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Name:  Mary  Robert
Aka:  unknown
Age:  27
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  sacredheart921@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Typical Nigerian scammer. Claims to be from Ohio. Just over in Nigeria to buy antiques for her business. Her English is pretty good though. Uses photos of some model Ive never seen before. Needs money to pay her hotel bills so she can fly home to be my wife. Ive got letters and photos to send on this one as well.

Name:  Olga  Dolgireva
Aka:  Tatyana (Tanya) Kolesnikova
Age:  28
Location:  Russia Novocheboksarsk
Address:  Russia Novocheboksarsk 429951 Vinokurova 129 Appartment 32
Phone:  unknown
Email:  kuessefuer_dich@yahoo.de
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On web sites:  be2.de
Report:  Dear All, ive been contacted by this Lady. She told me in her first letter that shes from Russia but she couldnt enter it in the Website. Weve been mailing since beginning of March. She hasnt asked for money yet but shes asking for my adress and Phone Number. I intend to cease all communication from now.

Name:  Ulyana  Byharene
Aka:  Tatiana Ozornina
Age:  She claimed to be 28
Location:  Moscow
Address:  Moscow, Smolnaya 30
Phone:  unknown
Email:  spriny20@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  Got some very sweet and innocent dialogue from her. Today she asked for a moneygram transfer or USD900 for flight to UK. Transfer via Western Union at SOBINBANK Smolnaya, 63 Moscow 125445. I checked the web for any info on scammers and was delighted to see her picture in your top 5. Shame...

Name:  kateney  jack
Aka:  kate
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  kate00025@yahoo.com
Skype:  
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On web sites:  www.myspace.com
Report:  she contacted me as sweet as she can, that we got a lot in common...but as i scan some scam posted on your site i was shock about what i saw its identical to

Name:  oksana  
Aka:  unknown
Age:  25
Location:  Russia,Shelekhov, Sibirskaya
Address:  unknown
Phone:  unknown
Email:  sanaso@greatmailservices.biz
Skype:  
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On web sites:  unknown
Report:  Same as the usual, telling that she is trying to find the man of her dremas, and suddenly she is in San Petesburg waiting for the visa, and I'm not in the step about the money.......I'm not sure if she will do it because I send her a screenshot with her photo as a scammer but with another name (Tatyana Davydowa). bullshit!!!

Name:  Irina  
Aka:  unknown
Age:  33
Location:  Ukraine - Troitsk (Lugansk region)
Address:  unknown
Phone:  unknown
Email:  irina@ft-continental.com
Skype:  
Messengers:  
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On web sites:  RBrides
Report:  After three messages, a request came from a Translating Company TC

Name:  koffi  claudia
Aka:  claudiane_2009@yahoo.fr;
Age:  23
Location:  abidja, cote d'ivoire
Address:  01 BP 147 Abidjan 01
Phone:  0022505140063
Email:  claudiane_2009@yahoo.fr
Skype:  
Messengers:  
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On web sites:  all webmails (windows live messenger, yahoo, etc...)
Report:  this is original first mail que i have received (sorry, i'm french)

Name:  Ania  Livarenko
Aka:  unknown
Age:  29
Location:  Ukraine - 91000 Ternopol
Address:  Mirnii Street 334
Phone:  unknown
Email:  anytashka_shydo@mail.ru
Skype:  
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On web sites:  RBrides
Report:  After three messages she asked money for

Name:  Viktoria  
Aka:  Vika
Age:  27
Location:  Ukraine - Lutsk
Address:  unknown
Phone:  unknown
Email:  vika_ua07@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  After exchange of some messages, she asked US.Doll. 680.- for passport, Visa and airticket. The smell of Scamming was of clear evidence !!!

Name:  Liliya  
Aka:  unknown
Age:  25
Location:  Novyi Ajdar Ukraine
Address:  unknown
Phone:  unknown
Email:  lilechka@bestdominique.com
Skype:  
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On web sites:  Tagged.com
Report:  Mailed me on numerous occasions. Then the mailing stopped. I was mailed by Universal Communication Co that her account was on hold till it was paid for, whould I like to help with this account. Then some mailing took place between Liliya and myself once more, before Universal Communication Co again requested that I help as Liliya was waiting for my assistance. I have tried to mail her but no return responce.


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