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Name:  oksana  grigoreva
Aka:  unknown
Age:  30
Location:  russia
Address:  unknown
Phone:  unknown
Email:  ssingle@krasota.jino.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  oksana wrote me a few times like many others she led me to believe she was keen to meet me she asked me some money which I sent after which she asked some more and obviously pretended a trip that did not go to a good end It was a fraud fortunately the money I sent was to me immaterial

Name:  olga  kovalenko
Aka:  ally steven
Age:  30
Location:  lagos nigeria
Address:  6/7 St.Peter St. Apapa,Nigeria
Phone:  unknown
Email:  aallysss@yahoo.com
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On web sites:  cupid
Report:  Met her on cupid and she used the profile name withme111.She said she was a devoted catholic and it was her calling to make her man happy.She said she was from Sandusky Ohio,went to St.Marys High School,went to the university of Buffalo and gave her home address as,2300 River Ave. She said both her parents were killed in an auto accident 8 years ago and she took over her fathers business.Was in Nigeria to bid on marble and granite.Later in a letter she told me she was waiting to get paid and then come home.Her saying she was waiting to get paid and earlier she said she was bidding on marble and granite was not right to me.I got a letter that said she had got paid but there was a problem,the check was a United States check and the bank told her it would take 6 weeks to clear.She then asked me if I could help and she would pay me back as soon as she got home and asked me my phone number so she could call me as soon as she got home,I never gave her my phone number and this whole thing smelled like a scam. At first the letters were very sincere and well written and we wrote to each other for a couple of months before she asked for money and then the letters took on a very different form,they were in broken english and she was asking me to PLEASE help her get out of there. I came to this site and I was going through the scammers in Nigeria and came upon Olga Kovalenko and in one of her pictures the background of her photo,the long hair and the exact same blue dress was the same one in the profile that she was using on cupid. I contacted Cupid and reported her as a known scammer,TWICE,but so far they haven't done a dam thing.They must like getting money from those of us who join no matter if they are a scammer. There is a lot more letters written by her about how devoted she was to religion and if she is indeed Olga it seems to be a way to scam after seeing some of the photos of her. I do hope she doesn't get anyone with that bull crap about being religious.

Name:  Judith  Geddings
Aka:  
Age:  37
Location:  Lagos,Nigeria
Address:  
Phone:  
Email:  jk_geddings200@yahoo.com
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On web sites:  Yahoo dating site,,,,,Yahoo Messenger
Report:  She says she from Ireland selling gold antquites stuck in the country. Was in a taxi accident and had thypoid fever surgery. Working at an internet cafe. Shes a liar and a thief don't get involed at all. Hope she gets caught. Mother and father was killed in an accident. Adopted from a couple from South carolina adopted mother died in 95 don't fall for her Judith K. Geddings

Name:  Yuliya  
Aka:  unknown
Age:  33
Location:  Ezhovo, Russia
Address:  unknown
Phone:  unknown
Email:  yusmych@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  Posing as a 33 year old female. Sent several emails with different pictures of the same girl.

Name:  Janet  Joseph
Aka:  unknown
Age:  25 ar
Location:  40 Awoseyln St. Shomolu Lagos
Address:  Shomolu. 23401 Lagos. NIGERIA
Phone:  unknown
Email:  jjoseph2020@hotmail.com
Skype:  
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On web sites:  unknown
Report:  Jag har sant henne 3 st bestallda mobiler, hennes bank medelade att pengar var pa vag. Dagen efter som jag hade sant ivag mina mobiler sa fick jag ett medelande ifran banken att hon hade stoppat betalningen. Mobilerna ar Sonny Ericsson P910i, P800, och Sonny Ericsson W950i.

Name:  Tracey  Blanchfield
Aka:  tracey
Age:  29
Location:  
Address:  unknown
Phone:  unknown
Email:  goigtothetop100@yahoo.com
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On web sites:  Mate 1
Report:  I feel like such a fool because we were talking for about 6 months falling in love and things were great. One day she asked me to move to Canada and she is supposed to receive money from her dead father in the states half a million dollars if i could just send her the money for the plane ticket. I sent her half of the ticket and then she told me to get the ticket that there was a law that she needed the return money for ticket. I then was told about this site and search for hours because they are under different names now. I sent her already 800.00 dollars and now was waiting for another 600.00 dollars from me and she would be here this weekend. What a fool thinking somoene this young could actally fall in love with me.......

Name:  JUDITH  GEDDING
Aka:  yes both
Age:  24year
Location:  NIGERIA
Address:  23401
Phone:  unknown
Email:  jk_geddings200@yahoo.com
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On web sites:  YES
Report:  : he was a man pretend as a woman using another woman picture to scam usa man ,he has scammed about 25,000us$ .so he is a real scammer ,,he is a kind of person that is dangerous and disastrous ,,I really want all people to be aware of him ,,he is wicked and heartless ,,,he has ruined and handicapped alot of people financially

Name:  Margaret  Coffman
Aka:  unknown
Age:  26
Location:  Hennessy, OK; Houston, TX
Address:  unknown
Phone:  unknown
Email:  ssweety69@ymail.com
Skype:  
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On web sites:  Fling
Report:  Within 30 minutes was in love with me. She said her parents were dead (mother from South Africa, father from Mexico) now living in Houston with her grand parents. Next asking me to send her $800 via Western Union so she could pay the rent and re-install the phone. She would not call, send her ID, her address did not exist in Google, Bing, Mapquest. The street name was there but the block number did not exist. Watch out for this gal, she is pretty slick.

Name:  Susan  Knowels
Aka:  unknown
Age:  Anywheres between 27 to 34
Location:  USA, Canada and uk
Address:  unknown
Phone:  unknown
Email:  Susanknowels@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com, others
Report:  Her MO is to give a sob story about her mother/grandmother being sick and/or dying. She will not give answers other than being from Colrain, MA which is a lie. She will ask for money and string you along by appealing to whatever will best stroke your ego. As soon as you turn down her request for money to help her out she turns in you quite visciously. Emails are very poor in sentence structure and basic grammar.

Name:  jannet  williams
Aka:  sexy jannet
Age:  
Location:  uk
Address:  unknown
Phone:  unknown
Email:  sexxyjannet002@yahoo.com
Skype:  
Messengers:  
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On web sites:  tagged.com
Report:  she tried to scam money rom me, said she fell in love with me after 1 letter,she almost had me but i didn't send any money. i hope this helps other people.


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