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Name:  Michelle  Mejia Deza
Aka:  Michi, Mara, Jasmine
Age:  43
Location:  Lima, Peru
Address:  unknown
Phone:  011511990873084
Email:  maramejia@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Sonico.com, facebook.com, hi5.com, live.com
Report:  She always said she was out of work; but trying to get a job. She then stated she needed some kind of operation for women problems. Later she said she had cycsts in the ovaries. Next was a growth on her vocal cords. She always said she needed money for something. I decided to go visit, and found she lived quite well for someone without a job. She of course, changed from being loving to bieng very cold hearted from the first day I was there. She was alwys interested in how much money I made. Luckily, I didn't reveal much, and returned home without incident. Beware of this woman, she has a laundry list of guys she is in contact with through email, chat, and through the social networking sites. She always has cash on hand, and I am sure she is recieving money from other victims that think they are prospective suitors.

Name:  Julie  Morgan
Aka:  unknown
Age:  30
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  Yahoo Personals
Report:  This girl email me telling me she is from Sun City Center in Florida now in Nigeria because her parents died in in fatal accident...After a week, she wants to come back to the state but was short of cash what didnt let buy her ticket to flight back home... She has a check but doesn't work over there and the deal was I send her the money through

Name:  Kelly  Holmes Oliverer
Aka:  unknown
Age:  29
Location:  Oklahoma City, OK, USA
Address:  unknown
Phone:  unknown
Email:  kellyholmes_apple@yahoo.com shlwlkr6@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  She tried to use the 'architect who need blueprints' scam with me. She has had email and IM contact with me for about a week, had to go out of town on a project in Staten Island. Her second day on the 'job site', she gave me a sob story about part of her project being rejected and now she needs to re-do it, but cant afford the blueprints and asked if I could help her with money until Monday. I told her I couldn't help her, that I'm broke, all my money is invested in my own business. Her yahoo personals profile uses pictures of porn star Lia19. When asked for more pictures, she sent 5, all from Lia19 photo shoots easily found on the internet.

Name:  Anastasiya  Petrowa
Aka:  unknown
Age:  27
Location:  Krasnoufimsk
Address:  623300
Phone:  unknown
Email:  pe.anastasiya@yahoo.com and xamazon750@yahoo.com
Skype:  
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On web sites:  Amigos.com
Report:  I contacted whit she Amigos.com profile Siliasa400. She introduces herself as a sweet girl wanting to leave the country, starting a relationship and work in your area. travel half later, asks you to continue economic aid to travel and to have the meeting. When you send a lot, he asks for more money for visa problems. Presented as a sweet girl wanting to leave the country, starting a relationship and work in your area. travel half later, asks you to continue economic aid to travel and to have the meeting. When you send a lot, he asks for more money for visa problems. I swindled $ 550, I sending by western union

Name:  debra  heavens
Aka:  unknown
Age:  40
Location:  san francisco, nigeria, london...who knows
Address:  unknown
Phone:  unknown
Email:  keysforsmiles@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com/personals
Report:  we started talking on yahoo personals, we were going to meet,howevershe informed me she went to london to meet with a friend and the first night she was there this person got in an accident and was in a coma, so she said she spent all of her money tring to save her life. she died the next day...went back to the hotel and

Name:  Alena  Siroha
Aka:  unknown
Age:  24
Location:  Krasnoyarsk,Moscow,Russia
Address:  unkown
Phone:  unknown
Email:  krasivalen85@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo mail
Report:  uses single males to send travel money only looks at your name nothin else so maybe computer generated hack spam very believable lies even shows a fack passport

Name:  mariya  innokenteva
Aka:  unknown
Age:  25
Location:  
Address:  unknown
Phone:  unknown
Email:  struna33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this one tried to scam me....but no luck on her part. went by rhe name MARIYA Kenny dear hello, it is me again and I want you to know that you can't imagine how happy I am. I have a schedule of my flight.you can't imagine how much crazy St.-Petersburg is. It is great fear to live here I think so!Our small town is more friendly . Well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country!Thanks God I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said! well,here is all info ,I do hope we will together in a few days! Info from agency! ------------------------------------------------------------------------------------------------- Information for Innokenteva Mariya

Name:  Anna  Horkova
Aka:  unknown
Age:  
Location:  Volzsk
Address:  unknown
Phone:  unknown
Email:  jolastop@gmail.com , annaytrii@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Rusianeuro
Report:  Straciłem 2900$ na znajomości z tą dziewczyną . Jest bardzo sprytna .

Name:  Julia  
Aka:  unknown
Age:  
Location:  Surok Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  This scammer was very very patient. Didn't ask for money until 25+ emails. Then wanted money for passport, visa and airfare. BEWARE, the patience made her appear real.

Name:  Ksenija  Kolova
Aka:  Oksana Libedeva
Age:  29
Location:  Severodonetsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  Kseniya Kseniya [ksunyalove@gmail.com]
Skype:  
Messengers:  
Social:  
On web sites:  interbride.ru
Report:  Several of the same pictures and letters


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