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Name:  Helena  bannes
Aka:  unknown
Age:  31?
Location:  ghana or finland
Address:  unknown
Phone:  unknown
Email:  Helenabannes@yahoo.co.uk
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On web sites:  msn dating sites
Report:  saying she is coming to the uk to marry my disabled boss she has scammed him out of 1000 pound so far and has asked for more

Name:  Kiara  Davitt
Aka:  unknown
Age:  29-30
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  kiaradavitt@msn.com
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On web sites:  Kiss.com
Report:  unicef rn nurse based in nigeria asking for money.

Name:  tatyana  lovely
Aka:  tanya
Age:  28
Location:  suzdal russia
Address:  unknown25-3
Phone:  unknown
Email:  beautiwomantaty@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I was smart enough to check on this it was to good to be don't be stupid guysif it were that easy we would all be good

Name:  Emma  Lloyd
Aka:  unknown
Age:  34
Location:  Offa Kwara State Nigeria
Address:  unknown
Phone:  unknown
Email:  lloyd321101@hotmail.com
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On web sites:  Fuck Buddy
Report:  She contacted me on 4th June as a message from Fuck Buddy. I have not replied to her latest contact on 16th June. Asked for money to pay for her hotel as she had not been paid. Did not say I would send her any money.

Name:  Cynthia  Spivey
Aka:  Pamela Green
Age:  29
Location:  Sydney, Australia; Danville, Kentuckey United States
Address:  95 Daniel Drive, Danville, Kentucky, USA
Phone:  unknown
Email:  pgreen45n@yahoo.com
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On web sites:  flirt.com
Report:  I met this woman on flirt.com and she claimed to be living in Sydney, but travelling in the US. She moved me over to email and chat straight away and then she asked me for $300 for a return ticket to Sydney. Corresponded only 2 days. It was requested to be transferred via Western Union using the name Cynthia Spivey. I scambaited her for the details. I didn't send any money and she left me alone.

Name:  Tatiana  LYADOVA
Aka:  unknown
Age:  29
Location:  Russia, Kazan
Address:  Petrova 23 apartment 5
Phone:  89613778850
Email:  tatyana_rose1984@yahoo.com
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On web sites:  Hotmail
Report:  She initiated contact through Hotmail account. Started chatting with this lady? Scammer. Wanted $302 EUROS for passport etc. She gave me a number to call which would probably back charge my number for the costs. I have a copy of her passport but cant post here. Am still talking

Name:  Tatyana  Kurtianyck or Kolevatih or Mamonova
Aka:  Tanya
Age:  35
Location:  Ukraine, Nikolaev
Address:  unknown
Phone:  unknown
Email:  kurtyanyk@bk.ru
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On web sites:  Cute only, City of Brides, A pretty Woman
Report:  A close friend of scammer Marina Rodenko. Tatiana operates on several sites using alias, different details and birthdates. Very good at asking for money without really asking. She identifies herself as a artist, designer. Will even use her daughter's ear deformity as a way to get money from you.

Name:  mariya  kuzikina
Aka:  unknown
Age:  28
Location:  Sankt,Petersburg
Address:  unknown
Phone:  unknown
Email:  careznnata@ymail.com
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On web sites:  Yahoo mail
Report:  Scams happen so often,when shefirst contacted me, they are always nice,I love you,I can't talk to you by phone etc.its a joke.Even when you put in big BLOCK letters I WILL NOT SEND MONEY,they keep coming.Beaware.Finally as always, she needs 300.00 , ya ok. Never send money to this girl or man,what ever they are.

Name:  meri  gallon
Aka:  unknown
Age:  47
Location:  pretoria south africa
Address:  unknown
Phone:  unknown
Email:  merigallon@hotmail.com
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On web sites:  just senior dating
Report:  She contacted me from just senior dating.com. Started on 10th May and finished today 16th June. Bad spelling and grammar. First request was for ?400 for assisting in air fare. Next was for ?800 to pay off her rent arrears, then is was ?3000 as she had to have that money to be able to leave so as to support herself in UK. Lastly was ?1000 for to get a copy of her deeds to a property she said she was left by her parents, but they owed the government money and she had to repay it before she could retrieve the deeds. She said she was born in Waterloo, London but there are no records of this. A copy of her debt I have is obviously a fake. Also have a pay slip with numerous errors on it. The company does not exist, wrong telephone number, pay does not add up as total is 16months and tax is 10 months only. The recipient of the money was Awuzie Christian Sunday. I finished talk with her today as she could not produce a photo outside her so called place of work.

Name:  natalya  neganova
Aka:  anastasyia lezhnina
Age:  30
Location:  russian, nizhiny novgrod
Address:  nizhniy novgrod znamenskya street
Phone:  unknown
Email:  nastleznn@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo
Report:  She is very good at what she does ...


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