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Name:  Debby  Jenes
Aka:  debbyshrt
Age:  30
Location:  Cotonou, Benin
Address:  20/24 Debago Cresent Walinda House Bldg.
Phone:  (229) 9684-6078
Email:  debbyjenes20@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Over time she becomes your friend and lover, but needs money for visa, insurance, new cell phone, tickets, birthday etc. Took me for about 1200 cash and a $390 cell phone that cost more than 300 to ship including Benin import fees. No bigger fool than a fool in love, you know.

Name:  Natalya  Bogacheva
Aka:  unknown
Age:  33
Location:  Russia, Yaransk
Address:  Komarova street 7/11, 612261
Phone:  unknown
Email:  utsrin@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Latin euro
Report:  Made it clear that I wanted to visit Russia so she hasn't tried to scam me for money yet. Once I found out her full name I did a google search and found her on here.

Name:  Elena  Saukina
Aka:  unknown
Age:  33
Location:  Russia, Kazan
Address:  Street Petrova 25, apartment 5Th
Phone:  unknown
Email:  rbkvichka@gmail.com; lackylenalove@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  A scammer with patience. Elena contacted me at Russianeuro on August 7, 2009. She told me

Name:  Diana  Bendak
Aka:  unknown
Age:  
Location:  Kamyshin, Russia 396576
Address:  Gorky Street 7-18
Phone:  unknown
Email:  dianaskymet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted through yahoo personals by this woman. Claims to be a dentist. She has sent pictures and wanted to come to America. It has taken 2 months, but she has finally asked for money for tickets. I think it is the same woman that is already on your site named Irina Nett aka Irina Soska. She is on page 164 of your pictures. I would like to know if she is the same scam artist that is on your site

Name:  Tatyana  Kozyreva
Aka:  unknown
Age:  27 anni
Location:  yaransk
Address:  unknown
Phone:  unknown
Email:  pervnina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Mi ha contattato con questo messaggio su Libero.it Ricevuto il 23/11/09 alle 22:15:36 Saluti! Vedo il tuo profilo e ha deciso di scrivere a voi. Sto cercando rapporto e, eventualmente, l'amore. Il mio nome e Nina e sono ragazza sola. Come il tuo nome? Vorrei che noi per rendere la nostra comunicazione con voi. Penso che sarebbe meglio per comunicare via e-mail, che a libero.it. Sei d'accordo con me? Attesa per il messaggio alla mia email: pervnina@yahoo.com Ciao a presto... dopo questo messaggio abbiamo cominciato a spedirci lettere e.mail fino alla data odierna quando ho scoperto che A? una truffatrice! a me si A? presentata come: Nina, in seguito mi ha comunicato i seguenti dati quando ha cominciato a parlare di soldi per potere venire in italia Il mio cognome: Perevalova. Luogo di nascita: Yaransk. Il mio indirizzo e: Mira 6. Ti ho detto che io sono il venditore! Non ho alcun telefono. Abito a piccolo paese di nome Ivanovo, vicino Yaransk. Lei mi ha mandato molte foto che ho riconosciuto tra quelle della truffatrice Tatyana Kozyreva

Name:  Megan  Richmond
Aka:  unknown
Age:  26
Location:  UK, London
Address:  unknown
Phone:  unknown
Email:  MEGAN.RICHMOND48@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Contacted me on Yahoo Personals, exchanged at least 6 emails, I questioned the picture that is listed on yahoo and have yet to hear back from her. Falls in love from the first email, she is good but not that good, states works as sales girl in a dress shop and lives with her grandmother, since parents were killed in car wreck also states born in Bountiful, Utah???

Name:  Luiza  Karimova
Aka:  unknown
Age:  29
Location:  Kazan, Russia
Address:  unknown
Phone:  0079177057296
Email:  ravaler09@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Zlata  Petrova or Victorova
Aka:  unknown
Age:  29
Location:  Russina Federation
Address:  unknown
Phone:  unknown
Email:  gentlelady31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She took two and a half month to

Name:  Adriana  Charis
Aka:  unknown
Age:  32
Location:  Mushin - Ikeja - Lagos, Nigeria
Address:  unknown
Phone:  +234-805-360-0914 & +234-703-396-6886
Email:  listed below
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  the girl's name is Adriana Charis - phone numbers are +234 805 360 0914 and +234 703 396 6886 - her last stated address to me was at the Hilton Hospital, Ikeja there is so much information that i have found the included an embassy employee - Paul Festus 2 doctors- Dr Marcus & Dr Henry a security company - LDS Courier Company 3 people with the security company 10-12 other people involved i also found some of her other victims John Reyes - +1-417-529-5646 Stevan Speer - +1-541-997-3257 Ervin Melton - +1-240-455-6817 Terry Clark - +1-972-412-4019 the doctors names are dr marcus hilton.hospital@yahoo.com and dr steven henry both at the hilton hospital, 1 Oba Akinjobi St, Ikeja, 23401 - hospital phone numbers +234 703 543 1216 or +234 705 570 8754 a man by name of paul festus ipfestus57@yahoo.com is cousin of a pastor in Lagos - paul also works at embassy that made the fake passport - paul festus phone is +234 702 534 4631- the pastor provided her with her housing and food - the pastor's son - Alonge Adekunle k1_dultimate123@yahoo.com is also involved in the scam the last person to receive money for her was massimo mancini but the before her was dennis peter - dennis peter works in a Western Union bank/office as manager in the Lagos / Mushin area she told me of some strong boxes at a security company in benin and to send money to a toni donandoni - toni.donandoni@yahoo.com - employees of the security company are akinseye ibukum & ann alfred the name of security company in cotonue benin is LDS courier company ldscourier@rocketmail.com aka LDS security company ldssecurity@rocketmail.com with 2nd name of guaranty security company their address is 43 pine drive, dantokpa, benin, 229 the

Name:  elena  oshotina
Aka:  dasha korchinskaya
Age:  29
Location:  brodi
Address:  lenina 40 brodi, lvov region,ukraine,80600
Phone:  unknown
Email:  dashenkakykla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dream
Report:  send $300. for passport and reported she was a dr.


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