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Name:  Jessica  Brown
Aka:  Shirley williams
Age:  27
Location:  USA Dallas / Arkansa
Address:  unknown
Phone:  unknown
Email:  shirley.william48@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Senior dating agency at the time
Report:  Have recently started talking to this person decided to check her out and found her on here.Purports to be a nurse in Dallas Texas. Falls in love very quick and has you married in no time.

Name:  kami maria  curry
Aka:  kami maria corry
Age:  36
Location:  cotonou, benin
Address:  unknown
Phone:  22968277147
Email:  mariacorry75@yahoo.com
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On web sites:  cherryblossoms.com
Report:  Kami Maria Curry or Corry, is good at what she does. She will go for weeks and become familiar with the victim. Then she asks for a small amount of money. In my case, she said she did have money for the internet. And of course, I wanted to continue communicating. Then she will fall in love with you and ask for money for a Visa. She uses Western Union for pick up. After the fact, her name came up on a search, with another individual warning he was scammed by her too. She says she is a teacher at Little Angels Private School and will provide a picture of a fake ID. I researched and no one has heard of this school.

Name:  Kim  Anseth
Aka:  unknown
Age:  34 years old
Location:  Prince Albert Saskacthewan
Address:  unknown
Phone:  unknown
Email:  kim-as1@hotmail.com
Skype:  
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On web sites:  Lavalife
Report:  I met this lady through Lavalife in Canada. She initiaited contact with me. We were in correspondence only 2 days. I felt suspicious initially because her profile said she was from Airdrie just outside of Calgary...but indicated to me she lived in Prince Albert Saskatchewan because she moved there to be with her mom.She indicated to me she had finished nursing program, had one son and lived with her mother. I only talked to her for one day then she started asking for money firstly for a new cell phone ( at this point i felt something was up). The next day she asked me for money because she indicated to me that her mother is out of work and that since she finished her nursing program she has not started working yet. She wanted $300.00 so she could have a place to live becasue she indicated they were behind in rent for 3 months and if they did not pay up that the landlord was going to evict them and she would have nowwhere to live. I checked online and found a Kim Anseth in facebook who is from Prince Albert Saskatchewan, the pictures of the real one in facebook is not the same person as the one I seen in Lavalife. obviously whoever this is has found this persons profile in Lavalife and hijacked this persons Identity for fraudulent purposes of getting money from people through lavalife. She makes a person have a guilt trip and feel sorry and tries to use that to get money out of people. My guess is it is a person in somewhere like Nigeria. The Real Kim Anseth does live in Prince Albert Saskatchewan. The woman in Lavalife went by the id KIM990 in Lavalife.ca. Whoever it is it is not the same as the person known as Kim Anseth in Facebook who does live in Prince Albert. Obvious case of identity theft for the purposes of fraud and should be investigated. I am reporting the profile to lavalife.

Name:  Lilya  Blohina
Aka:  
Age:  27
Location:  russia, irkutsk
Address:  unknown
Phone:  unknown
Email:  russiansexygirl8@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Lilya Blohina contacted me 10 Oct 2011. She asked to send money to come to America. She has a friend in Travel Agency with connections to get visas to USA. Lilya sent lots of photos with each email also some sexy pics. She didn`t want me to come to her city. Said meeting would be

Name:  Elena  Muhina
Aka:  female
Age:  25
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  russi8anangel@yahoo.com
Skype:  
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On web sites:  match.com
Report:  New Scammer from RUssia, I have sent 2000$ and she don't came to me, her email is russi8anangel@yahoo.com

