All reports

Name:  Juliya  Dayeva
Aka:  unknown
Age:  28
Location:  Volgodonsk, Russia
Address:  Oktyabrskoe Shose 33-18 Postal Code: 347386
Phone:  unknown
Email:  malinamelisa@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals!
Report:  Spoke regularly with this woman for over a month and a half. She had a birthday recently, whether that is true or not, and she sent me this address so I could send her something thoughtful. I bought her a bouquet of flowers off of www.gift-love.com and noticed I was being played when she sent me a reply that she received the gift but couldn't tell me what I sent her. Also, I sent her a reply and her email account was erased. Cha-ching! It sucks being a single White man these days!!
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Name:  Evgeniya  
Aka:  unknown
Age:  28 years
Location:  originally on MBN profile from Moscow now Volzhsk
Address:  unknown
Phone:  unknown
Email:  fineevgenia@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 85526
Report:  Usual visa & airfare scam, having fallen in love very quickly. When I mentioned I would rather come to meet her in Volzhsk she agreed & then stoped writing to me. Already listed as a scammer elsewhere.
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Name:  Diana  Smirnova
Aka:  Unknown
Age:  27
Location:  Kirov
Address:  Unknown
Phone:  Unknown
Email:  Diana
Skype:  
Messengers:  
Social:  
On web sites:  UnknownSmirnova@gmail.com
Report:  You know to me seem very mysterious and magnificent the man! And I would like solve a riddle of your life!!! I very gentle and tender girl! And I would like present you many gentle words! And I hope that you can love me! If I you have interested that write to me: UnknownSmirnova@gmail.com. Yours the inimitable sun Diana.
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Name:  KIRILLOVA ALBINA  ANNA YABLOKOVA
Aka:  unknown
Age:  27
Location:  YOSHKAR-OLA
Address:  SOVESTSKAYA ST. 22-45
Phone:  unknown
Email:  ANGELOCHEK754@YANDEX.RU
Skype:  
Messengers:  
Social:  
On web sites:  MEETIC
Report:  Grazie per la Sua lettera!!!!!!!!!!!!!! Ho gia scritto a voi che il mio nome e Albina!!!!!!!!!!!!!!!!!!!!!!!!!! Mi auguro che si sono molto contento di questo nostro incontro. Sono molto lieto di questo nostro incontro. I ragazza molto socievole e mi auguro che non sara delusa in me. Me la nostra prossima dialogo molto interesse e cerchero di essere molto franco con voi. Io cerco di dire a voi su di me, come tra noi reale contatto personale.
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Name:  yana  kekina
Aka:  alenka
Age:  30
Location:  ukraine
Address:  lastochka@souyze.com
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  
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Name:  jenet  adams
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  jenetadams@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  
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Name:  Muyana  Gabriel
Aka:  babe shoko
Age:  31
Location:  Benin, Africa
Address:  unknown
Phone:  unknown
Email:  sweetbabe4real_200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid and yahoo messenger
Report:  This person claims they love you and later ask for money too see you or help family. I have pictures and a copy of there claimed passport.
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Name:  Daniela  Parker
Aka:  unknown
Age:  39
Location:  Nigeria Lagos
Address:  28 Adeniyi Jone, Ikeja, Lagos, Nigeria
Phone:  +234 8024038435, +234 8052393996, +234 8021392110
Email:  flowergal5@hotmail.com stevenalfred58@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  @italk.match.com
Report:  I thought that this person was genuine so I have alreaady sent $700 US. However when a second problem came up, she had been rushed to the hospital I thought that this is most probably a scam. I got on your site and did a lot of research and used mainly some of the words and phrases in the email. Then that convinced me, especially all the well known phrases were almost the same as a scammer called Tessa Green on your site. I am very willing to send you some of the emails as documentation and some photos (very small and poor quality) if you require it. You can use my first name but do hide everything else. Regards, Malcolm Probably the best thing I did was to load your database, cheap at the possible outcome price.
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Name:  Darya  Demakova
Aka:  unknown
Age:  
Location:  Chevoksary (Rusia)
Address:  Lebedeva street 26-123
Phone:  unknown
Email:  dashenkadem@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Posible scammer, la he denunciado al FBI.Le enviA¬© un dinero para el aviA?n y otros gastos y ha desaparecido. Tengo documentaciA?nfile:///F:/Documents/Music/Nueva%20carpeta/GetAttachment%5B3%5D.jpg
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Name:  Gyasi  Mensah
Aka:  Kimberly K. Kirk; (Smith) 13647 Lachene St.; Warren , MI. 49088
Age:  30 or 31,; so she says
Location:  Accra , Ghana; Of West Africa or Malampa Vananta
Address:  Hse # ant 50; Accra, Ghana, Zip Code 00233
Phone:  +233241019944
Email:  gm440@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  was on Dominican Cupid, but removed her Profile& won't e-mail me any photo's
Report:  She, with picture, small one; is very pretty blond; Looks a lot like Carrie Underwood the singer. I wonder if she is using Carries Picture; Says she is 5' 7
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