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Name:  Bianca  Lewis
Aka:  Amy Seun David,Teressa Wallace
Age:  36
Location:  Houston Texas,Nigeria Africa
Address:  unknown
Phone:  unknown
Email:  Bianclu@yahoo.com
Skype:  
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Social:  
On web sites:  Mate1.com
Report:  This person will ask for money to be sent via western union for tickets,from lagos,nigeria.This person will give you a sad story filled with the tragic death of both parents in Europe or Holland. He or she will claim to be an

Name:  Tracy  Kingston
Aka:  unknown
Age:  29
Location:  London,UK
Address:  unknown
Phone:  unknown
Email:  tracy.kingston68@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is good and a pro for she scammed $23,322.00 dollars out of me and i feel so embarrased and foolish for i thought i found my true love and soulmate and a good match too.She goes by full name Tracy Linda Kingston,parents Blake and Lillian Kingston,grandmother Linda Kingston. She said she was born in London,UK.Her parents killed in a car accident when she was 6 yrs old and her grandmother looked after her and sent her to Sacred Heart Catholic High School for girls,Hammer_smith,West London.Attended Queen Mary,University of London with a Bsc in human relations degree.She worked for Non Governmental Organization(request from sponsors from co-operate bodies and the United Nations.She says she goes by the name Tracy always and i tried to get her to give me her real last name.You know she and i some great conversational pieces and i never thought for a minute i was taken for granted for my money and thats all that matter and i thought i was doing good helping out until her flaws started showing up and i figured everything out as light shed upon me the truth about her and she would not admit that she was doing bad by all of this but she did admit that she screwed up for she thinks she has found me her love to be and meant to be she said and i don't know what to believe anymore for i don't trust another dating site at all and they are all on there too u know.She must be blocked out of every dating site and all of the websites too for she is trying all kinds of scamming and i tried to get her to turn herself in and i have given her enough time and too to return me my money and haven't seen or heard from her in almost two weeks.She too is offline for i have sent emails reminding her to give this up and turn herself in and give me my money back.She had done work in Lagos,Nigeria and flew back into London,Uk then says she is in Manchester,Uk and i again don't know what to believe anymore.I have paperwork showing that i sent money to her through mg and wu.I just want her caught and justice bought about and want to know of her truth about what she said is true that she has found me for certain and she would never hurt me for we argued on that she did hurt me.She must be stopped in her tracks and i would like to get my money back hopefully if thats possible.

Name:  linda  wilson
Aka:  many!
Age:  28
Location:  nigier
Address:  unknown
Phone:  unknown
Email:  linda_brucesmile@yahoo.com
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On web sites:  yahoo, free christian dating sites & more!!!
Report:  if the picture is of her , she seems very convincing & mature for her age. don't really know if the photo is really her?falls for you very fast, usually calling you handsome?

Name:  Tracy  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  http://spazio.libero.it
Report:  Come si puo fare, Io sono Tracy, l'ho trovato molto interessante di essere in questo sito e la navigazione il componente aggiuntivo e stato molto grande e mi sono sentito interessati a conoscere di piu. Voglio una relazione con un uomo che si prende cura, affettuoso, passionale, e che mi fara sentire come una donna vera. Mandero un paio di mie foto e anche dirvi di piu su di me non appena ho letto da voi sul mio indirizzo email privato: (tracywasa@yahoo.com) per ulteriori comunicazioni. Tracy,

Name:  natalya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  nata_ego@yahoo.com
Skype:  
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On web sites:  http://spazio.libero.it/
Report:  Ciao. All'inizio ho presentera il mio nome e Natalya. Sono abbastanza allegra ragazza e io saro onesto con voi, perche non mi piace mentire, e non mi piace quando mi sdraio. Ti diro tutti i dettagli, e invia la tua foto. Se mi siete interessati si prega di e-mail al mio indirizzo e-mail: (nata_ego@yahoo.com) Attendo con ansia la vostra risposta.

Name:  Ekaterina  
Aka:  Kate
Age:  24
Location:  Mukachevo, Ukrane
Address:  unknown
Phone:  unknown
Email:  380larionovakate380@meta.ua
Skype:  
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On web sites:  Cherry Blossoms
Report:  A scam letter search turned up Julia Trofimovskaya however the pics are different. A search of the internet using her email address turned up a profile using the same pictures I have. I only got two letters from her and then she didn't write back.

