All reports

Name:  Toni  Young
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  toniyoung82@yahoo.com
Skype:  
On web sites:  unknown
Report:  Found me on Match.com Said she needed money to get to US
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Name:  Caroline  Asante
Aka:  Abigail Jibiril
Age:  32
Location:  accra Ghana
Address:  P.O. Box ab12, Ghana, Accra, Code00233
Phone:  011-233-27-907-5255
Email:  
Skype:  
On web sites:  Was on lavaplace.com
Report:  Abigail Jibiril, is now using the name Caroline Asante, She was on lavaplace,com, but deleted account when we started talking...She has e-mail addresses all over the place, and also appears on facebook.The typical I love after a couple of days, and she is very good at denying that she is a scammer...
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Name:  anastasia  
Aka:  unknown
Age:  28
Location:  kanash replblic chuvashia
Address:  unknown
Phone:  unknown
Email:  anastasialove@juno.com
Skype:  
On web sites:  williamson jennifer4sv4fg@hotmail.com
Report:  
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Name:  Anna  cheburova
Aka:  Anna
Age:  27
Location:  Russia, ST Petersburg
Address:  unknown
Phone:  unknown
Email:  Sladenka@yahoo.de
Skype:  
On web sites:  Fling.com
Report:  One day I get this e-mail from this woman saying she was sent to me on the website she sent me e-mails, About 12-13 letters in she started asking me to send her money through western union this is what she sent me for info for the cash... Name - Anna Lastname - cheburova City - ST Petersburg City - Russia About three to six letters in she starts telling me she loves me which I found out was kinda weird. I told her my age cause when she told me she was 27 there was a little bit of a gap there in age difference (Im only 22), But she never told me it would be a problem or anything then 11 letters in shes goes on about wanting to come and see me always bugging me how would I act if she did. Then I get another one from her saying that she is on holidays but doesnt have enough money to come to my city so she shyly asks me for help saying that she needs 420 dollars to fill in the rest. Like the rest of you guys I got really nice photos heart felled letters and more bullshit... Dont fall for this crap man does it make you feel sick.
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Name:  SVETLANA  PAVLOVA
Aka:  unknown
Age:  29
Location:  KAZAN, RUSSIA
Address:  unknown
Phone:  unknown
Email:  svetenbella@yahoo.com
Skype:  
On web sites:  unknown
Report:  Sent money after a period of correspondence for plane ticket.....
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Name:  Tatiana  Evdina
Aka:  unknown
Age:  27
Location:  Ukraine , Nikolaev
Address:  Dmytrieva street DOM 13 kwartira 3
Phone:  
Email:  
Skype:  
On web sites:  dream-marriage, Id 82924 , ansatasia, natashaclub
Report:  She is very active on Dream-marriage. She puts men on her admirer or favorites list. She makes the first move; She invites fo chat, and she quickly agrees to give her personal information. Than she asks you to come and visit her. She will be there with a friend, and you pay of course all the bills; She wants clothes and money all the time for her and her friend. At the same time she is doing this to two other men, that i know off; We found out, because one of the guys she was luring in her net, opened a facebook account for her. I stumbeled upon the account; She denied that she was in contact with that guy. She did not know him at all. I contacted him; And we immideately saw what she was doing. She was playing us to get money and gifts; We found out about the third guy via facebook as well; When we told dream marriage about this. They did nothing. They refundet our money. But they refused to delete the girl. To them it was ok that she was liying to us. I have this in writing from the dream-marriage people; She was a girl that as in chat for 20000 minutes a year on the site of DM. That was about $10000, that she was making for DM. I'm sure she got some of it as well;I wanted to ste her up and expose her, together with the other guy; But DM phoned her and told her about our copmplaint. So we could not set her up and get the super hard evidence we where looking for. But of course we knew excactly what she was doing. I did not take a Sherlock Holmes to figure that out. I send proof of Western Union transfers as well. But this as not proof to them. Even when i was sending money befoer i went to visit the girl. I was with her 4 times. And she is the most convincing liar I ever met in my life. This borders sociopathic behavior. Stay away from her. She is looking for money and gifts not for a relation. I as with a person in Nikolaev, Bill Green, he can help. He is married to Ukraine woman, larisa. And he knows the scammers and how to handle these things. But even he was surprised by her actions. So, stay away from her. And if you have contact with her, let me know.
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Name:  esther  asabiah
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  Olga  Scripova
Aka:  Ekaterina.... Kate....
Age:  30
Location:  Morki, Mari El, Russia
Address:  unknown
Phone:  unknown
Email:  katerlimere@yahoo.com
Skype:  
On web sites:  Yahoo Personals, Singlesnet
Report:  We haven't gotten to the part where she asks for cash but I'm waiting...only been communicating for about three weeks so far.
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Name:  Elena  Stoljarova
Aka:  Natalya
Age:  28
Location:  Russia, Zelenodolsk
Address:  Kormanova
Phone:  unknown
Email:  elena4kalove1@yandex.ru
Skype:  
On web sites:  
Report:  A real scammer
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Name:  Olga  Dibaeva
Aka:  unknown
Age:  30
Location:  Kremenchuk,Ukraine
Address:  65 Kyivska St. Apt. 20
Phone:  unknown
Email:  alyssaburton9@gmail.com
Skype:  
On web sites:  Yahoo Personals
Report:  Contacted me first on yahoo dating site.Quickly moved to direct e-mail.1st e-mail innocent enough by 3rd e-mail was talking of coming to me in the USA for Christmas but didn't have enough money for all expenses but would pay me back when she got here.Do have letters and photos that I will forward to you.
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