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Name:  Courtney  Brian
Aka:  unknown
Age:  29
Location:  London
Address:  unknown
Phone:  unknown
Email:  sexycourtney59@yahoo.om
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Will ask for money for rent, food etc. Is very good at making the person feel loved which in turn makes them send

Name:  Elena, Lena, Natalya  
Aka:  Elena, Lena, Natalya
Age:  28
Location:  Russian Federation, Russia
Address:  unknown
Phone:  unknown
Email:  lenaptenchik@gmail.com
Skype:  
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On web sites:  Cherry Blossoms
Report:  I met 'Elena' on Cherryblossoms about two months ago. She quickly gave me an alternate Email address and we began to correspond. I have approximately 40 Emails between us and we were at the point of attempting to plan to meet. She was going to go to a Travel Agency to determine how to get a visitation Visa and how much it would cost her. I followed-up and explained that I was married to a Ukrainian in the past and that I knew how to do this. When I told her 2-days ago that I could make arrangements to meet with her in early Autumn she became upset and told me that she did not want to waste her time and I needed to see her NOW. I wrote an additional four Emails that she did not respond to and then reactivated my Cherry Blossoms membership on;y to see her photo posted under the name 'Natalya'. I was NOT defrauded (yet) but she is definitely concealing her identity and name changing. BEWARE! I have MANY photos for your use. I followed your 'warning signs' and my brain turned on to see that my intuition was right and that this was just not settling well.

Name:  Liana  Lulak
Aka:  unknown
Age:  n/a
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lianalulah@yahoo
Skype:  
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On web sites:  horneymayches
Report:  IP Address : 68.63.147.91 Location : United States Phoenix Latitude / Longitude : 6.453056 LATITUDE, 3.395833 LONGITUDE Connecting through : COMCAST CABLE Time Zone : UTC +01:00 Net Speed : DSL IDD Code : 850 Weather Station : NIXX0016 - Phoenix This ping has been altered

Name:  Rene  Mock
Aka:  unknown
Age:  34
Location:  Nigeria
Address:  3401
Phone:  
Email:  renemock17@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she is a scammer

Name:  Yulia  Britwina
Aka:  unknown
Age:  26
Location:  Vydrino, Russia
Address:  unknown
Phone:  unknown
Email:  SuperStarYulia@yahoo.com
Skype:  
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On web sites:  Unknown
Report:  I was first contacted on 5/25/11 and was emailed through 6/6/11 when contact was broken off. She claimed to have found me on Facebook. She wanted a new life with better opportunities. She asked many questions about my background and if I was in a relationship. In next contact, she claimed that she was coming to America and asked what the closest airport was to me. She claimed that her father was dead and she lived with her mother. In the next email, she claims to have flown to Moscow but is not happy there. She then claims to have made arrangements through Aphrodite Travel Agency and is short $990 to make the flight to the U.S. She claims she must use that agency because they have arranged her visa. She claims to be emailing me from a computer game club and has no access to Skype. She refuses to answer many of my questions. When I continue to refuse to send money, she sends a farewell email on 6/6.

Name:  Melissa  Bernett
Aka:  unknown
Age:  31
Location:  New Jersey
Address:  20 adeola street, Lagos, Nigeria
Phone:  +234-816-112-5372
Email:  m_bernett31@yahoo.com
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On web sites:  AmatureMatch.com
Report:  *********************************** Letter 1 ***************************************** Hello ! My name is Melissa. Wow, your profile is so vibrant, and intoxicating / Like a breath of fresh air, in the springtime. It's so reverential to hear of a Guy that knows what he wants, shows a multitude of intellectual power, and has God's blessings in the overall plan. If all that comes from my getting to know you is a profound friendship, I'll cherish those memories and take them to Heaven with me. I'd like to chat with you, and have the privilege in getting to know you better. I have been hurt in the past and won't want that to happen anymore..i seek for that someone who knows how to treat a woman right and how to make a woman happy..i so much have lots of love to offer to my man.I would love to get to know more about you if you could just respond back with some info about yourself..My profile Name on Amateurmatch.com is m_bernett300.. I will be Looking forward to read from you asap...I am also Online on Yahoo Messenger.So Please add me on

