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Name:  susan  walters
Aka:  unknown
Age:  27
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  same old scam. falls in love and then needs money. claims to be a missionary. Scammer!/Users/jeremiah/Desktop/attachments_2008_05_01

Name:  kelly  Kings
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
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On web sites:  unknown
Report:  kingskelly2@yahoo.com scammer trying to get bank information over the internet

Name:  Nichole  Thompson
Aka:  Nichole Devon
Age:  30
Location:  De Pere Wisconsin
Address:  431 N Erie st. De Pere 54115
Phone:  (920) 713 - 4207
Email:  nichole29_devon@yahoo.com
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On web sites:  Singlesnet.com
Report:  said she was on her way to meet me claimed car trouble & asked if i can help her out she would get money from car repairs right back to me only had enough for gas at the time told me to gmail money from walmart i sent her 100.00 then called later said wasnt enough sent 60 more & then she never showed or talked to me since!!!

Name:  Arnie  Arnaiz
Aka:  unknown
Age:  28
Location:  Davao City, Philippines
Address:  022R, Castillo St.
Phone:  unknown
Email:  arnie_arnaiz@ yahoo.com
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On web sites:  club 10
Report:  I talked to her for about one month. She said she thought I was a wonderful man and wanted to come to Texas and see me. I sent her a total of $850 for her expences to get a passport and visa. She said her parents were going to transfer land to her so she could get tourist visa in one week. She claimed she got it and sent me a photo of it. I had it checked and it was a fake. I was ready to send her airfare until I found out it was a fake document. When I confronted her she broke off communications.

Name:  Svetlana  
Aka:  Elena Batnowa
Age:  25
Location:  Russia, Shelekhov
Address:  Street 5 flat 7
Phone:  unknown
Email:  sveta@mailglobal.info
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On web sites:  singles.net
Report:  She contacted me through another profile on sigles.net. She hasnt sent me any requests for money YET. She traveled to Moscow yesterday, she said 4-30-2008, She has sent me several photos, very pretty girl, the is my second such encounter with a Russian woman, the other is also listed on this site. Are they all scammers. The other girl is on the top 5 list and no I didnt send her any money Im looking but not an idiot.

Name:  Ludmila  Kalinina
Aka:  unknown
Age:  30
Location:  Mariy El Republic, Kirov
Address:  Sovetskaya st, 75-15
Phone:  unknown
Email:  sweetludmilalonely@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She went to her aunt in Moscow. She bought a ticket with visa. But she was stopt because she hat 400$ short off money, or I could sent it, to lonely ludmila

Name:  Janee  Vershinyna
Aka:  unknown
Age:  29
Location:  Metalist, Ukraine
Address:  Lenina street, 12
Phone:  unknown
Email:  ladyofdreams@rambler.ru
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On web sites:  Site2Date
Report:  After 4 email I recieved this email requesting money for translation services. THE COMPANY

Name:  elena  Bodrukhina
Aka:  elena , alsu, natalia
Age:  25
Location:  kiev, ukraine
Address:  unknown
Phone:  unknown
Email:  prettyukr@gmail.com
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On web sites:  true.com
Report:  she has emailed me she says the sames things to me in hers letters as she said in the other 2 letters posted on here. she doesnt ask for money. atleast not yet, she tell me she thinks about me all the time and now she says she is in love with me . i dont know what her angle is, she might be a scammer i dont know, maybe she is lonely and likes to write letters to men, i dont know what to think of her , just becareful of this woman.

Name:  Andrea  James
Aka:  See all the nicks thats she uses and there are man
Age:  24 she told us and became 25 during our conversat
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  andreaj4luv@hotmail.com
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On web sites:  Date wereld ( this is a Dutch dating site)
Report:  She told a good friend of mine that she was a orphan lost both her parents. After a few weeks she was asking him for monney because she needed some new lingerie and also for her 25 fift birthday. Afterweards it gets worse she was to come over to him in Holland but on the day of departure he was called by a (fake) Customs officer at Lagos airport, he stated that she needed BTA otherwise he wil arrest her hahahha. Next day she contacted my friend again on msn she was verry angry and told him that he was a hartless man because she was almost arrested at the airport. Annyway last week she was bount to come to Holland after he send her money again for the BTA and so on, an yes what I already was thingking happened, he was contacted by a Doctor ??? and that man was saying that she was in a coma because of a traffic accident, my friend tryed to kill him self after he heard this and now I am dealing with this SCAM bunch. Because of my job a have already contacted our Interpol field office in Lagos and I will NOT rest until I have this SCAM wanker behind bars believe you me !!.

Name:  katy  
Aka:  coolkaty@gmail.com
Age:  27
Location:  cheboksary
Address:  unknown
Phone:  unknown
Email:  coolkaty@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


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