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Name:  Liliya  
Aka:  unknown
Age:  29
Location:  Solikamsk, Russia
Address:  unknown
Phone:  unknown
Email:  colnichkol@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wants USD 770 for travel, visa, etc.

Name:  Angie  Sailes
Aka:  Suzzy Williams
Age:  30?
Location:  UK, Louisiana,USA
Address:  unknown
Phone:  unknown
Email:  suzzywilliams@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo messenger
Report:  Come on messenger one day and we began a conversation after a few conversations said she lived in Louisiana,USA but was originally the UK said she wanted to become life partners said she had a young son and lived with her mother, exchanged pics showed me nude strip act supposed to be live but could tell it was not asked me several time over a period she asked for a phone sent a trac phone with minutes on it and she gave wrong address came back to me unopened asked her about that and she said she was at her Mother's and unfamiliar with address asked at that time for money for air fare to come and be with me told her I did not have it quit talking for a week she come back online said she was now back in the UK and wanted me to send her airfare to come to me told her I still had no money she could have Quit chatting came back on 4 months later said she wanted to come I told her no that I knew she was a scammer have spoken since

Name:  Alena  
Aka:  unknown
Age:  29
Location:  Russia, Ivanovo
Address:  unknown
Phone:  unknown
Email:  alenarussian@yahoo.com
Skype:  
Messengers:  
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On web sites:  oasisactive.com
Report:  This lady sent me the exact same emails that these others guys received. Wasn't until I came across this site that I knew I could smell a 'Ratt. Each time I would question her about stuff, she would try and avoid it by using words like, I 'love you or you hurt me by doubting me (considering she 100% trusted me, which I find odd)...etc or if I mentioned just being friends to start of with, she suddenly sends me a sleazy sexual fantasy email, which looked like it was written by a oversexed male ... She became too emotional when she hardly knew me and sent me a template looking email message which stated the exact words I read on one of the messages left on this site. She sent me a video message saying that her intensions were real, it looked like it was rehearsed and was a desperate measure to keep me interested. She even went to the effort to agree with wanting to Skype me, but only during the week as the internet cafes in her local town were closed.

Name:  Yuliya  Petrova
Aka:  unknown
Age:  31
Location:  Russia, Samara
Address:  street Svobody 118, 443009 Samara
Phone:  unknown
Email:  yul27@yahoo.com
Skype:  
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On web sites:  firstdate.com
Report:  She pretended to be from Denmark and I was contacted her after I commented on her profile . She asked me then write to her at another address and not communicate with her ??through firstdate.com . Only after several letters reveals that she is from Samara in Russia but she never directly answers some questions as she gets , I became suspicious fairly early but chose to play with to see how far she would go. She says she wants to talk to me on the phone but someone has stolen it and then I offer myself to buy a new one for her but I need her address when I get no reply . After a while she'll see me and when I said that I would visit her , she says that she would rather come to me on a tourist visa because it is the easiest . She says she has talked to a travel agent to find out what is necessary for her to travel to me and when she says she needs 485 euros to get the necessary documents and then I was absolutely sure that she is a scammer but I still choose to continue the game . I said then that I have examined the embassy in Moscow and that it is best to apply for a visa to them directly and not through a travel agent and that it will be much cheaper if I buy the ticket and pay directly to the embassy of the required documents , but to achieve this, I need her personal information and home address . She does not answer me these questions either and we continue to write to each other and in the end I offer myself to give her the money anyway and when she answers me. She gives me an address in Odessa and then she says she has been to the bank to open the account but that it was a very difficult process and that the bank advised her to use Western Union instead and then she tells how to transfer money through them and give me an address that will be to their office in Samara. I say I do not want to transfer money to someone else but doing it directly to her and her personal bank account and also to not accept my bank that I use Western Union money transfer because it has v'rt so many scams . I also check up her address in the meantime and find that the living room with the name she gave as their own on it, but I do not tell it to her and continues to play with her. She will not give me any account number but keeps on her that I have to use Western Union and when I do not give me what I want to give her the money directly into her personal bank account she disappears and we have no more contact.

Name:  esther  elvis
Aka:  
Age:  25
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  estherelvis1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is very clever ...saying that she will transfer the money to my account and wants me to transfer money to him

Name:  Nicole  Gray
Aka:  unknown
Age:  45
Location:  Kedron Brisbane, kuala lumpur
Address:  unknown
Phone:  unknown 0487891570
Email:  Belovednicole96yahoo
Skype:  
Messengers:  
Social:  
On web sites:  Older dating
Report:  Asked to send money short of funds for flight and extra baggage on flight

Name:  Janet  Mathieu
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  janet.mathieu@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  Janet contacted me first, on yahoo messenger. Talked to Janet for 5 months now, found what was strange was her talking of sex. Asked for money so she can come to U.S., Name was Janet Mathieu, after asking to send her money many times, without being able to prove i was really talking to the woman i was shown pictures of i stop talking to her, and thought i should report her on this site. She/he asked for $2,000.00.

Name:  Aisha  Sula
Aka:  Lady hawa9
Age:  30/31
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  aishasula@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  I'm not sure if she is a scammer, but she bears all the hallmarks of a scammer I've only been talking to her for a matter of hours and she's asking for money She said she is from Croatia and she came to Ghana with her grandmother,but tonight she said she came with her mother. Said she was studying nursing and that she graduates this month Lady hawa profile says her birthday is the 2nd of October Aisha Sula profile says her birthday is the on the 7th of September Told me her birthday is tomorrow the 8th October

Name:  Anna  Livarenko
Aka:  unknown
Age:  29
Location:  Lviv region
Address:  Angarnaya str 23/3 Zip : 79052
Phone:  unknown
Email:  anna84horoshshevskaya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russiancupid ukrainedate
Report:  Usual translation scheme, I often give the benefit of the doubt if scam is not too obvious, so i sent 100$ translation money and set a meeting, but she disappeared.

Name:  Jesse  Jones
Aka:  Bright Dzodzodzi
Age:  32
Location:  Cape Coast, Ghana
Address:  unknown
Phone:  unknown
Email:  jesse_jones2000@yahoo.com
Skype:  
Messengers:  
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On web sites:  upforit.com
Report:  Goes by the name Jesse, and is 32yrs old. She says that she is a trained nurse, but is currently working as a teacher teaching upper primary children. She sent me (3) photos of her, only clothed ones. Born of mixed race Father was British and Mother is Ghanian. Father is now dead, dies of cancer a few years back. Didnt ask for money, but was asking for me to buy her a new laptop computer, because the one she is using is one that her mother had as a child!..I had to laugh. She got very upset with me when I asked her to go to internet cafe, I wanted to see who I was talking to. Her grammer and english was pretty good at times, except when she got angry. I am glad that I found her on here! No money lost...Phew!!!


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