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Name:  David  Therolf
Aka:  Theodor Schwann
Age:  
Location:  Loveland, Colorado
Address:  80357
Phone:  unknown
Email:  levent_002@live.com
Skype:  
Messengers:  
Social:  
On web sites:  http://forums.hardwarezone.com.my/showthread.php?t=18771
Report:  http://www.yello.com.sg/viewad.php?cat1=mechandise&id=121306 http://www.yello.com.sg/viewad.php?cat1=mechandise&id=121306 this person has many ads out there. I paid him $300 dollars thru Western Union but he asked me to send more money. He uses leven_002@live.com. I still have all the emails that he asked me to scan a copy of my payment before he ships me the item.

Name:  Katrin  Solomatova
Aka:  Katya,Kate,Ekaterina
Age:  22
Location:  Ukraine, Zaporojie
Address:  Bylvar Stroitelej, 14-62
Phone:  380667081649
Email:  katya_1986_07@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  City-of-Brides
Report:  This girl is back operating again. she modified her name to Katrin instead of Kate and her last name from Salomatova to Solomatova. Her city from Zaporozhye to Zaporojie

Name:  kate  john
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  katejohn119@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Reyna? Paula?  Ramirez
Aka:  unknown
Age:  29
Location:  Mati , Philippines
Address:  Magsaysay
Phone:  (+63) +639186313914
Email:  cutiesme29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.interkontakt.net
Report:  After brief exchange of emails I wrote to her that this was a mistake and I do not wish to continue after quite long break I received 4 email posted almost at the same time qith typical scam message

Name:  lowrie  matson
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  lowriematson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer

Name:  Svetlana  Tihonowa
Aka:  Sveta
Age:  28
Location:  Sotnur, Russia
Address:  Postal Code - 4240
Phone:  unknown
Email:  sveta2939@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Usual stupid scam - e-mails of interest to love in two weeks.

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  eliniysaae@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Spontanious e-mail through Internet Agency

Name:  sharol  genshaw
Aka:  osmosisxx or SG on YIM
Age:  33
Location:  Iowa, Sharon CT, Nigeria
Address:  NO22 OAU, LLE IFE OSUN STATE NIGERIA
Phone:  2347030456903
Email:  osmosisxx@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  many dating websites
Report:  Poses as a college student attending OSUN State in Nigeria, needing money for exams to obtain her degree, or money to fly to the US to meet you. Has a network of support also in bogus names of uncles and ex husbands who live in Iowa or Sharon Ct. Manny Basten, 12 Silver Lake Lane, Sharon Ct 06069 is her uncle, 410 652 8761 is his cell, problem is the area code is in Maryland not CT. Nathan Spitler is her ex husband, 2603 s. 17th st, COuncil Bluff IA 51501, 402 616 4538 is his cell phone another bogus area code. She has some damn sexy pictures she will send you to keep you enticed and will make promises to come see you if you can wire transfer some money. She is a total fraud, lurking and preying on dating and adult websites. She has a network of assholes behind her also, dont be fooled guys, play her game but dont fall for her act. Wish I could really find her and her scumbags and beat the hell out of them

Name:  Elvis  Asante
Aka:  Luzzy
Age:  35
Location:  Accra (Ghana)
Address:  25 carretera de Taifa
Phone:  unknown
Email:  luzzy_ceci@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  She asked money for travel

Name:  Jenny  Robert
Aka:  Jenny Ter Beek
Age:  33
Location:  Nigeria, Netherlands, UAE
Address:  unknown
Phone:  unknown
Email:  jennygirl955@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  This woman has been scamming me. She sent a photo of her with a broken leg, of her in the US, and elsewhere. Told me she had to go to Nigeria as her granny was ill. She then got caught with gold on the way leaving. then her flight was lost for overstaying. I have many photos not on your site if you want them. Also all my letters. She loves to pretend she is a Christian and writes good words about this.


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