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Name:  Anna  
Aka:  unknown
Age:  28
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  prostosupergirl@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  This person said that she wanted to visit me, but the bank would not lend her any money. She satated she was a dentist only making $175. a month. Now she wants me to help pay for her flight, ha, ha, ha...

Name:  masha  
Aka:  unknown
Age:  29
Location:  yarega russia
Address:  unknown
Phone:  unknown
Email:  sunlightlady@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer

Name:  jennifer  
Aka:  unknown
Age:  27
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  jenniferxx26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded,i have been hurt before by my First Xboyfriend, he hurt me so much in our relationship, my both parents is dead, and as the only child of the family all my parents properties named with my Name, so as my boyfriend which i thought we are going to get married, i changed the name on the properties from my name to his name, i thought he loves me not knowing his loving me all cause of my parents properties, he sold everything including my dads oil company in Uk Yorkshire, And he ran away and since then i was left alone, but all what was left for me is only my parents 500acres of lands in west african which my dad wanted to use to build oil company before he died,So i can down to west african to sell the 500acres of lands, and i have sold it now, i sold it $5.6million.And have been to many banks for me to tranfer the money from here down to UK, And i was unable to transfer the money by bank transfer,Due to there Undelopment in Here, I'm hiding up from the girl I stayed with here in Cotonou Benin Republic, because i might got setup if they know i have such huge amount of money, so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage,then i paid them up their custody and security fee, i kept the money inside two travel luggages i didnt tell the security comapny that the boxes is full of money, i only tell them that its my travel Luggages,you do not need to burn out to receive it. And the boxes havesecurity codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.I couldn't stay with the boxes in the lodge because it is not safe for me to do so, then I have to put it in a Security and Insurance Company for safety.Therefore, I want to send forth to you because i'm returning home, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you. Jennifer

Name:  olatokunbo  folarin
Aka:  Jennifer Adams
Age:  26 to 29
Location:  abeokuta,nigeria
Address:  unknown
Phone:  unknown
Email:  jenniferadams_000@yahoo.com, jennifer_adams_000@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  amituermate.com. and others
Report:  I am sorry to say that this is one of the better scammer I have seen. she uses a test to see if you are a real person first. She Uses this test to get you to beleave in her. This is a black woman wanting to come to the USA. She uses a white womans face to get you to beleave in her. and want you to talk to her on the IMs. Most men My age are alone like i am and this one prays on that.

Name:  Irishka  
Aka:  unknown
Age:  35
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  irishka_I2005@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On the second email she started asking for money for translations, I just get the impression that I am one of many who will be asked to contribute.

Name:  Natalya  Filippova
Aka:  Tatyana Ermanikova
Age:  31
Location:  Volzhsk, Mari El RU
Address:  Lenins 17 Street, Apt 27
Phone:  unknown
Email:  pretty-natalya@inMail24.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  letters Picture Money Request

Name:  evgeniya  Dmitrieva
Aka:  viktoriya miheeva
Age:  29
Location:  Kronstadt 424011 RU
Address:  Petra Great, house 11, Apt 15
Phone:  unknown
Email:  evgeniya2007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Visa-Fake Letters-emails-Money Request Pictures

Name:  Irina  Domracheva
Aka:  Alevtina Repina, Irina Nikitina
Age:  28
Location:  Zelonodolsk
Address:  unknown
Phone:  unknown
Email:  alevrepina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  friends reunited dating
Report:  I assume the name, D.O.B, email address, are all fake. Contacted me and left her personal email address. She is on many scammer and blacklists that i have researched. Usual scam, fell in love then wants me to help her to come to me.

Name:  Svetlana  Urakova
Aka:  Viki or Di
Age:  34 or 35
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  ssweet@bluebottle.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Initial contact was through FSO, she then gave me her e-mail address and we chatted over the last month, mainly about the possibility of her coming to NZ. Recently the matter of me sending money, which started at $1500 but has come down to $300 before she suggested that the gift I said I would send should come from aiflowers.com that I realised the scam was for real.

Name:  elena  karadzhaeva
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  toropich69@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  emailed me on 3-22-07 and 3-23 same oh scam letter with pictures so I sent one back to her with a pic of me exsposed I dont think I will hear from her again


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