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Name:  Barbara  Mills
Aka:  Linda Mensah
Age:  32
Location:  Swedru ghana
Address:  unknown
Phone:  unknown
Email:  babara_mills@yahoo.com, darciebilson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  I DID SOME RESEARCH ON HER AND FOUND HER TO BE PORNSTAR IN MEXICO, GOES BY THE NAME TRUETERE, IF YOU GOOGLE PICS OF HER IT TAKES YOU TO HER WEBSITE

Name:  Diana  Howard
Aka:  unknown
Age:  40
Location:  Uk or malaysia
Address:  unknown
Phone:  unknown
Email:  dahoward40@hotmail.com
Skype:  
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On web sites:  dateing sites expressandstar
Report:  She contacted me on the express and star site and i emailed her for about a week she was going to come back from malysia with her clothings contract and meet me at birmigham air port. in the end she wanted 800 pounds to pay her contacts before she left. she was very believeable honest loveing etc unit i said no.

Name:  Nabal  Salifu
Aka:  Lizzy Donald, Lizzy George, etc.,
Age:  31
Location:  Ilesa NIgeria
Address:  unknown
Phone:  unknown
Email:  lizzydonald39@yahoo.com, lizzy.donald@facebook.com
Skype:  
Messengers:  
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On web sites:  areyouinterested.com, zoosk.com, facebook.com
Report:  Only spent a week or so chatting with Lizzy after meeting her in a date club. She claimed her parents were missionaries to Nigeria a couple years ago. Claimed they died in a car accident a year and a half ago. Claims because she had no money to speak of at the time, the hotel she was stayin g in seized her passport, and she still owes them 1000.00. Also claims she only works one day a week for measily wages, and slave conditions in Africa. Claims she is looking for someone to spend her life with(typical), and claims American Embassy will only help fly her home back to the USA once she pays the filing fees with the embassy in the amount of 900.00 Tried to entice me several occassions to come up with the money early on, but as I am a disabled American Veteran, told her, I couldnt do anything aBOUT HER SITUATION TIL AT LEAST jULY 1ST WWHEN i MOVE INTO MY NEW HOUSE...Offered to help her get back here at that time, and have helped her out with a few 100.00 through western union, for food, feminine needs, and a recent harddrive failure on her computer. Its perfectly plausible as Ive viewed her discreetly live on her webcam while chatting, that her photos and identity have been stolen by someone, possibly gaining access to her passpert through the hotel she stays in, or by simply hacking her computer and online profiles. Based on the fact that I have viewed her live recently, the identity theft story sounds plausible..however a thorough identity scammer could also steal her video captures,, and make them appear as llive. Im going to test her live on cam once she gets her computer fixed to verify the vid captures arte indeed live or prerecorded....Id appreciate assistance from the site administrators to validate shes a real person being duped by a muslim faction element, or she really is a russsian european national jumping around the globe in an effort to steal people's livelihoods away from them. if this is the case, im fully prepared to persue criminal actions against her....if she is however who she says she is and has had her identity stolen, Id love the support of the administrators to vindicate her of past misuse of her images and identity.

Name:  Olga  
Aka:  unknown
Age:  29
Location:  Cherepovets Russia (declared location)
Address:  unknown
Phone:  unknown
Email:  rickirumarble@yahoo.co.uk
Skype:  
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On web sites:  Unknown
Report:  I believe that this scammer whom I only know as Olga is in fact Julia Sazonova though I can't be 100% sure. She is definitely a scammer. I can send you letters and pictures, I am also happy for you to publish my letters to her if you wish. Please advise. Best regards Trevor Ruth UK

Name:  MARIYA  BODTROVA
Aka:  unknown
Age:  34
Location:  ELABUGA, TATARSTAN, RUSSIA.
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
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On web sites:  YES
Report:  I SENT 957.62 USA DOLLARS TO ANNA MALTZEVA FOR A VACATION. THE MONEY WAS PICKED UP BY MARIYA BODTROVA, WHO WORKS FOR HER. AS SOON AS THEY HAD THE MONEY THEY VANISHED. ANNA MALTZEVA IS THE LEADER OF THE ONLINE DATING GANG, SHE WORKS IN CITY OF PREM, ELABUGA, KAZAN, TATARSTAN. I HAVE INFORMED THE RUSSIAN POLICE, SHE IS ALREADY ON THERE BOOKS, AS AN ONLINE DATING SCAMMER WITH MARIYA BODTROVA.