Name:  Anastasya  Alexandrova
Aka:  unknown
Age:  29
Location:  Russian Federation ,Kazan
Address:  Ulitsa Shamilya Usmanova ,House 8 ,flat 15 420095 Kazan
Phone:  unknown
Email:  beautyfulroza@gmail.com
Skype:  
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On web sites:  unknown
Report:  Concerning Anastasiya Alexandrova Born on may 6th 1981 Email : beautyfulroza@gmail.com Country : Russian Federation ,Tatarstan City : Kazan Addresses : Ulitsa Vosstanya House 18 ,Flat 46 ,false postal code corresponding to Yoskar Ola :424019 ,this address corresponds to a post office of this city Ulitsa Shamilya Usmanova ,house 8 ,flat 15 420095 Kazan Phone :pretend always to can't give it to me Job : Bookkeeper in a small building Enterprise Begining of this relation : November 6/2009 End of relation : June 10/2010 Total of letters received :122 ,in english The story : Sent to me a mailbox address via the site RussianEuro Following ,sent to me a lot of letters ,mini once a day ,ask to me my phone number ,i gave he ,following ,phoned to me 15 times (last January 18 2010) Ask me indirectly for money to help her for our meeting ,and want absolutely to marry me ,and the most fast as possible I've sent her money for travel ,800 Euros ,in december 2009 (28 th) January 18 ,new problem of money ,told to me ,her parents have contracted a credit ,and she's guarantor ,for the amount of 1000 Euros ,so ,she can't to leave her country ,while she's not free from this caution ,ask me to help her again ,this time ,i accepted again ,believing she was honest girl ,and true .But i've proceeded by steps ,relatively small amounts each month via WU ,at the first adress ,to the amount of 750 Euros at this day .Since 2 months now ,i've stopped this ,the amount to pay this at this moment,is about 180 Euros ,she pretended to have paid 70 Euros directly with her economies . End of april 2010 ,at the occasion of her birthday ,i ask her to confirm her address ,to send her something from france for her birthday ,she gave me the second address ,but not complete (Shamilya ,8/15 ,Kazan) .I complete it using the net ,and send a birthday card from france ,by recommanded .June 12 ,the card is returned to me from Kazan post office ,with the mention : Never claimed So ,i take photo of this ,recto/verso and send it to her ,asking her why this ,and why she played with fantaisist postal addresses ,asking her also ,why i was suddenly her wife ,effectively ,in some letters ,she wrote my wife ,telling about me , Usually ,all her letters was signed Nastya ,but ,sometime ,she signed Katya ,she gave me an explanation of this ,not clear ,by a small letter April 21th ,just after a letter where she signed Katya ,some minutes after . Since this ,absolutely nothing from her ,she disappeared totally So ,i've searched often on net ,about her ,in scam sites ,but never i found her anywhere ,verified particularly when money was in question . The photos she sent to me was always correct ,no nudity ,but very correct ,showing an ordinary woman ,simple only . So ,now ,i'm absolutely sure she ,or he ,is a scam

Name:  danielle  flitz
Aka:  unknown
Age:  30
Location:  london, u.k.
Address:  unknown
Phone:  unknown
Email:  danielle_flitz@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she kepy asking for money said she wanted to come to live with me and have a family.she took the money and never came

Name:  Natalya  
Aka:  Natalia
Age:  28
Location:  Chalnov, Voljsk Oblast, Russian Federation
Address:  prospect, kostonova. 64-163
Phone:  unknown
Email:  beautifulnatalya28@yahoo.com
Skype:  
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On web sites:  amateur match
Report:  She recently hit me up, wih e-mails, and some very pretty pictures, old story bout dead mom...yadda, yadda, She was way too pretty to be single, and she never really answered my questions about her life, or where the photos were taken...RED LIGHT! RED LIGHT! I was lookin up her town on an on-line map site, and came across THIS site, low, and behold! She hasent asked for money yet, but like I said, she just hit me up (she wasnt gettin a dime outta me!) You folks saved me from wasteing my time on this girl! I`ve worked in bars before, and seen my share of scammers, and G-diggers, thats what set my warning lights off, but its nice to have a site like this...Thanks

Name:  Jessica  Starks
Aka:  GIZELA MARIA GLEAN
Age:  23
Location:  70 Dona Narcisa St, Kapitan Pepe Subd, Nueva Ecija, Cabanatuan City, Philippines
Address:  70 Dona Narcisa St, Kapitan Pepe Subd, Nueva Ecija, Cabanatuan City, Philippines
Phone:  +639265903900
Email:  gizelaglean@yahoo.com , naughtyhotjessica@yahoo.com
Skype:  
Messengers:  
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On web sites:  http://www.benaughty.com
Report:  FIRST NAME: Gizela Maria LAST NAME: GLEAN, Address #70 Dona Narcisa St. Kapitan Pepe Subd. Cabanatuan City, Philippines: City: cabanatuan city, Nueva Ecija, Email Address:gizelaglean@yahoo.com, Phone: +639265903900


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