All reports about female scammers

Name:  tatyanna  
Aka:  tanya,anastasia lazareva
Age:  27
Location:  penza,russia
Address:  unknown
Phone:  unknown
Email:  tanya.lovely2013@yandex.ru,agattat@yahoo.com
Skype:  
On web sites:  Dating Banner Exchange ,Romance.com
Report:  Around 4th October 2013 I had a email posted to my personal email address regarding I had been contacted after being a member of a dating site called dating banner exchange were you can initiate contact with other members abroad for free so I logged on to site and checked inbox for message and opened it and had a interest off a female member of this site and she left her personal email address to contact her and she would send me her personal photo,s so I tried to access her profile but couldn,t access it because she deleted it after contacting me so I decided to make contact with her in the first five letters she sent a dozen photo,s then I lost touch with her for two days .after finally getting back in touch again she explained she had problem with internet and said she lost her email adress along with her photo,s and so she sent her new email address to me which I thought was odd but I continued further contact she explained She wanted to visit country I live in for three months said she,s waiting for tourist visa to arrive in next few days ..claimed she worked in district hospital earning $400 dollars amonth we corrasponded daily she always saying you are my prince love you,etc she claimed she had $2000 dollars saved for travel and then claimed to travel to moscow then had problem with customs and asked for my help she claimed that $2000 dollars wasn,t enough for her travel and needed ?400 pounds in English money to be sent to her she said don,t worry I will give you it at airport once I arrive.she requested to send it via western union which foolishly I did.She claimed to have uncle in moscow were she can stay she gave me flight times which I checked and was authentic after checking myself second time around again she went to airport then explained she had another problem with customs she couldn,t travel on single ticket and needed a all round ticket and required further 400 pounds told her she would have to hang for four weeks she was happy to wait she claimed then to have returned back to home city penza continued communication four weeks past sent her foolishy the rest of money she sent new flight times upon meeting her on the day she then claimed she had a problem with embassy and her tourist visa wasn,t valid for her to stay in uk for 3 months and started apoligising and promised to return money back to me through western union a further week went by still reassuring me that she will return money around 26 December 2013 she sent me her final message regarding how,s your Christmas how you spent it etc I replied but never had any further contact from her and started to worry so I decided to do some research on her just out of suspicion and discovered she was a scammer and was using stolen photos and writting the exact same intro letters to other guys she had previously tried to scam or scammed on different sites she had written to myself tried to contact her again but she had deleted her account which now I truly regret.this person is a career scammer because the photo,s date back to 2007 after finding out. the names of the agents she uses to pick up money from was a DMITRIY,IGOREVICH,ANDREEV OR a ROMAN ,VLADIMIROVICH,KIKOT.
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Name:  abby  daryl
Aka:  unknown
Age:  38
Location:  ghans
Address:  unknown
Phone:  011 233 26 079 5764
Email:  scenteda@yahoo.com
Skype:  
On web sites:  yahoo.com
Report:  she's using an ID a woman named Katie banks who's a model the Womens is black
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Name:  Tily  Jhonson
Aka:  unknown
Age:  late 20s
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  tilyjhonson@yahoo.com
Skype:  
On web sites:  'I want you'
Report:  Started chatting August 2013. Student nurse preparing for final exams. Short of money so small amounts, ?50 sent once or twice. Than allegedly had maleria and had no money for medical bills and further money sent, cannot remember amount. Spelling not good and not very open with answers to questions making conversations difficult but frequent request for money. Have not made any further payments. Allegedly Tily has family in Bristol, England but does not seem to want to visit them, wants to come and visit me instead but no money for airfare and mother says she 'needs to stand on own 2 feet'. Has now finished studies and looking for work, unclear whether in UK or Ghana. Regular requests for money but have not recently responded and requests have diminished. I'm not sure of genuineness of contact. Seems to have had miraculous recovery from maleria as illness not now mentioned. Know little more than claims to live in Accra, Ghana.
