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Name:  Shelley  
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  ketu, lagos state
Phone:  unknown
Email:  unknow email address
Skype:  
Messengers:  
Social:  
On web sites:  dating website
Report:  She have contacted me through a dating website and then we tchat on yahoo messenger. She was born in france, lived in US but lost her familly during hurricane Katrina. She now lived in nigeria with her grandpa. She need to get married in france to inherit from his father. She asked me to send her money using western union to her grandpa yinka smith.

Name:  Valentina  Kaltychkiva
Aka:  Valya
Age:  26
Location:  Alushta , Ukraine
Address:  Partizanaskya Street, 34, Alushta , Crimea
Phone:  unknown
Email:  valyavalysha@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Grimeney
Report:  I had been speaking to this woman for about four e-mails. She had mentioned that she was not good with english and she was using a translator. in last leetr from Translator 'Lingvarious', Victor had said that her credit was used up and I had to pay her through Western Union for translation services in US dollars. Not sure if indead she is true. I have been scammed before so I know the techniques. I have many photos of her. I suspect she is a model and they may not be her photos

Name:  Mavis  Smith
Aka:  unknown
Age:  27
Location:  Nigeria, Africa
Address:  unknown
Phone:  unknown
Email:  snowmavis011@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  She is using IwantU.com to get victims to go to yahoo to chat and attempt to have luggage sent to the victims house. She is persistent, but very nice. She has given two more documents then what is on this helpful report. We will include it. We also have new photos that she uses. She will have one on her messenger display image of her at her desk, which she will not give in a photo share or e-mail.

Name:  Brianna Katereen  Leggs
Aka:  unknown
Age:  24
Location:  Nigeria Abeokuta
Address:  unknown
Phone:  unknown
Email:  Bri_leggs26@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  uses a story that she is stuck in nigeria and needs u 2 send money via a western union transfer

Name:  Oksana  Lobanovskaja
Aka:  Ulyana Byharena
Age:  26
Location:  Russia, Togur
Address:  unknownBolshakova street 22, flat 5. Togur
Phone:  unknown
Email:  violet.7362@yahoo.com, nicolaskidd76@yahoo.co.uk, swalteri40@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Shes sending me nice letters, but i got suspicious because she changed 3 times mailadres in 3 letters. Here info seem to be okay, she even sends ID and adres. Allready after 1 week she was completly in love and ask me money for her travel to come over. When i sayd that was quick in 1 week, was difficult to believe, so i asked to proof her love to send me answers for my questions ( i had a lot ) and some nude pics. After that she didnt reakt anymore. After saerching on internet i found out she is a pretty busy girl. Look at this site she has very much nicknames ! ! !

Name:  rose  williams
Aka:  unknown
Age:  30
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  rosee4love1978@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer

Name:  Ludmila  Kalinina
Aka:  unknown
Age:  31
Location:  Russia, Kirov
Address:  unknown
Phone:  unknown
Email:  swetty_luda@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me over one month ago. She had a new variation, claiming a bonus at work, got a Tourist Visa at the U.S. Embassy in Mockba, but said she was short a few hundred dollars to come to me. Made a request in a letter for the balance needed to prove to airline officials that she had enough money. Lots of false claims and lies but never stops, persistent. I never send money; she still persists in contact. She is trying ever strategem to get money, lots of money!

Name:  Irina  Kretova
Aka:  Maria Chirkova
Age:  28
Location:  Kiev Russia
Address:  unknown
Phone:  unknown
Email:  irinakr07@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  Contacted me, saying she saw my profile.After a couple of letters, she was commenting on how much she felt for me.Finally, she has to come and see me.I wrote that I couldn't send any money, she finally wrote that everything was taken care of.Then she wrote, that she did need the money.Finally found her profile on your site.Thank You

Name:  Shina  Ashant
Aka:  Shina_allen
Age:  between 25-30
Location:  Belgium, Wichita Kansas
Address:  unknown
Phone:  unknown
Email:  shina_ashant@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  2gether
Report:  Never before met such stupid scammer... First I receive a message shes living in Belgium and wants me to find out how much it will cost to buy her a ticket, when I tell her Im living practically next door (in Holland), she lives in Wichita Kansas... Moves very quickly! ;)

Name:  joyce  asare
Aka:  gabido02, humble servant
Age:  31
Location:  ghana accra
Address:  unknown
Phone:  233245775070
Email:  gabido02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  all
Report:  this female is a very clever scammer she has many names she useses she also go by the name of humble servant in the end its all about money


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