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Name:  Mariam  Maxwell
Aka:  unknown
Age:  18
Location:  Ireland
Address:  unknown
Phone:  unknown
Email:  mariam_maxxl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady is saying that she is a research scientist and that she needs someone in the U.S to send her company payments. I just got money orders today totaling to $3300. She basically wants me to cash them, take out $400 as my compensation, and send the rest to some

Name:  Dina  Nevolina
Aka:  Pretty
Age:  28
Location:  Moscow
Address:  
Phone:  unknown
Email:  krasaviza@freewaymail.info
Skype:  
Messengers:  
Social:  
On web sites:  adult singles and yahoo
Report:  She contacted me from somewhere in russia looking for a friend in the united states. She send very good pictures of her. she is very good at expresing interest for and that she is coming to the United States soon. i was already trcking scamers online so I followed the conversation. Untiol the letter asking for money showed up. Dont be silly this guys know what there are doing.

Name:  Olga  Zemlyanushnova
Aka:  Mariya
Age:  29
Location:  Habarovsk, Russia
Address:  unknown
Phone:  unknown
Email:  cvetochek@wp.pl
Skype:  
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On web sites:  Finnenvenn.no
Report:  Have coresponded with her for some weeks, and today she should go to a agency to receive details of how to meet me,so I believe in the next letter mony will be asked, thank you for your site, looks like she is a active girl acc to this site.

Name:  lauren  stark
Aka:  kim harold
Age:  29
Location:  nigeria
Address:  unknown
Phone:  +2348088439378
Email:  kim harold190@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  same as reported wants a husband

Name:  gemima  yeesco
Aka:  sweet babe
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  sweetbabe4liss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  scamming men
Report:  she tried to send me a picture of golds which was for her grandfather before she died,and that she needed $15,000.00 for release and shipping to me..As a construction manager for the second largest Construction company in Los Angeles,I sent all the money to her and she escaped and never returned..She is a SCAMMER!!!

Name:  Serah  Tetteh
Aka:  unknown
Age:  35 years old
Location:  Accra, Ghana
Address:  James Tetteh60 mango tree ave Accra,Ghana 00233 GHANA
Phone:  unknown
Email:  lovely_serah@yahoo.com
Skype:  
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On web sites:  CatholicPeopleMeet.com & DivorcepeopleMeet.com
Report:  Meet her on both Catholic and DivorcePeopleMeet.com, we talk for two weeks seem to be the right women, Than she starting about sex and all the things to have done to her, and wanted from me…Was in sock of what she was saying, than she ask me to buy her a web cam so she could pose naked for me while we where online…The web cam cost $124.00 and want me to send it by Western Union..Telling her ok and would run down now, I deleted and remove her from my addy…

Name:  Olga  Pavlin
Aka:  Olya Pavlin
Age:  26
Location:  Odessa Ukraine
Address:  unknown
Phone:  unknown
Email:  Olgapavlin @ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Anastasiaweb.com
Report:  I met olya in August in Odessa. She and I seemed to hit it off so I made a return trip to spend a week with her in September. She is a very attractive and sensual lady, but you will never get close to her heart. She will take money for the internet, for telephone expenses, and all the little gifts and dinners, movies, and taxis you care to spring for. All the while, telling you that she is interested in a serious relationship with you. She even wanted money for a health club membership from me. She will let you wait and wait on her, and perposfully keep enough space between you and her to keep from getting close. The bottm line with this lady is, she has no desire to change her life at all. She even told me she wanted to see me again, but her parents had forbid her from having a relationship with me. Stay away from this one guys! There are many serious ladies in Odessa, but she is not one of them!

Name:  Marina  Levchenko
Aka:  unknown
Age:  29
Location:  Antratsit Ukraine
Address:  unknown
Phone:  unknown
Email:  luckymarinochka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cyberdating.net
Report:  It is a Translating scam where they try to hook you with awsome pics then letter 4-5 they ask for money to continue translating her letters.

Name:  DIANA  BURMISTROVA
Aka:  unknown
Age:  27
Location:  cheboksary,russia
Address:  street,cooperative 8 - 349, cheboksary,428000 russia
Phone:  unknown
Email:  diana1979bur@yahoo.com/ DI1979BUR@YAHOO.COM
Skype:  
Messengers:  
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On web sites:  farmers only
Report:  SHE EMAILED ME FROM FARMERS ONLY. SAID TO USE HER PERSONAL EMAIL ONLY. NEXT DAY FARMERS ONLY REMOVED HER FROM HER SITE. SHE HAS SENT LETTERS EVERY DAY FOR A WEEK AND A HALF THE THIRD LETTER SHE IS MADDLEY IN LOVE WITH ME. SHE USES SOME FORM LETTERS. THE LAST SHE FORGOT TO PUT MY NAME IN 5 TIMES. I AM STILL TALKING TO HER, SHE IS NOW TRYING TO GET ME FOR MONEY TO GET HER HERE. I HAVE HER LETTERS AND 5 PHOTOS

Name:  Diana  Morris
Aka:  Diana4chris0
Age:  28
Location:  ivory coast and nigeria
Address:  7 Igi Olugbin Street, Bariga, Lagos, Nigeria,23401
Phone:  +2348020881121
Email:  dchristeye@yahoo.com
Skype:  
Messengers:  
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On web sites:  bigchurch.com
Report:  I sent Diana an email via bigchurch.com and was sent a very lengthy reply. In it she talked about herself and what she was looking for. She said on her profile she lived in Luton UK but i was later told she lived in Ivory Coast. None of the things she said matched what later came through her emails. I was sucked in by the attractive photo and the sweet talk and stupidly sent her money. The day before she was due to fly to the UK she was attacked and ended up in hospital. Very little contact since. She uses 'Grandpas' computer and mobile phone and you are never allowed to phone her. Money is always sent to her Pastor who lives in Nigeria under the name of David Oluwaseun. This is a 3 way scam. Her, Grandpa and the Pastor.


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