First name: Tatyana
Last name: Gorbushina
Age: 29
Location: Ukraine, Amvrosiivka
Address: Donetsk region, Amvrosiivka, Kurchitova str., 11
Phone: +380502826440
On websites: Anthea Club
First name: Jade
Last name: Williams
Location: Nigeria
On websites: Zingle (through facebook)!
Report: Popped up on my Zingle and emailed me a couple of times but I was wary of her, so
First name: marina
Last name: anderson
Age: 33
Location: ghana
Address: unknownpo box 154 agona swedru
On websites: unknown yahoo
Report: known for a year has sent money to her for bill. wants $6000,00 to send me gold to sell so we can be together. convinced im the man she needs. 30 yrs difference in age
First name: natalya
Last name: belova
Age: 30
Location: kanash-chuvashia
First name: mercy
Last name: williams
Aka: jwebbb2000,julianna webb all on yahoomail
Age: 30yrs
Email: JWEBBB2000@YAHOO.COM'julianna webb
On websites: 3pm everyday
Report: just uses alot of email
First name: dammy
Last name: jones
Aka: cumisha jones
Age: 33
Location: africa
Report: say's she need's help tp come back to united states, has money in shipping containers, need's your money to ship containers to you.she also has her own porn site, and has made several porn movies.
First name: lisa
Last name: brown
Age: 31
Location: ghana,africa
Report: say's she works as a nurse, only child, needs help and mony to come back to the united states
First name: Lizzy Susan
Last name: Thomas
Aka: Mata Thomas, Anna Thomas, Anna Robert
Age: 35 yr's old
Location: Nigeria
Address: 24 Okearo Akure, Ondo State, zip:234034
Phone: Last Know, 011+2348060405867
Email:, Latest:
On websites: on Facebook, Are You Interested, maybe other sites.
Report: I met her on Facebook, her profile said, Que Canada & my 1st wife was from there & I had just lost my 2nd wife to Cancer,just wanted to talk, talked on Messenger, after 3rd talk, she said she wanted to come to me & look after me & get married, said she needed a husband to get her father's estate money left to her, an only child, but she needed a husband to be able to collect it,sent me some nice pics. & seemed very honest in the way she talked, very sweet, then after sending her $1500usd for her flight, needed $5000usd for her BTA i ended it then, but she came back on about 3 wk's later, was sorry for all& we went again, for all $8000usd, then she staged a car accident & lost all her papers & money,received urgent mail from a doctor at a trauma center,needing 3750 pounds for medicine & surgery,again send the money after a time again another $8000usd for another trip & sponge a 9yr old son named Bobby,also needed papers & flight ticket, never heard from her after sending another $3500usd, this was from Feb.09 to May.09,a few weeks ago, she comes back on as Anna & we talk, she now wants to come to me but need's $4000usd to complete the money for her flight, she tells me she did this to me because she had men do that to her & she was getting even.
First name: Irina
Last name: unknown
Age: 27
Location: Russia
Report: Asking for travel mony trhoug agancy: Moscow (MOW) - Oslo (OSL) SAS Flight SK735 The house-keeper a class Departure: May, 24th 2010 15:45, the Sheremetyevo Arpt Arrival: May, 24th 2010 16:20, Copenhagen Arpt Flight with change, a city of change Copenhagen (CPH) SAS Flight SK462 The house-keeper a class Departure: May, 24th 2010 17:10, Copenhagen Arpt Arrival: May, 24th 2010 18:20, Oslo Arpt Time in a way: 4 hours 35 minutes Air tickets - 607$ The visa and consular gathering - 200$ The international insurance for 1 year - 110$ The passport for travel abroad - 60$ Gathering of data in support of the visa (the information from medical institution, the reference, information from a residence) - 30$ Questionnaire filling on the visa - 20$ Tickets to Moscow + Hotel (2 days) - 150$ Total: 1177$ Certainly, I assumed, that money for a trip to you be required to me. But I did not think, that it will be beyond my budget. For me are available approximately 250$. These are my accumulation, money of my mum and the grandmother and the award from my work. I thought that this money will suffice. But unfortunately on a trip additional funds will be necessary for me. I compelled to suggest you to divide with me expenses for the contract for arrival to you and to help me. Certainly, I do not insist, but if we wish to meet I do not see other decision of a problem. I sincerely trust in you as you admitted to me, that you love me, and yours words give me boldness and force to inform you on all problems which have met to me on road to you. The darling, it is necessary for me 927$, that I could arrive to you. You can help me with these funds??????? Excuse, it is not convenient to me to ask you about it, but I wish to believe that I will not have problems with funds on a trip. After all any way demands expenses, and I am sorry, that have not calculated the budget. After all I the girl, and I have no that force in hands, which is at you to earn this money. Certainly, if date of our meeting is not convenient for you, I can make changes to the contract, and arrive to you earlier or later. Whether But me it is necessary you can know to help me with funds which I to ask you? So, if with funds all is good, we will meet and we will be together for ever!!! Dear Gunnar , I would like to tell much to you now. I wish to open to you the heart and to accept your embraces! I wish to fall in your hands and to feel as our hearts of races in a breast! But now an important point in our life also it is necessary to break this created barrier between us to enjoy the friend the friend in a real life! Dear, it is necessary to solve a problem somehow. Regardless of the fact that waits for us in the future, I hope, that soon we will meet. This desire, but is a good saying -
First name: linda
Last name: morgridge
Aka: lin,lyn
Age: 54
Location: san luis obispo usa
On websites: face book,match,
Report: goes right to i love you,what would you like to buy me
First name: Gift
Last name: Williams
Age: 30's
Location: Nigeria, Africa
On websites: , Facebook
Report: She is useing different pictures now,
First name: JULIANNA
Last name: WEBB
Aka: JAY
Age: 30YRS
On websites: MATES 1
First name: STACY
Last name: CALL
Age: 30'S OR 40'S
Location: UK
On websites: MATE 1 .COM
First name: micheal
Last name: jones
Age: 50
Location: lagos,nigeria
Address: 85 palm avenue mushin
Phone: 2348059036640/2348094493982
On websites: yahoo / hot mail / g mail
Report: reports of mr.jones passing fraud checks. scamming money off of you in any way he can.he well even go so far to tell you his kids are starving.. or even your the love of his life .. be care full ladies he well stop to no end to get money from you..
