All reports

Name:  svetlana  semikon
Aka:  unknown
Age:  32
Location:  Simferopol Ukraine
Address:  unknown
Phone:  3806307982338
Email:  euphoria1107
Skype:  
On web sites:  Too many to count, all the big one
Report:  Svetlana is a well educated English speaking woman. She works for dating agencies in Russian and Ukraine. She has others write love letters for her, saying she doesn't speak English, She gets the gut to like her, and than asks for $300 a course for English lessons so she can come to you. She perpetuates the lie by answering her phone and pretending she doesn't speak english. She has taken me and others I've talked to for thousands of dollars in money and gifts.
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Name:  floare  clipota
Aka:  yka clipota
Age:  28
Location:  london enlgand cluj napoaca romania sangeorz-baii romania
Address:  unknown
Phone:  unknown
Email:  ykaclipota@yahoo.com, daianna85@yahoo.com
Skype:  
On web sites:  my free cams
Report:  typical story. met on a porn site and decided to take it a little further with her. she seemed really nice but once some money was sent things changed. i found out she already had an online boyfriend who had been helping her for a few years. well unlucky for me i won out in the long run. she moved from Romania to London a few month ago with my help. things went ok for a while, but she started talking to me less and less. i found out that her
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Name:  anna  suvorowa
Aka:  unknown
Age:  30
Location:  russia serov
Address:  unknown
Phone:  unknown
Email:  nina011183nin@gmail.com
Skype:  
On web sites:  unknown
Report:  asking for money for visa 1500 us dollars
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Name:  Anna  Shapovalova
Aka:  Irina Baburina
Age:  32
Location:  Lutugino
Address:  unknown
Phone:  +380958579346
Email:  anshapp47@gmail.com
Skype:  
On web sites:  www.2gether.com;www.only-secretaries.com
Report:  After some emals i could firgured out where the fotos are coming from www.only-secretaries.com.....absolutly FAKE
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Name:  Snezhana  
Aka:  unknown
Age:  39
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  snow.zeanna@yandex.com
Skype:  
On web sites:  Unknown
Report:  She is simply after money.
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Name:  natalia  sergeeva
Aka:  irina klewakina
Age:  28
Location:  tetyushi
Address:  unknown
Phone:  unknown
Email:  irinak@eumeil.com
Skype:  
On web sites:  unknown
Report:  even today i have received a letter and a pic from here,,money,money and money,for visa tickets ect..i got here letters and pics,,love at first sight but we have never seen each other..take care guys
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Name:  Ecaterina  Romanowa
Aka:  unknown
Age:  33 years old
Location:  Omsk, Russia
Address:  644110
Phone:  unknown
Email:  dahisakat@yahoo.com
Skype:  
On web sites:  unknown
Report:  The same girl! Falls in love and asks for money! She is beautiful, but I'm not sure she knows that her photos are being used for a scammer!
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Name:  janine  fernandez
Aka:  unknown
Age:  unconfirmed
Location:  cebu
Address:  unknown
Phone:  unknown
Email:  janine.fernandez.7315@facebook.com
Skype:  
On web sites:  facebook, cebuanas
Report:  met on cebuanas- verified person according to website started communicating via facebook so i could cancel my cebuana subscription fee she has joined facebook just for me & easy communication- her birthdate doesn't match up with what I thought and she said this was because her friend set up her account she said she has studied for 3 years as nurse, now has started a stall selling fish in the market to help support her brother and sister. she has not added any new pictures or any other activity to her facebook account and steers the conversation we have to money. she has had very bad luck in the 6 months I have known her- tall money had been stolen, started new job in manilla but it was not what she thought and was held against her will in dungeon as sex slave. She was ill with dengue fever and needed money for medical expenses, has had to put some things into the pawn shop for extra cash and loan from friends so she needed some money to help, her parents were affected by the recent typhoon and now her rent is going up for her stall in the market
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Name:  Joyce  owusu
Aka:  unknown
Age:  mid 30's
Location:  Accra Ghana
Address:  13th dedeban st h/no b13 accra ghana west affrica Also asks for funds to be sent to Ghana Commercial Bank 1 Liberty House Accra
Phone:  +233204915464
Email:  unknown
Skype:  
On web sites:  unknown
Report:  I believe she works with a Steve Morgan, or at least did when the scam was going down on me.
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Name:  rebecca  tetteh
Aka:  mary boamah
Age:  36
Location:  ghana, nyakrom Africa
Address:  unknown
Phone:  unknown
Email:  mary_boamah@yahoo.com
Skype:  
On web sites:  yahoo and various others.
Report:  Keeps saying she loves me and consistently asks me to send her money to prove I care about her and so she can purchase a plane ticket to come to meet me.
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