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Name:  Rita  Malaciat
Aka:  Malaciat Riter
Age:  28
Location:  Woodford Green, Essex, UK
Address:  unknown
Phone:  unknown
Email:  ritermalaciat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Copy of email: I will appreciate it if you can help me pay the $300.00 to the Hotel manager because I wont be allowed to leave this Hotel if I do not pay. This is the details on how to send the balance. Let me have the following details when you are done with the transfer via western union money transfer

Name:  marina  rybakova
Aka:  unknown
Age:  24
Location:  pavlova Russia
Address:  unknown
Phone:  79051825038
Email:  nmponm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  elena
Report:  I was going thruogh the pictures, and right away i knew it was her, i made sure by looking at the pictures she sent me on yahoo, she wanted money to come and see me,

Name:  Jennifer  Morgan
Aka:  jenny
Age:  28
Location:  US, New Jersey/ US, Atlanta Georgia/ Nederland, Amsterdam
Address:  unknown
Phone:  unknown
Email:  jennycares1981@yahoo.com
Skype:  
Messengers:  
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On web sites:  Alt.com/ Tagged/ Mijndate.be
Report:  This person has contacted me several times. After the first week of contact, person told me they were in UK on business and returning to the US shortly. It was stated that the person needs money to pay increased taxes from customs. This person is claiming to be a art/gold/wooden statue buyer. I have researched email address and have found person on 2 different sites in US and at 2 different addresses. I have also located this person on an Europeon dating site Listing there address as Amsterdam, Nederland. This is the second time in 2 weeks that somebody has asked for money because they are stuck in UK. First time was to pay hotel bills. Both people have stated the same line of work, so I was suspicious from the start involving second case.

Name:  Liliya  Kuznetsova
Aka:  unknown
Age:  31
Location:  Russia, Tver 170023
Address:  Rzhevskaya street 8, 19
Phone:  unknown
Email:  nightmoonre123@yahoo.com
Skype:  
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On web sites:  cougarlife.com
Report:  I have composed a file of information, numerous photos and emails of a Russian woman from Tver. I have communicated via e-mail for about 3 weeks with this person. They are presently requesting money to secure papers to visit me in 2 weeks during there vacation. I have recieved 2 phone calls from this person and am unshure if the have an actual phone or are calling from different location. I have recently listed the above address as being this persons residence. I have also recieved a identification document.

Name:  Elena  Smetchko
Aka:  Natalya Wrakova
Age:  24
Location:  russia
Address:  unknown
Phone:  unknown
Email:  krasivnata24@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo personals
Report:  same deal, she wants money $980.00 and she is in love and wants to visit me.

Name:  Guzel  Cheparina
Aka:  unknown
Age:  29
Location:  Kazan, Russia
Address:  unknown
Phone:  Home : 843-263-5205 Cell : 905-023-8323
Email:  cheparinag@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl will have her profile and photos on a Internet dating site, when communication begins, she'll ask the man to communicate on Skype, then soon she'll pretend to fall in-love with the man, then lure the unsuspecting man to Kazan for a visit. Then when the man is there with her, she will expect the man to buy gifts for her and her daughter (Christina), groceries too, and expect the man to give her money. She uses her daughter, and other family members, including her mother, stepfather, brother & sister in-law, all to make the love she has for the man seem real. When the man arrives back home, she continues her scam pretending to love the man, stating that she wants to marry and have a future with him, until she has gotten as much money possible or until she has found a new man who'll give even more money.

Name:  alexandra  Mishina
Aka:  unknown
Age:  29
Location:  Yoshkar-Ola Russia
Address:  unknown
Phone:  unknown
Email:  fhasgyy29@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Has asked money for a trip

Name:  Destiny  Logan
Aka:  Tracy, Tracy Lonely
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  destiny.logan89@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Here we go again. Says she is from Calgary, Canada but her dad is US citizen and her mom is Nigerian (Ref Flag 1). And guess what! Her mom is deathly ill and she had to rush off to help her in Nigeria (Red Flag 2). And she is using the same initial letter and set of photos as Tracy Lonely lonely.tracy@live.com.

Name:  Ranas  Keka
Aka:  unknown
Age:  30
Location:  Sunyani
Address:  unknown
Phone:  unknown
Email:  ranaskeka@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She has told me story about the bad situation she was in. She wanted money to pay her internet and then would send me naked pics

Name:  Jula Maya  Phongkhomsing
Aka:  Yamara aka Maya aka Julama aka Kolomy aka Jamara
Age:  32 33 34 35 36 37
Location:  Thailand - Khon Kaen, Chiang Mai, Udon Thani, Bangkok, Phuket, Nong Khai
Address:  66/1 Kasinkom Thung Sang Road, Khon Kaen, Thailand 40000
Phone:  many
Email:  watcharaporm35@hotmail.com; ซูริโกะ มิมาประภา (suliko2009@hotmail.com); มิมายาระ พรม$
Skype:  
Messengers:  
Social:  
On web sites:  Thai Love Links, Thai Kisses, Asian Euro, Filipino Hearts, Thai Love Lines, Tagged, Hi5, Wind
Report:  Professes love early, promises to marry and move to country of the man to live there always with a warm family, desires and promises to have children and take care husband and kids always. Later begins story of needing money saying she is afraid her and her mother's house will be foreclosed by the bank lender,and saying she has no food to feed herself and her 74 year old mother. Says she can not talk long or in detail on internet because she has no money. Asks man to come meet her and her mother in Thailand. Asks for money to plan the


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