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Name:  Tatyana  Goncharova
Aka:  unknown
Age:  28
Location:  Markovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  rainbow@intelwoman.com
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date.com
Report:  Translation Scam. She wrote 4 letters. In the third letter she said she used a translation agency. In the fourth letter she finally gave her name. The fifth letter was from the translation agency. I looked up her full name on Ask.com and discovered that she was a scammer and was reported elsewhere and was using the pictures of an Argentinian Professional Model.

Name:  佩 (Pei)  刘 (Liu)
Aka:  .“Happy Bird” “Candy” “Look for you”
Age:  around 20
Location:  China, Shandong provine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  http://297250408.qzone.qq.com , www.dateinasia.com/UserProfile.aspx?uid=c043fcdf-8161-44c9-99e8-4497
Report:  This girl 刘佩 (Liu Pei) a.k.a.“Happy Bird” (a.k.a. “Candy”, a.k.a. “Look for you”, etc. ) is a scammer. She said she would marry me, then asked me for 900rmb and promissed me that she would use the money to buy a present for her father and then to buy a ticket to visit me. Instead she spent the money on herself. Then she said she was going to send 900 rmb back to me in January, 2010, but at last she blocked my QQ (a Chinese chat programme) and stopped answering my phone calls. Recently I saw that she was still connecting with other foreign guys and then broke up with them. I am not sure if someone else was scammed by her, but my friendly advice is : do not send her any money, because you will be not sure if she will spend in the way she promises you and whether she will give it back to you if the marriage is impossible. I keep all the proves about what happened and it may be used in the People’s court. 这个女人 -刘佩 (Liu Pei) 或者“Happy Bird”(“Candy” 或者 “Look for you”, 等等)是一个骗子。她说她会和我结婚,所以向我要了900元人民币并且承诺说她会用这些钱买礼物给她父亲然后买票来看我。然而她自己花了这些钱。她说她会在2010年1月份会把900元还给我,但是后来却阻止我的QQ 而且不接我的电话。最近我看到她仍然和其他外国男士联系然后和他们分手。我不知道是否有其他人被她骗了。我的友好忠告是:不要给她钱,因为你不能肯定她是不是把这些钱用在和你说的那样,如果结不了婚,不知道她会不会把钱还给你。我都留有证据,也许在法庭上用得上。

Name:  Suzzane  Cole
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  sweetlove_02703@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo, GetItOn
Report:  This scammer first contacted me on the dating site GetItOn. The first thing she wanted to do was meet in yahoo and exchange pics, info. Strange since the site allowed. even encouraged, users to post pics already. I get the first email from this person jand they mention relocating back to the states from Nigeria

Name:  Ruslana  Kubrak
Aka:  Ruslana Dudchenko
Age:  31
Location:  Kiev, Ukraine
Address:  Leo Tolstoy st. 47/107 apt. 9, Kiev, Ukraine
Phone:  +380965783929
Email:  ruslanka2007@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met with her through Elena's Models. She likes to go to fancy restaurants and spas. She was always evasive about when she didn't pick up the phone - about her weekends away etc... It became clear that once she could get money from me she was very keen to meet me. Once something more interesting came along, she took something else.

Name:  Marina  Pericowa
Aka:  Tatiana Bogatyreva
Age:  30
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  expert@law-master.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  A beautiful woman needs money to come start a life in America. Her letters were found, nearly word for word, on this site listed under another name, with just a few slightly altered details.

Name:  paris  morgan
Aka:  unknown
Age:  35
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  morgan.paris55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She got me to give up all other sites. Said she was a good christian girl.

Name:  Alberta  Quarcoo
Aka:  unknown
Age:  
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  blessed@hotmail.com
Skype:  
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On web sites:  msn, Facebook
Report:  Asking fore money, Medicine and want too married when you send this. Real Dangerous girl send you pictures using webcam with you... But it si all Fake and in the end she send you her phome number but this is all fake and behind this its a 18 years old guy is playing fore her place she is really good too catch.

Name:  tatyana  skochilova
Aka:  unknown
Age:  34ans
Location:  ulyanovsk
Address:  432070
Phone:  unknown
Email:  tatyanasko@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  sasu  maxwell
Aka:  unknown
Age:  28
Location:  accra ghana
Address:  unknown
Phone:  00233 244 437441
Email:  idle_woman@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder
Report:  Sasu Ivy Maxwell wrote: > > > > Just have to dail.00233 244 437441 > > > > 00233 is the country code and 244437441 is my cel number. > > > > Kisses > > > > Ivy From: Sasu Ivy Maxwell > > > > To: > > > > Subject: GOOD MORNING MY LOVE > > > > Date: Sat, 27 Sep 2008 06:43:15 +0000 > > > > > > > > > > > > Hello Darling, > > > > I just wake up from bed and about to wash my things in other to prepare for my party tomorrow.I will have some friends here soon to help me tidy up my place and get some things done for my party tomorrow. > > > > > > > > My sleep today was great and was about you and i having a candle light Dinner on my birthday and telling me a lot of sweet and lovely words. > > > > > > > > I hope your sleep was also great and full of you and i.It's another weekend again and do you have any plans this weekend?You know it's my birthday and all my plans is focused on my birthday tomorrow and have no other plans again. > > > > > > > > I hope you will be able to send me the money today in other to go and make some shoopings for my party tomorrow.I know it is you only who will love and support me bcos you are the one my heart belongs to and one who has willed to love me forever. > > > > > > > > > > > > I wish you a nice and pleasant day and a wonderful wekend. > > > > > > > > I LOVE AND WILL ALWAYS LOVE YOU. > > > > > > > > YOURS FOREVER IVY

Name:  Tammy  Harry
Aka:  unknown
Age:  30
Location:  UK
Address:  unknown
Phone:  unknown
Email:  tammy_harry003@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman has scammed my ex husband out of hundreds of dollars. She is active on 420dating.com and Facebook.com She uses a copyright picture on 420dating.com that is different then the picture on facebook. I have personally seen this woman on the webcam and have read the e-mails.


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