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Name:  Anna  Samolkina
Aka:  unknown
Age:  30
Location:  Russland, Stadt VOLOGDA
Address:  strasse Belyaeva 10,Postleitzahl 160025
Phone:  unknown
Email:  gbnucemo@ewippies.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This scammer is especially stupid variety and probably studied at the University of applied stupidity in Moscow. First, she demanded ? 420 what did not work for me. Then she went down but also that worked not with me on ?200 now we have arrived after about 60 E-mails already at ?120, but also I will not let it happen. Anyway, I got everything you need. Fake passport and fake Schengen visa.

Name:  Marina  
Aka:  Ksenia Vovoedina
Age:  42
Location:  Irkutsk, Russia
Address:  unknown
Phone:  unknown
Email:  marinase400@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Russian Cupid
Report:  Ksenia Vovoedina is now operating under the name of Marina (Last Name unknown) with email address marinase400@gmail.com I have additional pictures and letters. Maria has contacted me on nghthawk20032000@yahoo.com

Name:  Assem  Syzdykova
Aka:  Asya
Age:  29
Location:  Taraz, Kazakhstan
Address:  25 Mayakovsky Street
Phone:  +7 906 137-76-51
Email:  super.asya-sh@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I had email conversations and text chat and some phone conversations with this girl for over nine months. she told me she had never been married , lived with her Mum and wanted a serious relationship leading to marriage . we even talked about having children. She made the initial contact, she never revealed where she found my email address I did beleive she was genuine but was just too poor to afford travel costs to visit. I never thought that somebody would put in that kind of effort to scam me but she did.

Name:  Theresa  Myers
Aka:  unknown
Age:  28
Location:  USA New York City, Houston, Willis, San Antonio Philippines, Metro Manila
Address:  6882 Stillwater Drive
Phone:  2812216902
Email:  Theresa Myers (adatheresa98@gmail.com); Theresa Myers (theresamyers98@gmail.com)
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She is trapped in the Philippines and wants to get home or live with you. She lives good there needing about 700 USD to survive on a monthly basis. Then works on getting you to pay air fare for her trip back and wants to live with you. Once paid, the flight schedule she gives you is NOT the flight she has booked. She will then send emails saying you did not send enough money and her land lord needs the final rent of 1000 usd , which her fellow scammer just sends to her in the US. She uses former porn star Remy LaCroix's photo to attract you and keep your attention. She is known to have sexually transmitted diseases on two other sites.

Name:  Valeria  
Aka:  unknown
Age:  31
Location:  Pavlovsk, Russia
Address:  unknown
Phone:  unknown
Email:  leriaramat@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  I do not know
Report:  1) She initiated contact. 2) No website - Cold-call type email. Claiming to get my contact info. from dating site. 3) 3 weeks 4) Question I asked were either not answered or answered vaguely. 5) No money request yet. I anticipate that it would happen when supposedly trying to travel here. Miraculously it would cost more than expected or in her possession. So Western Union would be the only solution. 6) N/A 7) Notified her that I knew she was a scammer.

Name:  Natalya  
Aka:  uNatalushka Natalchika
Age:  34
Location:  Russia,Republic of Tatarstan
Address:  unknown
Phone:  unknown
Email:  netlispetli@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  google
Report:  This woman does not seem to truthful

Name:  melony  stewart
Aka:  unknown
Age:  59
Location:  USA slidell
Address:  unknown
Phone:  228-213-2358
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  facebook, tagged
On web sites:  facebook, tagged
Report:  this person starts out wanting to get to know you, then starts talking on the phone, she then moves in to the I need money for medicine phase, and finally she wants money to come be with you phase, then you never hear from here after you send her the money

Name:  nancy  lupe
Aka:  unknown
Age:  29
Location:  U.S.A texas
Address:  unknown
Phone:  unknown
Email:  nancylupe231@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  nudeweb.com
Report:  she asking money from you to buy food or stuff and not for real a date to make

Name:  Svetlana  
Aka:  unknown
Age:  31
Location:  Mikun, Russia; Dearing, United States
Address:  unknown
Phone:  unknown
Email:  svetlana.nem@mikunclinic.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This person randomly initiated contact and I have no idea where she found my email. She also claims to be from Russia, but an email header analysis shows that the email originated from Dearing, United States.

Name:  Yana  
Aka:  unknown
Age:  36
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Jump4Love
Report:  Yana ID 334456 is still active on the Jump4Love site


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