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Name:  Daria  Dmitrieva
Aka:  Tatiana Kotova
Age:  28
Location:  Russia, Tjumen
Address:  false address
Phone:  unknown
Email:  finegoood@yahoo.com
Skype:  
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On web sites:  unknown
Report:  scammerlist

Name:  anna  borbikova
Aka:  unknown
Age:  25
Location:  tolyatti
Address:  unknown
Phone:  unknown
Email:  anyutka@
Skype:  
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On web sites:  unknown
Report:  

Name:  MORINE  VILLA
Aka:  unknown
Age:  27
Location:  BARIGA ,NIGERIA
Address:  20 DADA ST
Phone:  +1-234-808-832-8788
Email:  MORINEVILLA@YAHOO.COM
Skype:  
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On web sites:  YAHOO.COM . WINDOWS LIVE -HOTMAIL
Report:  MORINE VILLA,PROFILE ON YAHOO,COM, CLAIMS TO BE IN PENNA,USA.LIVES IN BARIGA NIGERIA,FALLS IN LOVE AND WANTS TO MARRY AND BE TOGETHER? GETS FLIGHT INFO AND WANT PERSON TO PAY FOR AIRLINE TICKET, BTA FEES, HEALTH REPORT,POLICE REPORT, MOM GETS SICK AND DIES BECAUSE NO MONEY AVAILABLE, HOSPITAL BILL TO SAVE MOM IS $9500 USD ASKING FOR FUNDS TO PAY AND USES MONEY SENT FOR ALL BILLS REQUESTS WESTERN UNION AND MONEYGRAMM SCAMMED ME OUT OF 4200 DOLLARS AND AND TELLS THE PERSON SHE IS WITH SOMEONE ELSE AND MOVES ON , REQUEST FOR HER TO RETURN MOMEY SHE SAYS WHAT MONEY? FOUND HER ON HOTMAIL NOW SCAMMING ANOTHER PERSON WITH SAME STORY AND SAME LETTERS AFTER DUMPING ME, IN PROCESS TO REPORT HER TO THE EFCC AND IC3 IN NIGERIA FOR ARREST AND INTERNET SCAM AND FRAUD ABUSE

Name:  elvira  
Aka:  unknown
Age:  28
Location:  ulyanovsk, rusia
Address:  unknown
Phone:  unknown
Email:  solarelvira@yahoo.com
Skype:  
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On web sites:  unknown
Report:  scammer detected in badoo

Name:  Karin  Hinthorn
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  TAGGED
Report:  Fakewomen

Name:  Karla  Egbus
Aka:  unknown
Age:  30
Location:  Manila or Zamboanga City, Philippines
Address:  unknown
Phone:  unknown
Email:  karla.egbus@gmail.com
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On web sites:  Seeking Arrangement
Report:  I was involved in an email and chat relationship with this woman for several months. She seemed like the most innocent girl I had ever know. She just finished a degree in hotel/restaurant management. I helped her financially with illness, tuition, birth control, passport and other expenses. She promised to go to Manila to start a tourist visa application to the United States. Just to be sure, I tried to call her at the hotel I paid for on their land line. They never heard of her. After that, I never heard from her again.

Name:  Anna  Zayceva
Aka:  unknown
Age:  32
Location:  Perm
Address:  614064
Phone:  unknown
Email:  blondiblo81@yahoo.com
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On web sites:  motesplatsen.se
Report:  She contacted me on a Swedish dating site at first. Started to have some quite long conversations and some of it where written only for me but most of it were copy/paste text. She didn't claim any money until after like 7 letters. Then I got suspicious and saw through all lies. Her phone was broken. Parents were doctors and engineer. She got impatient when I told her I could help her with a ticket to Sweden. She needed cash to get a ticket because she claimed that it was necessary that she payed it with her own money. All emails come from: X-Mailer: The Bat! (v4.0.0.22) Professional Received: from PC-7970D6175639 She uses some kind of proxy and always sending emails from different hosts.

Name:  Khrystyna  Tsyuman
Aka:  Kristina
Age:  22
Location:  Philadelphia, PA
Address:  unknown
Phone:  unknown
Email:  russiantina18@yahoo.com
Skype:  
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On web sites:  Seeking Arrangement
Report:  After a few weeks of chat, this woman claimed to have deep feelings for me and we began a sexual affair. She said that she would be faithful to me forever if I would help her and her mother to visit her ailing grandmother in the Ukraine. I lent her a substantial amount of money for the trip and never heard from her again.

Name:  Natalia  Petrova
Aka:  unknown
Age:  
Location:  Russia, Novocheboksarsk
Address:  429950 Garden 12
Phone:  unknown
Email:  n.natalia40@ymail.com
Skype:  
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On web sites:  Tagged
Report:  She is specialized for Danish guys. It is easy to see that se is a scammer.After a couple of e-mail and video call she ask for money (1500 euro).

Name:  Anna  nazarova
Aka:  unknown
Age:  29
Location:  russia ibressi
Address:  unknown
Phone:  unknown
Email:  svvetcandy@yahoo.com candysweettt@hotmail.com
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On web sites:  plenty of fish
Report:  sent her money got scammed wish i new about this web site before never again will i send money to someone i have not met should have known better but i found her other scam address and warned all other males i will give her monnies worth of my time wasted anything to save someone else


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