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Name:  Mari  Petersen
Aka:  unknown
Age:  around 26
Location:  Norway Oslo
Address:  unknown
Phone:  unknown
Email:  maripetersen99@gmail.com
Skype:  
Messengers:  
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On web sites:  http://books.dreambook.com/kontakt-annonse/jenter.html
Report:  This woman scams men on ukash

Name:  YULIAH  MIHALYOWA
Aka:  unknown
Age:  30
Location:  RUSSIA-KIROV-
Address:  DEPOVSKAYA 7-INDEX 610020/610040.
Phone:  unknown
Email:  YULY.MICH@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWNI
Report:  Yuly contacted me stated data obtained from dating site. Contact has been constant from July 5th until Sept 10th.yuly stated she was doctor in a clinic, but did not have a bank account.Initial request was for money to cover expences whilst staying in Moscow. The money was requested in the above name. A second amount was also requested. When this second amount was not forthcoming, contact was then terminated at her end.

Name:  Svetlana  Zhaboriuk
Aka:  unknown
Age:  26
Location:  Odessa
Address:  65000
Phone:  +380 93 145 65 77
Email:  svetlana_2323@ukr.net
Skype:  
Messengers:  
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On web sites:  at no websites, you suddenly get a mail from her.I was at the Single-Baltic-Lady site and she claime
Report:  she is nice and goodlooking woman.Very clever and naughty, but you dont know it before it is too late.uses a little gipsygirl and we are never alone.everything she promises before, dont work.you cannot plan anything.she is cheating and lying the whole time, but you dont notice it. she takes you with at the cafe

Name:  Sung  Xie
Aka:  unknown
Age:  29
Location:  China, Guangou
Address:  unknown
Phone:  unknown
Email:  song_xie@yahoo.com
Skype:  
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On web sites:  JapanCupid
Report:  The woman, named Sun (China) contacted me after my registration on JapanCupid.com. I received few letters (attached below), but after second letter I felt a doubts it's real person. Checking in Google are there any comments about Sung Xie I found 90% similar letters from Kisun Sung to Steve (USA) - your member: http://www.stop-scammers.com/letter.asp?id=9335. Here are the letters from Sung Xie to me: Letter1: How are you today ? i hope you are fine and ok. how was your day ? so nice to hear from you , so nice to get your mail in the dating site. let me tell you a little bit about me ok .my name is Haifeng but my friends call me Sun.I am from Wuhan in Hubei province China.i am a simple girl that is lovely,kind and faithful.i am a girl who love to treat people the way i treat myself.i really opened this site because my dream is to spend the rest of my life with a good and honest man and i know my dream will come through. i am very serious on my search to find that special person. I am a girl who hate to play with peoples feelings.i am very serious in what i am looking for.looking forward to hear from you.Tell me about yourself and send me pictures of yourself.have a nice day. ----------------- Letter2: How are you today.i hope you are fine and good how was your day.nice to get your mail here in my mail box and your handsome pictures.I want to let you know that age does not count in a good relationship. I really need someone that i can share my dream with and also call my bestfriend.I am here to make an everlasting relationship that is full of love,romance,truthfulness and faithfulness. My Hobbies are swimming,going to the cinema,listening to cool music,cooking,cleaning the house,reading and pets. My likes in a man is a man that is Nice man.a man who is calm.a man that is caring,a man that has a sense of Humore and a man that is well groomed.let me still tell you about me and my family. My name is Haifeng but my friends call me Sun.I am from wuhan. i live in a city call Guangzhou, i work as a sales girl in a clothing maket not so far from my house. i live with my mother in our appartment.i have never married before and i don't have children. I have lost my Father.my father died last two years.the only joy that i have now is my mother.i am the only child of my parents.I am here in other to find a good and honest man to be with for the rest of my life.am looking for that special one to spend the rest of my life with.i believe that love does not count age and distance.but love and caring that we both show to each other.i did not come to the site to write mail to everybody.i am writing mail to you because my mind accepted you. My favourite flower is the rose flower.My favourite food is the Chinese Dumpling.I do not smoke and i do not drink. My expectations in a relationship is to make my man happy and my man also make me happy.Build a relationship that is full of happiness,trust,truth,faithfullness and honest that will lead to everlasting marriage. Can you tell me what you are looking for in a girl.Am hoping to build a nice relationship with you in the future.I will like to hear from you soon ,i will have to stop here so i can go back to my work. Waiting to hear from you . Sun Letter3: Hello Dearest, How are you doing today.How did your day go.I hope all is well.Nice to see your mail here in my mail box. Thank you for all the nice words that you said in your mail.I am very much happy that our dreams are the same with each other.I and my mother are doing good here.I have told my mother about you and she told me that anything that makes me happy also makes her happy.She said we should know each other more better. Good to see that you have removed your profile from the dating site.You are truly such a honest and a truthful man.You are what i am looking for in a man.Nice to see the picture of the close profile and the write up they sent to you.I want somebody that i can trust that will not let me down when time seems hard.My plan when we get together is to make a lovely family with you. I really will like to know you better to see if we are a great match.i believe in friendship first the others follow later.i do really like a friend like you.i also like a man who is open minded and down to earth.All i want in life is someone that will be nice to me.I hate dramas that is why i said am not here for drama. Am a tradtional Chinese woman and i like being truthful and honest.Am very much sincere in my search and i want a long term relationship that will lead me to marriage.I also like a man that makes me happy.a man that knows when am happy and when am sad. I want my relationship to be based on truth and trust.Any relationship that does not have trust is not a good relationship.I believe truth and trust is one of the main thing that we need for a good relationship to move well. We Chinese have a great culture and tradition and we do respect our culture and traditions.Am a very loyal and humble girl.I expect my man to be a very humble,respectful,loyal,caring and lovely man.Have a nice time and waiting to hear from you. Sun Here you may find a picture of Sung Xie: http://www.hup.bg/images/SungXie.jpg After I sent to her just the link to your site, the mails to me disappeared. Thank you for help and fight against such a cruel people!

Name:  yana  malets
Aka:  yana.yanochka
Age:  25
Location:  Stryi, shevchenko 71
Address:  82400
Phone:  unknown
Email:  yanayanochek@mail.ru
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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:  
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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
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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:  
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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:  
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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


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