All reports

Name:  Ekaterina  Kushina
Aka:  Ekaterina
Age:  24
Location:  Denisowo
Address:  post code(zip) - 663715
Phone:  unknown
Email:  lakriatan@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo
Report:  Scammer uses the same tricks as those i see here
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Name:  Lyubov  Timochko
Aka:  Love_dove_
Age:  25
Location:  chernivtsi, Ukraine
Address:  unknown
Phone:  unknown
Email:  love_dove_@ukr.net
Skype:  
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On web sites:  www.online-dating-ukraine.com
Report:  She made paid many letters by the dating site and finally when she gave me her parsonal e-mail she never didn't replay and argued she had many problems with her account. After all this situation she finally said she wouldn't be able to write me back again because she had many problems with her computer and she will close her account in the site.
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Name:  doris  mensah
Aka:  dasamoah
Age:  28
Location:  accru ghana
Address:  unknown
Phone:  unknown
Email:  dasamoah62@yahoo.com
Skype:  
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On web sites:  girls date for free
Report:  Looking for money for new place to live landlady beats her and she gets raped 3 times a week
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Name:  melinda  smith
Aka:  unknown
Age:  29
Location:  african
Address:  unknown
Phone:  unknown
Email:  melinda.smith0112@yahoo.com
Skype:  
Messengers:  
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On web sites:  --unkown--
Report:  i dont she real or not
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Name:  ekaterina  sotka
Aka:  unknown
Age:  28
Location:  adaevo, orenburg, russia
Address:  unknown
Phone:  unknown
Email:  katylucky@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I was contacted at my Yahoo website..after I left email to her on dating website..don't remember what...she sent me form letters, never answered any of my questions...was getting ready to get me to send Visa expense money$490. as ger ticket from Russia was paid for by her school board...teacher vacation...I kept insisting on her last name...Sotka finally given, an address, finally given...don;t know...on a live webcam visit...never would...A phone conversation...never would...her last letter said we could IM and gave the Ekaterinasotka@hotmail.com...Is there any way to definitely ascertain if this young lady was the scammer in all the pics I was sent...which are identical to what you have on her...or if the pics were stolen...? I really need to know, as I am still in love with this girl in the pictures....another dumb mark...heart broken but no money lost...anything you have on this girl would be greatly appreciated..Sincerely, Michel P. Stevens, michelstevens13@yahoo.com
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Name:  Rita  Claudia
Aka:  prettypretty
Age:  30
Location:  USA Nigeria
Address:  13,ede road
Phone:  unknown
Email:  lovelynpeace@live.com
Skype:  
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On web sites:  hi5
Report:  1:04:34 pretty pretty Mister Sunshine The full payment is 320 euro and I have only 172 euro with me
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Name:  Tracey  John
Aka:  Susan Pessy
Age:  29
Location:  Los Anglels Ca.
Address:  Jefferson, Ga. United States
Phone:  10006055778955 or 006055778955
Email:  goodseeker_ca@Yahoo.com
Skype:  
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On web sites:  Speeddate.com
Report:  The women scammer is the same Aka scammer as Tracey John. The Women gets involved with men to scam them. I know she is working with others, but I don't know how many. They are running major scams on the internet. I do know that there are at least two men working with her because she used them to scam me. She and they scammed me for 6.000.00 +, before she and they disappeared. They also posed as the (International New Zealand Cyberspace Internet Police) they posted a website. They said they had cough Tracey John with a gun and lots of money and drugs at the Airport getting ready to a different country. They said they seized her bank Accounts and would send my money to me. But they wanted me to send $300.00 for paperwork fees. I told them just wait till I call the local Long Beach Ca. police to make sure about this. They argued with me to pay. When I called my local Long Beach Ca. Police Department, they told me I was being scammed again, and it was a very major scammer. When I told the scammers I was going to check with my Long Beach Ca. Local Police, they never contacted me again. This AKa, (Tracey John,) at Match1.com or now on speedate.com (Susan Pessy) is running major scams on major trusted singles web sites. She and her friends are looking for very honest men that are searching for an honest relationship with someone, especially long term relationship. She and they are very brutal in their tactics and will lie about everything including the use of false histories. With that kind of