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Name:  Eve  
Aka:  unknown
Age:  29
Location:  Arhipo Osipovka, Russia
Address:  unknown
Phone:  unknown
Email:  starqinston@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  freepersonals.ru
Report:  Unsolicited email. Never answers questions. Rarely if ever speaks name, uses generic email templates. Obvious scammer from letter writing.

Name:  Belinda  Boadi
Aka:  unknown
Age:  32
Location:  Dawhwenya Ghana
Address:  245 Yemeas Street
Phone:  listed on here already
Email:  listed on here already
Skype:  
Messengers:  
Social:  
On web sites:  many
Report:  Further to my previous report on here, I have now contacted a friend of mine in the Ghana Police Dept and forwarded to him photos which Torgbi Richmond Tsinasi supposedly had taken of him with her outside the Shopping Mall in ACCRA and text of chats I had with this woman and the so called

Name:  Jennifer  Moss
Aka:  unknown
Age:  30
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  jennifermoss30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/jennifer.moss.395669
Report:  Asks for money after a few days of broken conversation. No direct answers to questions. I have transcripts of communication

Name:  Oksana  
Aka:  unknown
Age:  27
Location:  Russia Mary el
Address:  unknown
Phone:  unknown
Email:  isunbeam20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ???
Report:  Hungary is under attack :-)

Name:  Yana (Tatyana)  Ioltukhovskaya
Aka:  unknown
Age:  21
Location:  Ukraine, Lugansk or Lutugino
Address:  unknown
Phone:  unknown
Email:  tanyushat@bk.ru ;
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia, lovebyemail.com, vkontact.com
Report:  I was dating her for 2 and a half years, Recently I found another man who is dating her too. We concluded she is asking money for both and performed many other meetings with other people. She uses the name of Tatyana, which belongs to her sister.

Name:  Jessica  Michael
Aka:  Sarah Lopez
Age:  31
Location:  Waterloo Sydney Australia
Address:  unknown
Phone:  unknown
Email:  sarahhloopez@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This scammer has used the porn model Kelsey Hess. I corresponded with this scammer for just over 2 weeks. As usual they made out parents both dead. They said they lived in Waterloo Sydney Australia. They wrote how much I meant to them. I decided to let this woman who was supposed to be getting real fond of me, see me as I don't live that far from Waterloo. I couldn't meet her because she was overseas however when she came back we could meet. I received an e-mail stating that her finances had been stolen and could I help her back to Australia. No I can't. The scammer is probably a man. My guess is this scammer has had great success with this porn model as this scammer has been on this site since 2007. This model has a great body and the scammer behind this uses her features to great advantage. Also the messages sound really genuine as well. So men becareful.

Name:  Janet  Mark
Aka:  New: Sala (Salamatu) Musah
Age:  35
Location:  Ghana, Accra
Address:  PO Box 3277 Accra, Ghana 00233
Phone:  +233247814692
Email:  salamusah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She knows I am just coming out of a scam, so I have only been taken for about $200 USD. It does no good to contact the consulate for Ghana or the President. I am sending all of her pictures except 2 I know you have, had to rush or get timed out. She now operates with her

Name:  Oksana  
Aka:  unknown
Age:  27
Location:  Moscow, Russa
Address:  unknown
Phone:  79268629610
Email:  ksjuna7@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Fiance.com
Report:  Travel Scam Few letters but called and talked to her. Her immediate desire was to travel to USA for meeting, not that I would come meet her in Moscow. She was adamant she must arrive to meet me and I should pay all expenses. did not want to listen about visa process and said she had no problem to get visa to New York. Obvious from conversation it was all a scam.

Name:  Irina  
Aka:  unknown
Age:  28
Location:  SARATOV, Russia
Address:  unknown
Phone:  unknown
Email:  irinkalieto71@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Datelove4you.com
Report:  Travel scam Says it is very easy for her to arrive to USA on visa. Never answers my questions.

Name:  Natalia  Lazareva
Aka:  unknown
Age:  33
Location:  Cheboksary, Russia
Address:  Gladkova 22, apartment 10
Phone:  8-905-027-8578
Email:  natalia-lazareva@ro.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianPersonals.com
Report:  Travel/Visa scam Called me one time but cannot call her. Ask repeatedly for contact info and ignores. doe snot answer questions but pushes she will be coming to meet me.


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