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Name:  Estella (Stella)  Tantan
Aka:  simplestella
Age:  27
Location:  Manila, Philippines
Address:  No 26 Durian St., Laguna Belair Sta. Rosa
Phone:  0063-9059309680
Email:  stlady80@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  www.meetic.com (now as
Report:  Visa and travel scammer. She got 3.200 USD. After that she needed a similar amount for a bankdeposit to get a touristvisa. I didn´t transfer this, and suddenly her profile, email-address and telephonenumber didn´t exist any longer. She is still operating under www.meetic.com - now as

Name:  Deborah  Smith
Aka:  marycastorgirl
Age:  26
Location:  Washington DC---London......but actually in Nigeria
Address:  unknown
Phone:  2348062593217
Email:  deborahluvly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BlackMatch as well as others
Report:  This is how I liked scammers to come to me....make it short and sweet. I contacted her. As I browsed through the profiles I noticed her pictures and sent an email. After a few days we finally started the emails flowing...her set up to finish only took three days....we exchanged emails for two days and on the third she invited me to chat..we only chatted one time..well two times in one day...no chat the next day but she replied to the two emails I had sent her. On the very next day I received an email stating that she was so terribly sick and was being admitted to a hospital. I replied to her email and I received a fresh email giving me more details of just how bad off she was and apologizing for not coming online the day before....she then asked me if her doctor had contacted me yet...I replied no...in about one hour I received the pitch from the so called doctor with the same last name as hers and using his personal email to contact me about hospital business,I mean come on guys and girls...what doctor do you know would take time to solicit money for any paitient, if you dont have it on you right then, then you go get it and come back...simple as that ....all letters are being posted with this report. She is supposed to be in London being treated by an English doctor..but his letter had all of the spelling and grammer of a 6yr old a very dumb six yr old..I mean it was terrible and not very coherent...ooh by the way...she says she lives in Washington DC..on vacation in London but the phone number she asked me to call her on has a Nigerian country code, I just causualy asked her in a chat if she had ever been to Nigeria when I noticed the country code for her phone, she said NO..why do you ask?....read the letters

Name:  Tatjana  
Aka:  unknown
Age:  28
Location:  Volzhsk, russia
Address:  unknown
Phone:  unknown
Email:  tatjanayur@rambler.ru
Skype:  
Messengers:  
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On web sites:  http://43058.be2.net
Report:  tatjanayur@rambler.ru 2007-04-11 22:14:00 hi please take a look at my profile and if you like respond, oh and is your english good? » Read on: 2007-04-12 15:26:17 » Deleted: 2007-04-12 15:28:32 2007-04-12 15:27:46 Hello. I have received your letter. I am very glad for it. Write to me please on mine email *tatjanayur@rambler.ru*. It is more convenient to me to communicate there. I shall wait your letter. Tatjana hello, Thank you for giving me your email address, do you not be worried about giving out your email to people you dont know. have you ever been married? Pat 14 April 2007 06:47:24 Hi Pat! I am very glad to receive your letter, I hope that we learn each other in our letters. I wish to know more in detail about you, than are engaged, your hobby and much many other things. As I already wrote, my name is Tatjana and me 28 years, 15 december to me 29 years are executed. My growth about 170 centimeters and weight about 58 kgs. I consider myself attractive. At light hair. A beautiful figure :-))). I was born and I live in the city of Volzhsk. Now I live with mother. My mum the most wonderful person on light. I very much love it. It to me did only kind, good. I think, you too with it will get acquainted and will grow fond of it also, as well as I love it. Never was married, children are not present. Studied in Volzhsk in pedagogical institute. On a speciality the teacher of elementary grades. I very much love children. Therefore also began to learn children. Very much to like me my work. In private life at me has not developed. I till now have not married. Does not carry also all. I have decided to find to myself the husband on the Internet. English I know badly, but conversation I can support. As at my place the computer is not present, I write letters to you through the Internet-cafe. What I wish you to see? I want. That you were able to love, be gentle, tender, lovely. That you liked to do and accept gifts. I too like to do gifts. This everything, that I while inform on myself. In following letters we can learn about each other better. Tatjana e-mail database of scammers: Nigerian dating, 419, lottery ... tatjanayur@rambler.ru tatyana.kissulka@yahoo.com Tenechka_80@bk.ru terry_xx01@yahoo.com timh30959@hotmail.com tim_watts4luv@yahoo.com tolu_bella@yahoo.com ... Www.datingnmore.com/fraud/scam_email5.htm her profile is here - http://43058.be2.net i have a photo sent by email but i dont know to send it to you, i noticed that she deleted my message after she had read it and i found this strange and she gave my her email address in her first reply. i will be emailing her for more information from her. i have had a few similar responses form other girls and i will investigate them as well.

