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Name:  Sveta  
Aka:  Svetlana or Sveta
Age:  25
Location:  Uman & Kiev
Address:  unknown
Phone:  unknown
Email:  http://www.anastasiadate.com/profile-dating-foreign-woman-svetlana-1610956.htm
Skype:  
Messengers:  
Social:  
On web sites:  anastasiadate.com & online-dating-ukraine.com
Report:  On online-dating-ukraine.com under the profile of

Name:  Nabal  Salifu
Aka:  Phebe Nsafoah
Age:  32
Location:  Tema,Ghana
Address:  P.O Box 69 Mamprobi, Accra,Ghana
Phone:  
Email:  free_minded22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ihookup.com
Report:  this girl claims to be Phebe Nsafoah. I had long conversations over the phone for which I was willing enough to buy small amounts of Ghanaairtime.com for ($20) ea. She is very convincing and actually seemed very sweet. I have so many pictures of this girl (some are the same)and others where they have

Name:  Oksana  
Aka:  unknown
Age:  28
Location:  Russia Kotlas
Address:  unknown
Phone:  unknown
Email:  alesevao@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zooks
Report:  Says she uses internet Cafe in Kotlas, yet IP address is from southern CA. All Emails I received from her would be sent in between 3-4am Kotlas time. Says she is a school art teacher. Emails are generated from mass copied and paste, with a few sentences changed around to match current dialog. Uses professionally taken pictures, some are photoshop. Asked for money

Name:  Abbey  Logan
Aka:  unknown
Age:  unknown
Location:  Ottawa - Canada
Address:  unknown
Phone:  unknown
Email:  abbilogan567@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  I don't know..
Report:  This scammer answered me cause I published an Ad. selling a computer. abbilogan567@yahoo.com says: Hello, am very interested in your offer, please let me know if you still have it available. ME: That's great, Yes, I still have it. Do you have a phone number that I could reach you at? abbilogan567@yahoo.com says: Alright I hope is in good condition and I hope you still have the box and all the accessories but I will be unable to come there cause I'm Currently out of state now and am interested in buying this item for my son working with UNICEF that has just been transfer to west africa as a birthday gift and i will be offering you additional $100 for the postage so can you post it out and i will be paying you first? you can txt me back here 424-218-9945

Name:  Linda  Mack
Aka:  Janet omota
Age:  30
Location:  Nigeria Lagos
Address:  37st finbarrs road Asoka
Phone:  2348139135034
Email:  Lindamack18@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zookeeper
Report:  We meet on zoosk I have been sending money to your for 8 months and on the 28 th of march she stop talking I have 38 pics of her so if any one wants. To see what she looks like my email is josephrobertbrown @ y7 mail and I will send you the pics all of them

Name:  anastasia  
Aka:  unknown
Age:  30
Location:  ostrog, ukraine
Address:  unknown
Phone:  unknown
Email:  kapelka@superyamail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received an unsolicited email from this person. I replied asking where she got my email address and in her second email, she pretended to be upset that I had forgotten about giving her my email. I googled her email address and it turns out she is a scammer. Not a shock. I believe she is using photos of a celebrity.

Name:  Olesya  Trofimova
Aka:  unknown
Age:  25
Location:  Dergachi, Ukraine
Address:  unknown
Phone:  +380639307742
Email:  lese4katrofi@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  many international date sites
Report:  We met on Bride ru., this girl is good, she got me for $1200.00 through a eight months time, i had my suspicion but i did want to believe, aftert two failed attemts to meet and exscues on her behalf about a incident with water running and overflowed then damages were done to neighbor flat below her flat, money was asked to help pay for damages. Last one was about granny being ill in the hospital and money was asked to help pay for surgery. Please stop this person.

Name:  Olesya  Trofimova
Aka:  unknown
Age:  25
Location:  Dergachi, Ukraine
Address:  unknown
Phone:  +380639307742
Email:  lese4katrofi@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  many international date sites
Report:  We met on Bride ru., this girl is good, she got me for $1200.00 through a eight months time, i had my suspicion but i did want to believe, aftert two failed attemts to meet and exscues on her behalf about a incident with water running and overflowed then damages were done to neighbor flat below her flat, money was asked to help pay for damages. Last one was about granny being ill in the hospital and money was asked to help pay for surgery. Please stop this person.