brutality they won't stop no matter what until they are stopped. So I'm spreading the news where it will put a stop to them one way or the other. Let me repeat she and they are very brutal in nature to steel and rob anyone and everyone they can and she and they prey on the innocent and honest citizens, those that are using the major trusted singles Internet Web sites to find their special soul mates. I personally am not a mean man, If She would pay me back right away with no interest , Because she promised a long time ago, high interest and to pay me back right away, I would just let everything go and forgive her and them. But she would have to make sure of paying me back right away. ( I will send you her new AKa information that She posted at (Speeddate.com) as soon as I get back there and read it. Thank you so very much Mark)
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Name:  Elena  Doronina
Aka:  unknown
Age:  36
Location:  Rzhev
Address:  Pobedy 14, apartment 3 zipcode 172330
Phone:  unknown
Email:  lenachika@yahoo.com
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On web sites:  Be2.nl
Report:  Elena Doronina contacted me because she was looking for a man from abroad, because men in Russia drink too much! After a had been registered on Be2.nl for one day I received an email from her with her email address. And then about 2 months I have had contact with her! I found nothing strange in the first few weeks later but they just wanted money for the plane ticket and not that I did the booking. I then asked if she would send me a copy of her visa and I received the following day. Everything was correct on the Visa! after 2 weeks she asked for money for the cost of a visa, they had their own money and came to 240 euros short. Then she asked for money for the flight ticket 340 Euro. then for 3200 euro for money for living expenses they had to show the customs before departure. after I've denied that money she asked a week long for it and that it was in my hands that we would see each other! when she got through that I never pay 3200 euro she started about her mother was suddenly ill and needed surgery soon cost 1200 euro and her life was in my hands! I told her that I would come to Russia to see what happened to her mother. she told me that it was an insult to her that I did not believe her, after that no more contact with her!
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Name:  Jenna  Dora
Aka:  unknown
Age:  23
Location:  Senegal
Address:  unknown
Phone:  +221-774-743-405
Email:  jenna201249@yahoo.in
Skype:  
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On web sites:  facebook
Report:  My Dearest One Firstly I thank you for your reaction to mine email; En line with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Miss.Jenna Dorah. am (23) but age doesn't matter in a real relationship, so i am comfortable with your age,I am from Congo in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father ( DR.KAKA B DORAH ); was a politician and the managing director of a Gold & Mine in Kinshasa (the capital of Congo) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.I would like to know more about you. Your likes and dislikes,please Do not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- Chris,who is the pastor in charge of the camp here he has been very nice to me since i came here but i am not living with him rather am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-774-743-405) if you call tell him that you want to speak with me he will send for me in the hostel.to come and answer your call i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.My dear I want to go back to my studies because i only attended my first year before the tragic incident that lead to me being in this situation now took place. Please listen to this please it's a secret,even no one knows about it accept the Reverend that knows about it),i have my late father's last written will and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $5.3(Five Million Three Hundred Thousand US Dollars).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is English but our language is french but i speak English very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my pictures..Have a nice day and think about me.Awaiting to hear from you soonest. Best regard Love and kisses Miss. Jenna Dorah
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Name:  adiza  sandy
Aka:  unknown
Age:  37
Location:  ghana africa
Address:  unknown
Phone:  unknown
Email:  sandyadiza7@yahoo.com
Skype:  
Messengers:  
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On web sites:  zoosk-yahoo msger
Report:  IM CURRENTLY TALKIN TO THIS GIRL NOW.I TOLD HER IF SHE WAS A SCAM NOT TO WAIST HER TIME WITH ME BUT SHE STILL FEEDING ME FULL OF HOW MUCH SHE LOVES ME.IM A GOOD LOOKIN GUY BUT THERES NO WAY SHE SERCHED THE WORLD WEIDE WEB AND I WAS THE BEST SHE FOUND LOL.I FOUND HER PIC ON THIS SIGHT.SHE TOLD ME HER NAME WAS ADIZA SANDY BUT THIS SIGHT HAS HER AS BASHA MUSAH.
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