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Name:  PENINAH  MONIBA
Aka:  unknown
Age:  24
Location:  DAKAR/SENEGAL
Address:  UNHCR DAKAR REFUGEE CAMP
Phone:  unknown
Email:  peninahmoniba@yahoo.com
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On web sites:  BY EMAIL OR FACE BOOK
Report:  HELLO HONEY MY NAME IS PENINAH MONIBA IM LIVING IN UNHCR DAKAR REFUGEE CAMP MY FATHER DIED IN CRASH AND MY MOTHER DIED BY POININIG BY MY RELETIVES,MY FATHER LEFT $4.7 MILLION US DOLLARS HE WAS A MANGING DIRECTOR IN A CHEMICAL INDUSTRIES MY RELITAVES WANT TO KILL ME SO THATS WHY IM LIVING HERE. YOU ARE ONE WHICH HELP ME ON THIS TRADGE SEND TICKET AND SOME MONEY THAN I WILL TRANSFER THE AMOUNT IN YOUR ACCOUNT.

Name:  Mariya/Masha  Glyebova
Aka:  unknown
Age:  30
Location:  Astrakhan , Russia
Address:  14 Alekseeva Street, Apt. 7
Phone:  unknown
Email:  Loveelybunny@yahoo.com
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On web sites:  Unknown
Report:  I was contacted on 9/21/13 by w a woman who identified herself as Mariya, from Astrakhan, Russia. She said she got my name from an administrator. That was all about how she got my name. She said she was looking for true love, and turned to the internet because the men in Russia were mean and drunks.I did think it was strange that a young and beautiful woman wanted to start an online affair with a 58 yr old man she has never met. So I was suspicious . I asked who was taking the pictures that she was sending. But she did not address that. She wrote and said she had gone to a travel agency to make arrangements to fly here. But it was going to cost $570 USD to get her documents processed. She needed money for- passport,tourist visa, medical insurance, and tickets. She gave me the name of the travel agency with contact info. I tried to find this agency, but could not. It is bogus, I suspect. I have not answered her request .

Name:  Memuna  Goodlady
Aka:  unknown
Age:  35
Location:  Accra, Ghana. Also New Orleans
Address:  unknown
Phone:  unknown
Email:  memmunagoodlady@yahoo.com
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On web sites:  www.cupid.com, Yahoo Messenger
Report:  We met on Cupid.com. She immediately fell in love with me and wants to move down here and live with me. She told me she had to move to Accra, Ghana to live with her Mother and 3 year old daughter due to the death of her Father. I got suspicious as soon as she asked me to do her a favor. She said she needed me to send her $250 cause her daughter was sick then asked me if I would send $400 more for food and other expenses. I knew I was about to be scammed and stopped all communication with her.

Name:  Yuliya  Jolly
Aka:  unknown
Age:  25
Location:  Russia, Izhevsk
Address:  unknown
Phone:  unknown
Email:  yuliyajolly@yahoo.com
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On web sites:  unknown
Report:  This person's photo already appears on this site. An attractive blond, claiming to be 25 years old, a medical student from Izhevsk who works as a

Name:  Elena  Martynova
Aka:  Elena Marlena
Age:  28
Location:  Nizhniy Novgorod, Russia
Address:  Apartment 12, 5 Molodejnaya Street, Lykovo
Phone:  unknown
Email:  fimartlel@yahoo.com & fimartlel@gmail.com
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On web sites:  Unknown
Report:  Claimed to have send my profile on an internet dating site, but didn't mention which one. Corresponded with this individual for about 4 months before any requests were made for money, which was to finish paying for her trip to me. Amount she claimed she needed was US$422. She did seem very genuine, & also appeared to read the replies sent back, sometimes referring to them in later e-mails. I refused to pay via Western Union, and when I asked to deal with her travel agency, she gave me details and it did appear to be real. Lucky for me, they refused to have any dealings with me. She then said a friend would let us use her bank account to complete the transaction. Was becoming suspicious, so did a search using both her e-mail addresses, & her name but nothing came up. When asked for her address, the above was the address that was given, which came up on this site.

Name:  olena  volkova
Aka:  unknown
Age:  38
Location:  lviv ukraine
Address:  unknown
Phone:  unknown
Email:  volkovaolena@ukr.net
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On web sites:  angelika network
Report:  Olena Volkova, who pretends to be a doctor and started sending me her sexy photos and asked to meet. Demanded an airline ticket from lviv to kiev return and $300 for expenses and transports which I did send, she never showed up nor answer her phone or email which was bogus. I reported her to her agency who removed her profile...

Name:  Lina Petrovna  zlaya
Aka:  unknown
Age:  26
Location:  City Moscow russia
Address:  Khimki street Lavochkina, 2, apartment 14.
Phone:  unknown
Email:  lina.zlaya@yandex.com
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On web sites:  russiancupid.com
Report:  she contact me. is from russiancupid.com it last about to weeks.she love me after 3 leters. she is a scammer. i now.

Name:  Debby  Ansel
Aka:  Debby Mercier
Age:  30
Location:  Kuala lumpar malaysia
Address:  unknown
Phone:  60102691298
Email:  Debbyansel@yahoo.com
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On web sites:  ThaiLoveLink
Report:  Same exact letters sent to me thats already been reported from a gentleman names 'Normie'. She gave me a different name for Her mother but same story almost to the tee. The name she gave as her mother is Aala Bashir.

Name:  Ekaterina  Saukjina
Aka:  unknown
Age:  30
Location:  Plesetsk, Russia
Address:  unknown
Phone:  unknown
Email:  axesem@yahoo.com
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On web sites:  Match.com
Report:  Contact by Match.com Wants money to come to USA. Will not directly ask for money.

Name:  Carla  Nickels
Aka:  Celina Sinnathurai
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  +233 248770290
Email:  carla_nickels@yahoo.com' gifty_nickels@yahoo.com
Skype:  
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On web sites:  match, facebook
Report:  


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