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Name:  yana  malets
Aka:  yana.yanochka
Age:  25
Location:  Stryi, shevchenko 71
Address:  82400
Phone:  unknown
Email:  yanayanochek@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  pazintys.net
Report:  The details your Lady Yana need to know to receive the transfer:1. ? ? ?Money transfer control number2. ? ? ?Your full name3. ? ? ?The country which the transfer is made from4. ? ? ?The sum of money.Sincerely,?Poliglot? translation firm....

Name:  ELENA  
Aka:  unknown
Age:  34
Location:  RUSIA, SAN PETERSBURGO
Address:  unknow
Phone:  unknown
Email:  postkosten@mail.ru, postkosten@yahoo.com,postkostem@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MATCH.COM
Report:  THIS GIRL, ELENA FROM RUSIA, SAN PETERSBURGO IS A SCAMMER, COMPROBATED.

Name:  Tina  Marcantel
Aka:  Elisatina
Age:  34/35
Location:  Stavanger Norway
Address:  unknown
Phone:  07960048604
Email:  Tinamarcantel@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Told me she lived in Stavanger and later said she lived in Tromso Norway She won't give me her address says its not important Says she owns a property in Iowa USA Address 106 Blaine Street NW Bondurant Iowa USA Told me it was worth a lot of money, when I checked it out , it's only worth $118000 Told me she was importer/exporter but wouldn't give me the name of her company Foolishly I have given her some money but refuse to give her anymore I'd like to think she is real but I have my doubts

Name:  Ale Jean  Christo
Aka:  unknown
Age:  20
Location:  Surigao City, Philippines
Address:  C/- Unisilver, Gaisano Capital, Surigao City.
Phone:  +63 09067097495
Email:  no
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  This woman extorts money out of men, by very quickly offering to be their girl friend, but doesn't go out with them, finding excuses not to. After gaining their confidence and trust, she puts on a sad story of needing money in a hurry to pay her landlord rent and to buy food. This is all lies, but she does not give up. The next week, the sad stories, needing money continue, with the excuse that her father is in jail and she has to bail him out. I checked out this story with the police and again, it was untrue. She then wants money to pay her mothers power bill. Lies to extort more money. She always promises to pay it back, bit has no intention to. She stops you from going anywhere near her by going to the police and telling them that you are harrssing her, so you have no option but to forget about the money you lent to her. She is a compulsive liar and an experienced person of extorting money.

Name:  Mary  Bentume
Aka:  Reallafica (yahoo msn)
Age:  32
Location:  Gana (Agona/Swedru)
Address:  unknown
Phone:  unknown
Email:  reallafrica@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  First of all would like to say that I am not 100%sure that she I a scammer but the signs seem to be there. I have known her for approx1 1/2 months via yahoo messenger, and from the until now she has started to call me husband -got me to send her $170 and is now asking me for more money ( amount not disclosed as yet) for her sick mother. I sent her the money via western union an when I suggested sending the money to her bank she told me that she did not have a bank account. he sent me her mobile number to txt her and when I sent her a msg she sent me messages back asking my age what I did for a living, and to tell me all about myself - even though she knew all this info about me. When I questioned her about it - she just said that she did not recognise the number ad that ppl from Ghana always ask these questions. I just got the impression that she was an opportunist and was contacting many - guys at the same time. After a short time she took it upon herself to send me some photos of herself - I was shocked a the photos were extremely erotic and she really did not know me well enough to do that. Also she mentioned the church a number of times which made me wonder about the photos. When we chat on Yahoo messenger her spelling and her comprehension of the English language is very bad even though she spent 3 years of her life (between aged of 19 & 22)in U.S.A. She spent the first 17 years of her life in France where se was born yet she speaks very little French - She claims that her mum and dad used to speak English with her. I asked her a question in French but she did not understand what the question meant I had to tell her. Also the money I sent to her was sent to Mary betumE I asked her what her mothers surname was - she told me it was betum (with no E at the end) I asked her why the difference in spelling - she said tat she had made a mistake in the spelling when she first gave me the name. Her fathers name is Scott Williams her mother name is Mareima Betum he name is Mary Betum - I asked her why her family name wasn't Williams she told me that her mother changed it when she returned to Ghana. She is now asking for more money for her sick mother, an told me that if she did not love me she would not be asking me for any money. This evening after visiting this site I asked her to send me 5 photos of her face via email to se if she looked the same at that moment as she did in the other photos she'd sent previously - again she sent me erotic photos - The photos look like someone of mixed race parentage -and in these photos she is absolutely beautiful with a model like body - the funny thing is though this latest crop of photos look like they have been taken at a photographic studio - with professional lighting and not with a web cam.

