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Name:  enchill  abrhmms
Aka:  gladys armah juliet
Age:  31
Location:  accra ghana
Address:  many
Phone:  many
Email:  gladysarmaj@hotmail.com
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On web sites:  you have them all listed
Report:  she told me her name was gladys armah juliet. her dad died when she was 18. that was 3 weeks ago, the letters came daily via internet, she loves me beyond belief and so on. tonight 14 dec 2011 her mother is in hospital doctor is leaving her for dead unless i send her $250.

Name:  patience  anin
Aka:  unknown
Age:  31
Location:  ghana, accra
Address:  house k51 hydraform estate,abeka lapaz,ghana,23321
Phone:  00233248203744
Email:  patience_anin@yahoo.com
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On web sites:  yahoo
Report:  i met Patience Anin ,A blonde caucasian on friendfinder,she claimed she was a New Zealander in Ghana looking after her sick mother.after her mother died i agreed to help her back to N.Z. when she would repay me after she sells some of her assets.i sent her some 50,000USD to cover freight,insurance,court documents via Western Union Bank over a period of a few weeks.when there was no arrival of freight or her in person,i got a explanation of complication,i notfied the police here and was informed her NZ Passport was a fake,i have also discovered she has a fake USA Passport on Google.i also reported her and others she used to the Ghana police,insurance company and a gold trading company whom initiated enquiries when copies of documents i sent them using their names were fake but they have stopped replying to my email.i also made complaint to Western Union Bank and made claims to them that they did not properly confirm valid identification of the reciever of the money when i found out the address given to me above did not exsist and they would not confirm the description Anin.i have since tried to make a complaint to a Bank Ombudsman in USA or a Commerce Commission without success.Patience Anin is a dangerous person and without doubt is out there tryiny to prey on the next person.

Name:  Juliana  Derek Abdullah
Aka:  unknown
Age:  24
Location:  Florida - USA
Address:  unknown
Phone:  unknown
Email:  aaaaaaaaaa
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On web sites:  www.rotridesmag.com
Report:   I need know how many persons like me received the same e-mail from Juliana Derek abdullah. Somebody in this websitre can help me? Thinks, friends. Hlio, From Rio de janeiro, Brazil.

Name:  Galina  Savinova
Aka:  Olga
Age:  29
Location:  Balakovo, Russia
Address:  Radishchev Street house 30 apartment 11.
Phone:  unknown
Email:  ol.balina@yahoo.com, galinasavinova@yahoo.com
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On web sites:  unknown
Report:  I was a member on dating website www.matchaffinity.com and one day I was contacted by this Russian lady. The country listed on her profile was the UK. She later explained that she listed her country as UK because people ignore Russian profiles. We started emailing and exchanging photos every one or two days. In the first emails she emphasised the importance of being honest and of caring about each other's feelings. When asked why she's looking for a foreigner she said that Russian men do not make good husbands. She also mentioned that she was married to a Russian man but divorced within 2 years. After a month, we started discussing the possibility of meeting each other and we decided that she should visit the UK. She started making preparations for her visa and tickets. In one of the emails she mentioned that she needed financial help to cover her visa and flight ticket expenses, requesting a total of 1200. So I agreed to send her the money by bank transfer. About 10 days before her supposed visit to the UK, she sent an email saying that her travel agency told her that she needed 3600 to cover her living expenses while in the UK. I was surprised by this and initially refused to send her the money but, when she kept insisting, I sent her the money anyway. On the day of the trip, I waited for her at the airport but she never turned up. She didn't even call me, even though she had all my contact details. Later on that evening, she sent me an email to explain what had happened. She said that she wasn't allowed to leave Russia because of debts on her apartment. Once again, she asked me to assist her financially, but this time I refused. After this email, she never contacted me again.

Name:  Hawa  Bansi
Aka:  unknown
Age:  34
Location:  West Africa-- Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  prettihawa45@yahoo.com
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On web sites:  Zoosk dating site---Yahoo
Report:  This woman /man contacted me on Zoosk in Sept. 2011, after a very short while started talking of how much she has fallen in love with me.She started immediately asking me to send money through Western Union for phone time, which I sent..Then, stated that her birthday was coming up on Oct. 30th, 2011--Wanted $200.00 but not less than $150.00 so she could do birthday big time. I sent $150.00. She then started wanting money for foodstuff for her and her Mum..All this time sending pictures (some nude) online. Then started talking of her Internet getting cut off and having to walk an hour to Library to email with me..Got very smart when I told her I would send no more money.Then started talking of her Mum being in hospital and wouldn't be released until bill was paid..Again, needing money for foodstuff for her and her Mum..Wants large amount for a Christmas present, and on and on. Does this sound familiar to anyone ?

