All reports

Name:  Nataliya  Krygliak
Aka:  unknown
Age:  25
Location:  Russia, Volgograd
Address:  Sulskaya Street 39-15, Index 403 003
Phone:  unknown
Email:  Nataliyasensational@gmx.com, Nataliyaglorious@gmx.com
Skype:  
On web sites:  gmx
Report:  Initial contact was made by Nataliya on 8-14-14. we corresponded till 9-2-14. This is the second to person to have this exact scam. Nataliya stated that she was exceptional as dentist student, Is picked to go to USA to train for six months as dentist and will return to Russia as dentist. She sent photos with each letter getting sexier pictures as communications continue. She then said the papers are ready and went to Moscow for few days. She was ready to leave for the USA and then notified she can't leave until all utilities are paid. She state she don't have enough and ask for some assistance till she gets her first pay in the USA for the training. Nataliya stated she needed to pay 395 Euros of which she had 100 and requested 295 from me so she could come here to the USA. She offered to send her Moscow address and when asked to no further communications were received from her.
View scammer's photos >>>

Name:  anistaysya  cherem
Aka:  unknown
Age:  39
Location:  russia
Address:  unknown
Phone:  unknown
Email:  not known
Skype:  
On web sites:  yes
Report:  she contacted me thru my Hotmail address and said she found my details on a dating site that I had never heard of. after lots of emails telling me how much she loved me she claimed she had got a visa to come to new Zealand and bought her own flight tickets. but claimed immigration required her to have $2000.00 cash on her before she could leave Russia, I had known she was a scammer bfrom the first email and had been stringing her along waiting for the ask for money, which eventually came. so be warned this lady is no good.
View scammer's photos >>>

Name:  Okenedor  George
Aka:  unknown
Age:  37
Location:  Mumbai, Maharashtra, India
Address:  unknown
Phone:  +919920081663
Email:  okenedor@yahoo.com
Skype:  
On web sites:  facebook
Report:  The above named person is a habitual scammers,beware
View scammer's photos >>>

Name:  Jodi  Loo
Aka:  Lietenant Colonel Brandon Lopez
Age:  44
Location:  Breman, North Carolina 28562
Address:  unknown
Phone:  unknown
Email:  Brandonrobert@yahoo.com
Skype:  
On web sites:  facebook (under Brandon Lopez)
Report:  I met
View scammer's photos >>>

Name:  valeriy  
Aka:  treasure
Age:  28
Location:  rusia
Address:  unknown
Phone:  +79537967107
Email:  Treasure
Skype:  
On web sites:  cupid
Report:  She told me tha she lives in rusia she had a boufrnd but got brokeuo sftersometimes and she wants someone to be in honest relationship.and she is goin to shift in my country nxt month.
View scammer's photos >>>

Name:  sarah  willington
Aka:  unknown
Age:  28
Location:  south caroilina,usa,and in nigeria
Address:  unknown
Phone:  unknown
Email:  wilington_sarah17@gmail.com
Skype:  
On web sites:  facebook
Report:  thsi girl met me on facebook ,she introduced herself as hair stylist but presently out of job due to refusal of sex with manager of saloon. then she joined a delivery company for 6-8 days and then told me that she is going to see her sister in nigeria who is ill . she started money with in 4 days of introduction on fb on pretext for phone. she refused to give her number and address
View scammer's photos >>>

Name:  Suzanne  Powell
Aka:  unknown
Age:  32
Location:  Lufkin
Address:  unknown
Phone:  unknown
Email:  Suzanne_Powell@yahoo.com
Skype:  
On web sites:  craigslist.org
Report:  Asking for money from me..
View scammer's photos >>>

Name:  Kim  Lauren Diaz
Aka:  unknown
Age:  34
Location:  Africa Ghana
Address:  unknown
Phone:  
Email:  beautyfulldiaz@outlook.com
Skype:  
On web sites:  perfect match.com
Report:  Known as Kim Lauren Diaz, Can be found in Facebook under this name. everything started fine, after a few weeks suddenly came up with a story about owning a shop in ghana, which was being taken off her by her family. she needed money for her flights from uk to ghana which i sent, then money for her appartment , then for her court case, finally my money ran out and she was very put off, saying i didnt trust her anymore and so on, she said there was no need anymore to stay in contact as i obviously dont trust her. all in all it cost me 4000 pounds and i feel very stupid
View scammer's photos >>>

Name:  Lyudmila  
Aka:  unknown
Age:  28
Location:  Kemerovo, rusia
Address:  unknown
Phone:  unknown
Email:  Ludimika@yandex.com
Skype:  
On web sites:  Match.com
Report:  Envia varios correos asegurando amor y enviando fotos, luego pide dinero
View scammer's photos >>>

Name:  Alena  Artemyeva
Aka:  Anna Krupnova
Age:  34 - 42 ?
Location:  Yoshkar-Ola. (Russia) Ryazhsk. ( Russia )
Address:  Ryazhsk, Ryazan region,Street Builders, Building 2 ( Russia.)
Phone:  079209770138
Email:  aralvllorsen@aol.com
Skype:  
On web sites:  unknown
Report:  I have been talking to her via e-mail since Feb. this year and still talking at the moment. She looks like Alena from Lugansk Ukraine. They seem to have the same aliases. You can call me any time for photos etc.
View scammer's photos >>>