All reports about female scammers

Name:  Caroline  Wallas
Aka:  unknown
Age:  29
Location:  Philippines, ???
Address:  unknown
Phone:  unknown
Email:  carolinewallas@yahoo.com
Skype:  
On web sites:  Adultmatchdoctor, ULust
Report:  A webcam scammer. Seemingly a nice person, will take pains to help you spend your cash on cam time, then ask for direct funds through WesternUnion.
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Name:  Maria  Foreman
Aka:  unknown
Age:  30
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  sexysmile3016@yahoo.com
Skype:  
On web sites:  unknown
Report:  Operated from Speed Date to snag potential marks. Has an apparently legit Facebook page.
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Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Salavat, Russia
Address:  Milkova, 7/25, Salavat, Bashkortostan Republic.
Phone:  unknown
Email:  sweetyblond_82@yahoo.com
Skype:  
On web sites:  unknown
Report:  All the letters I have researched from other men about Natalya are exactly the same as the ones she has sent me! She is really good. Be Careful. They are as reads: Hi, my dear Adam!!! > > How is your mood? I am very happy, > I have some news. > Today at my work my boss has praised me for my work. > I had long conversation with her and she told me that I work very well > and I sighed many contracts for our company. > She told me that she will give me holiday > and I shall receive the premium for the well done job. > I was very glad to get this good news. > > I think that we can get know each other closer. > As you know, if you meet someone you must see, if everything beautiful in > a person - face, clothing, spirit > and mind. > As for me I judge not by person’s appearance. > The most beautiful thing, which I like in man is his spirit, not the face. > I think that if the man has nice spirit, he is the best man in the world. > As for me I have everything but not love that’s why I decided to write > you. > I hope that everything will be all right. > And what do you think about it? > > It seems to me that you are a very good and interesting person, > and I would like to know you better. > It is my first time when I use the Internet to get acquainted with > somebody. > > However now I want to say you some word about my city. > Salavat is little city in Russia (Bashkortostan Republic). > The population is here about 45 000 people. > By the way, my address: Milkova, 7/25, Salavat, Bashkortostan Republic. > Tell me about your city???? > Hope to hear from you very soon!!! > Take care, > Your Natalya. Hello my dear !!! > It was pleasant for me to receive your letter. How are you? Everything > is well here. > > Nevertheless I want to tell in this letter slightly about what I like to > eat and prepare. > You know that I like to cook!!! Everything I was learned from my mum. > I cook almost everything. These are various soups, a ragout, pies, > salads and many other things. > In the best way I like to cook our national Borsh. > Have you ever heard about it? > I like to cook pies that I usually prepare them with a cherry and > apricots. > Do you love pies? If yes, with what? > Still I adore ice-cream especially chocolate. And I can cook it. > Have you ever tasted Russian dish??? I'm sure that there are some > Russian > restaurants in your country, are not there?!!! > What food do you prefer, what cuisine? In Russia there are a lot of > usual products and unusual dish, but i hear that foreigners always like > Russian food!!! > There is a great choice of soups and dessert dishes. > Russia is famous for red caviar, with pancakes usually . > it's very healthy for your health, As for cold dishes it's very tasty > cold boiled pork with spices(buzhenina), jellied tongue, meat jelly and > horseradish sauce and various salads. I can cook all of them!!! > There are plenty of soups: cabbage soup, kidney and cucumber soup > (rassolnik), meat and fish, salyanka, mushroom soup. > I should tell you that it is very pleasantly to read your letters. > In my life there was only one man who left me long time before. > All over again he seemed to me kind and attentive. > I trusted him and he deceived me all time. > He went to the other girl. And I had to forgive him. > It is difficult for me to speak about it but I simply wanted to say you > about it. > I think that you can understand it. > So hope to hear you as soon as possible. > Your Russian friend Natalya. Hello my dear Adam!!! > How are you??? Hope you are fine :) > I would like to tell you some things and please let > me know what do you think about it. Ok? > I am looking for a serious relationship, somebody who can understand me > and whom I can understand. > I think relationship between man and women is most important, a man > should always treat a woman nice and with love and respect, who stands > by her in bad and good times and takes care of all her necessities. > He should give her all love he can so that she feels like the > luckiest person on this earth. > Similarly a woman should do the same for man, to support him all the > time, to be with him when he needs her. > I think love is the key, a very important factor in a relationship and > only way you can make somebody love you if you are honest, sincere, > faithful to that person. > Also I would like to tell you some words what i did today. > > Today when I was at work a very solvent client came to our company. He > wanted to insure the real estate. > He has arrived to our republic from republic Komi. > It is in the north of Russia and he speaks Russian very bad. > I have spent about three hours explaining him rules of our insurance. > And at the end of our conversation we agreed to insure his apartment in > our company. > My boss promised me to give me holiday soon :))) > So I would like to tell you what I like to do and I hope that you will > be glad to read it. So I like to watch new films in the cinema, also i > like to read books and what about you? > Tell me what films you like and what kind of books you like to read. > May be you are already bothered to read my letter. > As for me I like actress Angelina Jolia. > Most of all I like film with her participation which is called
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Name:  Wendy  Ashy
Aka:  unknown
Age:  roughly 30 now
Location:  Ghana Accra city
Address:  unknown
Phone:  unknown
Email:  ashyw@yahoo.com
Skype:  
On web sites:  target
Report:  I met wendy ashy back in 2007 on website target or something like that and she started a scam on me saying she wanted to come and be with me after only a short time. I sent her money to come but then she wrote back saying she needed money to clear customs and live with me for 3 months
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Name:  Bianca  Lewis
Aka:  Amy Seun David,Teressa Wallace
Age:  36
Location:  Houston Texas,Nigeria Africa
Address:  unknown
Phone:  unknown
Email:  Bianclu@yahoo.com
Skype:  
On web sites:  Mate1.com
Report:  This person will ask for money to be sent via western union for tickets,from lagos,nigeria.This person will give you a sad story filled with the tragic death of both parents in Europe or Holland. He or she will claim to be an
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Name:  Tracy  Kingston
Aka:  unknown
Age:  29
Location:  London,UK
Address:  unknown
Phone:  unknown
Email:  tracy.kingston68@yahoo.com
Skype:  
On web sites:  unknown
Report:  She is good and a pro for she scammed $23,322.00 dollars out of me and i feel so embarrased and foolish for i thought i found my true love and soulmate and a good match too.She goes by full name Tracy Linda Kingston,parents Blake and Lillian Kingston,grandmother Linda Kingston. She said she was born in London,UK.Her parents killed in a car accident when she was 6 yrs old and her grandmother looked after her and sent her to Sacred Heart Catholic High School for girls,Hammer_smith,West London.Attended Queen Mary,University of London with a Bsc in human relations degree.She worked for Non Governmental Organization(request from sponsors from co-operate bodies and the United Nations.She says she goes by the name Tracy always and i tried to get her to give me her real last name.You know she and i some great conversational pieces and i never thought for a minute i was taken for granted for my money and thats all that matter and i thought i was doing good helping out until her flaws started showing up and i figured everything out as light shed upon me the truth about her and she would not admit that she was doing bad by all of this but she did admit that she screwed up for she thinks she has found me her love to be and meant to be she said and i don't know what to believe anymore for i don't trust another dating site at all and they are all on there too u know.She must be blocked out of every dating site and all of the websites too for she is trying all kinds of scamming and i tried to get her to turn herself in and i have given her enough time and too to return me my money and haven't seen or heard from her in almost two weeks.She too is offline for i have sent emails reminding her to give this up and turn herself in and give me my money back.She had done work in Lagos,Nigeria and flew back into London,Uk then says she is in Manchester,Uk and i again don't know what to believe anymore.I have paperwork showing that i sent money to her through mg and wu.I just want her caught and justice bought about and want to know of her truth about what she said is true that she has found me for certain and she would never hurt me for we argued on that she did hurt me.She must be stopped in her tracks and i would like to get my money back hopefully if thats possible.
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Name:  linda  wilson
Aka:  many!
Age:  28
Location:  nigier
Address:  unknown
Phone:  unknown
Email:  linda_brucesmile@yahoo.com
Skype:  
On web sites:  yahoo, free christian dating sites & more!!!
Report:  if the picture is of her , she seems very convincing & mature for her age. don't really know if the photo is really her?falls for you very fast, usually calling you handsome?
