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Name:  Jenny  Bena
Aka:  unknown
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  jennyben001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meonyou.com
Report:  Asked for thousands of dollars to get back to the states. Claims she worked for UNICEF. Has medical bills now. Says her parents died in a car accident. Has a check for $56,000 that can only be cashed in the United States.

Name:  Juliya  Saveleva
Aka:  unknown
Age:  28
Location:  Nizhni Novgorod 603005. (Russia)
Address:  street Aviatorskaya, house 7, apartment 12
Phone:  unknown
Email:  Yuli_Lalis@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  Money for visa, travel...

Name:  Seun  Gabriel
Aka:  lovely.sexy30@yahoo.com
Age:  25
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lovely.sexy30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals, True.com, True Beginnings.com
Report:  This woman has tried to scam me out of money for a passport, visa, protocols. Sent me pictures of herself and a picture of a phony passport. She claims she is a teacher in Nigeria and calls herself my wife. She had me hook line and sinker.

Name:  Daria  Sapicheva
Aka:  unknown
Age:  25
Location:  Russis, Meget
Address:  Severnaya street 21,flat 3
Phone:  unknown
Email:  dashasapi@worldmailserv.info
Skype:  
Messengers:  
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On web sites:  unknown
Report:  >TRAVEL INFO : Daria Sapicheva > -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > © Travel Agency Sky Express Travel. > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > TRAVEL INFO : Daria Sapicheva - private tour.(work visa) >Russian-English > variants.ENGLISH SPEAKING GUIDE > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > Travel dates for: Ms. Daria Sapicheva > Please label the inside and outside of each piece of baggage to > be checked in with your name and where possible your address. > Suitable baggage labels and > stickers are available free of charge. In advance of your journey. > please note the current free baggage allowance included in your > ticket price. You can find this information in the internet or via > your Airline contact > person. In case you booked a special fare please note that it can > be subject to restrictions. Travel Abroad: When preparing to travel > abroad for less than 5 months, > it is important to ensure entry to another country . Depending on > the country to be visited and the student's nationality, it may be > necessary to apply for a > visitor visa.The student must have: a valid passport or travel document, valid >visa . > Furthermore, page 4 must be signed by the RO. No special > permission is needed, but it is important to have a valid > passport,valid visa and all travel documents. > Thank you for your booking and have a pleasant journey. Kind regards.

Name:  Oksana  
Aka:  Marina Kushakova
Age:  
Location:  USA, Germany, Russia
Address:  unknown
Phone:  unknown
Email:  iloveoksana333@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  U Lover, Ulust, Cherry Blossoms
Report:  I had no doubt from the beginning that she was a scammer. We exchanged many letters and she didn't answer any questions. I could tell she really didn't understand english well. She's on the site as many different people and all the pics she sent me are already here. I figured my contribution would be the new sites she's operating on.

Name:  Antonina/ Tonya  Snurnitsyna
Aka:  Sinitsyna/Isakova
Age:  29 Years
Location:  Khelmnitsky Ukraine
Address:  svobody Street 1/23 Khemelnitsky Ukraine 2900
Phone:  unknown
Email:  tonechka_ua@mail.ru /tonechkaxx@maiil.ru
Skype:  
Messengers:  
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On web sites:  My Beloved Net Member No 74595
Report:  Translation scam. Stolen pictures of Penthouse Pet & Adult movie star Sandra Shine. She is registered on other sites as well.

Name:  MIHAELA  NEAGU
Aka:  unknown
Age:  34
Location:  BUCHAREST - ROMANIA
Address:  STR. TAMAIOAREI NR.14 SECTOR 2
Phone:  721-094-020
Email:  mihaela_neagu34@yahoo.com
Skype:  
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On web sites:  Match1, others
Report:  Establishes contact then states she needs $670 for passport and Visa, after that she says passport is held because of utility bills outstanding for another $400 which must be paid before passport will be given, then Plane fare for another $500. After she receives that money she simply disapears and starts up at another site.

Name:  julia  clarke
Aka:  shyjay
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  shyclark_07@yahoo.com
Skype:  
Messengers:  
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On web sites:  love and seek christian singles network
Report:  she is a scammer of innocent people that work hard for there cash! she has got My real name and phone # I hope she can not cause me any damage with that! oh and my e-mail address please let me no if she can cause me any problems with that little bit of information about me I would appreciate it!

Name:  elena  
Aka:  unknown
Age:  24
Location:  russia
Address:  unknown
Phone:  unknown
Email:  lovegirl1983@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  meet up 4 for fun
Report:  known russian scammer been on this site was never been in contact with this lady..some how she got my email from somewhere..

Name:  Michelle  Daniel
Aka:  unknown
Age:  28
Location:  USA, Midland, Michigan
Address:  unknown
Phone:  unknown
Email:  sexyheartrob07@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo! Personals
Report:  Michelle Daniel contacted me on yahoo! personals and I noticed her email address looked kind of funny, so I searched it and found the very same letter she sent me posted on this website.


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