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Name:  Kristina  Lobanova
Aka:  unknown
Age:  29
Location:  Ukraine
Address:  Ukraine, Donetsk region, Krasnoarmeysk, Sverdlova street 3/12.
Phone:  +380509688402
Email:  ,
Skype:  
Messengers:  
Social:  
On web sites:  Aprettywoman
Report:  

Name:  tinneke  
Aka:  unknown
Age:  36
Location:  nederland
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  sexdatingstraat, sexbook
Report:  she is working to get your credits, she is fake and here picture is stolen from a other site. and this sites used it to get your credits. also if you register there on this site sexdatingstraat and sexbook you cannot unregister anymore. beware to sign up there and avoid this girl she works with the profile name GENTELY

Name:  Alice Tina  Johnson
Aka:  Sophia Alice Johnson / Alice Sophia Johnson
Age:  31
Location:  Ogun, Nigeria
Address:  el.obinna hotel No. 4 Liberty Close Ajuwon
Phone:  310.513.5673 Int'l: 234.705.2155925 // 234.705.1119256
Email:  AliceJohnson855@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK
Report:  I had noticed the Inheritance certificate dated 13 April 2012 for $6 Million. Lawyers fee is $76,000. She has to pay lawyer $8000.00 by next week. Grandmother is sending $4000.00 by Thursday (7 April). Ask from me only $200.00 on Friday (1 Mar 2013). I have read this scam before. She would rather have a Money Gram due to no Western Union in Ogun. The Money Gram is 20 minutes from where she is staying closest for pickup is No. 4 Liberty Close Ajuwon. She also gives a U.S. address: 1880 W. 25th St. Apt. #2, Los Angeles, CA 90018. She indicates that Marie Johnson is her Grandmother (age 53). Pictures are used from all three accounts (aka Sophia Alice & Alice Sophia Johnson). Her attorney is David Morris, email barristerdavidmorris42@yahoo.com Sent money via Western Union and she got hot so I retracted it and when the attorney info her that i retracted the Western Union before he picked it up. She monitored the transactions. Then the Money Gram sent while all area locations were being closed, then I had retracted a few hours later. Wait til she finds out in the morning the money is not there again. Hopefully all of them will be caught and justice served. Thank You...Big Thunder.

Name:  JANET  NELSOON
Aka:  unknown
Age:  30
Location:  SAN ANTONIO , TEXAS
Address:  unknown
Phone:  unknown
Email:  janetnelsoon@yahoo.com
Skype:  
Messengers:  
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On web sites:  face book
Report:  i think i got scammed by her and her lawler james netts hes froom the same town janet is san antonio texas she loves me and wants me to marry her she has her dads will i have to pay the in hirrents taxs for her dads money check to see if im not scammed herre . i live aloan in pa state. thanks

Name:  Elina  Kapustina
Aka:  unknown
Age:  27
Location:  Russia Syktyver
Address:  unknown
Phone:  unknown
Email:  surefus@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk. ??
Report:  she says she saw me on a dating site and started writing to me,, she fell in love with me after a short time writing to her. said she could come to me, and had all she needed to do so.. then when she finally got her visa.? which she did not get, then she ask for money to complete the trip.. her letters are similiar to others that i had received in the past.

Name:  emma  william
Aka:  unknown
Age:  31
Location:  united kindon london
Address:  unknown
Phone:  02348030862978 00447031941633
Email:  williamemma16@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  all web sites
Report:  First contact by her on russian cupid.

Name:  Kate  Cornwell
Aka:  Celia Maeko, Comfort Oweridu
Age:  34
Location:  Malaysia Kuala Lumpur
Address:  Jalan Usj 6G/18
Phone:  +60163413231 & +60165482332
Email:  katecornwell2012@live.com
Skype:  
Messengers:  
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On web sites:  adultfinder, DG2, Skype, Msm
Report:  I found her on Adultfinder and she gives me her e mail adress.( katecornwell2012@live.com ) After a while chatting she send a copy of her passport. Then she told that she is in Malaysia to get her late fathers belongs and inheritance with was a large amount of gold. But she needed to get access to some documents and to prove that she is sinsere she send a copy of a company were this gold is stored. She need money to get this document so I did send it, and she did get access to this gold. but now problems again she can't sell this gold there because she need a licence from the government and she needs to pay customs as well, so she needed again a lot of money. A few times she buys a flight ticket to come to the Netherlands but every times there was something coming up why she could not come. She is also on skype with the same name .( katecornwell2012@live.com ) and also, what i find today, with the name Celia Maeko . The same woman but speaking french. I did make some foto's of her with my cell phone when she was on skype and I'm very sure she is Raven Riley I looked at her teeth and they are exactly the same. So I think she find a new way of getting money.

Name:  Lesya  
Aka:  unknown
Age:  30
Location:  Luhansk
Address:  unknown
Phone:  unknown
Email:  lesya_7@numcnet.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date.com
Report:  wrote few letters and then wanted money for visa,passport and insurance

Name:  Yuli  
Aka:  unknown
Age:  33
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  klyukvavsahare@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  same story.few letters and then money.

Name:  Swetlana  
Aka:  unknown
Age:  30
Location:  Ekaterinovka
Address:  unknown
Phone:  unknown
Email:  svetlyachok@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date.com
Report:  few letters and money for translation


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