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Name:  Ekaterina  Petrova
Aka:  Katya
Age:  29
Location:  Russia, Tves
Address:  1700 Sovetskya
Phone:  79109490761
Email:  katenkapet@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Operates on bulk scam mailing. IP address traced to Nigeria. Poses as Russian woman looking for man in US to become friends and possible move to US for marriage. E mails get increasingly romantic in few days and resisted probing questions, including request for copies of VISA or government picture ID. Broke contact before request for financial assistance was made.

Name:  kristina  Oleshenko
Aka:  unknown
Age:  33 years
Location:  TULA RUSSIA
Address:  SOVETSKAYA 12-6
Phone:  +79109490741
Email:  kristioleshche@yahoo.com
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On web sites:  yahoo
Report:  She got in touch with me out of nowhere wanting a serious realisation and we had a dialoque for two weeks and wanting to come to meat me and she ask me to paid for her ticket to London Went i refuse to send any money that's went she stop sending emails.

Name:  Emily ann  Davis
Aka:  amber Drennen
Age:  24
Location:  Lenexa or Shawnee, Kansas
Address:  unknown
Phone:  913-200-9664
Email:  emilyann4605@yahoo.com
Skype:  
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On web sites:  sugardaddysite.com, sugardaddie.com seeking arrangement.com
Report:  Sent pics asked for airfare, then asked for traffic ticket money

Name:  Lucy  Angelina
Aka:  unknown
Age:  30
Location:  Baltmore
Address:  7951 Hyattsville
Phone:  unknown
Email:  damoshiluv@yahoo.com
Skype:  
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On web sites:  none
Report:  She pretends to be a 30 year old women but is way, way older than she sayes she is. she has gotten me for $800.00 in plane tickets and other things. she says that she want's to marey some one but she doesent

Name:  sandra  taylor
Aka:  melissa connie
Age:  28
Location:  lagos akwonjo nigeria
Address:  unknown
Phone:  2347069592321...and2348068331156
Email:  mallmeon_mel5378721
Skype:  
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On web sites:  myspace still,and yahooshe
Report:  she met me on my space she approched me as melissa connie from florida orange park said she needed money for a youg girls operation she said she working for doctors without borders in nigeria evacuating children from camaroon i sent her 1200 idiot ay

Name:  natalya  derevyashkina
Aka:  onbekend
Age:  26
Location:  Rusland, samara city
Address:  400 076 street guaros 49b
Phone:  007 961 374 0267
Email:  natalyan644@yahoo.com
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On web sites:  ze zegd op een datingbureau !
Report:  ze zegd dat ze naar belgie wil komen ! maar een eerst geld moet hebben om het land te verlaten ! ik kan haar niet bellen , alleen een sms sturen ! als ik bel ,zeggen ze dat haar nummer niet bestaat ! of haar ik haar niet ! ik wil graag weten of het een fake lady !

Name:  Svetlana  Bondarenko
Aka:  unknown
Age:  28
Location:  Russia Maykop
Address:  unknown
Phone:  0079529832430
Email:  bsvetlana90@yahoo.com
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On web sites:  Qiran.com Myspace.com
Report:  I was contacted by this lady through instant message on Qiran.com from Russia. and phone calling with her as well . After one weeks, she started talking about coming to me. from the beginning, I have to pay for her and I send money for her passport and food as she leave her job cause her boos is bad person. I send to her almost 400$ but she start to ask more cause she need to sale her house before she come to me and she ask for 40000 Ruble. andthen I suspicious and told her I ll bring her to me from here and cant send here any more mony. that time I have heard nothing since.

Name:  Yulia  Tereschenko
Aka:  unknown
Age:  29
Location:  Ukraine,Krasnodon,Lugansk area
Address:  block Barakova,7
Phone:  +380500226241
Email:  Yulichikk@gmail.com
Skype:  
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On web sites:  mamba.ru
Report:  She took almost 1500 USD $ for passport,flights tickets,living wage and the last day of the trip,pretended car accident. She is still active on that site. I have the receipts of the money that I have send to her.

Name:  Cate  Crawford
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  2348050422640
Email:  cate.crawford42@yahoo.com
Skype:  
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On web sites:  myspace.com and facebook and yahoo
Report:  on myspace it says she is in oklahoma city, she sent me a message on myspace to contact her on yahoo. after a few days of chatting she gives me a sad story and starts asking me to send money. I am not a sap I sent nothing, I'm not stupid like these others that help fund these scammers. I just want to stop being harrassed by them

Name:  Natalya  Nikolaeva
Aka:  unknown
Age:  28
Location:  Saratov, Russia
Address:  unknown
Phone:  unknown
Email:  sanuterovekuda@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  one of the best scammers out there. took me for 2K


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