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Name:  Oksana  Popova
Aka:  unknown
Age:  29
Location:  Luhansk
Address:  79000, Ukraine, town-Lviv, Kotika street,7
Phone:  +380958604416, +380958724069
Email:  loksna@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I initiated contact with this woman and she immediately asked for money to pay for translation services because she said she didn't know English very well and she didn't have or know how to use a computer. She impersonated a legitimate translation service named Dialog in Kiev, Ukraine. I found this information on the web after doing some research Her IP address shows her to be in Luhansk, but she claimed to be in Lviv. I managed to scambait her for photos and a passport. I didn't send any money. However, I feel that our correspondance will end sooner or later after she catches on to my scambaiting game.

Name:  tatayanna  
Aka:  tanya
Age:  28
Location:  suzdal, Russia Vladimir oblast
Address:  25-3.
Phone:  unknown
Email:  sweetbeautigirl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail, myspace
Report:  Russian girl tatayanna told be she found me on a romatic site..she's says she's 28..wanted to see if i would reply claimingto be interesred in yu then she sells lada cars..

Name:  SOPHIA  SANKA
Aka:  unknown
Age:  23
Location:  LIBRERIA
Address:  unknown
Phone:  unknown
Email:  SOPHIASANKA500@LIVE.COM
Skype:  
Messengers:  
Social:  
On web sites:  UN KHOWN
Report:  SHE SAYS ME THAT SHE HAD A BIG PROBLEM AND HER FATHER MONEY IS DEPOSITED IN BANK AND SHE CALL ME THAT I CALL THE BANK MANAGER AND DEPOSIT HER MONEY I THANKS GOD THAT I AM A HALF SCAMMERED. THANKS FOR THIS SITE.

Name:  Suzan  Aude
Aka:  unknown
Age:  30 as on the dating site
Location:  paris, Franc
Address:  unknown
Phone:  unknown
Email:  suzanaude1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  money transaction scam

Name:  Malinina  Inga
Aka:  inga
Age:  25th of October, 1985
Location:  Novoannovka, it's situated in the eastern part of Ukraine, Dnipropetrovs'ka oblast
Address:  Malinina Inga Smolenskaya Street, 33 Novoannovka, 53020 Ukraine
Phone:  +380660640495
Email:  yagodka@listcontact.net
Skype:  
Messengers:  
Social:  
On web sites:  don't know, may be some dating site
Report:  beware of this cute cold blooded scammer. knows how to clean your pocket without the knowledge of you. asks for money to pay for translation company.

Name:  Brittney  Howard
Aka:  unknown
Age:  40
Location:  scotland
Address:  unknown
Phone:  unknown
Email:  brittney135@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Says she is from Scotland and has a young son called harry. Over the top love letters etc Won't Skype. Has a minimal facebook page. Has asked for money 1650.00 pounds to fly her and her son here to NZ

Name:  elena  belovitscaya
Aka:  unknown
Age:  32
Location:  rusia,san peterburgo
Address:  calle mira 27
Phone:  unknown
Email:  elkaaerm@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  girls ,escammer ella me pidio que le enviara dinero mediante wester union para poder viajar a mi pais ,y asi casarse conmigo.........

Name:  Victoria  Ploharz
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  VictoriaPloharz15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.twoo.com, www.facebook.com
Report:  military service in Tripoli, Libya in Free Tripoli Guardian Unit of USA Army.

Name:  Jenna  Madrigal
Aka:  unknown
Age:  34
Location:  Shenzhen china , and Quezon, Phillippines
Address:  BUILDING.2, ROOM NUMBER 501 XIANG GARDEN, YONGXIN
Phone:  0118613266509903
Email:  jenna_madrigal@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  cherryblossoms.com
Report:  She and travel agency work together. Bauhinia Travel expert LTD work together. don't send them any money western union. you will not hear from them again. She says she works for a school as a teacher. the school and the travel agency has a website and both are fake. they are very good at making you believe that they are real and will return your money. they are fake all of what they do is fake. the school the agency & Jenna are not real.... don't trust them

Name:  Oksana  Lapkina
Aka:  Ksenia, Ksyusha
Age:  32
Location:  Nikolaev, Ukraine (Crimea)
Address:  street Pribugskaya, 95
Phone:  380-0992925482
Email:  2007lapkina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  ukrainebridesagency (formerly)
Report:  Very good liar. Corresponded heavily for 4 months. Almost every day and regular phone calls. A few days ago all was fine, then today a


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