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Name:  Anna  Koroliova
Aka:  unknown
Age:  31
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  +38-099-142-42-33
Email:  honeyjam8@gmail.com , annangel77@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Lugansk scammer reported other sites. Typical letters.

Name:  Anna  Bekosnecnai
Aka:  unknown
Age:  32
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  annabekosnecnai@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me. Very generic letters. could never use my name. Photos suspicious as well.

Name:  Anna  Nazarowa
Aka:  unknown
Age:  27
Location:  Nizhny Tagil Russia
Address:  unknown
Phone:  unknown
Email:  astonpoli@bigmir.net , alfannat@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder.com
Report:  Travel scam, fake visa documents

Name:  Jean  Agurma
Aka:  unknown
Age:  22
Location:  Senegal Dakar
Address:  unknown
Phone:  +22177355801, +447024081561,+4470243896,
Email:  jeanagurma@hotmail.com,info.scblondon@inMail24.com,barmaitebacrajacob@lamyer.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she told me that she was an orphane in a refugee camp in dakar senegal and was a daughter to late Mr Mark G Agurma and she needed my help. To transfer the money her late father leave her with, to my bank account.

Name:  Tatyana  Bulatouva
Aka:  unknown
Age:  29
Location:  Inta,Russia
Address:  unknown
Phone:  unknown
Email:  kilenopa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has taken $3,000 dollars from me saying she needed it for travel agency to get documents. She then supposedly travels to moscow to take a flight to visit me and then says there is a new law that says she has to show 5000 euro for travel expenses in america. Total scam

Name:  Coonie  Crouse
Aka:  unknown
Age:  about 30
Location:  Lagos Nigeria or Selangor Malaysia
Address:  unknown
Phone:  unknown
Email:  cooniecrouse@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be2.be
Report:  Cot fraud scammer and romantic date scammer. Photoshopping all kind of official Malaysian documents and scam. Romantic dating and COT fraud scamming organisation. At least 3 people are involved. NAME...........OMIZIAZEE OMAR BANK NAME....... HSBC BANK No 43/45 jalan metro padana 7, taman usahawan kepong, kepong utara postal code 52100 kuala lumpur No 43/45 jalan metro padana 7, taman usahawan kepong, kepong utara postal code 52100 kuala lumpur ACCOUNT NUMBER....M Y HBMB-203 023098025 SWIFTCODE........HBMBMYKL

Name:  jennifer  lances
Aka:  unknown
Age:  25
Location:  ikeja, lagos, nigeria
Address:  10 airport road
Phone:  unknown
Email:  jannifer.lances122@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i met this girl on facebook i didn't know who she was but she added me to her list of friends and she sent me a message in my email about how much she liked my profile and that she wanted to get to know me more and chat with me on my yahoo.messager so i was interested in meeting her so i downloaded my yahoo.messenger to get her linked.than one day she pop up than we started to chat for a while about ourselves and about relationship.so that slep in my mind and she said she was living in nigeria taking care of her sick mom and that she needed my help so i agreed to help and she said i was the only one that can help her . and said she didn't have food that she was starving and she asked me to help her send some money like about 200$ . but i told her i was broke so she begged me to help her. and that just gave me a bad feeling that somthing wasn't right.because she told me she didn't have a cell phone and than later i get a text message and it was her . and all the time she's always telling me how lonely she gets. and ask me to come online to keep her company and always saying how much she loves me and that she wants to be there for me and i couldn't believe it because we just met.i don't know how is she saying this like she's known me years.so that just scared me and i need to know is she not be real to me.

Name:  Mariya  
Aka:  unknown
Age:  27
Location:  Russia, Cheboksary
Address:  unknown
Phone:  unknown
Email:  bestmarya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Mariya e-mailed me out of the blue with invite to correspond. Her first letter looked familiar, and sure enough it was one used nearly 2 dozen times. Ditto her next three letters, and among the scammers who had used the same letters were two who had previously written to me in 2009, one of three Anna Vedernikova entries who all used it and Lusine Mazmanyan. Getting repeats blew my mind!

Name:  lynda  tazy
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  

Name:  Marina  
Aka:  unknown
Age:  33
Location:  Russia, Kstovo Nizhegorodskaya Oblast
Address:  unknown
Phone:  unknown
Email:  marinkkaaaa@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Another eail from out of the blue. This time, a 3 year old pediatrician looking for true love. Maybe it was the wedding ring on her finger in one of the photos that gave away the scam.


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