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Name:  Oksana  Severenko
Aka:  unknown
Age:  not sure
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  oksana.severenko@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Anastasia Russian Brides
Report:  Came across this woman while doing some searches and recognized her. Last name is Severenko and the e-mail address that i have for her is as noted above.

Name:  Zenatu  Labaran
Aka:  unknown
Age:  32
Location:  Florida, but also claims to come from Ghana
Address:  unknown
Phone:  unknown
Email:  Zenatulabaran10@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hangouts
Report:  This one, Zenatu as she calls herself, contacted me throw my email first saying she's in Florida, then after moving to hangouts to chat, she says

Name:  rowena  duropan
Aka:  davio city ,
Age:  32
Location:  davo city.,philipines
Address:  unknown
Phone:  639472363824// 639330382359
Email:  loveweng2016yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  facebook,,,wenwen
On web sites:  filopinocupid//megafriends
Report:  Rowena duropan,,sometimes called weng,,or wen wen on facebook

Name:  Ama  Brown
Aka:  Ama Brown, Rhoda
Age:  31
Location:  Ghana, Winneba
Address:  unknown
Phone:  233242684578
Email:  amabrown14@yahoo.com
Skype:  unknown
Messengers:  yahoo.com
Social:  Topface, instagram
On web sites:  yahoo, Topface, instagram
Report:  I met this person about 8 months ago and she was using a cafe to message me. After about a month or so she mention the subject of getting a phone, so she no longer would have to use the cafe and be walking home in the dark. So I agreed and sent her the money for the phone, ($450.00 USD). A few days later she told me she was held-up on her way home from a job she was doing as a singer at a club by a group of men with firearms. They took her money and the new phone, and she asked if I could send her some more money to replace the phone, not the entire amount, just $250.00 USD. Well I did but she never bought a phone. I later found out that she was a he, (Seth Annan) who was also doing the samething to other guy's in the USA using the same two names.

Name:  Ekaterina  
Aka:  unknown
Age:  24
Location:  Russia, Shuya
Address:  unknown
Phone:  unknown
Email:  ekatary88@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Since three weeks ago, I found this girl on Tinder and made match, thought it was an ecuadorian girl or a foreigner vistor to Ecuador. One week later she asked me for an email and I sent it to her email address.

Name:  BRENDA  JONES
Aka:  unknown
Age:  33
Location:  LAGOS, IKORODU, NIGERIA
Address:  unknown
Phone:  530-324-6383
Email:  jbrenda195@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Tinder, Facebook
Report:  Individual claims to be a American swimsuit model who has been left in Nigeria (Lagos-Ikorodu) area by her model agency. Her passport and Visa was detained by a local hotel manager when the model agency left the country and she is left with the hotel bill. When I asked for the name of the hotel, I was given a fake hotel name. She only will text you via the above phone number. When meeting via Yahoo Messager, you can see the individual in a poorly lighted room, but no verbal communication. She doesn't operate by herself. She has friends that will call from the Nigeria area during the night and will ask for money for emergency for her. The yahoo email and gmail IP address are from the Willow Creek, California; just like the phone number.

Name:  Yulia  Romero
Aka:  Julia Lunina
Age:  36
Location:  San Diego CA USA, Ryazan Russia
Address:  unknown
Phone:  619-306-4751
Email:  yulek.r@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Russian Cupid, Elena's Models,Zoosk
Report:  This woman has engaged in marraige fraud. She has subsequently engage in multiple acts of fraud. Most recently she was living with a man in the US Navy and dating other men pretending to be single. Her sole purpose was to extract as much money as she could get from every man she could. She is a professional scammer!

Name:  Erika  
Aka:  Numerous aliases
Age:  36
Location:  South Carolina, USA
Address:  unknown
Phone:  +1 646535 8291
Email:  ?
Skype:  unknown
Messengers:  Whatsapp
Social:  unknown
On web sites:  ?
Report:  This report deals with Erika who first contacted me via whatsapp. She began sending me photos and a reverse image search shows her with various aliases.

Name:  Nord  Abidjan
Aka:  Emily Lexus on Facebook and nadia Diana in western union
Age:  Unknown
Location:  Ivory Coast
Address:  00225
Phone:  unknown
Email:  Emily.lexus555@gmail.com
Skype:  unknown
Messengers:  Facebook/hangouts
Social:  Facebook
On web sites:  Facebook/gmail
Report:  This person is going around collecting images of people on Facebook by pretending to be a girl then blackmailing them into sending loads of money or he will send them to all his friends online.

Name:  Anna  Blokhina
Aka:  unknown
Age:  29
Location:  Saratov
Address:  unknown
Phone:  unknown
Email:  ogosebaba@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hotmail
Report:  Contacted me with lots of photos and said she had been told that I was looking for girlfriend. Said she was born in Saratov 167cm tall, weight 51 kg born in 1987 so 29 ywears old. Several messages . i replied with a few photos and she was obviously not reading what I was sendind as she asked me same questions about what I did for job etc over a few times. Then says she is going to Moscow to get visa. which she has already applied for but needs interview. Then writes that everything is alright and she has visa and interview was successful. Then says she has been told sh needs to have guarantee of money for travel and as she has already paid for visa and bought tickets she has no money left , Could I please send 800 dollars by Western Union to her in Moscow. I have not replied.


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