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Name:  olga  W
Aka:  unknown
Age:  28
Location:  apartment: - 356 Leninskiy 40 , st. petersburg Rusia
Address:  192016
Phone:  7-987-240-1416
Email:  sweetolga783@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl or whoever sent me messages with 4 pics each of he every day and wanted the next day mi answer hurry the last message I replied to he by showing your report on this site she has not answer to me never more , I think that is more proof that it is a potential scammer.

Name:  Anna  Suvorowa
Aka:  unknown
Age:  30
Location:  Serov.Russia
Address:  unknown
Phone:  (+7 495 7555075
Email:  anya011083@gmail.com;
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  just a scam for money. don't answer any questions all in two week than ask for 1100 dollars.

Name:  Olga  
Aka:  unknown
Age:  28
Location:  St:Petersburg, Russia
Address:  Leninsky 40, Zipcode: 192016
Phone:  +7-987-240-1416
Email:  Sweetolga783@Gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She contacted me from one datingsite. I don't know wich one, because i'm not on this sites anymore. She posted me a photo together with who I recogniced from other photos, where he appears as a

Name:  Marina  
Aka:  unknown
Age:  29
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  Marina.DreamStyle@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  another typical scammer

Name:  Victorya  
Aka:  unknown
Age:  30
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  incredibledevchyshka@gmail.com - snegyronkaya@gmail.com snegyronkaya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rbides
Report:  typical scammmer

Name:  Elena Leonidowna  Kilyakowa
Aka:  unknown
Age:  37
Location:  Russia, Petrov Val
Address:  404411
Phone:  unknown
Email:  helen.mirras@yandex.com; lindstrmd@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lexa.nl; www.lexamore.nl
Report:  1. She initiated 2. She Contacted from www.lexa.nl or www.lexamore.nl 3. We correspond for 2 months 4. Nothing strange in the first month 5. She wanted to go to Holland to see me to learn how I life. She said she managed to get all documents she neede to come to Holland. Then she neede her Visa. She requested a visa for 90 days. That was the first strange thing. Why requesting a Visa for 90 days when you only hae 30 days Holiday. When she went to get her Visa, people told her there that she needed 50 euros per day for the period of her Visa. So she needed 4500 euro to get her Visa. I told her I did not have that money. She told me 4500 euros are only needed to pass the customs at the airport to get into the plain. She told, she only need to show it and did not need to spend the money. She again asked me the money, she told I got it back as soon as she was at my place. Again I told her I did not have the money to help her. So weeks flew by. Every week she told me she found some money, from family, from friends and she had a credit at a bank of 2500 euros. At the end she told she had all the money. She was ready to come to Holland. The day she woul take the plain to come to Holland, I received a mail, that she did not pass customs, because she had a dept at the bank. Because she had the credit of 2500 euros. Again I told her I could not help her with the money. After a day, she told me she stayed at a cheap hotel near the airport. She had contacted her mother. SHe would receive 1500 euros more from her family. But she still needed 1000 euros now to com to Holland. Again I told her I could not help her. But as an alternative, I told her I could come to her in Februari, when I have money again. She told me she wnated to come to Holland first. Because the next time she could take a holiday was November 2014. Not earlier. Now she stopped sending me email. She does not take any contact with. Me. I am sure she only wanted my money.

Name:  suzan laura  britton
Aka:  unknown
Age:  28
Location:  ??? parece que Nigeria
Address:  no hay solo correo electronico
Phone:  unknown
Email:  britton suzan (brittonsuzan07@live.com)
Skype:  
Messengers:  
Social:  
On web sites:  c-date
Report:  PISHING CON FOTOS DE RAVEN RILEY PORNSTAR, envia incluso un pasaporte estadounidense falso, operan desde africa y que le envies dinero por mediacion de giro por la western union

Name:  Josie  
Aka:  unknown
Age:  32
Location:  Willmington, Delaware. Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  beautyluv942@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls Date For Free, Uniform Dating
Report:  Typical African scammer. Very bad English. Needs money sent. Using stolen pictures.

Name:  Lora  klevin
Aka:  unknown
Age:  22
Location:  aus
Address:  unknown
Phone:  unknown
Email:  lora_klevin@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  Hi, how are you doing thanks for the email, I really love all you have to say about yourself, I see you have a really bright prospect and i like your outlook on life, it really means a lot to me,My Mum, Dad withmy two lovely brother died on there way going to Ohio for an occasion,,,so since then i have been lonely, Am looking for the right man who is gonna be there for me as a father and Lover...In fact i was just crying here now because its very painful to me, whenever i remember it... I came down to Australia cos i had a job offer, more so to stay with my grandma before she passed away early this year and moreover i had to have a change of environment from my Aunt who's deeply in drugs and alcohol because i live my life with good character and i don't want to get influenced with her drug habit, and also I have such a strong understanding of what I feel my role in life is suppose to be. .... And that why i haven't reply your email cause anytime i shear this word with who i meet i always cry a lot ..But i will just like to know you and tell me more about your self...

Name:  Jane  Bubleit
Aka:  Snow
Age:  ?
Location:  USA Florida
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Instagram
Report:  She is a scammer, claims she can flip money.


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