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Name:  Dubrava  Kirievskaya
Aka:  unknown
Age:  27
Location:  Saint Petersburg Russia
Address:  unknown
Phone:  unknown
Email:  dubrava.kirievska@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Same as the others, a few letters and sheis madly in love and wants to come to me but is short of money.

Name:  jennifer  mcaffery
Aka:  victor moses
Age:  25
Location:  jalan 2/10 puchong.kuala lumpur,malaysia 47100
Address:  407 e. high st. garrett,in. 46738
Phone:  601-631-07891
Email:  jnmcaffery1987@aol.com
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On web sites:  datehookup.com
Report:  i met jennifer amy mcaffery off of datehookup.com and we talked for a week. then one day while we talking she told me that she was stranded in malaysia and please send her some money to her hotel manager victor moses for her hotel bills and some other things she needed while she was there which at that time i sent her 900.00 dollars via money gram with the transfer numbers of86548397 then she said that she needed me more so i sent 550.00 dollars via western union with the transfer numbers of 3124630001 and the last transaction i sent was 300.00 dollars via money gram and those numbers are 83316193. and all this time she was making me think we were going to be together. i sent all the money to jalan 2/10 puchong, kuala lumpur, malaysia 47100.she is still asking for 2500.00 for the plane trip back here.so i asked her for some proof of exsistence. she gave me her ssn 314680146 but that number has 27 different people using it ,then she gave me a copy of her passport and the passport was fake with a cropped picture.and the numbers on the passport is 7105708007/7208089m1512041. also her she told me her birth date is 4-27-1987 and she uses god and love to prey on people

Name:  Linda  Quaye
Aka:  linda Quaye
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  faithfulady@yahoo.com
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On web sites:  cherryblossoms.com
Report:  Claims to come from China and her dad dies in a car accident. He moved to Ghana to be with her mom and she died of heart disease. She tells all about what she looking for and gets serious right away. She call you dear. She talks about trust and the future. She will ask you to close down the site because you had found her and she you and both sites should be cancelled. Then she will ask for a favor..to send her $20 for her phone so she can text you. She is trying to reel you in slow. She will provide her phone number and link to ghanaairtime.com and you will have to pay through paypal. You will select from the ghana phone site how many minutes and will provide the site her(receiver) phone number. Once you pay in paypal, the site will send the girl an account code to add minutes to her phone. Before this is done, the site will call yhou at home to verify the payment. a Ghana speaking man will call you. Then soon after she wil tell you she loves you and to provide her $200 for any reason that works based on the conversation. I told her i saw her scam on the Internet, and she proceeded to send me an explanation of why and to send her $200 to pay her friend who screwed her over. Watch out for linda Quaye. Before i called her bluff, i got her to take her clothes off on Skype. Her audio will not work however. Her dog was Coda.

Name:  Kate  Bellas
Aka:  unknown
Age:  30
Location:  UK, London
Address:  unknown
Phone:  unknown
Email:  shymissy006@yahoo.com
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On web sites:  connectingsingles.com
Report:  I met this woman on connectingsingles.com in August 2011. We communicated over the course of 3 weeks. Everything looked normal in the beginning but when I mentioned to her of a scam from another girl operating from Manchester which I nearly fell for and that I'm very suspicious with women I meet only online and don't have proof that they are real she disappear. So she never got to the point of asking me money. But the known story of father already died, sick mother and need to look after her. I saw that she was already reported her and thought to add some more info. I still have her pictures but before I delete them I want to send it to you to add to your database.

Name:  Dy  Ny
Aka:  unknown
Age:  25
Location:  Craigslist
Address:  unknown
Phone:  unknown
Email:  Dynycy@hotmail.com
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On web sites:  Craigslist, hookup
Report:  Claims to be a model after sex, then tries to get you to verify your self by putting your credit card details in a web page.

Name:  recil  perez
Aka:  pretty_r
Age:  28
Location:  philippines
Address:  8600
Phone:  unknown
Email:  recilperez@yahoo.com
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On web sites:  dateinasia.com
Report:  scammer legally married,

Name:  cindy  gogle
Aka:  cynthia gogle
Age:  33
Location:  Says Cleveland OH but IP is KL Malaysia
Address:  unknown
Phone:  unknown
Email:  cindyg199@yahoo.com
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On web sites:  Scout dating app for iPhone/android
Report:  Says she is from Cleveland OH. Operating from KL Malaysia after tracing IP address. Purports to have had boyfried cheat on her on the Scout dating app for iPhone/Android. Says she was living with her grandmother that died a few months ago. Terrible English. Just got a job as an antiques dresser. Always waiting for her materials from her employer at 4-5am Cleveland time saying she has just finished her dinner. When you ask what she says she's it's cindulit salt. Gives an invite to her IRC immediately. Then asks for money to leave her boyfriend. Sends pictures of scammer identified on this site as Maame Parker and Celina Sinnathurai and probably heaps of others.

Name:  Hanna  George
Aka:  unknown
Age:  34
Location:  Tamele, Ghana
Address:  unknown
Phone:  0233540440867, 02330247303390
Email:  Hanna_4_you@yahoo.com,beathrice_george64@yahoo.com
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On web sites:  Facebook, mambaru,hi5
Report:  That girl pretent to be anna-angel who is a porn star USA. That scammer put anna-angel photos on her profile, tells he quit doing as aporn star. she says she lives in Ghana having difficulties about living expenses right now.. she wants to come to you,ıf you send a plane ticket money. She is also have membership in hi5 with different names, ages and different cities which is Ghana, with using diffrent photos of ann-angel porn star. That girl uses recorded videos on the during the web cam chat which was belongs to real anna-angel videos which recorded by real anna-angel.

Name:  nancy  suarez
Aka:  unknown
Age:  33
Location:  santa rosa, colombia
Address:  unknown
Phone:  unknown
Email:  nancysuarez2000@hotmail.com
Skype:  
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On web sites:  unknown
Report:  She has asked for money several times, sleeps with many, many men. Has several fiancee visas filed and denied. Big scam. Be warned!

Name:  beth  Hobsons
Aka:  unknown
Age:  31
Location:  dubai??
Address:  unknown
Phone:  unknown
Email:  bethobsons@hotmail.com
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On web sites:  prime-date
Report:  I was contacted by Beth Hobsons on prime-date.no, and she was very interested in coming to Norway and was talking about moving together and so on. She first had a contract to finish in Dubai for medical equipment. I was sceptic, found this site and cheked and everything fitted. So after a while she told me she had been charged 2000 pounds extra from custom and had used all her lifesavings on this. Her father was dead, mother had moved away, and her boy friend had betrayed her. Well I didnt give her anything. I wonder if it can be Serena Ferguson???


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