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Name:  Marina  Pazdeyeva
Aka:  Elena Volkova
Age:  26
Location:  Russia, Salekhard
Address:  Trudovaya 4-12, Salekhard, 629002
Phone:  unknown
Email:  marinkasweety@yahoo.com, marishkasweety@5ballov.ru, pamarina1985@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  direct email
Report:  This is a follow-up report. Now I have a full name and address as well as documents.

Name:  anna  zvonkova
Aka:  Mila
Age:  29
Location:  Russia fFed./Tomsk
Address:  apt.-62, Shevchenko street 18, Tomsk, 634012, Russia
Phone:  +7-952-153-9051
Email:  annazvonkova@yahoo.com
Skype:  
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On web sites:  only by mail, using address contact of Facebook
Report:  She introduces herself as a very sweet girl, who at first did not want to talk about money. She writes in English but uses a translator, by the column width of the text. I was able to realize their scam, because she wanted to come to Argentina to study, and as I am a college professor, I know these issues. When she asking for i send you money, I refused it. Now keep sending me emails. and having sought information on the subject and internet on it, I find the site you today. Today she is offended by my attitude, but I still play when I have time. I really congratulate you, but I would like to send me information on how to register to the site sincerely Eduardo

Name:  ELENA  POPERLLO
Aka:  ELENA LEUSHYNA
Age:  28
Location:  Krakovo
Address:  2
Phone:  
Email:  pikelod@yahoo.com
Skype:  
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Social:  
On web sites:  unknown
Report:  Elena contacted me, I could see it was a scam. I google'd her supposed postal address in Krakovo and I discovered stopscammers.com For fun I thought I would see how far Elena would go. My investivation is ongoing. So far NAME (that's me) and ELENA are up to Letter 22. Full report here: http://www.debbievangils.com/

Name:  Owusu  Williams
Aka:  Lucy ForYou, Singleheart31
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  ucyforyou@yahoo.com
Skype:  
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On web sites:  Zoosk
Report:  The following is taken from an email: Tomorrow's hopes and dreams will never die as long as you believe in yourself and follow your heart. The kindnesses in your heart will guide you to accomplish many things in life and overcome all challenges and all obstacles. Never give up, always have faith in yourself, and you will gain the greatest gift of all, the gift of hope and love you rightly deserve. Whatever you may do in the future, never let anyone or even distance stand in the way of you pursuing your dreams. Know that you will always have family and friends to rely on whenever you need them. No matter what you may decide to do in life, I will be right there to help, support, and love you. I wish you only the best as you continue chasing your dreams. I am sending you this to let you know that I have been sent an angel to be with me, and you are that angel. Please understand that we have so much to give to each other and I look forward to that day. I believe it is closer now than ever before. It is just that there may be a few more obstacles that we need to clear up, and I think you know what I am talking about. Besides that, we can and I know we will survive. me finding you, chatting online, confessing my love, and then it happens all over again. The feelings that Ive felt for you all along begin to resurface. Only this time, I am free to act on them without fear of upsetting anyone. I try to put this feeling into words, but fail miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my love for you continues to grow. I never thought I had the capacity to love anybody as much as I love you right now. Yet, my love for you continues to mature, growing beyond the realm of my heart. It seems that you have become the fiber of my soul, the very reason for my existence. While you are there I will be completely faithful to you. You will NEVER have to worry about that. You have completely taken my heart. It's funny, because I told myself I would never fall in love again. Yet when I was least expecting it I fell the hardest. I have finally found my partner. No matter what we may face, I will NEVER give up on our love. I know that God brought us together. No doubt about it, we were just meant to be. I love you, I will love you forever.

Name:  Karina Vanessa  Redroban
Aka:  Karry
Age:  36..?
Location:  Quito, Ecuador
Address:  unknown
Phone:  unknown
Email:  bellakarry19@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.Confirio.com
Report:  It and I made contact at the dating site 10-7-2011 chatted there a while then moved to Yahoo I/M..over the next 2 months had email chat/relations talk ed over future together. It told of Mom with house worth big $, fixing up, X owed it $ was trying to get X to pay up, X wired $ into my account, bank claimed Fraud/Money Laundering, returned xfer to sender. It want half yesterday the rest later...IP Address: 190.52.199.226 It moved to Quito to claim house from bad uncle...owed lawyer, taxes, etc....! See Attached Photos....

