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Name:  Darja  
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Darja1983@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  claiming to be a doctor and about to get a vacation to come and see you

Name:  Janet  Mark
Aka:  Tressy Jons
Age:  30
Location:  Tamale Ghana
Address:  unknown
Phone:  233264197675
Email:  Tressyjons@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Initially on Facebook
Report:  Was sent a friend request on Facebook by Tressy Jons. I am fairly new to Facebook so I accepted. We started chatting through Facebook and she wanted to switch to yahoo. Her FB account was new, only had a couple photos and only a small number of male friends. After getting together on yahoo, I went back to Facebook and saw that the account was no longer there. When I asked her about this she said FB cancelled her account but it would be reopened. It wasn't soon after we were chatting on yahoo that she asked for some money to get a new webcam so we could video chat. The amount she said she needed was $60 but when it came time to send it she wanted double that. We agreed on $90 and I sent it via western union. Then the romance talk really started, our life together, so on and so forth. She offered up the name of an uncle in Pennsylvania, Jerome Edward Moyer and even had him call me. She continued to ask for money and even wanted my Facebook login and password. These I refused. It was when the video camera never was mentioned again and I asked her about it that I started getting concerned. There was always some reason that it would not work. Today was when she dropped the big scam on me. Till now it was little amounts trying to get me to send money for her passport and her visa and ultimately a plane ticket a total of $2600. She then said she had a 28 pound gold bar that she would bring with her but needed documentation and could buy it for$3000. Well today was the big one. She told me of her fathers will and her share of the estate was half a million, but it was wrapped up in holdings and she needed my credit card and personal information to secure the funds. I sent a total of $190 over two transfers, the third I canceled today before it could be picked up. Funds were sent ICO Musah Shawuna. I was approached by another female named Frank Juliana on Facebook today with almost the same back story. Family in Pennsylvania, and living with her mother in Ghana. When I mentioned I already knew a woman in Ghana, who was from Pennsylvania, she broke off communications. When I asked Tressy if she knew anyone named Juliana, she said no and I should beware of scammers. Tressy had sent me pictures and they are of the same woman on your home page.

Name:  Debbie  Peters
Aka:  unknown
Age:  31
Location:  UK, Norwich, Norfolk
Address:  unknown
Phone:  unknown
Email:  intimacysoul@gmail.com intimacysoul@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.slinky.com.au/
Report:  She contacted me on Slinky.com.au the usual emails, fell in love with me in a week and then it came, asked for money for her birthday party and then wanted my Bank account detail so her mother who she said lived in Australia could send me money. When i questioned her and asked her for details she gave very little and then disappeared,

Name:  Alla  Simonenko
Aka:  Alla.sim
Age:  28
Location:  Nikolaevka, Donetsk, Ukraine
Address:  Leninskaya 30
Phone:  +380995575334
Email:  alla-sim@lenta.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.ukrainedate.com
Report:  I was scammed bye this girl. She approached me on ukrainedate.com and asked me to continue the conversation on Skype (her username: alla.sim2). We had a very nice chat over days. After some days she asked if she could visit me in Norway. And of course I said yes ... She asked me to help her with the travel cost, and it started with money to passport (one week process, 180 $) and visa (10-14 days, 165 $). She told me she is working in a shop everyday from 7-7, and therefore couldn't receive the transaction herself. Therefore she asked if it was OK if her father, Kostyantyn Simonenko (birthday 08.12.63, passport number EN 091278 (I asked regarding to transfer)) picked up the transfer on 345 $. After she received the money she told she need to bye plane tickets. I told her I want to buy tickets for her and mail the boarding pass. Then she said that was impossible because she need to buy them bye the agent making the visa. Blended bye love I send her 550 $. Now I had spend total 895 $ to get her on visit. The next day she wanted more. She told me she need 1680 ?. Because Norwegian authorities require her to have a travel account with that amount to be able to entrance my country. This time I checked with authorities. I got suspicious since it's no low require an Ukraine to have that specific amount. So I wait with transfer. The next days she got more and more aggressive. First she was only talking about money, she suggest transfer office and this time without this passion I got my crush on. After she change strategy. Now she was saying that the visa process will be canceled if I don't transfer to her within som days. And the same day I got a newsletter from ukrainedate.com suggest her as an good match. The only problem was. She deleted her profile when we start to chat. Now she had opened an new one, of course with another picture. I confronted her and you understand the rest. I lost 895 $ on this girl, lucky I saved the next 1689 ? ...

Name:  grace  dede
Aka:  veronica morisson
Age:  33
Location:  accra,ghana
Address:  unknown
Phone:  011-233-242458520
Email:  veronicamorrisson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messanger
Report:  vornica contacted me on yahoo messenger. we chatt a few months than she made her move. As i travel to toronto afew times a week . She said she was coming there for ccnvection ,, 2 days before she was to come she called andask if i could help her as she wasshort on momey ok i sent 200$next day she call introuble with landlord he going to police and stop her from comiing so another 200$.. next day missed fight another 200$ so in all got mefor little over 800 $ and never came over

Name:  Elena  Domracheva
Aka:  unknown
Age:  31
Location:  Kazan Russia
Address:  Street Popov 28-143
Phone:  unknown
Email:  ladycharming604@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  I'm not sure if she is real or fake but she sounded sincere and really interested in me. It was up until she ask money for visa and medical examination expense that made me question if she is fake.

Name:  Elena  Gavrilova
Aka:  unknown
Age:  35
Location:  Arkhangelsk, Russia
Address:  163012 Street Kutuzova 30, Apartment l8
Phone:  unknown
Email:  Elenaarhanga78@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  AOL
Report:  Elena contacted me. We corresponded for l0 days. No money has been asked for yet.

Name:  Mary  
Aka:  unknown
Age:  25 (claimed)
Location:  ghana volta region
Address:  unknown
Phone:  00233243516055
Email:  tourchoflove33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  icq.com
Report:  Claimed to have an old computer and couldn't skype which was the first red flag. The second was the first day we chatted she mentioned that she left her cell phone in a cab. The next day she was asking me to get her one. The third flag was her pictures. I found them using google and they turned out to be pictures of this cam girl named Rileyster. There were crosses behind her in the photos and claimed to be very religious.

Name:  Alena  
Aka:  unknown
Age:  29
Location:  Klimovsk
Address:  unknown
Phone:  unknown
Email:  alenarussian@yahoo.it
Skype:  
Messengers:  
Social:  
On web sites:   Free Personals, Top Face
Report:  Gentlemen, I write for many weeks with the Alena Alena, and I have reported what is written here. But if you want to write something bad about women, then writes what you have written to women, you want only sex unr if you does not get then the woman is bad. Such men are by iht behavior fault that there are also women who play with the men. If you want to be treated decently then the women treated decently. I do not think this woman is a scammer. Ronald

Name:  ELENA  SEZOKA
Aka:  unknown
Age:  35
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  He resibido por mas de un mes cartas de una tal ELENA SEZOKA, donde habla con intenciones de pedir Dinero para viajar a conocerme la suma de ? 1,175 para venir a conocerme envia una pagina wed de una supuesta agencia de viajes http://europeantripservice.com/index-6.html manager@europeantripservice.com que no funciona correctamente.


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