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Name:  Juliya  
Aka:  unknown
Age:  25
Location:  Izhevsk Russia
Address:  unknown
Phone:  unknown
Email:  Juliya_girl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Very erotic letters and pictures.says she is top dental student, and has won award to come to US as dental assistant. I played along with her and haven't heard from her in 3,days

Name:  svetlana  
Aka:  unknown
Age:  29
Location:  lugansk
Address:  unknown
Phone:  unknown
Email:  ggg
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet
Report:  this girl is Yanina Studilina

Name:  Svetlana  
Aka:  unknown
Age:  22-28 but she sayd 33
Location:  Luhansk, Ukrainien
Address:  unknown
Phone:  unknown
Email:  faynabilyavochka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  maybe VK.com
Report:  1. She contact me first 2. I guess from VK.com not sure, she say from dating site 3. 10 days 4. She send pic that didn?t ask done in a exclusive house-flat but she don?t have a PC at home 5. For the translation of emails, she say was sorry because didn?t study English in the school 6. I didn?t send, just wrote ?don?t write anymore because of translations cost? 7. Get email with that: I would never believe that you can leave me in troubles but you did. Why are men so selfish...like prostitutes?

Name:  Natasha or nata  
Aka:  unknown
Age:  38 yrs old
Location:  popasnaya
Address:  unknown
Phone:  +380634034395
Email:  porneygmail.com. something like that
Skype:  
Messengers:  
Social:  
On web sites:  translation machine
Report:  nata who is 38 yrs old told me she was born 1975 she said she was a hairdresser and a fitness trainer but she ran out of money for the translation machine and the company emailed me to join as a client so she can talk to me again as long as I payed for the translation machine I rang them and tryed emailing them but it said on my site no such email address and she also said I really touch her heart and she also said she wouldn't ever ask me for money and after that I got and email saying she needs a translation machine and that's it but she also said that's not the end of it she will try and contact me some other way I gave her my home address and my phone number when I saw her on scammers.com and I got a shock and especially reading from a guy that also got her messages too it spun me out kind regards allan Curnow

Name:  irina  hwan
Aka:  unknown
Age:  30
Location:  ukraine
Address:  unknown
Phone:  00380637448493
Email:  lucky_irina@ukrtough.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  We meet in a dating site, i made the first move ,she wanted to talk on e mail, i thought ok , better!!, she was sending me pics with the emails and videos and in the week she told me that she miss me and want to see me and that she is in love i didnt believe her off course!After two weeks of emails we said to meet each other i said to go to her country, she said no better she come to mine and she asked 320 euro for tickets !!

Name:  sandra  douglas
Aka:  kuntuntera
Age:  32
Location:  ghana accra....tamale
Address:  unknown
Phone:  unknown
Email:  sandradouglas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebookI
Report:  I accepted Sandras friend request on facebook and shortly after she started to chat with me she told me that she worked in a orphanage and one of the kids broke her lap top so i being a ex medic and fireman decided to replace it for her and i sent her 200.00 to replace it they i could not get rid of her she was there constantly and bugged and bugged me till i thought this woman really likes me and we started a relationship on fb well after about two months she wanted to come to live with me so i sent her twothousand one hundred and fifty dollars she had a travil agent name of Emanuel Freeman and she never showed up at the airport well she tells me she had a lot of gold and got arrested and wanted more money and kept sking and asking till I deleted her and then she came back and is still asking for more money this very day

