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Name:  Adiza  Abdullah
Aka:  Kubylady
Age:  30
Location:  Ghana city Accra
Address:  Ghana city Accra 00233 441 kanda highway road
Phone:  unknown
Email:  kuby.lady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  met her on Zoosk. She right away wanted to only Email me. then she disappeared from the site and began emailing me several times per day for 3 days then started asking for money with bad excuses.

Name:  Enchill  Abrhmms
Aka:  Ashley Owen
Age:  32
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  debbielove355@yahoo.com & debbielove355@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook Ashley Owen
Report:  Debrah Lloyd alias Uses annangel.com pornstar photos Now discovered her photo under Facebook site Ashley Owen Photo dated December 17, 2011 Necklace is dead giveaway...100% certain ..no doubt

Name:  Anna  Aksenova
Aka:  unknown
Age:  35
Location:  Elabuga, Tatarstan.
Address:  Tatarstan, Elabuga, Zelenaya 18-10, 423600, Russia
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
Messengers:  
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On web sites:  All websites
Report:  Her real name is Anna Aksenova, but she uses her Mothers Maiden name Anna Maltzeva, she committed a major online dating crime, she is a dangerous person. She is the gang leader of the network of online dating scammers working in this area.

Name:  nadiezhda  
Aka:  unknown
Age:  28
Location:  tomsky
Address:  unknown
Phone:  unknown
Email:  nadiezhda1984@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.badoo.com
Report:  Essa garota se apresenta com conversa de que est apaixonada e quer conhecer o cara em outro pas e depois pede dinheiro aos coitados.. estelionato isso.. mentira...

Name:  ruth  coffie
Aka:  unknown
Age:  31
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  ruthcoffie60@yahoo.com
Skype:  
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On web sites:  latinamericancupid.com
Report:  This person said they were from Khabarovsk, Russia, when they first contacted me on the above website. Turns out she is in Ghana, and has been since she was 10. She says she was born in Chile but lost her parents at age of 10. She lives in Ghana with her grandmother. Very unconvincing story. I have no doubt this person is a scammer.

Name:  Anastasiya  Smirnova
Aka:  Anna
Age:  30
Location:  Saint Petersburg Russia
Address:  unknown
Phone:  unknown
Email:  anastasiyas1982@gmail.com
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On web sites:  unknow
Report:  This girl, wrote me directly to me and she told that had my email address from an agency from Sumy in Ucraina. It's strange cause how she can have my mail if not she has information from this agency? She started to write me so gently. First she told me about she that is divorced and husband didn't give her no the car or pc and she had to go in the internet cafe to write me. She told that she is a dentist and she works in a clinic in Saint Petersburg. Mail after mail as you can read above, she told me that she has the possibility to have vacations and wants to come to me for 3 weeks to know me better. She sent me photos with parents and friends even if with directors (she said this) of the clinic where she works. So she arrived to the moment that she wants to make a ticket to come to me. She asked me $ 870 for the ticket and she invited me to send money by western union or money transfer and she sent me copy of his passport to try to lie to me and to convince me better about that she is not a scammer. I tried several times to ask her to have a phone contact, but as you can read above, she told me that her husband divorced left her without any phone. May she thinks people are so stupid. Then, I wrote them that I was ready to buy ticket plane directly by my self at her name and to send it to her with mail and as now for the rules she can go directly to airport with passoport and to have departures cause tickets are prepaid by me. Of course she desappear immediately! She didn't answer cause she understands that I discovered her in the scammer she is. Story going on for just 2 months and she goes step by step don't asking immediately money but arriving to ask when she thinks that you are ready to be stolen. So try to be carefull from this girl and use the photos above to identificate her. I understood from first moment she was a scammer and with a lot of patient I waited that she ask me money and when it arrived I served her what she deserve!!!!

Name:  Kseniya  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  Ksyuscka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received spam letter contents to be sent Kseniya Ksyuscka@yahoo.com to: cbsp date: 9 November 2012 16:16 subject: Hi

Name:  Helen  George
Aka:  unknown
Age:  47
Location:  South Africa, Capetown
Address:  unknown
Phone:  27838839919
Email:  helen6100@gmail.com, anbule@consultant.com, andrew@silvergetaways.net
Skype:  
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On web sites:  adultfrienfinder.com, oasis.com
Report:  1. She initiated contact 2. The site was www.adultfriendfinder.com she replied to my profile 3. Corresponded for 3 weeks. 4. The greeting & the ending to emails were very much the same, questions I asked were not answered. The emails seemed partly vague after the first few emails I was sure that this was a scam, but kept playing it out to see where it would go. 5. She said she wanted to come to Australia asap to meet & cement our relationship, I was then emailed by A Bule (her travel agent) asking for A$ 2500 for tickets & Visa 6. The supposed agent asking for the money was Andrew Bule of Silver Getaways in Capetown, the money was never sent as I checked out the web address & it came up with a heap of scams. 7. After I started asking to many pointed questions the contact stopped, I do have every email exchanged & photo's sent to me

Name:  angel  
Aka:  angel kate
Age:  27
Location:  kuala lumpar malaysia
Address:  unknown
Phone:  60162419767
Email:  angelkate11@hotmail.com
Skype:  
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On web sites:  badoo
Report:  angel contacted two weeks ago and told me she was working in kuala lumpar for Petrolus an oila nd gas company.She said she was a pay clerk and last wednesday night she emailed me on skype and said she was sad and that she overpaid there employers $12000,00 usd and she said i dont know what to do. She was coming to adelaide early december to meet me and said that i was her soul mate and that she found true love. Last night she asked me for $5000-00 to help pay back petrolus as part of the $12,000-00. Petrolus said that she has to pay them back out of her own pocket. She has been chatting me up on skype her contact email at skype is angelmike2009 which she started back in sweden in 2009. When i told her i cant give you any money she got angry and said ( keep your money and your love i dont need it bye).

Name:  Tatiana  
Aka:  Tanja
Age:  36
Location:  Maykop, Russia
Address:  unknown
Phone:  unknown
Email:  Marenloriane@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  Asks for travel money


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