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Name:  Mariya  Zavorokhina
Aka:  unknown
Age:  decamber 13, 1986
Location:  Kirov Russia
Address:  Lenin Street 12, apartment 22, 610 013.
Phone:  unknown
Email:  gorgeouswoman29@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unkown
Report:  Contacted buy her, Unkown how she got my email address. Not the usual scammer letters Did not take long wants to come to me. Needs money. Many stories to support why. I think I was her first attempt. Sent me passport info that was just issued. Found the same number on this site, same signature but with her picture. Confronted her about passport being fake. Claims she obtained from a travel agent. Travel agent now out of business amazing I actually feel sorry for her. Most likely her girlfriends in the picture got her into the scam game

Name:  svetlana  Ochkaluchik
Aka:  Svetlana samocvet
Age:  28
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  svetlanasamocvet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She initiates contact with the usual 'I got your name from a dating site'. f She gave me a long description of her family and asked about mine, and where I am located. Claims to work in a store selling electronics - computers, mobile phones, etc. Claims not to have a computer at home and must use one at work. Says I am good looking and the type of man she is looking for. She does not care that I am over 70 years old. She included photos of herself with each of her two letters. She has not yet asked for money but I am positive she will with her next letter.

Name:  Ruzhdi  Ismail
Aka:  unknown
Age:  25
Location:  Bulgaria
Address:  5800 pleven brestovec village, Hristo Botev street 17
Phone:  359 876643756
Email:  ceylindistan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  eedates.com/profiles/profile.cfm?UserID=174221
Report:  1- She initated the contact 2- on date site: eedates.com 3- the contacts lasted about 3 weeks 4- she ever refused to appear on skype pretending her phone memory full to install it and liked communicating sending audio messages (curious) 5- the money request was 400 euros for Passport & fly tickets 6- her name is Ruzhdi Ismail 7- I sent no money amount 8- the end was that she sent me a Allah curse

Name:  Anastasiia  Zaichenko
Aka:  Nastia
Age:  21
Location:  Ukraine
Address:  
Phone:  +38977863765
Email:  Natiasweet3@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tourbar.com
Report:  It was nice and pleasant conversation in whatsapp,she asked me to buy for her only the ticket to Ael Aviv,few hours before the flight (she sent pics from the airport)she showed me a rule of Ukrainian airport authorities that a passenger is not allowed to travel with less than 500 dollar and that she don't have anything. I sent her 500 dollars. the fucking girl is now celebrating with that money.

Name:  Argelis  maria
Aka:  argelis maria lilan
Age:  28
Location:  NY
Address:  unknown
Phone:  unknown
Email:  argelismaria@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  KIK
Report:  she needs money for graceries.....want to came to see me in Miami but she need the money for traveling

Name:  Ciara  Marvin
Aka:  unknown
Age:  32
Location:  Quito,Ecuador
Address:  unknown
Phone:  unknown
Email:  ciaramarvin50@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of fish
Report:  Saw her picture and profile on plenty of fish dating site here in the USA. Thought she looked very young to be in with woman in my age group. Claimed that she was 57 years old but found out later after I wrote to her that she is only around 32 years old. Claimed to live in Connecticut but found out she was in Ecuador. Claims she was born in California and here ex husband forced her and her little 2 year old boy called Jr. to move to Ecuador to be near his family. She claims she found out he was dealing drugs and left him and is living in a hotel. Claims to have a lot of money in travel bags in a storage building but she needs me to pay a fee to get the bags out and sent here to me. Then I was to send her some of the money so she and Jr. could move here to be with me. The more I pushed her with questions the less she would tell me, and when it seemed like there was no hope of me sending her any money she stopped writing. It sure looks like a scam to me. JHT USA

Name:  Laura  Smith
Aka:  unknown
Age:  36
Location:  Accra, Ghana , new town
Address:  Iroko street apt#9
Phone:  233 560475596
Email:  Maybe2016@gmail.com, couldthisbelove02@gmail.com, lonelyworld02@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Hookup cougars
Report:  She this Laura does all the scenarios that are mentioned, with needing money to get visa and passport, money to come to you and true love but it's just the same thing, plus she uses janessabrazil. Com pics and when you catch her at this then new pics are sent saying this is her now. So this I leave up to whoever wants to believe in this person, I just hope I can publish her other pics she uses so all can see the new ones she uses besides janessabrazils pics!!! Man beware and stay away from any women from not your own country

Name:  Lydia  Duah
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lydia.duah 83 Skype
Skype:  
Messengers:  
Social:  
On web sites:  connecting singles
Report:  Typical African scammer using stolen pics and recordings of Ann Angel

Name:  Aleksandra  Vdovina
Aka:  unknown
Age:  30
Location:  Naberezhnye Chelny, Tatarstan, Russia
Address:  unknown
Phone:  unknown
Email:  applejuice@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Google/Adultfriendfinder
Report:  She will lead you on then when it comes time to meet a couple months later she will suddenly need money to pay off loan she took for travel agent

Name:  Judy  Matthew
Aka:  unknown
Age:  30?
Location:  Miami, Fl
Address:  unknown
Phone:  unknown
Email:  judymatthew2016@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  flirchi
Report:  Meet her on Flirchi and we went on hangouts and she was interested in me and then said she had a friend who needed money and asked for my Bank Name,routing number,account number and wanted me to send her the imfo on hangouts.She sent her photo on hangouts


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