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Name:  Alena  Afanasyeva
Aka:  Alina, Elena, Olena
Age:  32
Location:  Odessa, Ukraine Moscow
Address:  Kosmonotov Str. 29/2 ap 40
Phone:  +380-682765394. +380-682661959
Email:  alenaa@ukr.net, eleua@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder, Elenasmodels, SingleBrides
Report:  Professional Dater. Prostitute. Defrauds men in guise for marriage to get expensive gifts and monetary support. Reported on many scam sites. Signed marriage Letter of Intent while solcitign marriage offer from different men. documented proof can be supplied. Acts all innocent when approached regarding scams and blames men for taking advantage of her. Banned from Germany, reported to USA authorities and to Interpol. Seeking criminal prosecution in Ukraine. Notfication to Russian authorites as well as she is currently involved with rich man from Moscow. Has 8 yr old daughter she does not ever mention, lives with fahter Andre who is her taxi driver for men visiting in Ukraine

Name:  Evgenia  Zaytseva
Aka:  Ekaterina
Age:  27
Location:  Uchta
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  Match.com
Report:  Got a wink from her on match.com She follows up by sending me an email a day fro the last 13 days. I smelled a rat from the start but decided to see how far it would go. In her last email she said she can't live without me...

Name:  Lyudmila  
Aka:  unknown
Age:  26
Location:  Nizhniy Novgorod, Russia
Address:  unknown
Phone:  unknown
Email:  lyudashkaz@yandex.ru
Skype:  
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On web sites:  Russianeuro.com
Report:  Scammer found on Russianeuro.com - She contacted me and removed her profile immediately. Several sentences in the e-mail come back in a Google search, so looks like a standard copy paste script. Mail received from Italian server (headers included). Don't be confused, i mail with a Polish proxy server for safety. Delivered-To: xxxxx@gmail.com Received: by 10.227.69.207 with SMTP id a15cs26295wbj; Fri, 20 Aug 2010 08:19:37 -0700 (PDT) Received: by 10.213.22.18 with SMTP id l18mr1485257ebb.85.1282317577127; Fri, 20 Aug 2010 08:19:37 -0700 (PDT) Return-Path: Received: from forward3.mail.yandex.net (forward3.mail.yandex.net [77.88.46.8]) by mx.google.com with ESMTP id a59si7160047eei.42.2010.08.20.08.19.34; Fri, 20 Aug 2010 08:19:36 -0700 (PDT) Received-SPF: pass (google.com: domain of lyudashkaz@yandex.ru designates 77.88.46.8 as permitted sender) client-ip=77.88.46.8; Authentication-Results: mx.google.com; spf=pass (google.com: domain of lyudashkaz@yandex.ru designates 77.88.46.8 as permitted sender) smtp.mail=lyudashkaz@yandex.ru; dkim=pass header.i=@yandex.ru Received: from smtp2.mail.yandex.net (smtp2.mail.yandex.net [77.88.46.102]) by forward3.mail.yandex.net (Yandex) with ESMTP id 9C47556D89CA for ; Fri, 20 Aug 2010 19:19:34 +0400 (MSD) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.ru; s=mail; t=1282317574; bh=7mE1PfVNJOXPgK06/8CQKIWxoEtcC+vH2/kKl4Nsg0Q=; h=Date:From:Reply-To:Message-ID:To:Subject:In-Reply-To:References: MIME-Version:Content-Type:Content-Transfer-Encoding; b=LTItUfn4aNriy3evYsCUWTAktF+gDN9nIrPwpeWCSqKPPpqhv2rZ2xHtr73bOoWh8 Seef/EebcCFZMYmbmGHl9B/Rv+Hv6XJLq/DmrEAsNexDztlAb2kz0dVmQO+GyMKAw6 HSrXQzuhDDnLaiNaUi9vevRWQpIrBrSv6Ol3rVXc= Received: from localhost (host23-6-dynamic.9-79-r.retail.telecomitalia.it [79.9.6.23]) by smtp2.mail.yandex.net (Yandex) with ESMTPA id A82EB52806B for ; Fri, 20 Aug 2010 19:19:33 +0400 (MSD) Date: Fri, 20 Aug 2010 18:15:19 +0400 From: lyudashkaz@yandex.ru X-Mailer: The Bat! (v2.01) Reply-To: lyudashkaz@yandex.ru X-Priority: 3 (Normal) Message-ID: <303752390.20100820181519@yandex.ru> To: Rick M Subject: I am glad to see you e-mails. In-Reply-To: References: <5614399875.20100817050437@yandex.ru> MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Yandex-TimeMark: 1282317574 X-Yandex-Spam: 1 X-Yandex-Front: smtp2.mail.yandex.net Hi Rick ! I am pleased to receive your reciprocal message. A thank for your picture, she me to like. I shall increase and to print it. Rick You e-mail means for me, that I too was interesting to you. You Really Rick, see a picture of me nice? - OK, in the following Messages I shall send you other pictures of me. Rick, at me is present to you It is a lot of questions and I would like to ask them in the messages, I hope you Will allow to me answers to them - OK? You for me the nice person, And on this for me it is important to know your opinion on some things. Yes that I have sent all those photos to you have been made in Nizhni Novgorod and at the river Volga which proceeds through our city. Yes I love the work, but it very much tyres me as work forces me to be all the day behind the computer and to work with papers, it is heavy brainwork. I was in the several countries of Europe; For example Turkey, Greece. I made these travel as The tourist. Therefore Rick, you should not have excitement be relative That we not beside. I such woman, that if I shall like The person for a meeting I shall reach even on the moon. Besides in Our days is not a problem to make such travel. I not I worry about it and I have necessary feelings to get acquainted and it is possible To have relations with the person of other state. It is very interesting - Other culture, thinking, traditions. For me this new- Probably and you Rick Can learn , that such the Russian woman. I think, that you read my structure and could see there, that I haves serious intentions to get acquainted with the good person for relations . I shall try to tell a little about my character. I do not know as it to start, I think, that I very romantic person. I like to communicate with people, it is pleasant to me Good humour. I very much appreciate such qualities in people, as fidelity and honesty. I believe in love, and I think it very valuable thing which needs to be protected. I very much The jealous person. I adore, when to me pay compliments and is ready to listen to them indefinitely. For me it is necessary, that around of me there was a cleanliness and the order, I frequently am engaged cleaning. Also to me to like to prepare for a meal, various tasty things. It is pleasant to me romantic relations between the man and The woman, but probably all women dream to get acquainted with good The person to have with him beautiful romantic relations. But frequently such things come to an end Very quickly. I have no intention to spend myself on such acquaintances. While I have not met In the life of such person to which I would decide to give myself and the life. But me it would be desirable to find such person. I think, that for the woman the main thing to have in a life not Career or other success, and strong family and the favourite person beside what to care of him. Tell please, you dream to meet what woman in the life? Excuse Rick, that I ask you to discuss such frank thing with The person whom you know couple of days. But it is interesting to me to know It about you. I have shortly written to you my outlooks on life if to you there will be it interesting, That we can discuss these themes in more detail then. I shall wait for yours e-mail. Yours faithfully Lyuda.

Name:  Alicia  Samuel Doe
Aka:  unknown
Age:  25
Location:  Liberia
Address:  unknown
Phone:  unknown
Email:  alicia_2000000@yahoo.com
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On web sites:  unknown
Report:  she wants to transfer money to Europe, she says that she moved to Dakar, Senegal. And she got file from herv father and as she wrotes the sum of 4123 $, 000,00 - she would give me a 20 % from that if I will cooperate with her.

