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Name:  Martins  Boll
Aka:  Martins Boll
Age:  unknown
Location:  Lagos, Africa
Address:  unknown
Phone:  unknown
Email:  alphafone002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  wire transfer scamming

Name:  Anna  
Aka:  unknown
Age:  20
Location:  Kiev Ukrain
Address:  unknown
Phone:  380-0669522202
Email:  na
Skype:  
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On web sites:  www.kievlove.co.ua
Report:  Anna was the third girl I met and I got impression that this agency is not ligit. The first girl was great, but then told me she was in the hospital an I should call another. The second was OK but not my type and hit me up for $20 to go the left bank of Kiev. Anna was the third. She was great and we made plans for the next day. She thought I was great an really wanted to get to know me. Then she hit me for $20 to go the left bank. So the next day came and I told her I would take the metro and meet her. She said I was wrong, she meant the day after. The day after came and no answer, I call and she cuts it off and will not return SMS's. Free lunch and $20 to take the metro, what a scam this agency and girl runs.

Name:  Caroline  Williams
Aka:  unknown
Age:  29
Location:  Lagos, Nigeria, and Cedar Rapids, Iowa, USA
Address:  613 Second Ave. SE, Cedar Rapids, IA 52401
Phone:  unknown
Email:  luvfromcaroline04@yahoo.com
Skype:  
Messengers:  
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On web sites:  True
Report:  This person wrote me on True asking me to e-mail her directly or contact her on Yahoo! Messenger. I did the latter. We communicated sporatically until the last couple weeks. I then advised she e-mail me if I wasn't online on YIM. She indicated that she is a U.S. citizen, born in New Boston, N.H., but moved to Helsinki, Finland, when her father died and back to the U.S. when her mother died, currently residing in Cedar Rapids, Iowa. However, she was in Nigeria to purchase textiles for a company she worked for, and then said she took the job to search for estate property of her parents, leading her to Benin. Yesterday, she asked me to accept two boxes that contain $8.5 million from a

Name:  Ekatarina  Kirillova
Aka:  unknown
Age:  26
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  ludmilalife22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I got many photos and mails. She wants money to visit me for visa and flight. I schould send 960,00 € to her adress. Lyudmila Sokolova, Mira 42,Cheboksary alternativ: Juliana Lobovikova, 127 Rozhkova str. flat 54 Cheboksary alternativ: Irina Mikeeva,Gagarina 36,Cheboksary She send me all the photos which are in the galerie.

Name:  nargiz  savoloch
Aka:  unknown
Age:  27
Location:  Nyvyy Toryal
Address:  unknown
Phone:  unknown
Email:  savoloch@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sending mails + pictures which i don't trust

Name:  Galina  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  wonderfulyoungnurse@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  dating scam

Name:  Albina  Zalyalutdinova
Aka:  unknown
Age:  27
Location:  Russia, Zelenodolsk
Address:  Dekabristov 11
Phone:  unknown
Email:  albina1981@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl tried to scam me for money, 930 euros, for passport and visa.

Name:  DINARA  BIKMAEVA
Aka:  unknown
Age:  30
Location:  YOSHKAR OLA
Address:  unknown
Phone:  unknown
Email:  tatyanalebedeva4love@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  EASY flirt(france)
Report:  This woman contacted me on EASY FIRT(France)She says to be called Tatyana Lebeveda. After the research on the net i found that this name belongs in fact to a sportswoman of high international level. To the end 3 letters she falls crazily in love and wants to come in FRANCE to meet me. The money request arrives very quickly and of course she gives me another name to receive the sum of 350 euros by western union. Money is her necessary to pay VISA and airplane ticket.She sends a lot of photos and never replies to the put questions. she writes its letters in a very approximate French. The correspondence lasted just scarcely 3 weeks

Name:  Desislava  Childs
Aka:  Desi
Age:  22
Location:  Park Ridge, Illinois
Address:  310 Busse Hwy #363
Phone:  2247669525
Email:  desichilds@yahoo.com, djd_sh@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.myspace.com
Report:  We were married in late August of 2006. Because of my past history of employment, tax records, no criminal past, and financial standing, I made a perfect victim. Blinded by love. She recieved her temporary resident card in late Dec of 2006. On the 5th of February 2007, she got her Social Security Card in the mail, which I assume was the last thing she needed. She decided to leave our marriage that day. Being aware of the I751 requirements I am stalling as long as possible before I will grant her a divorce. She doesn't deserve to be in the United States of America. Shortly upon her leaving our marriage I discovered that she stole my birth certificate and original social security card. I have alerted DHS, USCIS, ICE, and the FTC about the matter with little help being offered. Please Beware!

Name:  Irina  
Aka:  unknown
Age:  22
Location:  Ukrain
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Again this photo is the one super model in Victoria Secrets magazine.


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