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Name:  Yuliya  Ivanova
Aka:  unknown
Age:  28
Location:  Ukraine, Izyum 64300
Address:  Proletarskaya street, 23
Phone:  unknown
Email:  yulchishka@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Absolute Agency, Desktop Dating
Report:  Standard translation agency fee scam, and request for Western Union money transfer after 4 letters, in order to continue correspondence. Supporting documentation provided.

Name:  elena  phedorchenco
Aka:  ID number EK 470509
Age:  29
Location:  ukraine kharkiv
Address:  61000 ukraine kharkiv uborevichastr 148/30
Phone:  00380957013173
Email:  lenkota44.gmail
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  send money for passport throuth money gram from south africa she will travel by 6/11/2010 from kiev arive in south africa on 7/11/2010

Name:  Janet  Mark
Aka:  Priscilla Appiah
Age:  28
Location:  Ghana,Accra
Address:  Nana Yaw Kwaning,11th official Tawn Lane Darkuman
Phone:  +233277930523
Email:  ladypricey1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She found my profile on Tagged,after we start talking she told me that she is from USA and in Ghana with younger brother Eric and that she works for some US.Humanitarian foundation.After a couple of days she asked for money.One time when she told me that she will be working whole day,I made new yahoo messenger address with name Thomas Miller and found her online...She start conversation with the same story...

Name:  Vika  
Aka:  vikulech_ka@list.ru
Age:  28
Location:  Ukraine, close to Russian border
Address:  unknown
Phone:  unknown
Email:  vikulech_ka@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Translation agency scam after about 5 e-mails

Name:  Christabel  Dobson
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  christabelldobson@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Friend Finder
Report:  

Name:  Elena  Ovtscharenko
Aka:  unknown
Age:  28
Location:  Dneprodzerzhinsk, Ukraine
Address:  Vatytina St House 4 Apartment 38
Phone:  unknown
Email:  oelena@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  I met Elena (oelena@gmail.com) on Adult Friend Finders in early July 2010. Her first email to me started out sarcastic, but then warmed up very sweet and respectful. I should have stopped right there. But I didn't. We have been writing emails to each other almost daily since then, except for a period of three weeks in August when her grandmother

Name:  juliana  baiden
Aka:  juliana4090@hahoo.com -juliana4090@aol.com
Age:  lies about age
Location:  Ghana Accra or tema
Address:  juliana baiden p.o.box 744 Accra Ghana west africa 00233
Phone:  changes numbers with each scam
Email:  juliana4090@yahoo .com
Skype:  
Messengers:  
Social:  
On web sites:  many sites
Report:  This is another scammer used to be julana4090@aol now she is juliana4090@yahoo.com will ask you what love is then say her moms sick needds money for hospital bill then foodstuff credits for ccell phone ask for money for visa often uses other people pictures when in fact she works with other people uncle brother instead of aol she is using yahoo now

Name:  olivia  moore
Aka:  unknown
Age:  30
Location:  New Orleans
Address:  unknown
Phone:  unknown
Email:  oliviamoore002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datelink.com
Report:  this woman sent fake pictures, played it very slow, and then took me for a lot of money before I caught on. Even pretended to have her friend send ahead a large check for us to live on and asked me to loan her money to be repaid from the check, which turned out to be a counterfeit

Name:  olga  kirillova
Aka:  unknown
Age:  27
Location:  medvedevo mary_el russia
Address:  lenine street 5
Phone:  unknown
Email:  yasnayano4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I asked for money to come to me I sent. then deceit. who has been arrested asks money for bail I am sending. then disappears attention said to be an orphan but the family exists

Name:  Gulnara  saluadeen abdeen
Aka:  unknown
Age:  25
Location:  Russia - kazan
Address:  salaudeenabdeen@yahoo.com
Phone:  0079643626541
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is not russian i dicoverd that she is from kazikhisatan , she told her parants dead, she is student, she live ih hostel in kazan uneversity, , she talk good about islam but she isn't know god,che ask money to finalize the part of college payment, then ask to send her mony for eat, then money to make visa to come, but she send to me fake copy of passport


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