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Name:  Yuliya  Titouwa
Aka:  unknown
Age:  27
Location:  Russia, Dobryanka
Address:  unknown
Phone:  unknown
Email:  sundariniy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was listed as a favorite of this person on Match.com and she listed an email address to contact. I did and that's when the contact started.

Name:  Jenny Hope  Austria
Aka:  unknown
Age:  25 to 27 years old
Location:  Phillipines Manila
Address:  unknown
Phone:  unknown
Email:  jennyhope17@yahoo.com or hopehope@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Face book and yahoo messenger
Report:  Hope will start talking to you on face book chat after becoming friends there. Then she will talk to you more on yahoo messenger. After a lot of conversations she will fall in love with you and then start asking for money to help her with hospital bills in phillippines or for help with her flight ticket. She is good at making you think you r all she wants and that she will come to you after you send money. Take my advice if you meet her online RUN.

Name:  marian  wescott
Aka:  unknown
Age:  35
Location:  africa
Address:  unknown
Phone:  unknown
Email:  marianwescott@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty wildbuddys
Report:  im sure this name aint real ive just got that feeling

Name:  Jenna mai  Garcia
Aka:  unknown
Age:  28
Location:  China
Address:  unknown
Phone:  unknown
Email:  garcia_jennamae@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.cngtravelstour.com
Report:  I met Jenna mai Garcia on Cherry Blossoms (www.blossoms.com). She initiated contact. She claimed she was from the Philippines but lived in China. After chatting for a few weeks, Jenna requested to meet and that we had to make a decision soon as her contract was finishing & she was under pressure to renew. I agreed to meet and that we should find a Travel Agent to book the flights. She suggested we book through a company called CNG Travels Tour - www.cngtravelstour.com. As their website looked legitimate, I made a Western Union payment of $1550 to a person of the name, MING DE LIANG at the address listed on the travel agents website: 4F BUILDING YUANZHONG GARDEN FUTIAN DISTRICT SHENZHEN CITY GUANGDONG PROVINCE CHINA I got a reply from the travel agent saying the flights have been booked. I called the Airlines direct to verify the bookings, but none existed. I emailed Jenna (garcia_jennamae@yahoo.com) and the travel agent (info@cngtravelstour.com) to ask for flight details, neither responded. I have not recovered the money, but I wish to warn others who may get scammed by this person/company.

Name:  Svetlana  Cherviakova
Aka:  Svetochka
Age:  28Y , BD 12 April
Location:  Lugansk, Ukraine
Address:  Solnechniy Kv 12 b , Lugansk
Phone:  unknown
Email:  potencialnaya@I.ua , Linguaagroup@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  Usual requests for translation fees money for several months. And several trials from my side to organize a meeting. After 9 months, it was clear that it was a scam.

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:  
Messengers:  
Social:  
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:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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.


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