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Name:  Mary  Thompson
Aka:  Linda Smith
Age:  28
Location:  Nigeria
Address:  Nigeria
Phone:  unknown
Email:  lindy_smitty4lv1@yahoo.com
Skype:  
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On web sites:  Yahoo Personals
Report:  Contacted through yahoo personals, claims to be a missionary in Nigeria teaching kids aids awareness, falls in love with you and sends photos,uses Gods word to build trust,after a weeks corresponding she asked for money to help get back a bracelet, or her internet would be shut off, sent $350 to her supposedly supervisor Mary Thompson, zip code-23401, city-Abeoukuta, State-Ogun,Country-Nigeria to get her braclet back. lindy_smitty4l1@yahoo.com Through emails and IM, I knew there was something up, as she would always say 'Don't tell anyone' and lets keep this a secret until I get back. The big tip was that 'she' would ask me questions in emails, I would respond, and she wouldn't know the answers from the email (like she was never reading the email.) 'She' was good, I told her times that I would be online, and she would always be prompt, we would chat for hours. I was hesitant on sending the money, but I did. She immediately dropped offline. So I quickly called Western Union and cancelled the transaction. The lady thought I would get all my money back, I hope that I do.

Name:  faith  coker
Aka:  costumelove0
Age:  28
Location:  glendora CA
Address:  unknown
Phone:  unknown
Email:  costumelove0@yahoo,com, costumelove1@yahoo.com, ndlovutransferingservice@yahoo.com
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On web sites:  www.okcupid.com, www.olx.com
Report:  She claims to be originally from Canada. Said her parents were killed in a car accident on october 27 2004, and her brother died 11 months later. She says her brother went to nigeria working on a pipeline, and she is now there trying to claim money he is owed. The problem, though, is that the $3000 she brought with her was stolen by a guy who drugged her with roofies. She claims she would leave nigeria tomorrow to meet you, but she needs money to pay her hotel bill and leave the country to come see you. Simple google searches on her email address(es) easily show this person's spamming trends on dating sites, and it has been blacklisted by certain ISP's as a known scammer. Do not be fooled.

Name:  Nataliya  Tokarenko
Aka:  Natasha, Nata
Age:  35
Location:  kiev
Address:  kashtanova 14 appartment 99
Phone:  mobile +380663554628 home +380445473192
Email:  tropik3@yandex.ru // ashat@yandex.ru
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On web sites:  manny ukraine brides sites
Report:  I would like to report this women because i know for 100 % sure that she is a gold digger and money scammer. I am even married to her, what does she always do, she wants money and when she is having money then she quickly send this to her mother in Kiev.This is for if something happens, i think that she already has send more then 10.000 € to her mother. When i do something for her, or i buy something, then at that moment she is happy and five minutes later she again wants something. She always wants for herself, i am alredy two years with her and i finincialy give her all what is necessary but she always says i not do nothing I like her and my love for her is big, but she never have respect for me, it is already two yers that i suport her and her mother but they always want more. my hart says yes but my mind say , get ride off her. I have a son from a previous relation and she not so much wants that i take him at home to be with me and children feel this, he feels not welkom anymore at his father she always says i am not his mother, i am not his nanny, she sees him as a enemy because law in Belgium protects also the child, this is something that she not wants to accept. Can you help me what i have to do, somebody.

Name:  Ekaterina  Kirillova
Aka:  Ekaterina Oktanaeva
Age:  26
Location:  Cheboksary, Russia
Address:  Apartment 17, 22 Lenmina Street, Cheboksary
Phone:  unknown
Email:  eoktan@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  

Name:  Melanie  Walsh
Aka:  unknown
Age:  29
Location:  Miami, FL, USA or London, England
Address:  unknown
Phone:  unknown
Email:  Melanie Walsh [melanieseekinglove@yahoo.com]
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On web sites:  http://www.saymehi.com/
Report:  African scam--mother dies in UK....

Name:  anna  
Aka:  unknown
Age:  
Location:  cheboksary
Address:  unknown
Phone:  unknown
Email:  anethka555@gmail.com
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On web sites:  unknown
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Name:  Yulya  Kovtyn
Aka:  unknown
Age:  30
Location:  Vinnitsa
Address:  Vinnitsa, Street Architektora Artunova, 4, 21000
Phone:  unknown
Email:  yulyashka_ua@list.ru
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On web sites:  site2date
Report:  She, as several women that i have talked to..after a few letters i get an email from a translator service wanting me to send money to fill up her account and that she is still interested in me..they want anywhere from$200.00 to $500.00 to re establish contact with the woman.

Name:  Olesya  
Aka:  unknown
Age:  27
Location:  Ioshkar-Ola Russia
Address:  unknown
Phone:  unknown
Email:  olesya26love@gmail.com
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On web sites:  Fun Nation
Report:  One of a few I have going at the moment !!! Did answer questions it seems that they are catching on to this. Shortly after blocking access to her profile she asked to visit me. I said that I would visit her and she dissappeared !!!!!

Name:  Natalya  Kalionowa
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  kalina.red@yadex.info
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On web sites:  unknown
Report:  Another scammer trying to get older men to send her money for a ticket to the US. She tries to build a relationship and sends pictures and even a copy of a passport, then she says she needs money to complete her transaction. She also sends a phony flight itinerary with a date that is close in order for you to expedite the money transfer. She tries to rush the transaction and tries to make you feel guilty if you don't send it.

Name:  Galina  
Aka:  SWEETY235
Age:  27
Location:  Russia
Address:  unknown
Phone:  
Email:  beautiful_charming_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Receive many letters and many photos


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