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Name:  Wendy  Ashy
Aka:  unknown
Age:  roughly 30 now
Location:  Ghana Accra city
Address:  unknown
Phone:  unknown
Email:  ashyw@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  target
Report:  I met wendy ashy back in 2007 on website target or something like that and she started a scam on me saying she wanted to come and be with me after only a short time. I sent her money to come but then she wrote back saying she needed money to clear customs and live with me for 3 months

Name:  mariya  goncharenko
Aka:  unknown
Age:  29
Location:  kazan russia
Address:  3-12 lenin str
Phone:  unknown
Email:  111wildcatgood81@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i first met mariya on a dating site and two replies she gave me her email address of which she answered me with very long letters and many photos after her fifth letter she began to fall in love with me and told me she dont want to lose me and cant live without me she said she will arrive to me but needed money for the flights and visa and could i help her i said i dont like to send money to someone who ive neaver met but my heart ruled my head and i sent her 715 euros for the above she then asked me for travel insurance but i said no a week later told me her aunt had paid for her travel insurance but needed money for herself to come to me she phoned me on several occasions but broke down on the phone saying she needed 1200 euros to come to me otherwise the embassy wont let her out of the country i tried to confirm that without any joy i said i cant give her anymore money but she told me to pay 750 euros and her aunt will pay the rest but i again said no she told me she cancelled the flight twice but rebooked last friday on the 18th of june 2010 gave me flight details as well i lost approx 660 english pounds just want this so called person stopped from scamming anyone else yours sincerely lawrence kirby

Name:  Tatyana  
Aka:  unknown
Age:  28
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  sexynimfal@phoenixm-box.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I came looking to see if there is a record of this scammer. The letters I found were very nearly the same letters the scammer sent me. I have about 30 photos sent by the scammer. Plus I have all, or nearly all, of our correspondence saved if any one would like copies. The date of birth was provided by the scammer, except the year which I determined by the stated age.

Name:  omowale  oni
Aka:  unknown
Age:  36?
Location:  ilesa osun state
Address:  unknown
Phone:  unknown
Email:  cometoluvnow@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  been bothering me for 2 years now

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:  
Messengers:  
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
Skype:  
Messengers:  
Social:  
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:  
Skype:  
Messengers:  
Social:  
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:  
Messengers:  
Social:  
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:  
Messengers:  
Social:  
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.


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