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Name:  Natalia  Sergeeva
Aka:  Olga Malinina
Age:  28
Location:  Samara Russia
Address:  unknown
Phone:  unknown
Email:  olyana28@gmail.com
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On web sites:  Yahoo Personals
Report:  Contacted me on yahoo, fell in love about 5th letter, sent a couple pictures each time, some that are on this site. Waited until 11th letter to ask for money, to get Visa in Moscow. $500 by Western Union. The address of bank: POST RUSSIA TUSHINSKAYA, 41 RUSSIA, 443070 My full name: Olga Malinina

Name:  Xouxou  Li
Aka:  Sally or Suzy
Age:  32
Location:  Chongqing,China
Address:  unknown
Phone:  unknown
Email:  xouxou_1976@yahoo.com
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On web sites:  Cherry Blossoms.com
Report:  She contacted me about 6mos.ago on Cherry Blossoms and we started communicating.She started telling me that she was traditional China woman and all she wanted in life was to be married and have a home.She said she was divorced and had a 8 year old daughter.After we had decided that we had feelings for each other,she wanted me to come there and we'd be married and then she would come here after she got the paperwork done.She told me that her family wouldn't let her come here without being married.I thought that was reasonable.She had pictures on the website and after I went off of it I didn't have her pics so I asked her to send me some.She did and lo and behold it was a completely different woman.She never did ask me for money or anything,but I don't know what she had planned for me when I got there.I don't know why I attract all these nuts.

Name:  Natalya  Daidenko
Aka:  unknown
Age:  28
Location:  Russia Orel
Address:  Oktybrskaya 62 265 Orel
Phone:  +79061393775
Email:  natilucky@yahoo.com
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On web sites:  unknown
Report:  I don't know where she found my emailadress. But we had a corespondence from March till now. She ask me for money with Western Union Bank for here trip to Holland. 2400 euro. I send here this money and now she is de robbed. I can send you all the photo's and all the emails.

Name:  Anastasia  
Aka:  unknown
Age:  33
Location:  Yaremcha, Donetska (Donetsk), Ukraine
Address:  unknown
Phone:  unknown
Email:  lastochka@bestdominque.com
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On web sites:  Cherry Blossoms.com
Report:  She's hot, I'll give her that...but I think in fact the pictures are of Brooke Burke. Fact, in the initial email she sent me, I replied that she looked exactly like Brooke Burke. What made me think it was a scam was that she had sent me an email off Cherry Blossoms but when I checked my profile, she hadn't even looked at it, so I was pretty sure then it was a scam. Then I just entered her email address into Google and this site came up with her already being reported.

Name:  Maliwan  Nalamphun
Aka:  unknown
Age:  
Location:  Thailand Lopburi
Address:  unknown
Phone:  unknown
Email:  min.tunya@gmail.com
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On web sites:  unknown
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Name:  monica  williams
Aka:  unknown
Age:  late 20s
Location:  lagos,nigeria
Address:  unknown
Phone:  unknown
Email:  monicawil75@yahoo.com
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On web sites:  perf spot
Report:  this woman has tricked me out of over?10000 lent to her to pay nigerian taxes after the alleged deathof her father

Name:  Joan  Scott
Aka:  unknown
Age:  42
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  joanscott360@yahoo.com
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On web sites:  eharmonty
Report:  Did not provide her any money. After about a dozen emails she stated she was in love with me, etc.... She states she lives in States and is in Lagos on business for 3 weeks as a fasion designer. I found this site and couldn't find her on the site, but using scam letters search I found several passages from her emails that were exactly the same phrases used by other identified scammers. The only picture I have of her is posted on her eharmony profile and eharmony does not allow access to copy photographs. I have sent this discovery to here and suspect I will hear nothing else from her. I also am notifying eharmony of her activity. I thank this web site for the education it gave me, well spent $17.00.

Name:  Josephine  Tudzi
Aka:  unknown
Age:  32
Location:  Ghana, Accra Newtown
Address:  00233
Phone:  233-272-3407
Email:  j_tudzi@yahoo.com
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On web sites:  yahoo
Report:  she was scamming my dad trying to have him send her money for a doctors appointment and for a plane ticket. she wanted to move here and marry him.

Name:  albina  aytakowa
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  albina@mailsibira.info
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On web sites:  unknown
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Name:  GALINA  ROSCHINA
Aka:  unknown
Age:  28
Location:  Tomsk,Russia
Address:  
Phone:  unknown
Email:  galina_kissakrasotka@yahoo.com
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On web sites:  unknown
Report:  She asked me for $240.00 US for student visa, she asked for $976.00 US for plan ticket. Lastly she asked for $400.00 US she said she needed for customs when she arrived at CANADA. lastly she said she was robbed in Moscow, had ribbs broken and got a concussion. Oh I also sent her $100.00 US because she had a party to go to and she had no money to get her friend VICA maybe VIKA something for her birthday so I helped her out. She did give me an address in Tomsk where she said she lived but I havlost that information. I forgot she asked for another $400.00 as she said they stole her money. I would most certainly like to have my money back,thank you. IAN GULLION.


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