All reports

Name:  diana  pleseb
Aka:  unknown
Age:  35
Location:  roma italy
Address:  unknownvia dei monti parioli 50 zip i00197 roma italy
Phone:  unknown
Email:  best deals88888.com
Skype:  
On web sites:  unknown
Report:  well this scam is a good one sent175.00to diana pleseb for a guitar needless to say got scammed sent money to roma italy via dei montiparioli 50 zipi 00197 roma italy wasnt much but shit ads up
View scammer's photos >>>

Name:  Elena  Kotchatkova
Aka:  unknown
Age:  26
Location:  Ukraine Dnepropetrovsk
Address:  Kolontaevskaya street,90,79
Phone:  unknown
Email:  goldensrains333@rambler.ru
Skype:  
On web sites:  city-of-brides.com
Report:  I went there after some correspondense and everything was fine untill I came there and suddenly she had no time. the connection was bad on the phone. or any other excuse..... She was asking for money for her passport and visa for wich i told her that I would arrange it there.
View scammer's photos >>>

Name:  Tessey  williams
Aka:  unknown
Age:  27
Location:  london, alaska
Address:  unknown
Phone:  unknown
Email:  tesseywllms@yahoo.com
Skype:  
On web sites:  unknown
Report:  was very nice wanted to see me and marry and said she had 10 million dollars in sfe boxes and needed 880$ to pay for security company to doorstep from lagos and to send her money for ticket when recieve boxes
View scammer's photos >>>

Name:  Ksenia  Gerasimova
Aka:  Anastasiya Petuhova
Age:  27
Location:  Kazan Tatarstan Russian Federation
Address:  
Phone:  unknown
Email:  anyapetty@rambler.ru
Skype:  
On web sites:  match.com
Report:  I was contacted by the above through match.com in UK , giving her username as annarega87 and asking to be contacted via anyapetty@rambler.ru. Tried to report suspected scam at match.com but they were unable to accept report due to username not being known to them. Sends identical letters to everyone with ony the name changed, second letter on file mentions her family and sister Masha. Claims to be a teacher using internet cafe. The times of receipt of e-mail don't correspond to hours of teaching. Eventually asks for $1286 (even in UK to book Aeroflot flights) for flight regardless of destination. Ignores offers to visit her in Kazan. Sends the same photos including one with her mother. Confesses to falling in love after 4-5 days. I wrote to her as Anastasiya, when I addressed her as Ksenia and wrote to her other site as well, I have had no contact.
View scammer's photos >>>

Name:  Masha  Samochkova
Aka:  unknown
Age:  24
Location:  Russia, Kirov
Address:  unknown
Phone:  unknown
Email:  kiss_41v@yahoo.com
Skype:  
On web sites:  match doctor
Report:  Better scammer than average, she reads all your letters and answers all questions. Falling love about sixth letter. Wants you to send money by Western Union to pay for visa which some angency will help her get no problem.
View scammer's photos >>>

Name:  Linda  Doya
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  doyaadinan@yahoo.com
Skype:  
On web sites:  singlesnet.com
Report:  4-14-07 Contacted via singlesnet.com (screen name people125) I knew she was scammer, contacted for information on her type of scam. 4-15-07 receive e-mail via singlesnet It was what I call a form letter I've seen it before they just put a different name and e-mail address (see attached letter) 4-16-07 receive e-mail with pictues, wants to talk on yahoo messenager. I tell her I can't not my computer. 4-17-07 receive e-mail still wants to talk on yahoo messenage. Again I tell her I can't not my computer. 4-17-07 contacted via singlesnet.com, It's her again same screen name and profile as the one she used to contact me on 4-14-07. I contact her again. I get the same Letter with the same name and e-mail address as I did on 4-15-07 This time instead of (yahoo) I use (aol) to write her. 4-21-07 receive e-mail with one of the same pictures she sent me before and wants to talk on yahoo messenage. I send her a letter saying I didn't like chating on line. (letter came back stating no such e-mail address in yahoo. I think she figured out who I was and closed that e-mail address. To fine out what her scam is you have to talk to her on yahoo messenager.
View scammer's photos >>>

Name:  lrina  
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  ladysmile@topsmail.net
Skype:  
On web sites:  True.com
Report:  She e-mail of her that matches one on your site for a celebritie.
View scammer's photos >>>

Name:  Nataliya,Natasha  Solyanyk,Solyanik
Aka:  swiisna
Age:  29
Location:  Ukraine,Zaporozhye
Address:  unknown
Phone:  unknown
Email:  nat25ua@rambler.ru
Skype:  
On web sites:  unknown
Report:  This person after 2 years scammed me money and invitation for come to Italy,and then desappeared.Now i know that she live in Italy from about august 2005.
View scammer's photos >>>

Name:  Marina  Yandulova
Aka:  Mylka
Age:  28
Location:  Russia,
Address:  Russia, Ulyanovsk area, the town of Dimitrovgrad, Street
Phone:  unknown
Email:  mylka2007@yahoo.com
Skype:  
On web sites:  unknown
Report:  contact tru match making American singles and then asked money after 3 months email exchange she claims have no phone bank account and wants the money by west Union
View scammer's photos >>>

Name:  KATHY  ANDY
Aka:  unknown
Age:  25
Location:  ADOAGYIRI- NSAWAM GHANA
Address:  I.C.G.C. BOX AJI-102
Phone:  233-208176902
Email:  kathyakj102@yahoo.com
Skype:  
On web sites:  unknown
Report:  RIPPED ME OFF FOR $160.00 AFTER TELLING ME HER PARENT'S WERE DEAD,PLAYED ON MY EMOTIONS OVER SEVERAL MONTH'S. TOLD ME SHE WAS FROM GRAZ, AUSTRIA AND THAT SHE WAS AT AN NGO AND HAD A VANTIN BEFORE SHE CEASED COMMUNICATION WITH ME, I WOULDN
View scammer's photos >>>