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Name:  Janet  Williams
Aka:  Daniella
Age:  30
Location:  London England, Wapakoneta, Ohio, USA
Address:  unknown
Phone:  unknown
Email:  daniella_jane01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I've only been chatting with this lovely girl for less than a month. She already wants me to buy her airfare to come visit me here. Seems to good to be true & I suspect it isn't. Her independent 'travel agent' is Paula Davis and wants me to wire $1050 US. I hope I'm wrong on this, but got that feeling...

Name:  jessica  martins
Aka:  unknown
Age:  30
Location:  maryland lives in belgium now?
Address:  unknown
Phone:  unknown
Email:  jm21378gmail.com
Skype:  
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On web sites:  unknown
Report:  contact on adultfriendfinder.es after that she was in nigeria in prestige hotel ,sorry didnt now this site exists so foto and letters deleted. contct from 30/31 0ktober 2008.just .see the scam from a mile away!!! hope to help someone else with this info

Name:  Marina  Larionova
Aka:  unknown
Age:  25-30
Location:  Russia, Yoshkar-Ola
Address:  Yvana Kyrlya 38-7
Phone:  unknown
Email:  marinalive01@rambler.ru
Skype:  
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On web sites:  hot or not
Report:  She matched me on Hot or Not. sent me a email and we emailed back and forth. Next thing I know shes in love. Then she wants money. I found her on here and a list a mile long on her. She is good and has great pictures. Stay clear!!

Name:  Amy  Smith
Aka:  unknown
Age:  28
Location:  London, England
Address:  unknown
Phone:  unknown
Email:  amyamy_smth@yahoo.com
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  I found her on Facebook's

Name:  Mary Stella  Achen
Aka:  Stella
Age:  26
Location:  Uganda
Address:  unknown
Phone:  unknown
Email:  achen22_22@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She is a romance scammer and men should be aware of her. She is getting money from men thru her e-mails and on line chats. She scammed my very good friend and he is there in Uganda and can't come back home because she got all his money from him. I have a scan of her passport.

Name:  Mariya  Mosunova
Aka:  unknown
Age:  26
Location:  Vladimir (Russia)
Address:  street Lenina 80, 610000
Phone:  unknown
Email:  Mashavladimir@yahoo.com
Skype:  
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On web sites:  meetic
Report:  She asked money for visa and passport

Name:  Maria  
Aka:  Tatyana
Age:  27
Location:  Zvenigovo, Russia
Address:  unknown
Phone:  unknown
Email:  mashator@rambler.ru
Skype:  
Messengers:  
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On web sites:  SIte2Date & RBrides
Report:  Things were going smoothly in July and then communication stopped until October. Then she tried the Sick Mother and Sick Grandmother scam. I pointed out that she did not even trust me with her last name and was asking me for money. She went back to writing and subsequently tried the Passport Scam but this time put a money figure. SHe told me that if I decided to send her money, she would tell me her last name and address. She also changed her first name at least once. When she asked for money, I had enough of her games and decided to report her.

Name:  lovina  bazebii
Aka:  unknown
Age:  23
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  lovina.baby@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  

Name:  Yuliya  
Aka:  unknown
Age:  26
Location:  Novocheboksarsk, Russia
Address:  unknown
Phone:  unknown
Email:  yliogashetovik@yahoo.com
Skype:  
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On web sites:  Date Me Free
Report:  Russian scammer. Nice letters and photos but after I saw some of the same lettes and pictures on another scam website, it became time to say good bye to her before receiving the money request

Name:  Nataliya  Churicova
Aka:  Nata, Natasha, Natashka, Natashechka
Age:  30
Location:  Sudak, Ukraine
Address:  Lenina Street 40, Sudak 98000, Ukraine
Phone:  unknown
Email:  natusichek7@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Typical Ukrainian translation scam. Hot letters, beautiful photos then the request for translation fees.


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