First name: felicia
Last name: tsigbey
Aka: Felicia Tsigbey
Age: 34-35
Location: Ghana, Accra
On websites: HongKongCupid and SingaporeLoveLinks
Report: Wanted money from me to pay for her Internet Bill. This scammer used pictures of Canadian Model Josie Miller. We used Yahoo Messenger to converse. The scammer told me that her mom is half European and half Ghanaian; and, her father was Taiwanese. The scammer told me that she is studying nursing and her mother once owed a supermarket and is now sick The phone number the scammer gave me was: +233548252983
First name: ulia
Last name: Tutrina
Age: 30
Location: Ukraine
Address: Nikopolskaya street 2/14, Dneproderzinsk,Dnepropetrovsk region
On websites:
Report: the same as the germen man eport N1 (added on December, 18, 2012) Five e-mails an e-mail from translation agency for money. Frank (Germany) Report N2 (added on January, 15, 2013) Ulia sent me a kiss on the AntheaClub website. She was a beautiful blonde with a gorgeous figure and I responded. We started emailing and she continued to send gorgeous photos of herself later with less clothing. She claimed she was an instructor in a fitness club and sent several photos in a club to support her claim. In typical Scammer fashion she had to pay for english translation to continue our communications. As our emails became sexual I was contacted by Vadim Ngornly of the Dzagoev Group Translation to continue our communication. Using Google's excellent image search which everyone should use for anyone they meet online, I discovered she was a scammer using photos of the gorgeous canadian model Natalie Gauvreau. After the translation contact and money demands I decided to cut my losses to only computer time. Beware, she's pretty persuasive and using stolen photos creates interest quickly.
First name: NATALYA
Age: 27
Location: RUSSIA
First name: Martha
Last name: Matini
Aka: Linda Smith
Age: 33
Location: Acra, Ghana
On websites: yahoo messenger
Report: I have an update report on Martha Matini. She & her Uncle Michael A. were prosecuted by an attorney named Matthew in Ghana & sentenenced to 5 yrs. in jail for scamming.
First name: Jenny
Last name: Smith
Aka: Jenny Owen, Sura Smith
Age: 28
Location: Norcross, Georgia USA
On websites:
Report: Jenny used the typical dating scam
First name: jessica
Last name: cablin
Age: 31
Location: agona nsaba ghana
On websites: AFF
Report: She sent this long e-mail about love and trustand said she was originally from Australia,was a hairdresser and volunteered at an orphanage.She sent pics of herself,supposedly from her time in the U.K.,but there were several American made cars in the background.When I met her originally online it was on AFF.Her address was Secaucus New Jersey.When I inquired,she said her friend set up the profile.We exchanged 6 e-mails when she asked me if I could send 710 dollars for some bills until she got her salary at the end of the month.When I started asking her about the discrepencies in the photos she got testy.I asked for her address and she said I should send the western union money order to her friend in Winneba,where there is an office.I never sent the money. Her diction in the e-mails would switch from an english speaking person to someone whos first language is definitely not english at all.
First name: Aichat
Last name: Doumbia
Age: 35
Location: Mali, Bamako
Address: Mali, Bamako
On websites: meetic Affinity
Report: 1. She initiates the contact 2. Meetic Affinity, swiss. She saw me in this website 3. 2 weeks 4. She tells my money for passeport, visa and for trip 5. She always tell me money and she was already beloved 6. Aichat Doumbia/ 200 CHF/ Once
First name: Jane
Last name: Gaston
Age: 29
Location: Claims USA
Address: 159 Savana Ln Minden La. 71055
Phone: 707-267-7908
On websites:
Report: Be careful! This sender failed our fraud detection checks. Show content How are you doing? I really like what i read about your profile and you sounds nice, I will like to get to know more about you and see if we have anything in common and please am here seeking for an Honest man who is ready for long term relationship so you can send me a text thru my # (707) 267-7908 Hope to read back from you Jane Gaston It's nice to hear back from you, and I hope this Mail find you well. I'm Jane Gaston by name, am 29 years old I was born and raised up 2433 Union St Eureka, CA 95501 but i am presently now in 159 Savana Ln Minden La. 71055 with staying with a friend ,I recently relocated here in the alast Two Month, I describe myself with a lot of qualities. I am a little shy at first when I meet someone, I'm also sweet, Caring, and Loyal, thoughtful, loving, and fun at times I can be charming. I am a pretty laid back Lady with a great sense of humor. (I believe a sense of humor is a necessity of life) I enjoy Sunsets, nature, long walks, Ocean breezes, Reading poetry and the way air smells after it rains. I am a very hot and sexy lady. I am a good looking lady and very beautiful also. I am 5.7 tall. I have a Blue eyes and also a Light brown hairWeight 130 lbs, Measurements is 35D-24-36, I am single with no kids, and have been for almost 2 years now , it took me about a year and a half to stop missing my ex-boyfriend then I try to move on with my life. I should tells that I am the Real Deal, Not a player, No bad manners, no snoring, no picky eater, no drama, no anger, no mood swings,no jealousy, no sarcasm, no smokin, no hablo espanol, no disrespectin', no pessimism, no negativity, no possessiveness! Always on the run.. I want to know u more and see what it takes. I'm just looking for an intelligent, hardworking, loving honest and dependable man to trust and love to for the of my life, a man that is ready to life time love. someone that will take very good care of me, and never use his hand on me. B'cos i have a date a guy that always beat me when ever he had drunk and had caught my X red handed in my room sleeping with my best friend and am looking for my right tht i will hv the rest of my last with and Family is the most important thing for me. It's really nice to meet u on the site and here we go.. It's good to have your email ,we can exchange some email here and get to know each other more better More so you we can also get to text each other better on our mobile Number (707) 267-7908 i really would love to know more about u, Kindly tell me .. Thanks and hope to read back from you Jane Gaston
First name: shela
Last name: rae
Aka: princess sam
Age: 31
Location: angona swedru
Address: 24 owane street
Phone: +233546796362
On websites: Dating 40's and
Report: Shela rae has been contacting me for approx 6 weeks. unfortunatly she has taken $4500 from me and would like her stoped. she is useing dating sites under the screen name, nana. and the aka princess sam.
First name: Frolova
Last name: Oksana
Age: 27
Location: Ukraine Krasnodon
Address: Barakova st /
Report: Needs a passport as soon as money that can buy it fast ... 300 euros. the correct price was 106 euros.