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Name:  Oksana  
Aka:  unknown
Age:  27
Location:  Moscow, Russa
Address:  unknown
Phone:  79268629610
Email:  ksjuna7@mail.ru
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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
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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
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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.

Name:  Laura  Mihalchik
Aka:  unknown
Age:  31
Location:  Warsaw, Poland, Estonia, Belarus
Address:  unknown
Phone:  +3727120681
Email:  lauramihalchik@yahoo.com, lauram3241@gmail.com
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On web sites:  Datelove4u
Report:  Travel/Visa scam Very good. will call you and it is a woman. But you can never get her real number to call back. Decides to come visit you after several letters and is ready for marriage, but is

Name:  Eugenia  Nelson
Aka:  Jessina Boakyewaa
Age:  30
Location:  Kumasi, Ghana
Address:  P.O. Box AO 191, Aboabo, Kumasi, Ghana, West Africa.
Phone:  233240968613
Email:  jessi.bee1@yahoo.com
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On web sites:  Skype
Report:  Very good at what she does, thanks to this site I was on for only 5 mins and found her under a different name, thank you for saving me a lot of money.

Name:  ametefe adjei  florence
Aka:  unknown
Age:  32
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  seafood1979@hotmail.com
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On web sites:  mtes platsen
Report:  bee carefull want to come too u at once in love after 2-3 days money all the time and it allways expesive more than u count out 1500 dollar for nothing trying too tell me that a fligt from kokota too arlanda will coast 2000 dollar. wnd she shall by ticket . when i ask why i dont can do it she dont answear.. i lookt upp u can get the loves singel ticket for 700 dollar

Name:  Lilian  Badara
Aka:  unknown
Age:  24
Location:  Cote d'Ivoire, Refugee Camp in Senegal
Address:  unknown
Phone:  +221773752023
Email:  lilianbadara2012@yahoo.co.uk
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On web sites:  Africa Bistro
Report:  Another young amateur scammer from West-Africa. Same story, refugee, parents died in war and has stashed huge amount of cash in Scotland where she's the only one that can access via a good samaritan. Has very poor fake documents Very poor written english throughout her letters to me and the letter from the so-called Bank Officer in Scotland. Has an email address from yahoo.co.uk??

Name:  Jessie Mae  Dalmacio
Aka:  Misty, Mae, Princess
Age:  23
Location:  Muntinlupa City, Philippines
Address:  phase 1 block 35 lot 4 southville 3 Poblacion nbp
Phone:  639302396859
Email:  Jessiemaedalmacio143@yahoo.com, jcmaedalmacio
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On web sites:  Facebook, Yahoo Messenger, dating and penpal sites
Report:  IC3 Complaint ID:: I1210180540191301 Western Union ID: 035-461-4170

Name:  Sandra  Williams
Aka:  unknown
Age:  unknown
Location:  Middlesex, UK
Address:  unknown
Phone:  +447045735192
Email:  ms_sandra_williams@yahoo.com, sandraphoenix47@gmail.com, sandra.williams0174@googlemail.com
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On web sites:  unknown
Report:  Met her on yahoo messenger about five to six yrs ago, Her scam about an inheritance from her late uncle from south africa, payments for travel to Canada, medical emergencies forwarded to Dr. Gomes, promises of marriage and living life together, no parents live alone, needing money a sob story... Payments through western union, moneygram through the following receivers, Charles Wilkins, Peter Gomes, John Longe, Sandra Williams, James Dunne, Elizabeth Parker. As far as I know she is a financial advisor working out of southeast asia her picture is posted on the company website. A scammer to avoid at all costs.

Name:  Carolyn  Bradley
Aka:  unknown
Age:  27
Location:  Whakatane, New Zealand
Address:  unknown
Phone:  unknown
Email:  Nil
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On web sites:  Facebook
Report:  She initiated contact first via facebook, telling me she lived in canada but was born here in new zealand and travels back and forth to the UK for modeling and getting stock for her beeds business lol, she said she lives here in my location and she send messages through facebook, she hasn't asked for money but i do my research because im a intelligent guy and not a fool and want to stay steps ahead and being cautious is a good thing and my instincts is telling me she's a scammmer. i've been corresponding with her for like a 3 weeks


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