All reports

Name:  Natalya  Malkova
Aka:  unknown
Age:  29
Location:  Morki Russia
Address:  unknown
Phone:  unknown
Email:  tenderkitten978@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have seen her letters on the website, but with different photos. She uses canned letters, and accompanies each with a photo. The last name reported is the one form the letter to another genleman that is posted now. She has not yet supplied me with the last name that she is currently using
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Name:  elena  
Aka:  elana
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  fine_lady_el@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder.com
Report:  she has been very polite asking me many things telling me many things now she wants to come here to visit me but is asking me for money now and cos i said i cant help her now shes saying she has a girlfriend who has buisness and people from uk owe her money and shes asking me for my bank account number...ye right as if im giving that out to someone in another country.. so i have not bothered replying back.. true scammer who ever it is..
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Name:  ekaterina  grigoreyva
Aka:  rusia
Age:  23
Location:  rusia
Address:  unknown
Phone:  unknown
Email:  niceblonde@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this lady very smart and pretty but and she ask for travel money as soon she get it she going to ask for expenses of travel money.
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Name:  nadezdha  
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  nadezdha@ram.rs
Skype:  
Messengers:  
Social:  
On web sites:  singlesburg.com
Report:  after a few letter she toll me she fall in love and she was ready to move oout with me and meet me but she doesn't have the money to travel so she ask me for that kind of money i have the policy of not send no money no matter what and she stop to writte me.
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Name:  alexandra  shulgina
Aka:  sasha
Age:  25
Location:  lugansk, ukraine
Address:  unknown
Phone:  unknown
Email:  marxs@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  blossoms
Report:  uses letter translation agency litera for mass mailing scam
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Name:  Diana  Sowa
Aka:  diana
Age:  unknown
Location:  Ghana City, Accura
Address:  unknown
Phone:  unknown
Email:  diana_baby67@yahoo.com
Skype:  
Messengers:  
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On web sites:  MFB
Report:  wanted money to send photos but sent some anyway but wants to come to the USA and get married to a white man. Needs help getting here. Has used the same photos but using different name of Anita
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Name:  Zuwieratu  Abubakari
Aka:  Teena, Linda, Helen.
Age:  27
Location:  Ghana
Address:  unknown
Phone:  00233-246-689-8630
Email:  lovely_you2g5@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  This person contacted me on two seperate occasions on singlesnet. She was so foolishly dumb when she contacted me within one weeks time with a different profile name but her face in her pictures were her giveaway. She fell in love within a couple of letters. Then we spoke via Instant messenger where she asked me to delete my profile asking me for my personal info so that she could have it deleted. She said she didn't want me to speak with anyone else but her. She also asked me for my phone number But I wouldn't dare share that info.with her. Then she just one day stopped speaking to me while we were in the middle of an IM conversation. I guess she figured she wasn't getting anywhere with her requests so she abandoned ship. Anyway, I played it for what it was worth and had fun with it. Roger (USA)
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Name:  tatyana  shihmatova
Aka:  unknown
Age:  30
Location:  Russia, Yoshkar-Ola
Address:  Mira street 52, a/ya 27, Yoshkar-Ola, 424005
Phone:  unknown
Email:  tatarushi1276@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scamming for money to come to Australia, said that she needed $3,000 because she had a tourist visa and customs required that she had between 30-40 dollars/day for expenses.claims her travel agent was picking up money from western union because she was afraid to pick up large sums of money in case she was robbed.
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Name:  Michelle  Olufunmi Williams
Aka:  Michelle Bello, Michelle Michellee, Michelle Louise Osmond, Michelle Ijeoma Dede
Age:  30
Location:  Lagos Island , Lagos State Nigeria
Address:  unknown
Phone:  234-805-585-0201
Email:  sweetmichele30@yahoo .ca
Skype:  
Messengers:  
Social:  
On web sites:  Lava Life
Report:  i got to know her for several months, did send her one payment to help with her travels to Canada , when come time to meet her she did not show. 2 days later she explaned she and her mother were in car accident a very bad one, her mother had serious head injury and might not make it. 2 weeks later she needed 500.00 more dollars to pay for balance of Medical bills, when asked her for hospital bill she became upset and didn't think i cared for her any longer. A co-worker of mine and myself researched Google site and found out the truth on her...
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Name:  Jessica  Bright
Aka:  unknown
Age:  32
Location:  Nigeria--says from Ohio,USA
Address:  unknown
Phone:  unknown
Email:  jessicabright2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  PerfSpot
Report:  This woman started IM'ing me about a week ago,very sweet & polite.Says she's a model working in Nigeria but by the letter she sent I suspect she's here in USA. We've never met, but she says she loves me and stuff. she recently started asking me to open a dredit union account for the reason that her deceased father had a contract with some bank to give her $100,000 a month (wow imagine that,lol) and she needs me to open this account.It's not asking for money,sort of but it sounds shady to me so I submit this report.
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