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Name:  Hannah Christina  Abel
Aka:  unknown
Age:  27
Location:  Vereingtes Knigreich, Glasgow
Address:  unknown
Phone:  unknown
Email:  hannahchrisabel@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  abb.hann@yahoo.co.uk
Report:  They contacted via several portals, casual-dating men from other states with guaranteed dates and clear images as so-called easy going woman. If one then expressed interest, she sends a blank booking of KLM with a request that amount to be paid via Western Union because it has a student only a few funds, and the reservation cant be otherwise. She is looking to target men of which are located in a certain emotional situation after divorce or other failures. Once you decide to pay for this destination, it comes with a new claim. One should also pay the fee VTA (500 British Pounds), it needs to perform the journey. I had check this writing the VTA-charge of the British Embassy in Vienna, and I have been assured that the VTA is a counterfeit copy with many misspellings and the logo of the UK Border Agency also fake! Of course, responded she no to the forgery, she sends no the money back so far done no more and no longer responding! So it makes the intent and is not just a deceiver and a liar, but also a Urkundenflscherin!It is now included in several international fraudster lists, and I have communicated these negative experiences to the police. But they told me that there are few opportunities for Internet fraud on education, because Cross-border thousands of such cases are known and it would be a tremendous amount of work to investigate each case. I can prove all my claims, and also send some pictures to identify because I do not know if the address is correct? The name has to be right, because she has collected the money from Western Union with their passport! Through this letter I hope that not Miss Hannah Christina Abel

Name:  Gifty  Cool
Aka:  Teena Shefflove, Teena Fusseini, Henrietta Amu, Ofori Leefords, Jenifer Elizi, Bruce Smith
Age:  33,34
Location:  Ghana, Accra, USA, CA,Calexico
Address:  21st kanda street p.o.box 41 tuc
Phone:  unknown
Email:  GIFTY NT [gifty.cool@hotmail.com], shefflove@yahoo.com, carl_teena@yahoo.com, single_baby2000@yahoo.com, uslookatme@yahoo.com, honest_ofori_love2009@yahoo.com. jenifer_elizi@yahoo.com, brucesmithlaw25@yahoo.com
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On web sites:  motesplatsen.se chat-dating-love.com, ourtime.com, bepenfriends.com, siamfriendfinder.com, fotolog.c
Report:  I found this scammer on motesplatsen.se where I am a target for the non-paying members, who often are just scammers. Already in her second letter it was obvious who she was. The second sentence is in a number of letters and profiles all over the net both from female and male scammers

Name:  Victoria  Samuels
Aka:  unknown
Age:  60
Location:  Corning, NY (or Campbell, NY)
Address:  unknown
Phone:  924-665-02
Email:  victoria.samuels24@yahoo.com
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On web sites:  http://www.facebook.com/victoria.samuel.589
Report:  I was contacted through match.com by Victoria. She used yahoo messenger and email to converse. She was very seductive and almost immediately (2nd day) started asking for money. Also, she was texting at first from a strange phone number - 924-665-02 and this made me suspicious. So I typed

Name:  Olga  Zakharova
Aka:  
Age:  24 y.o. 21.07.1987
Location:  Chelyabinsk- moskow
Address:  mamina str. 2 - 6
Phone:  007 9226304670
Email:  iness_87@mail.ru
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On web sites:  Luckylovers
Report:  I was looking for a serious relationship. She contacted me on 26th May via fixed message at the Ukrain dating site Luckylovers. So we've been knowing each other for ten days. The question appeared very quickly, that we should be meeting each other. She said that she has free from 6 - 15 June and she want to come to me. She want to take flight direct from Moscow-Dalaman (9:30 moskow-dalaman 14:25 7.06.2012) and flight cost 575 USD. She is very clever, dont asking about money. I sent at 31 May 300 USD via Western Union and the rest I want to pay her on the arrival. After the sending of money I couldnt catch her online(Skype) anymore, she told me that she dont have internet connection. After many phone calls, one day before allegedly flight(!) she told me that her mother died in automobile accident. I said her, that she is a scammer andI never I believe such story.

