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Name:  Ekaterina  Domracheva
Aka:  unknown
Age:  26
Location:  Russia, Penza
Address:  440000
Phone:  unknown
Email:  katrinkajoy@gmail.com
Skype:  
Messengers:  
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On web sites:  flirtfair.dk
Report:  BENEFICIARY BANK: VTB 24 (JSC) SWIFT: CBGURUMM ACCOUNT NUMBER: 4081 7978 0260 3000 1068 BENEFICIARY: DOMRACHEVA EKATERINA YUREVNA ACCOUNT CURRENCY: EUR

Name:  anastassia  beliyanina
Aka:  natalya kirgizova
Age:  30
Location:  Baevka, Russia
Address:  unknown
Phone:  unknown
Email:  Nataly0415@bigmir.net
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I have read some of the letters that you have posted and the photos are the same, shes trying a airline ticket scam.

Name:  Kristina  Kristi
Aka:  unknown
Age:  30
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  kristina_k889@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  unsolicited email
Report:  Correspondence scam. After getting a few nice letters and photo, she has financial crisis with job and cannot continue to communicate (she doesn't know what to do??? LOL). Next letter comes from Internet Cafe (auto-reply from her email address, but includes in message email of cafe?).

Name:  Robbinson  Duran
Aka:  unknown
Age:  22
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  robbinson_duran@yahoo.com
Skype:  
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On web sites:  Facebook
Report:  She contacted me and told me she has about 2,7 Million Dollars somewhere in a account and she Needs me to help her to get the money. I should contact her lawyer in London His Name is Barr Rodger and Transfer 1850 ,- Pounds to him to get the paperwork processed.

Name:  Mary Mandy  Sanchez
Aka:  Mary Mandy Kingston
Age:  27
Location:  Istanbul Turkey
Address:  Recepasa cad No.20 , Talimhane 3344 , Istanbul Turkey
Phone:  unknown
Email:  sanchez_mary007@yahoo.com
Skype:  
Messengers:  
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On web sites:  C-Date
Report:  This Person is allready registered as Robin Welsh. She contacted me via C-Date. Wanted to Money for a new Computer . She did send me passport and a birthcertificate. Passport is fake . You dont have plants in the Background for a passphoto.

Name:  Adiza  Abdullah
Aka:  Kubylady
Age:  30
Location:  Ghana city Accra
Address:  Ghana city Accra 00233 441 kanda highway road
Phone:  unknown
Email:  kuby.lady@yahoo.com
Skype:  
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On web sites:  Zoosk
Report:  met her on Zoosk. She right away wanted to only Email me. then she disappeared from the site and began emailing me several times per day for 3 days then started asking for money with bad excuses.

Name:  Enchill  Abrhmms
Aka:  Ashley Owen
Age:  32
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  debbielove355@yahoo.com & debbielove355@hotmail.com
Skype:  
Messengers:  
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On web sites:  Facebook Ashley Owen
Report:  Debrah Lloyd alias Uses annangel.com pornstar photos Now discovered her photo under Facebook site Ashley Owen Photo dated December 17, 2011 Necklace is dead giveaway...100% certain ..no doubt

Name:  Anna  Aksenova
Aka:  unknown
Age:  35
Location:  Elabuga, Tatarstan.
Address:  Tatarstan, Elabuga, Zelenaya 18-10, 423600, Russia
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
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On web sites:  All websites
Report:  Her real name is Anna Aksenova, but she uses her Mothers Maiden name Anna Maltzeva, she committed a major online dating crime, she is a dangerous person. She is the gang leader of the network of online dating scammers working in this area.

Name:  nadiezhda  
Aka:  unknown
Age:  28
Location:  tomsky
Address:  unknown
Phone:  unknown
Email:  nadiezhda1984@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.badoo.com
Report:  Essa garota se apresenta com conversa de que est apaixonada e quer conhecer o cara em outro pas e depois pede dinheiro aos coitados.. estelionato isso.. mentira...

Name:  ruth  coffie
Aka:  unknown
Age:  31
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  ruthcoffie60@yahoo.com
Skype:  
Messengers:  
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On web sites:  latinamericancupid.com
Report:  This person said they were from Khabarovsk, Russia, when they first contacted me on the above website. Turns out she is in Ghana, and has been since she was 10. She says she was born in Chile but lost her parents at age of 10. She lives in Ghana with her grandmother. Very unconvincing story. I have no doubt this person is a scammer.


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