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Name:  Yulia  
Aka:  Julia
Age:  29
Location:  Russia Zelenodolsk
Address:  unknown
Phone:  unknown
Email:  muadmazelia@gmail.com
Skype:  
Messengers:  
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On web sites:  Lavalife
Report:  Finds you on dating sites sends letters after talking about coming to see you and falling in love as she is lonley in Russia aher mother gets into a car accident she then is desperate for 530 Euros

Name:  Williams  Green
Aka:  unknown
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  natelappy@yahoo.com
Skype:  
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On web sites:  yahoo personals, match.com
Report:  Scams for money

Name:  Nadezhda  Kourlina
Aka:  Miss Margarita
Age:  26
Location:  Lesosibirsk, Krasnojarskiy Krai, Russia
Address:  unknown
Phone:  unknown
Email:  bbluappies@yahoo.com
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On web sites:  unknown
Report:  Pictures recognized: 1.jpg, glass.jpg The one shown on your report I believe there is a complete group involved. I have saved all pictures and all emails including the pictures and my additional findings on this area of my personal Webserver: http://www.olfred.dk/ScammerReports/MissMargarita/ All my findings and trackings: Navn: Miss Margarita Age: 26, 2. May, Taurus Little sister: 17 and father 86 and mother RIP 49 today Height: 5.6 ft Country: Lesosibirsk, Krasnojarskiy Krai, Russia 1. Kontact: (Dating, Email direkte) Email: bbluappies@yahoo.com Nadezhda Kourlina http://www.stop-scammers.com/scammer.asp?id=3623 IP address tracking: Hostname: clusterms.teleunit.it IP Address: 81.29.225.13 81.29.225.13 HELO comp-b654eca309 [ Informations about 81.29.225.13 ] IP range : 81.29.225.0 - 81.29.225.255 Network name : TELEPHONICA-NET-01 Infos : Teleunit S.p.a. Infos : Hosting Network Addresses Country : Italy (IT) Abuse E-mail : ripe@teleunit.it Source : RIPE Hostname: teleunit.it IP Address: 85.116.134.36 66.102.48.5 HELO VARAKSIN HELO comp-b654eca309 [ Informations about 66.102.48.5 ] IP range : 66.102.48.0 - 66.102.63.255 Network name : BUCKLAND-BACKBONE Infos : BUCKLAND TELEPHONE COMPANY Infos : 105 SOUTH MAIN STREET Infos : BUCKLAND Infos : OH Infos : 45819 Country : United States (US) Abuse E-mail : dave@ohiolink.net Source : ARIN Hostname: ohiolink.net IP Address: 66.102.48.3

Name:  Sandra  Cole
Aka:  unknown
Age:  30
Location:  NIGRIA
Address:  112 Airport road
Phone:  2340180300422
Email:  prettysandy97 @yahoo.com
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On web sites:  unknown
Report:  This girl or man said she needed money and said she couldn't get the money because the banks in NIGERIA did'nt have it and stupid me said i would help she sent me a check for 2300.00 and asked if i can cash it i did but only for 750.00 and sent it to her western union i have all the info so someone out there please help i don't have lots of money but she prays on good people and i would like to see if we can get her or him back and maybe or money ! HELP PLEASE!

Name:  Anna  Ivanova
Aka:  Katerina
Age:  28
Location:  Russia, Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  katerinkamir@gmail.com
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On web sites:  www.tagged.com
Report:  I got a mail on tagged.com from a Russian girl called Katerina. We exchanged our mail addresses and she wrote me attaching a photo of her. As I took some time to answer back she never replied and never asked for money. As I live in Germany, she sent me a mail in an approximative German.

Name:  Anita Temmy  Rhodes
Aka:  unknown
Age:  27
Location:  Bariga Lagos, Nigeria
Address:  148,Bello Street off ilaja Road Bariga, Lagos
Phone:  unknown
Email:  preetybabefourcare@yahoo.com
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On web sites:  Yahoo Personals
Report:  She contacted me initially through MySpace page, then wanted to chat on Yahoo. Within the first 10 minutes, she wanted me to send her $200.00 for a web cam. Claims born and raised in US and is currently in Nigeria purchasing antiques for her Business in Ohio... but speaks very poor english. Has Model Agency Photo's. Sent her information as to where to send the money. Obviously another SCAM !! Tnks, Taun Jameson itistj@gmail.com

Name:  Stella  Quanseh
Aka:  Zuwieratu Abubakari, also VIDA
Age:  33
Location:  Accra, Ghana
Address:  132 Nima Highway, Accra, Ghana 00233
Phone:  unknown
Email:  wbetty0@yahoo.com
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On web sites:  singlesnet
Report:  This girl has contacted me three times under different names; (do not recalled first name). Has 4-5 years old son named Junior, supposedly widowed by car wreck. Instantly in love with me in spite of being 78. Wants money for 2 tickest to Texas and $860 for visa and $150 for passport , said she can contribute up to $4000 but wants me to send her $2000 first to a scam travel agent who wants $120 to send a copy of his business card, businesss certificaion etc. Will not take no for an answer! Recognized her by photos for the aka.

Name:  Tinasha  Wallize
Aka:  Nina Wallize, Nina Peterson, Cocoa Eskimo, Cocoa Eskimo Headquarters on My Space
Age:  30
Location:  USA, Palmer Alaska, Eagle River, Alaska. Harlem , New York..
Address:  1292 S. Vermillon Drive, P.O. Box 1012. Palmer, Alaska, 99645
Phone:  315-296-6640
Email:  TWALLIZE@aol.com. longleggsnhighheels@yahoo.com
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On web sites:  My Sp[ace, as Cocoa Eskimo Headquarters. U Tube
Report:  She portrays herself as seeking a divorce from a cheating, abusive husband. Asks for money for her and her 4 children! She screws you and then everyone else online she wants. Then returns to her husband and harrasses the man for helping her. Then she reconciles with her husband. Shwe is a scam artist and a gold digger and a liar!

Name:  Tinasha  Wallize
Aka:  Cocoa Eskimo,.... Nina Peterson...Nina Wallize
Age:  30
Location:  Palmer, Alaska
Address:  1292 Vermillon Drive, P.O Box 1012, Palmer , Alaska 99645
Phone:  907-715-0245..cell # 315-296-4246
Email:  TWALLIZE@aol.com, longleggsnhighheels@yahoo.com
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On web sites:  My Space: Cocoa Eskimo Headquarters.. and U tube
Report:  Tinasha Wallize, She operates as a woman seeking a future, momogamous husband. She is already married to Shane Wallize ,who was serving in IraQ,who cheated on her. She says she was seeking a divorce, and seduces a man into helping her escape her situation!. She asks for money and presents for her and her 4 children! Then cheats with other men at the same time. Then her husband returns and she in her marriage. She advertises her body on MY Space and continues. She is a scammer and a Gold Digger!

Name:  Konstantina  Skulkin
Aka:  Koty Skulkin
Age:  30
Location:  St. Petersburg, Russia
Address:  Lenina Street, 74/15, St. Petersburg, Russia
Phone:  unknown
Email:  koty78@gmail.com
Skype:  
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On web sites:  Date Me Free
Report:  One again beautiful photos with letters of love and marriage. She said that she was from St. Petersburg but her IP is from Yoshkar-Ola. Wanted me to send transportation money so that she could fly to me. Interesting that she was really excited to meet me at the airport not even knowing what city I live in. Magic!


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