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Name:  Nadezdha  vorotilowa
Aka:  unknown
Age:  29
Location:  Russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  nadezhdo4a@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  She found me on badoo anb very fast she started to send me emails with pictures telling me about her love and inspiration about me. She told me she is single and she would like to have a family with you, we are emailing each other for about 10 ten days, i know i am not the only person she is writing in Ecuador now, and she asked me to invite her for visiting Ecuador, soon or later she will ask for money.

Name:  lucy  hamper
Aka:  unknown
Age:  30
Location:  dubai united arab emirates
Address:  unknown
Phone:  unknown
Email:  lucyluv63@yahoo.com>
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Letter 1 Hello Darling, Good morning and I'm glad you like the pictures. I'm really missing you and cant wait to talk to you. I'm at work now and really dont have much to do at the moment. Lucy Hamper Letter 2 Hello baby, I will be going to bed shortly, Just want to give you the details you asked for. The hotel info is Deira palace hotel and suites, I really dont know the address of any western union close to the hotel, So I'll just have to use any location to pick up the funds. Baby, I told you I lost some vitals documents in my bag today and its so sad your bringing it up again. I will get the hotel front desk number for you in the mornijng. You really have nothing to scare about, As I'll always be here and I'll prove to you its worth it. I will wait a little while before heading to bed, I'm having a slight headache cos I cried so much today. I really don't want to see myself in that position again. Love you and we will both smile at the end. Lucy Hamper Letter 3 Hi honey, this is the bank details where you will transfer the funds for my visa change and my traveling expenses Account Number 1014442343801 Bank name: Emirates NBD Bank PJSC in DEIRA, DUBAI swift code: Ebilaead Once you transfer the funds email me the transfer slip for confirmation. Lucy Hamper

Name:  Nancy  Heck
Aka:  Temmy White
Age:  Now claims 28 years old
Location:  Lagos, Nigeria
Address:  Tolu Richard, Ikeja, Lagos, Nigeria 23401
Phone:  234803076509
Email:  T.white273@yahoo.com, T.white372@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo messenger, speeddate.com, Facebook.com
Report:  I'm writing to report an update on a known scammer. She is already listed on this sight as Nancy Heck 25 of Lagos,Nigeria. She contacted me from speeddate which is affiliated with Facebook. We've talked for a few days as she instantly sent me her email address. When she emailed me she sent messages from 2 addresses (clue ). She originally told me that she was from Denton, Texas USA, but that she was in Nigeria on a work assignment. All of a sudden in only 3 days she is madly in love with me and can't wait to get back home to be with me forever. Wow big hint. I guess she's not smart enough to realize that I'm paying attention to all the detail even though i told her up front that I'm a law enforcement officer. I look for inconsistencies in stories every day. Duh! Now all of a sudden she is finished with a school that she failed to mention before and needs $525 to get her certificate to leave. She ask me to send the money to a different name via western union to the address posted above. She's represented herself as one Temmy White 28 year old Latino/hispanic female who lost both her parents in hurricane Katrina. She has sent me newer pictures of herself than what are posted here. I need to send them to you but I cannot attach them as I am sending them from my phone. If the site will contact me via email I will be happy to forward them to you. I apreciated this site and what it's here for. I only recognized her from her pics here and I'm certain that she's one and the same person. Thanks Rob (USA)

Name:  Olga  
Aka:  unknown
Age:  28?
Location:  Malmyzh, Russia
Address:  unknown
Phone:  unknown
Email:  fireginnys@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Initial contact was made thru match.com after I showed interest in the subject's profile. The subject showed very strong interest in trying to convince me to enter an

Name:  Mariya .  Bodtrova.
Aka:  
Age:  34
Location:  City of Prem, Kazan, Tatarstan, Russia.
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  dating an Englishman.
Report:  I was scammed by a couple of Russian on line dating scammers, Mariya Bodtrova and Anna Maltzeva, Maltzeva's surname is her Mothers maiden name. I sent 25,000 roubles to Anna Maltzeva for a holiday in York, England, this was sent by moneygram, and was picked up by Mariya Bodtrova, using her passport from the City of Prem. When Bodtrova picked up the money, they claimed it was not enough to travel to England, and demanded a further 36,000 roubles. I then checked there story with the Russian Consulate in Moscow, she claimed they were internet online dating scammers. I then found out that these two ladies are Russian,s most wanted online dating scammers, they are on most sites. I have informed the Head of the Russian Tatarstan Police, the FBI, the English Police, and the President of Russia. Anna Maltzeva is the gang leader.

