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Name:  BASHA  MUSAH
Aka:  RAHINA TRUST,SAIDA SUWALA
Age:  33
Location:  ACCURA,GHANA
Address:  P.O. BOX 111 KANDA HIGWAY ST.
Phone:  unknown
Email:  RAHINA_TRUST2OOO
Skype:  
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On web sites:  RUDEFINDER
Report:  I HAVE BEEN IN CONTACT FOR A WHILE BUT JUST CHECKED ON THIS SITE AND FOUND OUT SHE WAS A SCAMMER

Name:  veronika  vasilevna scheglova
Aka:  unknown
Age:  36
Location:  423930 bavli
Address:  ostrovskogo 12 app. 5
Phone:  78362358989
Email:  verascheg@yandex.com
Skype:  
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On web sites:  Partner de
Report:  der kontakt kam uber deutsche dating site PARTNER DE sie sei distributor bei einer baufirma und wolle keine russische manner ihr letzter sei betrunken bei einer autofahrt getotet worden.sie sendete am beginn fotos von ihrer familie was vertrauenserweckend wirkte auch 2 fotos ihres katers Almaz fotos mit freundinnen vom ihrer kur in apana im garten von derevnya-das bei St.Petersburg liegt- also entgegengesetzt von bavli.nach einigen briefen liebte sie mich und wollte mich in den ferien besuchen sie konnte am 21.9.013 in frankfurt sein doch sie habe nicht genugend geld sie mir die firma Contact an fur den transfer von ca. 1000.- euro sie wolle mich auch heiraten und ihr leben mit mir teilen.ich hatte schon seit langerem den scam verdacht.ich habe kein geld gesendet.gestern endeckte ich sie hier bei ihnen und ich teilt scheglova mit daas bwereits offentlich als scammerin offeriert wird.danach keine antwort mehr.diese frau ist sehr einfallsreich und tut schuchtern was sie so gefahrlich macht.sie hat manchmal ein einwandfreies deutsch geschrieben.sie kann englisch und spanisch oder mit ubersetzer.

Name:  Galina (Galua S)  Osina
Aka:  unknown
Age:  28.11.1983
Location:  420201 KAZAN, RUSSIA
Address:  Fistivalnaa, st. 3. apt. 12
Phone:  unknown
Email:  galinaf@gmxmail.nl
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On web sites:  finner mailadressen til men?
Report:  Hun operer forsatt som skilt, l?rer, skriver mye om folelser og litt stakker meg, sender masse bilder og lover a komme pa besok. Hun har bestemot, far som er pensjoner 52 ar og mor som arbeider som lege. Samt bror - som kan v?re hennes ektemann. Hun vil ikke ta imot invitasjon og begynner med at faren har god kontakt med et reisebyra som skal ordne alt. Hun for utrolig liten tid nar hun skal ha penger til internasnonalt pass m.m. og forlanger ca 580 eur. I tillegg kommer ca 2 500 eur. nar hun skal besoke Norge for dagsbelopet som hun ma betalt er kr 30 eur i 30 dager. Hun er pen, skriver darlig engelsk men spiller pa a v?re tander og at en skal fa folelser for henne. Nar hun ikke far pengen blir hun sint og siste mailen lyder

Name:  inna  bulavka
Aka:  unknown
Age:  26
Location:  Nicholiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  innabulavko@mail.ru
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On web sites:  loveme.com
Report:  Hello dear John. I was glad to receive today phone call from you, I think, that we have lead fine conversation and time communicating via phone. I consider, that this the most important in attitudes and I see dialogue that you are persistent and purposeful to our attitudes.As to me, certainly I want, that at us were serious attitudes and the reliable and careful person in my life. I consider, that this confidence most important in attitudes, mutual understanding, compromise and care about each other. And also I consider, that personal meetings allow to learn more about each other.The attitude between the man and the woman is everyday painstaking work for serious and in the future family attitudes. I consider, that I already am completely ready for serious attitudes and creation of family. And I feel, that my heart publicly for such feeling, as love.Dear John, I consider, that when the man has a feeling to the woman which very much is pleasant to it and from which it wants serious the attitude, as well as in the future of creation of family and a birth of children, it should about it cares, in fact care and attention this main thing for the woman. Dear John I have some problems with my teeth which I would like to treat.I need will make some seals and as to clean a strike which was formed on my teeth. I address to you for the help on treatment of my teeth which will make 360 dollars. I shall be very grateful for your care, attention and the help to me.You should understand, that in Ukraine there is no medical insurance, as in other countries. I think, that you know about it. On it I shall finish the letter. I wish to wish you good day and positive mood.Kiss you . I embrace. Inna P.S. Dear John, I wish to send you some photos from my picture album :-)

Name:  maria edwin  Johan
Aka:  unknown
Age:  26
Location:  Netherland Hague
Address:  uzip code...2283xc addres..Dr.h colijnlaan 81nknown
Phone:  unknown
Email:  slaverymaria@yahoo.com
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On web sites:  FB, but blocked
Report:  want to be your slave, asking for money for airlineticket and travelmoney. Promise to come to your place next week. Wnna money via Western union. No bankaccount.

Name:  Anya  mccormick
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  kingstonvlvucrecia@hotmail.com
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On web sites:  firstdate.no
Report:  Aking for money to buy passport and visa. Sending nude pictures and want to have laptop so she can chat directly. Is on skype as anya maccormick

Name:  Comfort  Martey
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  comfortmartey505@hotmail.com
Skype:  
Messengers:  
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On web sites:  firstdate.no
Report:  Asking for money to buy different things to computer, like camerera etc. Sending nude pics and videoes. Fake pictures and fake video

Name:  Cinthia  James
Aka:  unknown
Age:  33
Location:  USA, UK, Malaysia (Kuala Lumpur)
Address:  unknown
Phone:  unknown
Email:  w-bertwilliams@rocket.com
Skype:  
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On web sites:  MeganQT
Report:  This woman's ID has been used by other men/women before unbeknown to her, assumingly, when she was known as MeganQT, a pornstar working out of UK.I met her on Mate! a dating site and she contacted me. After a while she explained she had a contract with China to send medical data to Malaysia and needed money to offload these items, a fee of the Malaysian Govt. I paid this amount. Later she sent me a copy of a US check for $300,000 and wanted to cash it in Australia, but first there were other items of money that she needed. She didn't quite have enough for a flight to Australia and she needed baggage and money for food. She never turned up, explaining she was in an accident and ended up in hospital and now needed money for the hospital bill as well and now needed only $700 to finally get to Australia..... I paid this in order to try to recoup some of my money...... she never showed up.....I had communicated with her for over a year.

Name:  candrella  holtby
Aka:  candrella// cassandra
Age:  30
Location:  USA
Address:  unknown
Phone:  unknown
Email:  candrellaholt@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  most free dating sites
Report:  she is a common scammer who contacts you and wanting to get to know you, this talking goes on for a month or so then she comes up with a way to ask for money. soon as you say no to her she gets in your face trying to make you feel guilty and if you still say no then she just stops talking to you

Name:  ann  anthony
Aka:  anthony ann
Age:  25
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ann_anthony22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  said she was in England to begin with then moved to Nigeria with her cousin. she needed 150 to help pay her rent in england


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