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Name:  Yana  
Aka:  unknown
Age:  
Location:  Ukranine, Lugansk
Address:  unknown
Phone:  +3 8 066 015 25 73
Email:  yana@amalybox.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  I joined this website because I was worried about meeting scammers. This woman who calls herself Yana is using boiler plate letters which I found on Stop Scammers.com. When I confronted her about this she hasn't replied. I have not heard from her since, not even a denial.

Name:  Lucas  
Aka:  unknown
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lucaskids.childcare@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  Craiglist.com
Report:  ~~~~~~~~~~BELOW E-MAIL IS FROM THIS SCAMMER ~~~~~~~~~~ Hello i am situated in PA and i would like you to know that you dont have to stress out yourself in any way , as i am ready to authorise my secretary to write out a check on your name once we agree on terms ,my private shipping agency will come for pick up at your location so you have no cause to stress out yourself in any way .. the shipping agency funds will be included in your check so all you have to do is get the check cashed out at your bank and allow it to go through proper banking process to clear .once check clears kindly get cash out from your account deduct your own funds and kindly help me send the rest funds to my shipping agency via western union as i have alots of other goods with the agency that will be delivered to me all at once as soon as the funds get to them .. if this will be ok by kindly get back to me with your full names ,home address and mobile number so that payment ca be made out to you on monday .i will be looking forward to read back from you .thanks Lucas

Name:  Oksana  Novikova
Aka:  unknown
Age:  26
Location:  Cheboksary- Russia
Address:  428.000
Phone:  unknown
Email:  Oksanaloveee@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  PerfSpot.com
Report:  She wrote an e-mail that says about her situation in a city. Asked me to marry her and to have children. After a while she decided to come here but the money weren't enought.So she plesed me to sent her 400 Euro via Union Bank. Andrew

Name:  Mabel  Quaicoe
Aka:  unknown
Age:  26
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  honest_love_first@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  

Name:  Ekaterina  
Aka:  unknown
Age:  
Location:  Russia
Address:  unknown
Phone:  390 2293539
Email:  sokolokat@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Par Perfeito
Report:  she told me she is a teacher in Russia and send me several PICS she was real nice till I told her I will never send money to any woman in Russia, she never wrote me back.

Name:  Ludmila  
Aka:  unknown
Age:  
Location:  Zvenigovo
Address:  unknown
Phone:  unknown
Email:  ludmilabest@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Barb  Trapp
Aka:  unknown
Age:  30
Location:  Lago Ikeja Nigoria
Address:  unknown
Phone:  unknown
Email:  barbtrapp@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace & tagged
Report:  This girl if it is her real picture is from ADA, MI. However she is in Nigoria on business. She looking for true love and wants to be trusted that she is honest. Next she is in love with you. Next she is having document problems and needs a couple of hundred dollars to clear up everything then she can get paid and pay you back and come back to the US to be with you. She will give you an address where you can wire the money to the person she must pay, a Dave Anderson, the address is a known address for scammers to use. 10 Unity St. Lago, Ikeja 23401

Name:  Kelli  Young
Aka:  unknown
Age:  19
Location:  
Address:  unknown
Phone:  unknown
Email:  kelliyoung69@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  kelliyoung.com
Report:  This woman lead me to 2 web sites to verify my age, so I could watch her on a webcam. The next thing I know the sites charged over $200 to my account.

Name:  Tatyana  
Aka:  unknown
Age:  29
Location:  Russia, Orenburg
Address:  unknown
Phone:  unknown
Email:  tatuuucc@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Isingles.co.uk
Report:  I got e-mailed from this Tatyana from Orenburg and have been e-mailing her back for about a week. Then I spotted this site and noticed that the picture of Ekaterina Kirillova looked very much like Tatyana although the picture was not the same sent to me but she did have the same looks and even the same dress right down to the same shoes. Everytime she e-mails me she sends 1 or 2 pictures of herself and keeps asking me to send more photo's of myself even though I have told her that I do not have many photo's of myself only the 3 that I have sent her. Although she has not asked me for any money or anything yet I am still e-mailing her and waiting for her to ask for some. I have just today(16/08/2008) sent her an e-mail asking for a meeting and I shall wait to see what happens from there. I have got all of her photo's that she has sent to on my harddrive on my pc.

Name:  Svetlana  Kazarinova
Aka:  unknown
Age:  
Location:  Tartazan
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  American Singles
Report:  Talked on telephone, e-mail, for over a year, yes, got caught in the money scam for airline tickets, passport, papers. Only worte about 150 letters and received the same amount. she had sent numerous photos.


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