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Name:  maria  Phorhilina
Aka:  unknown
Age:  28
Location:  Delovaya's street, 42-56 Izhevsk, 426010 Russia
Address:  Delovaya's street, 42-56
Phone:  unknown
Email:  sarosalove3@yahoo.com
Skype:  
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On web sites:  unknown
Report:  she is posted on the searchpage here Kirov.. with another name... same pictures found here on the site.. she only writes,but does not answer my questions... and keeps sending pre written letters...in a serie i think...

Name:  Yulia  balab
Aka:  julia
Age:  26
Location:  russia kirov
Address:  unknown
Phone:  unknown
Email:  yulia.14.05.1983@yandex.com yuliabalab@gmail.com
Skype:  
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On web sites:  unknown
Report:  romance scam with 2 different emails... messed up her own identities by mailing me with the 2 accounts...and not knowing she is mailing me twice... Her birthyear doesn't fit her 1 emailaccount.. Van: yuliabalab@gmail.com Datum: 7/9/2010 10:33:38 PM Aan: Onderwerp: Hello my new friend Michael!!! Hello my new friend Michael!!! I a great pleasure to see your new letter. And with great pleasure I write you the answer. It is very pleasant to me to begin with you dialogue. Only ours with you correspondence. To me it is pleasant that I to cause in you original interest me. You as have very much interested me to have continuation our dialogue. It is important to me to learn about you much. To get acquainted as it is possible more close. Dear Michael, at me today all is fine also I is glad to see your new letter. At me with weather all is fine, but in the street it is enough hot, but I will not understand weather, as at me in a city very much hot. And I was already bothered with this heat. In the street you will make nothing. Even since morning for work was to reach hot. I cannot present as such weather can is created with my city. As with weather at you. I hope that at you not as hot as well as in my city. To me it is very sad that the weekend approaches. As it will not be necessary to go to work. But I think that I will find to myself work at home. Dear Michael, my day has passed remarkably and I am glad to see your new letter and with the great pleasure I write you the letter to the answer. At me in the country also very much hot so I you to understand. Thanks that you have sent me the photo. Michael, I wish to have reciprocity in dialogue. I think that it is important to have reciprocity to tell about each other, therefore I wish to begin the story about me! You agree with me in it? As you already know that parents named me Julia. They liked it and me as it is pleasant, as my name is. It is pleasant to you, how my name is? How you want that I named you? Write to me. My birthday May, 14th. And now to me of 26 years. As you can learn, my a sign the zodiac - little bodies. Much that is written by astrologists coincides with me. It is interesting, how they to guess?! To live I in fine and exclusive city Kirov, in Russia. My the city is constructed on the hilly district, therefore all roads or go downwards, or upwards. My a city beautiful enough, especially in the summer as land a considerable quantity flowers. I to live together with my remarkable parents to whom I am grateful for all also happiness that I have them. In a life I the lonely woman. And I am assured that to find happiness the true and unique love, the man. My dream is that. You dream? Michael, write me please, as the story about you. To me it will be pleasant, if you in detail to write about you! It would be interesting to me to learn about you much and much, it is interesting to me. For me as original interest to answer your questions. Ask me! I also would like to see your photos. I send you set my various photos that you could learn is better what I. I hope that you understand that I write. Also you will write me answers to my questions. I pending your new letter... C respect, your new friend Julia. 2010/8/2 Yulia Hello Mike!!! I pleasure again to see your new letter! I am given by pleasure to write you the answer! I very much love your letters, I with the great pleasure read them! And I understand you more and more and it is pleasant to me! I think of you... I feel, how with each letter you become closer for me, we become closer... Very much I hope that the beginning new week at you remarkable!? You know, weather again has not changed, these are 38 heats... FROM that that woods, in a city a smoke burn... From it it is difficult to breathe, It is a lot of people to have from heat and from this smoke of a problem about health... About my health all well now also I hope that as will be!! Your letters help me to be stronger! You to give me forces! Your letters pleasure for me and always a great pleasure to read it! Mike, today I would like to ask you about friends. If you not against?! Mike, at you it is a lot of friends? Not simply familiar. There are people to whom you can trust all? And they will always give to your advice irrespective of when you to it will address. Which does not wish to cause you a pain. Which will help in all to you, with any request. Mike, I have only one such girlfriend with which I can to speak about all and I trust it all my secrets. Her name is Maria, we with it about the childhood together and we know about each other all. Now it works as the secretary in firm. You have such friends whom you know all life? Mike, to me all is interesting for knowing about you!! Possibly I, asked a lot of personal, I hope that you are not offended on it. I to finish now my letter, and I check again mine an e-mail. Your new letter now is not present! Your new letter suddenly will appear on mine an e-mail? I wait, very strongly I wait... I wish to send you my photo again! I want, that you had many my photos. You do not object? Yours Yulia.

