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Name:  Maame  Paker
Aka:  Melissa Grey
Age:  Unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  melissagrey52@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Match Doctor
Report:  Contacted me thru Yahoo Messanger. Sent me an email. I knew I had seen these photos before. Same sad story.

Name:  Svetlana  Bondarenko
Aka:  unknown
Age:  33
Location:  russia
Address:  
Phone:  
Email:  bsvetlana90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  This girl tried to defraud me. Said male looking to get married and told me the future. I did a research about him and I found this site report. Description of this report to him and told him that I did not want to make a statement. An old friend, spoke on behalf of their users to open an account with fake information, he said. I have not trusted him, and said he wanted to leave a day later. Because I found this report and did not trust himself to read and knew that we do not pay him. Do not believe this girl a liar. is trying to take money from people.

Name:  mary  
Aka:  unknown
Age:  31
Location:  usa
Address:  unknown
Phone:  unknown
Email:  mariz-galleto@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ref 47579 I write this because i have reasons to believe that this is the same person who tried to fool me a month ago, then using the mail adress mary4meal@yahoo.com. is now calling him/herself Aleksandra. The ipadress is the same. ragnarborge@yahoo.com

Name:  Mina  desmond
Aka:  unknown
Age:  24
Location:  Senegal - Dakar
Address:  unknown
Phone:  unknown
Email:  mina4life11@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  She say: My dearest one, I am more than happy to read your mail today, How was your day? Mine is a little bit hot over here in Dakar Senegal. My name is Mina Desmond I 'm 24, from Rwanda in East Africa 5.11ft tall, Fair in complexion,(never marriedbefore )and presently i am residing in the refugee camp here in Dakaras a result of the civil war that was fought in my country. My late Dr Philip Desmond; was a politician and the managing directorof a Gold & Mine Ind in Kigali (the capital of Rwanda) before therebels attacked our house one early morning and killed my mother and myfather in cold blood. It was only me that is alive now and I managed to make my way to anearby country Senegal where i am Iiving now in a refugee camp,andthis computer is belonging to a revrend that has a church here in thecamp. I would like to know more about you.Your likes and dislikes,yourhobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soon. miss Mina

Name:  Marta  Proskuriba
Aka:  unknown
Age:  27
Location:  Elets, Russia
Address:  unknown
Phone:  unknown
Email:  martalavas@yahoo.com
Skype:  
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On web sites:  (Mari Townsend) neddamadesoj002@yahoo.com
Report:  was contacted 6 July 2011 after 2 or 3 basic emails, and no answers to simple questions, I knew it was a scam I repeatedly sent questions, then I sent the scam letters back to the individual, and they still didn't answer these at all. eventually she asked for money to be able to visit the US they asked for $500 on Sept 3rd, then it changed to $190 on Sept. 8th the last email was sent on Sept 9th I explained that I would turn them in for scamming men, yet they still paid no attention I have used one other site to report female scams, and I thought I'd try this one

Name:  Kamilla  Molchanova
Aka:  unknown
Age:  27
Location:  Lugansk, Ukraine
Address:  Matrosova street 5/423
Phone:  00 380 99 238 62 74
Email:  kisya_murysya@skorovesna.com natalebedeva@bigmir.net
Skype:  
Messengers:  
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On web sites:  Ukraine Date Skype
Report:  Approached me from Ukraine Date Website where we started to communicate via skype and email Communication startedabout 3 weeks ago. She sent photos of herself and her mother via email. We planned to meet in Kiev and she would have to travel from Lugansk she said she would need money to travel as she only earns a little 130 usd a month from her job she requested 200usd which did alert my instinct as travel very cheap but in any event i sent 150 usd by Western Union which she collected under the name i have given above. We then got on to apartment yesterday and i was going to book online and pay on my own but she can back with an apartment with photos she could get at better price. She even arranged to send me the so called email address of the apartment owner who told me she was a pensioner and rents out apartment herself for extra money. I had my doubts and asked to see tickets for her trip to kiev by bus which she scanned and sent i also asked for proof of apartment owner and booking which she provided and i contacted direct by email. I even asked to see her on skype which she did she was in an office environment she said we could see each other on skype but her mic was broken so we could not talk. I said i would call her on mobile and talk this way she gave mobile and picked up while we were on skype.. All was really looking okay and my doubts that she was a scamer were less. In any evet i sent mony for apartment yesterday 400 pounds UK sterling by western union she picked it up within 30 minutes! but during that 30 minutes it appeared she was still talking to me on skype obviously this was a set up for sure. The phone number is still ringing and receiving text but no answer. No answer on skype either since money was collected. On thinking i do not think this is just one woman doing this it appears to be a very proffessional set up..... God always go by your instincts

