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Name:  Naiyla  
Aka:  unknown
Age:  29
Location:  Kazan Russia
Address:  unknown
Phone:  unknown
Email:  ptichka@vip-people.net
Skype:  
Messengers:  
Social:  
On web sites:  latin america
Report:  I got two letters from her,,she said she had gotten my e-mail addy from Latin America,,which i found suspect because I have not published it anywhere. I will try and attache the two letters to my report. I did a quick search on google(photos) about the city (Kasan) and here appears a picture of a woman scammer..I Searched a little more and found the exact same letter this one Naiyla had sent to me.

Name:  Charon  Mag-abo
Aka:  unknown
Age:  27
Location:  iligan city , Philippines
Address:  unknown
Phone:  639059087532
Email:  chahoney@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Phpilippines dating sites, Facebook, Myspace, Twitter,
Report:  Charon will fall in love with you after a couple of emails, and from then on writes to you just about everyday telling of her genuine love and how she can not wait to meet you very soon. She will then talk about visas, immigration, and passports which she now has. Charon will sent messages to you about how hard up she is and ask for money to buy medication for herself and family (Don't get sucked in) Stay away from her.

Name:  Olga  Filippova
Aka:  unknown
Age:  26
Location:  Sinsk
Address:  unknown
Phone:  unknown
Email:  olgabeauty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Approached directly over internet with photos wanting to come to the UK. Unsolicited request. Pretty girl : Why contact a 71 year old.? I have been petered before by Julia Mornishek

Name:  Marina  Ovchinnicouwa
Aka:  unknown
Age:  29
Location:  Nizhiny Novgorod Russia
Address:  Apartment 52 23 Prospect Gagarina street Nizhiniy Novgorod 603022 Russia
Phone:  unknown
Email:  maaaaariskka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  dating scamer using a con to get men to send money through western union to so as she can meet in person and then says money was stolen also uses hospital bills as another con with help of so called friend Galina

Name:  Jolecile  Contreras
Aka:  Mina Claire Baluyot and Zync867
Age:  19
Location:  Bulacan City Philippines
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Christain Cafe
Report:  Wow poor me. I've been nothing else but getting rid of scammers from a Christian Site. I'm on there I thought to meet my soulmate. At 52 I must still look innocent. I'll admit not too many wrinkles. I received a message from a young woman claiming she was 18. She immediately wrote do I have yahoo so we could get to know each other because she is soon to be on holidays. Whats wrong with communicating on the Christian Site in mailbox? No one else can see it. Having worked in hospitals I've become use to looking for detail. This young woman looks like Jolecile Contreras. She comes from the same city and her skin colour and facial features look the same. She makes out she is studying Travel Management and looks forward to earning some money. In here she has her age as 19 but in Christian Cafe her age range is 18-20. Both pictures(yours and mine) indicate a very young woman. The picture in here isn't quite as clear as the one I have but as I've stated I think she is the same girl that's in here already. Often what happens is that people from these poor countries are looking for a way out. If they can get money to come to Australia they can sometimes just disappear into the large Asian community we have. This has happened before. Of course this picture might be of a person or scamming team that's well off using someone elses identity.

Name:  NKANSAH DENNIS  DENNIS
Aka:  unknown
Age:  THIRTY
Location:  ACCRA - GANA
Address:  unknown
Phone:  unknown
Email:  dnkan@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  DORA  ACAHO
Aka:  unknown
Age:  ABOUT 38/ 40
Location:  THE VILLAGE ACCRA NEWTOWN
Address:  AS ABOVE
Phone:  00233267160773 002332271174254
Email:  NO EMAIL
Skype:  
Messengers:  
Social:  
On web sites:  DONT KNOW
Report:  THIS DORA HAS NEVER ASKED ME DIRECTLY FOR MONEY IS VERY RELIGIOES BUT HAS A BAD MANNERD SISTER AN CAN SHE SWEAR

Name:  Natalia  Porfirjeva
Aka:  unknown
Age:  34
Location:  Osinovo (Russland)
Address:  unknown
Phone:  unknown
Email:  ianatal@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  hi from germany, i have origina passport copy from natalia. you want this, please write to me. she ask me: she come to me and need for a fly-ticket 420,00€ i try send this money over western-union but this company no pay out this money. Natalia Porfirjeva has a lock flag in her name. western union no pay out this money. so nice for me .....

Name:  Mariana  Howell
Aka:  unknown
Age:  29
Location:  UK, London
Address:  unknown
Phone:  unknown
Email:  marianahowell84
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me on yahoo, and we catted some hour,and then she want to have money for a web-cam, her internet connection, and the next day, her rent. She sais she lived with her mother, and they was to be on the street if she not paied before thec end of March. I did not send her anything, but she asked for 500?.

Name:  Mary  Johnson
Aka:  unknown
Age:  31
Location:  UK, London
Address:  unknown
Phone:  unknown
Email:  maryjohnson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me from the website Cheating Husewifes, ans told me she work in London, as a voulentarie with as childs home, ansd after a?while, se told me her landlord was after her, and she was affraid of him, she could not pay her rent, so I sent her 500? and this was in February 2011, and then she called me to tell me her mother was badly hurt in a car accident, and I had to help her with money for treatment and medicine, I said no, and she stopped to call me after a while.


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