First name: veronica
Last name: villarroel
Aka: pincoyita verito vervilla carcamo
Age: 33
Location: puerto Montt, Chole
Address: carrera pinto st number 283 Libertad
Phone: 65 9 679 5274
Email: or
On websites:
Report: contacts you on dating site and soon she loves you. You are so special to her. Then one day out of blue she says she needs more money so she will start prostitution if you do not wire money to her via western union
First name: KANEDRA
Last name: WHITE
Age: 18
Address: 72335
Report: She is making fake profiles
First name: Alexina
Last name: Ibrahim
Age: 23
Location: akar (Senegal), Kigali (Rwanda)
Report: She has been sending emails to me and my friends asking for personal information and
First name: melida
Last name: cole
Age: 29
Location: fort worth texas
On websites: be naughty
Report: going by natasha dawn now address email also on be naughty she is 29,natas4738 looking for since she is fort worth
First name: Nadezhda
Last name: Kourlina
Age: 27
Report: wants money
First name: Annie
Last name: Berry
Aka: Mary
On websites: singlesnet
Report: After money
First name: Olga
Last name: Buga
Age: 30
Location: Kiev Ukraine
Address: Uregoya,11.appt 72
Report: Multiple letters over the past weeks and she was now making plans to fly to the US. She works as a gynecologist and wanted to find work in the US. Her email address supposedly came from the name of her past dog - Sheree - who died. Has visited Europe and Asia, but not the US. She loves roses (and I wasted a few dolarrs to send a few dozen) and prefers that they be sent using She gets 26 days of vacation per year, travels occasionally for work to meetings in Moldova Chisinau, and has an uncle who lives there and has a few dogs. I stopped emails when she mentioned using western union or to help pay 800 dollars for a return flight.
First name: Marina
Last name: Verbitskaya
Report: This girl also has email accounts of
First name: Sharon
Last name: Walter
Age: 26
Location: Chicago, IL but going to UK
On websites:
Report: Have sent me a series of letters that you have on your site.
First name: Maame
Last name: Paker
Aka: Adiza
Age: 41
Location: Ghana
On websites: singlrs net
Report: This girls has already contacted me once before back on March the 6th and the she contacted me again yesterday on May the 9th saying was wanting to chat with me about us getting together on becoming married. She did not want to talk to me very much last night but contacted me and told me that I hade discontiuing using singles net if I was going to be one and only. She then ask me to show her my web cam and when I did I asked her to share some photos with me and she refused, by saying she will not share photo's with anyone till she gets to know them better. And that they do as she command then to do. Well I closed the yahoo browser and stopped talking to her. I just wanted to let everyone know that she is using another alise and name on this site. Thank you letting me share all I have with you.
First name: olga
Last name: smirnova
Aka: olushka
Age: 30?
Location: sotnur,russia
Address: 425022russiasotnur polevaya str-8
Report: contacted my e-mail address talked for a few months, coming to america,sent 400.00 dollars then she needed 1000.00 more to get into america. Did not send anymore money. she's stopped talking
First name: jennifer
Last name: campbell
Age: 30
Location: akure,nigeria
Phone: 011-234-703-037-2500
On websites: yahoo personals
Report: I met her on yahoo personals.We exchanged emails a couple of times and she said she was in Nigeria.Then in one email she said her wallet was stolen and needed money to pay her hotel bill,$300.I asked about her friends and family and she said her parents were dead and she had no friends,so I sent that, then she needed $120 more then she needed $250 for her plane ticket.Then on her way to the airport she was robbed and shot.That is when i got an email from a DR.Robert Anderson ( and that before she could leave she had to pay a $750 hospital bill,so I sent that too. She had said she was there buying art supplies because she was an artist,now at the airport she needs $2500 more because of her art supplies and the authorities wont let her leave until she pays this.I thought this was a scam a while back but gave her the benefit of doubt now I am pretty sure it is a scam and she will not get anything else but this report on her and him.I hope this will prevent someone else from getting scammed.
First name: natalya
Location: Prospect Kostonova St, 64-163, Chalnov (Voljsk Oblast')
Report: she is a scammer beware of her
First name: Tatyana
Aka: beauty
Age: 27
Location: Republic, Chuvashiya, Cheboksay Russia
On websites: Yahoo personals
Report: I am in a conversation with her for the past few days now and after i replied she deleted her yahoo personal account, sent some strange letters, and won't answer specific questions. Didn't ask for money yet! The message i am sending was the one that stood out by saying, I told him of our acquaintances, and my parents too? She is an only child i am told!
First name: alfiya
Last name: sergeeva
Age: 30-32
Location: kazan,russia
Report: Jeg mistenkte Sa sterkt pa Attila avsenderen Flere samme brev til Flere mann pa internett.og Hun ba om penger til visum, pass og flybillett!
First name: Feri
Last name: Hooks
On websites: She was on LavaLifePrime
Report: I saw her on LavaLifePrime when I was a free member. I wrote her through LLP e-mail and never got an answer. I reported her to LLP as I saw her on here but they just said they would look into it. I have reported a few different girls on here and have a group on Facebook dedicated to exposing the scams. I just thought I would add to this post. I don't have any pics or details.