All reports

Name:  Svetlana  
Aka:  Annie Kurt
Age:  20
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  anniekurt@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  scammed me out of $2500
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Name:  Anastasiya  Bogdanova
Aka:  unknown
Age:  29
Location:  St.Petersburg
Address:  unknown
Phone:  unknown
Email:  poperlo2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Start comunicate with me at the beginning of january 2010. After 3 months she wants a meeting and she need 240€ for Visa etc! I have take another mail adress for my self!
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Name:  Mellisa  Andrew
Aka:  unknown
Age:  
Location:  Lagos state, Nigeria
Address:  unknown
Phone:  unknown
Email:  mellisa_andrew_001@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  datingsite's
Report:  Name:: Williams Enoh, Mellisa Andrew Address:: 2 Akinsanya street,ojodu City:: ikeja State:: Lagos state Zipcod:: 23401 Country:: Nigeria Western Union Money Transfer ! hey honey if you really want to help me then all you have to do is go to a western union and send the 3200euros to the information i gave you and just so you know we have alot of people with same name and the name you sent to me has nothing to do with the hotel manager,but it is okay you can send the money to my own information below which is
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Name:  svetlana  leonteva
Aka:  unknown
Age:  tba
Location:  russia
Address:  tba
Phone:  tba
Email:  tba
Skype:  
Messengers:  
Social:  
On web sites:  tba
Report:  scammed me for $ sent via western union over period of 6mts in order to visit australia i was cafeful even sent me copy of passport and docs then got attacked in airport toilets and lost money just before she was to get on plane same as reported on another scammers site exactly the same end result with same name also
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Name:  TANECHKA, TANYA  
Aka:  unknown
Age:  
Location:  Amvrosiivka, Donetsk region
Address:  unknown
Phone:  +380502826440
Email:  gorbushka@progressivmail.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SHE SAYS THAT WORKS AS A NURSE.
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Name:  Diana  Pogosova
Aka:  unknown
Age:  
Location:  Alchevsk, ukraine; Zarechnaya street, 32
Address:  91000
Phone:  unknown
Email:  diana_pogosova@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  travelinlove.com
Report:  she asked me money for translating services.
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Name:  monika  vrsanska
Aka:  monika nascimento x_bleska_x
Age:  31
Location:  paulista, pe brazil
Address:  unknown
Phone:  0055818875549 00558196435529
Email:  lindamoniquinha@hotmail.com gatasdoleste@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.facebook.com www.camfrog.com
Report:  this woman lead me on with promises of coming to me, asked money for health problems, debts, and facebook games cash, and a phone summing up to a few thousand euros. she claimed to be in my country but not in love with me anymore, i checked the ip, it was still from brazil from paulista. later she sent messages saying i cant scare her with a lawyer coz she has a fake adress for the western union transfers.
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Name:  Kristina  Borosiva/Borosleva/ Borisova
Aka:  Anna, Alexsandra, Julia, Anastasiya, Ekaterina, Albinda Kadetka, Irina
Age:  26-30
Location:  Russia (various cities)
Address:  unknown
Phone:  unknown
Email:  jasmine44e@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  several
Report:  Seems to have connections in Benin & Nigeria(Benin City?) as immediately when Evie Donald broke off contact with me, Anna contacted me with a similar line. These are NOT the same people, but seem to be working together on similar scams. Letters same as Mike, Sifa & Akiyu. Please feel to contact me directly
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Name:  Taya  
Aka:  Olga, Taisia
Age:  29
Location:  Lvov, Ukraine
Address:  unknown
Phone:  unknown
Email:  TAYAA
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1
Report:  I have received two emails and a lot of photos from this woman. She is generously endowed and a real looker. Hasn't asked for anything yet but since I found her on this site, I will no longer correspond with her.
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Name:  ALENA  KOKNAEWA
Aka:  ANNA SHATRYGENA
Age:  26
Location:  MOSCOW
Address:  dom 19 babinova street, moscow russia, 117997
Phone:  unknown
Email:  crazy12rabbits@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  SHE IS TRYING TO GET ME TO SEND HER 1000.00 DOLLARS, AMERICAN.
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