All reports

Name:  angela or anny or anne  zion
Aka:  unknown
Age:  late twenties
Location:  malaysia but born flirids
Address:  unknown
Phone:  unknown
Email:  anastashagod@yahoo.com
Skype:  
On web sites:  contacted me tru myspace.com
Report:  She got stranded in malaysia. Then coming back from japan she statrd she needed money for visa. Americans dont need visa for japan. Then her motel had passport had to pay motel. On the way to sir port was stabbed. She needed hospital fees. Plus money was taken from her. She stated she had 4.6 million follars but in jewels and property. She also with a male in mearly fourties. A s as lawyer and doctor. Dhe might a boy and a girl around 7 years old. She acts a nurse but no license.She also works with males earlyReason no cas but had to pay tsxes before beuing able to get money. Shes sound like a she boy with british accents. This person is a very bad person.
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Name:  Courtney and Yuliya  Menendez
Aka:  Brad Coward , Ogunleye Charles,Olawale Tosin
Age:  32
Location:  California,France,Nigeria
Address:  
Phone:  unknown
Email:  candylover1902@yahoo.com
Skype:  
On web sites:  friend finder
Report:  Yuliya(Courtney Menendez) who she said live in France but been in California with an expired drivers license and bankcrupt bank account.My husband have send almost $5,000 now in Western Union.Sending it to Nigeria to Olawale Tosin and her uncle name Brad a. Coward with SSN : 546375370 and phone number 2512635998. Here is the part of her chat: candylover1980: My father was in the military and was also a wealthy business man before he passed away some years ago but my mom is still alive and live's in Paris, France.. It was a painful experience for me since my dad was involved in a ghastly accident.. Anyway it ain't fun, I just need a man to be my father and my loving husband 8:39:05 AM candylover1980: As far as my personality, I'm very open minded, honest, easy going, definitely a gentle type, and I love to make people laugh. candylover1980: I was born here in the states but I didn't grow up here... I grew up in Paris,France... Got back to the states some 3 years ago... 8:33:55 AM candylover1980: Artifacts, Art works, Chinese painting, Glass and Clock priceless Antiques candylover1980: Ofcourse yes, They're alot of Goods and Value... I bought them with lots of money.. But it's not the time to be telling you what I'm worth now.. candylover1980: I deal in buying and selling of commodity goods like (Artifacts, Art works, Chinese painting, Glass and Clock priceless Antiques) 2:19:02 PM candylover1980: I live at West Lane # 223 Stockton, CA, 95210
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Name:  Galina  Andreeva
Aka:  unknown
Age:  40
Location:  Rostov na Don
Address:  unknown
Phone:  unknown
Email:  rostgalya@yandex.rupost
Skype:  
On web sites:  bride.ru & singlebrides.ru & noreply@mybelovednet.com
Report:  Galina Andreeva Rostov na Don Tickets and Gifts Galina Andreeva wants only first class travel at your expense and nice gifts (.lots of em) from wealthy American sugar daddies Shes been doing this routine for several years on bride.ru and singlebrides.ru Begrudging limited sex (shell toss you) & absolutely no domestic skills except if you include sleeping really, really late On the other hand she is tall beautiful with slim stunning figure and looks best wearing nothing at all number: bride.ru 852361 name:Galina surname:Andreeva age:40 height:179 weight:52 email:rostgalya@yandex.rupost address:3440091 Russia Rostov-on-Don str.Stachki 223/1-49 +7-(863)-224-80-58 +79185448867
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Name:  Charice  
Aka:  unknown
Age:  24
Location:  tampa,FL
Address:  unknown
Phone:  unknown
Email:  gorgeous_charice2011@yahoo.com
Skype:  
On web sites:  benaughty.com
Report:  Scammer claimed to be staying at a nice hotel nearby. she is an escort and would like to spend time together. Seen this exact scam before, so i wanted to get as much as I could to use here. Chatted almost 6 hours and got these pics of Jaime Laycock, a very popular girl on Facebook. Guy, just insist on pics from any woman contacting you on a dating site and search the pic... it's that simple! And of course, post pics on a dating scam site to warn others!
