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Name:  Marya  
Aka:  Rafaella
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  limanolla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  wecuddle.de
Report:  User contacted me via mail and deleted her profile immediatly. Writer has emotional and rich themes. This has raised suspictions, so investigated via search after limanolla. Doesnt respond to real simple requests.

Name:  Magdalene  Botchway
Aka:  unknown
Age:  33
Location:  Kumasi
Address:  Po Box 316
Phone:  00233268058833
Email:  magdelen lovely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  shagaholics
Report:  Asks for money for passport and web cam, and says she wants to move to live with me.

Name:  Julia  Golik
Aka:  Elena
Age:  28
Location:  volgograd
Address:  
Phone:  79613206903
Email:  ballerinistaki@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Known scammer send email for me

Name:  Mariya  Vasilyeva
Aka:  unknown
Age:  24
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  ladynlonely@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been conversing with this person for about a month. I could smell a rat very early on, but I continued to play along and see where it went and how long it would take for them to ask for money. I didn't have to wait long.. I will provide all the emails received and photo's. When they asked me for money for a plane ticket and visa I said that they had better start saving cause I wasn't giving them anything. They ended emails straight away. Funny that.

Name:  Fanuta  Iancu
Aka:  Adriaa
Age:  18 or 19
Location:  Romania
Address:  Bodoc # 5A Bucharest Romania
Phone:  0040762969264
Email:  Iancufanuta@yahoo.com or Iancufanuta@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype is Adriaadri76
Report:  This Woman will speak with you on a dating website of choice. Then she will hit you up right away for money. She basically begs for money and has no interest in dating or a relationship. Avoid her at all cost.

Name:  Zuwieratu  Abubakari
Aka:  Lisa John
Age:  34 (said she was 29)
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  kissinglisa2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo
Report:  'Lisa John' initiated contact through Facebook. We corresponded for around 3 weeks. What I noticed about her is that he doesn't write well. I always have to tell her to 'take her time' when typing. Kind of types like a child. Money was sent, through third party, to a Joseph Akpoveta Oberhiri, for 7800 dollars, from 5-6 requests for money. The story ended by sending 1000 dollars to her this day, on 28 December, then after browsing, I got to this website and saw her pics on here. From then on, I knew I was got.

Name:  Irina  Kaba
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  Street Makarova 17
Phone:  unknown
Email:  IRINAK@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  QatarMingle.com
Report:  This bitch stole 4800 from me an lied all the way through until she came up with some story about her stupid parent losing something and she disappeared like a coward. She is a crook and a scammer

Name:  ekaterina  konivets
Aka:  unknown
Age:  29, dob march 15th 1983
Location:  kazan, russian federation
Address:  house 31, apartment 10 pravdy street
Phone:  none
Email:  karinaba@ymail.com ;
Skype:  
Messengers:  
Social:  
On web sites:  girlsdateforfree
Report:  We started emailing since seeing her on girlsdateforfree at end of October. Letter exchanged each way and convinced she was genuine. I was going to go there but decided to switch it the other way around because i work and that she could come here on a visa for a few months. as soon as i had sent the last of the money via moneygram on four occasions for visa, passport, air fayre then the substinence money for being out of russia which she said would pay back straight away when she got here,,,,,,,,,,,,,she disappeared,,,,,,,,,,,,,,,,,,, not heard anything since Dec 19th 2012 Total loss of money 2200.00

Name:  Ekaterina  Katsuba
Aka:  Katie Moossa
Age:  27
Location:  Russia Engels
Address:  
Phone:  unknown
Email:  katie.moossa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder.com
Report:  Writes nice story :orphan in child,Student now,Heading for last practice

Name:  Ashley  
Aka:  unknown
Age:  31-35
Location:  Malabon Philippines
Address:  unknown
Phone:  unknown
Email:  ashley@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  christian Cafe
Report:  This scammer was thrown out of CC after a short time. Looks like a new Philippine scammer.


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