Name:  RHONDA  WILLIAMS
Aka:  unknown
Age:  28
Location:  ENGLAND, UNITED KINGDOM
Address:  unknown
Phone:  unknown
Email:  rhondawilliams201@yahoo.com
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On web sites:  yahoo
Report:  THIS FEMALE CAME ON ON YAHOO MESSENGER OUT OF THE BLUE AND SHE STATED THAT OBTAINED MY USERNAME FROM YAHOO 360. SHE ASKED FOR $220 FOR SOME TYPE OF CLOTH FOR HER BIRTHDAY WHICH STATED WAS 12/16. SHE SENT SEVERAL PICS, BEFORE SHE SENT NUDE PICS. I WILL SEND ALL THE PICS I COLLECTED DURING OUR CONVERSATION.

Name:  Olga  Grianko
Aka:  Olga Melehova, Olya
Age:  28
Location:  Ukraine 39512, Varvarivka village, Ukrainskaya Street 13
Address:  Poltva Region
Phone:  unknown
Email:  melnitsa@1expressbox.com
Skype:  
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On web sites:  DesktopDating
Report:  Translation scam, with pre-scripted letters, but stopped writing after I requested she takes a a picture in accordance with my instructions, which might indicate a male scammer, or a couple, using stolen pictures of a young model.

Name:  Nora  Catalo
Aka:  Nora Catalo.aka Maria Leonora
Age:  45
Location:  Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  456 Miguelin Street, Sampaloc manila
Skype:  
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On web sites:  facebook/twitter/netlog
Report:  Internet scammer Nora Catalo.aka Maria Leonora. Manila, Philippines noracatalo@yahoo.com noracatalo@ymail.com cell number+6309274148916 http://www.facebook/..!/ncatalo

Name:  oksana  sklyarova
Aka:  oksana skliarova on email address
Age:  13th august 1991
Location:  lugansk ukraine on paperwork but asked western union to kiev city location.
Address:  unknown
Phone:  unknown
Email:  oksana.skliarova@gmail.com
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On web sites:  www.russiancupid.com
Report:  This girl contacted me on russiancupid.com and asked for email to send pic. I agreed. she sent 2 quick emails and then immediately said she wanted to visit me for christmas. she emailed me a photo of an american visa with picture badly pasted in plus several pics. I said too busy but maybe in febuary. Then she asked for $250 US to be sent by western union to help pay to extend her visa because she did not use in 3 days of issue date. she did not ask for ticket money even when I said hard and expensive. she said brother would get cheap ticket. Kept pushing quickly but never even asked where I lived. It was very poor except then she sent me model quality pics which had to be expensive to make. I would assume she had to be working for someone. Even the visa might have passed by someone not used to seeing them. I stretched out conversation to see if was really just girl doing it or someone using girl. Could not ever figure out. Told her was fake visa and other comments all fake, just asked if she really needed help and she laughed saying I was just cheap. Plan on forwarding fake visa to state dept since seemed legit but had picture taped over original. maybe even stolen passport or maybe person traveling was in on it. This was super rushed so figure maybe needed this person to collect money before left. She had terrible excuses about why needed money and also said sent picture late at night when tired but she is standing in front of window with daylight out side. This all happened in maybe 3-4 days. The person asking was whoever was typing, still not sure was girl since never used cam but she sent a pic to prove was her saying my name on card. I never paid any amount after stalling to see exactly what and how far would go.

Name:  Jenifer  Faye
Aka:  unknown
Age:  27
Location:  Bariga,Lagos, Nigeria
Address:  ForaAgoro Streetunknown
Phone:  unknown
Email:  Jeneiferrose@comcast.net
Skype:  
Messengers:  
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On web sites:  Hotmail & facebook/Zoosk
Report:  She's a scam alright. She fits the I love you I will make you the happiest man in the world routine. She has asked for $450.00 because she is in pain and in need of medications.


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