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Name:  nika  popo
Aka:  sexy diva
Age:  24
Location:  St Lucia
Address:  unknown
Phone:  1-758-713-3695
Email:  sexydiva@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rainbowvibes and caribsingles
Report:  I meet this person who is a bi-sexual on caribsingles.com and rainbowvibes.com. We struck up a conversation and we exchanged numbers we taked quite a lot over the phone and on the net she said she wanted to come see me but did not have the funds to do so so i sent her money to purchase a ticket and for her to clear immigration well she never made it she never answers her phone and is never online anymore in the end i lost about $4000.00 TT dollars

Name:  sandra anders  borg
Aka:  sandra_perllo
Age:  32
Location:  ghana
Address:  233
Phone:  233-273632651\233-276140118\233-278255989
Email:  sandra_perllo@yahoo.com-sandra_perllo@live .com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo,live wire.
Report:  she is a scammer with friends.

Name:  Polina  Voronina
Aka:  unknown
Age:  25
Location:  Ukraine
Address:  Ukraine, Ternopislka region, Kozova, Biletskogo str., 13/28
Phone:  +380995603510
Email:  polinaflower08@li.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Take 3 letters to contact via phone. In 7. or 8. letter asked to arrnange passport and visa(+pay trip and upkeeping)

Name:  Elena  
Aka:  unknown
Age:  either 26 or 28
Location:  Kanash, Shumerlya, Yoshika-Ola, Vurnary (all in Russia)
Address:  123-45a, Prospect Boltova or 132b-5534 Prospect Suslikova St.
Phone:  unknown
Email:  snezhinkamilaforyou@yahoo.com
Skype:  
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On web sites:  snezhinkamilaforyou@yahoo.com, leno4ka.foryou@yahoo.com, elena_sweet_beautiful@yahoo.com, elena4kabe
Report:  Operates on website InterKontakt. Has scammed John from Australia and Martin from Belgium (both posted on your website). No known scam media nor fake documents.

Name:  Deborah  Collins
Aka:  unknown
Age:  32
Location:  UK
Address:  unknown
Phone:  unknown
Email:  Debcutes77@yahoo.com
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On web sites:  singlesnet.com
Report:  I met her on singles site, she wanted to be contacted on yahoo, I asked for more info, she sent a message with some pics. I did a phrase search and found the letter, she is using diffrent pics. Will send what I have

Name:  Jessica  
Aka:  Jessica
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  dreamjezzy@gmail.com;dreamyjessica@yahoo.com
Skype:  
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On web sites:  justlanded
Report:  Have a nice 1 bedroom apartment for rent at cheap rate as long as you're decent and trusthworhty I really dont mean to bother you please..I'm looking for trustworthy and decent person like you that will take possession of my dad's Apartment here in centre of UTRECHT,My dad just got transfered by the UNESCO for the Charity mission

Name:  Svetlana  Zarowkina
Aka:  Sveta
Age:  27
Location:  Russia, Kamyshevka,
Address:  Russia, Kamyshevka, Onezhskaya street 38, flat 39
Phone:  unknown
Email:  bountygal27@yahoo.com
Skype:  
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On web sites:  True.com
Report:  she said she got my name from a borrowed profile who let her use it and found me, same as the Modus operandi here, she wants to come and visit me here because she received documents permitting her to work here in US, and wants to meet me when she gets here. Then on her way here, she has to stop at Moscow and got stuck there because she didnt have enough money and had asked me for half of the fare, $950 so she could get here and not return back home. She is still in communication with me but I havent given her money. I thought she was scamming me. I have all her emails. Now what?

Name:  Rachael  Rogers
Aka:  unknown
Age:  30
Location:  
Address:  unknown
Phone:  unknown
Email:  Rachaelrogs30@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  DateHookup.com
Report:  I'm still communicating with this woman. She said she is from Ghanna, and wants me to marry her and bring her here in the states. She posted her location as Lakewood, California but drops the bomb and say she is from Ghanna. What now?

Name:  Mariya  Zubareva
Aka:  Masha
Age:  27
Location:  cheboksary, Chuvash Republic
Address:  Masha Zubareva apt.#34 Petrova 13 Street, City of Cheboksary,Republic of Chuvashiya, Country of Russia, Postal index 429537
Phone:  unknown
Email:  mariyazubareva@gmail.com
Skype:  
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On web sites:  yahoo!Personals
Report:  poses as a nurse, Still communicating with me and has no idea that I've already seen her in here. I have a lot of photos of this woman. We are still in constant communication. Please contact me on what to do at this stage.

Name:  Ekaterina  Miheeva
Aka:  unknown
Age:  28
Location:  Yoshkar-Ola, Russia
Address:  unknown
Phone:  unknown
Email:  ekaterinakisses@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date me Free
Report:  Typical Russian scammer. Falls in love without knowing much about you, then wants money to come see you.


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