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Name:  anastasia  lozovaya
Aka:  ania (aniacoolgirl5)
Age:  27
Location:  ananiv,ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com
Report:  I just joined Mate1.com site and she contacted me 1st day about friendship so i looked up ananiv ukraine to see where it was and there was a site with her name about scamming people so here i am.I am glad thats as far as i got with her its definatley her.

Name:  Sandra  Nelson
Aka:  unknown
Age:  30
Location:  nigeria
Address:  44 Falsgrave Rd, Scarborough, Nth Yorkshire Y012 5EA
Phone:  2348088119199
Email:  sandrahnelson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com, various dating sites
Report:  pretends to love you and once gaining your trust asks to send money to help her to come to the victims country. when confronted with a site like this claims here Dads Lawyer friend will sue the site, also claims have a friend in the travel agent business to where the money is to be sent and then promises to supply flight details an arrival times to your country

Name:  Kristina  Kalacheva
Aka:  Elena Volkova
Age:  almost 30 years
Location:  Russia ,Kazan
Address:  420000 Kazan, street Baumana 134 apartment 25
Phone:  unknown
Email:  kristacheva@gmail.com
Skype:  
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On web sites:  Sukker (Norwegian datingsite)
Report:  She wrote to me ,because she wanted to meet the love of her life . I have been writing to her for 2-3months and now she ask for money ,so she can come and visit me in Norway. I get a mail everyday ,and she tells me that she love me and will have children with me. Now I know this will not happen. I found here on this site named Elena Volkova ,and she uses many diferent names.

Name:  OLGA  
Aka:  
Age:  26
Location:  RUSSIA - KIROV
Address:  
Phone:  
Email:  olgaloveroday@rambler.ru
Skype:  
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On web sites:  www.zoosk.com
Report:  THE SAME AS MANY OTHER PERSON.... FIRST CONTACT BY HER (???). AFTER FEW MAIL, SHE TOLD ME THAT SHE WANT TO MEET ME IN ITALY. BEFORE IT WAS TIME TO ASK ME FOR MONEY... I DECIDE TO TRACK THE TRUE ADDRESS FROM WHERE SHE (???) SENT THE EMAILS TO ME (I WORK IN INFORMATION TECHNOLOGY, AND I TRACKED STARTING IP ADDRESS...): IT WAS ABOUT 1000 KM FROM KIROV!!!. I SEND THIS ADDRESS TO HER...... I'M STILL WAITING FOR HER REPLY ..... :-)

Name:  Ludmila  Poltorzhitskaya
Aka:  Lyudmila Brash, Ludmila Maslennikova
Age:  29 yrs
Location:  Kazan (Russia); Leninastr., 6. apt. 177
Address:  unknown
Phone:  unknown
Email:  loleyla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  (my second report) I have found her on your names list. The letters she wrote to me were signed with Lyudmila. I have got 13 pictures of her! I saved all her letters. I am very glad with your website!!

Name:  Monica  woode
Aka:  unknown
Age:  
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  match
Report:  Has scammed my brother out of thousands of dollars. He fell for the whole thing. Your the only one for me. Send me money I will come to you and we will get married. I have gold. Sent a copy of a certificate GOLD COAST SECURITY COMPANY. He even talked to her uncle etc.

Name:  sevetlana  Leonteva
Aka:  unknown Ella K
Age:  29
Location:  Tuzha Russia
Address:  unknown
Phone:  unknown
Email:  Leon@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Big Time Scammer and good at it See letters starting with Rn 1 also many photos

Name:  Ekaterina  Orlova
Aka:  unknown
Age:  30
Location:  cheboksary
Address:  428000
Phone:  unknown
Email:  milaya_zaika@web.de
Skype:  
Messengers:  
Social:  
On web sites:  scout 24
Report:  Hello dear Team I leafed through your site and I found a person I dealt with last year. It's the same scenario as for others, always form letters. She presses a fictional travel agency, www Touristove.org Service@yandex.ru. Here also coordinated the bank of touristlove Frankfurt/main Neue Mainzer strasse 32-36 Frankfurt an Main 60261 Swift-COBA DE FF Acc.mit corresp/Bank-Acc N°400 88 689 45/01 EUR Bank der Begunstigten-Alfa-Bank Moskau SWIFT- ALFARUMM Emfangers ACC-N° 40817978204980011420 Beneficiar-Ekaterina Orlova I send you email photos uploaded to your site. In thank you in advance. christian

Name:  Theresa  Maxey
Aka:  unknown
Age:  33
Location:  Alberta, Canada
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
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On web sites:  SYL.COM
Report:  Says she comes from the USA but was born in Ireland and now she is stuck in Nigeria, Africa. She says she has been scammed buy her uncle from the USA since her father's death. I did not met her on SYL.COM at first, she approached me from another dating site. She says she is stuck in a Hotel, with no money and because of that, the autorities took her papers until she pays... She asked me for $780 US to pay her Hotel bill. I guess that, at this time, her bill must have doubled !! loll She claims that her father had a Harley Davidson store, that she used to work there but since her father died, her uncle sent her to Africa to protect her from familly vulture's. She says she was 28 y.o. (that was 2 weeks ago) She also says that her uncle was her only family.... so I guess her uncle sent her to Africa to protect her from him !!! loll Anyway, her story does not hold the road and her identity is lame. Don't get caught, she's in search of weak people who will buy her story. Her name is Anna on SYL.COM Today, I say her on SYL.COM and she says she is from Alberta. Now, I

Name:  Anastasia  
Aka:  unknown
Age:  ?
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ahoccy@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Windows Live
Report:  e-mailed me on MSN and the intro says : Chris added you as a friend. Good day My name is Anastasia. I have seen your profile on a site, and have decided to write to you. There there were many good people. I do not know why to write to you, something is probable inside has induced me do it. But I am more inclined to write that to you. I already during long time search for the man of the heart on the Internet. However my searches were not successful, but I was interested with your questionnaire. You are possible and there is my partner in life whom I search. Though actually it is very uneasy to find the love through the Internet, but I shall hope for it up to the last. I want to tell you a little about myself: I am simple Russian girl who search for a serious the person from abroad for serious attitudes in the future for creations of family. I am very brave to write to you and have written in hope which you will write also to me. I hope for it, and I shall look forward to answer from you. If I though have slightly interested you, please write to me the answer on mine E-mail: ahoccy@rambler.ru I shall hope, and I shall wait, that you nevertheless will answer it soon. Please try to send your message on email. As I was very bad a use the Internet. I shall send the image in the following letter. With hope your new familiar Anastasia. I copied the for your assistance invite-6904746536575534636@windowslivemail.com on behalf of Chris (sn.clarkjf@hotmail.com) Sent: June 15, 2010 12:59:41 PM


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