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Name:  caroline  dominic
Aka:  unknown
Age:  30
Location:  lagos, nigeria
Address:  unknown
Phone:  2348059225232
Email:  caroline_dominic@yahoo.comI met Caroline?
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On web sites:  unknown
Report:  I met Caroline? on match.com and the day after we started e-mailing each other she took her profile off the site. Then on 4/4/08 we were instant messeging and she told me that she needed $200 to pay the hotel or they were not going to release her documents so she could return to the states. She gave me this information: Jab Hotel Ikeja, Nigeria 2348053885397 I was to send the money to a Laura Dersch address: 10 Allen Dr City: Ikeja state: Lagos Country: Nigeria Zip code:23401 When I started asking more questions she said she needed to real quick.

Name:  olga  
Aka:  unknown
Age:  30
Location:  ukrain
Address:  unknown
Phone:  unknown
Email:  olenkamira@mail.ru
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On web sites:  unknown
Report:  I chech all new mail on your page and she was there

Name:  tatyanna  
Aka:  unknown
Age:  23 maybe
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  lovelygirllllll909@yahoo.com
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On web sites:  unknown
Report:  i think this person may be scamming me. see below Hi my lovely! I am glad to speak again with you! dear, at me There are good news to you. Today I have met the agent Travel find out concerning the visa. he has explained to me Situation about reception of the visa to you. Your government has made more The strict control over entrance to the country because of terrorism, and consequently To receive to you the visa uneasy. But the agency will do it for me. The agent has told, that they recently already received some visas of tourists in Your country. I am very glad?????, that at us will not be with it big Difficulties. I all over again had fears, that the agency cannot it To do or for this purpose very long time will be required. But the agent Has told, that the visa will demand from them two or three weeks. Tomorrow I will need to reach in office of agency, to sign there the contract and Also we shall solve the problem on payment of them. Now it is time to me to go lovely , To do photos for the visa and to fill in questionnaires for embassy. The agent has told, it should be is prepared tomorrow when I shall come to Him in office. I very pleased?????, that now our preparations Have begun and through small time we shall be together! Write to me lovely the Ideas, I wait for your messages. A kiss of you!!! Yours Tatyana!

Name:  Tatyana  
Aka:  Yuliya
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  lovelygirllllll909@yahoo.com
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On web sites:  adult friend finder , myspace
Report:  this person i feel is scamming me . she has been a little to nice and to polite and its hard to beleave she don't have a husband. i just dont want to get involved with any scams. she seems like a sweet girl to bad.

Name:  Larisa  Korochka
Aka:  unknown
Age:  25 Years Old
Location:  Lantratovka ,Ukraine
Address:  unknown
Phone:  unknown
Email:  melolika@best dominique.com
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On web sites:  Antheaclub.com
Report:  This woman has contacted my through Anthea club .com.I am corresponding with her for first time now. I had visited your site and just started browsing new scammers and bingo there she was! She has already told me she is using a translation company? now just witing to hear she can't pay for anymore correspondence? this is truly a translation scam!

Name:  anastasia  
Aka:  unknown
Age:  32
Location:  rusia
Address:  unknown
Phone:  unknown
Email:  anastasiagrv@yahoo.es
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On web sites:  www.mundoanuncio.com
Report:  a typical scammer

Name:  tatiana  iwanowa
Aka:  unknown
Age:  26
Location:  russia, bakchar
Address:  voljskaya st. 31 flat 7
Phone:  unknown
Email:  belk99kalol@yahoo.com
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On web sites:  unknown
Report:  girl sent me email on april 4th i wrote her back immediately and she responded almost immediately. saying she is lookin to come to the us and stay in some ones's town for a guide/companion. same girl on this site

Name:  Angela  Gates
Aka:  Dirty Angie
Age:  27
Location:  Bronx New York
Address:  46 Corlear Ave New York 10463
Phone:  02392 817903
Email:  symingtonshane@yahoo.com
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On web sites:  Myspace
Report:  i have been talking to her 4 nearly a year now she claims her Late Mum left her some land in Nigeria worth $3.5m she claims the money has been wired into her bank account in NY i booked her flight to london last night then all of a sudden she said her visa has expired luckily i cancelled the flight and got a full refund but thats not the point she has had 2 lawyers 1 was called Ade Adeowle and the other was Barrister Kenneth she said her first laywerr Ade Died from food poisioning just before Xmas she was staying in a hotel called The Whispering Wind Hotel And Claims That Someone From The Hotel Was Willing 2 Give Her A Visa For �750 i did a check and u do not need a visa to get to england she said she was going back to NY and she will be coming to england to meet me i have a copy of her mums

Name:  kate  
Aka:  unknown
Age:  29
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  katealone2008@yahoo.co.uk
Skype:  
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On web sites:  date me free,face party
Report:  this lady contacted me on date me free ive seen her on other dating sites the second one i gave you.told me she from the u.k. i saw her her on your site.im not going to waste my time i have pic and letter here

Name:  Irina  Smirnova
Aka:  unknown
Age:  27
Location:  Russia, Gurevsk, Kaliningrad region
Address:  Kaliningrad region, Gurevsk, Krasnaya street, 3, apt.17 238300
Phone:  unknown
Email:  i240480@yahoo.com
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On web sites:  msn, icq, yahoo
Report:  I met this lady online on ICQ. She was looking for soulmate. We messaged each other for 1 month before she asked me for money. She said she had some problems with her car but she couldn`t afford to fix it. She also said that she loves me as a good friend and if I came to visit her we would become more than friends. After I transfered her $1500 through Western Union she complitely stopped talking to me and all emails returned as undelivered. I`ve never seen her on ICQ or Yahoo msn anymore since the day when she picked up my money at the bank... The last thing I heard was the confirmation email from Western Union said that the money were picked up by her... Her name is Smirnova Irina Sergeevna Her address is Kaliningradskaya oblast, gorod Gur`yevsk, ulica Krasnaya, dom 3 kvartira 17 Her birthday is on April, 24, 1980


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