Name:  elena  
Aka:  Anastasia Rusinova
Age:  36
Location:  Nizhniy Novgorod (Russia)
Address:  unknown
Phone:  unknown
Email:  dent_knik@yahoo.com --zublove@yahoo.com
Skype:  
Messengers:  
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On web sites:  be naughty.
Report:  she first contacted me, stated she had seen my profile on the dating site,i think it was cupid .com Letters of her life and how her husband died in an accident 2 years ago.. eventually letters of love commitment The photos that she sent me of herself, posing as Elena, are exactly the same as for Anastasia Rusinova. She is posing as a qualified Dentist working in a chidren's polyclinic in Nizhnii Novgorod. This is the second time this woman has contacted me some months ago same story was dentist,husband died in accident 2 years agohusband had money in bank transpires that the money was left to her future husband she asked for money for air fare to UK having spent all her savings anon visas ect.have several asked for various amount of money all in dollars none given this woman is exactly the same as anastasia, i have several photos but cant see how to attach to this report

Name:  Katya  Zinchenko
Aka:  Katya Selevershenko
Age:  32
Location:  Ukraine, Bryanka
Address:  unknown
Phone:  unknown
Email:  katrushik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  finace.com
Report:  This woman is present on several sites, including finace.com. I have seen her also on ukrainebrides. She uses fake pictures and tries to extort money.

Name:  susan  thomas
Aka:  susan beverly thomas
Age:  36 ?
Location:  lbadan nigeria ogbomosho nigeria ghana nigeria
Address:  unknown
Phone:  11110440101 or 2348166443258
Email:  new one is beverlyheck93@yahoo.com susanbevthomas@gmail.com
Skype:  
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On web sites:  she scam 38 thousand from me i found ron she scam him too 50 thousand
Report:  she trying today to get me to open a account with bank of america checking she said she pay me she put 45 thousand in checking account in my name and wants me to wire 40 thousand taccount here in alaksa malaysia and keep 5 thousand she said 3 times she needed me to do that i already shes has screw up lots of good people why she still out there help sent me what you have on her i have a few pics of her

Name:  Janet  Hudson
Aka:  unknown
Age:  40 y/o
Location:  USA
Address:  unknown
Phone:  unknown
Email:  janet.hudson1000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, yahoo messenger
Report:  That lady invited me to be friends in the Facebook, and her first question was if I did love her. Then we exchanged e mail addresses and we had several chatting times from which the very rapid outcome was that she, despite the 23 years of age difference between us and despite the big distance (she in Usa and I in Cyprus) she finds me , rather my Facebook profile, handsome and we plan about marriage. Then the critical point comes 'you want me to waste my salary in the trip? The all story smellls scam.It seems she chats with other guys, among them , my Cypriot friends , in papallel.

Name:  Aisha  Al-Gaddafi
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  Dr.Aisha Al-Gaddaf
Skype:  
Messengers:  
Social:  
On web sites:  Wayn,Facebook
Report:  Greetings From Aisha My name is Dr. Aisha Muammar Al-Gaddafi the daughter of late Muammar Al-Gaddafi. Please I really need an urgent business deal with you. I have some fund deposited in a security company valued $19M Dollars which I want to invest with you because of the crises in Libya at the moment.You do not have to be afraid of anything as no one else knows about these funds. Due to the present condition imposed on me by the Algerian Government communication is strictly prohibited. Please if you are interested to corporate with me for this deal so that you will stand as the beneficiary and receiver of this fund on my behalf for investment in your country. I will furnish you with all the required information concerning this fund with the security company. As soon as you respond and agree to work with me on this matter. Please it is strictly confidential. Find below the links where some of our assets were freezed. Best Regards. Your sister, Aisha.


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