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Name:  Nicole  Jonson
Aka:  unknown
Age:  38 11/04/1974
Location:  taastrup, kopenhavn (Denmark)
Address:  unknown
Phone:  unknown
Email:  missnickyjonson@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  VictoriaMilan.com.au
Report:  provides her email address on website, after some correspondence and photo sending, asks for money because she is in Spain and penniless.

Name:  Melissa  Campagne
Aka:  unknown
Age:  30.
Location:  Abidjan, but in Seatles from the IP adress :)
Address:  unknown
Phone:  unknown
Email:  melissa_campagne@hotmail.fr
Skype:  
Messengers:  
Social:  
On web sites:  Facobook. but I have declarate to facebook the false account
Report:  1- Melissa Campagne / AKA- Melissa Midwest / Scammer located at firts in Abidjan Ivory Coast, and after IP check up from my those fucker are located In Seatles USA, See further info down below: 2- Initial contact on FaceBook, after 5 messages,

Name:  Jane  Roberts
Aka:  unknown
Age:  41
Location:  Claimed UK, Lndon but called K L, Malaysia
Address:  unknown
Phone:  unknown
Email:  janeroberts1254@live.com
Skype:  
Messengers:  
Social:  
On web sites:  North Scotland Dating
Report:  I was contacted on dating site by Jane on Monday 30th April 2012 - she wanted to be texted. contact continued via e-mail until Thursday 3rd May then on to Yahoo Messenger - last contact Friday 4th May early morning. Noticed that she fell in love very quickly, the quickest yet and wanted to fly to see me asap. Initial contact was on site then moved to e-mail - then to Yahoo Messenger - id - janeroberts1254. She then asked for money to help her get to a taxi to take her to airport as she had spent all her money on her sick granmum. No money was sent and shortly after my refusal she went offline, back once more to ask again then off with no further contact since.

Name:  Irina  
Aka:  Anastasiya Pavlova
Age:  27
Location:  Yoshkar-Ola (Russia)
Address:  unknown
Phone:  unknown
Email:  not recorded
Skype:  
Messengers:  
Social:  
On web sites:  AdultFriendFinder network
Report:  Hi team, just to let you know this scammer Irina, photo - was using an alias Anastasiya Pavlova as of 5 months ago. I was contacted through a dating site, sent letters and photos, but discovered that she was a scammer. I remember she said she was from Russia, but her profile on the website said Milan, Italy and her email was different from Irina's 2. Unfortunately I deleted all material pertaining to her.

Name:  Inge  Hein
Aka:  unknown
Age:  48
Location:  Cape Town
Address:  unknown
Phone:  +27782192314
Email:  ingehein15@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  various
Report:  Same as Linda Green letters with slight variance

Name:  Anna  Kulalaewa
Aka:  Kristina
Age:  29?
Location:  Russia St.Petersburg
Address:  unknown
Phone:  unknown
Email:  kristina_kristina76@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AdultFriendFinder network
Report:  scammer wrote 2 letters which match exactly - Letter(s) from Irina to Matthew (England), on this site. Matthew's Irina does not match the photos sent me, but I did find an exact copy of one of Anna Kulalaewa's photos, - http://www.stop-scammers.com/picture_big.asp?id=59052. She(?) calls herself Kristina now. First email received was from close to Lagos, Ghana in West Africa, but on the dating website she was listed as from Ahrensburg, Germany. In her letters said she was from Russia, St.Petersburg.

Name:  Sandra  Woods
Aka:  unknown
Age:  28
Location:  Lagos, Nigeria
Address:  No 10 thomas street, City: Maryland, State: Lagos, Country: Nigeria, Zip Code:2341
Phone:  +2348185015720
Email:  sandrawoods95@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  She is a Nigerian who pretends to be and American, her tactic is to chat with men and ask to visit them, then she tells them that she does not have enough money for the ticket. she then asks them to send her 300 to 800 dollars by western union

Name:  svetlana  dmitry
Aka:  unknown
Age:  23
Location:  Russia, Galavinka
Address:  unknown
Phone:  unknown
Email:  svetlanadmitry@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Qiran
Report:  She looks like very good and sweetie then she asking for money and the most important part she is not stop after getting first money for making passport she start again and again such as she need to make an operation in hospital and so on

Name:  Basha  Musah
Aka:  Abby Barry
Age:  32
Location:  Accra, Gahana
Address:  unknown
Phone:  00233204077029
Email:  lovelyabby@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  These are photos of Nicole Graves - Porn Star. Usual scams - money from a wiil, medical emergency, mother needs something, ... Limited to very few photos. Don't know why as there are a hundred on the internet of Nicole Graves. Constantly asking for money in amounts of $50 to $2,500.

Name:  Tatiyana  Kosuruba
Aka:  unknown
Age:  33
Location:  Melitopol, Ukraine
Address:  unknown
Phone:  unknown
Email:  tanechka2011@intelwoman.com
Skype:  
Messengers:  
Social:  
On web sites:  ??
Report:  Translation scam after four translated e-mails--then e-mail from translation company


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