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Name:  Olga  
Aka:  Olyshka
Age:  28
Location:  Ukrain, Lviv
Address:  unknown
Phone:  unknown
Email:  olyshka.ua@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.eastcupid.com
Report:  translation scam, and money scam

Name:  Ekaterina  Andreeva
Aka:  katya
Age:  30
Location:  Ostrog, near big city Rivne
Address:  unknown
Phone:  unknown
Email:  kattisha@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  alperiya@inbox.ru
Report:  typical translation scam

Name:  Benedicta  Kate
Aka:  Ben Kate
Age:  23
Location:  Nigeria, Ibadan
Address:  unknown
Phone:  unknown
Email:  ben_kate2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Smartdate, Myspace, Facebook
Report:  this person keep asking me to send money by western union over and over on my other email account.

Name:  Lisa  Johnson
Aka:  unknown
Age:  23
Location:  Nigeria, Ikeja
Address:  30 Toyin Street
Phone:  unknown
Email:  kisslisa2444@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Smartdate
Report:  this person was using me to send money by western union

Name:  Alena  Sokolova
Aka:  Marina Krivous
Age:  ?
Location:  Krivoy Rog
Address:  ?
Phone:  unknown
Email:  marina.krivous@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  She has sent me 2 emails but i saw her pictures on here as Alena Sokolova. She is Marina Krivous in my letters and is a math teacher in Krivoy Rog, Ukraine. She has not asked for money but I see her pictures here and she has been on many sites under many names.

Name:  Kate  Anderson
Aka:  unknown
Age:  +/- 40
Location:  Amsterdam,The Netherlands
Address:  unknown
Phone:  002348034123140
Email:  heavensentlady99@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Matchaffinity
Report:  After meeting on Matchaffinity (March 2010) she quickly wanted to leave the dating site. After emailing we continued chatting through Messenger. All kinds of chitchat. Every thing you like she likes. She claimed to be from the USA, has a Dutch father and lived the last few years in Amsterdam (but speaks no Dutch at all!). Her marriage was over, her children live with their father. She claimed to be in Nigeria for work (dealing in gold). She speaks English very poorly. She doesn't answer all of your questions while chatting. After a while I noticed while chatting she was chatting with someone else as well. About 2 weeks later she started asking for money, to make an important deal. I told her I didn't have any money. After that I broke off all contact. I never heard from here again.

Name:  Julia  Nananka
Aka:  Zvetochek
Age:  27
Location:  Izuym
Address:  unknown
Phone:  unknown
Email:  julianananka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukrainedate.com
Report:  Sending pictures of the actor Olga Kurylenko as her own. 100% a scammer!

Name:  carlie mary jenny  
Aka:  unknown
Age:  26
Location:  akeja....state lagos
Address:  unknown
Phone:  unknown
Email:  ohmykecia@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook yahoo all sites windows live messenger
Report:  looking money for text books

Name:  Precilia  Hoeschn or Robertson
Aka:  unknown
Age:  33
Location:  Chester, NH and Pretoria, South Africa
Address:  unknown
Phone:  603-567-4836
Email:  preciliahoes1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  horneymatches.com
Report:  Tom Sweeney of New Hampshire,USA, Damilare Matthew Azeez and Oluwaseun Michael Aderkunle from 175 Troy Street Pretoria, South Aftica 0002 are all in the scam from Presilia Hoeschen. This information should be tied to complaint # 46472

Name:  Ekaterina  
Aka:  unknown
Age:  21
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  yaroshekaterina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi. I do not know the reason of you keeping silence. Perhaps, you just didn't get my letters. I have sent you some and wrote you more about myself. I didn't write to you earlier as I didn't see your letter at my email address. If you do not remember me, I wrote you at the dating site. And I've got your reply at my e-mail. But I didn't see it earlier that's why I had a delay. Your letter was in the spam folder. Perhaps, you are not interested in me. So, please, just write me if you are interested in me or not. And then I will not bother you any more. Perhaps, you have someone already. Then just write me and I will not wait for you but look for another man. Maybe you are scared that I am russian. But I don't think it is a problem. I have lived in another country (Australia) and worked there. That's why there will be no difficulties with our communication. I speak English fluently. And I am going to come and live in your country in a month. I am going to enter the University in your country to get another higher education. I could enter the one close to you so we could meet. I am waiting for your reply. And I will understand everything even if you don't want to talk to me any more. Ekaterina.


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