Name:  Yuliya  Bykova
Aka:  unknown
Age:  28
Location:  Russia St Petersburg
Address:  unknown
Phone:  unknown
Email:  luckybird375@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ??
Report:  First letter Hi my new friend!!! I am very glad, that you have answered to me. I would like to begin concerning you more very much. Just for you to know?I really want to find the right person for me, whom I can spend the rest of my life. I guess you understand me, because it is very simple wish. I am a single. I don't have boyfriend right now. I am very choosy, so I don?t want to make any mistake in this search. For the very beginning I would like to know everything about you. My plans are very serious. P.S. here is some of my pics, hope you like it! -- luckybird375@gmail.com Second letter Upon the earth the snow kisses Glittering flakes drop as the ice glistens My soul has awaken and now my heart listens In my mind your voice whispers When I close my eyes at night I dream of you When I awake to the morning dew I think of you Somehow I feel in your arms is where I belong I've waited for someone like you for so long Now my heart beats with a happy rhyme Couldn't have asked for a better Valentine Third letter First of all, I want to describe myself, because probably, you are interested in my personality. You know there are a lot of nick-names online, people tend not to use their personal data :-))) Well, what about me? My name is Yuliya. I am 28 years old, I am 170 centimeters High (it will be 5.7 foots), and I weight 56 kilograms (124 lb)). I am single, and never had a husband, and I have no children, too. It is a problem to find someone with the phone. It is very expensive and luxury so not everyone can afford to have it. So I still can?t find the way for us to talk. I am sorry. I like to be good-looking, I am slim I like sport and I am keen of jogging. It helps mea lot to keep fit. If you remember, I am Russian, I live in the second capital of the country, Saint-Petersburg, Russia, but not in the very site, in its outskirts. Probably, Thanks to my place of living I can do jogging easily, because out of the city the traffic and the life itself are calmer. Still, I happen to travel to the city very often, because I work as a waitress in a restaurant, which is located in Saint-Petersburg. I work every second day there. You know the life in the city? You should be fast, quick-minded and smart to live there. And I have learned this way of life providing that my parents were dead when I was a child. It?s not easy to say, but very often I feel alone, because I know that there is no one who cares of me. I don?t like to talk about my Mom and Dad, because it still hurts me. Hey say that growing up you should forget of some terrible things, but I simply can?t. I was an only child in my family, so I have no brothers or sisters? But don?t think that I am a looser, it is not true, I love life, I enjoy it in its every way. I know that even a bad situation can have something positive. I appreciate experience. I live a normal complete life. I think I have everything by now?No, not everything?Still there is one thing I can?t reach. I would very much like to have a close friend. Some person that will let me cry on his shoulder, who will let me tell him everything, who will manage to calm me down, someone who will love and to whom I can give my love. I am a very caring person I can devote myself completely to the one I love. For me it is something special to see the person I like smiling and happy. As all in loved people I always tend to see the pros. We are not perfect and to love means to accept the way we are. So I finish my latter here because I am writing you from an internet cafe and my time is over. I have no pc. I will trine you every second day because I will need to be in the city. Here is some of my pics P.S. Please, answer me asap that I knew that I am interesting to you. -- Yuliya luckybird375@gmail.com Fourth letter Hi!!! You know today I has come to see a letter from you and has not found out it. It will be very pleasant to me to receive it from you. Why you did not write to me? Or did not you interest at me? I appeal ask you to write to me because I very much I want to find the good friend and very much I hope that you will become him. P.S. please check your spam folder... May be you don't receive my letter... --

Name:  Amelia.  edward
Aka:  unknown
Age:  30
Location:  usa texas
Address:  unknown
Phone:  unknown
Email:  nidsumbuddy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.cheatinghousewife.com
Report:  Says she loves you but wants money to be sent to her uncle.


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