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Name:  Natalia  
Aka:  Nataly, Natusha, Nata, Also uses the name of Marina
Age:  Born November 11, 1983
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  un+380 66 543 5211
Email:  brezent.nataly@gmail.com; marishechkaa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date
Report:  I received my first letter from Natalia on August 23, 2013. We continued to correspond with each other. In her 3rd letter, she told me that she didn't know English and used a translation agency to write her letters. She also said that she did not have a computer. In her eighth letter to me she said that the beauty salon she worked in had burned down, she was out of work and had no money. The next day I received a note from the Agency. I have copied the message here: Dear Sir, We are writing you on behalf of Miss Natalia. Your Lady is our client but she is unable to use our services anymore as she appeared to have certain financial problems. We have noticed that she is a very decent girl and we see her real interest in you, that is why we decided to help your lady and write this letter. We wanted to let you know about the reason of her silence. In case you are interested in continuation of the correspondence with Miss Natalia we will be happy to assist you and give the information about our services and prices. If you are not interested just inform us, and your lady will not disturb you any more. We hope for our successful cooperation. Yours faithfully,

Name:  Olga  Sinhik
Aka:  unknown
Age:  29
Location:  Novodvinsk, Russia
Address:  unknown
Phone:  unknown
Email:  efrosena@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I have been exchanging emails for almost a month now with someone that I believed to be the most beautiful woman I had ever seen. Her emails were written in a sort of Chekhovian poetry. The English was syntactically-challenged somewhat, but the spelling was very good. Olga's narrative was remarkably consistent. Her parents, named Irina and Vasilii, live in Holmogory (89 km. from Novodvinsk}. She taught at the Children's Art School in Novodvinsk, after having been graduated from the Institute for Arts and Dance in that city. The names of her closest friends are Marina, Larisa, Thebault. (I noticed that the name Valentina had been substituted for Marina in a letter that was posted by another good man from the same scammers. The letter was verbatim the same as one that I had received in late August--we would be like twin stars that more brightly burn together, she loved me, she adored my words, she obediently sought my permission to go to the reunion of graduates from the Institute, etc..) Many, many convincing photographs of her involved in numerous activities were sent, all with a consistent cast of characters. (The photographs probably contain viruses. My AOL account was hacked during the course of our correspondence!)

Name:  Esther  
Aka:  Mars
Age:  29
Location:  Phillipines
Address:  unknown
Phone:  unknown
Email:  Not known
Skype:  
Messengers:  
Social:  
On web sites:  Asia Dating
Report:  This is her contact with me on Asia Dating . Mars (29) Maasim, Sarangani, Philippines Seeking: Male 35 - 70 More Info vView Profile ? Subject: hi hello there! wow i really enjoyed what i read about you and honestly you really catches my attention here. i wish i could have the chance to get to know you... how are you? esther

Name:  Janet  Abakah
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  another_lovelife@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Not sure
Report:  Met her via Hi5 dating site. Seems honest and kind, but slowly becomes needy and money inters into the mix. Beautiful photos but for some reason still single. May have other aliases under which she operates. Has a brother and a mother, but father is deceased. Needs money for various things like food and cell phone/internet costs, etc. Uses Ghanamart. Says she has 2 gold bars from her late father that she wishes to sell in the USA but can't get to the USA. Needs help. Marriage scam. Has nude photos she will offer as the relationship progresses. Teases and sets you up to give money for help with whatever. The bottom line is that she needs money for something and you will lose it!!!

Name:  Elena  Ksenzova
Aka:  unknown
Age:  45
Location:  Deventer Holland -St Petersburg-russia
Address:  unknown7415GK Deventer
Phone:  unknow+31634248546
Email:  elen-ks@yandex.ru-patlen@hotmail.nl
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com-Badoo-more
Report:  Elena is a woman off 45 years from ST Petersburg Russia.She was 3 times already married and have 3 children.She used her last Husband and try money from him and get a Holland Pasport.In the time she married she also lived with 2 other men.She live in Holland with 2 off her children.She will stay with the men with the most money and when this money is gone she go too other men.When she was married with Holland men she used him and was 20 ours a week with other men and ask money for sex.Men watch out for this woman she want marry every men and get his money and when money finish she go other men like a hooker.

Name:  Sandra  
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lovesandra107@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer is from Ghana. Don't be fooled. It may actually be a man. Photos come from an alternative web site.

Name:  Lyn  Ponce
Aka:  AmourAngel or Patry
Age:  27
Location:  Tucker, Georgia, and Hawaii but she lives in Bolivia
Address:  unknown
Phone:  310-272-9513 cell or 591-333-05624 home
Email:  barbiemilitary@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.okcupid.com and http://www.tagged.com
Report:  She has asked me for money and for clothes. She is on two different dating or social networking websites that lists two different locations. She is on http://www.tagged.com and http://www.okcupid.com. On okcupid.com she lists her home as Tucker, Georgia and goes by the nickname AmourAngel, I believe. On Tagged.com she lists her home as Hawaii and you can do a search for the name Lyn Patry Ponce and pull her up. She lives in the country of Bolivia. She pretends to be looking for United States of America men but really all she wants to do is use them. NEVER EVER give anyone over the internet money especially this girl LYN PATRY PONCE of SANTA CRUZ, BOLIVIA. If you come across Lyn Patry Ponce run away as fast as you can and don't stop! She will try and try to get some form of money or clothes from you but failed to get any money or clothes out of me.

Name:  Michiel  Hassine
Aka:  unknown
Age:  36
Location:  Ivory Coast
Address:  unkLot 02 grande block, Logement Adjame, Abidjan 00225nown
Phone:  unknown
Email:  michiel_hassine@hotmail.fr
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo and Afro dating
Report:  this person is good! Beware everyone. I didn't fall for her story, unlike the guy who parted with $3250+. But she provided a passport ID etc ...and a story that was heartwrenching.

Name:  Tina  Danso
Aka:  annie
Age:  34
Location:  West Aftrica
Address:  unknown
Phone:  unknown
Email:  annie.danso30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM - Google Chat - FaceBook - Email
Report:  This is a pretty white gal that hits it off with you until your talking about marriage. It all comes down to her needing 99 to 150 dollars for her passport. Like most I wasn't going to send money to Africa so she stopped talking dirty and sending custom pictures of her. I don't believe I fell for this but in the end it left me feeling empty and broken heart to say the least. It was like being handed the world and then it's snagged back.

Name:  Sandra  Duale
Aka:  unknown
Age:  23
Location:  Dakar,Senegal
Address:  unknown
Phone:  unknown
Email:  sandraduale123@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  This lady has been conning me for two weeks that i should assist her in tranfering her late father's money which was deposited in a leading Barclay's bank london.She was using reverend humphrey peterson has her close relative and that he is the one taking care of her in an orphange home in Dakar,Senegal.More so, she has taken most of the profile about me.After two days, she made my email to be known to many scammers whom,they claims to be residing in a Church orphange home based in Dakar Senegal.These ladies uses different names and emails addreses,and i have all these emails with me.


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