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Name:  elena  
Aka:  Anastasia Rusinova
Age:  36
Location:  Nizhniy Novgorod (Russia)
Address:  unknown
Phone:  unknown
Email:  dent_knik@yahoo.com --zublove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be naughty.
Report:  she first contacted me, stated she had seen my profile on the dating site,i think it was cupid .com Letters of her life and how her husband died in an accident 2 years ago.. eventually letters of love commitment The photos that she sent me of herself, posing as Elena, are exactly the same as for Anastasia Rusinova. She is posing as a qualified Dentist working in a chidren's polyclinic in Nizhnii Novgorod. This is the second time this woman has contacted me some months ago same story was dentist,husband died in accident 2 years agohusband had money in bank transpires that the money was left to her future husband she asked for money for air fare to UK having spent all her savings anon visas ect.have several asked for various amount of money all in dollars none given this woman is exactly the same as anastasia, i have several photos but cant see how to attach to this report

Name:  Katya  Zinchenko
Aka:  Katya Selevershenko
Age:  32
Location:  Ukraine, Bryanka
Address:  unknown
Phone:  unknown
Email:  katrushik@gmail.com
Skype:  
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Social:  
On web sites:  finace.com
Report:  This woman is present on several sites, including finace.com. I have seen her also on ukrainebrides. She uses fake pictures and tries to extort money.

Name:  susan  thomas
Aka:  susan beverly thomas
Age:  36 ?
Location:  lbadan nigeria ogbomosho nigeria ghana nigeria
Address:  unknown
Phone:  11110440101 or 2348166443258
Email:  new one is beverlyheck93@yahoo.com susanbevthomas@gmail.com
Skype:  
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On web sites:  she scam 38 thousand from me i found ron she scam him too 50 thousand
Report:  she trying today to get me to open a account with bank of america checking she said she pay me she put 45 thousand in checking account in my name and wants me to wire 40 thousand taccount here in alaksa malaysia and keep 5 thousand she said 3 times she needed me to do that i already shes has screw up lots of good people why she still out there help sent me what you have on her i have a few pics of her

Name:  Janet  Hudson
Aka:  unknown
Age:  40 y/o
Location:  USA
Address:  unknown
Phone:  unknown
Email:  janet.hudson1000@yahoo.com
Skype:  
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On web sites:  Facebook, yahoo messenger
Report:  That lady invited me to be friends in the Facebook, and her first question was if I did love her. Then we exchanged e mail addresses and we had several chatting times from which the very rapid outcome was that she, despite the 23 years of age difference between us and despite the big distance (she in Usa and I in Cyprus) she finds me , rather my Facebook profile, handsome and we plan about marriage. Then the critical point comes 'you want me to waste my salary in the trip? The all story smellls scam.It seems she chats with other guys, among them , my Cypriot friends , in papallel.

Name:  Aisha  Al-Gaddafi
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  Dr.Aisha Al-Gaddaf
Skype:  
Messengers:  
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On web sites:  Wayn,Facebook
Report:  Greetings From Aisha My name is Dr. Aisha Muammar Al-Gaddafi the daughter of late Muammar Al-Gaddafi. Please I really need an urgent business deal with you. I have some fund deposited in a security company valued $19M Dollars which I want to invest with you because of the crises in Libya at the moment.You do not have to be afraid of anything as no one else knows about these funds. Due to the present condition imposed on me by the Algerian Government communication is strictly prohibited. Please if you are interested to corporate with me for this deal so that you will stand as the beneficiary and receiver of this fund on my behalf for investment in your country. I will furnish you with all the required information concerning this fund with the security company. As soon as you respond and agree to work with me on this matter. Please it is strictly confidential. Find below the links where some of our assets were freezed. Best Regards. Your sister, Aisha.

Name:  yuliya  kiselyowa
Aka:  unknown
Age:  30
Location:  nigegorodskoi oblasti russia
Address:  unknown
Phone:  unknown
Email:  mokrejuli@yahoo.com
Skype:  
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On web sites:  benaughty.com
Report:  spent 2/3 months sending photo,s letters telling how much she loved me though never even seen me even sent details for flight she was coming on then 2 days before due to arrived asked for $600 she was short o which i obviuosly declined not heard from since

Name:  Rose  John
Aka:  unknown
Age:  32
Location:  Ilesa,osun,Nigeria
Address:  unknown
Phone:  234-703-647-9564
Email:  rose_john50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1 (user ID is Heartluv0354)
Report:  Several days ago I began chatting with what I believed to be a totally charming Asian lady. All correspondence was via e-mail and then Yahoo Instant Messenger. We did exchange phone numbers so she could text me and let me know when she was online. Things seemed to heat up surprisingly quickly and after a few days she was telling me that she loved me and wanted to spend her life with me.Her profile listed her residence as Minn. but when I asked she said she had lived in Florida, but after her Dads death she had moved to Nigeria with her Mom.Then yesterday she told me that she was going to lose her internet service on Fri. because she had lost her job and couldn't afford to pay for it. She didn't want to lose contact with me, and could I please send her the 85 dollars to pay the bill.This set off alarms in my head, but I assured her that I would. I immediately started searching for anything that I could find on scamming, and found your website. I subscribed, and after searching for just a few minutes I realized that the photos that she had sent me via e-mail are variations of some that you have on file under the name Claudia James. I have not broken contact with her yet, nor have I let her know that I'm on to her games.What should I do?

Name:  Maria  Mashenka
Aka:  unknown
Age:  23
Location:  Nizhni Novgorod, Russia
Address:  
Phone:  unknown
Email:  Mashenka@gmx.com
Skype:  
Messengers:  
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On web sites:  Unknown
Report:  Has been sending multiple emails that automatically raise a flag based on the idea that her friend married an American.... For papers, money or legal??? Who knows.

Name:  Debora  oise
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  00233270582688
Email:  Debora-osei2012@yahoo.co.
Skype:  
Messengers:  
Social:  
On web sites:  my e-mail
Report:  this women rings me most days and says she need to get out of ghana her mum is from ghana her dad is from thailand and dead i told her she on the dating site as a scammer and sed thats why she need to be out of ghana.her ex boyfriend has but all this on and his mate.s she is the one with the lovely blue eyes all over the scam site and on here ,she say she needs to come here to get away from ghana and yes ,, i no i sent here 150 pound for a visa ..but she say she send me it back ..if i give her my address and started crying on the phone i se her on webcam also and her voice is from ghana as a friend i know is from there

Name:  Erika  Szikszai Balogh
Aka:  unknown
Age:  30
Location:  Budapest Hungary
Address:  Tanczis Mihaly 54 1211
Phone:  unknown
Email:  5932096@gmail.com
Skype:  
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On web sites:  Facebook
Report:  I met this girl in Budapest in a club . Then after many emails we became very close I discover she was married and her husband was organising everything they left with my bank card and around 30 000 euros


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