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Name:  Samantha  
Aka:  unknown
Age:  32
Location:  West Africa(nigeria)
Address:  unknown
Phone:  +2347033846062
Email:  samantha_babyface1974@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  isingles.co.uk
Report:  attempted to solicit money for a flight to the uk. claimed to be a friend who was out there planning a wedding. on the dating ite she claims to be from rochford, Essex

Name:  Vicki  lloyd
Aka:  Vicki
Age:  54
Location:  USA ,Vandergrift
Address:  unknown
Phone:  unknown
Email:  vickim@comcast.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Golddigger that uses men to pay her bills and lead a lifestyle she cannot afford.

Name:  natalia sofia  castillo kremm
Aka:  natu castillo
Age:  20
Location:  Colombia- bogota
Address:  unknown
Phone:  unknown
Email:  natu.castillo.k@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this

Name:  Anna  
Aka:  Anya
Age:  28
Location:  Tomsk , Russia
Address:  unknown
Phone:  unknown
Email:  annabella3883@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Megafriends.com
Report:  Her mail IP address 66.111.4.26 Hostname out2.smtp.messagingengine.com ISP The New York Internet Company Country United States Hmmm not Russia at all I was solicited by this person. It appears to be an old fraud scam.. I found the exact same letters posted at fraud sights. I have several other letters from this same email address. All of the letters have the same tone and classic feel of the scammer. No phone.. Cannot say how they got my address. Not replying to any of my questions. Etc…

Name:  Yuliya  Kozhina
Aka:  unknown
Age:  26
Location:  Kazan, Russia
Address:  Vahitova Str. 57/34, Kazan, Russia
Phone:  unknown
Email:  yul.kazan@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  One month of correspondence. Nice letters, beautiful pictures. Then the usual love scam with her wanting to come to me and never leave my side. Yeah right!!!

Name:  ekaterina  gregoryeva
Aka:  unknown
Age:  21
Location:  RUSIA
Address:  unknown
Phone:  unknown
Email:  SWEET_BLONDE@HOTMAIL.COM
Skype:  
Messengers:  
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On web sites:  HOTMAIL
Report:  she ask for money after a few letter she toll me thats she will be move with me, so i send money to her for ticket and visa and some others things. beautiful and dangerous

Name:  Svetlana  
Aka:  unknown
Age:  27
Location:  Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  sweetsweet27@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She located my profile in

Name:  Diana  Toyosi
Aka:  unknown
Age:  29
Location:  Vienna Austria, Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  caresmelove01@yahoo.com , swetty_diana01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match, Adult friend finder
Report:  I met this girl almost 2 years ago. Had many chats with her and at the time she claimed to be in Nigeria. Stated that she was living in Clemson, SC and went to Nigeria for some of the same crap that all of these scammers use. Now she claims to be in Austria where she tells me she is from originally. Wants me to join some scheme where I am supposed to receive money grams and money orders from others. I am not about to be part of some mess like that.

Name:  Ekaterina  Ivanova
Aka:  unknown
Age:  28
Location:  Ukraina, Kazan
Address:  420097 republic Tatarstan kazan city, Tovarisheskaya street house 31 flaat 422
Phone:  89877016206
Email:  holovka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Tried to get money from me for visa and healthcare, transfer via western union to a neighbor: Natalya Ganina don´t now if she is involved but notice the name! the address below Natalya Ganina Russian Federation, 420097, republic Tatarstan, Kazan city, Tovarisheskaya street, house 31, flat 421.

Name:  Jessica  Poret
Aka:  Jess Doner
Age:  27
Location:  Moskow, Russia
Address:  unknown
Phone:  unknown
Email:  jessdoner@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife
Report:  She goes by jessdoner@gmail.com now. It's the same story with this one as Jess Perot Same pictures.She's an idiot if she thinks she's any good at scamming anyway. It was so easy to see, just read her e-mails and you'll know. They make no sense at all. Studying English in London.Back in Moskow with grandma. Said she paid 300.00 usd to TravelBooms to fly to see me? Needed 778.78 for the rest of the flight. When she realized that wasn't going to happen, she said that she had an old friend that she lent money to 2 years ago. He lives in Canada and he wants to pay her back now? She said she didn't have a bank account and couldn't get one in Moskow? She wanted me to give her my account information so her friend could wire me the money and I could send it to her? I told you she's an idiot! I have a lot of information ( addresses, bank accounts, locations ) if you want to look into it I can play this one easily!


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