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Name:  Darya  Filiyuk
Aka:  Marina Kuleshova, Daria Medwedeva, Alena Muravova
Age:  26
Location:  Detlovo, Krasnoryask, Russian Federation
Address:  Rus.Federation, Detlovo, Lenina street 10, flat 2, post code(zip) - 662934, Leningradskii prospekt, 27-102, post code (zip) 125284,
Phone:  unknown
Email:  darinka_cool22@yahoo.com, darinka_cool@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contact was a spam letter. I am on multiple dating sites looking for a LTR. I was suspicious of this woman because of her age relative to mine. So, I played along with her to see where this might go. I have been waiting for the

Name:  Karina  
Aka:  unknown
Age:  
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  happinesweetybaby@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.onelovenet.com
Report:  She is already throwned out of onelovenet.. It`s very clear she is a scammer.. she write`s letters without answerring any of my questions or talk about any subject i am talking to her...She even not one time used my name, and she got my email adress while i dont give my adress anymore for 2 years now.. so she got it from another old dating profile..

Name:  Deborah  Cole
Aka:  Deborah Julian Banitez
Age:  38 years old.
Location:  Newark in the state of New Jersey and in the United States of America.
Address:  490 Homestead Park. Newark. New Jersey. 07108-1213. U.S.A.
Phone:  unknown
Email:  debcole1971@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.Mate1.com/ and also yahoo messenger website.
Report:  I have received several scam email messages and letters from the above mentioned person since the 20th day of August 2010, up until the 28th day of August 2010. In some of the last few messages which she had sent to me via my gmail account with google mail, she asked me if I would lend her $2,455.65 US Dollars towards her airplane flight ticket and said that I will pay you all your money back as soon as I get to the US state so I can get my airplane ticket fast and then runs to you in England, I can't wait to be with you. If you don't have $2,455.65 US Dollars, then email me and let me know the amount that you can afford to borrow me? I know the amount of money is far too much so I just beg you and beg you to please help me as I have to get back to the US state fast? I just want you to email me and tell me the amount that you can afford to borrow me for the ticket? I have also scanned my paycheck I hope that you got it? I will now wait to here back from you and please don't let me down I beg you don't let me down please help me I will pay you back all your money I love you so much and I can't wait to be with you. Debbie. Her letter to me dated the 27th day of August 2010.

Name:  KARINA  BELYAEVA
Aka:  unknown
Age:  21
Location:  YOSHKAR OLA RUSSIA
Address:  LENIN STREET #22 #120 YOSHKAR OLA RUSSIA 42438
Phone:  unknown
Email:  karina41love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  PRINCILLA  HANDFUL
Aka:  ACCRA WEST AFRICA
Age:  33
Location:  ACCRA GHANA WEST AFRICA
Address:  213 AMASAMAN STREETACCRA
Phone:  unknown
Email:  PRICILLAHANDFUL@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO I THINK AND OACIS DATEING
Report:  SHE IS ASKING FOR MONEY FOR FOOD

Name:  Anastasia  Kalimmulina
Aka:  unknown
Age:  26
Location:  Petrova street, 2-5 Ekaterinburg, 443101 Russian Federation
Address:  Petrova street, 2-5 Ekaterinburg, 443101 Russian Federation
Phone:  unknown
Email:  parcopy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Scams Letters from Dating Spammers Same style of letter as Elena Glazirina to Rich word per word.

Name:  Ashley  Adriana
Aka:  Taylor
Age:  31
Location:  Country-Benin City-Cotonou
Address:  06 BP 3667 Akpakpa-Cotonou, Benin Republic
Phone:  299-678-2084
Email:  ashleyadriana95@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Japan Cupid
Report:  In a planned sequence over 7 months I was taken for over $23,000. The only personal information was in the first 2 contacts. Early talk of love and marriage began. Money was asked for many purposes from documentation, 5 failed attempts to fly her to the US, medicine, food and female hygiene products. Each episode always had an event causing failure and need for more money. If request for money is not immediately provided, much anger with harsh words occurs. One episode leads to another. There was even a promise of a 6 million dollar inheritance for which I was asked to contribute thousands for processing OR my credit card number and my home equity account number. One unexpected event was family requiring I pay for Traditional African Marriage costing thousands before they would release her to travel to the US. Many certificates were provided looking suspicious. Questions asked were always ignored. Emails were often brief and content repeated much like cut and paste. Initial writing was of a broken type of English, then it seemed at least 2 other writers were involved. Emails were always at the same time and Ashley would not account for her other time in any way to verify. Letters

Name:  Zalia  Rumate
Aka:  rahima karim, Ramatu Ali
Age:  32
Location:  Accra, Ghana
Address:  Alata Street 25
Phone:  233262266181
Email:  open_heart152@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM
Report:  Has been sending me sms messages to phone/texting me. Don't know where she got my number from. Says I gave it to her before. Have never know anyone with that name/email address before, so it has to be a previous scammer that changed names/email. Following email used by many scammers Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving man, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you, and that you made me your wife.We have been married for nine months, and I have cherished every moment since the day we met. I love you more and more everyday. Thinking about our future fills me with anticipation and excitement. Has one son named johnson, 6 years old background is a hair dresser lives with mom, doesn't work Wants me to send some money or games for her son wants me to buy him a xbox system for his birthday Sept 10th and hers is Sept 6th IP address: 41.218.242.196 41.218.225.38 41.218.252.145 41.218.199.5 41.218.233.189 41.218.247.68

Name:  Yuliya  
Aka:  pretty372
Age:  28
Location:  Moscow, Russia
Address:  
Phone:  unknown
Email:  pretty372@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  email scammer operating from dating site profiles, trying to scam lonely romantics for money, apparently to come to your country

Name:  lucy  ama
Aka:  unknown
Age:  42
Location:  
Address:  Wood- ford - U.K // west african
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  http://swom.com
Report:  Hi Friend, I`m Missionary Mrs. Lucy Ama, i am 42yrs old and single from Wood- ford - U.K suffering from cancer of the breast. I like making friends building good relationship with people all over the world. May the Lord God Almighty bless you as you going through this profile. I await your urgent response. yours sincerely Mrs. Lucy Ama SKYPE: lucy.ama002


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