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Name:  Kate Casey  Williams
Aka:  Natasha Richardson
Age:  33
Location:  Lagos Nigeria
Address:  unknown
Phone:  234-818-557-1317
Email:  K_casey12@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  Shes been trying to get money from me for weeks I kept making excuses shs and fake checks shown online has sent pice say shes working foghtingr World health org. as a nurse and or a Pharmacist Shes real persistant thats for sure watch out I think her boyfriend works along sidde her because you can tell when someone else is wrighting..... Watch her shes slick!!!!!!

Name:  Darya  Aksinina
Aka:  unknown
Age:  30
Location:  Turinsk Russia
Address:  unknown
Phone:  unknown
Email:  daryaaks@yahoo.com
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On web sites:  yahoo
Report:  Keeps asking for money via Western Union to process tickets with travel agency(UNKNOWN)so she can visit Canada.Claims to have found my profile on a dating site(UNNAMED).Suddenly madly in ;love etc etc.

Name:  Bonnie  Freeman
Aka:  petslave1@yaghoo.com
Age:  39
Location:  U.S. Malaysuia
Address:  unknown
Phone:  unknown
Email:  petslave12@yahoo.com
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On web sites:  yahoo
Report:  This person robbed me of $580.00 claiming they want to drive and be with me but they needed this money for gas

Name:  Martha  Marin
Aka:  prettypaula9
Age:  30 and 32
Location:  Cairo Egypt
Address:  unknown
Phone:  201154394514
Email:  theclick14@yahoo.com
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On web sites:  BigChurch.com
Report:  Met this woman 12th August 2012 on Jazzed.com who says her name is Martha Marin from Oceanside, California but is actually from Cairo Egypt, phone number 201154394514 which is phone number I am still using to exchange SMS text and email address theclick14@yahoolcom. She scammed me for $7500 not including wire transfer fees and is still in touch with me claiming she will fly to Los Angeles on the 5th of December 2012 promising to marry me. I am a member of stop-scammers.com planning add her with documents supporting her deceit, lies and fraudulence. Please call me a +1.310.941.2706 if you want to discuss how to prevent this sad soul to continue deceiving dating sites. I can provide evidence including her reuse of same photo she used here posted on jazzed.com which is a dumb move for a crook because I instantly recognized her. I can provide much evidence going back to August 12th 2012. Thank you, Robert Schuh rschuh@verizon.net

Name:  Ekaterina  
Aka:  Juliya Elena
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  znoinayashnyaga@yahoo.com
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On web sites:  Anastasia
Report:  I FOUND HER ON YOUR SITE 2 TIMES AND TODAY I WAS ASKED FOR 680 EUROS AS SHE IS IN MOSCOW WAITING TO FLY TO ENGLAND, HER FIRST CONTACT WITH ME WAS 22 OCTOBER AND SHE CALLED ME SAYING SHE WAS COMING TO ENGLAND TO WORK AS A TEACHER, SHE SENT A SHORT VIDEO THAT I HAVE FOR YOU HERE WHEN YOU WANT IT SENT PLEASE GIVE DETAILS HOW, AND IT WILL BE YOURS, IT SEEMS SHE USES THE SAME LETTERS BUT CHANGES THE MENS NAMES, I SENT AN EMAIL SAYING NO TO SENDING HER MONEY THEN SHE PHONED ME WITHIN AN HOUR, SHE HAD THE NUMBER OVER A WEEK BUT ONLY CALLED IT AFTER I TURNED HER REQUEST DOWN FOR THE HOTEL AND FOOD MONEY

Name:  Olga  Kotova
Aka:  unknown
Age:  29
Location:  Novosibirsk, RUSSIA 107497
Address:  Sadovaya streer 19,62
Phone:  unknown
Email:  olgadentals@gmail.com; Adrianaixf503@yahoo.com
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On web sites:  24luv.com
Report:  Typical travel scam. Exchanges a few letters and then suggests she visits me in USA. Asks airport code and local hotel she can stay in. She is world traveler (occupation dentist) but surely will be seeking support for airline tickets because she will be short after paying for visa, insurance and BS that comes with the scam.

Name:  theodora  
Aka:  unknown
Age:  30
Location:  ghana agona swedru
Address:  unknown
Phone:  unknown
Email:  slover968@yahoo.com
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On web sites:  shagaholics
Report:  Started off by saying she was from Bristol, when chatting found out she was in Ghana living with her Grand mother. promised that she was honest. She claimed she was training to be a nurse at University of Ghana. I asked when her finals were, she said next month but could't take them because she had no money and could I help. I said no, then signed off straight away

Name:  Martie  Davis
Aka:  unknown
Age:  34
Location:  Nigeria, Ife
Address:  155A Adebowale street
Phone:  unknown
Email:  martiedavis1@yahoo.com
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On web sites:  Bearshare, under the name, martie788
Report:  She does communicate very kind and lovefull and she often says

Name:  Ekaterina  Domracheva
Aka:  unknown
Age:  26
Location:  Russia, Penza
Address:  440000
Phone:  unknown
Email:  katrinkajoy@gmail.com
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On web sites:  flirtfair.dk
Report:  BENEFICIARY BANK: VTB 24 (JSC) SWIFT: CBGURUMM ACCOUNT NUMBER: 4081 7978 0260 3000 1068 BENEFICIARY: DOMRACHEVA EKATERINA YUREVNA ACCOUNT CURRENCY: EUR

Name:  anastassia  beliyanina
Aka:  natalya kirgizova
Age:  30
Location:  Baevka, Russia
Address:  unknown
Phone:  unknown
Email:  Nataly0415@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have read some of the letters that you have posted and the photos are the same, shes trying a airline ticket scam.


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