All reports

Name:  Diana  Volkova
Aka:  unknown
Age:  37
Location:  Russia, Kazan, Moscow
Address:  unknown
Phone:  unknown
Email:  lewomd@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mates.com
Report:  Hello my dearest ?????! How are you? I'm fine and very happy to get reply from you. Your letters like light of sunshine for me. I really want to come to you and not trying get money from you. You could be sure! I can't pay for my trip, because it very very expensive for me. It would be nice if you can send me 600 US dollars it's round-trip tickets around 1700 CAD. I can take my holiday tomorrow. So I wish come to you in closest time. I was in travel agency again today. And asked about best way how to send money. She told me, what you can use Money Gram money transfer system, to send money to me too.. You can find MG in banks,big stores, airports and etc. But more easy find it in bank. You come to MG, fill out the blank and give money. Operator give you money transfer control number to you, you must say it to me. Oh! I forgotten. In blank you must write my full name (Volkova Diana) country,and city. I'm very happy what we can be together soon! I'm very excited. Ok, dear I got to go now! Hope to hear from you soon! Kiss and hugs! Love, Diana! (( This is her exact words copied and pasted from my email to here. Today November 4th 2010.
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Name:  Claire  Sweeting
Aka:  unknown
Age:  36
Location:  England, Essex, Leigh on sea
Address:  unknown
Phone:  01702479706
Email:  claire1475@hotmail.co.uk
Skype:  
Messengers:  
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On web sites:  facebook
Report:  This person claims to be an English I was told that she is from somewhere in the United States (perhaps an illegal immigrant)who tries to get you to transfer money to an address in Benin. I was nearly scammed for $170 but smelt a rat before agreeing to transfer the money.
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Name:  Anna  Ashley
Aka:  unknown
Age:  24
Location:  Nevada Las Vegas
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  Thid girl who is on the Photos is the nude model Alison Angel.Alison was born and grow up in Las Vegas. Her photos are used by so many scammer and fake profiles. Alison is inocent. She is a very nice girl and since 2 years my girlfriend. She is living with me and i beg you all to not care her pix used by scammer.From Alison are a few thousen pix in the internet, and its easy for a scammer to download her pix. I wont motion where we life exactly for the securety of Alison.
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Name:  evgenia  medvedeva
Aka:  unknown
Age:  27
Location:  russia, urzhum
Address:  unknown
Phone:  unknown
Email:  it.felicita@yahoo.com
Skype:  
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On web sites:  www.libero.it
Report:  i have received only 3 mail without money request, her name now is Valentina and her friend svetlana
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Name:  dolores  nolan
Aka:  unknown
Age:  
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  maylene_coronado#yahoo.com
Skype:  
Messengers:  
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On web sites:  asian dating ; webcams. com
Report:  in fact shemale from thailand, know also as Joanie LOTINO and Maylene CORONADO
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Name:  claire  sweeting
Aka:  unknown
Age:  36
Location:  England, Essex, Leigh on sea
Address:  unknown
Phone:  unknown
Email:  claire1475@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  facebook, myspace
Report:  She has scammed many english man
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Name:  Valeria  Podoprigora
Aka:  Lera
Age:  31
Location:  Lugansk
Address:  ul. Zhukova, dom 4, kv. 25
Phone:  unknown
Email:  alma@eurotransbiz.com
Skype:  
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On web sites:  Russianeuro
Report:  I wrote with her about 1 month. Her scam was
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Name:  nadeshda  fyodorowa
Aka:  unknown
Age:  28
Location:  russia, st petersburg
Address:  unknown
Phone:  unknown
Email:  luntik1984@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  warning thi is a really beutyfull girl and ver persuasive i allmost sent her $990 usd but accidentally fund her in a scammers list
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Name:  Ellie  Morgan
Aka:  Elle Woods
Age:  36
Location:  Lagos, Nigeria
Address:  zip 23401
Phone:  0112347039619792
Email:  ellmorgan75@yahoo.com
Skype:  
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On web sites:  mate1.com, kokobelow2010
Report:  Ellie contacted me through Mate1.com and encouraged me to chat on Yahoo Messenger. We've been chatting for about two weeks. I suspected fraud early on and did google searches on her email address and came up with info that didn't jibe with what she was writing. She finally asked for money for airfare to come to be with me
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Name:  Mariya, helen, masha, Elena, Natasha  Belova
Aka:  unknown
Age:  26
Location:  Stebnyk,ukraine
Address:  
Phone:  unknown
Email:  Mabel5@lenta.ru
Skype:  
Messengers:  
Social:  
On web sites:  Antheaclub under the name Elena Helen choclate
Report:  She uses professional photos, says she is a model, asks after a few letters for money for passport, visa, tickets and insurance, about 1000 euros. then never heard from again
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