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Name:  Tracy  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  http://spazio.libero.it
Report:  Come si puo fare, Io sono Tracy, l'ho trovato molto interessante di essere in questo sito e la navigazione il componente aggiuntivo e stato molto grande e mi sono sentito interessati a conoscere di piu. Voglio una relazione con un uomo che si prende cura, affettuoso, passionale, e che mi fara sentire come una donna vera. Mandero un paio di mie foto e anche dirvi di piu su di me non appena ho letto da voi sul mio indirizzo email privato: (tracywasa@yahoo.com) per ulteriori comunicazioni. Tracy,
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Name:  natalya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  nata_ego@yahoo.com
Skype:  
On web sites:  http://spazio.libero.it/
Report:  Ciao. All'inizio ho presentera il mio nome e Natalya. Sono abbastanza allegra ragazza e io saro onesto con voi, perche non mi piace mentire, e non mi piace quando mi sdraio. Ti diro tutti i dettagli, e invia la tua foto. Se mi siete interessati si prega di e-mail al mio indirizzo e-mail: (nata_ego@yahoo.com) Attendo con ansia la vostra risposta.
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Name:  Anastasya  Alexandrova
Aka:  unknown
Age:  29
Location:  Russian Federation ,Kazan
Address:  Ulitsa Shamilya Usmanova ,House 8 ,flat 15 420095 Kazan
Phone:  unknown
Email:  beautyfulroza@gmail.com
Skype:  
On web sites:  unknown
Report:  Concerning Anastasiya Alexandrova Born on may 6th 1981 Email : beautyfulroza@gmail.com Country : Russian Federation ,Tatarstan City : Kazan Addresses : Ulitsa Vosstanya House 18 ,Flat 46 ,false postal code corresponding to Yoskar Ola :424019 ,this address corresponds to a post office of this city Ulitsa Shamilya Usmanova ,house 8 ,flat 15 420095 Kazan Phone :pretend always to can't give it to me Job : Bookkeeper in a small building Enterprise Begining of this relation : November 6/2009 End of relation : June 10/2010 Total of letters received :122 ,in english The story : Sent to me a mailbox address via the site RussianEuro Following ,sent to me a lot of letters ,mini once a day ,ask to me my phone number ,i gave he ,following ,phoned to me 15 times (last January 18 2010) Ask me indirectly for money to help her for our meeting ,and want absolutely to marry me ,and the most fast as possible I've sent her money for travel ,800 Euros ,in december 2009 (28 th) January 18 ,new problem of money ,told to me ,her parents have contracted a credit ,and she's guarantor ,for the amount of 1000 Euros ,so ,she can't to leave her country ,while she's not free from this caution ,ask me to help her again ,this time ,i accepted again ,believing she was honest girl ,and true .But i've proceeded by steps ,relatively small amounts each month via WU ,at the first adress ,to the amount of 750 Euros at this day .Since 2 months now ,i've stopped this ,the amount to pay this at this moment,is about 180 Euros ,she pretended to have paid 70 Euros directly with her economies . End of april 2010 ,at the occasion of her birthday ,i ask her to confirm her address ,to send her something from france for her birthday ,she gave me the second address ,but not complete (Shamilya ,8/15 ,Kazan) .I complete it using the net ,and send a birthday card from france ,by recommanded .June 12 ,the card is returned to me from Kazan post office ,with the mention : Never claimed So ,i take photo of this ,recto/verso and send it to her ,asking her why this ,and why she played with fantaisist postal addresses ,asking her also ,why i was suddenly her wife ,effectively ,in some letters ,she wrote my wife ,telling about me , Usually ,all her letters was signed Nastya ,but ,sometime ,she signed Katya ,she gave me an explanation of this ,not clear ,by a small letter April 21th ,just after a letter where she signed Katya ,some minutes after . Since this ,absolutely nothing from her ,she disappeared totally So ,i've searched often on net ,about her ,in scam sites ,but never i found her anywhere ,verified particularly when money was in question . The photos she sent to me was always correct ,no nudity ,but very correct ,showing an ordinary woman ,simple only . So ,now ,i'm absolutely sure she ,or he ,is a scam
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