All reports

Name:  Vika Nadeina  Alexsandrovich
Aka:  Oksana Akulenko
Age:  27
Location:  Russia, Belgorod
Address:  unknown
Phone:  unknown
Email:  frequentbent@gmail.com
Skype:  
On web sites:  Truecom
Report:  Using Truecom dating site to make contacts with USA men - claims to be from Vernon, NY - but in first email reveals true location as Belgorod, RU. Forged email headers, the BAT and model agancy photos - red flag. Claims to be a teacher of biology.
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Name:  Marina  Losevskaya
Aka:  unknown
Age:  22
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  wwwoman06@ukr.net / wwwoman06@list.ru
Skype:  
On web sites:  MyForeignBride
Report:  Everything seemed normal during the first two months of communication, and then the money requests started, first for rent, then for, to pay back friends for rent, and then for communication, or computer with cam to
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Name:  Yuliya  Goncharova
Aka:  unknown
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nicegal@greatmailservices.biz
Skype:  
On web sites:  unknown
Report:  got an unsoliciated email from this girl i suspect that she is a scammer as she is russian and talks about getting a visa and getting out of russia. will play along with here and get more evidence
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Name:  Diane  Lawson
Aka:  unknown
Age:  29
Location:  Kumasi / Accra in Ghana
Address:  MS691, Saint Johns mile seven,Achimota,Ghana West
Phone:  +233242679747 this is a mobile,but recently a male answers
Email:  awesex@yahoo.com
Skype:  
On web sites:  Horneymatches.com
Report:  so,she was trying to get money out of me, small amounts to begin with i sent,but then requests for larger sums, using a variety of excuses, including a bogus travel agent out there, lots of emails and photos which i am happy to send you,but when i decided to go to Ghana,to see her - everything stopped and she / he just seem to disapear. I did got Ghana last Feb and had a nice holiday, but discovered a huge industry where guys use internet cafes and buy photos of girls online and then pretend to be them to obtain money. They brief a girl with the background and pay her a fee to impersonate the ficticious girl
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Name:  anastasiya  lobaeva
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  anlobava@yandex.ru
Skype:  
On web sites:  unknown
Report:  We chatted for 7 months, she never asked for anything, till it was time for us to meet, I thought she was since, But by mistake she sent me a e-mail with a different name(after 7 months I don't think so) So I got a new e-mail addy(new me) under a different name and sent her a e-mail and she sent me the first e-mail she sent to me when we first met, and we were still going to be together forever(old me)and wanted money, so I asked for a phone number, she didn't have a phone that would take international calls, nor documentation and at the same time she was starting all over with my new e-mail addy which she didn't know was me. lol. When I finally questioned her about that, I never heard back from her!! We exchanged like 127 e-mails over 7 months, who would have thought....
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Name:  yuliya  Goncharova
Aka:  unknown
Age:  25
Location:  russia , city of Irkutsk - town of Olha
Address:  unknown
Phone:  unknown
Email:  nicegal@greatmailservices.biz
Skype:  
On web sites:  unknown
Report:  Hi, I would like to report this person to be checked out. She is suppose to be traveling to ST. PETERBURG for a flight to the US soon. She is sending me emails and photos which I can supply to you. What's the best way for me to send you any photos?
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Name:  erica  brown
Aka:  unknown
Age:  21
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  ericabrown8000@Yahoo.com
Skype:  
On web sites:  unknown
Report:  he is faking to be a woman whiles he is a man and he asked me for money which i did not give him.
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Name:  Yuliya  Goncharova
Aka:  unknown
Age:  25
Location:  ohla, Russia
Address:  Lenina street 9, flat 37
Phone:  unknown
Email:  nicegal@greatmailservices.biz, sweety@freemailserv.net
Skype:  
On web sites:  unknown
Report:  Russian girl wanting to come to America asking for money, typical catch for single guys... just got the 3rd email...
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Name:  Olga  Pegeneeva
Aka:  unknown
Age:  26
Location:  Russia Yoshkar Ola
Address:  Ryabinina Street 17-34
Phone:  unknown
Email:  malika2love@mail.ru
Skype:  
On web sites:  mate1.com
Report:  Meet this girl on mate1.com. She promissed me here love in a view mails. She wants to spend the rest of here live with me and have a family with me. But she needs 760 US Dollars for Visa and 1560 US Dollars for the flight ticket. Did not payed here anything yet. Because i was not sure. So i told here and she acted really weard. Why i dont trust here and stuff like that.
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Name:  Minna  Mia
Aka:  unknown
Age:  28
Location:  Finland, Turko
Address:  unknown
Phone:  unknown
Email:  minna_slavegirl@yahoo.com
Skype:  
On web sites:  unknown
Report:  Latvian working in Finland. A few intimate letters ending with requests for money. Standard operational scammer procedure, where denial results in silence.
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