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Name:  yana  audreeva
Aka:  unknown
Age:  28
Location:  ukraine
Address:  91000 ukraine lugansk yakira block 4/16
Phone:  unknown
Email:  yana@eastpost.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  diane  raines
Aka:  unknown
Age:  31
Location:  maryland,lagos state nigeria
Address:  unknown
Phone:  unknown
Email:  daine.raines@yahoo.com
Skype:  
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On web sites:  unknown
Report:  bueno a esta chica la conoci en bigchurch.com pero tengo mis dudas en que realmente sea ella yo le pedi una indentificacion y ella segun me mando la copia de su licencia y la direccion que aparece en esta copia es 3wright street maryland,lagos state nigeria como puedo saver si en relidad es ella gracias por si hay alguna forma de saberlo

Name:  Marian  Johnson
Aka:  unknown
Age:  31
Location:  Lagos ( Nigeria)
Address:  unknown
Phone:  +2348084573327
Email:  ma.jhnsn@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she is a very dangerus scammers, say she work for UNICEF in Lagos, make a practice for NURSE in a scool, send Flight Ticket as Email, wants 700€ for the certificate, allways call back to Lagos, cry on the Phone ......

Name:  Barbara  Simpson
Aka:  unknown
Age:  30
Location:  Lagos (Nigeria) - Manchester (UK)
Address:  unknown
Phone:  unknown
Email:  barbara_simpson1234@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Feb. 2010 Katrina Williams Dez. 2009 Barbara Simpson / Manchester

Name:  Alevtina  Zayka
Aka:  unknown
Age:  25
Location:  Yoshkar-Ola(Russia)
Address:  unknown
Phone:  unknown
Email:  alevtina_zayka@yahoo.com
Skype:  
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On web sites:  www.be2.com
Report:  Tried to get money for paying her come over to belgium.After a package of

Name:  Darlene  Pierce
Aka:  unknown
Age:  29
Location:  Nigeria, Lagos, Ikeja
Address:  unknown
Phone:  unknown
Email:  darlenepierce_2006@yahoo.com
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On web sites:  unknown
Report:  Nice enough girl that did not fall in love with me. She said she was an American living in Canada selling African art. But when it came time for here to leave Nigeria, she of course was robbed and needed money to pay her hotel bill. When I would not send money she suggested that I could send money to her uncle in the U.S. His naem was Steve Boone (no phone of course) living at xxxx McKenna Way, Louisville,KY 40291. At one point she even threatened to kill herself. Oddly enough, in the end, she apologized for causing me such problems due to her asking for money. WoW!

Name:  rita  
Aka:  unknown
Age:  unknown
Location:  allegedly at sea !!
Address:  unknown
Phone:  unknown
Email:  manager_operator@yahoo.com
Skype:  
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On web sites:  unknown
Report:  this lady is very crafty...comes across as someone who is allegedly on board a ship first e-mail then allegedly 2 or 3 e-mails later lays claim that the vessel is entering waters where pirates are present and needs to send all her personal belongings to you via courier at next port...but being in shipping myself unless she has a motor launch it just cannot happen in the time frame that she says..within 2 days of communications she had been in a british port and by day 2 the closest port was malaysia ...impossible !!! could be an identity stealer...more likely !!!

Name:  Svetlana  
Aka:  Nina, Dasha
Age:  26,27,28
Location:  Omsk, Chelyabinsk, Tomsk, Russia
Address:  unknown
Phone:  unknown
Email:  kupchikh@rambler.ru
Skype:  
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On web sites:  RussianEuro
Report:  She has 3 different profiles on RussianEuro.com with 3 different names, and slightly other profiles. Did not ask for money, but I found out before she could ask.

Name:  Tatyana  Bereza
Aka:  unknown
Age:  26
Location:  Stavropolskii krai, Bydenovskii raion, poselok Vinogradna
Address:  6/11A, Vorotnikovskiy pereulok, Moscow, Russia
Phone:  unknown
Email:  crisstal7ove@yahoo.com
Skype:  
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On web sites:  unknown
Report:  This person emails a standard opener that is relatively impersonal, claiming to have gotten your email address from a Russian travel agency. The successive emails recieved get more and more personal, only sexual in one email and that was it. The sender has an intimate knowledge of Western Union, but that does not become apparent until the final money requesting email. Asks you send a sum that is under a thousand, less scrutiny in the international banking scene probably. Sends pictures with every email of a beautiful blonde white woman, and also sent one picture of her family that half is not visible. States that her brother is in the Russian military and tells you that he is stationed in Kamchatka (North-Eastern Russia). The written English is stuttered appropriately for an English speaking Russian that has not been exposed to the culture. Very well concieved scam and well executed, so can be tricky to spot.

Name:  Maame  Parker
Aka:  Mitla, Nicolle
Age:  27
Location:  
Address:  
Phone:  unknown
Email:  shemitla@yahoo.com
Skype:  
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On web sites:  Dating Chinese
Report:  She contacted me as 3 diffrent people over 3 month period, I don't remember the first name she used, but the second was Nicolle, and I think the address she was using was nicolle_111@ yahoo or gmail or something else. The last was with the address below, under the name Mitla. Also we had a web cam going, there was glitch, and it started repeating what I had alredy seen.


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