Name:  Edith  
Aka:  unknown
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  seek55g2love@yahoo.com
Skype:  
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On web sites:  Thai Love Links
Report:  Lots of written hopes and love.Claiming NZ parentage.Sent plenty of nice photos,with long letters of hopes and promises.Then the cruncher for moneywhen she supposedly got very sick.All details and photos for your records will be sent when file number received.Colin N.Z

Name:  Yuliya  Namestnikova
Aka:  unknown
Age:  24
Location:  Muromcewo-city, Lisina street 2, flat 6, post code(zip) - 646430.
Address:  646430
Phone:  unknown
Email:  rurdoshoohre@hotmail.com
Skype:  
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On web sites:  
Report:  I was contact by Yuliya, originaly, by e-mail from rurdoshoohre@hotmail.com. we corresponded for about 20 days, I started to notice that the e-mails were once a day until their was money requested. First the money was for a ticket to US $1,000, then supposedly see received money from her parents for this. Then the money I sent originally for the ticket was because the Russian embassy required her to have 2,500 dollars to travel, which was supposedly required by US. So she requested 1,500 dollars more. Then supposedly she left the hot water valve on in the apartment she was renting in Moscow and the landlord had supposedly taken her Visa and documents and was tell her she needed to pay $3,600 for damages for the apartment. So I sent her another $1,100 dollars. The money's were sent Western Union to Russia to the name of Yuliya Namestnikova. This happen three times once for a $1,000, once for $1,500 and once for $1,100. She said she was going to pay the landlord get her document and visa back and fly to US.

Name:  Lucinda  Hawkins
Aka:  unknown
Age:  27
Location:  illinois,usa and i forget the city in Nigeria,Africa
Address:  unknown
Phone:  unknown
Email:  LucindaHawkins1984@yahoo.com
Skype:  
Messengers:  
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On web sites:  be2.com
Report:  She wanted me to send her 930.00$ because of some kind of papers they were requesting in the airport to come here to Montreal, Canada from Nigeria, Africa. She fell in love with me pretty quickly and said that i could not imagine the love that she felt for me. But she kept on requesting the money and told me she was bringing diamonds to sell over here. She would try to lure me into doing it with fake emotions. I got so upset and felt so dumb afterwards that even though it was my first experience with online dating i choose to never try again and i am very paranoid now. I ask them immediately to see them on camera. I tell them about the scam artist and the fact that i will not give them money in case it is all lies.

Name:  KELLY  SMITH
Aka:  unknown
Age:  35
Location:  WASHINGTONDC
Address:  200 iNDEPENDENCESOUTHWEST
Phone:  202-470-3635
Email:  UNKNOWN
Skype:  
Messengers:  
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On web sites:  UNKNOWN
Report:  SHE SCAMED ME SHE AS PESONATING AFEDERAL AGENT SHE TOLD ME SHE WOLDNT DO ME WRONG AND SHE WOULD GIVE ME AGRANT FOR 8000.00 FREE AND THEN SHE ASK ME TOO SEND 200.00 TO THE MAN WHO NAME WAS ROBOT SOOD IN INDIA AND THEN THAT WOULD PAY MY TAXES AND THEN IDID THINKING SHE WAS TRUE BUT THEN SHE ASK ME TOO SEND ANOTHER 200 .00 AGAIN AND SO WHAT I OWED WAS 396 .00 DOLLARS FOR TAXES AND THEN THEY SAID SEND IT TOO THEM AND IDID BUT I MADE IT OVER THE AMOUNT OF TEN DOLLARS THEN HE SAID THAT IFROZE THGRANT AND HE WANTED FOR ME TOO PAY396.00 AGAIN ISAI D NO IWONT SEND NO MORE MONEY AND THEN ISAID JUST CANCEL IT AND I WANT YOU TOO SEND BACK MY MONEY KNOW AND THEY SAID 95,00 FOR CANCELATION FEE I SAID NO THEN THEY SAID I HAD THREE BUISNESSDAYS TOO COME UP WITH THE MONEY SO I WAS SURE SCAMED.


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