All reports

Name:  Tracy  Harrington
Aka:  Andrea James / Diana Leo Billy
Age:  25
Location:  Lagos Nigeria
Address:  unknown
Phone:  
Email:  lovetracyhon@yahoo.com
Skype:  
On web sites:  match.com
Report:  wants to live with you needs mony for flight/ requires money for bills
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Name:  Kristen  Chiantella
Aka:  holdme07
Age:  29
Location:  Brooklyn NYC USA
Address:  unknown
Phone:  718-637-0516, 347-385-9679
Email:  
Skype:  
On web sites:  AirG Mobile chat
Report:  Initiates contact with men on AirG, which is a mobile chat. Claims she doesn't have a computer because it broke. Begins by making flattering compliments to a man. Falls in love with him very quickly, within two to three days. Starts talking about marriage unrealistically soon. At the time she told me she was a 2nd grade school teacher. Who knows what else she says she does. Claims she owns a beautiful Victorian home and has alot of money left from family members who have died. Then after just a few days, she tells the him she's willing to sell her home and quit her job, to relocate to where the he lives, to be with him. After emotional bonding has developed, she begins to ask him to buy prepaid calling cards and to send the pin to her, via, mobile chat. She'll ask for this several times, so that she can boost her minutes and call him. But the strange things is, once he pays for more minutes, he doesn't hear from her. Anyway, she tells him she's flying out to visit him. However, half way there she gets stranded at an airport and she's supposedly put on
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Name:  Yekarterina  Osokina
Aka:  Ekarterina
Age:  
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ladycharmingbeauty@yahoo.com, katrina_super_girl@yahoo.com
Skype:  
On web sites:  At least one of those addresses above are hers.
Report:  She scammed me out of money. Told me she needed money to get from her moms to Moscow. And she was getting a Fiancee Visa. She also claimed she needed money again for exspenses, and flight through agency. She got over $1,250.00 USD Via Western Union.from me. This is deffinetly her. I have 3 different pictires of her. Her first name is Yekarterina, Last name is Osokina At least thats who cashed the Western Union That was back in August 2007. You have her posted as Anna age 32. Page 264.
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Name:  Joy  Demonte
Aka:  unknown
Age:  28
Location:  Italy/Nigeria
Address:  unknown
Phone:  unknown
Email:  joymowa@yahoo.com
Skype:  
On web sites:  Loveandseek.com
Report:  After several emails she a)changed the pic on the site, and b)that night they asked for my online dating username and password so they knew I was only talking to them. after they got the info. they hardly chatted with me. so i got suspicious and was not able to log in to the dating site. So I created a new account and searched my old login and there it was with a brand new pic and completely different info. I reported it to the site via email but have not heard back. the site listed a customer service # that when called did not have an option to speak to someone live. I am not sure if the site is in on it or not. By using my profile I am not sure if they were able to access my credit info. I had used or not, so far nothing appears, but it is way too early to tell
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Name:  Julia  Clark
Aka:  unknown
Age:  27
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  shyclark_07@yahoo.com
Skype:  
On web sites:  www.match.com
Report:  Contacted her on match.com. Shortly afterwards, she is professing her love to me, without ever having met. Quite suspicious. Has not asked for money yet, but I assume that will be coming next.
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Name:  Mariama  Jones
Aka:  unknown
Age:  17
Location:  senegal
Address:  unknown
Phone:  unknown
Email:  jonesmariama82@yahoo.com>
Skype:  
On web sites:  unknown
Report:  Dear one, Please be honest with me I am orphan I am writing at this our because of my status as a refugee in Dakar Senegal And I am an orphanage child since three years , as a result of the assassination of my parents by rebel group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal .And my father was the then attorney general of the federation and justice minister of Ivory coast that made him a well known man in my country and his involvement in politics he lost his life together with my mother He deposited 35.9 million us dollars in UK .and I have written to the bank to claim the money as the next of kin because of my deplorable condition in Senegal and the bank replied that due to my under age of 17 years and refugee status that I am not qualified to claim the money that I have to look for a reliable foreign partner to claim the funds by signing a check of the total sum in your names for me that is the only condition the bank gave me. And now I want to know if you are honest and reliable because if I lose this money I will suffer all my life on earth and I will not finish my education any so be honest to me if you will betray me please tell me ,and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety. If you are able and honest to help me please reply back so that I will give you the bank information for immediate contact. My name is Mariama as I have told you in my previous mail and my father's name Dr.Paul Jones so let me know how you will help me out of this plight. Bank name :Barclays Bank Plc Address:54 Lombard Street, London E4 3AH Email:....................... Tell:...................... I will give you the email ids of the bank's transfer department and the phone number if you promise me that you will not take the money all by yourself and leave me here to die of younger. Orphan Mariama
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Name:  Tatyana  Vershinina
Aka:  Ekaterina
Age:  28
Location:  Mary El
Address:  unknown
Phone:  unknown
Email:  balbanka@yahoo.com
Skype:  
On web sites:  MeetYourMessenger
Report:  
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Name:  Janine  Carla
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  2a Orphanage Avenue, Surulere, Lagos, Nigeria
Phone:  unknown
Email:  janine_crl@hotmail.com
Skype:  
On web sites:  lavalife.com;match.com
Report:  
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Name:  Tatyana  Bykova
Aka:  unknown
Age:  30
Location:  Wolzhsk, Russia
Address:  Street. Mira. House. 110
Phone:  0012126600059
Email:  tatyanabykova_78@yahoo.com
Skype:  
On web sites:  Hotornot.com
Report:  Just began talking nothing even mentioned. Can understand and see her not having a computer as she sent me three e-mails one after another, then apologized as she realized that there was the time difference, and it was 3am here in the states. She was going to work. Will post more after time. Do have two new pictures. But will not pay for a membership. Mama didn't raise no fool. It's all about street smarts kids!
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Name:  Dinara  Samigullina
Aka:  unknown
Age:  29
Location:  Russia, Cheboksary
Address:  unknown
Phone:  unknown
Email:  sladkay.bebi@yahoo.com
Skype:  
On web sites:  I found her on singlenet.com
Report:  Scammed me out of visa and passport and ticket money. She is still writng me and has recently asked for my phone number.
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