Name:  CELINA  SINNATHURAI
Aka:  REGINA ADU , CHARITY ODOOM
Age:  DOB 10/20/1979
Location:  ACCRA, GHANA
Address:  unknown
Phone:  unknown
Email:  PINNYLEE@YAHOO.COM, REGIAHANA @YAHOO.CMO
Skype:  
Messengers:  
Social:  
On web sites:  LATINO WEB SITES
Report:  SHE ASKED FOR LAPTOP AT FIRST THEN ASKED FOR MONEY FOR TRAVELING DOCUMENTS HAVE PICTURES TO SHARE

Name:  Ulyana  Byharena
Aka:  Alena
Age:  27
Location:  Russia, Sosnovoborsk
Address:  Entouaziastov street 78, flat 85.
Phone:  unknown
Email:  lonelymelory3@yahoo.com
Skype:  
Messengers:  
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On web sites:  Bandoo
Report:  I started getting letters from this girl I had actually messaged someone else, and she replied saying she don't know how to use the

Name:  jennifer  cole
Aka:  jennfer c or jennc200
Age:  25
Location:  stuck outside USA but says from Florida
Address:  unknown
Phone:  unknown
Email:  jennifercole200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com and facebook.com
Report:  I just went through your profile and i have to let you know that its kinda awesome and i cant imagine you being single .i could love to know more about u and get to no each other u can contact me at my private email at jennifercole200@yahoo.com Jennifer Cole How afre u doing i know you might be thinking that you are a fool if you help me and which is not or your mind might be tossing on the ocean about helping me, and i know your thought but is not like that, try to know that i can't force you to help me nor command you to help me, am only begging you to help me out of this shit and i will be back and you'll know that am real and am not lying to you and you will never regret helping me.I will understand if you don't wanna help me because i knew all what is happening in Nigeria is a scam....For your information i was a victim of this same issue you are talking about..But it a long story to tell. all i just need now is to get back to my states and i will be glad and very happy if you can give me chance to prove myself..I am not stupid to come online an start burn down my country. please think good about me for the sake of Christmas

Name:  Mary  Brown
Aka:  Mary Helen Brown
Age:  30
Location:  UK London
Address:  unknown
Phone:  unknown
Email:  mary brown [marybrown4real95@gmail.com]
Skype:  
Messengers:  
Social:  
On web sites:  absolute agency
Report:  Mary sends pictures of a beautiful mixed race woman whos parents are dead and claims she has a grandmother in Marretta Georgia which was the draw for me because that is near where I live. When you first meet her she will claim to have just moved back to Uk from Georgia, After she falls in love with you she will ask for help buying a ticket back to the US to visit her grandmother and be with you. She will claim to have bought part of the ticket but needs your help to pay for the rest of it. After the ticket is bought she will send the documentation where she really bought the ticket with the option for a refund for flight cancellation. Before that there is usually some incident whereby she will have her passport stolen and will ask for money to replace it. After she gets the ticket all all paid for she will claim to get a letter from the British Ministry of Aviation (no such ministry in UK) and they will tell her she needs a basic travel allowance before she can board the plane to the US. She will also produce a fake document explaining the BTA. (the document is obviously a fake, bad grammar and spelling) .She will send you a picture of her American passport that looks very conviencing. Then of course when she doesnt come it is all your fault because you did not send the BTA.


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