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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:  
Social:  
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:  
Messengers:  
Social:  
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:  
Social:  
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.

Name:  Olga  Rokovaya
Aka:  unknown
Age:  
Location:  Cheboksary,Russia
Address:  unknown
Phone:  unknown
Email:  mazolgarokovaya29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Netclub
Report:  I received letters from this girl for about 20 days (every days) she is working at cafe zig-zag , Cheboksary, and i found that her friend Nathalia used the same letters and have the same family history.

Name:  oksana  sokolova
Aka:  unknown
Age:  27
Location:  Cheboksary Russia
Address:  47 lenina
Phone:  unknown
Email:  oks11ane@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Usual Russian travel/visa scam after she falls in love with 5 or 6 letters.

Name:  Ekaterina  Rybakoba
Aka:  unknown
Age:  25
Location:  Russia,Kirov
Address:  un
Phone:  unknown
Email:  Katyushkakisses@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  onedate
Report:  She is a dangerous scammer

Name:  Maame  Paker
Aka:  Jessica Brown
Age:  28
Location:  cape coast Ghana
Address:  ring tree avenue,box kn 78,agona, kwanyako ,Ghana
Phone:  +233245607764
Email:  jessyloveforyou@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  absoluteagency.com
Report:  She is a nurse of Central Regional Hospital, Cape Coast.She is wasting money with cape verde and malta. She took a photograph a lot naked as webcam model. The lover in front of her took a lot of photographs of her. Her lover did love with her friend. A lot of photographs that are here are the one that the friend of the lover and her in front of her scattered the rose. I mailed for three months and talked with her. She requested the remittance of the travel cost and the remittance of exchange gifts money to the family. She plans to finish the surgical ward nurse's work on December 10, 2008. I cannot believe though she says that she is coming to Japan. She says to me that it is American's father and Ghanaian's mother's halves. However, the passport that she had sent me was a counterfeit. Photographs that she sends are only naked all photographs. She has the uncle. The uncle has Turk's wife. And, the uncle is doing the gold investment swindle. Anything doesn't have evidence where she is real existence in me.

Name:  Mariya  Gattarova
Aka:  Marina Gattarova, Alena, Valentina, Natalia Nikolayeva, Ekaterina Zaytseva, Maria, Natalia Stepanova
Age:  29
Location:  San Diego, CA
Address:  unknown
Phone:  unknown
Email:  mariyagattarova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  All: I have been talking to this woman for a few days, and found either her or her identical twin on the stop-scammers site. Different name, different photos, same girl. She hasn't tried anything yet, but that seems to be her modus operandi from reading the reports of others who have corresponded with her aliases. Will keep emailing her to confirm.


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