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Name:  Diana  Lane
Aka:  unknown
Age:  35
Location:  Brussels, Belgium
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Datanta
On web sites:  ?
Report:  Report Diana Lane A datanta client using stolen photos.

Name:  Chung  
Aka:  unknown
Age:  26
Location:  Pheonix, Arizona, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Chung is a Mingle 2 client who is using stolen photos

Name:  Faith  Steven
Aka:  unknown
Age:  35
Location:  Nigeria, possibly Lagos and Rodney Street, Walford, London
Address:  unknown
Phone:  unknown
Email:  greenhookup@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Various dating sites, Google Hangouts
Report:  Fa ith or Faith contacts you by email after seeing your profile on dating websites. She sends images. She provides potted history, claiming that her parents died when she was young. Shen then moved from Berlin to England to live with family friends, including daughter Emily. She tells you what she likes and asks you the same. You then get an email suggesting it is better to converse via Google Hangouts. You chat. She then appears briefly, from time to time, via video link. She then sends you a further email via gmail expressing her love for you. Then later in the day via Hangouts she tells you how she has been crying because she has lost her purse and has no money for food at the hotel and needs money for taxi to the airport. She requests you send money to an account operated by an agent. At times during video link you see her with a dog called Shaggy! She claims to be a make-up artist who is working on assignment in Nigeria. Her promoter has effectively left her to fend for herself, having not paid hotel bills. She claims she will repay you when she returns to the UK and you meet up with her.

Name:  Viktoryia  Burenok
Aka:  Vika
Age:  37
Location:  Russia - Vilyiucinsk
Address:  unknown
Phone:  unknown
Email:  felicevika@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  There are a lot of emails this scammer wrote last year to another man who lives in Germany

Name:  Cynthia  Williams
Aka:  unknown
Age:  34
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  She sent me a friends request on Facebook. She said she was from Huntsville, Alabama, but now is in Nigeria working with charitable organization as a Registered nurse. After chatting with her for about 48 hours, sent me a picture of hearts saying that she loves me. I asked her how could she feel that way so quickly. That was the last I heard from her.

Name:  Zayceva  Yuliya
Aka:  unknown
Age:  32
Location:  Russia: Sergievsky
Address:  Country: Russia Village: Sergievsky Street: Rechnaya Home: 16 Zip code: 410516wn
Phone:  unknown
Email:  yuliya@sergievclinic.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  sergievclinic.com
Report:  This women or person starts off collecting all information about you and proceeds to send more and more provocative pictures of herself. I guess in the pursuit of data mining your information to pass on to other scammers. Since my brief short relationship if this is what it i called. I get dozens of e-mails to the same address i gave out from other female scammers unidentified. This person or persons are clever and well written. She claims to be a doctor a gynecologist. When you ask her more detailed question she fades out to romance and show naked pictures. Clever and i believe it is all to get information about potential targets.

Name:  Cindy  Moon
Aka:  John Adewale.
Age:  33
Location:  Osun State, Nigeria and Arlington Heights, Illinois, USA
Address:  John adewale. Country....... Nigeria. State....... osun state. City.......ilesa. Zip code......23436.
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Cindy Moon a Mingle 2 client who is scamming using stolen pics of a real packet of fun. I sadly cannot trace the owner of these pics. She is Nigerian and asked me to send her $350.00 by Western Union to help with the release of her fathers will.

Name:  Nadine  Razafihita
Aka:  unknown
Age:  33
Location:  France
Address:  unknown
Phone:  unknown
Email:  nadine.razafihitra12@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  Fd Dating
On web sites:  Google
Report:  Report Nadine FD Dating client I really feel sorry for this Young lady who is scamming to get Money for her sons education, she is a really nice person but sadly after only a little chat tells me she needs a computer for her son to use and asks for 200 euros to pay for his education. She sends mountains of photos but refuses sexy pics which I ask for to prove that she loves me before sending cash. She speaks no English, lives in France and is a Malayan. I really do feel bad about reporting this lady!

Name:  Julia  Ananina
Aka:  Daria Timoshenko
Age:  27
Location:  Russia, Kurgan
Address:  unknown
Phone:  unknown
Email:  ya.timoshenkodarya2016@gmail.com, darya.sweet2017@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She initiated conversation. After few letters she felt in love and planned to visit me. Her apartment was broken, and she dissapeared. Probably she will ask money to travel.

Name:  Bernice  
Aka:  unknown
Age:  32
Location:  Houston, Texas, USA and Tamale, Ghana
Address:  muhib Abdulai ? Country :Ghana City :Tamale Zip code :00233
Phone:  233 56 048 7189
Email:  ?
Skype:  unknown
Messengers:  Whatsapp
Social:  unknown
On web sites:  Whatsapp
Report:  Report Bernice Contacted me via whatsapp, sent me pics of porn star then asked me to send cash by WU for groceries


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