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Name:  Irena  Jakimec/Yakimez/Pazenko Nikolaevna
Aka:  unknown
Age:  22 (probably)
Location:  Zaporozhye, Ukraine
Address:  Pobedi Street, house 133, flat 9,
Phone:  0038 0977 388 994
Email:  irenayakimez@mail.ru, ira_jakimec@bigmir.net
Skype:  
Messengers:  
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On web sites:  www.natashaclub.com (as Irena2010)
Report:  I can confirm the previous report about her. Happenede to me in September and again at the end of October with her cousin Vica (Viktoria). I have not visited her at her flat, but Vicas. Please read my report about Vica too for more details about this girl. I was stupid enough to send money over normal banking, this is the bank data: Beneficiary: Pazenko Irina Nikolaevna Acaunt: 6762462052870703 Bank of Beneficiary: privatbank Dnepropetrovsk, Ukraine. Swift code: pbanua2x Intermediary bank: Jp morgan chase bank, chase metrotech center, 7th floor brooklyn New York, 11245 USA Swift code: chasus33 Correspondent acount: 0011000080 So much for the moment. I have contacted FedPol and with some chance we may hunt them down and arrest.

Name:  alevtina  
Aka:  unknown
Age:  28
Location:  kanash russia
Address:  unknown
Phone:  unknown
Email:  beutifulgirl62yahoo.ca
Skype:  
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Social:  
On web sites:  unknown
Report:  i was in contach with her about a month ago. she told that she was a nurse in kanash russia. she gave a her e mail adressed. i forget what the website was and the day she was nolonger on the date webside. i keep playing un til the day. she told that she want to to canada and stay with me. she tol me that she need $600 dollars. she sent me some picture of her self. some the scenary look like where i live at.

Name:  Rufina  Washtovitts
Aka:  unknown
Age:  30
Location:  Russia Kazan
Address:  unknown
Phone:  unknown
Email:  rufinalolady@yahoo.com
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On web sites:  yahoo.com
Report:  This person scam me of some money and I would like to put her name on your site so if anyone looks her up her name will be here.

Name:  Dianne Villaneuva  Saballa
Aka:  Jessielyn Dalit
Age:  26
Location:  Philippines, Dasmarinas
Address:  unknown
Phone:  011639283235429
Email:  sweet_girl062510@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She used the name

Name:  kristy  nerson
Aka:  amarican/dutch
Age:  32
Location:  negeria
Address:  working for unicef ronbay hospital
Phone:  2347062408245
Email:  kristynerson@yahoo.com
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On web sites:  lexa.nl dating site
Report:  she is on dating sits she set she is working in a hospital in osum nigeria and is working for unichef her dad and mom are dead she was born i holland amsterdam she has ript me of a lot of monny she wanted to come to holland watch out for her she is real claver

Name:  dana  sayfullina
Aka:  unknown
Age:  35
Location:  KAZAN; RUSSIA
Address:  unknown
Phone:  unknown
Email:  lobanych@yahoo.co.uk
Skype:  
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On web sites:  contacted me via match,com
Report:  She contacted me in August 2010 after I had joined match.com. She sent me a few pictures and said that she was looking for a non Russian man(they are all drunks apparently) and after exchanging a few more e mails and photos she seemed like a nice pleasant girl. She said that she would like to visit me in the UK and her father paid for a Passport and Visa. She sent me copies and everything seemed to check but I was waiting for the question about money for the tickets etc. She was shocked to find out that tickets cost so much so I sent her money after telling her that I was sure that she was a scammer. She gave me some more hard luck stories about being beaten by a criminal and the criminal stole some of the money that I had sent. She asked for more money and I said no. I asked for the money back but I do not think that I will hear from her again. She was constantly complaining about the criminals in Russia. She also has a cousine called Albina Muhametova who I am sure is a scammer. Please do not be taken in by her hard luck stories

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Marakulino Russia
Address:  unknown
Phone:  unknown
Email:  realnaya81@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I received 2 unsolicited emails from this person with photo matching the one on page 2 of your new scammers list under name elena. Replied to both and then thought I would check where city was and then came across your site and on page 46 of scammers found someone in same town with alot of similar writings Is this website for real or not ??? http://www.dating-world.net/Russian%20phrases.htm Only place it can come from that I can recall in my online viewing Plerase let me know as I received a mail from them - I have paid them no money though!!

Name:  Grace  Lartey
Aka:  unknown
Age:  30
Location:  Canada, Ghana
Address:  unknown
Phone:  unknown
Email:  honestgirl4u77@yahoo.com
Skype:  
Messengers:  
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On web sites:  Sentimente.ro
Report:  Ghanna scam. Claims to be from Canada but positioned by work study to Ghanna. Returning to Canada in a week. Then next her mother is from Ghanna (look at the pics, show me the genetics that there is black blood in her? LOL) When I asked what school she went to, she forgot, then after several mintues, she came up with some school name (Google panic????). Definitely a scam!

Name:  Mariya  
Aka:  unknown
Age:  30
Location:  Novocheboksarsk, Chuvashia RUSSIA
Address:  bytova 11-71,
Phone:  unknown
Email:  lonely_mariya_1980@ymail.com
Skype:  
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On web sites:  unknown
Report:  Typical scam scenario. Never responds to questions, just writes whatever. No dialogue. Typical set up, she got nice work bonus and want ideas for travel.......hinting to get together and then the travel scam.

Name:  temi  jan
Aka:  unknown
Age:  31
Location:  nigeria city benin
Address:  no 12 trainway
Phone:  2348062489548
Email:  temijan@live.com
Skype:  
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On web sites:  lexa when i met her
Report:  contact from lexa datingssite. she told me she was from canada and in nigeria now to claim her late fathers property.after 3 days of msn with her she told me her wallet was lost and ask me to send her 500 euro,s by western union. never sent her money. she had pictures of model lisa19 on her profile i found out later.


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