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Name:  Tatiana  
Aka:  Miss Sweetanto
Age:  27
Location:  Pretoria South Africa
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe and DateHookup.com
Report:  This person sent me a wink message then was gone in a short time from CC. Again a much younger woman wanting to con a much older man. Made out in CC they were from South Africa and on another dating site which I'm not a member they said they were from Australia. I also noticed on some Russian Sites the same message was written but with a different woman. Be careful this scammer/scammers obviously use many pictures but the message is the same. The picture most likely is of some model not knowing that her picture has been used to try to scam. They write on Relationship Sought: Wherever God leads. Well that's not to hard to workout. They have been lead in here.

Name:  Amy (Anastasia)  
Aka:  unknown
Age:  28 yo
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  ammyemaill@daytmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Amy wrote to me out of the blue, wouldn't take no for an answer; wouldn't reveal how she got my email address other than some slight mention of a dating agency who supposedly matched us. She supplied a photo of herself which was an updated photo of Scammer Amy on your website.

Name:  Leola  Austin
Aka:  unknown
Age:  32
Location:  United States. Kanyenta, AZ.
Address:  P.O. Box 697 Kayenta, Az. 86033
Phone:  unknown
Email:  su.win12345@Yahoo.com
Skype:  
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On web sites:  Are You Interested... (AYI )
Report:  We met on AYI... Are You Interested...Corresponded for 1 month..Acts Very nice with an English accent. Claims her Mom and Dad are recently deceased... Mom from India... Dad from U.S.A. Have been dead for over a Year. She just lost her 14 yr. old brother she was caring for. She is a self employed D J with financial problems... Needs $980 for a newer turn table system. Money for rent $450, Money to repair her RAV4 2013 vehicle $400, She cry's about being alone, Wants to come and live with. She has an Inheritance worth over $80,000 She is waiting for from her fathers death insurance. She would like you to open a bank account with ALLY Bank so that she can deposit the money and you must give her all the information including your social security number. She is not an American Citizen so she needs you to create the account. She said she could tell by my voice and mannerisms I was her man.. She loved to call me... Baby, Honey, Dear and of course she Loved me. When I didn't meet her standards she refused to answer or reply.

Name:  Anastasia  Turkova
Aka:  unknown
Age:  30
Location:  Turinsk
Address:  Lenin street 11,
Phone:  unknown
Email:  Anastasia
Skype:  
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On web sites:  yahoo.com
Report:  Anastasia yes I saw her picture here and she first got my attention when she emailed me at my gmail account..she used elenacombs@yahoo.com..we talk and got close she sent me pictures that kept getting racier every time. then she asked me to help her get to the US..$560 dollars. I refused and she stop communicating with me I have a bunch of pictures and listed the address she gave me..she is a scammer

Name:  Damodar  Yuvati
Aka:  unknown
Age:  31 years
Location:  Amsterdam , Netherlands (AMS )
Address:  unknown
Phone:  609-575-9359
Email:  yuvatidamodar@live.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Scammer Yuvati Damodar saw me on the World's Largest Matrimonial site Shaadi.com and send me an e-mail on Sept 12/13 stating she is from a mixed cultural background ,etc .She claimed to have worked at Arrow Strategies (a fashion house )and also at an Event Management Company. She mentioned that she will be getting her vacation and would like to visit Canada instead of me visiting her in the U.S. at the time ,before she was suddenly asked by her boss to go overseas to Nigeria to celebrate their 53rd Independence. When she arrived at Nigeria, she claimed that she is unable to use her credit card in the machine to make withdrawals for the event , and as a result she immediately asked if I could send her $11,000 to make up the required amount she needed for the Event Celebration. I told her I'm unable to get that much money and thought it did not sound right. We continued to communicate, and she sent me a lot of her banking details and instructions to have it done from Canada instead. The transaction was well over $300,000 , but unfortunately her bank (supposedly MidFirst of the U.S.) held up the money transfer she had me done on her behalf. As a result, I was desperately asked by her to pay all the necessary charges in order to have her money transfer cleared , but there was no end to this until I was finally sent an e-mail on Dec 23/13 with a song attachment sung by Michael Bolton ,

Name:  SALA  SWALLAH
Aka:  unknown
Age:  23
Location:  ACCRA, GHANA
Address:  Kanda ave 2000, 00233
Phone:  233543388251
Email:  FLYINGBIRDS441@GMAIL.COM
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On web sites:  GOOGLE.COM
Report:  I was contacted by this woman from Ghana who seemed very nice at the beginning. she made herself out to be a very religious woman. her name was sala and she told me everything I wanted to hear. she showered love on me and told me that I was the best thing that ever happened to her. about a week ago she asked me for money to pay her internet bill. she said she needed three hundred and fifty dollars for three months of internet. I was reluctant to send the money since I don't have a lot to begin with. when I was hesitant she became angry and told me that I didn't love her and I didn't mean the words I said to her. I never send her any money and I would advice others to do the same. I never heard from her again after that.

Name:  alla  tsykal
Aka:  unknown
Age:  28
Location:  leninogorsk, republic of tartarstan,russia
Address:  unknown
Phone:  unknown
Email:  tsykalik@yandex.ru
Skype:  
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On web sites:  unknown
Report:  wants money to come to u.s.a. and to get married

Name:  Olga  Ostapok
Aka:  unknown
Age:  25
Location:  Ukraine, Nikolaev
Address:  unknown
Phone:  +380685815839
Email:  blondy_olya@mail.ru
Skype:  
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On web sites:  Elena's Model
Report:  She is a very clever and ruthless scammer, will do anything for your money. Full of lies and fake stories about her father's death etc.

Name:  Cath  
Aka:  unknown
Age:  32
Location:  MCBH Kaneobe Bay Hawaii
Address:  unknown
Phone:  unknown
Email:  hawaiimarineeditor@gmail.comPhone
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe and RSVP
Report:  I received a wink message from a lady claiming to be from the Marine Base in Hawaii. This base is on the Island of O'Ahu. Very pretty spot. I've been to the USA as I have often mentioned and particularly Hawaii. I've naturally seen a lot of Marines. Great uniform particularly the dress blues. I wouldn't think too many people would want to leave O'Ahu. If I had the money I would buy a holiday house there. Anyhow a typical scam scenario of a much younger attractive woman wanting to con a much older man. I saw her profile in RSVP although I'm not a member, under the name of Cath and living in Australia. This scammer seems very busy using many dating sites so be careful. In CC age is stated as 32 in RSVP age stated as 23. Says she is professional. That could be correct but probably in scamming. Most likely a man/men behind this scam. They were thrown out of CC in about 15mins. That's impressive. Well for their efforts in wasting my time they will be placed in here. A few less pictures this scammer can now use.

Name:  Lyudmila  
Aka:  Lyudmila
Age:  28
Location:  Kemerovo
Address:  unknown
Phone:  unknown
Email:  lyudmila2013@yandex.com
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  Beautiful girl, looking for long term relationship. She contacted to me first. At first trying to be frindly and building confidence. A few letters later asking for money to come and visit me. I wasn?t sure the for her to be real so i looked for her in the web and found her in this site. I cut the contact with her and blocked her shortly after.


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