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Name:  Marina  Owchinikowa
Aka:  unknown
Age:  28
Location:  Russia, Kirov
Address:  Apartment 43, Lenina 28
Phone:  unknown
Email:  marinusik1983@gmail.com marinusik38@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Became known to me a few weeks ago. I wasn't initially suspicious, as she just wanted to commnunicate but then noticed certain 'writings' of hers and how intense things were suddenly getting. I did send her some money via Western Union, not a great deal.

Name:  lovely leah  lines
Aka:  unknown
Age:  28
Location:  midland oregon
Address:  unknown
Phone:  unknown
Email:  lovely leahlines@yahoo.com
Skype:  
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On web sites:  dating
Report:  leah contacts you and ask you to get a date varification so she runs you through several porn dating sites and tells you after you have signed up that that one didnt work and gets you to go to many sites then after your sinned to several porn sites she says you have to send money to a manager that will give her a release number then she will come to your home and stay for a few days and treet you as a king well for some reason she doesnt come then she will telll you that she is being held thair and wants out and she has fallen in love with you and wants to stay with you for ever if you will buy her contract this goes for a while finly she will just stop talking to you by this time you are out several hundred dollars you always send it to the philllipens trrugh western union or moneygram to the following people deevey gloria christoneyatid anthonycinco junjun arbin this is definatly a groupe of scammers

Name:  morine  villa
Aka:  unknown
Age:  31
Location:  bariga nigeria
Address:  20 dada st
Phone:  011 234 4808 832 8788
Email:  MORINE VILLA @YAHOO.COM
Skype:  
Messengers:  
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On web sites:  ,YAHOO.HOTMAIL
Report:  PERSON HAS SCAMMEDD ME OUT OF $5200.00 USD DOLLARS TO HAVE US BOTH BE TOGETHER AND ALWAYS HAS EXCUSES NOT TO DO SO ,WANTING TO BUY VISA,MEDICAL,POLICE AND FLIGHT ,AND WANTING MORE EACH TIME , EACH TIME THERE IS A DELAY, FLIGHT COSTS KEEP RISING OUT OF SITE, FLIGHT FROM NIGERIA TO USA IS HER COSTS AT 3200 USD. REPORTED ALL THIS TO EFCC,EMBASSY AND PUBLIC AFFAIRS IN NIGERIA AS WELL AS OTHERS. HOPED TO HAVE THIS PERSON FOUND

Name:  valeriya  shubina
Aka:  unknown
Age:  29
Location:  samara
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
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On web sites:  unknown
Report:  visa ticked possport

Name:  ALYONA  MURAVYOWA
Aka:  ALENA MURAVOVA
Age:  24
Location:  ABRAMOVO near PERM within RUSSIA
Address:  RUSFEDERATION ABRAMOVO SHISHKINA STREET 5 FLAT 7 POST CODE 618400
Phone:  Never given
Email:  littlegirlie2k@hotmail.com (then) aljonuska2006@yahoo.com
Skype:  
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On web sites:  Dating, not sure which one
Report:  Made contact via first email address then onto second email address. Told all about her, family etc. Wants to come to England gives the full chat of romance, love live together etc, Travels from home town to Moscow but does not have enough money to get to England then requests $980 US dollars, once refused she tries again, when refused again no more contact received. Money transfer address was MOSKOMMERTS BANK ZLATOUSTINSKII MALYI PEREVLOK 3 STROENIE POST CODE 101000

Name:  Alena  Bashenina
Aka:  Alena Bashkova
Age:  27
Location:  Lozovaya, Kharkovska region, Ukraine
Address:  unknown
Phone:  unknown
Email:  alenacka@lexprofeshenal.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Stolen photos of internet model. Email domain is suspicious, prior scam emails from this domain. Read letters and make your own conclusion!

Name:  Yulia  Lilu
Aka:  
Age:  29
Location:  Alupka, Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  Yulichka81@list.ru
Skype:  
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Social:  
On web sites:  Eastcupid.com, Absoluteagency
Report:  Unsolicited email. Google search reveals SCAMMER!

Name:  Menassa  Ochezeh
Aka:  unknown
Age:  26
Location:  Lagos, Nigeria
Address:  unknown
Phone:  2348096996400
Email:  menassaochezeh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Due to a fraudulent activity that has been committed by Emmanuel Okorie of Lagos, Nigeria and his accomplice,

Name:  yulia  kuri
Aka:  unknown
Age:  27
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  yulia.kuri@gmail.com
Skype:  
Messengers:  
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On web sites:  unknownmeet your greens
Report:  asked for money to pay for internet access and translation costs

Name:  Riri  
Aka:  Erinio
Age:  29
Location:  Benin, West Africa
Address:  unknown
Phone:  unknown
Email:  ririheart@ymail.com & ririheart10@gmail.com
Skype:  
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On web sites:  ThaiLoveLinks.com
Report:  On the site it says that she is from Taiwan but she is from Benin. Claims her sister who lives in Taiwan registered her there. She is mixed race half Thai and Half Beninese (French). She is very attractive and claims to love me after just a few emails. After a few more she has decided that I am the man for her and that she is ready to marry ASAP. As the man it will be my responsibility to pay for her to come out to meet me.When I mentioned about there being some people that scam others for money she was offended and stop contact. I don't know if she was a scammer or not, as I didn't send any money to her, but I suspect that she was.


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