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Name:  Tatyana  Buzkaya
Aka:  Tatyana
Age:  48
Location:  Kiev, Kharkov Ukraine
Address:  unknown
Phone:  unknown
Email:  taniabuzk@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  mamba,ru fiance.com,
Report:  I met this woman at online dating site mamba.ru She told me she was single. We meet in Kiev several times. She kept demanding expensive gifts. By chance I learned she was married and she is earning her life by meeting man like this. Her husbands email is butskyy@mail.ru It is possible to check via her husband. You can see some of the sites that she operates below.

Name:  Larica  katavea
Aka:  unknown
Age:  23
Location:  Russia Moscow
Address:  Trovimowa St, Building 8, Flat 15
Phone:  unknown
Email:  laricakatae@yahoo.com
Skype:  
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On web sites:  yahoo and gmail
Report:  Satrted sending emails week ago with pictures!! Sent copy of passport (do you want this?) wants to meet in London Heathrow this saturday. Wants me to send her $600.00 to help pay for flight, then when she arrives we can have a whoope time!!!

Name:  Maria  
Aka:  unknown
Age:  29 - 30
Location:  St. Petersberg... Dzerzhinsk
Address:  unknown
Phone:  unknown
Email:  ninaiva24@gmail.com
Skype:  
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On web sites:  unknown
Report:  This person contacted me useing the name of S. Wera.. says she is from Dzerzhinsk. Russia.. we wrote quite a few letters,while i was checking her to see if she was listed,, I did find her already listed so i stopped writing to her.

Name:  juliya  anikanova
Aka:  dreamgirl5554
Age:  28
Location:  ukrain lugansk
Address:  unknown
Phone:  +380686938919
Email:  jullakin8@gmail.com
Skype:  
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On web sites:  skype
Report:  this lady scammed me for 10000-00 sa rands she lead me on to believe she was real but i only realised when she stopped answering my calls please be weary of her she got my info from a thunderbolt dating site

Name:  Larisa  Naoumkina
Aka:  Mari, Mariya Zorinna
Age:  26
Location:  Serebriany bor
Address:  unknown
Phone:  unknown
Email:  mari_zor@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Larisa initially contacted me, not sure how she got my address. She is saying she will come over to Aus and see me. I googled her home town and found her as a scammer on this site. Thought I would update with the name she gave me.

Name:  Sarah  Lister
Aka:  unknown
Age:  25
Location:  Vermont, USA & Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  sarahlister17@yahoo.com
Skype:  
Messengers:  
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On web sites:  myspace
Report:  1 & 2. She contacted me on myspace with her email. We exchanged emails from there. 3. Corresponded for 2 weeks. 4. She claimed to be American but her English and grammar were poor. Never gave detailed info. 5. She claimed to have gotten food poisoning and needed money for decent food. 6. I told her I wasn't going to send her any money. Haven't heard from her since. 7. No more contact.

Name:  TAYO  ROY
Aka:  TAYO
Age:  36?
Location:  BARIGA NIGERIA
Address:  20 DADA ST LAGOS NIGERIA 23401
Phone:  +2347036824796 +2348184909959
Email:  TAYOROY46@YAHOO.COM SEEKING4LOVE4TAYOROY@YAHOO.COM
Skype:  
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On web sites:  YAHOO OK CUPID YAHOO MESSENGER
Report:  I SENT TAYO ROY SINCE JANUARY OF THIS YEAR $900.00 TO GET US TOGETHER AND HAVE HER COME TO THE USA TO BE WITH ME ? I REQUESTED HER TO SEND ME PROOF OF THE VISA AND POLICE REPORT SHE CLAIMS TO HAVE GOTTEN AFTER THE MONEY WAS SENT , SHE THEN REQUESTED FOR ME TO SEND ANOTHER $1000.00 FOR AND AIRLINE TICKET AND FOR A MEDICAL REPORT , SHE TOLD ME THERE WAS NO SUCH PLACE TO COPIE AND SEND THIS TO ME ? WHY ALL CAFES USE THEM TO SCAN PICTURES AND FALSE DOCUMENTS TO SCAM PEOPLE ? I TOLD HER I COULDNT DO ANY MORE TILL I HAD PROOF OF THESE DOCUMENTS ,I TOLD TAYO WESTERN UNION WILL NOT HAVE ME SEND ANYTHING ELSE UNLESS PROOF IS GIVEN TO SHOW WHO I AM TALKING WITH , SHE WANTED ME TO MAKE A BANK TRANSFER TO A ROSEMARY SPAULDING IN GLENDALE ARIZONA USA , AT ZIP CODE 85308 AT A WELSS FARGO LOCATION , SHE WORKS WITH A TRAVEL AGENT BY THE NAME OF GANNIE ADAMS IN LAGOS AND HAS A BOSS NAMED MARTINS LOREX WHO IS POSTED ON DELPHI FAQ DATING SITE AS A TRUE SCAMMER ,AFTERER I TOLD MS TAYO ROY I NEED PROOF BEFORE ANYTHING ELSE CAN BE DONE , SHE TOLD ME NOT TO CONTACT HER EVER AGIN , SHE WILL HIDA ANY ALL INFO FROM YOU ,WILL NOT SHOW HWER SELF ON A CAM ,WRITES ONLY ON MESSENGER SO HER IP CANNOT BE TRACED , ? WHICH CAN BE DONE ALSO ON ANY MESSENGER , SHE USES A CELL PHONE TO GET ON THE WEB SO NOTHING CAN BE SUPPOSEDLY TRACED ? SHE IS A SCAMMER IN BARIGA NIGERIA