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Name:  Godwin Bannor  Asare3
Aka:  unknown
Age:  30
Location:  Kumasi
Address:  unknown
Phone:  `+233246765009
Email:  bannor. asare3.
Skype:  
On web sites:  skype
Report:  Contact by skype born in southafrica, living with her grandmother in kumasi,ghana
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Name:  evelyn  cole
Aka:  unknown
Age:  claims born 1983
Location:  turkey, Hanoi, Vietnam
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  facebook, joined 22 december 2013
Report:  report sent twice. first time had my wrong email address................. i have seen this word for word as a scam letter on websites. she sent it to me today 7th January 2014. i am still communicating but am now convinced she /he is a scammer but i haven't exposed this to them yet. private message as follows..... Ervin,but first you need to love in order to trust. To love someone is to understand each other, to laugh together, to smile with your heart and to trust one another. One important thing is to let each other go if you can't do this.Love is like a wonderful feeling of compassion and satisfaction. It should be given respect and trust and it should receive that love back.The best proof of love is trust. True love is the greatest thing that you can experience; it can weather any storm. Loving, trusting and respecting each other totally can bring you to true love and happiness. It's hard to love and hard to trust; but finding love and finding trust was a gift from you to me.Relationships should never be taken for granted. The choice of being with another life is an amazing thing am here to find new love if you are ready for that too just let me know and make sure you give me mail everyday by day i dont want to be hurt again in my life i have pass many experience to write on that is why i come online learn more about some one now..
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Name:  Christina  Clark
Aka:  unknown
Age:  29
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  chritina.clark5@yahoo.com.au
Skype:  
On web sites:  Triptogether
Report:  Tyoical Nigerian scam. Claims to have taken her money to Africa and now needs help to get boxes out of there .Promises 15% if I pay for her stuff to be shipped out and her flight money home so we can be together forever.
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Name:  Lynette  Dumble
Aka:  Dr Lynette J Dumble
Age:  82
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  ldumble6@bigpond.com
Skype:  
On web sites:  global-sisterhood-network.org
Report:  Dr Lynette Dumble borrowed ?2,000 from me knowing full well she had no intention of paying me back.She is now hiding behind statute barring,although considering the loan was obtained under false pretenses with no intention of paying it back,I strongly doubt it is statute barred. She knows there is little I can do to recoup the money.All I can do is warn others never to lend this woman money.She is a predatory con artist.
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Name:  Linda  Morgan
Aka:  unknown
Age:  30
Location:  Ghana - Agona Swedru
Address:  Post Office Box SW741
Phone:  233 249381327 233 230834778
Email:  lindamorgan@yahoo.com
Skype:  
On web sites:  flirt naughty
Report:  I have been chatting to this girl for about two months she promised to come to UK and said she had a transfer from her job as a nurse in the local hospital to one in Portsmouth England I sent her ?2050 ponds for visa,passport and flight ticket to Gatwick England, she got to airport and said she was stopped by customs because she had 3 gold bars in her luggage and was arrested for trying to smuggle gold to the UK.I had a phone call from her saying if I paid customs ?1000 he would let her board the plane.I refused to pay any more money and since has been online every day saying she loves me and wants me to go and live with her in Ghana - She has not asked for any more money and has sent me pictures of her Mum and Stepdad and they want me to live in Ghana with them - I suspect this is a scam
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Name:  Olga  Polkovnichenko
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  St valentine translation services
Skype:  
On web sites:  Russian cupid
Report:  I have been scammed by Julia tutrina and Olga polkovnichenko both from the Ukraine both on russian Cupid there names are on your data base but both are using different photographs which is possibly a new ploy !! Both needed money for translation costs,both needed money for passports, Olga wanted money for booking of apartment for us to stay at and money for language school to learn English . I also think these translation companies are part of the set up when you realise you have been scammed they do not reply to your emails !!
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Name:  Louisa  Baker
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  louisabaker37@gmail.com
Skype:  
On web sites:  Cupid
Report:  This woman is a scammer she claims to be in Ghana on missionary status.
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