All reports

Name:  Theresa  Maxey
Aka:  unknown
Age:  33
Location:  Alberta, Canada
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  SYL.COM
Report:  Says she comes from the USA but was born in Ireland and now she is stuck in Nigeria, Africa. She says she has been scammed buy her uncle from the USA since her father's death. I did not met her on SYL.COM at first, she approached me from another dating site. She says she is stuck in a Hotel, with no money and because of that, the autorities took her papers until she pays... She asked me for $780 US to pay her Hotel bill. I guess that, at this time, her bill must have doubled !! loll She claims that her father had a Harley Davidson store, that she used to work there but since her father died, her uncle sent her to Africa to protect her from familly vulture's. She says she was 28 y.o. (that was 2 weeks ago) She also says that her uncle was her only family.... so I guess her uncle sent her to Africa to protect her from him !!! loll Anyway, her story does not hold the road and her identity is lame. Don't get caught, she's in search of weak people who will buy her story. Her name is Anna on SYL.COM Today, I say her on SYL.COM and she says she is from Alberta. Now, I
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Name:  sevetlana  Leonteva
Aka:  unknown Ella K
Age:  29
Location:  Tuzha Russia
Address:  unknown
Phone:  unknown
Email:  Leon@yahoo.com
Skype:  
On web sites:  Match
Report:  Big Time Scammer and good at it See letters starting with Rn 1 also many photos
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Name:  Monica  woode
Aka:  unknown
Age:  
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  match
Report:  Has scammed my brother out of thousands of dollars. He fell for the whole thing. Your the only one for me. Send me money I will come to you and we will get married. I have gold. Sent a copy of a certificate GOLD COAST SECURITY COMPANY. He even talked to her uncle etc.
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Name:  Kristina  Kalacheva
Aka:  Elena Volkova
Age:  almost 30 years
Location:  Russia ,Kazan
Address:  420000 Kazan, street Baumana 134 apartment 25
Phone:  unknown
Email:  kristacheva@gmail.com
Skype:  
On web sites:  Sukker (Norwegian datingsite)
Report:  She wrote to me ,because she wanted to meet the love of her life . I have been writing to her for 2-3months and now she ask for money ,so she can come and visit me in Norway. I get a mail everyday ,and she tells me that she love me and will have children with me. Now I know this will not happen. I found here on this site named Elena Volkova ,and she uses many diferent names.
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Name:  Sandra  Nelson
Aka:  unknown
Age:  30
Location:  nigeria
Address:  44 Falsgrave Rd, Scarborough, Nth Yorkshire Y012 5EA
Phone:  2348088119199
Email:  sandrahnelson@yahoo.com
Skype:  
On web sites:  yahoo.com, various dating sites
Report:  pretends to love you and once gaining your trust asks to send money to help her to come to the victims country. when confronted with a site like this claims here Dads Lawyer friend will sue the site, also claims have a friend in the travel agent business to where the money is to be sent and then promises to supply flight details an arrival times to your country
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Name:  anastasia  lozovaya
Aka:  ania (aniacoolgirl5)
Age:  27
Location:  ananiv,ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  Mate1.com
Report:  I just joined Mate1.com site and she contacted me 1st day about friendship so i looked up ananiv ukraine to see where it was and there was a site with her name about scamming people so here i am.I am glad thats as far as i got with her its definatley her.
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Name:  margarita  potapenko
Aka:  rita
Age:  29
Location:  lagansk ukraine
Address:  zhukova 7/54 lugansk zip code 91000
Phone:  00380661551403
Email:  sugatlips@mboxlove.com
Skype:  
On web sites:  unknown
Report:  I have been in contact with this sharleton from December 2009 she is an habitual liear theif She asked me to meet her aasking me for assistance with her flight tickets I sent her ?500 sterling she picked up the money and has not been in contact since
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Name:  Alina  Zozulya
Aka:  Lina
Age:  27
Location:  Rovenki, Ukraine
Address:  Rovenki,str. S.RAZINA,20/15
Phone:  380939434506
Email:  zalinnka@gmail.com
Skype:  
On web sites:  Anthea club
Report:  For my dear Shiva from Lina!‏ From: zalinnka@gmail.com Sent: 18 June 2010 17:26PM To: shivaprasad bagamane (bksp49@hotmail.com) 1 attachment With my m...JPG (53.5 KB) Hello my dear Shiva, Honey, I read everything what you sent me for these some days attentively! Shiva, I want to be very frankly and open with you and I hope that you will appreciate this! When you wrote me that you wanted to send me a package, I thought about this and I want to ask you about! For me it will be useful if you send me your surprise in money equivalent! I understand that you just want to make me a present but really dear, I will be more happy if you can send me some money and I will buy really what I need now! You want to send me clothes, but honey, I'm a sewer, I can easily to sew by myself as I much better know what I need to have from clothes! My dear, Shiva, I do not want to offend you but I just want to be real with you and you can make me presents when we will be together and now I really need a lot of other things then clothes or something else! Shiva, we need to buy very expensive medicines for my father that is why I told you that I do not need a package! But my dear, really please, just do not offend on me because of this my e-mail, ok? I really-really do not want to make you sad or something like this, I just want to be honest and I know that you are very kind and very good man and I hope that you will understand me! Kiss you my dear Shiva and I will wait for your call! Your Lina
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Name:  eugenia  Anderson
Aka:  unknown
Age:  26
Location:  ACCRA , GHANA
Address:  202 AVE DANOS STREETE ACCRA GHANA
Phone:  OO233244720779
Email:  
Skype:  
On web sites:  DATING SITES
Report:  she started off a nice girls , so we talked about family , life , sport . the she sounded like , she was saying thinks , that she thinks i wanted to here . after 2 weeks , she said she loved me . but as she works in Ghana at an orphanidge , and dosn't get much pay , she has just asked me to send her 300 towards a plane ticket to england , then she says can i send 200 for a visa . she said she will pay me back with love . i will never send money , but she does not take no , for an answar.
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Name:  jessica  smith
Aka:  unknown
Age:  32
Location:  south africa , cape town
Address:  
Phone:  unknown
Email:  jeskuo@yahoo.com
Skype:  
On web sites:  dating sites
Report:  this girl was very nice at first , then she said her husband died in a car crash , so its just her and her 3 year ols daughter she called shannon. after 2 weeks she started to say she loved me , and how we had a future togeather in england , so she asked me top sens ?1,890 to her , so she coud come here . then she said send it by western union , inwich i had to give all my card details . i said no , and she got angry , as if her plan wasn't working. i never sent money.
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