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Name:  swetlana  Elterowa
Aka:  Scammer Svetlana Leonteva
Age:  28
Location:  uni Russia
Address:  unknown
Phone:  unknown
Email:  carelsw@yahoo.com
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On web sites:  Scammer Svetlana Leonteva
Report:  I just missed stoping a wire trasfer though moneygram to this woman ,I got scewed for 5,500.00 dollars hopeing you can stop this woman she is good and very smart i think i might still have some contack with her and she might try to get more money I have not outed her yet nor dose she know that I am in contack with you at this time. the money to me is of no great concern but what can I do to Help stop this woman thank you

Name:  Rashida  Zakariyahu
Aka:  lonelyangel101
Age:  26
Location:  Dubai
Address:  unknown
Phone:  unknown
Email:  rash1122009@live.com
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On web sites:  Cupid Bay
Report:  This profile is the same lady that contacted me from Zoosk about 9 months ago. She is using the same Karla Spice Pictures to cheat unsuspecting gentlemen. She claims she is in Dubai but she is not in Dubai. The last time she contacted me via e-mail, she was using a blackberry service and I traced her IP to a location in UK. She has a fascination to scam the Dubai men and outwit them of their hard earned money. I think you should do something to stop such women.

Name:  Melissa  Brian
Aka:  unknown
Age:  37
Location:  Kuala Lumpur Malaysia
Address:  unknown
Phone:  60163828125 60166461630
Email:  melissa761@live.com
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On web sites:  Match.com
Report:  I have been chatting with Melissa for about 2 months. She contacted me first. After about 4days she said she was falling in love with me. Then she said she was in Malaysia collecting an inheritance that was left by her uncle. The inheritance was gems and jewellery worth about 1.8 milion. After about two weeks she ask me to send money to pay the security firm that was holding the stuff. I sent her 2500 dollars. then she needed more money to pay for the customs duty which was 36000 dollars. I did not send this. If you ask her about personal things she gets very evasive. Especially about family and friends and were she lives in australia. She says she lives in Woden in Canberra

Name:  Fawzia  Brimah
Aka:  Fawzy603
Age:  31
Location:  USA
Address:  unknown
Phone:  unknown
Email:  sadikawasila@yahoo.com
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On web sites:  Christian Cafe, Match, My Space
Report:  I received a message from a woman named Fawzy603 in Christian Cafe. As the Fawzia in here she said she was from African descent and from the USA and the same age bracket. She or anyone using these pictures indicate a good porn model. Like the woman in here she made out she was stunning. Certainly some men would fall for her looks and give money.

Name:  Sliver  Johnson
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  sliverjohnson@hotmail.com
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On web sites:  datemefree.com
Report:  Another silly scammer from Senegal who thinks everyone is so money greedy they have no common sense.

Name:  Khadiata  Durazi
Aka:  unknown
Age:  25
Location:  Bam, Iran and Senegal
Address:  unknown
Phone:  unknown
Email:  khadiatadurazi@yahoo.com
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On web sites:  datemefree.com
Report:  This scammer contacted me about depositing the sum of 2.4 million USD in my banking account if I would send her all the information. Obviously this scammer forgot one thing: Silly scammers scams are for children. I was born at night but, not last night. Some scammer amaze me how stupid they think people truely are.

Name:  favour  
Aka:  unknown
Age:  23
Location:  senegal
Address:  unknown
Phone:  unknown
Email:  fred_favour4will@yahoo.fr
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On web sites:  tagged
Report:  asked me to help her with a big lump some of money

Name:  Colleen  Smith
Aka:  unknown
Age:  35
Location:  said she was from Edmonton Canada
Address:  unknown
Phone:  unknown
Email:  Colleen Smith (scolleen58@yahoo.ca)
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On web sites:  I believe it was on match .com
Report:  Hey fellas it has been some time. I was approached by this woman as usual she sent pictures. The pictures are of Kellsey Hess a porn star. I will send you the letters I recieved and the pictures she sent. I ended correspondence before money was asked.The fact that the scammer used pictures taken off a porn stars web site speaks for its self.

Name:  Aija  
Aka:  unknown
Age:  35
Location:  Ryazan Russia
Address:  unknown
Phone:  unknown
Email:  fartovayia@yahoo.com
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On web sites:  Zoosk
Report:  Approached me on Zoosk under name fitilok

Name:  kseniya  romanenko
Aka:  kathy
Age:  29
Location:  russia gatchina
Address:  oktyabrya prospekt,23-15 lenningrad oblast 188300
Phone:  unknown
Email:  prettykathy176@yahoo.com,kathy_nice1982@yahoo.com,kathynice28@yahoo.com,nicekaty29@yahoo.com
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On web sites:  unknown
Report:  Some how emailed me amd started asking who I was then she said she wanted to know me but needed money. she then claimed she wanted to fly to my home but needed airline money and money for custom house which is a fraud anyway. then she claimed that she needed $1400US and kept asking that it was important. She has multiple emails and lies very well about herself and even the pictures are more than likely false.


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