All reports

Name:  svetlana  rogova
Aka:  sveta
Age:  27
Location:  yoshkar-ola
Address:  unknown
Phone:  unknown
Email:  beausveta@yandex.ru
Skype:  
On web sites:  unknown
Report:  scammer. money send for moneygramm
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Name:  Tatjana Petrovna  Evenko
Aka:  Indira Falieva,Ekaterina Eshmekova,Natalia Yashutkina Russia
Age:  26
Location:  Kiev,Ukraine
Address:  malishev 45-645
Phone:  unknown
Email:  tanyshkasychka26@gmail.com
Skype:  
On web sites:  Singlesnet.com
Report:  She got me for $600.00 but she was going for 1600.00 visa,plane trip,you know the drill.
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Name:  cumisha  schot
Aka:  dammy tucker
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  cumishaschot@hotmail.com
Skype:  
On web sites:  several dating sites
Report:  i wasn't sure about her. Because the Dutch media (t.v. and newspapers) had made a lot of attention about this kind of situations (specially people from Nigeria). By surfing at the internet i found this girl at this site. thank you for putting this information online
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Name:  EKATERINA  SOKOLOVA
Aka:  unknown
Age:  29
Location:  SAMARA RUSSIA
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  Alice  Alison
Aka:  her real name is Josephine Amoah
Age:  real age is 19 claims to be 29
Location:  Ghana
Address:  P.O.box 129 Cape Coast Ghana
Phone:  +233-2488-417-44
Email:  Alice Alison
Skype:  
On web sites:  wedatefree
Report:  visa and travel money scam, she claims to be a nurse, And she wants to come to America because she feel in love with you. ( after 3 emails)uses a picture of teen porn actress AlisonAngel from FTV.com
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Name:  Mary  Azure
Aka:  unknown
Age:  28
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  maryazure@yahoo.com
Skype:  
On web sites:  unknown
Report:  She is from Saymehi.com . She never sends email but always chats on messenger. She falls in love with you within a few hours and tells you that you are wonderful. In a day or two you all allshe tinks about. She willget your cell phone and have you text her. Then she asks for a favor. She wants you to buy credits so she can text you. This seems harmless until she asks for bigger things or just more. She asked me to buy her mom a car. Can you believe the effrontery of these scammers.
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Name:  alena  
Aka:  unknown
Age:  27
Location:  Dalmatovo, Russia
Address:  Russia, Dalmatovo, Furmanova street 23, flat 31
Phone:  unknown
Email:  xamazon5@yahoo.com
Skype:  
On web sites:  unknown
Report:  Russia girl, who is a dancer. Wants to move to where I am to be with me.
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Name:  Evgenija  Love
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  
Email:  uejenialovelove@yahoo.com
Skype:  
On web sites:  unknown
Report:  SHE HAS SENT ME 2 LETTER CLAIMING TO BE A DOCTOR THAT HAS NARROWED HER CHOICE DOWN TO ONLY 5 MEN AND YOU ARE AT THE TOP OF THE LIST. HER LETTERS ARE COPIES OF THE SAME LETTERS FROM OTHER SCAMMERS.
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Name:  Anna  Williams
Aka:  unknown
Age:  27
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  annawilliam02@yahoo.com
Skype:  
On web sites:  unknown
Report:  I met Anna Williams on True.com in July 2008 and she said that she is on the business trip in Nigeria buying arts work and sell it in her home state claimed she live in Port Lions, Alaska. She need the money to buy the airline tickets, BTA, lawyer's fee, and the hotel bills, so she can have her passport return. Her credit card had reached to the limit and her bank Wells Fargo is refused to transfer her account to pay the credit card bill. She sold her necklaces to come up with the money to buy a return ticket and she got arrested for carrying the wrong luggage is exactly same as her and didn't know there is a fake drugs in it. Her lawyer will not let her to leave Nigeria until she pay the lawyer's fee, so she can have her passport and the airline tickets return.
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Name:  TATIANA  
Aka:  unknown
Age:  27
Location:  LISKI-LISICHANSK UKRAINE
Address:  unknown
Phone:  +380932499489
Email:  sweet-559@rambler.ru
Skype:  
On web sites:  DATING ANTISCAM CLUB
Report:  E' INNAMORATA E SONO GIA' L'UOMO DELLA SUS VITA, ANCORA NON MI HA CHIESTO DENARO. DICE DI LAVORARE COME SEGRETARIA IN UNA AZIENDA.
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