Name:  yuliya courtney  menendez
Aka:  yuliya,courtney
Age:  32
Location:  california-france
Address:  6465 West Lane #223
Phone:  2512635998
Email:  candylover1920@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  friend finder
Report:  11:02:15 PM Yuliya Menendez: i dont get you honey 11:02:48 PM hopeforlife57: what is it you think of when you think of you and I,,,,,,give me some description 11:03:40 PM Yuliya Menendez: at first i know we are gonna be the best couple on earth 11:04:26 PM Yuliya Menendez: and on the first day of our meeting baby i would give you a 10mins kiss at the airport 11:05:03 PM hopeforlife57: well...........I hope you let me breath a bit during that ten minutes.........that would be nice 11:05:37 PM Yuliya Menendez: Lol... you aint gonna die on me baby 11:05:47 PM Yuliya Menendez: you are all i have Greg baby 11:05:51 PM hopeforlife57: Let me speak of a secret of success............as in everything else in life..........think first of the otehr person,,,,,, 11:06:33 PM hopeforlife57: No,,,,,,,,I don'[t suppose I'm going to die.........but I'll need a little ;air to function......... 11:07:07 PM Yuliya Menendez: ok baby 11:07:24 PM Yuliya Menendez: Honey what kinda of dress would you like me to wear when coming ? 11:08:10 PM hopeforlife57: Reds and yellows...blue also would be good...........any thing modest........ 11:08:40 PM Yuliya Menendez: Was Thinking about Blue and White baby 11:08:56 PM hopeforlife57: Yes..........I can see that..........that would be very good...... 11:09:23 PM hopeforlife57: accept this time you better show up 11:09:58 PM hopeforlife57: I had flowers in hand and stood waiting for you for an hour and one half............and I wasn't to pleased at beign stood up 11:10:42 PM Yuliya Menendez: i will baby.i really cannot wait to be with you 11:11:11 PM hopeforlife57: The girl from California that doesn't know how to use the telephone,,,,,,,,,is that you? 11:11:35 PM Yuliya Menendez: Huh? 11:12:15 PM hopeforlife57: Or is it a female notion that she has to test a fella out,,,,,,,try his patience and see if he passes the test........... 11:13:04 PM hopeforlife57: What do yhou mean HUH? You could have called me you know........and said.........

Name:  Kate Asare  Debrah
Aka:  unknown
Age:  30 Birth day is June 12 1982
Location:  Accra, Ghana
Address:  P.0.BOX 203 DARKUMAN-ACCRA
Phone:  233545631615
Email:  kate_love64883@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Typical romance scammer. Tried to solicit a phone card with in 24 hrs. Needs money to come to America to the tune of $880. Mother is Ghanaian, Father (dead) is Canadian. She states that she is a hair dresser. Drives but has no car. Makes less than $50 a week yet affords internet, and nice clothes. Uses pictures of Ashley Brooks for herself. Continually confesses her love in English and Twi (me do wo papa). I hope she does not scam anyone else. She got nothing from me but it was close. I had a package of Abercrombie clothing ready to ship on the day I found this website. That saved me about $150. She uses a webcam that doesn't seem to work very well. I have seen 3 outfits. 1. Blue Abercrombie sweatshirt 2. Green top with a strap that loops around her neck 3. white shirt and skirt wearing pony tails

Name:  Rose Catherine  SMITH
Aka:  unknown
Age:  33
Location:  Ikeja Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  rsmit500@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Wayn
Report:  Taken in since 5 months

Name:  bernice  lucas
Aka:  unknown
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  a_flavor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com, girls date for free, badoo
Report:  why would you report this lady as a scammer, are u not still sending her money. men tryin to control women by making up stories about them- thats not u r gonna keep em to urself,

Name:  serah  mensah
Aka:  to many to list
Age:  32
Location:  accra ghana
Address:  
Phone:  o11233207678522
Email:  serahm007.hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  to many to list
Report:  have been in contact with her for 7 months now an been scamed out of over twelvethousend dollers by her her story with me is her father died an left her an inheratence of severl propertys in ghana an 22 kilos of gold dust which her atty is helping her obtain in to her possation his name is issacc pwazagh an have sent all moneys thru him via western union an the scam gets worse they have sent me packiges thru fedex an ups which include flat screen tv shirts sandels an computers they asked me to send them to them an sent the flat screen tv an a box with shirts an sandels they said they would pay fer shiping an gave me an account number to bill the shiping to went to fedex to ship them gave the account number an sent these packiges off to them but soon found out that it was a fake account number an fedex billed me the sum of 1229 fer tv an 560 fer box of shirts fer the totel of nearly 1800 dollers have been fighting with fedex ever sence an her an her atty promis to take care of this matter but havent done so fer 5 months an as fer the computers they sent one was a present to me cos my computer quite working an dident have one to keep in touch with her so she had her atty send me a new one fer me an anouther one fer her once she gets here to marry me but she was caught at airport customes with a half a kilo of gold dust an deported back to ghana with a 1500 doller bail an a 6000 doller fine which all has to be paid befor she can come to usa to marry me she says that she lives with her mum an step dad there names are shilla an james but have herd that step dad is actuly her brother an hes also in on scam with her an her atty i have pitures of her an have recordings of her doing webcam chats some with her cloughs on some with out im still in contact with her every morning an do web chats every day an nite i have knowen about her an her being a scammer an want to talk to the proper athuritys to arrest her an bring her to justis an pay fer all she an her partners have done hope someone sees this an contacts me to help me out of this scam will some one help me please


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