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Name:  Tamara  Kutova
Aka:  Toma
Age:  28
Location:  Ternavka Village, Ukraine
Address:  Tsentralna Street 22
Phone:  380950401105 (cell)
Email:  vitaminka schastie
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  I was contacted by this woman on Russian Cupid in September 2014. After a couple messages she asked for email address. After a couple emails she wanted to go to Skype Her name there is (tamara.kutova1)Nothing really happened at first, then she started Skype call on a daily basis. No I love you right off the bat. She is slow and kind of drags you in. She is supposedly a teacher there and is afraid of the war and wants to get away. Then Skype went to phone calls, usually from me to her. Then after a month or so , she wanted to come here and only needed 1000 dollars for it all to happen. She sent documents as she received them. Then for her visa she needed to provide financial responsibility to come to the United States (Which I checked and is true) So sent another 2000 dollars in November. Everything was in place. Then she called and said her father was hit by a car while crossing the street and needed medical attention, and doctors there will not provide unless paid first.(I looked this up also and it is true) She was crying uncontrollably and said how she hated the Ukraine and their ways. So I sent another 1000 dollars in December. Now all was well and she was coming here in January 2015. But now she needed 400 dollars for train fare and hotel before her flight. I had that information sent to me as well. I checked all the flights and they were legitimate. But the day she was supposed to leave, there is no answer to Skype, email, or phone calls...And she didn't arrive on flight. She has 26 contacts on Skype, so I believe she is doing the same to others as well. BEWARE of this one...She is smooth. So 4500 dollars total.

Name:  Alice  Gurley
Aka:  unknown
Age:  36
Location:  Los Angles CA
Address:  unknown
Phone:  323-370-7904
Email:  alice1978@textnow.me. & alicegurley9952@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  This person is a male and will never answer the phone number. They are on Match.com . They have several fictitious photos they use.

Name:  Natalya  Borysenko
Aka:  Nata
Age:  30
Location:  Country: Greece City: Rethymno Street: 9 E.Tsoyderou Str
Address:  unknown
Phone:  unknown
Email:  sbrovskellie@aol.com nataboryy@emailfem.org
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  She wrote me out of the blue. Said that she got my email from some dating site, but did not remember which. Started off friendly but soon progressed to love and wanting to be together. She said that she lived in Greece, but her mail came from Ukraine. I was on vacation on a cruise trip and I offered to come meet her for three days but she did not send me her info so that I could. It was if she did not even read my mail because she did not even make a reference to it. Later she invited me to visit her, but then her grandmother had to move into her apt with her. I wrote and told her that I had made reservations at a local hotel and would be coming on winter break. Again it was as if she did not read my mail; her next letters were informing me that she could come to me! Then came the request for money. She remembered to give her address that time. I just stopped writing her. When I found this site I looked up her name and it was here. The info is the same, but it looks like another girl in the picture here. There are only two photos here, but I have several more. They do not look the same to me, but she always had on big sunglasses in all of the pics that she sent me.

Name:  sandra  anderson
Aka:  unknown
Age:  34
Location:  lagos, nigeria
Address:  unknown
Phone:  8042970176
Email:  shinningapple@rocket.mail
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  claims lives in San Diego , few days into conversation says her father died and must travel to Nigeria .. Her uncle is buying the plan ticket. Once there she claims her hand bag was lost in taxi, needs money for food items for funeral. Then says she cannot get ahold of her uncle to buy return ticket to states .. This person sent me several photos, after using Google image search I found out the photos sent are actually of Janessa Brazil . Phone numbers given were said to be cell number however internet search came back as land lines.

Name:  Tina  Marcantel/ Mauran/Muran
Aka:  unknown
Age:  36
Location:  Norway,,,,,,,Stavanger
Address:  unknown
Phone:  unknown
Email:  Tina.marcantel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetme.com,,,match.coml
Report:  This woman changes her name like I change my socks , Locations also change Stavanger, Tromso, London Ibadan She can be Tina Marcantel Tina Mauran Tina Muran Her usual profile is just a load of rubbish if you know what she says Her religion is Baptist but she knows nothing about it

Name:  Vanessa Danie  oliveria
Aka:  unknown
Age:  26
Location:  Madrid
Address:  Spain
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another typical scammer

Name:  Douce  femme
Aka:  unknown
Age:  30
Location:  Region Ile-de-France, France
Address:  Region Ile-de-France, France
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another african scammer

Name:  marie  
Aka:  unknown
Age:  27
Location:  Lion, Region Champagne-Ardenne, France Online
Address:  Lion, Region Champagne-Ardenne, France Online
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  scamerr already posted

Name:  Eva  gyan
Aka:  unknown
Age:  25
Location:  Ghana
Address:  unknown
Phone:  +233507861091
Email:  evagyan40@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Kiss of Africa badoo
Report:  She ask for money after just two days of chatting

Name:  jovita sango  gomez
Aka:  nancy williams matine
Age:  24
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  jovitasango24@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  qeep social network
Report:  I receive a text msg from her asking to be my friend all of a sudden she talk about a bad situation she was in the camp of dakar she want me to help her for the transactio with the sum of millions that her father let her as her ineritance when I open this site and search for the refugee camp in senegal her picture was the first in the scammers pics and she is nancy williams matine bushe told me she is jovita sango gomez I was shock and I emailed to her told her how stupid she is to rob other people about this there after her pic is no longer in this site thnx for helpping us ythis scammers I wonder how they make cause its look like its their permanent job


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