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Name:  irina  candy
Aka:  unknown
Age:  24
Location:  bulgaria and moscow
Address:  unknown
Phone:  +796137712498
Email:  irinacandy82@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  targets are users with servers: us , usa and states domains
Report:  She or he is very good to building up a complet trust between each other, most say it long before she did asked about money.First mail was 2012-01-06 until today when she asked about money for continue to sell her apartment in Moscow .She told me she live in Bulgaria, but her grandmother pastaway so she needed to go to Moscow cause she grandmother lived there and after what she told me she sale the apartment and come to USA and living with me :) She told Realtors always take a percentage of money for services in advance and need USD 3000 so she asked me to send the money. but I also did not of course :) she sent last letter today 2012-06-14. Please be aware about that people. the pictures he or she sent are nice ,

Name:  eugenia  nelson
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  011233246394825
Email:  reenyessu@yahoo.com reenymele@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match,com
Report:  took 1000 dollars from mewestern union

Name:  lisa  grey
Aka:  jessica sam
Age:  33
Location:  ashvill pa. usa
Address:  1165 ave block 10 hightension st kasoa ghana 00233
Phone:  233265188028
Email:  greylisa60@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datehookup.com
Report:  lisa clames to live in ashvill pa.she just finished nursing school.her mom lives in ghana she clames she had to go to her in ghana cause her mom is bataling brest canser.and dident take her money out of her bank be fore going to ghana and cant use her bank card.i found her picture on this web sight as jessica sam age 28.i know this persone as lisa grey age 33.she clames that a paster by the name of frank walker helps her.she gave me the pasters adress to send money by western union.so im posting it on here.and the phone number that came up on my cell when she called me.

Name:  Irene  essuman
Aka:  reenymele, reenyEssu
Age:  30
Location:  accra ghana
Address:  IRENE ESSUMAN, P.O.BOX 1690 KN, ACCRA, GHANA, 00233.
Phone:  233246394825
Email:  reenymele@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com, uses yahoo messenger
Report:  My husband met her only four days ago, she claims she grew up in texas and went to Texarkana Independent School Distric but came to the university in Ghana, when her mother died 13 years ago of cancer. First she asked 400 for a cell phone for her birthday on aug. 26Sony Ericsson Xperia she wrote its 490 USD but i can get it about 390USD Now she wants money for rent he sent 250 to cover the 5 monthes she owed. No she says she did the police report and medical check to come to the states today it only took her a day to do all that, kind of suspicious. and now she wants money for the visa ive got millions of pics naked, passports, medical etc. she is draining him and our child can't even go to summer cam

Name:  Amanda  Jay
Aka:  unknown
Age:  29
Location:  Germany, Nigeria
Address:  unknown
Phone:  unknown
Email:  amandajay91@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  Typical Nigerian scam. Originally from Alabama, had to move overseas because of death in the family, now working on a project in Nigeria. Professed instant love in first two letters.

Name:  Mordvinova  Diana
Aka:  Natalia Mordvinova, Natalia Zolotareva
Age:  22/23
Location:  Lugansk, Donestsk , Kyiv
Address:  
Phone:  
Email:  natalia.mordvinova@mail.ru, natali.gold87@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  yandex.ru, new-dating.com
Report:  This girl is a scammer from Lugansk but she told that she live in Donetsk and Kyiv. She said she is a student and ask 2 days after a talk on Skype some money for a passport. Then a week after , she asked 1000 euros for university fees. My friends and me did a call to the University of Lugansk but anyone doesn't have her name as a student. Can be dangerous with an angel face but she started a scammer activity 5 years ago when she was 17!!!! : http://forum.419eater.com/forum/viewtopic.php?p=874225 ( look the comments!) I think she has many names and pseudos and a skype pseudo

Name:  Melody  Sereno
Aka:  unknown
Age:  27
Location:  Bisling
Address:  Mangagoy
Phone:  09479469626
Email:  gloriousservant@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dateinasia
Report:  pararents has died, no money for moving, load to phone, ask you to the fee, and to get a new job, teacher licence, everything will be asked. and ask to meet you and the transportation fee.

Name:  Yuliya  Solovyova
Aka:  unknown
Age:  28
Location:  Velikiy Ustyug
Address:  unknown
Phone:  does not have a phone
Email:  doveylona@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com, Yahoo.com
Report:  She initiated contact by emailing me on Match.com I corresponded with her for 2 months (since April 24, 2012) and it is still ongoing. Yes, I noticed strange things, then found her letters to me when I googled some phrases. It is a standard chain letter used on many men. The money request was initiated when she did not have funds for the travel documents and wanted my help. Name of person requesting money and name of person money was sent to is Yuliya Solovyova. Money was transfered twice. $800 and $1,400 (US) using Western Union. Final outcome is the is

Name:  Rosemary  Deen
Aka:  Abeba Sulemana
Age:  30
Location:  Ghana , Accra
Address:  P O box 288 , North Kaneshie Accra Ghana
Phone:  0233545102498
Email:  abebasulemana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype & Yahoo
Report:  My report on scammer Rosemary Deen ( who probably doesnt exist as an actual person ) however she or ( he ) used photos and videos ( I assume these were videos , they were viewable when I looked at her cam ) of someone who looks like Enchill Abrhmms but wearing glasses . Enchill has two face book profiles that I can find http://www.facebook.com/enchill.abrhams and http://www.facebook.com/profile.php?id=100002490934723 So I don't really know if the person I saw in her cam was Rosemary or someone else or maybe Echchill whoever Enchill is , Enchill is involved with a porn site it seems . Maybe the person I saw in the chat cam were videos taken from inside the porn site , I do not know as I have no intention in spending time in the porn site to find out .What I saw was a woman in glasses sitting at her computer in a high backed chair and other positions in what seemed quite a classy apartment .That is one of the things that sent alarm bells going for me . Anyway , she contacted me originally on my Skype . She then invited me to Yahoo saying that her internet worked better there , so we began to communicate on yahoo and she was there every evening and every morning . She initially began to ask me for money by saying her internet would go down if she couldnt pay her bill , so her first request was $150 that covered her internet and power . The request was done whilst on Yahoo chat . I said to her , well ok , but

Name:  sonia  smith
Aka:  unknown
Age:  btw 24 and 28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  verified@pay--pal.net
Skype:  
Messengers:  
Social:  
On web sites:  gumtree. her pretends to be paypal.
Report:  the said sonia smith pretends to pay with paypal instead he is fraud. he is scamming people with fake paypal email (verified@pay--pal.net) its a webmail .


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