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Name:  Becky  
Aka:  unknown
Age:  31
Location:  Falon, NV ; Jacksonville, FL and Ikeja Nigeria
Address:  unknown
Phone:  unknown
Email:  becky_197773@yahoo.com
Skype:  
Messengers:  
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On web sites:  eharmony
Report:  I have received further emails her saying she would take me back but then she tells me she is back in the states but cannot make her rent and needs $800. I also did some fishing under an alis and she uses the same game.

Name:  nadezhda  zagaynova
Aka:  
Age:  30
Location:  novochebaksarsk
Address:  jugendstrasse 49
Phone:  unknown
Email:  nadin0811@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  bin auf den scammer reingefallen.sendete 500,- euro ich blodmann.

Name:  Alla  Guliaeva
Aka:  unknown
Age:  30
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  krasamagik@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  After few letters she asked me money for the traslation agency

Name:  Evgeniya  
Aka:  unknown
Age:  27 years
Location:  Kazan Russia
Address:  unknown
Phone:  unknown
Email:  evgeniyalove1982@rambler.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Wrote to me purpotedly having seen my profile on a dating site. A few letters, no proper answers to questions & then suddenly disappeared. Googled her address & noted that she was sending out spam letters.

Name:  ESAN  CHRISTIANAH
Aka:  unknown
Age:  28
Location:  Address.No 32 oke gada ede - Nigeria- Africa
Address:  Zipcode.23401
Phone:  +2348066302094
Email:  olabsfunby@yahoo.com
Skype:  
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On web sites:  Tagged , Wiccan Togetther
Report:  I have speak with this girl for 4 month , and this is a scammer . This girl do not use web cam and have told me in your city electronic ticket for the plane is not in use .

Name:  Amet  Dalila Maria
Aka:  unknown
Age:  26/Date and place of birth : 4th day of July 1983
Location:  CONSTANTZA ROMANIA
Address:  STEFAN MIHAILENU NO.BIS ET.1 AP.1
Phone:  MOBILE:0040768877152
Email:  mdeea69@yahoo.com
Skype:  
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On web sites:  tagged yahoo mesesnges as Deea Mona
Report:  I have evidenc of Romanian scammmers from Constanca names passprt copies photos and addres to deliver money by Weastern Union Please help me to report this bastards operating behind pretty woman photo who wants to come and join me for marriage I am Michal Stankiewicz architect POLISH passport holder working in Bahrain for last 29 years( my passprt copy available immediatly) Pleace give me ROMANIAN POLICE email addres I can report SCAMMERS Thank you very much for help Michal Stankiewicz B.Sc.Arch RIBA Architect KINGDOM OF BAHRAIN Tel:00973 39256106 email: mikstank@gmail.com or plerez2010@gmail.com

Name:  Irina  
Aka:  unknown
Age:  26
Location:  Zhulin, Ukraine
Address:  unknown
Phone:  unknown
Email:  whiteswan151@meta.ua
Skype:  
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On web sites:  DateMeFree
Report:  Began communicating with her and a week later the website had posted her profile as a scammer. When I confronted her with this, she said a guy from the U.S. had wanted nude photos of her and when she refused, he reported her as a scammer. As I figured this was a lie, I continued with her and 3 letters later she began telling me that her employer did not pay her yet this month and said that since they are having elections next year, the government is keeping all the money. Man is she stupid. she then asked for $300 for a New Year's tree and food so that she and her family would have something to eat for dinner. Told her to get lost!

Name:  Patricia  Aferdi
Aka:  Leticia Daniels
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  +233 242053767
Email:  leticia4u1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been communicating with this woman for nearly 12 months and in that time have sent a reasonable amount of money. She is very plausable and is obviously very skilled at multiple communications. I am sorry to see her listed on this site. I am posting this because the name she has been comminicating with me on is a new AKA

Name:  CHEMIELYN  FUENTES
Aka:  unknown
Age:  
Location:  
Address:  0901 8TH ST. CASMOR PHASE 2 MABIGA MABALACAT PAMPANGA
Phone:  +639177509946
Email:  chemielynmccoy@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  having taken my time to get to know this lady and after 2 years of corospondance sending small amounts occationaly to help she was dur to come to the UK and showed me a so called visa in her passport I waited 5 hrs at the airport had the Police and immigration check she was not there and have not heard from her since I sent her the airfare to come to England.very convincing and may even be working on Canandian at present

Name:  Yulia  Metelitza
Aka:  unknown
Age:  21
Location:  Karaganda, Kazakhstan
Address:  unknown
Phone:  077212314577
Email:  Knezhna20@rambler.ru; knezhna20@hotmail.com
Skype:  
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On web sites:  Lucky Lovers
Report:  Finally, the cruelest of scammers. Julia and I have been in Correspondence for the best part of three months and had agreed to meet in Kiev in February just after her birthday. As you might expect, I had a lot of doubts about her sincerity, but she kept telling me that she loved me and was determined that we should get married. Nearly all of our converstions have been on LL chat, she doesn't like emails - for obvious reasons! At one point she took a trip to Almati, to be at here Aunties wedding. We argued a lot about this, culminating in me checking her IP source address for her emails sent from there. They showed she had never left Karaganda. We argued a lot, but she insisted it was an error in the Kazakh network. This came up again last night when we were chatting on MSN. It turned out that she had never heard of the Almati apple. So, I rang her today and we had a blazing row in which she admitted she had lied about everything, but there was no harm done becasue she had never asked me for money. She said it was just a little fun - a trifle! When I pointed out that it would have cost me the best part of a thousand Euros to go to Kiev, she said it wasn't a problem, beacuase I would have enjoyed the holiday even though she wouldn't have arrived (supposedly she was to visit her grandfather there) turns out he's also fiction! I have to admit that technically, she's not a scammer, since she didn't ask for money directly, but she is dangerous and bad - so if you are talking to her. or if you do. remember it's just her way of having fun. Don't book anything because she won't be there. Happy New Year Everyone!


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