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Name:  Margarita  
Aka:  unknown
Age:  27
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  margoshkka@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Tanslation scam in fifth e-mail

Name:  Ekaterina  Verbochka
Aka:  unknown
Age:  27
Location:  Ukrane
Address:  unknown
Phone:  unknown
Email:  verbochka@skyinlimity.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  The first email was already suspected. I found her immediately on Google. She send the same letter to everyone. She use the Photos of the star Brittney Palmer. You will see in my attachments. Bertrand from Belgium.

Name:  Mabel  Maiden
Aka:  unknown
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  maidenmabel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  latinsingles
Report:  Found her through photo match up. One of the pictures in your database is exactly one she had sent to the victim.

Name:  SHARON  KALLISTER
Aka:  unknown
Age:  32
Location:  London,UK
Address:  24 Fairway Drive Thamesmeath se28 8qt London UK
Phone:  447442083987
Email:  SHARON.KALLISTER
Skype:  
Messengers:  
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On web sites:  PLENTY OF FISH ,,IMESH,,BEAR SHARE
Report:  This person contacted me my second day on POF she sent a wink,we talked everyday for about 2 months ,she said she wanted to come to Canada to visit ,I sent her $1100.00,and got scammed .She uses the phrase you complete me alot,she talks about church and she like to go swimming.She is right nnow on imesh the music place ,i seen her pics there ,its the same person ,she is going by the name of Lizzy ,you can search under women aged 30-39 in the UK under the name Lizzy.I have 4 photos and three documents.

Name:  olga  Buryak
Aka:  unknown
Age:  23
Location:  vinnitsia
Address:  unknown
Phone:  skype id izis113
Email:  http://vk.com/id132856867
Skype:  
Messengers:  
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On web sites:  anastastia,hotrussianbrides,loversplanet,bestcouples,dreammarriage
Report:  she inited contact a few months ago, i have been corresponding with her for 3 months, i searched for her and found her on multiple sites, she went to school and is fluent in english but she couldn't read or write englishthen she slipped up and said she could .i asked why we couldn't just talk on her vk like i asked earlier and why we had to be here this whole time. thats when she bailed .she mentioned she had no money for gym and it was 400 dollars for a year,no money was sent but i had sent multiple expensive gifts out of my own stupidity.she is smart and played me hard.i even bought a ticket to see her but she told me she didn't want to go through the website to meet. i did not go thank god i caught on..

Name:  YAMILE  GAVIRIA
Aka:  30
Age:  30
Location:  ARMENIA
Address:  
Phone:  321-780-1047
Email:  yamilem1010@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.facebook.com
Report:  nueva scammer colombiana usa fotos de una mujer obsena y de buen cuerpo de ropas exitantes

Name:  Tracey  Richardson
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  traceyrichardson770@yahoo.com
Skype:  
Messengers:  
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On web sites:  meonyou
Report:  She got over 50,000.00 out of my boyfriend in the past 3 years said 3 times that she would be coming from Nigeria He met her on meonyou and felt bad for her because her mother died in a plane crash she told me the some story and that she couldnt leave because of money being tied up and would repay when she gets to the states . I made a fake yahoo messenger profile of a older man we started to chat and she then started to ask me for 1500.00 so she could get home telling me no one has ever helped her told me she was in the UK and told my boyfriend she was in Nigeria many changes in her story between me and my boyfriends and is still texting him trying to get 1700.00 for air fair

Name:  mary  williams
Aka:  tracy martin
Age:  29
Location:  nigeria ghana
Address:  unknown
Phone:  302-703-7775
Email:  godsentmeone990@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger ,and face book .
Report:  tracy martin , or mary williams is a scammer useing godsentmeone990@yahoo.com , she or he is also on yahoo messenger . it is useing places around the usa to transfur money wester union to nigeria. washington dc ,also a magic jack number in oklahoma city 405 563 2367 no longer in working . also it is useing a pingger number 302 703 7775 .also it goes by the name best lovely suzzie . it scammed me out of 1100 dollars .I would love to help get it caught . if you need more pics of the girl that it is useing send me a email . i have manny . the pinnger number shows up lewes de . it is also useing the name renee carter , newark city .delaware 19702 . please let me know if i can help more .

Name:  Jennifer  Wasi
Aka:  unknown
Age:  20
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  jennykwasii@ok.net, jennywasii@gmail.com, jennyskypretty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  Typical scam scenerio much younger woman trying to date a much older man and also wanting money transfered into a bank account. This scammer claimed to live in Ghana and both her parents and a brother were killed. Wanted to finish off a medical degree somewhere safe. I've tracked this scammer who I might add is probably a man using pictures of women. On some other sites they claim parents both killed and they are a refugee living in Senegal and wanting their money from an inheritance transfered to a bank account so they can leave. The only transfer I 'm giving this scammer is in here in the hall of shame. The funny thing was I hadn't even been on my dating site for a few weeks. They wrote and said they liked my profile so they must have been on CC and thrown off. They probably knew my e-mail address becauses it's a scammer I have had dealings with before using different women. I haven't been scammed but it's sad that alot of men have been. Some advice. If a woman says they are from an African country becareful particularly if they are a white. If they are too young for the men they are writing to. And they make out they want money put into a bank account.

Name:  Tatyana  
Aka:  Tatyana
Age:  30
Location:  Livny, Russian Federation
Address:  unknown
Phone:  unknown
Email:  tatahoney@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  About 10 days ago, I began an e-mail exchange with a woman who claimed to be responding to an ad I recently placed. At first it seemed genuine and she indicated she could visit me during her vacation break from a Lada Dealership in Livny, Russia. She asked for my info to supposedly give to the visa authorities and I foolishly gave my full name, address and tel #. (but no c.c. info). Then she claimed she was short for the return ticket and requested $600. I refused to and held out hope that my suspicions were wrong about her. After finding your site, it is more than likely she was indeed a fraudster. I know that the info I carelessly forwarded may be used to some extent for fraudulent activities and seek help to negate this scenario.


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