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Name:  Liliya  Ifiej, ( not shure, its from her email adress)
Aka:  unknown
Age:  33
Location:  Russia, Alatyr
Address:  unknown
Phone:  unknown
Email:  liliyaifiej@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  i met her on a online dating site for thailand girls. thailovelinks.com i was not able to find her p
Report:  She was the one who initiated conact, by showing interest in my profile. I was registrated to an asian dating site where she was calling her self for Sarah, and on her profile it stood she lived in Bangkok, Thailand. I left my email adress to her, The name of the site was thailovelinks.com, and she started corresponding to me. The first mail seemed legemit, but in the mail she said she was from Russia, the city Alatyr. And she always added a photo, in the NeXT mail she added more photos. After a litle Research online i found out that this was a typical sam letter, the way she wrote. I even found th Whole letter on different scam forums. And bad English ofcourse. She havent asked me for Money yet, but its propably just a time question before she does. I confrontet her in the last e mail, and said that she must not contact me anymore, beacuse i know her intensions.

Name:  Paloma  Usunariz
Aka:  unknown
Age:  30
Location:  Lbadan
Address:  
Phone:  407.558.2687 and 321.338.3983
Email:  usunarizp@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk.com
Report:  I received an email from the ZOOSK website. She reports to be a British/Spanish duel citizenship. Working as a nurse in Nigeria for Geanco. Needed money to get out and back to Orlando. Told me she used to live in Orlando, FL and has two cell phone numbers associated with Orlando. Numbers are listed above.

Name:  Maame  Paker
Aka:  getmetsip, Ernestina Danso
Age:  38
Location:  USA Dallas, Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  okcupid.com
Report:  Contacted this evening by 38 year old on OKCupid.com. Using name of getmetsip. Saved her photo and then entered into Google face recognition. came back to 2 scammer websites. Looked at photos on website and found exact same photo listed. Web page had many photos and a couple of passports from Ghana and one document (visa I think) to Austria. Also had several documentations of events. While I was researching I was also communicating with her on OKCupid.com. We were setting up a meeting on Monday. I asked for her phone number and address to meet and never heard another word. Must have become suspicious. I didn't know if you wanted me to list names from passports here or is that something you will research. I will if you want me to in followup email. I did use the name Ernestina Danso from one passport as both first and last names appeared on your website under the name Maame Paker.

Name:  Crisitina  Cristea
Aka:  unknown
Age:  33
Location:  Romania Bacau
Address:  stefan cel mare 46 sc A et 6 apartment 29
Phone:  40737141467
Email:  cristinacristea21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  international cupid.com
Report:  This women Cristina Andreea Cristea has a USA Visa and was in route to Denver Colorado on 5/15/2013 and has disappeared. Her home address is street stefan cel mare 46 sc A et 6 apartment 29 Bacau Romania. Her phone is 40737141467 and she has not answered it in 3 days now. The email she used was cristinacristea21@yahoo.com and skype is cristea.cristina51 and i have noticed there are many similar skype contacts about 120 of them with small variations. I sent this women a lot of money in the last 2 years to come here and get a USA visa. I have western uniont reciepts for $13,000 and i sent her more in the time past but do not have reciepts. She told me she would be here in Denver Colorado on flight number 319 from chicago international at 6:30 pm yesterday. I checked the airline schedule and there is no such flight. This flight she told me about went to Las Vegas Neveda and arrived yesterday there at 2:20 pm. At any rate she is in the USA with a passport that is for work and she has said she comes here to marry me! She should have a financee visa but did not want to get this kind she said it took to long. I think she is a professsioal scammer and is into everything to make money easy prostitution anything. She once called me with this number that has about 150 compalints agianst it for a scam saying she is a lawyer and needs money sent to her to get the peoples relitives out of jail 214-414-1036. Please report her to local police in her city Bacau Romania. I will attach some photos of her to. I went to Romania and met her in person in December 2011 and stayed there for 10 days to meet her friends and get to know her. I will also report her to the FBI web site for cyber crime and put her on all the USA sites that list scammers in Romania to soon! I will also report her to Western Union fraud division. She uses several people to pick up money for her Andreaa Trif, Claudia Gaspar and her mother and i do not know her name only that she is said to be a secratary and her father is a college professor. Her birthday is Oct 6 and she is 33 years old. One of her passport numbers is 12279938 and she has 2 of them she showed me on skype one day last December when she recieved them from her uncle in Germany. She got her work visa paying $1500 for it from a friend of her uncle i am sure it is not legal! How could it be? Over a 2 year period i sent this women apporoxitmatly $40,000 threw western union they have they full report they sent to police. She claims to be a lawyer out of work and wants to marry me come to usa and work. I met her on international cupid.com