Name:  Mariah  Ingram
Aka:  unknown
Age:  32
Location:  Atlanta Georgia USA
Address:  unknown
Phone:  + 2348135978486
Email:  mariahing247@yahoo.com
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On web sites:  unknown
Report:  this woman used a fake documents to shown that se is owner of 123000USD and also owner of properties worth 500 000 USD.She told me that she lived with her uncle in Atlanta because she lost her parents and now she lost her uncle too.She also stolen my last name to get money but all documents are fake.Because of all this documents i lost some money also because i been a big fool

Name:  jane  curtis
Aka:  laura smith
Age:  29
Location:  lagos
Address:  university of legos
Phone:  unknown
Email:  j_curtis43302@yahoo.com
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On web sites:  yahoo mail and zoosk
Report:  this individual seems sincere however i belive this to be a scam. says she is from nigeria, attending University of Lagos. Now she says she is attending to obtain a masters in advertising however this is a medical school.

Name:  siaran  unice
Aka:  lets...talk ... dear
Age:  34
Location:  north circle accra ghana
Address:  p.o.box 8117
Phone:  233-248-878-659 233-240-919-454
Email:  happybird177@rocketmail.com sairanuin@yahoo.com
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On web sites:  hacks afrointroductions.com
Report:  Its a team con and scam,all in the picture are in on it,she claims she wants to avoid marring this prince and if you send her 2000.u.s.to perform a traditional tribal wedding and give her a child then she gets her dads inheritence the 2 of you move to malta italy,away from corrupt ghana,this guy name mike will email you and a woman will come on the phone claiming to be her mom to gain your trust,they will even use god and tell you to read your bible,and assure you its not a scam,i havent heard nothing from them after sending a little money,havent seen a email since or a phone call,but im her husband she kept telling me,hmmmmmmmm

Name:  juliana baiden  baiden
Aka:  juliana 4090
Age:  not sure all lies
Location:  accra ghana tena
Address:  unknown
Phone:  233240497369
Email:  juliana 4090@aol.com
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On web sites:  aol match .com
Report:  scammed me out of money came to ghana to see her never showed money for foodstuff sickness wanted monet for visa

Name:  nadezhda or nadya  
Aka:  unknown
Age:  28
Location:  marakulino russia
Address:  unknown
Phone:  unknown
Email:  nezhnaya81@yahoo.com
Skype:  
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On web sites:  unknown
Report:  It is very pleasant to me to write to you my new friend! Your structure has very much liked me. It seems to me that you is that person whom I search. I shall tell a little about myself. I the nice girl. My name - Nadezhda. What is your name? Tell to me more about you. I wish to find second half. I search responsible for the man with concrete intentions. I very much would like to start to write to you. I hope has interested you and this letter does not remain without attention. You can write to me on mine e-mail nezhnaya81@yahoo.com . I shall wait your answer. I shall necessarily answer you and I shall send my foto! Nadezhda!

Name:  Natalia  Ivanenko
Aka:  unknown
Age:  27 years
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  amazing@eurotransbiz@.com
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On web sites:  Ukrainedate
Report:  I have meet this lady in March on the UkraineDate site and we liked each other. After all it was the same story like almost all scammers. we had a lot in common, we like each other, being hurt before, cheated by other persons and in my case very bad ripped off.I have pay her 436,89 USdollar for her travel and she never came, She send me also a fake visa. I send to you her picture, fake visa and my payment. I met the last 3 years many scammers who also on this scammer site and it have cost me a lot of money.. this organisations are so clever and using the most fake documents, special woman from Ghana and Nigeria. I have met one and she was on her way to me from Ghana with a stop in London, She visite her Uncle there because she own money from him. Her shot her and 1 day later she was dead. they send me a fake original document from the English goverment that she was dead. I have send that to the London police and they need 2 weeks to find out that the document was fake. 3 months ago was my pc crasht and I lost many fake documents, but I can tell you that I can write a book about that and it will be a bestseller. I want not boring you and end my letter and the other stuff to you, I hope it wil help a little bitt. With the best regards, Rien van Meerendonk


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