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Name:  Irina  Ivashenko
Aka:  unknown
Age:  26
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  anastasiadate
Report:  ID # 1143394 on Anastasia. Money scam that involves her Manager named Alina. Met on Anastasia, chatted with her for a few months knowing that it was her I spoke to. After meeting, we decided to chat via Skype, and decided to remove our profiles on the site. Mine was removed immediately and hers was not. After 1 year of asking about this, she claimed over and over that she tried many times to no avail. Later found out that it was not her that I was speaking with on Skype and she continued scamming on anastasia. All money I sent to her manager because she worked in a bank and this would look bad. Now I know this was all part of the scam. Very convincing that she did love and was trustworthy. Please stay away from her, it will end up no good!!

Name:  Brenda  Frank
Aka:  Rita Malaciat
Age:  30
Location:  Sanaa, Yemen and Manchester UK
Address:  unknown
Phone:  +447024094819, +447706871877, +447031890950, 00967712342850
Email:  brendafranklov12@yahoo.com
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On web sites:  Jazzed.com
Report:  Brenda contacted me on Jazzed.com . We emailed for over a month. Received over 20 email messages and thought this girl was legit, but had doubts. We talked on the phone a few times,but was very difficult to understand and got cut off also. Was set for her to come to California for a 2 week stay from her job in Yemen, then on her way back to the UK after visiting me. Waited until airline tickets were purchased and sent me a copy of the itinerary. She purchased the tickets. Then emailed and she needed balance of $520 wired through Western Union to pay balance on hotel bill or she could not leave the hotel. Became suspicious at that point and found your sight through Google searches. Found it by the Hotel address. 101 Terhan Street, Sanaa, Yemen. Did research on addresses and found same type of letters from a girl named Rita Malaciat on your site. Seems to be the same person corresponding with me. Told her to cancel the trip and I will be cancelling my vacation time from work, and she needed to return home to the UK. Haven't let her know that I know something is up yet. She still has sent a couple of emails, but only responds back if I email first, then replies to that, never sending one first.

Name:  Agyara  Zakari
Aka:  Anita Bentum, Fawzia Mamudu, Racheal Melpdy,Raof Osmon, Sandra Doyle
Age:  34
Location:  Ghana, Accra
Address:  HN 598 AM Amasaman Code:00322 Accra, Ghana
Phone:  +233246543093
Email:  agyaralove@hotmail.com; agyarazakari@yahoo.com
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On web sites:  www.filipinocupid.com
Report:  She initiated contact by IM on www.filipinocupid.com dating site. Nearly 1,5 months I contact with her and actually keep contact with her I noticedsome strange things; she don't want to contact with video call, only two times and very shortly she did it at the beginning about 10 seconds than she said her webcam not working, when I request it couple of times she said she bring one from friend in a few days than she contact with video call only for few minutes she show me her body structure and close. She says she is choosen me for rest of her life and wants to live with me but honestly she didn't have any money for passport, visa, medical reports and insurance. I asked her how much they cost and she says she will investigate and next day she says EURO 520 and want to help. Everyday she is talking about this couple of times. I asked her abt. bank account, she says she can only receive the transfer with Western Union (she gave Above mentioned name and address) Finally I said her I have some expences for now and on June I can send . We still keep in contact I didn t say anything that I know that she is a scammer.

Name:  Linda  Attakora
Aka:  she also goes by adgow or ajowa
Age:  32
Location:  Ghana Agona Swedru
Address:  western uion,angona swedru,/Aglican Church, Attakora, P.O. BOX 32 Agona Kwanyakoh ghana/says she lives in Ankyiase
Phone:  011-233-243-105456/011-233-21125021 the 2nd ones her uncles she say
Email:  lindaattakora@rocketmail.com / lindaattakora@yahoo.com
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On web sites:  there are many sites she use's benuaght, aff.com Juat alot
Report:  I been seeing her a yr and I should had pick up on it , she plays a roll as this nice chtristain roll like she don't lie but shes bold, and gets the hole family in on it. ,3000.00 Is what I lost I I haven't paid her anything in thre months becasue I want to catch , I no how she wrights and has many yahoo id's sometimes she'll no it's me and go on the dating site to try to see if I have money, I don't no id anyone has complained ot not , I told her I was finish with becuase she lies I have alot od conversations with her and uestion pretaining to here lies and she won't give a inch . she's go even knows the bible from fron to back, even has the hole family involved in it. Her brother, uncle thats what shes says anyway. Even after catching her shr lie's . She thinks i don't go there anymore but seen her on yahoo with mobile phone.thst what she does, her brother gets the imforation from yahoo then after she see's in the box and her brother pick up the money.She promise to het married and everything, this women was just lieing badly, I think she's on the run and has gotten in some kind of trouble , she's been in trouble before from the snapy that what she said, thats on of the times I sent 450.00 to her to get her out but I think that no wright , because i ask for a reciept and couldn't come up with it . I've got alot of her pictures if you need.

