All reports

Name:  Marya  
Aka:  unknown
Age:  
Location:  Vyrnary
Address:  unknown
Phone:  unknown
Email:  flower_sweet_30@ymail.com, mariya_lovely@ymail.com, mariya_perfect@ymail.com
Skype:  
On web sites:  unknown
Report:  I told her I wasn't interested but she sent a letter anyway, decided to check this site out and there she was. I have listed other aliases she has sent previously but I have not responded she is listed on this site as mariya_phar@ymail.com
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Name:  Inna  Shatunova
Aka:  Alexandra Chepchikova
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  shlapa777@gmail.com
Skype:  
On web sites:  unknown
Report:  I met her on RussianEuro.com. She sent me the following email and I instantly knew it was a scam: Hallo _____!!!!! I received your letter today, and I'm happy. I so want to know more about you. But I do not know where to start. I saw your Profil, and you I liked him. I hope that my answers are clear to you. I'm not very good at writing English. But I hope you understand me. I just want to tell you more about yourself. My name is Alexandra. I is Russia. I am 27 years old and I live with my mom in a studio apartment. I have never been married and have no children. I work for a manicure at a beauty salon. I like my job because I can help young girls and women are transformed. I like when I see their happy faces. I started using the Internet recently. But decided to try. What would you like to know about me?? Ask me and I'm sure you reply. I hope that you will send in their photos as well. I would like to get more of them. I send you my picture where I am. I hope you like it. What do you like in women? Which character? That it should be able to? I would love to know. I hope that tomorrow I again receive your letter and your picture. I will very zhdat.Ty not forget to write me a letter? I hope that no. I look forward to ...... Your new girlfriend Alexandra.
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Name:  Abdulrahmann  Yussif
Aka:  Princess Sharon, Sharon
Age:  36
Location:  Accra, Ghana
Address:  PO Box GP 17683
Phone:  233-243-281281
Email:  www.princesssharon@yahoo.com + www.princesssharon@hotmail.com
Skype:  
On web sites:  singlesnet.com
Report:  Claimed her mother died Helped pay bogus funeral expenses Gave money for travel Habitual Liar Sends nude photos to get your attention
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Name:  marie  nhabit
Aka:  unknown
Age:  45
Location:  doula, cameroon,
Address:  unknown
Phone:  01123799274870
Email:  marienhabit@gmail.com
Skype:  
On web sites:  unknown
Report:  She has scamed me out of 350.00 and i want someone to stop her from scamming others i want my money back,
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Name:  NSAIRUM CLOVIS  LIMNYUY
Aka:  unknown
Age:  dont know
Location:  Douala,Cameroon ,00237
Address:  00237
Phone:  0023799274870
Email:  airways.animal@rocketmail.com
Skype:  
On web sites:  unknown
Report:  This is the people i had to send the money too, i sent them 350.00 and am mad i want my money back, am gonna sue them,
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Name:  Linda  Amoakwah
Aka:  Gifty Amoakwah
Age:  30
Location:  Agona Swedru
Address:  P.O. box 226
Phone:  233541751683
Email:  linda.amoakwah@yahoo.com
Skype:  
On web sites:  unknown
Report:  she sent me picture of herself and said she wanted me to buy her visa and plane ticket to come live with me i found this site and did some research and found the picture she sent at a web site called every model.com under the model name of sunny leone she if it is a she got 90 dollars from me before i found this site but i guess i am going to have a little with her to get my moneys worth
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Name:  Josephine  Ampofo
Aka:  unknown
Age:  30
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  gacelove33@hotmail.com
Skype:  
On web sites:  unknown
Report:  she is a hair dresser coming from Australia She is blonde nice looking Living with her Mum and uncle invited me to the hotel problems with webcam she wanted me to pay her internet bill she talks a lot about marriage and love
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Name:  Victoriya  Yunyk
Aka:  Viktoriya Igorevna
Age:  27
Location:  Keiv Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  Ukraine Brides Agency
Report:  After weeks of letters translated very badly supposedly by and agency in Lugansk. She was telling me she loved me after only a few letters. But the letters were not from her. I had a video chat with her. which took a couple of weeks to set up because she was supposedly no longer in Lugansk but in Kiev. She couldn't answer any questions about previous correspondence. Questions she should have been able to answer based on her own letters, she had no clue about. There was a lot of evasion techniques used by her and the translator, specifically excuses like
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Name:  Natacha  Allanche
Aka:  Nataliya Marko
Age:  35
Location:  Ukraine
Address:  Odessa
Phone:  unknown
Email:  n.allanche@gmail.com
Skype:  
On web sites:  www.loveawake.com
Report:  The recipient is being very abusive and threatening me. She emailed me and I replied back to say hi and she is accusing me of all sorts! she was previously posing as Natacha Allanche, but now she is claiming to be Nataliya Marko! she is now asking for my details: I am NOT a scammer and I have not asked anyone for anything!! Please see below the email from her to me: old foreign mister, I am a police officer, investigating a compliant against your scamming and harassing. Send us the copy of your ID and at least two clear photos to run against our scammer's and Internet fraudsters database. A failure to provide it will result in you being featured in the said database. Sincerely, Nataliya Marko, investigating detective Internet Crime Unit. ---------------------------------------- This are ridiculous accusations and I am taking my profile off the website immediately! This is purely for your information. Thanks
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Name:  Tatiana or Tatiana  Kasko
Aka:  unknown
Age:  41
Location:  Kharkov, Ukraine
Address:  Str Komandarma Korka, H.54, Apt 227 , Kharkov, Ukraine 61095
Phone:  380968124974
Email:  Tasiya01_70@mail.ru
Skype:  
On web sites:  Www.Prague.paradise.com, www.dating-personals-singles.com, all beautiful girls catalogue
Report:  I corresponded with Ms Kasko for more than one year before meeting her the first time in Kharkov. Following this I visited her once each month in the Ukraine or we traveled outside to such destinations as Thailand, Hong Kong, Macau, Mainland China and other locations not requiring a Shengen Visa for 1yr. We became engaged in this time and I commenced application with INS for a K-1 Visa for she and her son. In all respects she seemed perfect and I had no warning signs about her, but regardless I was being careful, deliberate and not rushing. Then without warning after an international trip together, she ended our relationship by text message. She sent e-mails to my former wife and to my employer trying to create great difficulties for me. At the time, I could not tell if she was in some type of trouble, was mentally unstable or if a cold & calculated move. She also broke contact to the website and marriage agency where we met. I have since learned on my own and through unsolicited contact from others that in all our time together, even after engagement, she sought and actively participated in online dating while I fully and financially supported for her and her family. Be careful with this woman, she has played this game now for 15 years. The photos she uses on the Internet are at least 10 years old and she has not aged in real life quite so well.
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