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Name:  jessica  martins
Aka:  unknown
Age:  32
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jessica_martins66@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dateing facebook meetme
Report:  i have jessica martins flight plan an othere stuf on her don't no were to post or send my email hhulme@hotmail.com she all so from usa

Name:  OKEMAKINDE  STEPHEN
Aka:  Rose_smith500
Age:  0
Location:  ILORIN, NIGERIA
Address:  4 AYEGANI STREET ALAGBDO
Phone:  unknown
Email:  Rose_smith500@yahoo.com
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  Has been trying to get me to send her small amounts of money to help charity, pay her rent and so on.

Name:  Vitalina  
Aka:  Vitalina, Lena, Nady, Irocha
Age:  26 or 28 depending upon profile name
Location:  Prague, Czech Republic
Address:  unknown
Phone:  + 420 774352814 and Sydney 02 8003 7257
Email:  martivital@yahoo.com.au
Skype:  
Messengers:  
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On web sites:  RSVP, Russian Cupid, Lavalife, Adult Friend Finder
Report:  The main scammer who owns the photos is from Prague, Czech Republic and goes by the name Vitalina. Photos of the same person are most likely used by other scammers on the other dating sites and in all these cases the person states they are from Russia and their age is either 26 or 28. The original scammer from RSVP uses the profile name Lausydneyy from Czech Republic and makes you believe they are actually living in Sydney, Australia. They are very sophisticated and convincing in their approach. Very personalised letters with detailed replies and answers are always sent. Actual letters attached. Beware if you see any of the photos of this person or others of the same model. This is a very sophisticated scammer.

Name:  ashley  ramirez
Aka:  unknown
Age:  26 to 28
Location:  philippenes
Address:  unknown
Phone:  unknown
Email:  arg1985@yahoo.com
Skype:  
Messengers:  
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On web sites:  yes(dating sites cupid sites)
Report:  this girls claims her mom died and had to back to the philippenes and needs to redo her visa and passport, no family and she was mugged and they took all her things,and she needs to come to the u.s.a, also she claims to have a job in cailf, as a nanny,she is good, but am better, she ask me for 1200.00 for her papers, i ask for the immirgatiom phone number and address they dont do that, its only cash or western union,,

Name:  Tatiana  Yupikova
Aka:  unknown
Age:  24
Location:  Ukraine, Simferopol
Address:  unknown
Phone:  +380506965831
Email:  breathtaking_tania@mail.ru
Skype:  
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On web sites:  http://www.russianwoman.ca
Report:  Ukrainian Girl & address serve as a cover up for the actual scam that is being operated from Lagos by a guy, who named himself Ejikeme Okoye. She pretends to be an architect, who can't pay for her apartment anymore. She wanted to get $425-850 transferred via Western Union. She said that I couldn't use her identity, because her landlord got hold of her passport. She pretended to give me the identity data of her Ukrainian friend. It was actually a Nigerian name and the she turned out to be a he. To make up for the global address

Name:  Kelina  Smith
Aka:  
Age:  28
Location:  Amburg, Germany
Address:  unknown
Phone:  unknown
Email:  kelinasmith64@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder.com
Report:  Working the same scam

Name:  Maria  
Aka:  unknown
Age:  25
Location:  Russia , Rost-on-Don
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Salut friend Samstag, 19. Mrz, 2011 19:56 Uhr

Name:  Jessica  Thomas
Aka:  Jessica Daley
Age:  32
Location:  Jamaica, Bamboo
Address:  unknown
Phone:  unknown
Email:  seekingforlove991@yahoo.com
Skype:  
Messengers:  
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On web sites:  cupid.com
Report:  Dating scammer. This person wants funds for a passport, medical verification paperwork for traveling, also wants money for police background checks and lawyer fees for an inheritance settlement. After quitting her job to dedicate herself to becoming your wife and traveling to you and soaking your funds up she then informs you of a horrible bus crash that leaves her mother in the hospital dying and needing money for the doctor bill. This is a very elaborate scam and this person is very convincing. This persons lawyer also becomes to sick to reply to any emails or questions, then an invisible partner named Mr. Smith takes over the settlement for a suppossed $700.000 insurance settlement left to the scammer by her long deceased father.

Name:  verunka  
Aka:  verunka120
Age:  26
Location:  Severo-Gundorovskiy - Ukraine
Address:  unknown
Phone:  unknown
Email:  verakrassa@gmail.com
Skype:  
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On web sites:  www.eligiblegreeks.com
Report:  on eligiblegreeks.com posing as a blond ukrainian...photos don't match

Name:  Veronica  alcantara
Aka:  Kim Yoon Shik Sanchez
Age:  33
Location:  cebu philipines
Address:  Lawak, Pangasinan,
Phone:  +639295778134
Email:  alcantaraangel48@yahoo.com
Skype:  
Messengers:  
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On web sites:  facebook and many dating site
Report:  Name Veronica alcantara Marital Status Single Children 3 Wants children in future Yes Smoking No Education Masters degree Job economist Religion Christian Last login 08 May 12:02 they sent picture and told her mother who was old and had needed medication I send money and never heard what . i was crazy in love with Veronica


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