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Name:  angela or anny or anne  zion
Aka:  unknown
Age:  late twenties
Location:  malaysia but born flirids
Address:  unknown
Phone:  unknown
Email:  anastashagod@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  contacted me tru myspace.com
Report:  She got stranded in malaysia. Then coming back from japan she statrd she needed money for visa. Americans dont need visa for japan. Then her motel had passport had to pay motel. On the way to sir port was stabbed. She needed hospital fees. Plus money was taken from her. She stated she had 4.6 million follars but in jewels and property. She also with a male in mearly fourties. A s as lawyer and doctor. Dhe might a boy and a girl around 7 years old. She acts a nurse but no license.She also works with males earlyReason no cas but had to pay tsxes before beuing able to get money. Shes sound like a she boy with british accents. This person is a very bad person.

Name:  Polina  Shpilchina
Aka:  Polina Shpilchina
Age:  24
Location:  Ukraine, Nikolaev
Address:  unknown
Phone:  unknown
Email:  polli-shpilchina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  wwww.fiance.com
Report:  Polina initiated contact with me through: http://www.fiance.com corresponded for about 1 year She requests money by Western Union usually in small amounts at first for very believable reasons, will be more than happy to meet in person (it's part of her scam) Correspondence ended when she knew she was not going squeeze me for any money. Polina has no serious intentions for any relations with someone despite what she writes in correspondence. Very skilled in scamming. Uses a dating agency's very expensive video chat and refuses emails or letters. Will schedule meetings in person and then charm you to buy (and friends) elaborate gifts. After meetings will use every excuse in the book to get you to send her money (phone for mother, trip to visit relatives, bank debt that must be cleared before she can come to you... blah, blah). Once she has your money she simply disappears. She has a sister; Svetlana on the same agency. Both are practiced scammers, both have boyfriends or are married already and Svetlana has a child (it's not listed on her profile and she won't tell you this). They are part of a larger circle of female friends from Nikolaev that use the same agency web site to play this routine. I have met these two sisters in person and they have this game down. I called their bluff but they can easily trick you.

Name:  Anna  
Aka:  unknown
Age:  33
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  annaanutik
Skype:  
Messengers:  
Social:  
On web sites:  not certain
Report:  Translation scam after seven e-mails--e-mail from translation agency

Name:  fawziay  baakoomi
Aka:  fawziay11
Age:  27
Location:  kamasi ghana
Address:  unknown
Phone:  unknown
Email:  fawziaykumah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  i met her on skype and became friends,she asks for money,which i send on western union the amount of 50US.IT was send to fawziay baakoomi,kamasi ghana zip code +233.now she is asking for more.i decided to go on net to look for her,but could not be found.also i read on net about scammers.so i decided to report this ,because i have become a VICTIM.she is still on skype asking to send a ticket for her to my country.she said she loves very me much.PLEASE investigate this peson before someone else get hurt and take their money.

Name:  Cristina  Reyes
Aka:  unknown
Age:  25
Location:  New York, Philippines
Address:  unknown
Phone:  unknown
Email:  cristinereyes111@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  www.fuckbook.com
Report:  I found a new occupation: fooling around with scammers. Here's one girl (?) named Cristina Reyes, 25 yrs old, from New York. She pretended to be in the same country as me for a modelling job. She wanted to meet up with me, but first I had to send some money for a charity foundation for poor children in the Philippines. For that i had to make a transaction to a certain Ronald San Juan from Manilla. Which makes me suspect this Ronald is the guy behind the whole scam. Here's his LinkedIn profile: http://ph.linkedin.com/in/ronaldsj. What the poor scammer is too dumb for, is that I googled Cristina Reyes. She's a Philippina actress, 23 yrs old, and is the same girl as in the scammers' pictures. Here's our chat of today, probably our last one too.. Sniff.. (i will send it by e-mail again, since this way is pretty unclear. I'll do that as soon as you mail me)

Name:  Basha  Musah
Aka:  Ayisha Musah, Nicole Graves,Gladys Musah
Age:  33 born 4/20/1979
Location:  accra Ghana
Address:  unknown
Phone:  233-241-235525
Email:  ayisha.musa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Some one told me Zoosk but I never checked this out
Report:  She was also a porn star. Her porn name is Nicole Graves and other scammers use some of her older porn pictures. She says she owns a lot of gold and wants someone to help her sell the gold in the US. I have sent her money for flights to US and visa and passport papers but there is always something that comes up to change the flight. I happened to check on her by putting her picture on a site and got responses.

