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Name:  Dianne  Saballa
Aka:  Vienne Sweetz
Age:  
Location:  Philippines
Address:  Brgy San Simon Dasmarinas Cavite
Phone:  0011639296293388
Email:  
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On web sites:  Filipinaheart.com
Report:  She quickly tries to get you across to yahoo messenger as is the normal pattern with these scammers.She says that she works as a cam model.She then asks a man for financial help so that she can eat & leave her current lifestyle. Apparently this story is reproduced on numerous occassions on this website .She then has a fall & is hospitalised after a dilslocated shoulder operation.She says that she does not have money for her pain relief medication.Natually there is no one in her country who can help her out financially except you.

Name:  oksana  
Aka:  unknown
Age:  
Location:  Barnaul Russia
Address:  unknown
Phone:  unknown
Email:  oksanahyrussa@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she got my e-mail in ChineseloveLinks.com but my profile is in mandarin , she never said me what is your nickname, she never answer my questions

Name:  Natalya  Bespalova
Aka:  unknown
Age:  28claim
Location:  claimstpetersburgrussiabutactualyTampaFlorida
Address:  unknown
Phone:  unknown
Email:  nnatpris@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Several letters on file,traced IP address to house in Tampa, then business in Tampa, Florida.Near St.Petersburg, FLORIDA not Russia. IP:69.46.18.226. One letter emailed from Clifton, NJ near New York City

Name:  oksana  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  ksunkastar@gmail.com
Skype:  
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On web sites:  merrydating.com
Report:  

Name:  marie  kremermanne
Aka:  unknown
Age:  
Location:  africa
Address:  unknown
Phone:  unknown
Email:  kremermanne@yahoo.com
Skype:  
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On web sites:  craiges list
Report:  These people put an ad on craigslist about renting a home in denver colorado, the address is 1300 c forest st, he claim 2 be in nigeria for a hospital prayer crusuade, rent was 600, utilites included, also this is a site where people try to find out if they are being scammed, an u r charging 17.99 to find that info out, that sounds like another scam to me, y'all need to report y'all selves, thanks.

Name:  Tanya  
Aka:  Irina
Age:  30
Location:  Severodonetsk, Ukraine
Address:  unknown
Phone:  380 951 020 685
Email:  
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On web sites:  tagged
Report:  She wants to join you, but she needs your money... passport, plain ticket, etc.

Name:  oksana  
Aka:  unknown
Age:  32
Location:  russie cheboksary
Address:  
Phone:  unknown
Email:  verykrasavica@yahoo.com
Skype:  
Messengers:  
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On web sites:  net club yes messemger
Report:  je voudrais savoir si cette fille est arnaqueuse merci

Name:  elena  galkina berry
Aka:  unknown
Age:  29
Location:  Russia
Address:  67/28 lenina street
Phone:  unknown
Email:  lonly_elena_289@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ask for?660

Name:  Ekaterina  Simonova
Aka:  unknown
Age:  
Location:  Russia
Address:  VOZNESENSKII PROSPEKT, 34 Saint-Petersburg, 190031, Russia
Phone:  
Email:  katmuh@gmail.com
Skype:  
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On web sites:  unknown
Report:  Member pretends to want to see you and at the end asks for a 350 for a flight over to the US. She will say she's getting a VISA to come over to the US and say she needs money to get it. Then, she'll say she got the money from a relative or friend. After several emails she says she has a ticket but needs 350.00us lock in the ticket.

Name:  Olena  Nedobikha
Aka:  unknown
Age:  23
Location:  Ucraina - Lugansk
Address:  Lenin street 43/10
Phone:  +380954374479
Email:  olenka.malishka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.metropolisclub.com
Report:  Total amount lost due to scam: 1944.28 a‚¬ (EURO) Money transfer system used: Western Union.


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