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Name:  Tracy  Lewis
Aka:  unknown
Age:  26
Location:  Florida, USA
Address:  unknown
Phone:  unknown
Email:  tracylewis19@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AmatureMatch, Tagged
Report:  this girl is very good at lyingshe says she loves you and ask for money to pay her phone bill, cable bill..don't be fooled by her good looks

Name:  Verbitskaya  Marina
Aka:  Many
Age:  29 or 30
Location:  Kaluga, Russia
Address:  YAMASHEVA ULITSA 82
Phone:  unknown
Email:  marinka432@yahoo.com
Skype:  
Messengers:  
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On web sites:  RussianEuro.com
Report:  In less than a month this individual went from a penpal to love so deep that she cannot live without me. And that is when she started talking about aquiring a visa to come to the USA. I know that this not possible. She ignored several attempts at me asking how she obtained these documents. Now she money for other documents and airline tickets. Fortunately I have found this web site and with valuable information provided was saved a lot of money. I hope this information can help save some other person from making a serious and costly mistake as it saved me. And this individual did not request money via Western Union. She wanted to use a Money Gram directly to some Bank Called Rosbank in Russia. If she is using a bank there may be finicial rules and laws that she violating.

Name:  Julia  Bessergeneva
Aka:  Mariya Parshivluk
Age:  
Location:  Russia , Bogatov
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
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On web sites:  yahoo, gmail
Report:  Claims to be dentis, mother died a few years back. Plays violin and wants to call me in 3rd letter. Says she has friend Elena, but most Russian women do!

Name:  elena  popikova
Aka:  unknown
Age:  30
Location:  luhansk -ukrayna
Address:  moscovskaya n°3/44
Phone:  + 38 0951056958
Email:  elenawonderful08@gmail.com
Skype:  
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On web sites:  russianeuro- other
Report:  i ve known her in november 2009, i ve payed 400 euro for her internet cafe. she wrote to me every day and we saw on skype... in march i ve sent to her 600 euro for to pay her travel in group in italy for 15 days...she does not answer more..she does not call and write more.

Name:  Thalia  Miranda
Aka:  unknown
Age:  23
Location:  Philippines
Address:  7100
Phone:  
Email:  
Skype:  
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On web sites:  APM
Report:  scammer

Name:  ELENA  TIMOFEEWA
Aka:  ANGEL , VOL ,
Age:  APPROXIMATE'LY 29
Location:  KIROV OR SOSNOVKA , RUSSIA
Address:  MIRA STREET,HOUSE 43 , APARTMENT 16 KIROV
Phone:  unknown
Email:  GENVOELENA@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO PERSONALS
Report:  FALLS IN LOVE ALMOST IMMEDIATELY, TELLS THAT SHE IS COMEING TO MEET WITH YOU . LAST MINUTE EVERYTHING CHANGES AND SHE NEEDS 750.00 TO COME AND IF SHE DON'T GET IT SHE WILL LOOSE ALL THE MONEY SHE HAS ALREADY GAVE TO THE TRAVEL AGENCY...PLAYS THE ROLL OF AN INNOCENT YOUNG WOMAN LOOKING FOR LOVE...

Name:  ekaterina  starsheeva
Aka:  unknown
Age:  27
Location:  
Address:  unknown
Phone:  unknown
Email:  katherineeka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  she almost got me.thanks guys

Name:  Jessica  Jonah
Aka:  unknown
Age:  25 years
Location:  Dakar senegal
Address:  unknown
Phone:  unknown
Email:  missjessicajonah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I want to know about this lady that whether she is a scammer or not?Previously she was sending me emails but there is no email from her since long time when I called her a scammer on 26/06/2009.That time she was staying in church.She replied me saying that she is not a scammer and she didnot send me fake emails.But how I shall believe her?

Name:  Tracy  
Aka:  unknown
Age:  28
Location:  Nigeria, Lagos, Bariga
Address:  10 Olaseyan Street, 23401
Phone:  unknown
Email:  lonely.tracy@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Same story more or less. A poor orphan (lost both parents) living with her grandmother in Nigeria. She said she ws still a virgin saving herself for her one true love. Tracy also caught her boyfriend in bed with her best friend. I guess he was nto her one true love and wasn't getting any from Tracy. In any case, she is in love with me by email3 and is talkimg about marriage and babies in email 6. She is flying to my hometown in 3 days and her grandmother will be paying for the ticket so I need not worry. But at the last moment she needs $400 to pay for renewal of her US Passport for a period of 6 months. She wants themoney to be sent to her grandmother at: NAME:::: LASISI LEKE COUNTRY::: NIGERIA STATE:: LAGOS CITY:: BARIGA ZIPCODE::23401 ADDRESS: 10 OLASEYAN STREET I think not!

Name:  Ekaterina  Antipina
Aka:  Anastasya Kolimulina
Age:  28
Location:  Petrov's Street, 5-13, Izhevsk, Russia Federation
Address:  unknown
Phone:  unknown
Email:  dircolove@yahoo.com, worohalove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Be2
Report:  Known scammed. Obtained my e-mail address on the Be2 website, which is also a scam by the way.


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