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Name:  Theresa  Trump
Aka:  unknown
Age:  27
Location:  
Address:  unknown
Phone:  unknown
Email:  theresa_trump@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://badoo.com/
Report:  She send me a message through badoo. She send me her email and to contact her. I created a new e-mail acount that I contacted her.she was sending me 3-4 photos each time. She was telling me a story that when I google it I found it in your website. I deleted that e-mail account as Ithought that a scammer could access my pc through distance. she was sending me long email

Name:  Elena  
Aka:  Elena
Age:  28
Location:  St. Petersburg
Address:  
Phone:  unknown
Email:  lavidoll@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Received: from [77.238.189.68] (helo=nm15.bullet.mail.ird.yahoo.com) by mx02.web.de with smtp (WEB.DE 4.110 #2) id 1Q10mH-0005ri-00 for hubertuskehl@web.de; Sat, 19 Mar 2011 19:21:29 +0100 Received: from [77.238.189.57] by nm15.bullet.mail.ird.yahoo.com with NNFMP; 19 Mar 2011 18:21:29 -0000 Received: from [212.82.108.118] by tm10.bullet.mail.ird.yahoo.com with NNFMP; 19 Mar 2011 18:21:28 -0000 Received: from [127.0.0.1] by omp1027.mail.ird.yahoo.com with NNFMP; 19 Mar 2011 18:21:28 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 982508.56035.bm@omp1027.mail.ird.yahoo.com Received: (qmail 73739 invoked by uid 60001); 19 Mar 2011 18:21:28 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.uk; s=s1024; t=1300558888; bh=yQgIy71JEeC84xqP7cc+YvygX8MuuUe593jpHcQ+2OU=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=Ag7I2QGsFkhSG6y6/ZnqmgrpP/mk7UvLcP/LUXPSLp9glbrlHcdgJcdomiDIZ+rCcsptEx6S83PTcYmnQL4SVFPvsqJN7iWryEIC5GtXMIlRY7OfBSr0Ig7LdylWdFwBA8M6sxJ7wtipTkdyRT4RqN/F/LX2o+b8XBWJGPjD6DU= DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=ICG/Tk7qwQ+KLttBJxXDptSssQu1zV9YqbWIz8oL9BI/88QYV8wwwQw2A8DmPVQ7KEN0TOoDFmAbIy8Cct+rfXD6DU5stbXceouRn9sM7Tsk5cS/0ZgAIiIVxtGuF8LwLimZGTpOdTtkqYoEBV5S/wI2+9D97unhe4zjRHsDj94=; Message-ID: <633781.62046.qm@web24914.mail.ird.yahoo.com> X-YMail-OSG: uroVI4cVM1mhk3Cj1Iq8fe_6429UZqW_0494GlMswcd_qNz rdOA3ZwfWasKYawTVTmA8AUX2sZbq5LoUwKhTMsyuM0F0qQeOZgG8rnEYsu_ q_GMQYg3vQR7.nc6CVu3.HWPaOcMxhzoHsF70Oxvp2BYOmn.jwGozF6tukD0 G__s4Ow.mZBv42lq1ka9YR_0dUwEgu.WiPesVa68YeOT9telJZuIjpunWIiH Jmd0- Received: from [76.166.130.85] by web24914.mail.ird.yahoo.com via HTTP; Sat, 19 Mar 2011 18:21:28 GMT X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.295617 Date: Sat, 19 Mar 2011 18:21:28 +0000 (GMT) From: Lavi Doll Subject: Hallo mein Kolja! To: hubertus Kehl MIME-Version: 1.0 Content-Type: multipart/alternative; boundary=

Name:  larisa  naoumkina
Aka:  unknown
Age:  26
Location:  nuiyenka
Address:  125445, moscow, belomorskya str.18 flat 6
Phone:  unknown
Email:  olgaoly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  oly o
Report:  trying to scam money

