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Name:  Olga  Kovalenko
Aka:  Cynthiajanet Barry
Age:  28
Location:  Forest Gate, London E79A
Address:  20 Sprowston Road, Forest Gate, London E79A
Phone:  unknown
Email:  cynthiajanet43@yahoo.com & cynthiajanet43@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Woome
Report:  Claims to be a model, whose mother and father have passed away, and that she was born in Maryland. Also, said father was into the sale of Gold, and had another set-up that said to send $3950.00 to Nigeria, and then he would get the paperwork together, for the transfer of the 1.2 million dollars. Is on Facebook as Cynthia Barry, has

Name:  Katy  Veinberg
Aka:  Catherine, Katherine, Katerina, Katuschka
Age:  Aug.26th, 1982
Location:  Lungansk
Address:  Schadenko str. 13/9, Lungansk, Ukraine 91034
Phone:  unknown
Email:  wtransw@gmail.com, umnichka@ua.fm
Skype:  
Messengers:  
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On web sites:  Cherry Blossoms and through
Report:  After 11 months of corresponding with aka Katy Veinberg, I discovered that she has been passing photos of a 2007 Playboy playmate named Spencer Scott. This led to the end of the relationship as previous to the situation, new surprises of requesting financial help from me appeared weekly in th last month of correspondence. There is no evidence that she has ever applied for a visa and apparently was waiting for as long as possible to scam as much money out of me. Her passport now has been revoked by American authorities as she has been red flagged as a security risk in many countries, especially english speaking countries. She is capable of telling you unbelievable stories of financial woes to get the most money sent to her through money gram and western union. She knows what she is doing, as I was naive to be taken.

Name:  Jennifer  Bakers
Aka:  Sally Lott
Age:  34
Location:  East London
Address:  unknown
Phone:  +60126199138
Email:  jenniferbaker34@hotmail.com
Skype:  
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On web sites:  Flirt.com
Report:  She contacted me and started to mail me straight away. She travels across Asia looking for things to buy and sell its her business. I called her and she had a strong Asian accent and had a hard time pronouncing most common words. I checked this site and found her under Sally Lott

Name:  janine  mercado
Aka:  unknown
Age:  
Location:  united kingdom
Address:  unknown
Phone:  unknown
Email:  mercadojanine13@yahoo.com
Skype:  
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On web sites:  unknown
Report:  money involve

Name:  Maire Rose  Scott
Aka:  Maame Paker
Age:  30
Location:  Ibadan Nigeria, Pocatello idaho Us
Address:  174 hazelnut lane
Phone:  unknown
Email:  rosemarry7766@hotmail.com
Skype:  
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On web sites:  be2, badoo
Report:  Hi All I should have known about this website about a year ago. Her name is Marie Rose Scott and found me on be2 and i found her on facebook and badoo using the same name! As i read the other reports i learn all about the way she scams people and she is using the same way on me. cost me several thousand dollars send via western union to name Aric Murfield, ibadan Nigeria. Hope that people never fall for her again.

Name:  mary  david
Aka:  unknown
Age:  23
Location:  dakar, senegal
Address:  unknown
Phone:  +221-773062266
Email:  ma123d_7@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she mention in her letter dated 03 Mar 2011, that she already sent a nomination letter empowering me in the transfer of inherited funds of his Dr. James K. David that deposited in Syndicate Bank of London

Name:  Elaine  Ashton
Aka:  Irina boirswoa
Age:  33
Location:  kirvo russie
Address:  unkown
Phone:  unknown
Email:  Gentle Skype:  
Messengers:  
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On web sites:  unknown
Report:  She told me to send her money to come to the US but said when she got to customs they needed her to have 2,500 in order to leave i,am not sure if she is a scammer but thats her picture you have

Name:  Ekaterina  Martynuk
Aka:  Katya, Kate, martnyuck
Age:  19
Location:  Dnepropetrovsk, Ukraine
Address:  Klary Tsetkin St, 9, Dnepropetrovsk, Dnipropetrovs'ka oblast, Ukraine 49000
Phone:  +380+97+764-7054
Email:  martynyuck.ekaterina@yandex.ua
Skype:  
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On web sites:  www.dream-marriage.com
Report:  She was engaged to me and another man at the same time. I sent $3000+ over six months and he sent her $6000+. Maybe many more.

Name:  selina  willson
Aka:  unknown
Age:  33
Location:  ghana
Address:  COUNTRY:GHANA WEST AFRICA CITY: AGONA SWEDRU ZIP CODE :00233
Phone:  +233548054454
Email:  selina.willson@yahoo.com
Skype:  
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On web sites:  facebookofsex
Report:  Has to pay 60 dollars for internet or they will cut her off

Name:  Debby  Hubbard
Aka:  Debbie Hubbard
Age:  38
Location:  Oakland area, CA
Address:  unknown
Phone:  unknown
Email:  trueshorte@yahoo.com
Skype:  
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On web sites:  DoULike.com
Report:  She sent me an email asking me to chat through DoULike.com, so I accepted the invitation on yahoo chat. She then sent me a typical scammer letter with pictures with some bogus story about money in boxes and me getting a percentage of the money if I would just help her receive it. Good-bye, lady!


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