Name:  Clarice  Doudou
Aka:  unknown
Age:  22
Location:  Ivory Coast
Address:  unknown
Phone:  unknown
Email:  clarice_doudou5@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  I was a member of a dating site when I approached the young lady. After a short chat she invited me on yahoo messenger. I did. After we finished our conversation I got a letter the next day from her stating I should know more about her. In her e mail she explained to me the death by accident of her parents in the Ivory Coast 2 weeks prior. Her father apperently left her 3.5 million her being the sole heir but couldn't claim until her 30th birth day unless she got someone at that age who she can trust have itt put on their account where she would then meet the person and get married. However to claim the funds I had to pay $1500 to have the funds transfered to my account. After paying having all documents in hand..which all seemed legit was even called by the bank manager saying the funds were transfered. The following day Iwas called by Clarice saying I should call the bank manager who told me the gouvernment put a stop on the transfer. In order to get it I was to pay 5% of the amount. Apparently her dad paid 5% before he died some years ago. After much back and forth from 5% it came down to according to her $700 and it would be transfered. I paid the 700 to then find out it was supposed to be $7000..which by then I was furious and never paid. During the months..sept-nov I also sent her on various occasions money for food and the like. Nothing has come out of it and Isay beware to all those who claim to have inherited a large sum but to get those funds you need to pay to receive...don't don't under no circumstances.

Name:  Tatyana  Ponomareva
Aka:  Julia Sokolova
Age:  29
Location:  Konakovo city
Address:  unknown
Phone:  unknown
Email:  Juy33@yahoo.com, lesy07@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  She tried to scam me on $400.00 for a visa, and travel documents, I kept on telling her that she could not get a fiance visa from Russia but she was persistant. I had a friend who was scammed and told me a story that mirror what she attempted to play with me and when I told her the story she stopped writing, I did not lose money but she tried for 3 months. She claimed she loved me and her emails were really erotic

Name:  ANNA  GAVRYSH
Aka:  GENIA4ME
Age:  25
Location:  TITOVA STREET, 3; LUGANSK; UKRAINE
Address:  91000
Phone:  unknown
Email:  libra_lady@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  WWW.CUPIDBAY.COM
Report:  Classic scammers request money to continue the communication; her profile it says that she has 29 years old but in fact she has 25 years old, demands of form plaintiff honesty when she contacts with other men. In addition she uses photographies of a model called Brooke Banks

Name:  tammy  robert
Aka:  beautifultammy_r
Age:  ?
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  Beautifultammy_r@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  She tried to use the story of her being an orphan in Africa, with her parents dying in a car wreck there. I caught on to the ruse as soon as she told me the story....I have had a previous incident before using an exactly simmilar story.

Name:  Olga  Naumova
Aka:  Anastasia Baidukova, Nadezhda Yambarsheva
Age:  27
Location:  novochaboksarsk, Russia
Address:  32-5 prevomayskaya
Phone:  unknown
Email:  fineolga@yandex.ru,, olga_0011@hotbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  rbrides.com
Report:  this one is good, she takes the time to answer your letters personaly and in detail. makes you think your really going to have a chance with someone. most of the pictures she sent me arnt on this site so I have a lot of new ones, some are and that was the nail in the coffin!

Name:  karina  villa
Aka:  unknown
Age:  20's
Location:  phllipines
Address:  unknown
Phone:  unknown
Email:  kar_villa
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  plays a poor person

Name:  anastasia  saranchina
Aka:  unknown
Age:  26
Location:  last known - Moscow
Address:  unknown
Phone:  unknown
Email:  pinlflower118@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  This gal was on American Singles website and contacted me, we started talking and she said she fell in love w/me after only a month or so. She was going to come to the USA w/a bunch of girl friends, just hadn't decided on what part of the USA yet. When I met her, she decided it would be MN area. She had her whole trip planned out, had her visa and immigration papers already and sent me copies and I was all excited up until the point where she asked me for $1000 for the airline ticket, I could western union it to her. OF COURSE I DID NOT DO THAT! I told her to come to the usa, meet me at the airport and maybe I'd pay her back. I got an email back, she was in such despair, her heart was broken, she thought I loved her, etc etc etc. Never heard from her since. With so many out here, how come the scammers dont meet up with the scammers (by chance)? DTA is my motto, don't trust anyone! this one especially. I feel sorry for the real girl who owns this pic too! She's the biggest victim. I have about 50 pics of her too! Makes me wonder if someone who is the scammer knows her or stalks her ?


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