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Name:  Marina  Sonova
Aka:  unknown
Age:  30
Location:  Moscow, , Russian
Address:  unknown
Phone:  unknown
Email:  marinasonova@yahoo.com
Skype:  
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On web sites:  antheaclub.com id=42959
Report:  wrote 9 e-mails, then e-mail from Travel Agency asking for EUR 340

Name:  evelyn  kampana
Aka:  unknown
Age:  23
Location:  Monrovia
Address:  unknown
Phone:  unknown
Email:  evelin.kampana@yahoo.com
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On web sites:  Facebook
Report:  Nice to hear back from you, How was your night over there in your country and the day,i believe you had a nice night and that the atmosphere there in your country is very nice today? Mine was a little bit cold over here in Dakar Senegal, My name is Evelyn kampana, i am (23yrs) but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Liberia in Africa,5.4ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country, My late father DR. GIBSON U.kampana, was the managing director of kampana FOUNDATIONS (Ltd) in MONROVIA (the capital city of LIBERIA,my country) before the rebels attacked our house,i was lucky that day the incident took place ,i was in the school because we were writing our first semester examination, and it was when i came back from school, i met corpses of almost every member of my family in blood, so i screened and ran out of the house, heading to unknown destination, before the International Red Cross came across me in the bush and rescued me and later on, i was taken to Senegal, Where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you, I would like to know more about you,Your likes and dislikes,your hobbies and what you are doing presently,I will tell you more about myself in my next mail,Attached here is my picture, Hoping to hear from you soonest, Yours, Evelyn.

Name:  Kimberline Jennifer  Daniels
Aka:  Jenny
Age:  24
Location:  Los Angeles CA
Address:  unknown
Phone:  unknown
Email:  kim_danny@hotmail.com
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On web sites:  FaceBook, Milfaholic.com
Report:  This young Lady tried scamming me several times during October 2013. She is top notch! Very intelligent. However I have seen her pictures on Milf, FaceBook. I have also seen her picture on other FaceBook Pages under other names one was Linda Erica but I believe this to be a different woman altogether???? I had posted her pics and description on FaceBook and a friend of mine? A guy I know, thought because he was a young man could contact her she supposedly took him for $2,000.00 CDN.

Name:  Marina  sonova
Aka:  kudova
Age:  27
Location:  moscow russia
Address:  unknown
Phone:  unknown
Email:  marinasonova@yahoo.com
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On web sites:  I think it was avielna or anthea club
Report:  I received letters from her and her travel agent identical to those posted by Jack

Name:  yuliya  
Aka:  unknown
Age:  25
Location:  IZNESK
Address:  unknown
Phone:  unknown
Email:  yuliyagoody@yahoo.com
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On web sites:  unknown
Report:  THAT PERSON SEND ME A LOT OF LETTERS AND SEND ME A LOT OF PITURES ( NUDE ) PICTURES, SHE WROTE TO ME IN JUNE BUT FOR A COMPUTER PROBLEM SOME LETTERS I HAD LOST THEM . BU I HAVE A LOT OF PICTURES

Name:  Mariya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  Gerdosyana street 25-3, Suzdal Vladimirskaya Oblast
Phone:  unknown
Email:  touchinggirl28@yahoo.com
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On web sites:  www. xxxconnect.com
Report:  Hello, I have a guaranty that this girl is scammer.

Name:  Ntreh  Sarah
Aka:  unknown
Age:  31
Location:  Ghana Accra
Address:  B531/4 Kojo Thompson Accra
Phone:  +233242482974 , +233242678940 , +233269443938
Email:  sulemana..morton@yahoo.com or jennifer.morton@.com
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On web sites:  hookup
Report:  this person use more name and face . use the photos of pornstar like Briana lee. p.s. the same face of pornstar used and the scammers here ...MARIAM SULEIMAN OR FAWZIA MAMUDU...HERE IS A LINK...http://kinkyimages.com/photo/41713/briana-lee . this person ask every days money....first i meet she like jennifer morton after she told me the name is sulemana but i discovered the sulemana morton is a man and when i ask she told me is shes brother and the real name is sarah ntreh and real face is that here...but is a big , big scammers of ghana.... also here is the last pic of shes face ....if is really shes face that

Name:  TATYANA  BYSTRA
Aka:  TATYANA VLAD
Age:  26 YEAR ( 25-MAY-1987)
Location:  UKRAINE,KIEV
Address:  UKRAINE,KIEV
Phone:  00380634024622 /+380934632920
Email:  vlad.tatyana@yahoo.com
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On web sites:  SKYPE ID. TATYANA.VLAD1
Report:  this person or scam and cheat for money make relation for 4 to 5 months then ask for money and say will come to you send me some money after get money never reply and offline and change mobile no

Name:  mary grace  jesoro
Aka:  Mgrace9732/00243/002/0002/773/5334/5553/701 grace402
Age:  23
Location:  philipiness taguig
Address:  zipcode 1300
Phone:  unknown
Email:  sweet.lyn@yahoo.com
Skype:  
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On web sites:  xprofiles id yahoo messenger mgrace701 or sweet.lyn02
Report:  the same scammer.. money for food for bills for birthday.......

Name:  Anna  Druzova
Aka:  unknown
Age:  31
Location:  Russian, Izlaymovo (Tatarstan)
Address:  Podgornaya, 5
Phone:  +7 85519 563754
Email:  lieebeblumme@yahoo.de, lieebeblumme@gmail.com
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On web sites:  https://www.kissnofrog.com, Profile Viri
Report:  1. I made a account by KissNoFrog with no picture and some days later i get a message that i have to contact this Viri profile. In the message she put her Email address and some days later KissNoFrog delete her Profile, because its not allowed to put Email addresses to a message. 2. She had also a profile with the name Viri. After her message thru KissNoFrog I write a Mail to her and 4 days later i get a huge letter from her with very nice pictures from her. 3. Now the contact is 1 month and still now we in contact but they want now more and more money. Because actually she had to come to me at 31.10.13 on her birthday how she write me 12.30 with Aeroflot. Bevor she want to come she call me one time on my phone and she understand german like she write Mails. But her mobil she lose days before and for me was not possible to contact her. She give me the number of her girlfriend and it was not possible to call there because later im find out that needs some numbers more from the Phone company. But of course she not come on this plain some minutes bevor came a Mail that she have problems with the job and she have go immediately back otherwise she lose this. And now coming a completely wild story about her flat she lose and i have to pay for a little ground etc. 4. The language they write was sometimes very good and sometimes very bad. Our Mails go very deep in feeling and if had questions there was always a logical answer. They very good in this. 5. The first money transfer was for her flight, visa, passport, insurance etc. ? 1200.- and second transfer she need a money guarantee for 30 days. each day ? 60.-, by the end ? 1800.-. 6. The money transfer was with Internet and it goes also to a Anna Nikolaevna Druzova, LENOBLBANK LLC 7. Now we still in contact and i try now different things, but i know no money more.


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