All reports

Name:  Natalya  Sergeeva
Aka:  unknown
Age:  29
Location:  Kaluga, 248012, Russia
Address:  Yermolov 11-3
Phone:  (+7) 910 778-4462
Email:  sergeevanatali@yahoo.com, natalisergeeva@yahoo.com, nsergeeva@yahoo.com, abrarhussein5@yahoo.com
Skype:  
On web sites:  NA
Report:  She sent me an email on May 5, 2012, saying she saw my profile in a dating site, since then I have been corresponding with her via email only, I have tried to reach her by phone and requested to have some kind of video call (skype, internet cafe etc) she has avoided this arguing she only has access to a computer at work so she can't do video calls, to reach her by phone has not been possible, when dialing her number a recording repeatedly says
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Name:  lovely  tudio,verano,estupa etc
Aka:  lovely tudio,lovely verano,lovely estupa
Age:  22-25 years old
Location:  Philippines,Cebu
Address:  unknown
Phone:  unknown
Email:  lovelytudio@yahoo.coom
Skype:  
On web sites:  yes
Report:  presently have a live-in partner with 2kids but continue to accept financial support from 3 foriegners in return telling them to marry them ,and pretend to be single with no kids..
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Name:  elenita  manalang
Aka:  smile -gamz ,,, sweetshane,,,,,ellen shane
Age:  25
Location:  quezon,phillipines
Address:  44jp.st.quezon city
Phone:  13562563463,,,,,,,,mob+639269044858
Email:  messenger,,,,yahoo.com
Skype:  
On web sites:  dating
Report:  this girl ptomised to marry me ,i sent money for her flight500,money for visas400 then she disappeared and by asking amerikate (another scammer)elenita came on using heer new web name smile gamz....i have a list of 40 or more others to report ,names ,real names,ages, some with phone/mobile numbers,some that have been very abusive when they couldnt get money ,some of these are on yahoo when you delete them they get through yahoo,another scammers,zsanne smith,lovergir,prettyasyouwish,charee pineda,shinsanto 62,sexy angel (abusive0,needy-fati(pretended to sell bread in the street,and i have others.david
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Name:  MARIYA  BODROVA
Aka:  unknown
Age:  34
Location:  KAzan, city of prem, tatarstan, Russia.
Address:  unknown
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
On web sites:  do not know
Report:  I sent this women 958 USA dollars for a vacation, she picked up the money at the City of Prem, Russia, when she received the money, I never heard from her again. She used her I.D.Card, photograph enclosed.
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Name:  CHRISTABEL  LOHAN
Aka:  unknown
Age:  25
Location:  MIDDLESEX
Address:  unknown
Phone:  unknown
Email:  CHRISTABELLOHAN@YAHOO.CO.UK
Skype:  
On web sites:  VARIOUS
Report:  SHE EMAIL ME 30X BUT NEVER DID ASK FOR MONEY AS I RAN HER NAME AND FOUND IT ON THE WEB. SO I WENT BACK AND ASKED HER IF SHE HAD A PASSPORT AND TOLD ME SHE WOULD NEED TO GET ONE BUT HAD NO MONEY FOR THAT. SO I ASKED HER WHAT HER PLAN WAS AND SHE SAID SHE WANTED TO VISIT ME AND COULD COME SOONER IF I SAW FIT TO HELP HER. HAVENT HEARD FROM HER SINCE.LOL
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Name:  Ekaterina  kalinnikova
Aka:  unknown
Age:  29
Location:  buzuluk
Address:  unknown
Phone:  unknown
Email:  Ekaterina Skype:  
On web sites:  unknown
Report:  the first contact came from her side we mailed about a month and she would come to me she had to go to moscow by bus and get visa and airline ticket then she wrote she could come in about 2 weeks and needed some cash to pay for hotel and meals stupid as i was i send her 700 euro by western union then she needed 1500 to exit the country the dutch consulate in moscow told me to be carefull as they NEVER request something like that so i never send the 1500 euro there was a last desperate mail for the 1500 but i requested copy of her visa and plane ticket she could not provide these as the documents were by the governement for checking so i never send the 1500 and the mails stopped ;-) first name: EKATERINA last name: KALINNIKOVA Turgenev street, the house 54, Apartment 26 461040 city Buzuluk orenburgskaya-oblast buzulukskiy-rayon Russia
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Name:  Emily  Lewis
Aka:  unknown
Age:  32
Location:  US, Rochester, but temporary in Nigeria
Address:  unknown
Phone:  unknown
Email:  emily_lewisky@yahoo.com
Skype:  
On web sites:  Frumster.com
Report:  her profile does not make sense, she is telling that she openned a Art store in Rochester , NY, but originally from Texas. She looking for husband, but currently in Nigeria for bussiness trip.
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Name:  britney  maclove
Aka:  unknown
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  britneycarelove@yahoo.com
Skype:  
On web sites:  facebook and others
Report:  I reported britney long ago (report.asp?page126) i truly believe britneys is being whacked and so many ladies using her id/ causing her such unneed hurt-mistrust, i recommend britney to all she is a great lady/ i think her exe is behind all of her hurt, shes gorgeous!talk to her she has a great heart
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Name:  fawziay  baakoomi
Aka:  fawziay11
Age:  27
Location:  kamasi ghana
Address:  unknown
Phone:  unknown
Email:  fawziaykumah@yahoo.com
Skype:  
On web sites:  skype
Report:  i met her on skype and became friends,she asks for money,which i send on western union the amount of 50US.IT was send to fawziay baakoomi,kamasi ghana zip code +233.now she is asking for more.i decided to go on net to look for her,but could not be found.also i read on net about scammers.so i decided to report this ,because i have become a VICTIM.she is still on skype asking to send a ticket for her to my country.she said she loves very me much.PLEASE investigate this peson before someone else get hurt and take their money.
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Name:  Polina  Shpilchina
Aka:  Polina Shpilchina
Age:  24
Location:  Ukraine, Nikolaev
Address:  unknown
Phone:  unknown
Email:  polli-shpilchina@rambler.ru
Skype:  
On web sites:  wwww.fiance.com
Report:  Polina initiated contact with me through: http://www.fiance.com corresponded for about 1 year She requests money by Western Union usually in small amounts at first for very believable reasons, will be more than happy to meet in person (it's part of her scam) Correspondence ended when she knew she was not going squeeze me for any money. Polina has no serious intentions for any relations with someone despite what she writes in correspondence. Very skilled in scamming. Uses a dating agency's very expensive video chat and refuses emails or letters. Will schedule meetings in person and then charm you to buy (and friends) elaborate gifts. After meetings will use every excuse in the book to get you to send her money (phone for mother, trip to visit relatives, bank debt that must be cleared before she can come to you... blah, blah). Once she has your money she simply disappears. She has a sister; Svetlana on the same agency. Both are practiced scammers, both have boyfriends or are married already and Svetlana has a child (it's not listed on her profile and she won't tell you this). They are part of a larger circle of female friends from Nikolaev that use the same agency web site to play this routine. I have met these two sisters in person and they have this game down. I called their bluff but they can easily trick you.
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