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Name:  Belinda  Bauer
Aka:  unknown
Age:  29
Location:  Phoenix, AZ, USA; Geneva, Nebraka, USA; Nigeria; New York, USA
Address:  102 national street, abeokuta, ogun, Nigeria 23439
Phone:  1-402- 957-2139
Email:  coolflyergirlb@yahoo.com
Skype:  
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On web sites:  mybeloved.net
Report:  E-mail first on mybeloved.net, then 2 e-mails privately. Wants money for stolen passport and get boxes from security company

Name:  Maria  
Aka:  Mandarina, Masha
Age:  33
Location:  Nikolaev, Ukraine
Address:  unknown
Phone:  unknown
Email:  mandarina0012@gmail.com
Skype:  
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On web sites:  unknown
Report:  In 7th e-mail request for money for Christmas presents

Name:  Isha Joesphine  Oppong Osman Manu
Aka:  Princess J, Joe, Isha
Age:  28
Location:  Ahojow Kumasi
Address:  St. Royal La-Merta Hotel St
Phone:  00233265996867
Email:  o.isha@yahoo.com
Skype:  
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On web sites:  skype
Report:  randomly found me on skype, I knew it was fake immediately, scammer was not even the same person writing each day, very aggressive, asked for new computer and new phone within 1 week of writing to me, provided address for me to send money to and got very upset when I intentionally messed up the address and mailing instructions. will send love letters, pictures, and will not stop calling, gets very easily confused as to what conversation she is having and who she is writing to

Name:  Vicky  Johnson
Aka:  unknown
Age:  36
Location:  Malaysia
Address:  16 Snowland way
Phone:  408-622-0347
Email:  v.johnson44@ymail.com
Skype:  
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On web sites:  Mate1
Report:  Claimed to need money for a flight out of Melaka,Malaysia.Westren unioned monies.sent her $400 then came here found out she is a scam...now what.

Name:  Marissa  Hansen
Aka:  unknown
Age:  40
Location:  USA
Address:  USA
Phone:  0015053241067
Email:  forbiddenlily@msn.com
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On web sites:  MSN
Report:  Says she is sick and needs money for treatment. Also needs a lot of money for her school, and there is always going something wrong with her parents, who end up in the hospital too

Name:  Tetiana  Rulova
Aka:  unknown
Age:  30
Location:  Krivog Rog
Address:  unknown
Phone:  unknown
Email:  ruh8888@hotmail.ru
Skype:  
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On web sites:  mamba.ru and msn
Report:  This moshenik who cheats visa and tickets. She uses a lot of pictures of strangers. I sent her the money for tickets and visa to Turkey of $ 500, but it does not prieala. She tricked me

Name:  Christine  Edwards
Aka:  unknown
Age:  32
Location:  Accra ghana
Address:  4 th Close Street Airport residential area
Phone:  +233232164472 +233204975002 +233243977841
Email:  cinwards29@hotmail.com
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On web sites:  match.com
Report:  The person contact you on dating site. tell you how much she loves you and need money for ticket to visit you. Use porn model Lana Brooke picture to send to you. Send you fake pictures on passport and flight information. She said this person was her lawyer. REV. Barrister William Joshua office no/plot 38 Tema ACCRA-GHANA +233243977841 That should help her with inheritance of Gold after her father. Just want to take your money.

Name:  Monica  Jonesbaby
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  monica_50697@yahoo.com
Skype:  
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On web sites:  yahoo and facebook
Report:  She wants me to send her money so she can eat. She also been trying to lure Me on.

Name:  Debra Payne  McLean
Aka:  32
Age:  32
Location:  ? reading ?Liverpool ?UK ?USA
Address:  B/4 Mays Lane, Reading RG6 1JX
Phone:  447534704715 0016178265349
Email:  debrap4121@yahoo.com
Skype:  
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On web sites:  unknown
Report:  This woman claimed to be in the textile business. She often agreed to meet with me but never made herself available to me, instead claiming to suddenly have needed to travel abroad to china, india, then the USA. She persuaded me to lend her money for fabrics from her supplier in the UK while she was in the USA. I sent two lots of money to a Richard Mezmin, Halifax account number 1032260 and branch number 11-04-00 which is Barkingside, Redbridge. His email is richardmezmin74@yahoo.com I investigated him and he is no textile seller. He works as a van assistant for a chinese supermarket. They have stolen the identity of Richard Mezmin Albertse, who is on facebook, using his name and picture. The Richard Mezmin I sent money to has a friend in Liverpool, called Payne Debra Mariam, who studied in Detroit and claims to work for a fashion company in the UK called Emirald Fashion. This company does not appear to exist. I was asked to pay a hospital bill to a Gilbert G Sharer in Nashville Tennassee. He must be in on this too. This is a sophisticated gang I think.

Name:  Juliya Nadiya  Baranchikova
Aka:  Juliya
Age:  34
Location:  Kharkov, Ukraine
Address:  House 9 Titova flat 29 Lugansk, Ukraine
Phone:  +380637698612
Email:  kabakovan@yahoo.com
Skype:  
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On web sites:  qatarmingle.com
Report:  She scammed me for 6000 dollars and now she is doing the same to others. She claimed after long time of making bad stories that her mom got cancer and she is nothing but a liar, she put her mother name picture and her on the web to find another victim just like me. She is nothing but fraud.


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