Name:  shirley  Nyamekye
Aka:  unknown
Age:  31
Location:  ghana nsaba
Address:  unknown
Phone:  233543369117
Email:  Shirley_nyamekye@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Datingaffair.com
Report:  Nice to hear from you..My name is mavis ,,Am Mix Race Lady, Father from USA and Mother from Ghana.. And honestly am living in new york with my mother.. am single with no kids and never married... SO WHAT DO YOU WANT ME TO KNOW ABOUT YOU... so what kind of girl do you want to meet in life waiting for my nursing diploma

Name:  Natalia  
Aka:  unknown
Age:  ?
Location:  no city given, Ukraine
Address:  unknown
Phone:  unknown
Email:  natallie328@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  uncertain
Report:  three e-mails, then

Name:  Natasha  Tokar
Aka:  unknown
Age:  25
Location:  Svatovo, Lughansk region, Ukraine
Address:  unknown
Phone:  unknown
Email:  natali_tokar@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  uncertain
Report:  only three e-mails, then financial problems and cannot pay for e-mail anymore

Name:  OKSANA  LEBEDEVA
Aka:  Elena Konakova
Age:  36
Location:  Russia, Uvarovo, 393462
Address:  Lesnaya Street 3 App. 27 Uvarovo 393462
Phone:  +883 140 730 618 389, +883140730618389
Email:  kohelen@lycos.com; ksalebe@lycos.com; lebedoks@lycos.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk Multiple accounts
Report:  Found also on your site as Oksana Lebedeva. To me known as Elena Konakova from Uvarovo, Russia. Date of Birth: 25 September 1976, kohelen@lycos.com Home IP trace to Norway. 91.189.181.119 Also posted by me at: (and added multiple pictures and 1 doc) http://www.antiarnaques.org/en/blacklist/122457 This one was already there: http://www.antiarnaques.org/en/blacklist/122384 I also have the same 15 letters as Julian (UK)on your site, plus many more. Email header: Delivered-To: erj.terhaar@gmail.com Received: by 10.112.205.105 with SMTP id lf9csp465324lbc; Fri, 20 Sep 2013 00:41:44 -0700 (PDT) X-Received: by 10.68.213.167 with SMTP id nt7mr6412900pbc.140.1379662903255; Fri, 20 Sep 2013 00:41:43 -0700 (PDT) Return-Path: Received: from smtprelay.b.hostedemail.com (smtprelay0061.b.hostedemail.com. [64.98.42.61]) by mx.google.com with ESMTP id xn6si9618859pbc.302.1969.12.31.16.00.00; Fri, 20 Sep 2013 00:41:43 -0700 (PDT) Received-SPF: pass (google.com: domain of kohelen@lycos.com designates 64.98.42.61 as permitted sender) client-ip=64.98.42.61; Authentication-Results: mx.google.com; spf=pass (google.com: domain of kohelen@lycos.com designates 64.98.42.61 as permitted sender) smtp.mail=kohelen@lycos.com Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254]) by smtprelay05.b.hostedemail.com (Postfix) with ESMTP id A7AB232AF22 for ; Fri, 20 Sep 2013 07:41:41 +0000 (UTC) X-Session-Marker: 6B6F68656C656E X-Spam-Summary: 40,2.5,0,,d41d8cd98f00b204,kohelen@lycos.com,:,RULES_HIT:41:355:379:543:979:988:989:1183:1216:1260:1277:1311:1313:1314:1345:1359:1437:1515:1516:1518:1534:1542:1593:1594:1711:1730:1747:1777:1792:2198:2199:2393:2553:2559:2562:2692:2693:2735:3138:3139:3140:3141:3142:3355:3622:3865:3866:3867:3868:3870:3871:3872:3873:3874:4383:5007:6119:6261:7903:8531:8777:8778:9040:10009:10400:10450:10455:10848:11658:11914:12050:12517:12519:12663:13160:13229:13618:19904:19999,0,RBL:none,CacheIP:none,Bayesian:0.5,0.5,0.5,Netcheck:none,DomainCache:0,MSF:not bulk,SPF:fn,MSBL:0,DNSBL:none,Custom_rules:0:2:0 X-HE-Tag: hair67_82db023412542 X-Filterd-Recvd-Size: 3211 Received: from home-pc (eze296-06.stwserver.net [91.189.181.119]) (Authenticated sender: kohelen) by omf17.b.hostedemail.com (Postfix) with ESMTPA for ; Fri, 20 Sep 2013 07:41:38 +0000 (UTC) Date: Fri, 20 Sep 2013 11:41:37 +0400 From: Elena Reply-To: Elena X-Priority: 3 (Normal)

Name:  Eugenia  Nelson
Aka:  unknEugenia Denyoh, Candy, Nana Agyemang, Teye Martey, Joyce Marfo, Rhoda Addo, Roseline Mensha, Patience Owusua, Kraven Lohan, Laura Smith, Victoria Gyimah, Eunice Manu, Licia, Mandy Mamoud, Wahyu Mingler, Wahyu Highgain, Wahyu Ordoth M., Elvira Cra
Age:  30
Location:  Makati, Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  E-mail address(es): daflingnana@yahoo.com daflingnana@live.com daf.kiss@yahoo.com teyelvu1@yahoo.com patiencelove34@hotmail.com lKraven@yahoo.com sexylaura6334@yahoo.com gyimah_victoria@hotmail.com eunicemanu771@yahoo.com dearlicia@yahoo.com mingleri
Skype:  
Messengers:  
Social:  
On web sites:  AsianDating.com
Report:  She is on the AsianDating.com AKA:


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