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Name:  Natalia  Avchinniokova
Aka:  unknown
Age:  30
Location:  Krivoi Rog, Ukraine; Chisinau, Moldova
Address:  unknown
Phone:  unknown
Email:  nathaliepuig74@gmail.com, caitlynlevine4@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo.com personals
Report:  After a month of writing (under suspicion from day 1) Natalia suggested she visit me here in the US.

Name:  Kate  Smith
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  0112348020909048
Email:  skate6622@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Ameteur Match
Report:  She been email me and yahoo messenger...for about 2 weeks have been trying to get 200usd from me to pay for her internet..i ask her to send copy of passport and driver lic..she did and they are fake...on the email i would always send back her email with my.when i told her that they were fake she got i upset about it and delete all of the email lucky me i had i copy of fake passport and driver lic.

Name:  emiliya  jeleznyakova
Aka:  unknown
Age:  
Location:  moscow russia
Address:  121165 student street house 23 apartment 15
Phone:  unknown
Email:  skrasivaia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this young lady? came through to my email address and started to chat me up she then came through to my other email address with the same letters i have saved most of her emails and all of her photos and fake ids and will send them down to you if required she has gone quite at the moment as if she is on holiday ? thanks she gave me a phone number wich is 1139774 a scammers number i checked it by puting it in the browser bar bingo

Name:  vera  sokolova
Aka:  unknown
Age:  26
Location:  rusia-city samara
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Lisa  
Aka:  Lisa
Age:  
Location:  Bridgeport Connecticut
Address:  unknown
Phone:  unknown
Email:  cutelisalove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personal
Report:  Thanks for your interest in me ,I am new to this online thing so please bear with me . I just wanted to drop you a line to let you know that I am interested in getting to know more about you after reading your profile. I guarantee that I am a nice lady and know how to treat a man... you seem to be a very down to earth man and I really admire that! . I hope your day went well and . Thanks for reading this! I practically wrote you a book! He he! .Thanks for contact me I hope to read from you, When you are chance to write again I may not be on the site again due to my subscription. Cutelisalove (at) yahoo(dot) com Your New Friend Lisa

Name:  Cambridge  White
Aka:  unknown
Age:  27
Location:  Ghana, Agona Swedu
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1, Yahoo Chat
Report:  Not sure about this one. Says she is from Los Angeles studying dentistry in Ghana. Has anyone else had any experience with her?

Name:  Nataliya  
Aka:  Maria
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  charm_mrs@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammer!!

Name:  Galina  Grigorieva
Aka:  unknown
Age:  23
Location:  Ukraine, Odessa
Address:  unknown
Phone:  380633095060
Email:  galina_grigorieva@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Natashaclub, Loptop, dream-marriage
Report:  She is cheater and she fraud all men, begins show her breasts and then ask for money, i have problems , i am an orphan i need to help my grandparents, i am sick and she is really dangerous person, she is like prostitute, we have met and then i send her severeal times money and than she send me F.... Bevare this girl..

Name:  Debra  Heavens
Aka:  unknown
Age:  40
Location:  Lagos, Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  keysforsmiles@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  I met Debra Heavens on yahoo personals in February 2010 We talked for a while and made plans to meet after numerous emails back and fourth and talking on yahoo chat and telling me how much she adores me, that's when she told me the story about meeting a woman online who she became attractive to,asked her to come an visit her in Lagos Nigeria and she said that she promised her she would, she did,but she said that when she finally got there,the woman left the hotel to buy dinner for them to eat and she said she got word from the hotel staff that her lady friend has been in a terrible car accident and she had to rush to the hospital to be by her side. she also told me that she had to use the money she had to help save her life, and after she did that she pass away two days later. So she had no more money to pay her hotel bill which she said was 893.00. She made phone calls to me from Nigeria and we talked on the phone. I noticed she kept asking for money, first to help pay the hotel bill, and then to help send her money for food. when she realized i wasn't going to do that, she cussed me out and wrote not so good emails to me and I confronted her with her lies, and two days after that she erased her yahoo address and her yahoo personals profile, she's no where to be found. I would like to thank you for having this website to report things like this about people like her.

Name:  Tatiana  Dekhtyariova
Aka:  Tatiana Dehtyareva
Age:  24
Location:  Odessa Ukraine
Address:  OAOU?IA AAOO??AAA 67832, Oe?aeia, Iaanneay iae
Phone:  308676015960
Email:  anlayn@rambler.ru tanya_dehtyareva@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  1st International Marriage Network,Anastasia-international.com Shes on Face BOOK and Skype
Report:  To make a long story short I wrote to her for about 6 months then flew to Ukraine to meet her in person she was Using her own Translator also named Tanya I found she was clever at lying but at the time I didn't know she was being untruthful. I dated her for about a week then flew back to the USA when she started asking for money for a lap top Computer and money for English lessons She asked this also by SMS or Cell phone text. She also used a friend named Irina Parfenova later on to help with this scam for translating letters from English to Russian. She is a Gold Digger and a Scammer Stay away from her!!!


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