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Name:  Jummie  Keith
Aka:  unknown
Age:  34
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  jummiekeith@yahoo.com
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On web sites:  unknown
Report:  This woman contacted me through Singlesnet.com, protraying herself as 56 year old woman living in Arlington, Virginia. She said that she did that, because they would not accept clients in foreign countries. The scam was typical, fell in love after three letters, asked for money for passport, visa, and plane ticket. She also had an accomplice, portraying himself with Nigerian Immigration.

Name:  ANNA  GAVRILINA
Aka:  unknown
Age:  30
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  anna.gavrilina1@gmail.com
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On web sites:  unknown
Report:  Scammer: ANNA GAVRILINA E-mail: anna.gavrilina1 @ gmail.com 1 e-mail: 09/04/2008 last e-mail: 04/05/2008 After the initial presentations the same ANNA GAVRILINA asked me money for his approval and for the costs of travel from Russia to Italy. I have not consented and then I have not responded more to his letters. From your website then I discovered that the same ANNA GAVRILINA is a Scammer who has made several product names. Thanks for your business. RICCARDO - ITALY

Name:    
Aka:  unknown
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
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On web sites:  unknown
Report:  She sent me some pics. and said she needed to get to Spain as that was where her mother was and she needed money to get there then she would visit me. This was about 18 months ago. Did not send anything as she seemed too good to be true.n

Name:  Irina  Bugaychuk
Aka:  unknown
Age:  29
Location:  Russia
Address:  450039
Phone:  unknown
Email:  bugairina4you@yahoo.com
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On web sites:  unknown
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Name:  Tatiana  Bryan
Aka:  unknown
Age:  24
Location:  Manchester UK
Address:  59 SOUTHEY COURT,DENTON,MANCHESTER.M34 7WX.
Phone:  447031848303
Email:  tatiana_bryan@yahoo.com
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On web sites:  unknown
Report:  emailed me from unknown site says she is living is UK gave me a phone number that was traced back to be from Nigeria. Told me her mom is sick an needs surgery or she will die asked me for 2500.00USD for doctors and hospital bills.

Name:  Karen Edith  Almansa Rodriguez
Aka:  hanna
Age:  supposedly 25 but more likely 30
Location:  bogota, colombia
Address:  calle 127, no 44-28, apartment 510
Phone:  unknown
Email:  karenalmansa@hotmail.com
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On web sites:  latinamericancupid
Report:  I went to Bogota in 2006 and met her there from latin cupid, she is a very good scammer, pretended to owe money to the bank. When I returned back to Australia, she was pregnate and needed $5,000 for an abortion then $8,000 for surgery for breast cancer. She cost me over $30,000 in total and has done this to many men.

Name:  oksana  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  oksana.280783@gmail.com
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Name:  Anastasiya  
Aka:  unknown
Age:  32
Location:  Samara
Address:  unknown
Phone:  unknown
Email:  anastasiyakind@gmail.com
Skype:  
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On web sites:  unknown
Report:  Unsollicited e-mail

Name:  Maybel  Duke
Aka:  unknown
Age:  31
Location:  Apapa, Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  plana101@ymail.com
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On web sites:  Adult Friend Finder, WAYN
Report:  Has profile on aff - user name liveit200079. 'She' says she's from Belfast and works by importing goods from Africa mails you a lot says she loves you and mails you pictures of pretty girl probably the real person called Maybel Duke from wayn.com. Eventually askes you to wire money via Western Union which i didnt do. Knew was scam when she mentioned nigeria but played along still doing so for a laugh.

Name:  Natalie  Kuzyuberdina
Aka:  Natasha Kel
Age:  26
Location:  Balakleya,Ukraine
Address:  unknown
Phone:  unknown
Email:  nat@yahoo.com.au
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On web sites:  perfspot.com
Report:  She wrote 3 times and after that she emailed me about translation services and its corresponding rate..PERFECT TRANSLATION CO.and saying that my girl couldnt reply due her account is full/over and one of the name of their manager SERGEY ONISHENKO with address 91000 Frunzevt;32\11,Lugansk,Ukraine..to transact my payment through western union..unfortunately didn't blackmail even a single cents.


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