All reports

Name:  Teresa  Pavlic
Aka:  lauraoni (screen name)
Age:  30
Location:  Ada, OH
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  unknown
Report:  This scammer has recently posted new information, using the same photos, on various dating sites.
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Name:  Julia  
Aka:  Yulia
Age:  27
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  beauti.yulia@gmail.com
Skype:  
On web sites:  unknown
Report:  The photo on this website is the same one I received. I gave 'Yulia' my email ID to obtain her IP info. She sent the following email: ************ Hello! Glad to receive your message and your e-mail address, thank you much for sharing it with me;-) I think it is great and of course important that we have trust in each other and we both are ready to become good friends and i hope in the future even more. You know, I really have a feeling that we have made the first step to something bright and high! I have so much to tell you, but unfortunately i should stop for now, it is time to leave, but I promise you in the next time to tell a lot about myself. Hope you will write me soon, I'd like that much and I'll be waiting for our next meeting with great impatience:-) Yours Yulia. ****************** I traced the outbound IP address to an ISP called JSC Ukrtelecom in the Ukraine, city of Kharkov. I have not contacted the ISP to obtain additional info. If someone was actually scammed, you may be able to obtain more details about the user by contacting the ISP.
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Name:  Svetlana  Davydova
Aka:  Sveta, Lana
Age:  33
Location:  Simferopol, Crimea
Address:  unknown
Phone:  unknown
Email:  dsv039@mail.ru LU25sim@yahoo.com
Skype:  
On web sites:  unknown
Report:  This woman is an habitual lier, she ask me for money, while writting letters to many men. She was on many websites but told me it was not her, that she had removed her profile from one web site she was on, it was a lie,she tried to scam me out of $10,000 to buy her apartment in Simferopo, while she was planning to trip to America to meet other man, who was giving her money every month, she was planing me and this other man against each other to get more money for her self. She is the worst kind of woman, a Lier.
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Name:  nataliya  morozova
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown79613744176
Email:  natalia00070@gmail.com
Skype:  
On web sites:  unknown
Report:  
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Name:  elena  
Aka:  unknown
Age:  27
Location:  nashavino
Address:  prospect st 1-7
Phone:  unknown
Email:  elenachka1982@yahoo.com
Skype:  
On web sites:  unknown
Report:  Same thing guys she told me that she find my name on a dating site that she work on a insurence coompany and she's getting a bonus from her boss and she wanna came over (usa) to know me bettar so far she hasn't ask for money or anything I got pictures on all 5 emails and ill tell you something she's hot I'm glad I found dow about this scam from this web site thank you
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Name:  Anna  
Aka:  unknown
Age:  30
Location:  Gorsckoe - Ukraine
Address:  unknown
Phone:  unknown
Email:  nyushenka@inbox.ru
Skype:  
On web sites:  RussianEuro
Report:  I have received a message from Anna. I checked her E-mail with Google and found out that she is known as being a dating-scammer(anti-scam.de).
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Name:  Vicky  Jones
Aka:  unknown
Age:  30
Location:  Argelia
Address:  unknown
Phone:  unknown
Email:  vicky_jones005@hotmail.com
Skype:  
On web sites:  Match.com
Report:  She is in money need,because she said that her grand'ma is in sick and she is in the hospital,she is wondering for surgery and she wants $3,500.00dll
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Name:  Elena Sergeevna  Fomina
Aka:  unknown
Age:  25
Location:  Poltava, Ukraine
Address:  Kievskaya,67/14
Phone:  +380507559357
Email:  fomalenka@rambler.ru
Skype:  
On web sites:  e-russian-brides
Report:  Met this woman on e-russian-brides, she said so many nice things, wanted to travel here to Norway, needed money to visa +++ Never showed up, just lied alot. Tried to send her flowers, she used many excuses not to get them. Talked on the phone with her.
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Name:  Kelly  Jones
Aka:  kelly.jones1260
Age:  
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Copy of messenger conversation: kelly.jones1260: Hi there..How are you doing today..And how is the weather Like over there Am kelly By name Care to chat with me tkhasi: Hello Kelly. Doing ok today. Weather has been miserably hot but today was better with the rain north of here even though we did not get any rain. kelly.jones1260: ok kelly.jones1260: good to hear back from you tkhasi: I don't recognize your IM name. Kind of confused as to who you might be. kelly.jones1260: I got your id from yahoo tkhasi: Ok. Personals or somewhere else on Yahoo? kelly.jones1260: yes personals tkhasi: Are you the one I messaged that is in Fort Worth? It said Anna so there is where my confusion is. kelly.jones1260: Am not kelly.jones1260: Am kelly by name tkhasi: Ok. So how is the weather where you are out today? kelly.jones1260: Cold kelly.jones1260: I live in Nigeria and you ? tkhasi: It has been very hot here but today was better. kelly.jones1260: okay tkhasi: I live in Texas. kelly.jones1260: I live in lagos kelly.jones1260: Heard of that before? tkhasi: Yeah, heard of it. kelly.jones1260: i see kelly.jones1260: when ? Last message received on 6/29 at 7:29 PM tkhasi: I see all kinds of Nigerian scams in email. I am looking at a dating scammer Kelly Jones from Lagos web page now so I am probably thinking you are the same as what is on the web page.
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Name:  maame  paker
Aka:  filomina orphilomina effah
Age:  28 to 30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  lookingforlove2009@yahoo.com and reallove0542@yahoo.com
Skype:  
On web sites:  match
Report:  she contact me for the first time sat night I have searched extensively and finally found a link through solomon attah which led me to nigerian scammers saw a pic with a list of aliases and searched your names with aliases and found a pic that I have the key around neck gave her away.. Shes filomena effah with me and so hot,but dont buy her story why in the hell would she have me send a western union to solomon? claims that he is her intrnet provider and needs to pay the bill....
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