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Name:  Svetlana  Volyar
Aka:  unknown
Age:  25
Location:  Russia, Moscow region, 141400 Khimki, Str. Michurina, 15
Address:  unknown
Phone:  unknown
Email:  svetka1991@gmail-mail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  1. She did 2. It startet on e-mail 3. 8 days 4. Yep got nudes in the first e-mail 5. She needet money so She could pay a debt 6. Name: Svetlana Volyar. Amount 350 Euro. Spent 0. Times 1.

Name:  Priscilla  Landreth
Aka:  unknown
Age:  unknown
Location:  Texas, USA, Accra, Ghana
Address:  unknown
Phone:  233244887644
Email:  unknown
Skype:  unknown
Messengers:  hangouts
Social:  okcupid
On web sites:  google hangouts
Report:  Priscilla Landreth, says she`s from okcupid but appears to have deleted her page. Using photos of Brianna Lee, Is a very expensive scammer, apparently only eats Lobster, Caviar and drinks Moet Chandon as she asked me to send her 500 bucks for some groceries.

Name:  Mitchell  Lola
Aka:  Michelle Lola
Age:  29
Location:  Austin, Texas, USA, Ikeja, Lagos, Nigeria
Address:  unknown
Phone:  text number 8324321979
Email:  michelllola0000@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Google
Report:  Michell Lola, client of okcupid using photos of Yovanna Ventura, age no problem asked me to send cash via Western Union.

Name:  Alena  
Aka:  Alena
Age:  31
Location:  Kemerovo, Russie
Address:  unknown
Phone:  unknown
Email:  Alena
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unkown
Report:  Here is my story with this scammer, and I really thank you for your website which help me to discover the fake: I received a mail 6 days ago and started to send messages by e-mails. I had a doubt and I check on internet if some of the photos she send me come from known peoples. I finally found your web site and match the photo on you website then the same first name. So I just stop discussion with this person now. Thank you for your site. This is very helpfull. Sorry not to complete all information on myself as I prefer to remain discreet.

Name:  Hawa  Ismail
Aka:  a black lady who has HIV
Age:  30
Location:  Tema, Ghana
Address:  unknown
Phone:  233544058867 / 233243701805
Email:  mavis18@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  SKYPE AND FACEBOOK
Report:  This woman is a very dangerous lady. Her gang are very bad scammers. Police are trying to find her. She scammed a AMERICAN IN THE UNITED STATES FOR TWENTY THOUSAND DOLLARS SAYING SHE NEEDED HELP WITH GETTING GOLD SUPPOSEDLY SHE HAD BUT SHE HAD NO GOLD. SOME OF HER ACCOMPLICE ARE YAW OWUSU ACHIAW AND AWAL MADUDA . SHE LIVES WITH A LADY NAMED DORA KUSI IN TEMA . THIS LADY IS KEEPING HER HIDDEN FROM THE GHANA POLICE. IF SOMEONE CAN INFORM THE TEMA POLICE OF THIS INFORMATION IT WOULD BE GREATLY APPRECIATED. THIS LADY IS A BLACK LADY AND WILL COME ON SKYPE AND PLAY A VIDEO SO YOU CAN SEE ON CAM BUT YOU THINK YOU ARE SEEING HER ON CAM BUT YOU ARE NOT. SHE WILL SEND YOU PICTURES OF A WHITE LADY BUT THEY ALL FAKE

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.


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