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Name:  evgeniya  petrova
Aka:  unknown
Age:  
Location:  rusia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  esta es una nueva scammer rusa

Name:  Racheal  Watford
Aka:  unknown
Age:  32
Location:  london/kent,,,,United Kingdom , and USA
Address:  unknown
Phone:  unknown
Email:  Racheal4real@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  RE; Racheal R. Watford, is she a real confirmed scammer? She sends with IP. address 209.85.218.217. has used same IP, for many months. claims to attend Catholic church and lives with a Melissa Collins, with a mail contact address at (14 Jacob house, kale road , erith ken, London Da184bl).... I have hundreds of email exchanges as she claims to be my fiance and has borrowed from me a lot of funds for her textile business,,, She has been told by travel agents she needs BTA funds,( agent address was a 47 wellington street woolwich, London, SE186RSUK ,) a Phone # of 447024018516,, I had called and spoke to Paul Meyer, I told him off cussed him out ,,,, I told Racheal no to the BTA Funds and need and sent her website of BTA Frauds,,, She stopped using the travel agents ( Paul Meyer ,, Dominiontravels@live.com, she was using their computer , Then I received an Email letter From desk top of FARIDA WAZIRI EFCC to help Stop scammers ect wanting my information,(sent by a Transfer Agent),, I asked the Email senders to Identify themselves as official officers so I can verify them , they stopped contact ,and Racheal Watford IP address changed to present one , (209.85218.177) She was set on, threatened and mugged /robbed of her handbag belongings/documents,, Racheal May be a Victum of scam ring in London,,,, I would still like to see my funds returned, It will be good to know for sure, worried for Racheal Watford's well being... more Photos attached... Please update me and assist us thank you Jim

Name:  Clemencia  Bakyedira
Aka:  unknown
Age:  33 ?? n STATED AGE !
Location:  she said she was from Montana, I believe?
Address:  unknown
Phone:  unknown
Email:  pricelesheart52@yahoo.com
Skype:  
Messengers:  
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On web sites:  Single-Net.com
Report:  I responded by saying we live to far from each other to make a go of it (speaking of course in terms of relationships. her answer was, Love will take care of the rest if we have something.... I knew something was off base. So, guys, be ware!

Name:  Elena  Popova
Aka:  Alicia
Age:  27
Location:  Kuznetsova Russia
Address:  unknown
Phone:  unknown
Email:  slermindila@yahoo.com
Skype:  
Messengers:  
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On web sites:  Mate 1
Report:  14 letters of,I love you, great pictures, send me $1600 so I can stay with you forever.

Name:  yaa  maya
Aka:  unknown
Age:  29
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  yaa_maya@yahoo.com
Skype:  
Messengers:  
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On web sites:  loveandseek.com
Report:  she ask me money for food and her mother illnees and i gave her now she is telling me to give her money to buy gold for me

Name:    julia
Aka:  unknown
Age:  26
Location:  saint petersburg
Address:  unknown
Phone:  unknown
Email:  juli_juli7777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Daria  Kudryashova
Aka:  Anastasiya Cheka
Age:  27
Location:  Izhevsk (Rusia)
Address:  unknown
Phone:  unknown
Email:  nastika4@gmail.com//nastika4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Yuliya  
Aka:  unknown
Age:  29
Location:  Oryol - Russia
Address:  unknown
Phone:  unknown
Email:  quattro607@yahoo.fr
Skype:  
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On web sites:  http://www.serencontrer.com
Report:  She has been connected on www.serencontrer.com for about 4-5 days and send me a message. She gave me her e:mail to continue discussing. The 2 first messages are exactly the same as Jean-Pierre from France. For the moment, no ask for money, but I think it will soon arrive, she wants us to meet and is going to see how to do it... I've got all the photos she send me and all messages too. If you want them, no problem.

Name:  sundae  morales
Aka:  cathy monzolin
Age:  27
Location:  moalboal ,cebu city,Phillippines
Address:  unknown
Phone:  +639052208285 / +639291787700
Email:  cathymonzo2000@yahoo.com
Skype:  
Messengers:  
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On web sites:  filipinahearts.com
Report:  this person is using many nice photos she shows you here visa its about to exspire, and has other documentation ,she starts slow but after telling you fifty times she wants nothing from you , there is a sudden crisis ,then she puts on the sob story after you have swapped numbers and she's called you ten times and even sung u a song they keep trying and they are clever

Name:  kim  perstenback
Aka:  unknown
Age:  33
Location:  aferica, uk ,usa va.
Address:  unknown
Phone:  unknown
Email:  kbp370@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singelsnet.com
Report:  was contaced by kim prestenback with pleas of abuse need money to get out of aferica then said she was in uk and needs money to get out, now says she is with freind in roanoke Va usa and needs money to get away.send money to feleica k walters. roanoke Va


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