Name:  mary  Abugha
Aka:  janet mark
Age:  32
Location:  Ghana Accra
Address:  
Phone:  unknown
Email:  singlemary31@yahoo.com
Skype:  
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On web sites:  Mate1
Report:  took me for 200 then i checked your list thanx , was all on skype no camera no emails sent

Name:  Oksana  Lugova
Aka:  unknown
Age:  25
Location:  Ternopil, Ukraine
Address:  Ostrovskago post code 46000.
Phone:  unknown
Email:  ksenijapyf@yandex.ru
Skype:  
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On web sites:  unknown
Report:  Hi Guys,this girl contacted me out of the blue and from a very eary stage i knew it was a scam...my letters were never read and none of my questions were answered.I even received the same letter twice,i kept playing with this scammer until the very end when she sent me all of her details which i had to know so she could receive the money she requested..needless to say i did send her on a wild goose chase to her western union branch with fake numbers...oh i would love to have seen her face when she realised i was not as stupid as she thought i was...i enjoyed this game while it lasted..note her address cannot be found on Google maps so all the info she sent to me is probably like herself....ALL A FAKE!!

Name:  alla  ilina
Aka:  unknown
Age:  30
Location:  Russia--Ivanovo
Address:  dunaeva 6 apartment 5
Phone:  unknown
Email:  allacool546@yahoo.it
Skype:  
Messengers:  
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On web sites:  scoutfriends 24
Report:  My name is Alfredo i am 42 years old from about 2 months they are in contact with a russian girl of 30 years who says to be called Alla and from living in Ivanovo in russia our relationship began with an intense exchange of email and photos where she told me of life , etc,etc. AS logical to say that it is after 2 months we decided to meet and since i do not have a passport and i hate flyng we decided that she would come you to me in italy and you would have provided travel expenses and i to those of his stay in italy for a week.She contact a travel agency for the formalities for the expatriation. But after a bit she informs me that the initial estimate done by the agency was increased from 12000 roubles to 28000 rubles and that infortunately you did not have the money needed in order to deal with a similar expenditure, i want to clarify that you did not give me never explicitly asked money but logically i from good gentleman i offered my help. Recently i have come to the knowledge of these scammers that are cheating men with request for money then as a precaution with an excuse i have postponed the meeting by the end of june. Since I am not able to find it in no blaklist of scammers i decided to speak openly of my doubt about you and the result was that we did not feel most of 2 days then it is clear that i was going to fall into deception of a new russian scammers. I am sending you the few data that I have her together with her photos.

Name:  Natalya  Geihmanowa
Aka:  unknown
Age:  26
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  honestn44atalyas@yahoo.com>
Skype:  
Messengers:  
Social:  
On web sites:  Random Email Received
Report:  This woman emailed me out of the blue. I never contacted her and all of a sudden I received an email saying that all she needed was the town I lived in and the closest international airport. It is obvious that she did not even read my response as I wrote back saying

Name:  Diana  Obeng
Aka:  unknown
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  dina.jolly1@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.secret.de
Report:  She contact me on the dating site www.secret.de told methat her father came from Bremen and she lives with her mother in Accra. We have only two short videochats and she told me that her camera is bad. Also her Ipod is demaged and she likes music very much. She wants to have a gift for her birthday on 10. June, we wrotw about two weeks and all the questions i asked she do not answer, only the things in Ghana are difficult. So i promise her to send an Ipod with DHL Express to Accra. I stay for the next days in contact to know if she get the present.

Name:  Melda  Brown
Aka:  Julia Williams
Age:  Nicole Williams
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  meldabrown1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  New photo stolen from brandibelle.com, previously sent to me during her initial scam of me


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