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Name:  Maria  Cruz
Aka:  unknown
Age:  38
Location:  united kingdom,london
Address:  unknown
Phone:  unknown
Email:  maria.crz0060@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  POF
Report:  Met her on dating site POF,exchanged e-mails and then she asked me to send her my safe card giving me this address to get one http://safesolutions.esy.es/SDA331.html which apparently is a phishing site,asking info about my cc

Name:  Nabila  Fituri
Aka:  unknown
Age:  22
Location:  Libya & Ivory Coast
Address:  unknown
Phone:  225 55678097
Email:  nabilafituri19@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Gmail
Report:  This report deals with Nabila Fituri who is using pics stolen from the net. Usual refugee stuff, Dad left her 18 million, all of the rest of her family were killed in Libya, just one nasty Uncle left who will kill her for her inheritance, she is in a camp in the Ivory Coast, needs to get out, hasn?t asked for anything yet but the stolen pics prove that she is scamming. Read the next gripping installment when she replies to my mail!

Name:  Victoriya  
Aka:  Natali, Natalya, Natali Glas
Age:  30
Location:  Omsk, Russia
Address:  unknown
Phone:  unknown
Email:  befyjn@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Google
Report:  This report deals with Victoriya a known Russian scammer who has the aka Natalya, Natali & Natali Glas. She first made contact with me by email weeks ago, works from a Cyber Cafe and her mails come daily except for weekends, where she got my mail address from I have no idea? Report submitted early as this one demands a letter by return and we will be writing to each other for years it seems.

Name:  valeriya  shalygina
Aka:  unknown
Age:  28
Location:  Rusia San Petersburgo
Address:  unknown
Phone:  unknown
Email:  valeriyacute@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ?
Report:  no puedo comunicarme

Name:  Josie  Smith
Aka:  Jessica Michael
Age:  35
Location:  Nigeria
Address:  unknown
Phone:  234-906-956-7981
Email:  Josiesmith000000@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Mate1
Report:  Josie texted me on Whatsapp and begin a conservation. I obtained a picture of her and a copy of a passport from the UK. I immediately became suspicious because she said she was an American citizen and born in Benton, Arkanasas on May 15, 1982 which didn't match the passport. I questioned her as to when she was coming back to the stares from Nigeria and she would just tell me soon. She told me she's have to get help with coming here because she didn't have enough money. She became upset when I told her I would not be sending her any money. She told me she didn't have to prove herself to me and said goodbye.

Name:  Aishat  Muhammed
Aka:  Celina Sinnathural
Age:  28
Location:  Madrid, Spain
Address:  unknown
Phone:  unknown
Email:  Aishatm893@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Mate1
Report:  Aishat contacted me and said she saw my profile and liked my picture. She had broken up with her ex sometime before and was horny and looking for someone to have sex with. She wanted me to pay half of the airfare from Madrid, Spain to an airport near my home which according to her was $1300. When I refused to send her money she tried several different ploys to get money from me, she tried to get me to give her my credit card numbers, my bank account numbers, and even wanted me to scheme with her uncles lawyer to set up an account for her in my name into which he would deposit money and I would then send to her. Again I told her no because I thought it was money laundering which is illegal. Finally after several months of sending me emails and messages on Hangouts she quit but she was persistent for quite some time.

Name:  Aurora  Rivera
Aka:  unknown
Age:  35
Location:  China Foshan, Philipines
Address:  unknown
Phone:  +8613266195919
Email:  aurorarivera88@yahoo.com
Skype:  live:aurorarivera88
Messengers:  unknown
Social:  unknown
On web sites:  Asian Dating
Report:  She initiated contact on Asian Dating and quickly disappears from that site after we establish contact on Skype. She claims to be from The Philippines and is educated and speak very good English. She also sends me a picture of a passport when I require some proof of identity. Her sob story is about her father who dies and that she helps her mother to start a meat shop. In the beginning, she is very good at building a trustful communication but when she thinks I?m hooked she switches fast to love talk and starts to call me hon. She says she works as a private nurse/caregiver in China taking care of the old mother of her female employer. The contract however is close to end and then she wants to travel to my country. She needs money for Tickets and Visa ($1850). She works together with a guy who represents a Travel Company with a very professional looking Website. He calls himself Cheng Li. We corresponded for about one week before I end the contact with her because I got suspicious and found a very similar story on this site.

Name:  Jennifer  G
Aka:  unknown
Age:  26
Location:  toronto, Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Tagged
Report:  Scammer ? image stolen

Name:  Oksana  Noskova
Aka:  Oksana Noskova
Age:  28 y. o.
Location:  Ukraine, 94300, Perevalsk
Address:  Ukraine, 94300, Perevalsk, Lenina Street, 20/14
Phone:  +380997560551
Email:  oksana-kurnosik@yandex.ru
Skype:  unknown
Messengers:  whatsapp -> +380997560551
Social:  unknown
On web sites:  www.angelreturn.com
Report:  This Oksana crime-internet scammer woman asked me for a back and forth ticket trip for a fake flight to Rio, and i did, she took the money that i'd sent to the robbery women and she never came to Rio, here is two emails to prove it. the scammer-woman email starts it bellow: Good morning, my love, my Ary! I am sending all my positive energy to you) Here are my personal details: My full name is Noskova Oksana. Adress: Ukraine, 94300, Perevalsk, Lenina Street, 20/14 I was born on the 12th of July in 1989. Phone number: +380997560551 I kiss you, dear and wait for our meeting!!! Hope for happy ending in your arms...) Yours to infinity Oksana Hello, my love and everything!!! My real man with serious actions! Today is really perfect day and I am very happy that today I will have my tickets with me) Ary, I was in travel agency yesterday and spoke with my agent about all the information that I have to know while traveling to Brazil. So one of the most important questions is that I have to make yellow fever vaccination. Without this certificate I cant enter the territory of Brazil like foreign tourist. It is very important question that I have to solve as I have never traveled abroad and I can have some bad symptoms practically from anything, you know... And I was in in tour agency with my mother so she worries a lot about my safety and health so I have to make it. It costs like 150-200$. And I have no hospital in my city in which they do it so I have to make a small trip to Rostov-on-Don and make it there. I need maximum one day for that, don?t worry. So I need your help again,my love, for this vaccination and some travel costs to this city. I have to make this before 10 DAYS of my going to Brazil. So I plan to take my flight tickets from the 17th-18th of April. I cant take them earlier as I have to wait incubation period. Ary, I hope that you wont get sad as we are almost at last steps before our meeting, and I don?t want to ruin it because of this vaccination. I love you, Ary, trust me. Gods gives us these obstacles to present the happiness at the end. YOURS Oksana

Name:  Mary  Eduafo
Aka:  Sandra Taylor
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Zorpia
Report:  She messaged me about 2 months ago claiming she was in Ghana to take care of her sick aunt. During this period she sent me more messages that her aunt had died and she had spent most of her money to bury her aunt. She has ask me over and over again for $2000 to get her a visa and ticket to come and be with me. She is very persistent and messages every few days telling me how much she loves me and wants to come to the US and be with me.


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