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Name:  svetlana  sivakova
Aka:  unknown
Age:  47
Location:  Mariupol Ukraine
Address:  Pr Lenina 119-59 Mariupol 87548
Phone:  011-380-972-150-788
Email:  svetlik-09@ inbox.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Over 3 years scammed me out of over $70 K... always delaying her coming...car accident apartment renovation went on and on supposedly got K-!fiance visa.. came to new york last month..now back in ukraine...very convincing...a pro I fell for all right to the end..devastated...now just dont want her to do it to someone else

Name:  angelina  osie
Aka:  beatrice amoako
Age:  31
Location:  accra ghana
Address:  po box c496 cantonment
Phone:  011233244380252
Email:  flourishb76@yahoo.com
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On web sites:  match
Report:  she contacted me on match.com. requested money for calling card, food, rent, visa ,passport, plane ticket, declaration fee. total about 10000.00 money by western union in moms name of zaid alhassan. talking for two months and still talking as just finally found her on site.

Name:  Sandra  Calabrese
Aka:  unknown
Age:  46
Location:  Ghana
Address:  Ghana
Phone:  unknown
Email:  sandra.calabrese1@yahoo.it
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On web sites:  Christian Cafe
Report:  This Scammer contacted me on Christian Cafe. She sent me her private email address and we exchanged 2 emails. Straight away she contacted me by Yahoo I.M and then asked me for to help her with funds to come to my country. Probably a scamming ring using this womans photos..i for one was not taken in by them! Another one bites the dust!

Name:  rhoda  mends
Aka:  christiana serwaa
Age:  33
Location:  south africa ghana
Address:  
Phone:  011233540498840
Email:  christianaserwaa11@yahoo.com
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On web sites:  dating website badoo
Report:  Have been chatting with girl for about month now.I have already sent money for some bills for her and also sent money for visa and passports and plane ticket and now she is asking for more money for some traditional marriage in order for her to leave the country, I'm slow, it took me a little bit to catch on to her game. I have passport and plane and pictures and also this marriage document that I was supposed to sign and send back to her. I did finally wisen up and email the USembassy over there and they told me that this was all a scam

Name:  Sarah  Wesley
Aka:  unknown
Age:  25
Location:  Munci, indiana
Address:  unknown
Phone:  unknown
Email:  Sarahwesley28@hotmail.com
Skype:  
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On web sites:  Upforit.com
Report:  She has pics, when I researched her, very similar wording as letters to Joel.

Name:  Brittany  Blanford
Aka:  Animal Airways Services
Age:  ?
Location:  Tacoma, Washington and Nora, Indiana
Address:  unknown
Phone:  3607186926
Email:  brittany.blanford@yahoo.com and www.animalairways.com
Skype:  
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On web sites:  Dogs now
Report:  I talked to

Name:  Elena  Cohens
Aka:  Elena Sandy Cohens
Age:  31
Location:  Martinsville Indiana USA & Buena Park, California USA
Address:  unknown
Phone:  unknown
Email:  elena_cohens@yahoo.com
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On web sites:  Facebook as Elena Cohens
Report:  Here is a few up-dates on this person called Elena Cohens to update your own details on this scammer. She managed to find me via my Facebook somehow, so I added her & then emailed her initially on 04/21/2012 & then heard no more till 09/14/2012 when I started to get emails from her. Her Facebook page is: https://www.facebook.com/elena.cohens.1 I know I can smell a rat here because there is no such thing as the perfect woman so I'm passing this all on where you can verify this person & update your records on this woman. I think for the time being I will play along with her & see what else she says about herself & pass on anything else. I also got pictures from this person as well, so where can I send those for your records? Thank you for this wonderful site & I hope the info is of use to you. Kind regards, Dave Carr

Name:  Marilyn Anna  Lane
Aka:  Joana Mensah
Age:  31
Location:  Accra Ghans
Address:  NAME:JOANA MENSAH Country..Ghana West Africa City....ACCRA Zip code..00233 street...ZONGO LANE
Phone:  +233546967134
Email:  cannot recover from girls date for free but i will ask her for it a report back
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On web sites:  girls date for free
Report:  she contacted me through girls date for free, she said she was a tomato seller thought that was a bit strange, asked her what she wanted to do she said come to uk but would need passport aqsked for cash. i have been scammed once before so thought i would check her out here she is already on site. so i am gonna keep her dangleing a bit have reported her to girls date for free

Name:  Kimberly  Gronski
Aka:  unknown
Age:  33
Location:  Ibadan, Nigeria
Address:  unknown
Phone:  2347033730234 2348056018502
Email:  kimberly.gronski@yahoo.com
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On web sites:  Internationalcupid.com yahoo.com (messenger)
Report:  I met Kim (actually i think it is a man was chatting with) on internationalcupid.com. We exchanged yahoo messenger id's and started chatting. She told me originally that she was located in the United Kingdom. When I insisted on a phone call, she gave me a number with a Nigerian prefix. She did not admit she was in Nigeria until faced with the inability to lie about it any more. She made up some type of sob story claiming she needed money. She promised she would come be with me in the USA if I would pay her rent for her and provide financial support. She tried to get me to let her

Name:  Agnes  paglinawan
Aka:  mommyheavenly
Age:  39
Location:  Philippines Savaya
Address:  unknown
Phone:  unknown
Email:  Philippines Savaya
Skype:  
Messengers:  
Social:  
On web sites:  facebook and tagged
Report:  http://www.tagged.com/profile.html?uid=5436982043 http://www.facebook.com/#!/agnes.paglinawan mommyheavenly@yahoo.com


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