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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
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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
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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
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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.

Name:  Elizabeth  Duodo
Aka:  unknown
Age:  30
Location:  Accra Gahana
Address:  unknown
Phone:  unknown
Email:  Facebook
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On web sites:  Yahoo Messenger
Report:  Claims to be a nursing student and has just graduated. Keeps asking me to send her $200.00 to replace her cellphone that she lost. Also ask me to send $78.00 so she can buy a webcam. She claims to be madly in love with me. I am 74 years old and not that good looking so that made me leary of sending her any money. She keep insisting that I send her money. She has sent me pictures and they are close to resembling the pictures of Janet Mark. She is very attractive and convinceing..I have been talking to her but I don't trust her. I think she is a scammer.

Name:  dora  parker
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  doraparker@yahoo.com
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On web sites:  netlog
Report:  this woman is using fake pics trying to scam for money also using a little girls pic as daughter

Name:  linda  lukacs
Aka:  unknown
Age:  37
Location:  hungary budapest
Address:  1i well
Phone:  36205542269
Email:  loversrock1219@yahoo.com
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On web sites:  yahoo messenger
Report:  has taken me for about $9000.00usd. Bought two plane tickets bought visa posted declaration fee and bought glasses for mom and flew mom home from hospital in Uk. Got $4700.00 forplamne ticket last week and declaratory fee last night was supposed to fly to usa today and was to call with flight and ticket info did not call and i checked airlines and there were no reservations in her name . She is very pretty or at least pictures are and she will send all naked pic you want . She will lie and even if you catch her in a lie she somehow manages to get oiut of it, This lady needs to be prosecuted and jailed. I know it will be very hard for me to help an old lady again after what she did.

Name:  Natalya  
Aka:  unknown
Age:  30
Location:  Armavir, Russia
Address:  unknown
Phone:  unknown
Email:  natalyefim@yahoo.com
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On web sites:  Zoosk
Report:  I was contacted thru Zoosk. She claimed to be a single 30 yo doctor in Russia. She sent new pictures daily. I suspected a scam after week two, but played into it for curiousity sake. The clues that tippped me off: Correspondance quickly went to email and away from the dating site. Her profile was deleted or no longer available after 2 weeks of talking to me. She called me but would not give me her phone number. In the end she claimed she needed 398 euros for visas and insurance and 500 euros for airfare. What tipped me off for sure was the amount of euros, I researched everything to be far less than the amounts she stated. As soon as I sent my last email exposing her as a fraud all correspondance stopped. We corresponded for 3 weeks

Name:  Enchill  Abrhmms
Aka:  rosemary83 on LoveAgain.com dating site
Age:  45
Location:  Netherlands Amsterdam
Address:  unknown
Phone:  unknown
Email:  not provided - using site email for now
Skype:  
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On web sites:  LoveAgain.com
Report:  The photo used is an exact match for one on this site


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