All reports

Name:  natasha  polyanksya
Aka:  natali swit
Age:  25
Location:  donetsk, ukraine
Address:  unknown
Phone:  unknown
Email:  natasha-swit@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  corresponds for 3 or 4 mos. then mom needs heart operation and money for internet club.doesn't ask for money but strongly implies. very patient and cunning.won't answer questions regarding personal info i.e. location or address of work and home
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Name:  tracy  williams
Aka:  mary scott / josephine bright
Age:  ?
Location:  Ikeja and Agege, Lagos - Nigeria
Address:  10 Allen Avenue/ Ikeja - 100 Lju Road/ Agege, Lagos- Nigeria
Phone:  have one but will have to find
Email:  tracylove247@yahoo.com - marymtrizon@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amateurmatch.com/Eroticy.com/Horneymatches.com +Met
Report:  Met this person on Amateurmatch.com and yes I am stupid, sent her money. Have uncovered a mountain of information about this person and others involved in her scams. Has at least 7 profiles on 3 sites that I have found and suspect more. Also involved in bogus holding company fraud/scam under listing of Guaranty Security Freight Co. in Nigeria - involves pictures of travel trunks. This is documented either elsewhere on this site or just type in company name and find information. Also have many photos of this person.
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Name:  Natalia  
Aka:  (possible Liliya)
Age:  26
Location:  YOSHKAR_OLA
Address:  unknown
Phone:  unknown
Email:  NATALIACHO80@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First e-mail recieved via (12th Feb)(wffjt@keywestairtours.com) all very pleasant sad story of being decieved by
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Name:  Ekaterina  Mamaeva
Aka:  unknown
Age:  26
Location:  Medvedevo
Address:  unknown
Phone:  unknown
Email:  katya_for_love@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Is this girl a scrammer?
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Name:  Ekaterine  Tarasovoi
Aka:  unknown
Age:  27
Location:  Zvenigovo, Russia
Address:  Lenina street, 8
Phone:  unknown
Email:  tarakat@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.townandcountrysingles.com/view_profile.php?to_whome=pisi
Report:  I emailed her for 3 months, she ran out of money for the internet cafe, she asked for travel money, I told her I would never send money. I planned to meet her and another woman, by sailing my boat to her, one stop on my round the world sailing trip. Then I found her picture on this site with another name.
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Name:  Irina  Yakimova
Aka:  irinalapka77
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  irinalapka77@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  try to get to fly her to america, started out friendly enough, then wanted me to go get a bank loan, when I told her i had a problem with that, she then wanted me to save up. when i didnt get backto her right away she quit writing. havent heard from her since.
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Name:  samanta  udeh
Aka:  unknown
Age:  23
Location:  Ivory coast, Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  samanta_udeh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.romance-cafe.com
Report:  She contacted me.. but I found out that she is scam...
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Name:  Karia  Fay
Aka:  unknown
Age:  27
Location:  Ebolowa
Address:  unknown
Phone:  unknown
Email:  kariafay66@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Has sent various religious e-mails to my son and me. Stating she is helping street kids but wanting to come to US. Sends e-mails in English and Dutch, since she is stating she is from Holland, but was orphaned and adopted by a minister in Cameroon, who also has sent e-mails to my son, citing Bible verses. Telling story of needing money for her immigrant visa to USA. Saying she needs a total of $6,000 and only has $3,000 so far. Very persisting.
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Name:  John  Roberts
Aka:  John Roberts
Age:  36
Location:  Berkeley,California
Address:  unknown
Phone:  234-543-8194
Email:  John_dsophisticateds@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo/ Skylogic itlay
Report:  Love scammer.uses cash flow problems along with car accident.can be found on singlesnet allday,this has been repoted.traced mail from ripenet/skylogic
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Name:  Alexandra  Ignatieva
Aka:  Sasha
Age:  30
Location:  Russia/ Ukhta
Address:  unknown
Phone:  unknown
Email:  iamsasha@r-netmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This little scammer's been e-mailing me since December of last year. At first our conversations were friendly, then her mom got sick and that's when she started asking for money. She even had the audacity to ask for bank account and routing numbers (all she ever got out of me was what time it was here). She sent me a copy of her passport and noticed her passport photo is the same one in her on-line gallery
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