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Name:  olmedo  alfredo
Aka:  unknown
Age:  
Location:  all over & west africa nigeria
Address:  unknown
Phone:  unknown +234-709-028-9733 Or 011-234-709-028-9733
Email:  alfredo.olmedo651@gmail.com
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On web sites:  craigslist.org
Report:  SCAM for house rental says he is in nigeria due to work acceptance/transfer

Name:  Anastasia  Andreeva
Aka:  Anna
Age:  31
Location:  Mikhaylovka, Russie
Address:  unknown
Phone:  unknown
Email:  annazeby@yahoo.com
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On web sites:  unknown
Report:  profession: designer d'interieur... En trois lettres elle tombe amoureuse, ne repond pas aux questions. Elle demande 700 euros pour ses frais de transport pour venir en France!!! Je ne sais pas comment elle a eu mon e-mail.

Name:  Marian  Walston
Aka:  unknown
Age:  28
Location:  Nigeria, Lagos,Ikoiy
Address:  23401
Phone:  +2348060902121
Email:  marian_walston05@yahoo,com
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On web sites:  match.com
Report:  Reporting this message, cause im thinking i was scammed by this Person. Found Marian Walston on match.com, first shes asking me of deleting my account there, so she does the same. After that she says shes living in the USA, Richardson and in buissnes with antiques, so she is now in Nigeria,Lagos fore that. But her Visa Card isnt acceptet there, and she have to ship her goods back to USA. So she asked to send her 5000usd fore the shiping, next shes asking of 2000usd fore the flight to me, next 1000usd fore showing at the airport to get into my country, and she never fly, now she says shes been in the hospital cause her taxi crashed, and get all of her money, and will to have again 2000usd, fore paying her treadment there. and a lots more

Name:  RIMMA  CHAMOVA or TCHAMOVA or IVANOVA or ACAR
Aka:  
Age:  36
Location:  UKRAINE, RUSSIA, TURKEY, AUSTRALIA
Address:  various
Phone:  various
Email:  rimmmula@rambler.ru
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On web sites:  various
Report:  fraud with visas and nationalities. various fake marriages and blackmailing for more details see turkish newspapers about her. she has various names, nationalities, addresses, and passports. she is well known to authorities including interpol. Penal courts are pending against her in various countries

Name:  Lilia  Solomeina
Aka:  unknown
Age:  27
Location:  Ukraine Dnepropetrovsk
Address:  Severnya street 56/67
Phone:  unknown
Email:  dcelin65@yahoo.com
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On web sites:  adultfriendfinder.com
Report:  She is very interested of you she says.When you want to invite her she must have money to visa and passport.When you write to her she have very hard to reply to you.Even the travelagency is involved.I was suspicius and i wrote to my embassy in Kiev,and they told me that they didn?t got any application to visa from her.

Name:  Viktoria  Artamonova
Aka:  unknown
Age:  26
Location:  Kharkov ukraine
Address:  Kosmonavtov street 147
Phone:  unknown
Email:  vikakisya@gmail.com
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On web sites:  adultfriendfinder.com
Report:  I have found her in this site twice with another name:Viktoria (Vika)Artamonova and Anna Reshetnyak in other location too.She asks for money to translation

Name:  ekaterina  
Aka:  flyinggdream777
Age:  
Location:  
Address:  unknown
Phone:  unknown
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On web sites:  unknown
Report:  Sonyabis@yahoo.com to me show details Apr 8 (4 days ago) [Ekaterina.JPG] Reply Hello! My name is Ekaterina. What is your name? I hope I wrote right email adress and you will recieve this my messege and will write me back. I am looking for friend in life and more maybe. Its very interesting in what will result of all this? What do you think about it? If you have desire we can begin some dialogue and maybe, can become friends... You will ask me, why I am in Internet and how I found your adress... Ok.. I think Internet helps people to find new friends and their love in our busy daily life. I did not think before that it is possibly to find man or woman in Internet and to connect life with one whom you did not see before, but some my girlfriends found nice men and friends through Internet, so I decided to go in Internet too. I am alone and I decided to use this unusually way. I came to internet cafe, I use Internet first time, and I do not understand much in Internet and in acquaintances through web. The manager my friend, who work here in cafe helped me to find your adress, he worked in internet dating agency and he have some email adresses after loose last job. So he gave me your adress and I decided to write you. Who knows... Maybe it will be destiny and we will find what we look for in this huge world... If you are looking for serious friendship and more maybe, I want to find out more about you if you allow, your thoughts, your likes and your dislikes.... I want that you know, I do not play in love games... and I hate hypocrisy, lie and a deceit... If you will have interest in me, I will glad to tell you more about myself and will write you more in my next letter. Im using this e-mail adress: flyinggdream777@gmail.com Write only on this address please because I will be only there. Have a good day and I hope you will write me back. Ekaterina

Name:  marina  
Aka:  unknown
Age:  27
Location:  cheborksary
Address:  unknown
Phone:  unknown
Email:  marihakissa@rambler.ru
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On web sites:  perfspot
Report:  she has been emaling with me but seem to write stereotype letters though she seems to no read my letters trying to lead me to a scam

Name:  Irina  
Aka:  unknown
Age:  27
Location:  Donki, Russia
Address:  Korolenko St. 34 Flat 27
Phone:  unknown
Email:  seana58@yahoo.com
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On web sites:  unknown
Report:  Said she found me on a friend's dating site and had a visa to come and work here as a dancer. She needed someone here to show her around. Last I heard she was heading to Moscow to finish papers to come over to America. However, she has not asked for any money yet. Also, she has sent photos which has contained a nude picture of her without asking and she never replies to any questions I have asked her.

Name:  Nadezhda  Alekseeva
Aka:  naadezhda
Age:  28
Location:  yoshkar-ola
Address:  unknown
Phone:  unknown
Email:  nade.nadik@gmail.com
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On web sites:  cupidovirtual of meetic
Report:  She used a false name she is viktoriya alekseeva and her is married an has 37 years old, used the name nadezhda marina too, asked for money for trip and papers and sent fake ticket for fligth and false international pasport


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