First name: Anastasiya
Last name: Zerkal
Age: 30
Location: Republic Marij-el, Zvenigovo 425060.
Address: Street Lenina 76 Box 1.
On websites:, Yahoo personals
Report: Travel and visa Scams
First name: laura
Last name: wills
Age: 30
Location: nottingha uk
Phone: 447024023640
On websites: dating .com
Report: took me for some money for a airline ticket
First name: berezuckaya
Last name: alla
Age: 20
Location: Simferopol?
On websites: elena models , , new dating
Report: report a high suspected scammer from Simferopol aged 19 years old. Sophisticated scenario using scam and dating or romance scheme. Uses dozen of emails adress and hundred of pictures. Falls in love fast, talk about dating and marriage. Very good student moneyless situation and cindirella posture in a very truthfull! Ask for money and wire bank transfer first then money for dating and flight tickets. Finally disappearing when gold is not enough. Probably based in Simferopol but also in Odessa , Sevastopol and Kerch.
First name: Gladys
Last name: Tei
Aka: Gladys Tei
Age: 33
Location: Ghana
Address: Gladys Tei, P.O Box 55 ABEKA-Lapaz ACCRA GHANA zipcode 00233
On websites:
Report: She ask me for 3000 euros For flight,visa,medical report,police report,travel inssurance and all neccessarily documents. And she won't 2000 euros for a house to live in, for the appartment she live in before, have got up in smoke. And she won't 800$ for here mother, becuse here mother had breastcancer and need medicin for treatment.
First name: Alena
Last name: Efremova
Age: 27
Location: Russia
On websites: match
Report: I have found its letters on your site.
First name: jess
Last name: poret
Age: 27
Location: moscow
On websites: lavalife
Report: she told me she was living in the city Talinn in Estonia and she was in a vacancy tour at her granny in Moscow
First name: Audrey
Last name: Williams
Age: 23
Location: Lagos, Nigeria
Phone: 2348073857062
On websites: True
Report: Emailed me a couple times... then started asking for money...
First name: jennifer
Last name: owiredu
Age: 30
Location: accra
Address: 00233
Report: she ask if i will send 150 us dlls to buy on microphone
First name: Baba
Last name: Seidu
Age: 30
Location: Accra,Ghana
Address: 101 Mankata ln.
Report: Stealing and Scamming
First name: Marina
Last name: Levchenko
Age: 29
Location: Antratsit
Report: Dating site in America act a single lonely women that Looking for a partner, husban , What to move out of Ukraine, She send about 3 to 4 letters after traslation kik in for money. Picture of here and her supose (mother) I was sure that she was scamming Why bccaue I aske her in the second letter and she denied