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Name:  melinda  barabas
Aka:  meli
Age:  22
Location:  romania deva
Address:  unknown
Phone:  +40721668992
Email:  nelly17_4ever@yahoo.com
Skype:  
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On web sites:  facebook and yahoo messenger
Report:  I met her in the UK and she stayed with me, she then came up with a story saying her mum was sick so I bought her a ticket to go home, she then said her mum was OK and I sent her more money to come back, but she said the man driving her dumped her in the middle of nowhere and she lost 70 so I sent more money. She then said she wanted to come with her friend Mia real name

Name:  cyntia  perez
Aka:  unknown
Age:  29
Location:  china shenzhen
Address:  unknown
Phone:  +8613045883092
Email:  perez_cyntia@ymail.com
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On web sites:  dateinasia.com
Report:  poses as a filipino nanny working in china. works through the yuzixy hual travels agency with visa/marriage scams. travel agency changes its name all the time

Name:  Elena  Bakanova
Aka:  unknown
Age:  28
Location:  Saransk russia
Address:  unknown
Phone:  unknown
Email:  Elensbeauty@yahoo.com
Skype:  
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On web sites:  Unknown
Report:  Send money mart 540 Canadian dollars

Name:  vera  handson
Aka:  eugenia nelson
Age:  33
Location:  accra ghana
Address:  unknown
Phone:  00233542604000
Email:  bless_3gv@live.com
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On web sites:  baddo and outhers
Report:  hi met this girl on baddo where she said on profile was in bidford england turns out she said she in accra ghana been talking for a month now we talk on skype on web cam always wondered why her cam allways crashed and she said that her computer was old and needed a new one started to see that this was a scam after i sent her 250 for a new computer thanks to this site i found out that the girl i was looking at on cam and thinking this is the girl i was talking to in fact is a model josie ann millar this girl is very good at what she does if it is a girl allways uses western union wont use anything else or money gram her story is she lives with her mum or gran single works in kamshi market accra with her mother father is dead and her last boyfriend was five years ago and he died in car crash will text your phone through the day to say how much she loves you and misses you always on line at night as she does not like to go out was really taken with this girl and had alot of feeling for her she really drew me in but like all scammers they forget what they say to you and change there background story really this this is a ring useing the same videos and pics but the name she used with me is vera hanson accra

Name:  Sandra  Seidu
Aka:  unknown
Age:  35
Location:  Accra-Ghana
Address:  unknown
Phone:  unknown 233247282816
Email:  sandraseidu79@yahoo.com
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On web sites:  www.seejulie.com
Report:  Thise person has ben scamming hard working man for at list 8 years.She has her own web side (www.seejulie.com) She is one and the same person scamming because i have see her in web cam at list 6 times and that person is posted on thise side oll ready.She had scamm me for $30.000.I don,t expect to get my money buck but at list i woud like to see her in prision.She is not affride to show her self in web cam that means she is untachable.

Name:  Shannon  Williams
Aka:  unknown
Age:  34
Location:  Brismarck, North Dakota
Address:  unknown
Phone:  unknown
Email:  shannon_williams67@yahoo.com
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On web sites:  http://www.xxxblackbook.com
Report:  This e-mail is very similar to the one that was sent to Kevin. This e-mail address was also hacked into as well. I've been having a problem with my Dad who i live with but right now due to our differences, i have left the UK after the death of my Mom in United Kingdom . MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts where ever he is awarded. My first boy friend, Victor Glasgow, absconded with my dad's money which was kept with me after a completion of a contract in EAST London, UK When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west Africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states. Now, I'm in need of your help, have gotten the enough money to run myself when I get to US, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistant.. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract enumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos Nigeria, because i might got setup if they know i have such huge amount of money ($5Million) , so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my Traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my Traveling luggage, which I want to send forth to you because i want to come over to You, then i paid them up their custody and security fee. So, I want the box sent to you. while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 10% of the money in the box to you Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it . And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfill my 10% promise of the money to you. I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Hope to hear from you soon. Okay.Would you be able to help me get my boxes from the security company?And i will let you know the code to open my boxes. Just try to get back to me as soon as possible,if only your here for real.

Name:  Tamara  Nikulina
Aka:  unknown
Age:  30
Location:  St Petersberg Russia
Address:  unknown
Phone:  unknown
Email:  vistolis@gmail.com
Skype:  
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On web sites:  match .com
Report:  Looked to get money from me to come to visit me..

Name:  jennifer  purdy
Aka:  unknown
Age:  28
Location:  ireland/usa/malyasia
Address:  unknown
Phone:  unknown
Email:  jennypurdy28@ymail.com
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On web sites:  www.whisper-dating.com
Report:  big woman scammer ,she tell is Ireland woman and she live in usa but now she are in malyasia bcause ex boy let her alone in malyasiz before marriage a two weeks but this all is lying

Name:  Jen  Smith
Aka:  unknown
Age:  26
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  simplesweetjen15@gmail.com
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On web sites:  Adultfriendfinder.com. Skype.com
Report:  She initiated contact with me on adult friend finders. Asked for my email address, i gave her my secondary email. Had me Skype with her, then she told me that she had copied all of my contacts and was going to post video on Facebook if I didn't join her link.

Name:  Veronica  
Aka:  unknown
Age:  23
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  sweet-happylady1234.inbox.ru
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On web sites:  Anastasia Date
Report:  I had dated this woman a couple of times in Odesa and really liekd her and she indicated the same. When I got back from the trip she sent me a letter indicating she felt so comfortable with me that she wanted to be with me forever. After many letters after and a video date and phone calls Anastasia discovered she was afraud and banned her from their site and deleted her profile.


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