Name:  Annabelle  Landa
Aka:  Annabelle Castillo
Age:  38
Location:  Barraca, Villasis, Pangasinan, Philippines
Address:  Barraca, Villasis, Pangasinan, Philippines
Phone:  +639107697129
Email:  lonely-dimple@yahoo.com
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On web sites:  http://www.facebook.com/profile.php?id=793007047&ref=ts
Report:  Contact details of individual I believe defrauded me. Name: Annabelle Castillo Also known as Name: Annabelle Manalo Landa Address: Barraca Villasis Pangasinan Philippines Telephone number: +639107697129 E-Mail address: lonely-dimple@yahoo.com I believe I am a victim of a Romance scam. I believe confidence trick was played on me involving Annabelle romantic intentions towards me, gaining her affection, and then using that goodwill to commit fraud with led to over 15,000 taken from me. We met on Facebook in June 2009 when Annabelle initiated the contact. We began a relationship in August 2009, and got engaged in October. During that time I've paid for Annabelles Annulment twice each costing 3,0000. The first time she claimed that the lawyer ran away with the money. The second time I saw the lawyer myself before handing over the money. Annabelle failed brief me on how her case was getting on and constantly used tactics to deflect discussion away from annulment hearings. I was also supporting Annabelle by sending her 100 per week. We communicated via Skype video conferencing. The relationship ended unexpectantly in the form of Skype text when I could only afford to give her 50 one week due to mounting bills. I did not expect the breakup was to happen, In my mind I saw her as my wife, I paid for her daughter to go to a private school. I saw the take of sending money as supporting my wife and child. We were engaged. I've never hurt her physically or mentally. I am shocked that If she took the relationship seriously She would have done it through Skype video and not just text. Payments were originally paid bank to bank into her account. But later my back did not convert money into local currency and became too expensive so later the money was transferred via MoneyGram.

Name:  louisa  dalton
Aka:  louisa dalton
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  louisa.dalton27@gmail.com
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On web sites:  benuaughty, flirt, cheekylovers, etc.
Report:  She triesmto get to know you. She pretends to be a missionary who takes care of motherless babies. Then as she gets to know you and earn your trust shensays she has landed a contract that will make you rich beyond your wildest dreams. When you don't have the money she pretends to understand. But tries to get you for an internet bill instead. And watch out for mavis wilson also

Name:  Dana  Covis
Aka:  unknown
Age:  26
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  danacovis@hotmail.com
Skype:  
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On web sites:  speeddate.com
Report:  dana covis says should be home but i have to pau for excess luggage and i dont have it XXX says oh.. sorry to hear that dana covis says thanks I tried waiting to see if you will be online yesterday but you were not XXX says no, sorry.. I was out dana covis says ok please I just needed 300 more to pay for my excess luggage, I want to beg you to please in the name of everything good, Loan me

Name:  Kelly  Bates
Aka:  Evelyn Wood
Age:  33
Location:  Agona Swedru
Address:  P O Box SM42
Phone:  233265468189
Email:  evelynwood26@yahoo.com
Skype:  
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On web sites:  Flirt.com
Report:  Like a lot of others....viewed my profile , liked me , it said she was from Redondo Beach , California. She messaged me , got me to switch to yahoo contact for chat. Suddenly she's in Ghana , staying with her uncle. Her parents died in a car accident some years ago. I asked her about Redondo Beach - she said she was born and raised there. Later on she said she was born in London and is British. The usual poor English was the first giveaway. Then came the requests for money for a new phone , airfare to Australia , etc. I played along for a few days. Interestingly , when I said I was coming to Ghana to get her , she talked me out of it. She texts me constantly , messages me on yahoo - same m.o. as most of these pathetic people. She's still waiting for the money for her birthday and a

Name:  Elena  
Aka:  unknown
Age:  35
Location:  Russia, Ohansk
Address:  unknown
Phone:  unknown
Email:  iwaityoumylovee@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ??
Report:  Travel and visa costs scam--lot of e-mails over a short time. Do not know where she got my e-mail

Name:  Stella  Khalifa
Aka:  Stella, Doris
Age:  23
Location:  Senegal, Dakar
Address:  unknown
Phone:  221-777-754891
Email:  stellakhalifa4rove2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.2gether.com.ua
Report:  1.- she 2.- www.2geteher.com.ua 4.- The history of the girl refugee and that their parents were murdered that has an inheritance


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