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  hearduson@yahoo.com / dreamcasn@yahoo.com
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On web sites:  match.com
Report:  I received two identical letters from two separate women with different pictures and e-mail accounts I have several pictures. Hi Joe!!! First impressions last... I have seen your questionnaire on dating site. I do not understand why I write this letter for you and what I want further, but I have got used to trust my internal desires. Maybe it something means for me... Maybe it something means for you...? I think we may be right for each other. I would be happy to start corresponding with you and get to know each other better. Joe I'd like to tell you some words about myself. Well... My name is Ekaterina and I am 27 years old. I think I am romantic, affectionate, reliable, sincere, open, resourceful, eager, witty, warm. For my long-term relation I could be charming and friendly, funny and serious. If we feel that our hearts beet together we'll do anything that we dream about. I do appreciate open and warm relations. I am an Orthodox Christian, but not a fanatic, it just helps me to answer some of the questions life brings. What else? I am a teacher of musical school and I teach playing on the piano. I love my profession but family means a lot to me too. I love nice dresses, nice shoes, but more important is to help if somebody around needs it. I try to combine being a weak lady and a strong person. If I succeed in it or not you can estimate at a closer contact. I hope, that you test the same feelings as I and you will set to me some questions which are interesting to you. Joe I send 2 my pictures and I will wait your next later and your pictures in my email: hearduson@yahoo.com

Name:  eugenia  nelson
Aka:  winnifred oforiwaa
Age:  27
Location:  accra ghana
Address:  unknown
Phone:  00233548176920
Email:  akua.afia@yahoo.com
Skype:  
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On web sites:  girls date for free
Report:  i started chatting to her 3 months ago she is using the name winnifred oforiwaa and as even scanned me a visa and passport in this name. The pics she is using are a model from canada her name is Josie Ann Miller. She as even used her pics for visa and passport. Glad i did not send any money as she kept asking for it.

Name:  Eljea  
Aka:  Lyolya, Lyolya86
Age:  31
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  fedor44enko
Skype:  
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Social:  
On web sites:  Many dating sites
Report:  The above called me out of the blue - 23 October 2011 (got my name from a South African dating site). As per usual, she fell in love in a matter of minutes. Suggested a meeting in Cape Town during december holidays. Asked monies for visa, etc within a week. Upon informing her that I will cover all expenses, past and future, when she will come on her own to Cape Town, she evaporated as cloud of steam. On Skype she used the name Lyolya7774. There, upon contacting her asking to put the video on - the line was disconnected. She has fairly good English.

Name:  Anna  P o z i k o v a
Aka:  unknown
Age:  24
Location:  Rus.Federation, Yukseevo,.
Address:  Sosnovaya street 2 flat 8, post code(zip) - 663066
Phone:  unknown
Email:  barovrbest_24@yahoo.com
Skype:  
Messengers:  
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On web sites:  FB/yahoo
Report:  She picked me out on facebook, apparently she is flying to Moscow as I type this and then will phone me and make arrangements for me to collect her from the airport in Western Australia. Good try Anna, but alas you made it too convincing and of course too good to be true.

Name:  sherry helen  williams
Aka:  sherry queenprecioud02 - queenprecious03
Age:  32
Location:  edinburgh - nigeria
Address:  no address
Phone:  no phone number
Email:  queenpreciuos02@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger - skype -myspace
Report:  her sad history is, born in london and lost her parents in a car accident when she was only 14 years. Live and grow up with her grandma in edinburgh. She contact to me on myspace 3 years ago and she back again after bad love experience with a guy call Kelvin, Kevin from London. She been looking a man to marry and get the inheritance,because she will get it only if she be married. Suddenly she move to Nigeria and work with her lawyer G. Welch from nigeria to find an issue to make papers to touch at list a part of her inheritance 32.000 pounds. She involved me in this situation pretending to be in love with me, asking me money for the certificates to get this money. I sent to her in total around 8.000 euros. She always tell me a new lie, car accident before travel to met me, fakes report of MD hospital and fakes Police report. She said been living in a cheap hotel in Lagos and using internet cafe or from room connection. She been using cell phone but she lost two times.I sent to her a mobile phone plus webcam plus mic. She never plugged it and the pack get back to me a month later. she told me she been in touch with a local church Sister sara Holper and they help her to get back to England. She gave a fake address in Edinburgh to met her and i went to met her and she was not there. The family who lives there said this lady been using this address for long time. This lady told me she been live there before she lost everything after her sad history. The last yahoo chat was in march when she makes plan to go to brazil with her grandma to met grandma family. She sent me by DHL two fakes cheques plus another fakes cheques to someone in Ireland of amount 32.000 pounds HBSC Bank.


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