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Name:  ekaterina  
Aka:  unknown
Age:  26
Location:  Saratov, russia
Address:  st. Posad 238-56, Saratov,
Phone:  unknown
Email:  ekatsoka26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  st. Posad 238-56, Saratov, Saratov region, Russia 410 039 this seems to be the address for this woman this is her email: ekatsoka26@yahoo.com

Name:  Raisa (Raya)  Staruzina
Aka:  Tatyana Starigiana
Age:  28
Location:  Ukraine, Donetsk
Address:  unknown
Phone:  unknown
Email:  princesssssska@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  Same scam with a different name. Very professional outfit, went so far as to generate a confirmed ID on AFF. Also sent a voice recording and a fake ID.

Name:  Laura  Wollcot
Aka:  Marshitah Arriffin
Age:  36
Location:  Jaya Malaysia
Address:  Ground floor Jalan Subang USJ 1 47600 UEP Subang
Phone:  60104279145
Email:  marshitaha@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  Has scammed me for $NZ10,000.00 on the pretense she is coming to New Zealand to live with me, initially I paid for half her air fair, always has an excuse for not coming, need money for residency application and tax to bring out inheritance etc. Attempted to get my banking details with fraudulent documents, fortunately I enquired at my bank and they confirmed the fraud/scam. This women continues to e mail me requesting more money and is now threatening to send my employer a nude photo I sent her. I had given her my bank account number and have now cancelled and have a new account number, I fortunately did not sign the document and scan it back as they requested. I have copies of the fraudulent docos and a photo of the woman?

Name:  Ksenia alias Kusha  Vovoedina
Aka:  
Age:  38
Location:  Russia Kazan
Address:  unknown
Phone:  +79625887641 - +79648605377
Email:  ksushapugovka@yahoo.com - kseniabarchaty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian cupid
Report:  i received pictures, including pictures of her passport. tricked for a lot of money.

Name:  Chika  Albert
Aka:  unknown
Age:  21
Location:  Dakar Senegal
Address:  Refugee Camp
Phone:  +221764736748
Email:  chikaalbert@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefor free and Yahoo IM
Report:  Well there coming thick and fast from the Datemeforfree Site!! Chika Contacted me this morning, same old story, father dead, $4,900.000.00 in Bank, she is the ONLY one who knows about it!!

Name:  Angie Tina  Kelly
Aka:  unknown
Age:  28
Location:  Lagos, Nigeria
Address:  23401
Phone:  unknown
Email:  angie_tina99@yahoo.com angie.tina99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.wedatefree.com
Report:  Good time of the day, Hello and good day to you dear sir/madam @ www.stop-scammers.com Im reporting you a scammer a girl who claims to be American and resides stays in Lagos, Nigeria her name is Angie Tina Kelly and she scammed me robbed me took 602 USD from me so I would like you to post her here in your list of scammers I have also her pictures and I will forward you her pictures as well when I recieve your response to my email address given will be waiting for your reply and hope to hear from you soon till than have a great wonderful day. Warmest regards, Sayed Hasan

Name:  Jessica  Jones
Aka:  unknown
Age:  30
Location:  West Africa , Nigeria
Address:  unknown
Phone:  unknown
Email:  jessicajones42@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amateurmatch.com
Report:  I hate to say it but anyone calling from Nigeria is a scammer. You know it , I know it. Jessica Jones from Amateurmat​ch.com Inbox Jessica Jones How are you doing today? I'm Jessica Jones,I came across your profile on AM a... Aug 1 (3 days ago) Jessica JonesLoading... Aug 1 (3 days ago) Reply Jessica Jones jessicajones42@yahoo.com show details Aug 1 (3 days ago) from Jessica Jones jessicajones42@yahoo.com reply-to Jessica Jones to date Mon, Aug 1, 2011 at 10:45 PM subject Jessica Jones from Amateurmatch.com mailed-by yahoo.com signed-by yahoo.com Important mainly because of the words in the message. hide details Aug 1 (3 days ago) How are you doing today? I'm Jessica Jones,I came across your profile on AM and liked it so i thought i was going to write u an email telling you about myself and to see if we're both looking for the samething..Well I'm 5' 7

Name:  Yana / Jana  Blaginiyh
Aka:  unknown
Age:  30
Location:  Pavlovo city 606130, Nizhniy Novgorod, Russia
Address:  Suvorova St. 44-17
Phone:  unknown
Email:  milashka@gmx.com & milashka30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Have been coresponding by e-mail with Yana Blaginiyh for 7 weeks. She e-mailed me first. I asked, how she got my e-mail address and she replied, she did not remember which site. She first e-mailed me from milashka30@yahoo.com. Later she changed e-mail to milashka@gmx.com saying, she changed because of too much spam. She said, her birthday was August, 3, 1981. In a very short time we were expresing feeling of mutual attraction and trust then love. I said, I would come to Russia in late December 2011. She immediately e-mailed she would come to America. She requested 500 euros for visa and expenses to come to USA twice by e-mail and once by phone.Sometimes the letters were like different people were writing them. She did not answer all questions. She told me she lived in her mother home. One letter when I asked about her parents she said she had traveled to there village. She requested that the money be sent by western union to Yana Blaginiyh, Russia, 606130, Pavlovo city, Suvorova St. 44-17. I have not sent any money and will not! She is still e-mailing me and said, she would call again. I sincerely belived her at first but too many things did not add up. I am 66 years old and could not belive that a 30 year old woman could fall in love with me in such a short time without meeting.

Name:  tessa  Rouee
Aka:  unknown
Age:  24
Location:  Dakar senegal
Address:  unknown
Phone:  unknown
Email:  tessarouee@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me For Free
Report:  This lady contacted me through date Me For Free, she went straight into it, got loads of money, I will give you X% if you help me, etc etc. See letter from her!!

Name:  Irina  
Aka:  unknown
Age:  26
Location:  Bolgar Russia
Address:  422840 Mira Street 12 Apartment 45
Phone:  unknown
Email:  irkabelk@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received a e.mail out of the blue,usual thing she was looking for a man outside Russia. She eventually asked me to help her pay for visa etc. I said no l will come out to you,never heard from her again. Also checked IP adress it was in Ireland.


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