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Name:  Brenda  Frank
Aka:  unknown
Age:  approx. 32
Location:  Yemen, UK & Northen Irreland
Address:  unknown
Phone:  unknown
Email:  brendafranklov12@yahoo.dk
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On web sites:  yahoo
Report:  I have been e-mailing with her for more than three years and she was so nice to find a flat to me in Manchester. I was sending the deposit and one months rent. When I came to Manchester the flat did not exist and my money were lost. I guees she is working togethjer with a guy (boyfried?) called Steve Fancy who appered to be an estate agent. The identity is fake. The real Steve Fancy is a decorator for a real estate agent in Manchester and they are running a complete legitimate estate agency. After this she has claimed that she has been stucked in Yemen several times and have asked to send her money to help her out which I have refused on ground of the first experience. Just after the rent fraud I reported the case to Greater Manchester Police and I think they would be very eager to have a word with her.

Name:  olga  kotova
Aka:  unknown
Age:  29
Location:  Novosibirsk, Russia
Address:  unknown
Phone:  unknown
Email:  olganovadoc29@gmail.com
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On web sites:  unknown
Report:  Completely unsoliced emails. She does not read what is sent. She wants to travel to see you. Completely typical Russian scammer.

Name:  allesia  bianchi
Aka:  unknown
Age:  24
Location:  Cameroon/yaounde
Address:  unknown
Phone:  0023794352195
Email:  allesiabianchi@gmail.com
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On web sites:  facebook
Report:  i have just reported this name, but i found out she is already posted on your web site on the name of ASHLEY RAMIREZ. The web site where i contact her is www.ebakeca.it she asked for 200 for the air ticket to come in italy, i send her 100 the first time. The second time she asked for another 100 and she asked to send the money to this person: Ntombwen Samuel Akumbon that recived 50. she said he is uncle Sam the brother of her sick grand mother.She sent me by e-mail a copy of the air ticket from Douala to rome confirmed but when i was in Rome at the airport she sent me an SMS telling me to send her 80 because she was stuck at the airport of Douala because of custom charge, but i didn't send her any money because i had the proof of the scammer i had been chatting.

Name:  Kimberly  Kassulke
Aka:  unknown
Age:  47
Location:  Kuala Lumpur,Maylaysia; Toowong, Queensland, Australia
Address:  unknown
Phone:  +60162891521
Email:  singlekim68@hotmail.com; qwerty147kim@internode.on.net
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On web sites:  MatureLove.com
Report:  This person approached me via the dating website on 27 Nov. 2012. She quickly swapped to emails, then the MSN messenger service and also the phone, so it was very intense. The website said she was in Toowong a suburb of Brisbane but she informed me that she was actually in Kuala Lumpur, Maylaysia having a line of jewellry made up for her business. She was trying to reestablish this after her husband had swindled her out of everything. To get the money she had sold her house, sent her son to live with an aunt in New Zealand and after 5 months with a friend in Toowong had flown up to Maylaysia. Besides all the intense romantic statements she sent me many photos, most very posey but two were of her and her son with perhaps two or three years difference in time and taken on the same sofa with same wallpaper behind. They were very convincing. Anyway she wanted to come and see me but had to change her bookings. The cost quoted to me by an Asian sounding man was $1000 but when she gave me the figures the next time it was $1550 which I deposited to a National Australia Bank account in the name of an Andrew Letters.(my bank is following this up. There is an Andrew Letters and I've tried to contact him via his Facebook Page with no success). She sent me a phoney airline confirmation by email. Finally she was about to come but the airline required her to put NOT THE JEWELLRY but $750000 worth of raw gems in special boxes - cost $2000. I refused to give her any more money and she cut the 'relationship' about Dec.4. An odd thing is that she has a Facebook page which had no friends but since we broke up she has added one! Another point is that she said at one stage she grew up in Ireland but in another it was Sydney. I've searched the Australian electoral rolls and the white pages but can't find her. One last thing: the last MSN dialogue was initiated by phone as were two or three of the others BUT I was awakened at 5AM. Despite the urgency of getting the money for the boxes she sounded calm.

Name:  Jane  Johnson
Aka:  unknown
Age:  33
Location:  Ghana
Address:  
Phone:  unknown
Email:  janetjohnson4@ymail.com
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On web sites:  skype
Report:  Age is just a number and doesnt matter or count in true love or serious relationship but what matters is your trust and honesty for the relationship to work out. I am now looking for a Loving God-fearing and Responsible man to settle down with that is why i am Here So If you Interested Let get and know more about each Other ....................In any good relationship, there should be trust, communication, understanding, and honesty. Life is a precious gift from God, and it should be lived with love and joy. I enjoy various activities. I can bowl, skate, swim, play chess, checkers, draw, bike riding, a little fishing and crabbing, a little golf, have tried tennis, camping, sports etc. It does not matter. I am a very average versatile person, and not hard to please. I enjoy the complex as well as the simple things in life.. hoping you do not disappoint me , my dear.

Name:  Marina  
Aka:  Marisha Lemishenko
Age:  28
Location:  Ukraine: Mariupol
Address:  unknown
Phone:  unknown
Email:  mail@loveme.com
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On web sites:  http://www.aforeignaffair.com/
Report:  Stunningly beautiful porn star's photos are used for a phony profile on A Foreign Affair (loveme.com).. the same photos have been used before. AFA does not verify posters (or, perhaps, posts phony ads themselves).

Name:  Vera  Maistrenko
Aka:  uverunchiki
Age:  25
Location:  Lisichansk
Address:  unknown
Phone:  +380.977351866
Email:  verunchiki@bk.ru
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On web sites:  fdating.com/altheaclub.com/travelgirls.com
Report:  You can find other information (and 30 pics) on http://www.facebook.com/vera.maistrenko?fref=ts I send her money with Western Union and she takes it at Luhansk List of IP: 178.158.114.153 178.158.112.140 178.158.89.242 178.158.75.129 178.158.65.165 94.153.106.71 94.178.63.121 94.153.107.205

Name:  Esther  Tulio
Aka:  unknown
Age:  30
Location:  Philipines, South Cotabato, Polomolok
Address:  010 Atis Extn, General Santos City, 9500
Phone:  +63 9494 563430
Email:  esthergey29@gmail.com
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On web sites:  Philipino Cupid
Report:  She initiated contact with me. Almost immediately began professing strong feelings for me, then quickly proceeded to ask for money to retrieve her computer from a pawnbroker so that we could talk face to face. She is an

Name:  Eunice  Lamtey
Aka:  Mary Kissi
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  loyalmary05@yahoo.com
Skype:  
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On web sites:  zoosk
Report:  My Uncle is being scammed by this woman!! I have read the e-mails and seen the pictures, she goes by Mary Kissi, Loyal Mary, and Lucky Mary.

Name:  Ana  smirnova
Aka:  unknown
Age:  26
Location:  Pavosvsk
Address:  196621
Phone:  0079379318530
Email:  pismeco@uymail.ru
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On web sites:  unknown
Report:  I was scammed 830 euros This woman even phoned me from russia I dealt Tez tour travel agency I researched them they seemed like agreat company based in ukraine I have of all correspondence,photos and contacts It sounded genuine however last minute she pulled the plug Excelente convincing, found always the right words to convince me and i checked and checked everything or info she was perfect very clever SCAMMER must be caught ??????? ;


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