First name: tracy
Last name: williams
Aka: mary scott / josephine bright
Age: ?
Location: Ikeja and Agege, Lagos - Nigeria
Address: 10 Allen Avenue/ Ikeja - 100 Lju Road/ Agege, Lagos- Nigeria
Phone: have one but will have to find
Email: -
On websites: +Met
Report: Met this person on and yes I am stupid, sent her money. Have uncovered a mountain of information about this person and others involved in her scams. Has at least 7 profiles on 3 sites that I have found and suspect more. Also involved in bogus holding company fraud/scam under listing of Guaranty Security Freight Co. in Nigeria - involves pictures of travel trunks. This is documented either elsewhere on this site or just type in company name and find information. Also have many photos of this person.
First name: Natalia
Aka: (possible Liliya)
Age: 26
Report: First e-mail recieved via (12th Feb)( all very pleasant sad story of being decieved by
First name: Ekaterina
Last name: Mamaeva
Age: 26
Location: Medvedevo
Report: Is this girl a scrammer?
First name: Ekaterine
Last name: Tarasovoi
Age: 27
Location: Zvenigovo, Russia
Address: Lenina street, 8
On websites:
Report: I emailed her for 3 months, she ran out of money for the internet cafe, she asked for travel money, I told her I would never send money. I planned to meet her and another woman, by sailing my boat to her, one stop on my round the world sailing trip. Then I found her picture on this site with another name.
First name: Irina
Last name: Yakimova
Aka: irinalapka77
Age: 27
Location: russia
Report: try to get to fly her to america, started out friendly enough, then wanted me to go get a bank loan, when I told her i had a problem with that, she then wanted me to save up. when i didnt get backto her right away she quit writing. havent heard from her since.
First name: samanta
Last name: udeh
Age: 23
Location: Ivory coast, Dakar Senegal
On websites:
Report: She contacted me.. but I found out that she is scam...
First name: Karia
Last name: Fay
Age: 27
Location: Ebolowa
Report: Has sent various religious e-mails to my son and me. Stating she is helping street kids but wanting to come to US. Sends e-mails in English and Dutch, since she is stating she is from Holland, but was orphaned and adopted by a minister in Cameroon, who also has sent e-mails to my son, citing Bible verses. Telling story of needing money for her immigrant visa to USA. Saying she needs a total of $6,000 and only has $3,000 so far. Very persisting.
First name: John
Last name: Roberts
Aka: John Roberts
Age: 36
Location: Berkeley,California
Phone: 234-543-8194
On websites: Yahoo/ Skylogic itlay
Report: Love scammer.uses cash flow problems along with car accident.can be found on singlesnet allday,this has been repoted.traced mail from ripenet/skylogic
First name: Alexandra
Last name: Ignatieva
Aka: Sasha
Age: 30
Location: Russia/ Ukhta
Report: This little scammer's been e-mailing me since December of last year. At first our conversations were friendly, then her mom got sick and that's when she started asking for money. She even had the audacity to ask for bank account and routing numbers (all she ever got out of me was what time it was here). She sent me a copy of her passport and noticed her passport photo is the same one in her on-line gallery
First name: olga
Last name: polcovnichenko
Aka: olya
Age: 27
Location: enakievo and makeyevka, ukraine
On websites: asia friend finder
Report: Conversed back and forth, then a translator said she was out of money in her account and I would need to send money Western Union to keep talking to her. I have full documentation of all letters exchanged and would like to bust whoever is doing this so guys don't waste money on a leech.