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Name:  Ekaterina  Andreevna
Aka:  Katya
Age:  28
Location:  Surgut, Russia
Address:  unknown
Phone:  unknown
Email:  anitesa@yahoo.com
Skype:  
On web sites:  yahoo, match.com
Report:  I have been corresponding with Russian girl named Ekaterina for a month now.April 29 to June 1 of this year.I found same exact letters here on your website, that she has sent to a Cameron.I have pictures of this woman that I can hopefully pass on to you.She didn't get any money from me.I contacted her through match.com initially.she claimed to live in Freemint, Nebraska.It was second letter she told the
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Name:  Evgenia  Tokarchuk
Aka:  unknown
Age:  29
Location:  Moscow
Address:  13 ulitsa meschaneskaya
Phone:  +7 (916) 421-89-70
Email:  etokarchuk@yahoo.com
Skype:  
On web sites:  Classmate, vikontact, russian brides, face book, H 5 ,..
Report:  This woman married and dating many people and say not married 12th of March 2011 she dating guys from amesterdam italy france egypt dubai, some of her mails to verify From: Evgenia Tokarchuk Date: 17 iay 2011a., 15:44:14 Iineianeia noaiaa?oiia a?aiy To: chbourrllas@hotmail.com Subject: Hi from Moscow) Hi Chris, Nice to meet you. My name is Evgenia. I live in Moscow. I work in oil and gas company in legal department. I am looking for serious relationship too. Please send me your photoes and tell me about you. You can ask me too what do you want to know about me I will be happy to answer. I attached some pictures of me, I do not have a lot of pictures here in my working computer as I am writing to you now from the office. Waiting for your reply))) From: Evgenia Tokarchuk Date: 7 aaeaa?y 2011a., 19:19:40 Iineianeia noaiaa?oiia a?aiy To:
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Name:  MARIYA  BODTROVA
Aka:  unknown
Age:  34
Location:  ELABUGA, TATARSTAN, RUSSIA.
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
On web sites:  YES
Report:  I SENT 957.62 USA DOLLARS TO ANNA MALTZEVA FOR A VACATION. THE MONEY WAS PICKED UP BY MARIYA BODTROVA, WHO WORKS FOR HER. AS SOON AS THEY HAD THE MONEY THEY VANISHED. ANNA MALTZEVA IS THE LEADER OF THE ONLINE DATING GANG, SHE WORKS IN CITY OF PREM, ELABUGA, KAZAN, TATARSTAN. I HAVE INFORMED THE RUSSIAN POLICE, SHE IS ALREADY ON THERE BOOKS, AS AN ONLINE DATING SCAMMER WITH MARIYA BODTROVA.
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Name:  Olga  
Aka:  unknown
Age:  29
Location:  Cherepovets Russia (declared location)
Address:  unknown
Phone:  unknown
Email:  rickirumarble@yahoo.co.uk
Skype:  
On web sites:  Unknown
Report:  I believe that this scammer whom I only know as Olga is in fact Julia Sazonova though I can't be 100% sure. She is definitely a scammer. I can send you letters and pictures, I am also happy for you to publish my letters to her if you wish. Please advise. Best regards Trevor Ruth UK
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Name:  Barbara  Mills
Aka:  Linda Mensah
Age:  32
Location:  Swedru ghana
Address:  unknown
Phone:  unknown
Email:  babara_mills@yahoo.com, darciebilson@yahoo.com
Skype:  
On web sites:  UNKNOWN
Report:  I DID SOME RESEARCH ON HER AND FOUND HER TO BE PORNSTAR IN MEXICO, GOES BY THE NAME TRUETERE, IF YOU GOOGLE PICS OF HER IT TAKES YOU TO HER WEBSITE
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Name:  Janet  Omatola
Aka:  Bellina Salis
Age:  34
Location:  Lagos, nigeria
Address:  unknown
Phone:  unknown
Email:  bellinasalis@yahoo.com
Skype:  
On web sites:  zoosk
Report:  Got a hit from her on zoosk and started chatting.Avoided questions about being local then found FB page with LA high school and studied in Lagos, nigeria.
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