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Name:  Tiffany  Anderson
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  tiffanderson1983@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hey Babe, I ought to have got the flight confirmation from Northwest Airline but i have a little Problem.. In less than 8days i will be thru with my contract that is why i wanna book a flight reservation and email you the flight information so you can check into your schedule i want you to come to the Airport and pick me up.. I book a One way flight ticket to Nigeria with the hope of buying return flight ticket to the state when my Contract is over.. i thought coming here i can easily cash my Travelers' check so i can book a Return Fly Ticket.. But getting to the Bank i was told i can't due to the low level of banking operation..i was told i can only cash the travelers check in an Advanced Countries.. I have contacted my Travelers check Company Wachovia Bank. They ask me to send the Travelers' check back to the state so they can help me convert it to a Personal or Business check.. Babe i really need your Help.. can you help me with $350 to clear some of my hotel bills and send the Check via the Fastest Courier Service when i get in the state i will pay you back .. Await your Response.. So i can email you the info to wire the money to via western union money Transfer Tiffany Jessica

Name:  Ludmilla  Shigholeva
Aka:  unknown
Age:  28
Location:  Krasnyi Luch - Lugansk Region - Ukraina
Address:  Frunze street 34/41
Phone:  unknown
Email:  tigerlily84@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Tagged.com
Report:  She contacted me on the Tagged website (social network). She wrote me 3 very sexy emails and started asking money to pay the translation agency. She sent me photos almost naked. When I refused to send money I have been contacted by that presumed

Name:  Cheery  Anderson
Aka:  unknown
Age:  29
Location:  ecuador
Address:  unknown
Phone:  +59383130742
Email:  cheeryanderson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is a scammer, i checked on yahoo video call.

Name:  Olga  Egorova
Aka:  unknown
Age:  25
Location:  Russia ; Volgograd
Address:  unknown
Phone:  unknown
Email:  marriage-olga@rambler.ru---devochkakrasotulka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.findlove4u.com
Report:  I get a mail from her and after a couple off letters i asked for her phonenumber,in the next letter she said that the phone was broken!! Then i started my detective work on the internet and after acouple of hours..BINGO!! There she was my

Name:  Anastasia  
Aka:  Nastena
Age:  
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  tykovka.nastena@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro
Report:  This girl Anastasia sent me a letter and I saw that she was the same girl than Natalia Tyuhtiy page 42 on your browser all scammers.

Name:  Nadyukizi  
Aka:  unknown
Age:  26
Location:  Alessandria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  http://spazio.libero.it/Nadyuklove/
Report:  Ciao. Come vanno le cose? My name is Nadezhda. Quando ho visto il tuo profilo, siete interessati a me. Ho deciso di scrivere a voi. Penso che saremo in grado di trovare argomenti comuni per la conversazione e di essere in grado di conoscersi meglio. Non sopporto quando mi sdraio. Voglio trovare te un amico che mi capiva, con cui possiamo parlare di tutto. Spero che lei mi risponda. Scrivermi alla mia email: Nadyukizi@yandex.ru Ti aspetto per la tua lettera

Name:  Marina / Maryna  Grabova
Aka:  unknown
Age:  42
Location:  Ukraine
Address:  stroitelnaya21 apt 37 Saki 96500 Crimea
Phone:  00380656330317
Email:  marishka36@hotmail.com / solnishko36@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  sent a few letters saying how much she is looking for the one and then came the good old ))) Need money for translation and to live and eat and then the visa also so she can come and see me

Name:  Lawrencia  Osei
Aka:  Malissa Harrington,
Age:  30
Location:  Nsawam, Ghana
Address:  unknown
Phone:  unknown
Email:  prettygood66@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She tells me that she lives with her mother in Nsawam, Ghana. clams to have been born in Huston Texas, and her father died when she was young so her mother moved back to Ghana. The first contact was on match.com, as abilove225, she is curenty operating as prettygood66@yahoo.com. she is useing pictures of Mallisa Harington.

Name:  Vera  Ovchinnikova
Aka:  unknown
Age:  28
Location:  Russie - Kuyar
Address:  Kuyar, ul Centralnaya, House 12, appart 31, code postal 424930
Phone:  Job phone number: +79177190489
Email:  ver_miss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro
Report:  This girl is very kind and soft and also very high and subtle scammer. She sent to me 28 letters, nice and very credible letters. She write in french and also in English. She answered with great precision at all my answers or situations. A very long time I believe in her.. She asked for money, a part of costs of passport and Visa: 670 euros, saying that she could pay the rest. With my doubts,I have asked for her internal Russian Passport and she sent me. Also the travel agency adress and the mail of the person in charge of her travel file. One time,I have sent to her the photo of a scamemr with the same name in the same city of Kuyar, but with different look (fair hair and not dark) (she is on your site). Vera answered with indignation, saying that there are many girls with the same name in her city etc. So I decided to contact with a detective specialist with scammers. I sent all the letters and the passport. Fortunately, one letter was in English and this detective has found two similar letters on sites, with the same words and sentences. This detective said to me that at the moment Vera was in contact with another client from Canada. She said also that the passport was probabely fake, because the same passport number had been used four times by four girls in the past and two at the moment. I think that this scammer Vera belongs to a scammers group or swindlers group organisation.This scenario is different and subtle: the same name, but with differents photos, different girl.

Name:  Rhona  Belongilot
Aka:  Ron
Age:  22
Location:  Cagayan de oro City/Philippines
Address:  San Isidro, Kauswagan, Cagayan de Oro, 9000
Phone:  0910-3286248; 0908-4513474; 0926-2527940; 0910-7988654
Email:  trix_nab222000@yahoo.com; simple_obie25@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  filippinokisses.de; asiankisses.de, adultfriendfinder.de
Report:  I meet he in a Datingsite, after we chat more, she write me he have to pay the rent for hes boardinghouse- so i send some money. But after this i dont meet she in real, beacause we dont have more Contact. Now she contact me again via Yahoo-Messenger and ask again for Money to send, because hes Brother cant go in School. She lie about hes Age, sometimes she is 22, then 25years


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