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Name:  Hannah  Ayilba
Aka:  unknown
Age:  34
Location:  Spain Valencia ,Ghana
Address:  unknown
Phone:  unknown
Email:  Ayilbah@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Wapa ,kik
Report:  I meet this girl call Hannah on wapa I never saw before she said she 34 years her birthday is on 12 of October she is from Valencia living in Ghana working as receptionist over there , she told me her parents they don't approve her to being gay she is very smart she takes her time to now u she writes the same way of the person was scamming before by the name of Jessica Cullen they have the same way to care for u I will try to finds he address over there .

Name:  Varvara  
Aka:  Anasteysha
Age:  27yrs D.O.B.15.10.1989
Location:  Apastovo, Russia
Address:  14 Lenin Street, Apastovo, Tartastan, Russia.
Phone:  unknown
Email:  cinderellavarvara@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles dating world
On web sites:  Gmail
Report:  This report deals with Varvara, from Apastovo, Russia, a new girl on the block who writes the most fantastic love letters I have ever read, mine to her are not bad either, ?True Romance? at it?s best. The scam starts at Singles Dating World where Varvara is registered in the name of Geona, a lookalike, here she chooses her victims, obtains their mail address and Geona is no more heard of. With is method Varvara has no association with Singles Dating World. It was only by chance that I noticed that Geona and Varvara use the same mail address, ( see attachment with my pic at Singles Dating World page) I received an gmail from Varvara out of the blue, saying that she was glad to have received my message, no such message ever existed from me to her, only to Geona giving her my mail address. She then goes on to that all of her photos are genuine, she doesn?t use other peoples pics, only her own. So the love letters and photos start to arrive daily. Absolutely beautiful girl and I can find absolutely no trace of her anywhere on the net. The very last photo that she sent me today came up trumps and identified her as a scammer. I found that she is using stolen photos of Russian Model Anna Chernykova, there is also I report of one past scamming attempt. I have translated all of this information from the reverse mirror searches. I am staying in touch with her after the submission of this report in order to obtain her banking details. Since my last Paragraph she has written again with two more photos and asking me to send the cash by Western Union, This information will be attached in a separate zip file. FOOTNOTE. My most enjoyable scammer yet, I needed lots of patience and demanded some investigation.

Name:  mac Elizabeth  jones
Aka:  unknown
Age:  33
Location:  may be nigeria
Address:  unknown
Phone:  unknown
Email:  mac.jones908
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  fb
Report:  She contact me via fb few months ago.claim her brother in hospital and need help. I was stupid to lend her money. I send $500 to USA under the name Mauricio Vargas. As she claim he is the accountan of the hospital Not sure she is real scammer or no as her account is deactivated already without paying back my money

Name:  anna  lobanova
Aka:  unknown
Age:  30
Location:  latvia
Address:  unknown
Phone:  unknown
Email:  geri8131@aol.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  nyla7477@aol.com
Report:  about 2weeks ago I received her message on my email? l didnt know her and said looking for long term relationship toward marriage. she said found me and really like me. I have asked her how did see find me? didn't respond.? so, see there this lead to. she told me about herself. likes yoga, dancing and going to the gym. SELf employed buy and selling gold. making 2,000 euro dollars month. She has send pictures of herself. she explain what kind of man looking for, she is willing to meet me, fly to my country.CANADA. she will pay her own trip. l tried to asked about her background. parents died? asked who raised her? education background? tells me going to very important business man sell her good buy of gold. she will call me later. next day late afternoon she was in trouble in customs RUSSIA. didn't have proper documents buying the gold. she had 140.00euro dollars .she was short of money. asked me for money order 960.00 euro dollars??? why don't you use credit card or friends for help. she is crying and feeling really bad asking for me help. send me full picture of passport.go to nearest western union send her money. l replied NO,NO. l don't you well. customs may hold her and goods. next day l send this information to her country. customs dept. later l have not received no emails for her ANNA LOBANOVA.

Name:  elmira  vaulina
Aka:  unknown
Age:  39
Location:  Penza, Russia
Address:  unknown
Phone:  unknown
Email:  elmirapenza81@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Very good at what she does,very convincing and patient,got me good,just wanted to warn people about her,dont be like me and get burnt

Name:  Natalia  Ivanova
Aka:  unknown
Age:  25
Location:  Primorsk\Zaporojie oblast
Address:  unknown
Phone:  unknown
Email:  keladoonatasha@gmail.com;nataly.krosa77@gmail.com;naty.almaz11@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ukrainedate.com
Report:  She initiated the contact on urkainedate.com. I corresponded three weeks. Yes she wrote she has no internet and only an old cellphone without internet connection. She said that she has to refill her account for the translation of the letters and need money from me. She sent me the following: I like you a lot, but you have to know my situation. Can you help me?It is possible to do by moneygram,all my information is here: First Name - Natalia Second Name -Ivanova UKRAINE, 72100 City - Primorsk\Zaporojie oblast Gogolya street 5

Name:  Madelaine  Latinazo
Aka:  Sofia
Age:  42
Location:  Philippines, Bamban, Tarlac, Manila, Naga City
Address:  Bamban and Naga City Naga CITY: BLOCK 5, Lot 30, Insularstreet, Dona Choncita Subdivision, Del Rosario; Naga City
Phone:  +639205318952, +639199873994
Email:  madel_latinazo@yahoo.com; madelainevizmanos@yahoo.com
Skype:  madelaine.latinazo3,lmadziat, madel_latinazo, made
Messengers:  unknown
Social:  Facebook, Madz Fallis, Madz Dreyer, Sofia Morris
On web sites:  Philippine Cupid, 6186041, 1596159, 1232160
Report:  I was cupid Philippines as a paying member to make contact with Madelaine can. She said she works at night as a drummer in a bar, the declaration skype me 3am in internet cafe with me. I only saw her face. I am in love with their

Name:  Alicia  Lara
Aka:  unknown
Age:  ?
Location:  Nigeria
Address:  Name:Jooda Habeeb Babatunde Address:13 olowu street City:Lagos Country:Nigeria Zipcode:23401
Phone:  unknown
Email:  laraalicia556@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Ok cupidunknown
On web sites:  Google
Report:  This report deals with Alicia Lara who contacted me via Okcupid a couple of days ago, after two or three messages she warned me that she would be asking for Money. In her profile which has a Porn stars picture, she tells me she is in Nigeria and has an untold fortune at her disposal, $3.5 million to be exact. We moved from Okcupid to gmail. She began sending me photos of porn star Niki Skyler, decent pictures of which I could find no trace, I pushed her into a sexy pic of her and ?Bingo? up came Niki Skyler, the same pic that she had sent me. We conversed and she asked me to send her cash via WU or moneygram. Have a look at this ones motif on her gmail address, LOl.

Name:  Ekaterina  
Aka:  unknown
Age:  30
Location:  Kemerovo, Russia
Address:  unknown
Phone:  unknown
Email:  Ekaterinaa1986@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Emailed me out of the blue. No idea where she got email.

Name:  Irina  Irotchka
Aka:  unknown
Age:  32
Location:  Saratov, Russian Federation
Address:  unknown
Phone:  unknown
Email:  irrimor@ya.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  mate1
Report:  Hello Ladies and Gents, My newest tale for you has already been partially told by my buddy John (Brazil). Our mutual friend Irina contacted me on 09/20/2016


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