Name:  Svetlana  
Aka:  Julia Tsyplyakouwa
Age:  29
Location:  Irbit, Russia
Address:  unknown
Phone:  unknown
Email:  polerzasake@yahoo.com
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On web sites:  unknown
Report:  Had previously sent an email in English using the name Yuliya, a few months later in Spanish as Svetlana but used the same photos, which are numbered 1.jpg, 2.jpg, 3.jpg, etc. Decided to play along this time, she's up to photo 14.jpg but still no request for money. IP resolves to Czech Republic (polerzasake@95.168.210.229)

Name:  Wendel  Leonard
Aka:  Wendeline, Wendelseek, Wendelineseek, Wendelineseeklove
Age:  27
Location:  Trenton, NJ. USA, Johannesburg,ZA Lagos,NG, United Kingdom
Address:  unknown
Phone:  234-806-463-3140, 234-807-424-4891, 234-706-468-2532
Email:  wendeline_virgo21@yahoo.com, wendeline_virgo21@uymail.com
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On web sites:  dating sites, yahoo, myspace, care2, fubar,netlog,Hi5,datinghall,gofishdating,lets101,amor
Report:  Dating scam,Marriage scam, Inheritence scam.She found me on a dating site and I thought that I had the woman of my dreams.I guess that was the perfect candidate, I had just ended a 12 year marraige and knew nothing of the 419 business. It wasn't until after 7 months of our aquaintance that she told me of an inheritence, from a late father named Barry James Leonard.She forwarded all the certificates and we even got married, she also forwarded the marraige certificate to me. I was taken for a fool and $27,000usd. She has traveled around west africa and to London. Shes is multi-race and has spent some time in New Jersey.She also poses as a man and white women. She works with a lawyer named Akinwande Oluwafemi of nigeria.She has accomplices abroad I've sent money to Eze Dolapo and Okelola Ayodeji of Doha,Qatar.I recieved checks from Carol H. Pelton Of Middletown,NJ and Ellie Wright of Las Vegas,NV.Be careful with this one.

Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Chalnov ( Voljsk Oblast')
Address:  64-163 Prospect Kostonova ST. Russian Federation
Phone:  unknown
Email:  lovelynatalya@yahoo.com
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On web sites:  unknown
Report:  My ex-girlfreind works for the FBI and found this russian trickster on my email. Told me 411 B.S. almost fell for it, until some 411 intel notified me that possible scammer involved may try to liquify my assets. I'm business Co. owner in construction,trucking,(sexologist specialist), just joking on the sexologist specialist, well anyways, be careful everyone shes a beauty, russian ( doo-tie ).. again thanks for this site, awareness protecting our assets.

Name:  Anna  Leth
Aka:  unknown
Age:  29 years
Location:  UFA Russia
Address:  unknown
Phone:  unknown
Email:  anna.leht@yahoo.com, annaleth@yahoo.com
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On web sites:  http://www.cupidovirtual.com/
Report:  She contacted me through www.cupidovirtula.com page, will be linked by that page, after a while I give you one of my personal email, where we had constant communication and after a couple of letters she was in love with me me, she wanted to come to live in my country .. I wanted to wait a while and go for a while with comunicaction because it made me wonder how fast we were in love, until today and asked me for money, telling me that they can not all expenses, so I concluded that is a scammer, in another blogg of my country the same woman do the same with another man with another e-mail very similar, and recognized for photography

Name:  Dina  Borquaye
Aka:  Joyce 42, Muff
Age:  32
Location:  Accra, Ghana
Address:  PO Box LT 620, Laterblokorshie, Accra, Ghana
Phone:  233543776144, 233285231695
Email:  godsent_4@yahoo.com, passionate_love651@yahoo.com
Skype:  
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On web sites:  Adult Friend Finder
Report:  Story 1: God fearing person, sends poetry copied off internet, falls in love right away, somehow fakes Raven Riley on webcam or a very close look alike. Scammed me for money for a webcam, tried to get me to send money for passport, visa, blood test Etc. Caught on to her (his) scheme. Story 2: Found me on Adult Friend Finder months later so I played along Now claims she is out of work film star Yvonne Nelson, living with a friend, no job, (yvonne Nelson is a current film star in Ghana and very popular) Needs money for a cam so i can see her for real this time. Says she used raven rileys pictures the first time because she was black and didn't think i would like her. Said I don't believe shes that movie star so now sent me some pictures of someone at a wedding in Ghana, says it is really her this time. Mom's business colapsed and living with a girlfriend cuz has no work. Played along and told her need to see on cam live to believe her before send $ money for a cam. Here's where it gets good! Says she can prove who she is, says talked to uncle in US who will lend her $ to start business again, says uncle will send money to me and i would forward it to her WU (Typical money laundering scheme) asked why uncle could not send it direct to her. Said it was her way to prove to me.

Name:  INNA  ILINA
Aka:  unknown
Age:  28
Location:  KISLOVODSK
Address:  GROMOVA 2/34
Phone:  unknown
Email:  innchika@yahoo.com
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On web sites:  meetic
Report:  

Name:  svetlana  koneva
Aka:  unknown
Age:  28
Location:  kirov
Address:  unknown
Phone:  unknown
Email:  k.svetlana@yahoo.com
Skype:  
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On web sites:  unknown
Report:  

Name:  Elena  Orlova
Aka:  Russia
Age:  28
Location:  Rissia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  Mate1
Report:  My husband found her on Mate1. Elena contacted him. Sent him love letters and wanted money to come to the United States. I want people to know this is a scam and how she works. She received a large sum of money and wanted more. She had no intentions of coming to the US.


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