Name:  Ayisha  
Aka:  unknown
Age:  25
Location:  Russia kazan
Address:  unknown
Phone:  unknown
Email:  marino4kakaz@gmail.com
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On web sites:  Muslimah
Report:  Emailed me from three, four location in the world Russia USA and Ukraine with different IP address each time, sometimes I have email 12 midnight from Russian IP then next morning from USA IP , claimed to be Muslim I asked her few things about Islam she have know idea then she stop contacting me

Name:  ekaterina  shilova
Aka:  unknown
Age:  25
Location:  Russia
Address:  Ekaterinburg
Phone:  unknown
Email:  ekaterina_shilova_1986@mail.ru
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On web sites:  russia cupe
Report:  Translation Scam . Told she was using and agency in 4th e-mail. falls in love after 4 e-mails and some stunning photos and then says oh my god translator needs money to continue translating and i do not have any !! typical scammer

Name:  Esma  Ali
Aka:  Ralitsa Momcheva
Age:  27
Location:  Bulgaria Novi pazar and Varna
Address:  Varna street Vitosha 32
Phone:  00359893981671
Email:  esmma.1@abv.bg
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On web sites:  Muslimah
Report:  Starts slow and talks a lot about trust and patience. Claims nice family in village nearby Varan but lives with her mother and sister and works in hair dressing . claimed to Speaks Turkish, Bulgarian , English. Very patient and clever with her scam. Acts shy about asking for money and refuse small amount in the beginning until she gain your trust ! . Arranged for travel to UK . . Requires money for plane/visa/etc. Then says at the last minute she needs money for proving to immigration that she will not be a burden in the UK if she is alone. Had a man call claiming he was with the Bulgarian police to tell me that she has been robbed of all of her money and is in the hospital.

Name:  Ana Maria  Gherasim
Aka:  Maria
Age:  31
Location:  Iasi Romania
Address:  unknown
Phone:  0040757816520
Email:  florina_30_sexy@yahoo.com
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On web sites:  Badoo
Report:  I have a tragical experience with this girl from romania, she asked me money for coming in italy so i pay with western union 130 euro. Next day she call me asking other euros because police have to see money at dogana. Nextday call me asking 200 euro because she told me that police want from her money to pay a commitment for cigaretes. Total i gave to her about 1100 euros that I think I will not received anymore. She says she want to come in Italy to Bari and stay with me. She is a fake!! Dont send nothing!

Name:  Evgenia  Tokarchuk
Aka:  unknown
Age:  29
Location:  Moscow
Address:  13 ulitsa meschaneskaya
Phone:  +7 (916) 421-89-70
Email:  etokarchuk@yahoo.com
Skype:  
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On web sites:  Classmate, vikontact, russian brides, face book, H 5 ,..
Report:  This woman married and dating many people and say not married 12th of March 2011 she dating guys from amesterdam italy france egypt dubai, some of her mails to verify From: Evgenia Tokarchuk Date: 17 iay 2011a., 15:44:14 Iineianeia noaiaa?oiia a?aiy To: chbourrllas@hotmail.com Subject: Hi from Moscow) Hi Chris, Nice to meet you. My name is Evgenia. I live in Moscow. I work in oil and gas company in legal department. I am looking for serious relationship too. Please send me your photoes and tell me about you. You can ask me too what do you want to know about me I will be happy to answer. I attached some pictures of me, I do not have a lot of pictures here in my working computer as I am writing to you now from the office. Waiting for your reply))) From: Evgenia Tokarchuk Date: 7 aaeaa?y 2011a., 19:19:40 Iineianeia noaiaa?oiia a?aiy To:


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