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Name:  Svetlana  
Aka:  Julia Tsyplyakouwa
Age:  29
Location:  Irbit, Russia
Address:  unknown
Phone:  unknown
Email:  polerzasake@yahoo.com
Skype:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
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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
Skype:  
Messengers:  
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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
Skype:  
Messengers:  
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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:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
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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:  
Messengers:  
Social:  
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.

Name:  Michelle  Velez
Aka:  Kristina Gonzales, Laicariel Mansida
Age:  30
Location:  Philipines
Address:  unknown
Phone:  unknown
Email:  kristina_gonzales2010
Skype:  
Messengers:  
Social:  
On web sites:  Filipina Heart
Report:  common scenario, contacted me, sent many seductive pics, after 2 days, want to marry me, and the next day is her birthday, would I send her money for a phone.I asked for proof, ID, to show it was her birthday, she said she didnt have ID. My comment to her was you need ID to pick up money at Western Union, and what a shocker, no reply! Then I see shes already here on the site with numerous reports and other names.

Name:  amida  Zack
Aka:  mary.
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  nicenbeauti@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Aduit friend Finder
Report:  She told me her name was Mary. From Ghana and live with mum and dad. After 4 or 5 emails she asked me for some money to buy xmass gifts for here family.


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