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Name:  Jessica  Michael
Aka:  Linda, Lyndsy
Age:  27-29
Location:  West Africa
Address:  unknown
Phone:  unknown
Email:  jessicamichael@yahoo.com, linda_angel_sussy@yahoo.com, honestlady090@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She has been operating on Match.com for over a month now and has used several different names and two sets of photos. She says shes from Michigan but is in Africa collecting antiques for her new business. Some of the cities shes listed herself in are Lansing, MI, Farmington, MI, Flint, MI, and Midland, MI. Her basic scam is that she was robbed while in Africa collecting antiques for her new business and she needs money to return back home to the states. She promises the world in return for this favor. Shes very attractive (if thats actually her in the photos shes posted) and tries to be very persuasive as well. Her English isnt that good though and she mis-spells a lot of basic words. Be careful of this one. I have photos to send along as well if youd like them.

Name:  Tanya  Filimonova
Aka:  unknown
Age:  27
Location:  Volzhsk (Russia), Yoshkar-Ola (Russia)
Address:  unknown
Phone:  unknown
Email:  tanechka_80@bk.ru, Filka_26@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me and as usual included hr email address with the first letter. She clamed to be in Moscow but her ip said Yoskar ola. Played her along for a while to amuse myself and today I finally confronted her on MSN

Name:  rose  lamptey
Aka:  mary avetu
Age:  29
Location:  accra
Address:  po boxms 691 achemota
Phone:  unknown
Email:  sweet_mary_4u1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  recognized from photo as i have a dozen of them along with e mails asking for money.this is to update the file

Name:  Larisa  Stepanova
Aka:  unknown
Age:  26
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  larchik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ella dice vivir con sus padres ,y tiene un hermano menor,envia fotos con poca ropa,lego pide ayuda en dinero para viajar.

Name:  Natalia  
Aka:  unknown
Age:  29
Location:  Melitopol, Zaporozhskaya Oblast, Ukraine
Address:  unknown
Phone:  unknown
Email:  nata@ft-continental.com
Skype:  
Messengers:  
Social:  
On web sites:  asiafriendfinder.com
Report:  1. Message sent via the e-mail service of

Name:  Marina  Podlesnykh
Aka:  unknown
Age:  25?
Location:  Kirov, Russia
Address:  Vorovskogo street 26-48
Phone:  unknown
Email:  udirshamich@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted by this woman via a dating site, and though I was instantly thinking it was a scam, I let it play out, and now I am 99% positive it is a scam. I'm happy to submit the letters and photos I received from her.

Name:  ekatrena  pashkova
Aka:  unknown
Age:  26
Location:  kalachinsk/moscow
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  airplane ticket from moscow to toronto

Name:  zorina  alena
Aka:  unknown
Age:  29
Location:  Cheboksary ,,Russia
Address:  kirova st ,house 84,flat 9
Phone:  unknown
Email:  alenagrnd@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  rsvp
Report:  same old trick,visa and tickets,she ask for 1900$,,,,and she got nan,thanks to this site and others like u for your service,,,,,its an army of them outthere ready to scamm you,,,...

Name:  maria  ictura
Aka:  unknown
Age:  28
Location:  russia yarega
Address:  unknown
Phone:  unknown
Email:  sunlightlady@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl is a knowing scammer have the latest airline tix

Name:  Yuliya  Goncharowa
Aka:  unknown
Age:  25
Location:  Olkha, Russia
Address:  Olkha, Rabochikh street 11, flat 7
Phone:  unknown
Email:  darina@greatmailservices.biz,
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical going to Moscow, though she ended up in St. Petersburg, getting visa and travel to my city to work for 3 months. Then running out of money and could I send her some more, please. I have been hit by this kind of scam more than once and recognize it. Could be on the site, but different pictures.


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