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Name:  ekaterina  mishugina
Aka:  katya
Age:  27
Location:  irkutsk, siberia, russia
Address:  unknown
Phone:  unknown
Email:  akoskaty@yandex.com
On web sites:  match.com
Report:  I was initially contacted by this person at the end of October 2014 via match.com, her profile was shut down(that should have been a clue to me right there), but we continued to communicate via email. She sent me numerous photos, initially, and I have some of them saved and some of her emails saved. Her emails seemed odd at times, some things just didn't sit right, I started to do my own research on her a few days ago, and found on

Name:  Renata  Valiulina
Aka:  Nataliya-Shabalina fake
Age:  41
Location:  Russia Buturlinovka voronez oblast
Address:  unknown
Phone:  unknown
Email:  Betrale@homemail.com
On web sites:  WWW.Lexa.nl
Report:  She made contact with me throu the chatbox on WWW.Lexa.nl and asked me to use her email adress bertale@homemail.com after a lot of letters and foto's she wanted to come to the netherlands for vacation but at the end she asked me for 480 euro's for documents (visa) witch i did not send she even faked a travelagency (1001 TUR,) with a none existing adress in Buturlinovka i have check it ofcourse with Google.After i told her that i will not send any money the contact Stopt. I have 32 foto's from her ,and fake documents. and letters.

Name:  Amy  
Aka:  Anastasia
Age:  28
Location:  Kovrov, Vladimirskaya, Russia
Address:  Michurina Street 8-18, 601910
Phone:  unknown
Email:  amlives@daytmail.com
On web sites:  unknown - direct email approach used
Report:  I have the following photos's available beautiful 01 i with my father Me with mum My mum I do not see where these can be attached I have letters from this person and attach two below ------------------------------------------------------------------------- From: Amy To: roman.doroszuk@bigpond.com; Subject: Hi Roman, it Amy. ----- Original Message ----- Date: Wed, 23 Jul 2014 15:11:56 +1000 From: Roman Doroszuk To:

Name:  dorothy  johnson
Aka:  unknown
Age:  44
Location:  lexington s.c.
Address:  809 e. main st. apt. 825
Phone:  848 456 7673
Email:  joandoroj@yahoo,com
On web sites:  dateing sites
Report:  she is a female wanting to meet female life time partner she says she owns an antique shop but her dad past away so she needed to fly to Nigeria to get the reading of the will but didn't tak3 enough money with her I have sent monry to her to come home own now she is saying they want let her fly back because she needs to show them she has 1500.00 so she will be able to take care ofherself when she is in us that's the biggest bull I have ever heard but she has no money but yet she was able to go back to her hotel on a promise they would get paid does anyone else know her

Name:  Ekaterina  Tatarov
Aka:  unknown
Age:  28
Location:  Nikolaev, Ukraine
Address:  unknown
Phone:  unknown+380684975449
Email:  ekaterina.02071986@gmail.com
On web sites:  Findbride.com and online- dating- ukraine.com and Single - Baltic -Lady.com
Report:  She is an awful scammer!a real golddigger! Comes with her own , a taxishark and claims always 300 hrivna instead of 80 grivna! Eating in expensive restaurants, order spa, manikyr,pedikyr,massage, clothes, without asking me! Dont give address. She lies and lies! She is so dishonest! She promises and promises but its nonsense! Always want expensive perfumes! From the first minute she starts scamming you and say she us so honest! But she is not sympathic, she start to make theater and quarells for nothing, I speak Russian! Lives with her parents and say she is teacher in ukrainian language! I dont believe her at all

Name:  Foli  LAFORTUNE
Aka:  Gladys foli
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Gladys folio yahoo.com
On web sites:  Yahoo messenger Imesh.com Google +
Report:  I was scammed for 4000 cdn and sent a fake cheque by her apparent lawyer in the amount of 7200usd and noftified by my bank

Name:  Angie  Gray
Aka:  Various
Age:  25 - 30
Location:  America, London
Address:  unknown
Phone:  unknown
Email:  angie4u@gmail.com
On web sites:  Horneymatches.com and connecting singles
Report:  text me from Connecting singles, we exchanged a number of emails over a 6 month period, she had 1800 euros from me then said she had to go to Africa to doing nursing, but have found her photos on Horneymatches.com under various names and stating she was French, english

Name:  kerry  
Aka:  keller
Age:  29
Location:  manchester england
Address:  unknown
Phone:  unknown
Email:  kerry.white5335@outlook.com
On web sites:  thai cupid
Report:  pretends to be thai but cannot speak 1 word .

Name:  MARIA LAVINIA  BICULESCU
Aka:  MARIA.ROSSA
Age:  24
Location:  BUCAREST
Address:  unknown
Phone:  unknown
Email:  olgablonde82@mail.ru
On web sites:  F.dating / SKYPE
Report:  She contacted me on the dating site , had set my profil and found me intresant , but needed of money and ask to me money for show your body baked in cam

Name:  Irina  Nikolayevna
Aka:  a???
Age:  23
Location:  Ukraine, Krivoy Rog
Address:  unknown
Phone:  unknown
Email:  ?
On web sites:  RBrides
Report:  We talked for a few weeks, and agreed that we would meet in Kiev. But the week before my trip to Ukraine, she told me about her sick nephew. She was very ill, and no one had money for medicine. She asked me for money, and I refused. Then ceased all contact from her.


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