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Name:  Nadiya  
Aka:  unknown
Age:  30
Location:  Ukraine Bobrynets
Address:  unknown
Phone:  unknown
Email:  djusovaya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person contacted me direct at my email address. Said she is a single mum bringing up her 3 year old daughter Alyona and living in a hostel and works as a beautician. She sent me seven photos of an astonishingly beautiful woman...always suspicious! Google image revealed she has lifted the photos from a Swedish women, Monia Plosjo. See www.mondoblog.se/moniaplosjo She hasn't asked for money yet but I'm sure it's coming.

Name:  Bela  Rjashentseva
Aka:  unknown
Age:  28
Location:  Samara Russia
Address:  unknown
Phone:  unknown
Email:  lovnew@gmail.com
Skype:  
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On web sites:  Unknown
Report:  Actual site is in Atlanta USA

Name:  Kate  Anad
Aka:  unknown
Age:  26
Location:  Filippines. Didos city.
Address:  unknown
Phone:  unknown
Email:  kate_anad@yahoo.com
Skype:  
Messengers:  
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On web sites:  Filipinocupid
Report:  This girl generates a relationship with you, promising love, marriage. etc. Then tells you the story of getting behind in her rent and the landlord is going to evict her and she has no where to go and needs p15,000 to pay her rent. She is a very attractive girl who gets your trust with smooth talking emails. Beware, she is quite clever at scamming.

Name:  Sayuti  Iddriss
Aka:  Frimpong, Janet
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  sayuti_cutie@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Has contacted me and had conversations via yahoo messenger. Says her mother died and left $25 million. Sent me documents from Barrister William Atullk (Certificate of Call to Bar), and Client Consultation Form. Requesting $360 dollars

Name:  Jenna  Fischer
Aka:  unknown
Age:  unknown
Location:  Tampa, FL
Address:  unknown
Phone:  unknown
Email:  jennafischer42@aol.com
Skype:  
Messengers:  
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On web sites:  oodle.com
Report:  Places ads for

Name:  marina  anderson
Aka:  benedicta otto / anita asante
Age:  34
Location:  ghana
Address:  po box154 agona swedru ghana
Phone:  011-233-279087968
Email:  oneisokforme@yahoo.com
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On web sites:  yahoo
Report:  i have known this woman for 2years as bad as i hate to say it she took me for 500o dollars or more . First it was internet bill, telephone bill in fact i was paying all her bill s. Then she tried the gold scam on me and i didnt bite. Then claimed she had to have a operation or was going to die. Then want me to buy her a phone , i did but did not send it to her. Next she started on me about visa ,passport and plane ticket to come here. and like a fool I believed her. Claimed she went to accra to get these items. The day she was suppose to get on plane she couldnt leave because she needed 4000 dollars to get out ghana . One thing she sent me offical looking envelopes for me to collect money for a orphanage for children . I back checked and it didnt exist.. In Nov 2011 she slacked off talking to me on yahoo messenger , claims the network was down. i texted her and was told she would go to cafe and talk to me. never did. . i went on internet and started checking on her and found four differents sites and the same picture for different names . Shge was also talking to other people other than me as proved by the sites she visited. She works wwith a man named SAMUEL KOOMSON is is a bigger crook as she is. All I can say is she is a excellent scammer.

Name:  Karen  Smith
Aka:  unknown
Age:  27
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  kare_smith800@yahoo.com
Skype:  
Messengers:  
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On web sites:  Oasis Dating
Report:  It's a huge story. She was originally from USA as she said. But living in Ghana. Two boxes with money. And stuff. Asking for money. And so on..

Name:  Elena  Koshechka
Aka:  Lenusik
Age:  26
Location:  Novocheboksark
Address:  unknown
Phone:  unknown
Email:  ekoshechkas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russain Cupid
Report:  Standard scam wont answer speciic questions. Reverse email look up is Sunningdale California.

Name:  Jarrifel  Ediza
Aka:  Jappy
Age:  23
Location:  philippines Cebu City
Address:  #14 Adelpha St sanjose tisa village
Phone:  639063653033
Email:  jay_ediza@yahoo.com
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On web sites:  facebook myspace. yahoo chat.
Report:  I met this lady on myspace one night november 6 2006 she initiated the contact by saying hello to me and where im from. and ask if we can be friends on myspace. after i asked a few questions to her her age location and how she mae a contact with me i agreed to be her friend soon i find her wanting to be on my yahoo list and facebook. soon we started courting online through the site she sayi want to come to america and work that she is a student there in phil;ippines as nurse. that its her life long dream . so we courted for two years she wanted to marry me to come here. so i asked to marry her in 2008 i engaged to marry her there in the philippines. and we agreed to bring her here to get married here. we started the process of fiance viss early 2009 would send her money for visa fees and medical every month of about 800 dollars to cove her stay food hotel in manilla .come 2010 she was beginner to be quite different to me like not wanting to contact me or be online to tell me how the visa process was doing always i would ask becuz i was spending quite a bit every month on it and never knew what was going on only that she would go to manilla lots for her medical. august 2010 she said got has the visa . but theres family problems and cant come i recieved notice from Us Embassy there that visa deadline would exspire november 18th after about a month of trying to contct her she changed her phone number. she contacted me november 17th wanting me to pay her way here so i baught airline ticket for her to leave on the 18th i never seen her or heard fromn her again till march 2011. she contacted me crying in sorrow for not comming saying death in family we continued to try renew visa for her to come here that she was serious this time and promised to come. so i payed again medical that took 4 months to complete. then stember i send her money again for visa fee to come . after that i still havent heard from her again she blocked me from her phone and internet accounts. from 2009 to todays date november 6th 2011 i spent almost $ 23,000 on this visa process through western union tranfer

Name:  Evgenia  Malykhina
Aka:  REDFIREWOMAN, DARKPASSION, Eugenia, Eugenya
Age:  32, DOB 27.7.1979
Location:  Ukraine , Krivoy Rog
Address:  unknown
Phone:  unknown
Email:  boginia_10@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Dating Agency, listed on many dating web sites for Russia and Ukraine
Report:  This woman has scamed me out of a massive amount of money. Scam also included visa scam and passport scam. I traveled to meet her and in the time I have known her I give her money for just about anything you can imagine!


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