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Name:  Elena  
Aka:  unknown
Age:  31
Location:  Russia, Kanash.
Address:  29/30 Pushkin Street. Post code 429330
Phone:  79856871092
Email:  gentbeautiful@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She made contact with me. Via a random spammed email I guess. I am still in contact with her. Has been around six weeks now. She looks (too good to be true) but other than that, she is probably one of the most adept scammers I've experienced!! She answers questions and really makes you feel as if you're talking to someone who cares! She hasn't asked for money yet but is going through the whole

Name:  Michelle  Hughes
Aka:  Michelle Moreno
Age:  ?
Location:  Ohio, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts, Line, Viber
Social:  Mingle 2, My Cloud Date
On web sites:  Google,
Report:  Report Michelle Hughes Michelle Hughes is a My Cloud Date client which is where we first came in touch, she also has an account at Mingle 2. We conversed briefly at MCD and then at LINE Viber and hangouts. There are many chats at Viber but sadly this is the first time I have used it and I don?t know how to download these chats. She has a daughter, her husband was humping her best friend so she left him, she wants her, her daughter and me to become a family, all the usual typical scammer chat and sending stolen photos of an Instagram girl . Our conversations ended with he asking me to send her $150.00 by Western Union to give her daughter a birthday treat.

Name:  Marybeth  Monson
Aka:  numerous
Age:  ?
Location:  Helmand Province, Afghanistan.
Address:  unknown
Phone:  unknown
Email:  cpl.mm11@outlook.com &thomas_vandorpe@mymail.eku.edu
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hotmail, Gmail
Report:  Typical scammer, mails speak for themselves

Name:  Ella  Armstrong
Aka:  unknown
Age:  ?
Location:  Campo Grande, Brazil
Address:  unknown
Phone:  unknown
Email:  ella9armstrong@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Ella Armstrong a Mingle 2 client and a scammer using photos of Maria Dorashina. She first contacted me at Mingle and we then moved our chat to gmail. This is a Nigerian scammer who I have had dealings with before,( see report no 64282) same MO, same chat and want?s to set up a date but using a date security company that requires ones credit card details

Name:  ALFIYA  KHAKIMULLINA
Aka:  IRINA PUSHNIKOVA
Age:  29
Location:  Russia, VOLOGDA
Address:  Street Belyaeva 10; Postal code 160025
Phone:  unknown
Email:  pramokapo@ewippies.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  naughtyfever.com
Report:  

Name:  Lyudmila  Efimova
Aka:  Lyuda
Age:  32 DOB December 20, 1984
Location:  Kazan, Russia
Address:  Str. Shurtyging, 32-58
Phone:  unknown
Email:  ustalaotobmana@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Recieved letters for about six weeks, she wanted to come here to visit, but ran out of money and needed over six hundred dollars put into her account to get tickets. The information she send on the tickets did not get verified when I contacted the airports or tourist agency. I have videos that she sent and many letters and pictures but at the end she stopped writing when I did not send money.

Name:  Natalya  
Aka:  unknown
Age:  34
Location:  Almetyevsk, Tatarstan, Russia
Address:  Shevchenko st house 138, Almetyevsk, Tatarstan, Russia
Phone:  unknown
Email:  wersswers@gmail.com, cjh0207@hanmail.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Natalya contacted me with an out of the blue e-mail. She avoids answering questions--a likely tell of a scammer--and her tone is distant. Her second letter to me was verbatim what she sent Charles who reported her here first. I played along for a while.

Name:  Alina  Mamchur
Aka:  unknown
Age:  24
Location:  VINNISTA, UKRAINE
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  VK
On web sites:  hot russian brides
Report:  Alina is a tricky girl. she will asks for money or help. she will use the heart to seek her ambitions. she has lied sometimes.

Name:  Priscilla  Malone
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Priscilla Malone Priscilla Malone is a My Cloud Date client who is using stolen photos.

Name:  Sandra  Darell Garret
Aka:  Sandra Lamar Lopez
Age:  ?
Location:  Dallas, Texas, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Facebook
On web sites:  Google
Report:  Report Sandra Darrell Garret Sandra Darell Garret Contacted me at my gmail sending me na invite to check out her pics at facebook which I did. Never seen such a sweet innocent young girl with huge cuddly toys. I talked her into messaging by hangouts and within a couple of sentences she told me she had no net airtime to send me more pics. Later I established that her photos were stolen and I offered her airtime, she asked for $150.00 and asked for it to be sent by Moneygram, it was to pay household bills. Her hangouts name is Sandra Lamar Lopez.


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