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Name:  Natalija  Tkhorjevskaja
Aka:  Kuscsh
Age:  42
Location:  Tallinn, Estonmia
Address:  Suur Patarei 25-22, Tallinn 10415, Estonia
Phone:  6412431
Email:  natathor@hot..ee
Skype:  
Messengers:  
Social:  
On web sites:  Various
Report:  Multiple correspondece with mainly English and Amercia men claiming serious intentions of marriage. Will look to extort maxmimum amount of money whilst man believes marriage will be happening.

Name:  Janet  Anderson
Aka:  unknown
Age:  32/33
Location:  Kwara, Nigeria
Address:  14 University Tanke
Phone:  
Email:  JanetBell4Real@yahoo.com, Chummybabe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo singles
Report:  Although I am embarrassed to tell anyone, I have to warn others about this girl - she went by Janet Rosa Anderson - and her partner

Name:  Yulia  
Aka:  unknown
Age:  26
Location:  Aban Krasnoyarskiy krai , Russia
Address:  unknown
Phone:  unknown
Email:  lov779lilu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  say she`s just finished med school and going to country to work and visit and went to moscow and didn`t know she needed to pay for ticket asked for 900 usd and later 560 usd and suddenly have sent naked photo to try and solicate for money

Name:  YULIA  
Aka:  unknown
Age:  28
Location:  SUZDAL
Address:  unknown
Phone:  unknown
Email:  YULIKSAN
Skype:  
Messengers:  
Social:  
On web sites:  MATCH
Report:  ATIENDE A OTROS NOMBRES COMO MARIYA...CON LA PRIMERA YULIA AL LAS DOS SEMANAS PIDE 580E POR WESYERT UNION PARA VIAJE,PERO DUDO QUE SEA LA DE LA FOTO PUES CARTA IDENTICA ME MANDA MARIYA Y CORTO COMUNICACION AL TERCER DIA

Name:  Cicilia  Vice
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  2348030530383
Email:  cicilavice@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  OLX
Report:  Typical I am in Nigeria and need a plane ticket or money to buy a ticket there to come to her supposed home in Rhode Island. SHE IS A HE!!! He admitted this to me when I made him mad about something we are talking about. The one who suffers is the girls who's picture he used, she is probably not aware that some scammer is using it. Also admitted he would find another man to scam so be careful and know who you are talking with here, see them on cam or talk to them by phone. He also tried to talk on the phone as a woman, not even close to a woman voice. More than likely will start using another picture and e-mail address.

Name:  monica  woode
Aka:  unknown
Age:  31
Location:  accra ghana
Address:  box ms 395,mile seven
Phone:  unknown
Email:  osei kwesi filla26@gmail.com or at yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlenet.com - match. com
Report:  she wants to get marryed and needs money to get visa,passport,police report, medical test.she has a joseph adum that works her.she wants to come here to the states and wanted to be my wife.between her and mr adum they got me for about 1,555 dollars and she saids that she still wants to get marryed.joseph adum acts for her as the travel angents and works for kennytravel and i could not find any such person their by that name.

Name:  Kelly  Howard
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl is now Known as kelly Howard

Name:  shina  adams
Aka:  nigeria
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  shina1014u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmoy and others
Report:  She claims that she needs money for a plane ticket and to pay her visa she all show like to through in other bills she need show fake id and fake recipts dont listen to her she will tell you she cant live with out you and she loves you. and she needs to be with you she claim to work at vivid clothing and her boss is helping her with 1200 dollors and she just continues to lead you on dont send any money its a big risk

Name:  Augustina  Kowa
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  augustinakowa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Stop-Scammers, thanks a lot to let us know that we are not lucky enough to have an initiation from a black beauty. the girl, I mentioned above, met me on www.mycantos.com. as i am a new user on that site, i became overjoyed after having a flirt request (emotional too) from a foreign beauty. I tried to join her, but failed. I, then suspected on her and decided to enquire about this all. She said in her request that she was interested in my profile. I simply could not understand what could have impressed her. by the way i wrote to her on augustinakowa@yahoo.com given by her. Shu sent me two of her photograph and asked the same from me, whicch i sent to her. currently I am waiting for her response.

Name:  sanya  Davids
Aka:  unknown
Age:  28
Location:  USA and Worcester, England and Nigeria
Address:  unknown
Phone:  unknown
Email:  sanya_davids4real777@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was genuinely looking for my soulmate when I was contacted by this scammer. She says she was born in the US but now lived in England. When I got her first e-mail she was in Nigeria doing a modelling shoot. The scammers are changinf tact now and want to do most of their talking on yahoo messenger as she did. It didn't take long before she was asking to marry me and for me to send the money to get her back to the UK.


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