Name:  Erica  Lawayan
Aka:  unknown
Age:  30
Location:  Philipines
Address:  unknown
Phone:  639272687333
Email:  ericalawayan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filapina Cupid
Report:  Been talking with her for 5 months now, very smart, sexy, clever. Seen her on cam numerous times, convinced me of her love. Been sending her $$ for visa,etc. She has sent many receipts, documents, etc. sent her her

Name:  Olga Pechena  Pavlovna
Aka:  _OlgaStar_
Age:  24
Location:  Ukraine, Nikolaev
Address:  1-????? 34-? ???????? 72
Phone:  +380 03 229 1357
Email:  olgapechanaya@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  http://www.online-dating-ukraine.com/
Report:  The woman (Olga Pavlovna) initiated the contact. She responded on http://www.online-dating-ukraine.com/ to a add i had placed here. We corresponded for approx. 3 months prior to our first meeting which took place in Ukraine, Nikolaev. There was some strange things going on from the very begining. Olga changed adress several times (4) during the first 6 months of correspondance. She would ever answer any questions about her past even though i tried to approach this subject severa times. When i visited Nikolaev, we only went out in the city when it was dark and she seemed very nervous. She asked for a down-payment of a apartment (5.000USD) and i told her that i needed to see contracts and to meet with the re-seller of the apartment. I never got to meet the re-seller as the person was always busy or out of town. The contract was in russian and it had to be signed and paied instantly. I told Olga, that i needed confirmation, that the down-payment was refundable in is we decided otherwise. She confirmed this and said it was stated in the contract. Then when we decided against the apartment, Olga told me that all money was lost and that she now needed me to pay for another down-payment of another apartment. I refused this and told her, that i would not pay another down-payment and that i would like contact details of the other apartment. She refused and got very upset, said that i had to trust her and prove i loved her, by placing another down-payment. I said no and then she cut all contact, deleted email-adress, SKYPE-IDs, changed mobilenumber and more. I have tried to contact her family and friends without success and has written several letters to them, where i state that i would like to be refunded and that i will take actions if they did not respond. I have

Name:  Lucy  Boyce
Aka:  boycelucycute
Age:  24
Location:  Elgin, IL and Jackson, MS
Address:  unknown
Phone:  unknown
Email:  boycelucycute@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eHarmony (current), okCupid (former)
Report:  I was suspicious of this person due to the fact she gave me her Email address off the bat without going through the standard eHarmony communication procedure. I did a search under her username and found that she used to have a profile on okCupid, same age, same identifier, although a different location. I did Email her and she gave me some information about herself, talking that she didn't want a jerk, etc. etc. etc., claiming to be honest, saying she was at the United Kingdom at some kind of modelling thing but said she'd be back shortly. I stopped immediately, presuming that she'd say something about some financial mishap and not being able to come back home and needing money. She even said she'd stop doing eHarmony shortly, which suggests

Name:  Aliyah  Timber
Aka:  ?
Age:  26
Location:  Cabanatuan City Nueva Ecija Philippines
Address:  unknown
Phone:  unknown
Email:  http://www.facebook.com/whysoalyssa
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Aliyah Timber do you want me to guide you what to do? 2:01pm Jono Simpkins Yes please 2:01pm Aliyah Timber it's so simple.. go to western union branch, fill up a form..put the name of Kim Danielle Sanchez, the address and the amount, then give the money to the lady there.. 2:02pm Jono Simpkins Maybe for you but here in Oz it is obviously different and we have never done this before How much do you need from me to help you out? 2:03pm Aliyah Timber after a few mins, they will give you a receipt that it was send with the MTCN, they will tell you to give me that MTCN so i can get the money.. i only need 700$ now as Pearl gave me 300 before.. 2:04pm Jono Simpkins $700 australian dollars or American? 2:04pm Aliyah Timber australian, if im going to states i'll need american dollars.. but im about to go in australia 2:05pm Jono Simpkins OK just asking 2:05pm Aliyah Timber alright..any questions? 2:06pm Jono Simpkins Why do you talk to me like that? i am about to pay u money and your turse with me?? 2:07pm Aliyah Timber you can also send online.. and they will NOT ask you for a passport

Name:  Latifa  Soul
Aka:  Soul,latifa
Age:  30?
Location:  Accra,ghana
Address:  unknown
Phone:  unknown
Email:  soul.latifa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Asian dating
Report:  Meet her on online asian site. She sent a few pictures in email and she seemed extremely white to be from ghana. I asked her sbout it and she told me her dad was from Vietnam then a day it so later said he was from Canada. She was going to scho to be a nurse and get dad had died and she helped take care if her mother. At first she didn't have a web can then she borrowed one I seen her on it but without sound then a couple days later she didn't have one and wanted me to help her get one and asked to send her 80 western union which I did not do and she was deeply hurt she said

Name:  Rose  Coloe
Aka:  unknown
Age:  33
Location:  Kumasi, Ghana
Address:  unknown
Phone:  unknown
Email:  Rosecole2013@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo.com
Report:  Scan me out of money as a volunteer for orphanage


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