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Name:  Marina  Lebedeva
Aka:  Liliya Sheluhina
Age:  28
Location:  Russia, Saint Petersburg
Address:  Nevsky district, street Narodnaya 58 - 43
Phone:  79111381830
Email:  sheluhinaliliya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me in December 2009, she claimed to have seen my profile on a Dutch dating-site BE2.nl A lot of mails exchanged, she sent me a lot of photos, called me and sent me copies of documents. Unfortunately I did lose some money, before I found this site.

Name:  Vivky  Johnson
Aka:  unknown
Age:  36
Location:  Malaysia, Kuala Lumpur
Address:  Snowland Hotel, Malaysia
Phone:  unknown
Email:  vjohnson99@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Contacted me on Yahoo Personals with the story that her father had recently died and she was now in Malaysia collecting form his business dealings there. No,not money but gems - about 11 Kg of undefined ems stones. I was expecting to receive a request for moeny to cover customs issues but no, all she wanted was money to cover a portion of her airfare. Staying in an expensive hotel, collecting gems stones, and needing a few hundred dollars - I think not! When she sent the information on where wo wire the money, it was to a Erioc Fisher, at the Snowland Hotel, in Kuala Lumpur. Funny thing is the Snowland Hotel is listed as being at Jalan Benalshara, 75100 Melaka. Funny thing is about thsis hotel, if you look in the Internet you will find that it does not take Credit Cards for room reservations only Western Union money transfers. DANGER! DANGER!

Name:  Anastasiya  Abramova
Aka:  unknown
Age:  29
Location:  Russia , Kazan
Address:  unknown
Phone:  unknown
Email:  abramova79@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The person who contacted me through a UK based dating site sent the following plus photo Hello!!! I am very pleased, that you have answered my letter. I to regret for a small delay of my answer to you, but I should leave from cities, at job. In general I do not know from that, ? to begin the letter. Probably, you find out something concerning me? I should inform concerning me. I the usual Russian girl actually who is not distinguished than - be from others. It is probable to describe concerning itself it would be easier, if I did not do it for the first time. Excuse me for the disorder of words, it, because I worry a little, you see this my first acquaintance through the Internet. The time has arrived to continue a history concerning itself. My growth of 168 centimeters, and weight 52 kg. They - normal sizes for the girl, who supports itself, and goes in sports clubs. I very much like to engage in sports competitions, without it I feel not in the form. I like sports competitions from childhood, I participated on competitions to a trace and field athletics, and repeatedly won the awarded places. My age 29 years. And you like sports competitions? However, it has no for me the large value. It is important, that we have with you mutual under tanding. I live in city Kazan, as I was born and has grown. It - very beautiful city. I live with the mum and daddy in an apartment with two rooms. I live in a separate room , I very much like her. I shall inform concerning job: I work as the manager in firm which is engaged in colours. I very much to like to a fish. I well speak, in English but to write in me it is going to concerning many mistakes, as you can see. My dream it to create family with the correct man in the future. I to want to inform, that I have no a house of the computer and telephone, I use the Internet in cafe of the Internet or at job. Do not leave my letter without the answer. I wait for your answer, and your photo with impatience. Sincerely Anastasiya. Best regards, If you to interest my message write to me on a box of an e-mail: abramova79@yahoo.com Anastasiya! Hello!!! I am very pleased, that you have answered my letter. I to regret for a small delay of my answer to you, but I should leave from cities, at job. In general I do not know from that, ? to begin the letter. Probably, you find out something concerning me? I should inform concerning me. I the usual Russian girl actually who is not distinguished than - be from others. It is probable to describe concerning itself it would be easier, if I did not do it for the first time. Excuse me for the disorder of words, it, because I worry a little, you see this my first acquaintance through the Internet. The time has arrived to continue a history concerning itself. My growth of 168 centimeters, and weight 52 kg. They - normal sizes for the girl, who supports itself, and goes in sports clubs. I very much like to engage in sports competitions, without it I feel not in the form. I like sports competitions from childhood, I participated on competitions to a trace and field athletics, and repeatedly won the awarded places. My age 29 years. And you like sports competitions? However, it has no for me the large value. It is important, that we have with you mutual under tanding. I live in city Kazan, as I was born and has grown. It - very beautiful city. I live with the mum and daddy in an apartment with two rooms. I live in a separate room , I very much like her. I shall inform concerning job: I work as the manager in firm which is engaged in colours. I very much to like to a fish. I well speak, in English but to write in me it is going to concerning many mistakes, as you can see. My dream it to create family with the correct man in the future. I to want to inform, that I have no a house of the computer and telephone, I use the Internet in cafe of the Internet or at job. Do not leave my letter without the answer. I wait for your answer, and your photo with impatience. Sincerely Anastasiya. Best regards, If you to interest my message write to me on a box of an e-mail: abramova79@yahoo.com Anastasiya! Hello!!! I am very pleased, that you have answered my letter. I to regret for a small delay of my answer to you, but I should leave from cities, at job. In general I do not know from that, ? to begin the letter. Probably, you find out something concerning me? I should inform concerning me. I the usual Russian girl actually who is not distinguished than - be from others. It is probable to describe concerning itself it would be easier, if I did not do it for the first time. Excuse me for the disorder of words, it, because I worry a little, you see this my first acquaintance through the Internet. The time has arrived to continue a history concerning itself. My growth of 168 centimeters, and weight 52 kg. They - normal sizes for the girl, who supports itself, and goes in sports clubs. I very much like to engage in sports competitions, without it I feel not in the form. I like sports competitions from childhood, I participated on competitions to a trace and field athletics, and repeatedly won the awarded places. My age 29 years. And you like sports competitions? However, it has no for me the large value. It is important, that we have with you mutual under tanding. I live in city Kazan, as I was born and has grown. It - very beautiful city. I live with the mum and daddy in an apartment with two rooms. I live in a separate room , I very much like her. I shall inform concerning job: I work as the manager in firm which is engaged in colours. I very much to like to a fish. I well speak, in English but to write in me it is going to concerning many mistakes, as you can see. My dream it to create family with the correct man in the future. I to want to inform, that I have no a house of the computer and telephone, I use the Internet in cafe of the Internet or at job. Do not leave my letter without the answer. I wait for your answer, and your photo with impatience. Sincerely Anastasiya. Best regards, If you to interest my message write to me on a box of an e-mail: abramova79@yahoo.com Anastasiya!

