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Name:  Yuliya  Krylowa
Aka:  unknown
Age:  25
Location:  Vladimir (Russia)
Address:  unknown
Phone:  unknown
Email:  yfirelady@yahoo.com; angel.beauty81@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo; Datemefree; Anthea Club; Mybelovednet
Report:  As usual, travel scam. And

Name:  Amina  Abdulah
Aka:  Ravin Riley
Age:  about 30
Location:  Ghana Accra
Address:  unknown
Phone:  011233243691440
Email:  amina12325@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is posing as a single women with no childern I have found her on other scam list. She is a US porn star.

Name:  JENNY  CASTILLO
Aka:  unknown
Age:  32
Location:  Salfords, Redhill, UK
Address:  432 Bonehurst Road
Phone:  unknown
Email:  jcastillo2310@live.com
Skype:  
Messengers:  
Social:  
On web sites:  loveismatch.com
Report:  This is a scammer from UK... she or he(?) ask me 650€ for to pay her goods. I don't sent she it and without she knows, I sent her a few roses to her address above... but as I suspected were wrong address... and I lost 10€ no more... she is very attractive female... I copy 2 of her last mails... ________________________________________ TO MY LOVELY XXXXXXXX From: Jenny Castillo (jcastillo2310@live.com) Sent: Fri 6/05/09 9:09 AM To: XXXXXXXXXXXXXXXXXXXX Dearest , How are you doing darling ? I just woke up with you on my mind and thought to let you know that i am so happy with where we stand now with our relationship. messaging you has brought me better understanding of who you are and actually i feel so much closer to you in this short time we have known each other. I want you to know that i am fully commited to giving our relationship a try for us to develop in to a deeper connection. knowing what i do about you now, i know that you are the right kind of person i want in my life. Darling i realise that we have both been in painfull relationships in the past that have left our hearts scarred and maybe the even the fear of commiting to someone new. Well with all that i have been through i believe there is no use being beat up about the past and everyday bring brand new opportunities to find real love. Dissapointments come in to ones life its not about how much it hurts you! but how you are able to handle it that makes you a stronger person. I believe that what we have now is worth building on hopefully in to a bright future together. You have brought happiness and hope to my heart now and these are feelings that can not be paid for with diamonds, gold or money. what i really need to pay you with been with you making each other happy, we both deserve to be happy and together too, cause we ve went through same things. I want you to be rest minded and help send the money today Thank you for being there.I had not been online cause been busy rounding off and i had already told the workers im going to pay them today when i have the money from you my love. I JENNY LOVES YOU SO MUCH AND I WILL NEVER THINK OF HURTING YOU AND I DO NOT WANT THE SAME FROM YOU. I hope to share your day with your message and knowing what you are up to. So for now love take care of yourself and gegt back to me soon and lets chat too. loving thoughts, your love Jenny xxx ________________________________________ IM SAD‏ From: Jenny Castillo (jcastillo2310@live.com) Sent: Fri 6/05/09 4:00 PM To: XXXXXXXXXXXXXXXXXX Alberto this is getting out of hand, all you asked for can be giving to you but i do not think that is the best way i can proof my self to you, I think its better i do not disturb you for the money again, all you ve asked for and getting fact will have my goods GROUNDED. Im not a begger neither a thief that want to steal you money, im askint you this money cause you are the closest person to me and my heart that i think about all the time. I CAN FEEL WHAT YOU MEAN BY NOT WANTING SENDING MONEY BUT YOU ARE NOT THE ONLY ONE FACED WITH THIS BUT YOU NEED TO LET IT GO OFF YOU FOR NOW AND GET SERIOUS WITH ME THAT LOVES YOU NOT FOR ANY MONEY BUT FOR THE TRUE LOVE INSIDE ME I WANT TO GIVE TO YOU FOR THE REST OF OUR LIFES TOGETHER. please if you cant help me send the money before 12noon tomorrow then i will have my goods GROUNDED. then i will know if you will be happy for me that way.I LOVE YOU AND I WILL ALWAYS DO LOVE YOU. AND I WANT YOU TO KNOW AFTER MY GOODS ARE BEEN DELEIVERED WILL HAVE HUGE AMOUNT OF MONEY AND SURE WE OWN IT TOGETHER, AND YOU KNOW THAT CANT BE COMPARE TO 650 I NEED TO PAY THE CUSTOMS HERE. JENNY CASTILLO loves you so much and this will. JENNY XX

Name:  marina  
Aka:  olga antanova
Age:  30
Location:  bugulma tatarstan
Address:  unknown
Phone:  unknown
Email:  nemsteralan@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  this fraudster contacted me through match.com. I thought it was too good to be true from day one. Her e-mails closely resemble that of olga antanova, well some are identical. Watch out people, this one is very persistant. I am playing a long with him/her to see how they take it!

Name:  Marina  
Aka:  Maria
Age:  
Location:  Nizhniy Novgorod - Russia
Address:  unknown
Phone:  unknown
Email:  imarinasweeet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  I don't know how Marina found out my E-mail address. I received her first message on July 5 and the second one on July 18. The content of her message is exactly the same, word by word

Name:  Tatyana  
Aka:  unknown
Age:  23
Location:  Saratov - Russia
Address:  unknown
Phone:  unknown
Email:  coolkiss08@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  I have been contacter by this russian

Name:  NIURIS  TENDERO UMPIERRE
Aka:  unknown
Age:  41
Location:  CUBA, CAMAGUEY
Address:  CAMAGUEY
Phone:  DESCONOCIDO
Email:  tniuris68@yahoo.es
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ELLA BUSCA VICTIMAS Y EMPIEZA CONTACTO Y SE HACE A LA MARTIR QUE ESTA MUY MAL ECONOMICAMENTE PARA HABER SI LE VALE Y BUSCA QUE LE ENVIEN DINERO Y QUE LE HABLEN CON UNA SOBRINA, QUE SEGUN NO ES SU SOBRINA SI NO SU HIJASTRA

Name:  Vanessa  Jared
Aka:  unknown
Age:  30
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  vanessa.jared@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i was scammed out of $3000 from this person. Supposedly from Portland Oregon but was working with Unicef in Nigeria. She was supposed to be here in East Tennessee at end of June and never showed up and have n't heard from her since.

Name:  Vickie  Steven
Aka:  honest vicckie, Vicckie
Age:  34
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  honestvicckie009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She tried to hit me up for and ipod and psp player, also $135 to pay for her internet bill. Claims to be an antique dealer shopping in Lagos Nigeria. She says she has lived in Greece until her mother passed away now she is supposed to be from Tampa Florida. Takes about a two days for her to hit you up, very persistent, always brings the conversation back to money. Did not fall for it.

Name:  olga  kamysheva
Aka:  olgafiness & finesslady
Age:  33
Location:  russia. yoshkar-ola
Address:  unknown
Phone:  unknown
Email:  olgafiness@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  gumtree
Report:  I have sent money to this scammer & recieved every excuse. miss kamysheva has told she has been raped robbed arrested hospitalised has an icon & has a child & cant come because she cant get a visa & demanded money & extreemly abusive when told there was no money. she has failed to arrive on neumerous occasions. On phoning the british embassy in moscow. no visa was ever issued to this person for the uk


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