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Name:  Kristina  
Aka:  unknown
Age:  25
Location:  Lugansk (Ukraine)
Address:  unknown
Phone:  unknown
Email:  kri_stinoch_ka@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.com
Report:  I knew and I contacted with her 2 years ago, I let do it because she uses photographies of an American model called Mary Castro; and solicit pay of english courses, and the same situation money for translations. Here her Web in Internet www.marycastro.net

Name:  Tatyana  
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  yatanyushka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Get many mail

Name:  Maria  Furman
Aka:  Masha
Age:  25
Location:  Ukraine, Lviv
Address:  unknown
Phone:  unknown
Email:  mariannajoy@my.zp.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Talked for about 3 weeks now asking for money, (visa, plane tickets)

Name:  Oksana  Sabova
Aka:  Veronika Domarova
Age:  31
Location:  Markova, Ukraine
Address:  Lenina Ul. / 5 Markovo, Ukraine 44614
Phone:  unknown
Email:  oksana@ukremail.net / polinchik@postfiber.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman (?), has been in contact with me since mid June, 2007. Her story started out simple enough, with tragedy of her Father's death, on to her undying love for me, and somewhat quickly into asking me for money for her plane ticket to the United States, to be with me. I have not sent her any money, and she doesn't know that I've been on to her tricks since the beginning. I had her believing that I am to receive an inheritence next year, but I've since stopped communications with her. How can I be of assistance to nab this scammer?

Name:  jessica jane  wolf
Aka:  omatty mama
Age:  approx 30
Location:  Nigeria/ Dade City, Florida
Address:  unknown
Phone:  unknown
Email:  omattamama@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  single me
Report:  Sent a flirt at single me, I responded and she sent me an email. From there we went to Yahoo IM and began a dialogue. The second day we chatted, she wanted me to send her uncle some money. I refused and she told me to go to hell. I found her pics at a model site known for providing scammers pics.

Name:  mavis  
Aka:  unknown
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  sweet_mavis_4love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  trolls paltalk and uses msn .. sends nude pictures and asks for money straight away ~ ususaly $100 but to her po box only ... clearly a fake .. some guy in an internet cafe

Name:  Elvira  Karsakova
Aka:  Ilia
Age:  28
Location:  Russia and Slovenia
Address:  unknown
Phone:  unknown
Email:  Zl1atina@Tupaki.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have PICS from her, and here is what she tell me.(I live in small provincial village named Bertoki, (Republic of Slovenia, in southern Central Europe)

Name:  Helena  
Aka:  Helenka Sungirlka
Age:  30
Location:  Rebrikovo
Address:  unknown
Phone:  unknown
Email:  Perl_Girl@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Person.com
Report:  You get three loving letters that read as a template with the odd mention of something you wrote in your letter to her and two professional photo's each time with less and less clothes on. Lovely photo's of course. Then you get the letter asking for money to translate her letters.....

Name:  Ekaterina  Silaeva
Aka:  unknown
Age:  25
Location:  Russia Divnogorsk
Address:  Nagornaya street 8, flat 2, post code(zip) - 663094
Phone:  unknown
Email:  sil_1981@ranbler.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Her first email landed in my junk mail. I suspected that mail it was a scam, but I wanted to try if

Name:  Niki  Thompson
Aka:  Nikki
Age:  39
Location:  West Africa - Nigeria
Address:  unknown
Phone:  unknown
Email:  nikieme@yahoo.com;nikie_me@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RSVP (Australia)
Report:  Posed as a 40 year old UK woman, contacted me through RSVP, after ist Messenger conversation, which took 4 hours, my suspicions were raised. Claimed to have been born in Lanham, Maryland, USA, UK father African mother. Lived in UK with father then with b/f who dumped her and took everything. Moved to be with mother in WestAfrica aka Nigeria. Fits the profile of a Nigerian scammer as presented on this site perfectly, language, spelling, circumstances and the Maryland USA address is the same used by the Nigerian scammer Stephany Toms - previous dealings. Finally answered by email when challenged over her sincerity. Email confirmed her as a scammer. Contradicted many of the points she established in Messenger. Stephany Toms used the same reason for using Messenger.


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