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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 donĀ“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!

Name:  Marianna  Hovboschenko
Aka:  unknown
Age:  29
Location:  St. Petersburg (Russia)
Address:  unknown
Phone:  unknown
Email:  hovboschenko.marian@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The Same as David word for word

Name:  Anastasia  Zahaets
Aka:  Sveta
Age:  25
Location:  Zvenigovo
Address:  unknown
Phone:  unknown
Email:  chiksa011@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  the same like with the Swede and belge Hanspeter from switzerland

Name:  Natalia  
Aka:  unknown
Age:  unknown will not tell me
Location:  Russia
Address:  unknown
Phone:  253-538-5188
Email:  alfredl984444@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Been writing to her for about 2 months has not ask for money yet but I think it is comming soon

Name:  Yulia  
Aka:  unknown
Age:  29
Location:  Belovodsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  yloiya@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Mybelovednet, Cupidbay
Report:  Another WHORE out for money! already posted on several anti-scam sites. Enjoy the pics, she can put Hooters to shame!

Name:  Ekaterina  Markovka
Aka:  unknown
Age:  24
Location:  Rylsk, Russia
Address:  Russia, Rylsk, Kurchatogo per. street 2, flat 8, zip - 307370.
Phone:  unknown
Email:  Markovka@yabex.info
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Ive been dealing with this person for 2 months. they live in Russia have sent me numerous pictures of some girl, and telling me they want to come see me. They say they are comming on a visa bla bla bla, problem with plane ticket bla bla bla, send $980 bucks bla bla bla. I have numerous e-mails and pictures if you want some info cyberholic02@aol.com

Name:  Alena  RAKOVA
Aka:  unknown
Age:  35
Location:  Ukraine
Address:  kIEV, 04070 VOLOSHKAYA STREET ; 34
Phone:  unknown
Email:  alenkaflower@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wrote some nice letters with nice photos and like usually , she ask me money for the company of translation....

Name:  sylvia  Daniel
Aka:  gina Heil,Jade Johnson, Jade Coker
Age:  31
Location:  Ottawa
Address:  unknown
Phone:  unknown
Email:  sweetserenity203@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.i-singles.com,American Singles, E-Harmony, True
Report:  attempted to make contact,witht the usual


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