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Name:  Larisa  Naoumkina
Aka:  Mariya Alexandrovna Zorinna
Age:  26
Location:  Cerebryany, Russia
Address:  unknown
Phone:  unknown
Email:  mari_zor@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.yahoo.com
Report:  She contacted me on 2 June 2011 and we had extended correspondence, with many photographs exchanged. She also sent me an image of a passport issued on the 7th of June 2011 in the name of Mariya Alexandrovna Zorinna. All correspondence and photos exchanged between us are available.

Name:  Lolly  Coker
Aka:  Sophia
Age:  28
Location:  Gardner, Massachusets
Address:  unknown
Phone:  unknown
Email:  lolly_coker4u2luv@yahoo.com
Skype:  
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On web sites:  Facebook, Yahoo
Report:  Dating Scam, she make friendship, supposedly fell in love and then ask for money to pay internet services and telephone service

Name:  jessica  martins
Aka:  
Age:  32
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jessicamartins66@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  i found jessica m on a porn site as this name sara sexton

Name:  Tanya  ivanova
Aka:  unknown
Age:  27
Location:  Vladivostok, Russia
Address:  Street Mira, the house 14. room 3
Phone:  unknown
Email:  t_thegirl_2011@yahoo.com
Skype:  
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On web sites:  freeinterdating.com
Report:  Absolutely typical. Doesn't read anything sent, asks for money for travel/visa.

Name:  Elena  Simakova
Aka:  unknown
Age:  26
Location:  Togiatti, russia
Address:  Krasondoncev st 67/34, togiatti, samarskaya, russia, 445000
Phone:  +79026719961
Email:  elenocka001@inetsaloon.com
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On web sites:  Unknown
Report:  Pretended to be all sweet and innocent, started emailing me 12th june 2010. she said she had seen my profile on the isingles web site. sent me lots of pictures and a video then started calling and texting me. then wanted money to come and visit me for tickets and visas etc etc

Name:  Yuliya  kashapova
Aka:  unknown
Age:  30
Location:  Bugulma, Russia
Address:  unknown
Phone:  unknown
Email:  ekaterincik@yandex.ru
Skype:  
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On web sites:  unkound
Report:  Scammer posted on this site early

Name:  Mercy  Andam
Aka:  unknown
Age:  30
Location:  Agona Swedur
Address:  p.o box 930
Phone:  unknown
Email:  love.rich86@gmail.com
Skype:  
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On web sites:  unknowen
Report:  some of her replys seemed very scripted and you already have her name on this web site. diffrent picture.

Name:  marina  zharkova
Aka:  unknown
Age:  31
Location:  russia yoshkab ola
Address:  unknownlebedeva
Phone:  unknown0
Email:  aoleres@gmail.com
Skype:  
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On web sites:  ukraine date com
Report:  i have sent her mony to pass,visum,fly ticket,so she will get mony to get to pass tull,i have se on ambassy she visum is falch

Name:  Tina David  thiara
Aka:  unknown
Age:  23
Location:  Sierra Leone,west Africa
Address:  unknown
Phone:  unknown
Email:  t.tinababy@yahoo.com
Skype:  
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On web sites:  tagged.com
Report:  this woman wanted my bank accounts to send her money through it.

Name:  Nicole  Gesualdo
Aka:  unknown
Age:  33
Location:  Brooklyn,NY
Address:  unknown
Phone:  unknown
Email:  ges2216@gmail.com, ges2214@gmail.com
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On web sites:  Craigslist and other car selling locations I do not recall.My awareness is from craigslist.
Report:  This person has been sending multiple craigslist ads in the ticket section for selling used cars. The person sends a fake New York drivers license indicating the deal will be done using ebay motors for our protection. The vin numbers of the car are legitimate with the scammer using ebay to harvest the number.The payment is western union because ebay insists on it. The payment address is a jacksonville florida address harvested from homes on the market listings.The scammer actually went off on me indicating he/she doing it for money and I was just scam baiting him (true). They advertise all over the country and seem to offer a 2000 Jeep Wrangler Sahara and a Nissan Maxima which is either 2005 or 2006.The Wrangler is always listed for $2900.00. I have been engaged with them for sometime over a month. I initially thought the Jeep might be a local car that I could see. I new when they corresponded with shipping through ebay motors they were a scammer. They refused to offer a telephone number for themself or the purported ebay agent Steven Hall I believe. They have also offered to use yahoo autos as the escrow agent in some correspondence.


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