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Name:  Emily  Rhinelander
Aka:  unknown
Age:  32
Location:  Itasca, IL and Ocean Springs, MS
Address:  unknown
Phone:  213-290-1153
Email:  emilyrhinelander@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  yet another scammer from chemistry.com, typical poor use of grammer and spelling, says she is a lawyer, been texting for a few days, no request for $ yet

Name:  Elena  Shevchenko
Aka:  unknown
Age:  25
Location:  Kiev, Ukraine
Address:  str.50 Let SSSR 11/3 628240 Sovetskiy
Phone:  +380666243745
Email:  support@romancecompass.com
Skype:  
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On web sites:  http://romancecompass.com/gallery/profile/75133/
Report:  That lady works for many dating website and manages to burn your credit with complicity of the website. They propose you against fees to have private details like phone number and email and address after certain amount of exchanged emails with the girl. But after you paid all goes wrong, no private email, fake phone number, fake address. Goodbye sweetie!!! all vanished and they refuse to pay you back

Name:  Anastasia  Belyonina
Aka:  Jana Boltatcheva
Age:  30
Location:  Russia ,Novocherkassk ,Rostov on the Don
Address:  unknown
Phone:  unknown
Email:  jana@rostovarea
Skype:  
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On web sites:  craigs list
Report:  She contacted me and said she got my address from Craigs List ,free dating sight. She said she was coming to the U.S.and she would pay all her expenses.At the last minute there was unexpected expenses . She hocked all her jewelery and desperately needed financial aid to continue . She said she was a gynecologist,but in the first photo she sent her finger nails were much,much to long for rubber gloves and that kind of work. I looked and found her on the internet,I keep writing her to see how long before she asked for money.

Name:  sarah  william
Aka:  unknown
Age:  26
Location:  nigeria ,lagos
Address:  unknown23401
Phone:  unknown
Email:  sarahbabywilliam@hotmail.com
Skype:  
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On web sites:  same
Report:  I send on Tuesday 200 usd then she ask 100 and she want to send 500 hundred. She said she cannot lleave unless she doesn't have 500 in her bta I just asking to just it out

Name:  elena, alena, lelya  kuznetsova, veter, ivanova
Aka:  unknown
Age:  38
Location:  yalta/crimee
Address:  gorkogo 5-50, Gaspra, Yalta
Phone:  0079789830537
Email:  lelya_66666@mail.ru
Skype:  
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On web sites:  ouidarling, single brides agency
Report:  after 2 meetings in crimea she cheated me in taking my money through the pretext to come to visit me

Name:  Diana  Neequaye
Aka:  unknown
Age:  30
Location:  Moody, Alabama; Nevada; West Africa
Address:  unknown
Phone:  708-310-6490
Email:  julietqua@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged; Match; OK Cupid
Report:  Said her friend set up her account. Here is the story she told me... Yeah I was born and raised in Neveda but now in West Africa having my nursing course and the good newa i will have my graduation on the 15 of next and after fly back to the state Yeah It was my friend who created my tagged account and she used her profile noy mine

Name:  irina  bobrowa
Aka:  Kristina svetlakova
Age:  28
Location:  Russian federation Moscow and nizhny novgorod
Address:  unknown
Phone:  unknown
Email:  dreamkrist@yandex.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She will actually call you saying she ran out of money and needs to show customs agents $ 2500 to leave the country. She says she has no family. She will say she's homeless and living on the streets in Moscow and needs your help. She's very convincing and almost fooled me with the phone calls

Name:  Nina  Yamschikova
Aka:  unknown
Age:  39
Location:  Russia medvezhegorsk
Address:  Karla Marksa 27-4 medvezhegorsk
Phone:  unknown
Email:  Nin2014y@gmail.com
Skype:  
Messengers:  
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On web sites:  Unknown
Report:  This woman asks for money for travel documents form a fake travel agent called sergey grinko. I have received emails from sergey but the computer ID is the same as Nina Yamschikova . The ID is 46.183..147.81 She claims to be a Russian police officer.

Name:  EKATERINA  
Aka:  unknown
Age:  28
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  Ekaterina
Skype:  
Messengers:  
Social:  
On web sites:  UNKMOWN
Report:  Know me from dating site , love me after 2 weeks. she did not ask for money yet

Name:  Cecilia  Patrick
Aka:  Abellaceci; suzanneevans
Age:  30
Location:  Nigeria and Ogbomoso
Address:  unknown
Phone:  23470663846037
Email:  abellaceci@yahoo.com; amalaceci@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  Cecilia Patrick, Canon City, Colorado. Age 30. Fake American Passport, Fake certificate inheritance, BTA, Midwifery. Fake and Fraud seems to be this lady ID. She/he is very patiente but I Think they are operating on several dating sites. The emails sent trace to Lagos and the hours spent online suggest a gang working in shifts with multiple victims. They produce some authentic looking documents which are all forgeries including personal ID. When offering to bring the money s/he will ask for help with the airfare and for BTA money. There is no such requirement and it is a blatant lie supported by a fake official looking document stating that the funds are required to be shown to Nigerian authorities.


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