Name:  kate  collins
Aka:  jenifa wool
Age:  34
Location:  
Address:  jenifawool@yahoo.com
Phone:  unknown
Email:  jenifawool@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  seniorpeoplemeet.com
Report:  got a response to a personnal profile...she shows up/////no money as of yet....but its coming

Name:  jenifer  
Aka:  unknown
Age:  24
Location:  sudan
Address:  unknown
Phone:  00221-76-75-18-732
Email:  jenifer.goodluck1@yahoo.com;peter_robert1972@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she aske my to transfer 2.7 milion $ to my bank acount from here ded fother acount.

Name:  Irina  Nett
Aka:  Anjela Abramian
Age:  26
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  Anjelabra@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  I was contacted by her in Late November of 2009. She has written numerous letters along with photos. Also claims to be a dentist and is living on her own. She has finally asked for money for part of a plane ticket and then for surety money to be able to leave the country. Definitely convenincing letters as they are more personal with details but she slipped up when asking for money saying that her friend Anjela was sending her some money also!

Name:  ekaterina  starsheeva
Aka:  kisscaterin
Age:  36
Location:  kozmodemyansk, russia
Address:  pushkin 11-10
Phone:  unknown
Email:  caerinastars@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  She comtacted me via Mate1 a dating agency based in Canada. After quite a few emails & photo exchanges she stated that she would love to visit me in New Zealand with the possibility of marriage. I also received a phone call from her, after I enquired if she was a fraudster. Ekaterina asked for $800 to help pay for her airfare out to New Zealand.

Name:  jullie  sucana
Aka:  unknown
Age:  27
Location:  west africa
Address:  unknown
Phone:  unknown
Email:  julliesucy01@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is tryin to pose as a sum1 in the crude oil business

Name:  Angelina  Belkova
Aka:  unknown
Age:  29
Location:  Cheboksary, Russia
Address:  unknow428000, Russia, Chuvashiya, Cheboksary, Prospect Lenina,2
Phone:  unknown
Email:  sparking_eyes55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Par Perfeito
Report:  I am from Brazil and I got a message about friendship. Then she (or maybe he, who knows?) has sent me a wonderful picture. When I was convinced by her, she said she would never live without me. She has called me. I was impressed. I wanted to visit her, but she told me about a family tradition, which said the woman should visit the man first. So, she said she would get a bank loan, but she would need more US$ 800.00 to pay in order to come to my country. When she insisted, I found out this website. I thank you all, folks!!!

Name:  Nataliya  
Aka:  Mariya
Age:  28
Location:  Russia, Sernur
Address:  unknown
Phone:  unknown
Email:  charm_mrs@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  The exact same message sequence as received from Mariya (delicacyms@yahoo.com). Different name, different set of photos, but the same scammer.


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