Name:  Luda  
Aka:  unknown
Age:  29
Location:  Slavyanoserbsk, Ukraine
Address:  City: Slavyanoserbsk, Street: Gagarina 36 \ 7, Postal code: 93700.
Phone:  00380996207251
Email:  ludmilikka@connectlux.com luyda@connectlux.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry fun.com
Report:  This woman has succeeded in fraud on the amount of $ 4800. A. Yes and yes succeeded in fraud. Used the most beautiful images stolen from the net. And you sent me. Wrote to me the most beautiful words of love, sex, and promise to marry. She asked me money to buy the travel vouchers. Yes succeeded and sent her money. then cut off the connection. impostor was the biggest in the world. But I discovered this too late. One may now ask me what can you doing . And hear me tell you this rogue ....... I swear all my life and until the last day in my life. And I'm ready to lose my life and ready to die in order that the police arrested the rogue. Will not rest my mind and will not rest until I see it in the hands of the police. I search and collect information about them. And have got some information. But this information is not complete ... as I said a lawyer who was entrusted with in this case. I trust anyone in this world knows any information on this rogue that sends me on addresses saminywady@ymail.com . and I am ready to pay any amount of money to those who send me information on these rogue. video or pictures or her true age or address or any information about it. The information that I have this rogue: use these names: Ludmila Chernyavskaya Ludmila Andreevna Zalyznyak and the numbers of identities that used to get money from the bank are: 9521017235 and 4896432 and 489432 Identities of the three numbers issued by Ukraine from the date of 04/26/2010 to 06/01/2010 in the same person's name to Ludmila Chernyavskaya Address used by: Country: Ukraine, City: Slavyanoserbsk, Street: Gagarina 36 \ 7, Postal code: 93700. her working address is: Lugansk region, city Slavyanoserbsk, street Gorkogo 144, 'Woman's Centre'..... phone of her work 00380996207251 another phone no. 00380959309380 00380953257455 Remittances sent by them through Western Union: Her email address ludmilikka@connectlux.com Ludmila Chernyavskaya: 327 USD 26.04.2010 MTCN: 125-740-4367 02:49:00 AM Ludmila Chernyavskaya: 742 USD 16.05.2010 MTCN: 612-134-6171 12:41:00 AM Ludmila Chernyavskaya: 537 USD 24.05.2010 MTCN: 365-170-8219 07:59:00 AM Ludmila Chernyavskaya: 762 USD 01.06.2010 MTCN: 155-647-0999 06:37:00 AM Appear in the name of another Name: Ludmila Zalyznyak, Country: Ukraine, City: Slavyanoserbsk, Street: Lenina 54 \, Postal code: 93700 phone no: 00380500527007 luyda@connectlux.com Operates on site (s): Cherry Blossoms, Date Me Free, Foreign Brides, Inter Brides, Inter Duet, Live Date Search, Love Happens, My Space, Ulust : Appeared on Cherry fun.com in this profile Luda [29] from Slavyanoserbsk, Ukraine personal ad Ukrainian woman profile: Appeared previously on Date me free in this profile. Lindasmith42, 28 London, United Kingdom Seeking: Men, 30-60 Email me Wink me Sariana, 29 London, United Kingdom Seeking: Men, 20-86 Email me Wink me SMS This is a message from the messages sent to me: Hi my love xxx!!!! My life I have such feeling that you don't hear me, I appreciate your attention and I don't need all your money between my breast, i don't need other things, I just need your help now but not then, I have nobody to help me and you are my only hope and I am tired to be like a bagger, so this is my last ask you for your help and if you don't want to help me no, so let it be.I will be working at night to earn money, it is very hard physically but I have no other variant, I am alone and and I have just you in my life.Honey what will be your reaction if you ask me for love and I told you ok my love everything you want but not now, may be in a few month, and sex is nothing when you want to be closer with you love, and how we could build relations if your woman ask your support and you tell her I will help you buy then in the airport? do you want I support you in the same way? i don't ask you money for myself I just want to be closer to you and if you don't need it so we will stop all this.Take care my love and sorry to disturb you.Kiss you. Your Ludmila!

Name:  Alexandra  
Aka:  sunshine1819
Age:  25-26
Location:  Astana, Kazakhstan
Address:  unknown
Phone:  unknown
Email:  aleksandra.single@yandwx.ru
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This woman hasn't been on Christian Cafe that long. She might be genuine but she looks awfully like a scammer on your site by the name Alexandra. Weight,age,hair colour, eyes, and hair match as does face shape. Pictures look posed as in stop scammers. Uses the word honesty in Cafe and in a scam letter. Wants only men up to 40. But that could be to make her profile appear more genuine. Again she might not be the scammer on this site.

Name:  Olga  Babina
Aka:  Olecka
Age:  26
Location:  Perm Russian
Address:  617580
Phone:  unknown
Email:  semplicementeolga@yahoo.com, babinaaolga@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  you like.com
Report:  

Name:  Ekaterina  Dmitrieva
Aka:  Emily,Ekaterina Kochetova
Age:  31
Location:  Russia,city of pskov
Address:  kievskaya street 27 35-180005
Phone:  unknown
Email:  emilykolen@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty
Report:  I have been talking to yhis women for 4 mths now,i have given her $600 for airfares,she said she paid for the tickets but needed another $1580 because customs wouldn't let her out of the country wiyhout sending money and that she would give it strait back as soon as she got here.I am glad that i found this person on your site.I have emails and photo's from this person.she is on page 90 of this site...

Name:  eugenia  nelson
Aka:  eunice manu
Age:  
Location:  Ghana accra
Address:  unknown
Phone:  unknown
Email:  eunicemanu771@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  Cupid.com
Report:  This person was in contact with me for two weeks she told me that she loves me and wants to live here with but has no money and wanted me to pay for here plane tickets and traveling costs.I found her on page 40 of this site before she could scam any money from me.I have photo's and emails that she sent to me and a po box....

Name:  Linda  Williams
Aka:  unknown
Age:  39
Location:  Baden, PA and Malasia
Address:  unknown
Phone:  unknown
Email:  landrum_williams000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She is looking for a trusting man to unload $1.7M from her parents auto accident. I asked for the county and address she lived and she could not provide it.

Name:  Racheal  George
Aka:  Racheal George
Age:  
Location:  London, United Kingdom
Address:  33 LLeicester Square, London United Kingdom WC2H 7LA
Phone:  unknown
Email:  beluved 2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook & yahoo both the name of Facebook & email address are deleted.
Report:  A woman who called herself Racheal George made a friend request to me on Facebook. I accepted. Then she sent me a message stating that I was ignoring her. One day, we chatted on Facebook. Then she sent me a message stating that she wanted to visit me. Then a check for $1650.00 came to me via Post Office Express Mail. She sent me a message telling me to cash the check & forward the money to her via Western Union, so I did. A few days she sent me another check for $1750.00, and as she instructed, I did the same. Then the first check was returned to me with a statement saying that it was a fictitious check. I called Wells Fargo Bank in Sioux Falls, SD, which was listed on the check, and gave the routing number, checking account number, and her name to the person on the phone. He stated that they have no record of the routing number & checking account number listed on the check or or her name on file. I filed a report with the Morehead City, NC Police Department & contacted my bank (First Flight Federal Credit Union). They told me that I am going to have to take the loss. I expect to receive the other check with a statement that it is fictitious any day now. She has since removed her profile from Facebook & her email address.


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