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Name:  Anastasiya  Nazarenko
Aka:  Nastya
Age:  25 years old
Location:  Belovodsk Ukraine
Address:  unknown
Phone:  unknown
Email:  schasttye@gmail.com & nastya@bigmybox.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 89263 & 90273
Report:  I did report her on the 13th of October 2009, however I regrettably deleted the report number. Money for translations.Reportedly using pictures of Claire Danes &/or Kristin Cavallari. She then wrote to me on a couple of occassions with a different email address, that had already been registered as a scammer.

Name:  joanne  ledesma
Aka:  ritchel, rita
Age:  30 or 31
Location:  bacolod, philippines
Address:  unknown
Phone:  unknown
Email:  chel_dominguez@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  filipino kisses, friendster
Report:  posing as looking for a husband, excellent actress, will meet on yahoo msg. uses many different aliases. sob stories for money, such as illness, food, visa

Name:  Linda  Morgan
Aka:  unknown
Age:  25
Location:  ohio USA Canadia and Nigeria
Address:  unknown
Phone:  unknown
Email:  moorganlinda98@hotmail.co.uk , moorganlinda98@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello My Love, I don't really know what is going On you have capture my heart i always think of meeting you in person so i can start a new life with you truly i never meet you before but i feel like have meet you for so long, i never fall in Love with a man in my life you will be the first and only man i ever meet in my life and i promised not to share my love with another man i will always be your's Last night, in my dreams, I saw you on the pier. The wind was blowing through your hair, and your eyes held the fading sunlight. I was speechless as I watched you leaning against the rail. You are beautiful, I thought as I saw you, a vision that I could never find in anyone else. I slowly began to walk toward you, and when you finally turned to me, I noticed that others had been watching you as well.

Name:  Ekaterina  Sredina
Aka:  unknown
Age:  
Location:  Morki Russia
Address:  425120, Pos. Morki, Karla Marksa street 100 - 88
Phone:  unknown
Email:  babygentlerose@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Very clever and patient. Continued gentle insistence that I would not send money, not having her visit me but me visit her.....ended up directing me to a travel agency named

Name:  valentina  zayka
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  valentina zayka@yahoo.com
Skype:  
Messengers:  
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On web sites:  Be2
Report:  sends me mails,found my e-mail on datingsite Be2 ... impossible ?!

Name:  Sharon  Smith
Aka:  Shela Rae
Age:  33
Location:  USA, England, Ghana
Address:  unknown
Phone:  unknown
Email:  sharonfindluv@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  How do I send her picture? Contacted me last May, 2009. Said she lived in Golden Triangle, Manhattan, NYC, USA. Was leaving for London, England the next day, 10 year old daughter in critical condition from spinal injury. Always asks for money. Daughter in England because Sharon can't support her. Makes a trip to Ghana & ships $3.4 million to Germany & has it addressed to me. Package is still in Germany with a diplomat named Anthony Williams (he is also listed on a scam list). Said she was born in Alaska to American mother & Ghana father. Lived in Ghana as child. Both parents died & she becomes an orphan, rasied by Guardian. Sends me a ton of provocative pictures. Sends one of her vagina but you can't see her face so you don't know if it is her. Wants me or Sharon to send $7,200 to ship package to me. Package consists of two suitcases of money & gold. I don't have that kind of money. Daughter still in hospital, won't tell me where the hospital is & won't give out address. Daughter can't be released until ALL the money is paid. Swears that I am the love of her life & wants to marry me. Although we have never met she says I am the only one for her & she can't live without me. Working to get a loan so she can get the two suitcases sent to me.

Name:  Valeriya  
Aka:  Olga Bausheva
Age:  27
Location:  Moldova
Address:  unknown
Phone:  unknown
Email:  jessicastleman83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Hasn't asked for any money, says she is a dentist, definately doesn't read e-mails. Already sent one back with a picture she hadn't sent me yet, from your web site. Told her to leave me alone. She is a real cutie in the pictures.

Name:  peggy  schultz
Aka:  greatpeggy001 or sexylady9000
Age:  30
Location:  Ikeja,Niegria
Address:  unknown
Phone:  unknown
Email:  greatpeggy001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Met her at Mate1.com an online dating service she calls herself sexylady9000 on there.She said she is in Nigeria on business buying antiques,Suppose to be from Ireland is 30 years old and resides in Bellevue,Washington.Afetr a month of chating with her she informs me her customers are late in sending her her money and could I send her funds via western union and that she would reinburse me when she comes back to the states and stays with me.Needless to say im $900 poorer and I havent heard from her since and I did some research only to find out of such scams.

Name:  Sanddy  Beckly
Aka:  unknown
Age:  21-35
Location:  pompano,fl.
Address:  unknown
Phone:  unknown
Email:  beckley.sanddy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.datingdisabled.net
Report:  This person tried to involve me in a illegal check scam. I would like for you to check on her and any person that is connected with with her. I caught it time to prevent myself from getting in trouble with the law or the bank it was written on.

Name:  Nadezhda  
Aka:  unknown
Age:  
Location:  Chervonohryhorivka
Address:  unknown
Phone:  unknown
Email:  zerochkami77@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.freepersonals.ru
Report:  


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