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Name:  anastasiya, sergeewna  semenova
Aka:  olga
Age:  28
Location:  russia, neztiary, novongrood
Address:  nestiary, aleksandrov st. house 16, apt. 7, 606733
Phone:  unknown
Email:  carseana@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have all pictures she sent and most of her mail and travel agency with address. i never sent a penny but she is asking for 422 US to finish paying for her plane ticket. after i told her i would think about sending money. she gave me information. at the time of this report i am still trying to get more info.

Name:  tatyana  
Aka:  unknown
Age:  30
Location:  russia yaroslavi
Address:  gujevaya 55-14
Phone:  unknown
Email:  tatyanateynerty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  this women is very convincing and hardley changes her story be carfull out there she almost had me

Name:  Anastasya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  firststasy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  interbride.eu
Report:  

Name:  TRACY  
Aka:  unknown
Age:  30
Location:  negeria
Address:  unknown
Phone:  unknown
Email:  tracypath@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.. facebook.. yearbook
Report:  I found her on Facebook, She said {or HE, was no cam} That she was stuck in a Hotel in nigeria and she had no help, This was on April 19,2012, I talked to her about the Hotel thing, she said her boyfriend took her there from the states and robbed her of her money and cant pay it, and asked if I could help. Well we talked for a for days and said she Love me, and was my future husband, and then ask for 500 dollars. She also said, she had no one to talked too but me, BUT one time she called me James, like she was talking to a couple of others and made a mistake, Seems to she will just end up in a fake Hosp or something so I did not send . So i found the scammer site.

Name:  Cristina  Gurduza
Aka:  your_duchess
Age:  25
Location:  Iasi, Romania
Address:  unknown
Phone:  0040747911941
Email:  crisslibra_kiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  She is drug addict and tells very sad stories such as she cannot finish her university because she has not paid her fees and taxes. I did send her money and she came up with new excuses each time for more money! She visited me in switzerland and stole some money before she left.

Name:  tatyana or tatiana  yakovleva
Aka:  unknown
Age:  58
Location:  russia, moscow
Address:  unknown
Phone:  unknown
Email:  angellonely58@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  On Mar 14, 2012, at 8:50 AM,

Name:  Betty  Benz
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  bettybenz50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  girls date for free
Report:  she wink at me on girls date for free site, we talk for several weeks , she said she was from Spain but now living in Ghana,then she ask for money to come and visit me, but ive been scammed before and told her i didnt have any money she as since stopped writing to me.

Name:  Irina  Ivashenko
Aka:  unknown
Age:  26
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  anastasiadate
Report:  ID # 1143394 on Anastasia. Money scam that involves her Manager named Alina. Met on Anastasia, chatted with her for a few months knowing that it was her I spoke to. After meeting, we decided to chat via Skype, and decided to remove our profiles on the site. Mine was removed immediately and hers was not. After 1 year of asking about this, she claimed over and over that she tried many times to no avail. Later found out that it was not her that I was speaking with on Skype and she continued scamming on anastasia. All money I sent to her manager because she worked in a bank and this would look bad. Now I know this was all part of the scam. Very convincing that she did love and was trustworthy. Please stay away from her, it will end up no good!!

Name:  Brenda  Frank
Aka:  Rita Malaciat
Age:  30
Location:  Sanaa, Yemen and Manchester UK
Address:  unknown
Phone:  +447024094819, +447706871877, +447031890950, 00967712342850
Email:  brendafranklov12@yahoo.com
Skype:  
Messengers:  
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On web sites:  Jazzed.com
Report:  Brenda contacted me on Jazzed.com . We emailed for over a month. Received over 20 email messages and thought this girl was legit, but had doubts. We talked on the phone a few times,but was very difficult to understand and got cut off also. Was set for her to come to California for a 2 week stay from her job in Yemen, then on her way back to the UK after visiting me. Waited until airline tickets were purchased and sent me a copy of the itinerary. She purchased the tickets. Then emailed and she needed balance of $520 wired through Western Union to pay balance on hotel bill or she could not leave the hotel. Became suspicious at that point and found your sight through Google searches. Found it by the Hotel address. 101 Terhan Street, Sanaa, Yemen. Did research on addresses and found same type of letters from a girl named Rita Malaciat on your site. Seems to be the same person corresponding with me. Told her to cancel the trip and I will be cancelling my vacation time from work, and she needed to return home to the UK. Haven't let her know that I know something is up yet. She still has sent a couple of emails, but only responds back if I email first, then replies to that, never sending one first.

Name:  Agyara  Zakari
Aka:  Anita Bentum, Fawzia Mamudu, Racheal Melpdy,Raof Osmon, Sandra Doyle
Age:  34
Location:  Ghana, Accra
Address:  HN 598 AM Amasaman Code:00322 Accra, Ghana
Phone:  +233246543093
Email:  agyaralove@hotmail.com; agyarazakari@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.filipinocupid.com
Report:  She initiated contact by IM on www.filipinocupid.com dating site. Nearly 1,5 months I contact with her and actually keep contact with her I noticedsome strange things; she don't want to contact with video call, only two times and very shortly she did it at the beginning about 10 seconds than she said her webcam not working, when I request it couple of times she said she bring one from friend in a few days than she contact with video call only for few minutes she show me her body structure and close. She says she is choosen me for rest of her life and wants to live with me but honestly she didn't have any money for passport, visa, medical reports and insurance. I asked her how much they cost and she says she will investigate and next day she says EURO 520 and want to help. Everyday she is talking about this couple of times. I asked her abt. bank account, she says she can only receive the transfer with Western Union (she gave Above mentioned name and address) Finally I said her I have some expences for now and on June I can send . We still keep in contact I didn t say anything that I know that she is a scammer.


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