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Name:  Yuliya  
Aka:  unknown
Age:  32
Location:  Russia, Vladimir
Address:  unknown
Phone:  unknown
Email:  pollnavara@ernava.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl contacted me after posting an ad on Craigslist in London. She does work pretty hard at her game since she has answered specific questions that I have asked in emails. However, key questions remain unanswered, and she says this is because she can only access email in her office (she's a

Name:  maria (Ia?ey)  nasteca (Ianoae
Aka:  masha
Age:  30
Location:  Ucraine, Stachanov
Address:  skype mashunichka81
Phone:  +380 666705411
Email:  mashastrawberry@gmail.com
Skype:  
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On web sites:  www.rbrides.com
Report:  Masha , or Maria Nasteca writes beautiful emails on a daily basis. Also she is on skype under the name of mashunichka81. Now it is wintertime so for visiting the Ukraine it is not so nice with the cold so we decided to go to Turkey but she did not have a passport. I sent $200 by western union and she retrived the money in the name of Ia?ey Ianoaea in the city of Stachanov, Ucraine. Emails continues, and she mentions that this was her best present because she had her birthday on December 12, 1981. Then I would appreciate to call her on sundays on not just on weekdays but she needed then an additional $50 which i have also sent thru western union. Once again she collected the money in the name of Ia?ey Ianoaea. Then she wrote just before the old year that I was 'her man' and not to have any doubts about that and I have never heard from her since.

Name:  Samantha  Mayer
Aka:  Scammer Eugenia Nelson
Age:  27
Location:  Ukraine Lugansk
Address:  unknown
Phone:  +380632297122
Email:  samantha.mayer123@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo messanger
Report:  Hi, About Scammer Eugenia Nelson I am very happy to know this page here. Now this women tried scamming me here in Germany with same story like Report 14 with her Grandmum and had accident in Ukraine Lugansk. Sche need loan for medicine by me it was 1400 Euro by Wester Union. All dkoument are fake! Warning to all Dating prvider in Germany!! Regards

Name:  Precious  
Aka:  unknown
Age:  32
Location:  Staten Island
Address:  unknown
Phone:  unknown
Email:  cuteola198045@aol.com
Skype:  
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On web sites:  Adult Match Doctor
Report:  After 4 email she start to ask for favor. I ignor tthat but she still ask for favor. I asked her if it was money she asking for. She told me it was. When i say that i dont want to send here any money she say that i was not serious in a relationship and that she didnt want to have any more contact with me.

Name:  Edith  Barbara
Aka:  unknown
Age:  25
Location:  12 camp avenue,Senegal,Dakar
Address:  unknown
Phone:  +221-765-175-437
Email:  edithbarbara201@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  i dont know
Report:  i think everybody must know about her...miss edith barbara... In the other hand it is must to me to confess to you that I will need your assistance to transfer this deposit to your country for both of us or any place of your choice in the world which you know that our life will be safe and also to invest our money there under your proper management and care. What really have in mind is your good co-operation and pour best expert advice on how this fund will be invested in your country legally and profitably. And to have the fund invested as soon as we retrieve it from the bank and transfer to your custody. The exact amount involved is (US$4.2 million dollars), only. Kindle you remember all what I told you about our future that I will not like betray or cheating in my life when we start living our life in your country or any place of your choice in the world because before i contacted you on this project matter it was after my seven days fasting and prayer asking God to provide an honest person to me who will not have mind to betray or cheat me when the fund gets into his bank account. I will be expecting you to call me immediately you receive this letter. My own details is. name.......miss edith barbara I am single. address.....12 camp avenue,Senegal,Dakar Age...25 Occupation....i will continue with my education when i come over there. i want to become a doctor. Reverend samuel Benjamin's telephone no.....(+221-765-175-437)

Name:  julia  borodiova
Aka:  unknown
Age:  29
Location:  krasnodon,ukraine
Address:  94400
Phone:  unknown
Email:  iamkittyandwoman@gmail.com
Skype:  
Messengers:  
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On web sites:  muslim4marrage.com
Report:  she call her selef julia borodinova ,she claime she work as teacher in orphanage school she ask for money to pay for niternet so she write a letter,i send her 300.0$

Name:  Jessica  Dionne
Aka:  Doelove
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  jessicadoelove@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Contacted me at my messenger address about 6 weeks ago,asked her where she got it,she said from a site which Im not on.never asked for anythingthen but fell in love very fast,first wanting me to go to visit her asnd do her paperwork so she cud fly back with me.When I agreed to this after a couple of weeks,it was its too expensive for that and will be better if I send her the money for a passport,visa and medical.Found out she doesnt need a medical to visit and teh cost of the others were far less than she wanted,told her this but she said things were different there to here,but these figures I got were from the embassys concerned.She sent me an email with another person ID attatched also,so I emailed this person who got back to me with pics of her saying she had tried the exact thing with him and the same letters she sent me,I told her I had found out about this,at first she denied it all,so I sent her the piuc and letter the other gut sent me,then she admitted it said she used to do that but not anymore and really wanted to be with me.So,maybe it was true,gave her the benefit of the doubt and agreed to go there and fetch her.ok till 2 days ago whe it was back to she;ll get the papers done b4 I get there 2 save time and be together more,said no to thatand would chat to her later cos I had to go outmshe went offline,i went to get ready,before Id gone she was online again thinking I was out,for 1hr 23mins.Next day when i spoke to her,she said she went straight to sleep after our chat ,i told her I saw her online ,which at forst was denied,then maybe she was but she couldnt remember being on there,so I said Id had enough and bye.

Name:  Sherry  Hilton
Aka:  Kunatey Mohammed; Angie Seun Sailes also on this site
Age:  33
Location:  Accra, Ghana
Address:  Kunatey Mohammed, Accra, Ghana 00233
Phone:  00233260909583
Email:  mage_mage31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  person.com, yahoo messenger, Amateur Match
Report:  

Name:  Mary  Shelma
Aka:  unknown
Age:  30
Location:  baltiysk russia
Address:  238521
Phone:  unknown
Email:  mary.shelma@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  The scammer had started the contact. I had received a message in my inbox that seemed legitimate like she found me from a dating site which I try once in awhile. It went back and forth with messages starting from the beginning of December until now in January . I noticed every message had a theme and pattern. It vaguely responded to messages in a way. The money request when the scammer wanted to come see me. No money was sent. I'm just reporting to scammer to prevent the next victim for taking this seriously and getting disappointed over a scammer before it becomes obvious and too late . I just tested and experimented to see how the scammer would respond if I didn't want to give money. Just seemed to keep egging on with those prewritten messages and until finally really let the scammer know and pissed them off that they stopped messages. It revealed their true incentive.

Name:  EUGENIA  NELSON
Aka:  unknown
Age:  31
Location:  GHANA ACCRA
Address:  unknown
Phone:  unknown
Email:  nelly_luv73@yahoo.com
Skype:  
Messengers:  
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On web sites:  asiafriendfinder.com
Report:  I have been in contact with this professional scammer and she has provided me with a new email address that is not already on your list of many that she already has . She is a very clever liar . she has been blocked from the asiafriendfinder site but keeps re registering under a new id name . her new id name is passion4love


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