Name:  Sandra  Mary
Aka:  unknown
Age:  26
Location:  akoka, nigeria
Address:  13 bakara lane akoka,nigeria 23401
Phone:  unknown
Email:  sandramary123@gmail.com
Skype:  
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On web sites:  zoosk.com yahoo.com
Report:  She or he first contacted me on zoosk.com. ive only been talking to the scammer for since 6/13/2011. ive noticed many strange things during the correspondance. the person sent me the exact same emial twice but with different pics. i asked her for her last name and she said sandra, when her name is sandra mary. she said she didnt have internet in her house but everytime we talked she said she was at home. she sent me a picture of a girl who looked very similar to her but had different color eyes and nose was different shape. when i asked about the pic the person said it was a friend and she wanted me to know the type of friends she had. for supposely having a bachelors degree she not spell to save her life. i asked her to prove who she is and take a picture with a sign of my name in it, the picture she sent me was of a photoshopped sign and it was so obivously made with a computer paint brush. i asked her about it and she said that it was hand painted, plus you could see where the original sign in the picture had not been all the way taken out. she asked me to send her 200 bucks so she could have cab money to get to work so she could come back to america. i did not send any money because im not a dumbass but the info the person gave me is this word for word: Sandra senu Mary 13 bakare lane akoka, nigeria 23401 its email: sandramary123@gmail.com and yahoo messenger sandramary@ymail.com ive asked for video proof or webchat and the scammer gave me about every excuse in the book that i could think of not to do either. so i walked away. i just dont want this person to scam anyone. im just glad that the person sent me that photoshop pic or i might have sent the money. i have a few pictures if you guys would like to have them.

Name:  Elizaveta  
Aka:  Ekaterina Chizhenok
Age:  6/07/1982
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  Krasablond@gmail.com
Skype:  
Messengers:  
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On web sites:  Google, MSN
Report:  Recived same letters and pictures and person who filed report on May20,2011 with initial's (S.H.) I was first contacted by here via text message though Match.com, when I checked my e-mail she was useing e-mail address ganst32119@talkmatch.com where she then told me to use this address Krasablond@gmail.com . Just as person in first report I became suspicious when she kept ignoring questions I asked of her, thing's that people in

Name:  Rose  Linda
Aka:  James Franco
Age:  47
Location:  22 Queen street, alagomeji ,Nigeria Lagos
Address:  23401
Phone:  unknown
Email:  James Franco Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  Hello Honey How are u doing and how was your day i am so much happy to hear from you and i am very happy to see that you wanted to help me honey this is just a suprise to me babe i cant beleive and i am happy to hear from you that you trust me with your heart i promise you that i will never let you down you will never regret of helping i promise that i will always be there for you and always make you happy i cant wait to meet you in person as well i am sorry i email you late i am just getting back from the hospital right now i dont have chance to check my since morning sweetheart and i am calling you but your number is not going i just want to say thanks and ask you maybe are should give you information to send me the money but since you dont pick my call and you are sleeping i will left you the information to send me the money it only just 400 pounds sweetheart i will be so much happy if you can send me the money as soon as possible here sweetheart and so here is the information sweetheart i am giving you my neighbor information cos i cant get the money here my self cos i dont have driving license sweetheart....and i hope know that you will be sending the money through western union money transfer i hope you find one near you sweetheart Here is the information you will use and to send the money Name.. Rose Linda Address.. 22 Queen str Country.. Nigeria State...Lagos City...alagomeji Zipcode.. 23401 And so after you send the money my love get back to me with this following information so my neighbor can help me get the money and the surgery can be done as soon as possible sweetheart Sender Name..... State........... City........... Zipcode........ Address.............. Country............ Western union Mtcn Number.... Text question.. Answer..... Amount.... I hope to hear from you sweetheart and i hope you email me back with the information as well and i will try and call you in the morning before you leave to work take care Your husband to be James


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