Name:  britney  maclove
Aka:  unknown
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  britneycarelove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook and others
Report:  I reported britney long ago (report.asp?page126) i truly believe britneys is being whacked and so many ladies using her id/ causing her such unneed hurt-mistrust, i recommend britney to all she is a great lady/ i think her exe is behind all of her hurt, shes gorgeous!talk to her she has a great heart

Name:  Maya  Norling
Aka:  Amanda
Age:  32
Location:  Sweden, Stockholm, sterker
Address:  unknown
Phone:  unknown
Email:  Maya Norling [mayanorling@yahoo.se]
Skype:  
Messengers:  
Social:  
On web sites:  Motesplatsen.se
Report:  It started with some short letters in Swedish. Then we turned to English and she told med about being in Sweden after the funeral of her father. And she was a widow a where determined to make clothing and cache donations with the help of God. She had a lot of meeting and should then go to London but ended up in Madrid with a donation to one of Europes most famous mother-child hospitals. But then she had to interrupt to go to her son in London and needed money. A lot of the facts, which were contra dictionary , was I chat conversations via Skype (the sound and microphone in her computer did not work properly ha,ha).I finished the conversation with the letter below. Hi my dear Maya/Amanda So you are a scammer after all. I have just bee waiting for the point where you would ask for money just wondering what reason you would give. Now I know. You have been very clever scammer indeed. But your story is too fantastic to be true. And you have been inconsistent and have made a lot of mistakes. The first one was about your webcam and microphone. There was sound once but the background was just the same I heard when I earlier talked to Ghanan scammers and you use the same type of reference to God as they do. But I think that we had already met via MSN so I understand you did not want to show your face. Secondly you claimed to have been here I Sweden for 2 years, then one year and suddenly you have not been here long enough to know where you were living. Your geographical knowledge was none and you did not even now what airport you were using on your trip to London, UK. And suddenly you were not in UK but in Madrid. You claimed to have been born in USA, but you did not have a specially good English. Your husband died two years ago, then three and with him you claimed your son also died. But suddenly he arose from the dead again at the age of 15. As far as I know only Jesus has made that before. But Klaus Rivera (who you claimed to be your late father) is a very good locking guy from Puerto Rico. Give him my best regards. He seems to be very much alive. And the explanation about Amanda. Do you take me for an idiot? It is an often known fact that scammers sometimes makes mistakes with there identities. It is not easy to keep all correspondence working. If you have so much money that you are able to make donations you sure do not need any money from me. But I sure can not understand what the most modern mother -childrens hospital in Europe should need clothing donations. And there is most certainly not such need in Stockholm or London. Maybe if you take a hospital in the slum area of your town, which I presume is Accra, it is possible that they need such a donation. So to be frank with you: There will never be any money from me. And I will now block you and report you to some scammers site on the internet. Bye for ever Mats

Name:  lawrencia  forson
Aka:  janet mark
Age:  34
Location:  ghana accre
Address:  freetown avenue east region house 17
Phone:  00233541843018
Email:  loving_444@live.com
Skype:  
Messengers:  
Social:  
On web sites:  virtualfriend.com anotherfriend.com
Report:  I made contact with this woman first ...first of all check meganqt.com and you will see all her photos and recorded web cans on there ...this will explain a lot to you .I have been talking from Feb2012 till now may2012 .I seen this person on web cam but it was not live it was a recording ,also chatted for many hours each day on yahoo messenger ,also 2 or 3 phone calls and text messages each day .....woman with African accent .broken English .....but this girls real name is Megan and she is a teenage model and has her own website opened in 2002 and she has American accent ....don't be fooled guys these photos and web cans have all been taken from her official site

Name:  Emily  Lewis
Aka:  unknown
Age:  32
Location:  US, Rochester, but temporary in Nigeria
Address:  unknown
Phone:  unknown
Email:  emily_lewisky@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Frumster.com
Report:  her profile does not make sense, she is telling that she openned a Art store in Rochester , NY, but originally from Texas. She looking for husband, but currently in Nigeria for bussiness trip.


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