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Name:  Mariya  
Aka:  unknown
Age:  26
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  Mariya
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Zorpia
Report:  Since few weeks I get letters from Marija and recently she told me that she get a visa to meet me in Munich/Germany . All was clear until the moment when she wrote the letter that the money is not enough (haha I have many of those events meanwhile) . I put a copy of her last letter here : Mariya An Carlo Nov 21 um 3:09 PM Darling Carlo! I missed you badly... Every day I think of you and our soon meeting and dream how sweet it would be to be with you at last. My sweetheart, I have news not really good one. I decided to go to the tourist agency to check if everything is alright with my papers. I have the visa and the ticket. But it is not enough. Well, everything is fine with my papers but it appeared that I would have to have some money crossing the board. I am so tired from all this bureaucratic system. I am having a student visa and everyone who leaves for anothercountry having a student visa should have some cash crossing the board. So I will have to prove at the customs that I have some money with me. Your country is afraid of immigrants. And also Russian people are not really popular all over the world and they will check me any way at the customs. I have 100 euro but this is not enough. I should have more 300-400 euro with me leaving the country. Dear, please, send me 200-250 euro. As soon as you meetme at the airport I will give you the money back. Please, understand me and my situation. There is so much already done, so much time and forces and money spent on all the stuff. So, please, send me this money. And then everything will be already done. You can send me money to any office of Western Union or MoneyGram in Moscow. You know that I am still in Moscow and I am already so tired from this city and want to leave it so much. Honey, I need you and want to bewith you as soon as possible. You are the ray of light in my life. I want this all to be over soon and to get into your arms already. Hope you still feel the same about me and want me as much as I want you. Mariya. As you printed many times and I`m a light expert to sniff all scammers I have never sent any dime to a girl and it was the right decision !

Name:  Luizana Olive  Vega
Aka:  Luis Vega
Age:  33 D.O.B 11-20-83
Location:  San Antonio, Texas
Address:  Luis Vega, San Antonio, Texas 78251
Phone:  (805) 620-7512
Email:  Not Given
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Face Book
Report:  Friend Requested me on Face Book. First couple of messages were ok. Then started asking me for money. Language seemed Nigerian. Didn't give me an email address only wanted a cell number. Phone number given was a land line in California. Pictures stolen.

Name:  Maria  Martinez
Aka:  unknown
Age:  38
Location:  Manhattan, USA
Address:  unknown
Phone:  13237433584
Email:  maria00martinez78@gmail.com
Skype:  unknown
Messengers:  Viber, Imo.
Social:  OKcupid
On web sites:  Google
Report:  Maria Martinez, 38 years old, says she is in Manhattan, USA. Ugly pig but for every old sock there`s an old foot I suppose. Desperate to come and live with me but has bills to pay and wants me to send her $300.00 by Western Union.

Name:  Sherry Linda  Smith
Aka:  Angela Debby Harris and numerous others
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  angelaharris8070@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Ok cupid
On web sites:  gmail
Report:  Sherry Linda Smith aka Angela Debby Harris and many others, says she found me at okcupid but now seems to have closed her account, Typical Nigerian scammer, has half a million dollar pay check to come. Wants to come and live with me in Brazil, sends photos of Bacardi pin up porn star Lana Brookes.

Name:  Natalya  Obuhova
Aka:  unknown
Age:  unknown
Location:  Russia city Ivano
Address:  St. Theater House 18 15300
Phone:  unknown
Email:  Nataya@emailsbox.top
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  she wants me to pay for her flight from Russia to Maryland. She has never seen my photo.

Name:  Oceanne  Morfaux
Aka:  Mary Ruthlin
Age:  Unknown
Location:  Jarville-La-Malgrange, Lorraine, France City
Address:  unknown
Phone:  unknown
Email:  Maryruthlin@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook, pof, interpals
Report:  First contact interpals as Mary Ruthlin of Austin, tx but living in Accra, Ghana. Did relationship and asked for money to get here. Sent money 900 to cousin. Received fake airplane ticket and asking for more money. Photos are of a amatuer adult porn star. Sent a Facebook request under new name Oceanne. No friends in common.

Name:  Marillyn Anna  Lane
Aka:  Mina Johnson
Age:  37
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  honest.one170@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Match.com
Report:  Marilyn Anna Lane, posted as Mina Johnson on Match, winked at me, liked me, sent me her email (above) and phone # 503-902-6145 we began to communicate and swap photos. I recognized her right away, I wonder if she remembers me, or has been through so many guys she forgot

Name:  Renee  Hanson
Aka:  unknown
Age:  34
Location:  Ghana,accra
Address:  unknown
Phone:  301-747-7796
Email:  Reneehanson12@gmail.com
Skype:  Renee Hanson
Messengers:  unknown
Social:  unknown
On web sites:  Messenger,hangout
Report:  She did exactly what she did to the other gentleman telling me about 45 bars of gold and that she had to pay her lawyers and had to pay the upper Court for the paperwork she is one hell of a scammer to get me like she did, and we talked for about 5 months.

Name:  Kath  Marat
Aka:  Katherin, Katerina
Age:  ?
Location:  Kharkov?, Ukraine
Address:  ?
Phone:  380 73 311 9045
Email:  ?
Skype:  unknown
Messengers:  Whatsapp
Social:  Ok cupid
On web sites:  ?
Report:  Katherine Marat is a client of okcupid, she contacted me there and was reluctant to give any mail address, just wanted to work from cupid. Eventually I convinced her to go to whatsapp. She like all Russians and Ukrainians worked slowly, she attempted to phone me on several occasions and the one time we did speak it was definately a young woman that I was conversing with. Probably the photos are genuine as I asked for selfies and she sent me three all in the same attire. She told me she was behind with her rent and asked me to send her cash via Western Union or Moneygram

Name:  MARYNA  HONTARENKO
Aka:  BLACK ROSE
Age:  unknown
Location:  Ukraine, Kryvyi Rih
Address:  Prospect Haharina, Building 67, flat 43
Phone:  +380996133231
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  TOURBAR
Report:  Maryna Hontarenko, aka Black Rose, wrote me via Tourbar giving me her phone to continue talking via whatsapp. Offered to be my guide in kiev, asking for 150 USD advanced payment, as she lives in another city. I sent me the bank account and copy of the passport to make me trust her. She was writing all the time, but as soon as she got the money blocked me on whatsapp and stopped answering the messages via Tourbar. Tourbar: Black Rose, kiev. Now banned Phone: +380996133231 IBAN: UA113052990004149497852173964


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