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Name:  sandra  grippins
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  sandragrippins@gmail.com
Skype:  
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On web sites:  unknown
Report:  have had email contact with this woman from a dating site

Name:  Mariya  
Aka:  unknown
Age:  33
Location:  Urupinsk Russia
Address:  unknown
Phone:  unknown
Email:  jksdmariyaforlovegirl33@yandex.com
Skype:  
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Social:  
On web sites:  Russian Dating site
Report:  Same old story asked for money for tickets for traveling to me.

Name:  Natalya  Minzurenko
Aka:  llona Antonova
Age:  34
Location:  Rotterdam Netherlands
Address:  unknown
Phone:  unknown
Email:  nataly14@mypersonalbox.net
Skype:  
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On web sites:  unknown
Report:  Have been in contact with Natalya for several months. She said she was going on a business trip to Moscow Russia. I recieved a email saying she had been mugged and lost everything, needed cash for living expenses. Asked that I send the cash to llona Antonova in Moscow Russia.I received an email asking me to change the name on the Western Union money gram to ilona Antonova. I received an email from your site and there was llona Antonova posted as a scammer. I was able to cancel the transaction. Thank You! The address that I was given for llona Antonova: Moscow, Russia, district fuss, Brusilov St. building 16, Apt. 45 I have received a photo of a passport, passport photo and personal photos from Natalya

Name:  Anastasia  
Aka:  Sahnun Yeena
Age:  30
Location:  Turinsk; Russia
Address:  unknown
Phone:  unknown
Email:  nastycoams@yahoo.com
Skype:  
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On web sites:  unkown
Report:  Another scammer. Contacted me out of the blue on my personal email. After a few emails had fallen in love with me but needed ?360 to apply for visa to come to england. Doubtless if I had paid that then it would have been money for a ticket and then money to get through customs etc, The photos being used are of the russian porn star Mandy Dee as located through google search.

Name:  Sandra  Ahama
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  233271607925, 92466504
Email:  lonelyone2g18@gmail.com
Skype:  
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On web sites:  gmail, whatsapp, yahoo messenger
Report:  Do not trust her. She is a black guy who preys on single lonely guys. she/he uses the pictures of Raven Riley

Name:  ELENA CATALINA  CHITA
Aka:  unknown
Age:  28
Location:  Romania
Address:  
Phone:  
Email:  elenakaty2121 - on skype
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On web sites:  was on travelgirls, but now suspended
Report:  She agreed to travel to Brussels after chatting on skype for a few times. I sent cash for her ticket and gas money to airport (EUR300). Once she picked up money i never heard from her again

Name:  Olga  Buklina
Aka:  unknown
Age:  29
Location:  St. Petersberg Russia
Address:  unknown
Phone:  unknown
Email:  buklinaolga11@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Same as reported before. Her address & numbers match what's here. Came out of the blue in October 2014. Rarely used my name in an email. Fell for the pleas and only at the last minute by checking here and saved myself from sending her a lot of money. She did call me and sounded very sincere, which is how she got some money out of me. I deleted her letters but they match up to what's already been posted along with the same pictures, including the passport, exit permit and bank loan.

Name:  Lola  Williams
Aka:  Julia
Age:  28
Location:  Yusk-Ola Russia
Address:  unknown
Phone:  unknown
Email:  ulenka.julia@gmail.com
Skype:  
Messengers:  
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On web sites:  Looxy dating site
Report:  She tried to get me to send money to Nigeria west Africa on 2-19-2015 repeatedly I changed my phone number was trying to con me you can contact me I have information on another person as well trying to scam 1000's her name was Shelly McKenna who wanted me to send her 200.00 in cash and contact Attorney Barrister Marcus Leggs and Manager of so called security company who I was told had 2 Boxxes containing 2.5 million dollars and I was offered 30% that email is scsecuritasinfo13@gmail.com deposit # GSC/0576-plg45 sort clearance code gsc/576-45/mp5633 deposit certificate 405576 consignment description 2 traveling boxes I was told contained 2.5 million in cash she wanted me to ship to my house in Idaho USA these men tried getting my bank info

Name:  Kristi  Evans
Aka:  unknown
Age:  33-36
Location:  London, UK
Address:  unknown
Phone:  unknown
Email:  evanskris1981@outlook.com
Skype:  
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On web sites:  chemistry.com
Report:  This person claims to have a hearing disability and claims to be inheriting money. Says shes from Chicago but in London awaiting inheritance. Playe all the typical I love you cutsie games and then drops the bomb needing money. Also claims to have an attorney

Name:  Olesya  Guzenko
Aka:  unknown
Age:  33
Location:  Russia
Address:  Ul world 16a
Phone:  unknown
Email:  Olesya.guztenko@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She got in touch with me bye my email s Address..I just thought she was moving to quickly she said she wonted to come to my island to see me just after a week so I look up her address on line and found out she was a scammer


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