Name:  Anne Joanne  Croww
Aka:  Anne Crowson, Anne Joanne, Anne miller,
Age:  34?
Location:  Malaysia kuala lumpur, Australia, Adelaide, Alice Springs
Address:  unknown
Phone:  +601133094279 - +6421011231375
Email:  Anne Crowson + Anne Croww
Skype:  
Messengers:  
Social:  
On web sites:  NZDATING
Report:  As I recall, it was me who intiated contact via NZDating, after a sudden marriage brak up, I wanted to find LOVE again..... then she came on, and we started chatting. Time of how long, still on going over a year now. Around April 2012 till now Sept2013. Strange nothing out of the ordinary except that she wrote amazing love stuff, and got me hooked? I should have clicked then? Monies, its seems so long it was her that intitiated monies. She had organised small amounts at first and got me to send via WU. Hundreds at first. All sorts of reasons, please help me I have no where to live.....etc etc and then promise's she would use it to catch a flight. Then the ball game changed and she had me receiving her Fathers Estate monies, and that if I went along she would share the monies as she was the only daughter, $1.2million, bla bla. She arranged for my bank details to be given her and she would send me some moines. Thats how gullable I became I trusted her with every detail. Even my bank INFO. She deposited monies, the asked me to resend the monies ASAP, to her Bankers, because she needed it to pay Tax fees. I was alerted via Wetspac that I was the recipient of proceeds from money Laudering, but she kept promising and talking of love and that all I needed to do was for her and it would only be a matter of time before her Fathers monies would be released. The list of names grew as more monies by me were sent through NZ, WU and MG became a game with her promises increasing. Anne Joanne Croww AKA Crowson, or Miller or Croww travelling on several Passports English, Australian, NZ, Malaysian........? WU were sent even like this one as recent as this week to her Associates Siti Noraishah Binti Saari BANK of Kuala Lumpur Malaysia - who just accepted 2 amounts of $500NZ + fees WU. Others - Addison Charisse 62 Bukil Jalan Rd, Mentari, Malayisa 6800 -Nathan Derrick 62/64 Bukit, Jalan Rd, Kuala Lumpur, Malaysia 09200- Andrew Robert, ( This guy, worked in the Bank I was told and spoke to me saying these monies would help release her fathers millions,) Banker Kuala Lumpur - Willy Selea? - Company Smart Choice name owned by Mohammed - (This guy managed to swindle and get me tied up an overdraft not even of my own making for $10000 MOHAMMED threatened if I didn't send the monies back he would kill ANNE after rapping her...... Mohammed had me send WU to these associates $3000NZ a pop? Cathy Hamper, Al Muteena, Deira, Dubai, Unite Arab Emirates - Darren Elliot, SS 21/13 House 3, Damansara, Kuala Lumpur, Malaysia - Nancy Robinson, 22/22 Damansara Kuala Lumpur - Vivian Miller ss 21/13 House, Damansara, Kuala Lumpur, Malaysia - Ashley Miller, Al Muteena St, Deira, Dubai, United Arab Emerates Wills Anderson - willsanderson140@gmail.com a person by the name of Mohammed became big players I have them somewhere......FINAL OUT COME......I am depressed, stupid,

Name:  Juliana  M
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  juliana4155@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Netlog, tagged
Report:  Wrote to me with the same story as Gergina and her parents had been killed a tragic crash and was in Ghana working as a manager in a museum and the same lines asthe others and neede money to get out and join me here as I was her dream man and the Emily Cox story and was from Florida, and when I told her about the photo af Ann Angel she confessed she was driven to that and made good money, but she had been scammed so bad and now broke and need me to get her to me.

Name:  Georgina  Tague
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  georginat42@yahoo.co
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Netlog and Tagged
Report:  wrote to me said she found me on some dating site and was very attracted to me and would love to know me better, and after a few letters she was in love with me and then she needed money as she had not been paid for her modeling in ghana and she came from the states california and wanted to come and live with me and get married. Her photo is the one being used by a few and it is of a pornstar called Ann Angel of whom I met on facebook going under the name of Emily Cox, and she has another profile on face book as ann angel with her own porn paysite and I am still writing to her and she (Emily Cox) has had money off me and I still comunicate with her and have told them both about my findings and they did admit with the same story how they ended thatway doing porn I have all the letters and porn pics too

Name:  Nadezhda  
Aka:  unknown
Age:  30
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  nadysmiss@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the received e-mail: I've decided to get to know you better. I liked you very much - you are cute and clever. I think, you have a lot of likes from girls. But because you placed a profile you are, possibly, lonely as me. Let me tell about myself.Nadezhda is my name. I'm 30 y.o., height 172, weight 53, thin, girlish, like quiet rest at home. I am good at cooking. I like to go to some interesting show on my free time, I likemovies alot. I think my work doesn't interest to you, I'm a usual clerk in auto company. I want to get in touch with you. I hope you'll reply to me. I'll wait for answer.


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