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Name:  ANNA  IVANOVA
Aka:  IRINA KIRILLOVA
Age:  28
Location:  RUSSIE CHEBOKSARY 428000
Address:  THE APIARY STREET 3/4
Phone:  unknown
Email:  irinastrashilka@gmail.com
Skype:  
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On web sites:  MOIPOURTOI
Report:  scammes qui demande 600 euros pour visa et passeport

Name:  janet  jones
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  yahoo
Report:  A few days ago I went to yahoo personals and I got a pop up froma janet jones.we were talking and she said that she was stranded in west africa and owed money for her hotel.and if I could help her so I sent her 600 dollars but, under the name james ojo.Then the next day she (or he) said that they neede more money because their plane ticket had expired and they wanted to come to the united states.There were some attractive photos to get me to react.then after I was convinced that this was a female wanting to come to see me(which it wasnt I found out)they were immediately offline and I was out 2500 dollars

Name:  Tatiana  Isikova
Aka:  Isik
Age:  31
Location:  city of Suna, Russia, 612449.
Address:  Street Eshpaya 25-18
Phone:  +7 9177 183 481
Email:  tatrusiz@yandex.ru
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On web sites:  Tagged.com
Report:  she is a firs class scammer

Name:  Elena  
Aka:  unknown
Age:  27
Location:  Zelenodolsk, Russia
Address:  unknown
Phone:  unknown
Email:  sweetthelen@yahoo.com
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On web sites:  unknown
Report:  C wrote me a lett'r which I think away from reality '& C may continue vid me. C is clever '& smart. B careful.

Name:  Anna  Shinkaryova
Aka:  unknown
Age:  28
Location:  Russia city: Volzhsk
Address:  Lenina 12 apartment: 83 postalindex: 424000
Phone:  +79061391362
Email:  annadrym@gmail.com
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On web sites:  www.ekontakt.se www.motesplatsen.se
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Name:  michelle  liwanag
Aka:  mitch
Age:  28
Location:  san andress malate manila philippines
Address:  1004
Phone:  
Email:  michelle4u08@yahoo.com
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On web sites:  friendster.com rude.com adultfriendfinder.com tangotime.com babblesex.com
Report:  MICHELLE LIWANAG is a cam model/scammer/hooker...she make a profile to a dating sites different picture/name but same place where im located and give you her yahoo messenger so she can open her cam then she invited me to join to her personal site and give a vote to become a top model and told me that its for free but the site billed my cc for $200....then she ask me to book her to her manager RETCHELL LIWANAG for $500 via WESTERN UNION PHILIPPINES so we can meet and have sex....she will give a hotel where she is located and now and she is willing to wait there but unfortunately there is no michelle liwanag on the hotel....this girl should be banned and prosecuted

Name:  elena  nikolaeva
Aka:  unknown
Age:  26
Location:  cheboksary, chuvasia, russia
Address:  street Vinokurova 25
Phone:  unknown
Email:  helen_nikol26@yahoo.com
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On web sites:  russian euro
Report:  elena played the game very well. we had the usual conversations for a few weeks until we decided to meet. she did not want me to visit her because she lived with her parents, so she decided to visit me. initially she told me she would paying for herself to come, but then the funds appeared to dry up. she then started sending emails requesting 920 euro and send it by western union to a sergey cherepanov who was her agent. after i told her that i could not send it via the agent she requested that i send it online. this is were i become suspicious. in the end i told her that i would not be sending any money via western union so she tried to get me to send it to a credit card number. when i told her i was not sending her any money she wanted to no why, i sent her an explanation explaining why i thought she was scamming me, i have not heard from her since. the last time i saw her was about a week ago when she reappeared on russian euro under another name, it was at this point i submitted a abuse report to russian euro.

Name:  Daria  
Aka:  unknown
Age:  25
Location:  Russia, Moscow
Address:  Russia, Angarsk, Irkutskaya st. 12, flat 8, post code(zip) - 665806
Phone:  unknown
Email:  dimedrol2007@yafex.net
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On web sites:  unknown
Report:  Would like to remain annonymous.. This girl was trying to email my ex boyfriend and scam him.

Name:  Marggie  Orlando
Aka:  Victoria Ugwonoh
Age:  28
Location:  USA and Ghana
Address:  unknown
Phone:  unknown
Email:  marggie.orlando30@yahoo.com
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On web sites:  Tagged
Report:  Clicked on her and we exchanged e mail addresses....she sent me 5 pics, one of them is your profile shot. Told me that she had inherited money and had $5 million dollars in storage there and I should contact Worlwide Class Shipping Trust Securioty Company and speak with the manager, Mr. Tunde Soyemi, whose e mail is : babsoyemi@yahoo.com to set up payment arrangements to have the two trunks of money sent to me...I was advised to not discuss contents, just give them some codes and the money would be sent to me in the USA, not having to go to customs (LOL)and I could open with the combos she sent me and take my expenses till she got here....I did not respond for a day and the next day, I get an e mail with a photo of the two trunks filled with the money as proof of their existance...having not been born a week ago, I googled picture images and put in the word money and walla...the same two trunks full of money appeared, but at a different angle....need I say more?

Name:  Nancy  Arnold
Aka:  Mutala Samad
Age:  23
Location:  Ivory Coast, West Africa
Address:  unknown
Phone:  unknown
Email:  nancy_arnold1@yahoo.com
Skype:  
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On web sites:  Latin Dating Mall
Report:  Really strange...got an e mail (also sent to various recipients) with two pictures of her. I never sent her an e mail.... She told me all about herself...Her dad was an MD, got killed, she lives in a refugee camp, etc....she ended e mail hoping I get back to her. I remembered seeing the picture on this site....same person...I responded by telling her congratualtions, don't contact me, as you already made it to the


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