106231, +8615820991417
Email:  limlinda85@gmail.com, greatwall_xie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.asiandating.com
Report:  She met me on Asian Dating in, first I met a Heifeng Xie but she stopped talking after a few days, then met Lim Linda who at the time said her name was Im Ji Hye, but Lim Linda was her 'english' name cause chinese find it easier to have one talking with europeans, and we we started talking on Gmail which was the limlinda85@gmail.com and via the phone, we exchanged photo's and hers were extremely attractive, she said she worked in a pharmaceuticals company but did some modeling on the side, she said she had money and wanted to visit me but would need the cash to hire a nurse for the time to take care of her mother, could I spare the dollars for her ticket and visa, I checked online her name and found Im Ji Hye was actually a Korean model, same with the photos she sent were the models, I complained she sent her 'passport = Lim Linda, she

Name:  laila stephanie  clayton
Aka:  unknown
Age:  29
Location:  usa athens al., usa woodstock al.,
Address:  17175 ferry rd lot 9 athens al.35611 usa
Phone:  256 763 0320, 800 7721413
Email:  claytonlaila@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mygente
Report:  this is the seventh one of these scams i run into ths month , difference i sent her money on two occasions. thats how good she is . knowing ful well the warning signs i volunteered to send her money after what i thought was indepth research. when she booked flight to san deigo an not san francisco and needed more money . and repeatedly asked . her only mistake was giving me address that was linked back to dating scammer

Name:  Tawfik  Alhassan
Aka:  unknown
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  tawfikalhassn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Black People Meet.Com
Report:  This lady scammed me for a few months. She received money for a passport, visa and other items to come to the USA. In addition, she also wanted me to take care of her. She wanted computers, and cell phones. She also wanted money for medical operation. The church assisted her and the so called uncle. She is the worst of the worst. Also, her so called uncle is a part of the scam. His name is Charles Osei Frimpong. Below are some of the emails that were sent to me. Letter 1 it's nice hearing from you . I'm new to this online dating service, I was introduced to this by a friend of mine who found her man on here and she just relocated to him so She thought I should also give it a go!! I also do have a good sense of humor, I'm always smiling and don't easily get irritated, I can't even remember the last time I frowned.I don't have any problem with the age difference, I'm 33yrs old single female looking to settle down. I am looking for someone I can enjoy growing old with. Friendship first, get to know each other and let the rest take care of itself. The real work of a relationship is to first become a worthy friend. Best case scenario, the sparks will fly; worst case, you will have gained a good and loyal friend. Tell me more about yourself and let me know what you think.. How old are you, how long have you been single and what kind of lady are you looking for and what's your profession??? I will end here and will look forward to hear from you again soon.. Tawfik Letter 2 On Fri, Apr 12, 2013 at 9:06 PM, Tawfik Alhassan wrote: I like to read the holy bible and i hate lies ?If you really interested in getting to know me i think you should be honest and sincere with me.. On Tue, May 21, 2013 at 2:15 AM, Tawfik Alhassan wrote: Thank you very much for the email and i am very sorry sorry not to be online last night i was tired that was why i was not able to come on..And where you able to send me the funds ? hope to hear from you soon..

Name:  lisa  green
Aka:  unknown
Age:  29
Location:  coco beach
Address:  unknown
Phone:  unknown
Email:  cutis_long@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahooletters pictures
Report:  contactr by craigs list, love letters found on this site.

Name:  Dami  Cole
Aka:  Alison Angel
Age:  30 something
Location:  All over
Address:  unknown
Phone:  unknown
Email:  on Yahoo is all I rember
Skype:  
Messengers:  
Social:  
On web sites:  WWW.alisonangel.com
Report:  She has a website ans she also has several aliases that she uses Dami Lola Cole is one I know of and there may be many more. Focuses on many different dating sites to post ads but all of the photos are of this one person Alison Angel....


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