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Name:  Shela  Rae
Aka:  Mavis Rock
Age:  31
Location:  Nsaba, Ghana
Address:  unknown
Phone:  unknown
Email:  mavis.rock@yahoo.com
Skype:  
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On web sites:  bbwsexdating.com
Report:  She contacted my through bbwsexdating.com. Added her as a friend on yahoo. She wanted me to send her $5o US dollars for a new webcam. Also talked about me traveling to Nsaba to be with her. Then she said she was going to come to me and be my sexual salve. I got some nice pics of her. She gave me her phone number. She's not a really good scamer or I'm just to smart to fall for her tricks, cause the topic of money never really came up much. Mostly talked about what we were going to do to each other in bed.

Name:  Vera  
Aka:  unknown
Age:  29
Location:  Akhtyrka, Ukraine
Address:  unknown
Phone:  unknown
Email:  verynyashka@gmail.com
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On web sites:  weblovefinder
Report:  Needs $150 month for translation and correspondence.

Name:  Nataliya  
Aka:  unknown
Age:  29
Location:  Pavlovo, Russia
Address:  
Phone:  unknown
Email:  natusidream@gmx.com
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On web sites:  FreePersonals
Report:  Travel Scam. Wants to travel to USA to meet me.

Name:  Anna  
Aka:  unknown
Age:  28
Location:  Starobelsk, Lugansk region
Address:  unknown
Phone:  unknown
Email:  lychizarnayalady@gmail.com
Skype:  
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On web sites:  weblovefinder
Report:  Translation scam.

Name:  Nadezhda  Skripnik
Aka:  unknown
Age:  29
Location:  Ukraine
Address:  unknown
Phone:  380999678572
Email:  sweetflowers7777sweet@mail.ru
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On web sites:  weblovefinder
Report:  Travel, visa scam. Has vacation July, then September, then will travel to meet me without discussing but needs $150 for passport then $110 next letter. Can't keep story straight.

Name:  Svitlana  rumaintseva
Aka:  unknown
Age:  32
Location:  Ukraine - Odessa
Address:  Bazarna street 70
Phone:  00380973359506
Email:  samdeeva@yandex.ru
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On web sites:  www.trip2date.com
Report:  Well I know this girl from Trip2date.com Then I went to meet here in Ukraine then it happened to come to my hotel and do Spa.. When she went to Spa then she took by 1000 creams and other staff and said I did spa only. Then I get mad and left .. After I arrived my country she started apologize . I trust her then started to send her money every two weeks 500$ . We decide to meet in Dubai. I did visa for her and ticket and sent her money and made hotel. In the day of traveling she went at the airport and tried to get refund the money cash but they refused to gave her bcuz I paid it using my credit card.. Then she told me the immigration prevent her to go bcu does not have enough money so she told me to send her right away money. Well I did not believe her. Then I was not sure that is true or not .. But I was stupid to believe her again and sent her more money as I used to do. Last thing I was going to Guangzhou China and she told me want to go with me. I sent her 2500$ and that was all never answered me and changed her number.

Name:  comfort  acquaye
Aka:  unknown
Age:  34
Location:  ghana accra
Address:  Legon Ave Street 50
Phone:  unknown
Email:  comfort1g@hotmail.com
Skype:  
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On web sites:  friendscout24
Report:  habe 950 euro bezahlt fr visum und traditional marriage

Name:  ismat  mikail
Aka:  
Age:  29
Location:  London, UK
Address:  24 Pittville Gardens, London, United Kingdom
Phone:  +447536768989
Email:  ismatmikail83@gmail.com
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On web sites:  muslima.com
Report:  scammer claims to be a model, 29 years old. currently brought to london for some shooting. she contacts you from the dating site but quickly shifts to regular email correspondence through gmail. first 3~4 emails she lays the ground work to gain the potential victim's trust. a few days later she pretends to be stuck in a hotel where she can't make the payment for her stay. she sends you a copy of the hotel bill. then she sends you her details and asks you to send the money through western union or moneygram. the hotel is fake, including it's website. it's address appears to be dingy townhouse in a suburb on google maps. she does not accept someone else to bring the money & hand it over manually. it's either western union (moneygram) or nothing. she pretends to be upset with you because you don't trust her. she doesn't want you to find out there's no such hotel, and the address is her own her address.

Name:  Sirina  Nashiru
Aka:  unknown
Age:  29
Location:  Ghana, Tamale
Address:  unknown
Phone:  +233 244902848, +233 266720178
Email:  sirina_nashiru@yahoo.com
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On web sites:  Africa Bistro, Kisses of Africa, Facebook
Report:  Another scammer from Ghana. Very amateurish Scammer, upon my request for ID documents, (he/she) sent me a ridiculously poorly made USA passport and voting ID Card (attached). Confronted her and, although sweraing her innocence, quickly used threats against me.

Name:  Olga  Andusek
Aka:  unknown
Age:  23
Location:  Ukraine, lugansk, lysichansk, Starobelsk
Address:  unknown
Phone:  unknown
Email:  missx@bk.ru
Skype:  
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On web sites:  LL network
Report:  I corresponded with Olga for about 3 months, everything seem legit until I went to see her in Lugansk. In the letters she never asked for money or presents, but I was a little worried because I read before about woman bringing foreigners to Ukraine and making the spend thousands od dollars in gifts and more. I arrived in Donetsk, she was there with 2 women, her Mom and sister. We went to Lugansk in a taxi they hired from Lugansk, I spent 300 dollars in fees, the driver seemed to know the mother. After that all went down hill. They rented an apartment for me, 80 dollars a day in a rundown building, however the apartment was decent. We went to pay the woman owner, which I recognized from a photo Olga sent to me in a pool. I gave her 400 dlls for 5 days. After all this happened everyday they came mother sister and Olga in a taxi hired by them without asking me, the taxi was like a limo service hired for the whole day. Every day 60 dollars at least, and again every driver seemed to know Olgas Mom. second day, the sister asked me why I did not like Olga, I said why do you say that? she said you must buy a present for her, Olga said I saw something in a store, we went and it was a letter jacket the price almost 900 Dollars. I said no, but like a child insisted. Again without asking me they went shopping for groceries in a place called METRO, like a Costco or BJ's where you buy in bulk, they grabed so much stuff we went to the register almost 300 dlls, I said I only need a few things for me...they said please pay it's for the apartment. Every day we were stopping in shops and they were browsing looking at me expecting to offer to pay, I just left every store and went for a walk, I was not paying for their stuff. Also without asking they were telling the cab driver were to stop for dinner or lunch, very expensive restaurants. Almost 200 dlls for 4 people every time. I never had time alone with Olga, never asked me a question about me, my life nothing, just came at noon all of them, and we went out to eat and shopping and they were leaving at 5 or 6 p.m, after that I was on my own. Last day I got into an argument with the mother because she was asking for me to give Olga money fo a passport to come to the USA. I said to her as soon as I am in the USA, I will send money western union, which I saw many offices in Lugansk, I just needed an excuse to get out of the situation. I must said they never showed me the city or important site, they were just shopping and running errands, taking advantage of me paying for the taxi. I wanted to leave since the second day, but I did not have a phone number for a taxi cab company, or a person to help me with the language. They all seemed to be connected in a way to make money out of a visitor. I know the lady with the apartment it's a friend of theirs, the drivers seemed to be familiar with the Mom, and everytime they came to see me, they had a plan were to go shopping, expecting me to pay. Restaurants and entertainment very expensive, again expecting me to pay. Be careful and avoid this traps.


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