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Name:  Natalia or Olga (Olesya) or Lyudmila (Mila)  Kravtsova or Budanova
Aka:  luda or mila
Age:  28
Location:  Ukraine Lugansk
Address:  Oruzheynaya st., 33/94 Nikolaev town
Phone:  unknown
Email:  budanovaolya@gmail.com or lydmila@tomail.org.ua or blondy@intermbox.com
Skype:  
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On web sites:  meetic; cupidovirtual and mybelovednet
Report:  I have found in cupidovirtual.com the profile of Olga Budanova (Olesya) with e mail budanovaolya@gmail.com her wrote live in Nikolaev, Ukraine and working as of nurse in the local Hospital, in few letter her fell in love with me and asked money $1780 American Dollars for trip and has sent me a fake passport.Now her has other profile in mybelovednet Luda (93471) with the name Lyudmila (Mila) her e mail is lydmila@tomail.org.ua and live in Lugasnsk, Ukraine and her work is hairdresser and I know the photos are of Natalia Rudova a singer and Russian Actress

Name:  joy  barry
Aka:  jessica martins
Age:  29
Location:  
Address:  unknown
Phone:  unknown
Email:  jessica_ martins66@yahoo.com
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On web sites:  mate 1
Report:  This profile and 'Joy Barry' are the same person. I was sent the same picture, one with her belly down on a couch wearing a pink thong (ugh), that would be enough for anyone to hang it up. Anyway she said she was a nurse in Iraq, pissed me off ' cause I am a veteran. Said wanted me to send her money for a TS2, a sat phone commonly used in country. Gave me the name of her 'commander' so I could write him and request a leave for her to see me. We would culminate in a great love. No luck with the commander 'Gary Beck'. After a little persuasive talk she admitted to being a scam, asked me if I was 'mad'. Believe that. Somehow this 'Joy Barry' whoever,is able to overlay her profile on other files and usurp their identity. I am not savvy enough to follow how she did that. This one is not a bright bulb, her use of language was worse then most and she could not keep her facts straight.

Name:  Tatyana  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  misspower96@yahoo.com
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On web sites:  Russian Euro
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Name:  julia  petrova
Aka:  unknown
Age:  30
Location:  lipetsk
Address:  unknown
Phone:  unknown
Email:  julia-angel0@rambler.ru
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On web sites:  tagged
Report:  pide dinero para viajar por mail y despues ya no hay respuesta.

Name:  Ekaterina  Shvetsova
Aka:  Natalaya
Age:  29
Location:  Nizhniy Novgorod
Address:  unknown
Phone:  unknown
Email:  heartangel2010@rambler.ru
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On web sites:  unknown
Report:  Asked me for money to pay passport and vica

Name:  Elena  Philiseeva
Aka:  Natalia Morozova, Kubankova, Ekaterian, Elena Kyiski
Age:  27
Location:  Russia Tikhvin
Address:  5 Microdistrict Str, 22 Apartment 18
Phone:  +79023252489
Email:  sweetelen@cafecompany.org
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On web sites:  unknown
Report:  WOW!!! I cant beleive she was a scammer. I only worked out, because i was really falling for her, so googled her name, and this site came up ! She found me on a dating site and started writing to me personally, since about Christmas, she seemed legit, because she was all shy and full of question, untill we worked each other out more. She writes EVERYDAY, she SMS, she TELEPHONES occasionally, so its an expensive sham on her behalf !! After a few months, we were REALLY gettin on, so she brought up the

Name:  Elena  Philiseeva
Aka:  lenkalenka@cafecompany.org
Age:  26
Location:  Russia Leningradskaya region town: Tihvin
Address:  Index (Postcode) 187550,
Phone:  unknown
Email:  lenkalenka@cafecompany.org
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On web sites:  be2 and emailing
Report:  Today, the weather is cold here again, and I'm thinking of you! It was a great day when I received the first letter from you I thank God and I know that I found the nice man and I love you. Today I find out up to the end all about opportunities to come to you. I miss you!!! I so much wanted to be with you last night! Hope I can be beside you and see the beautiful new year's city! I am pleased with an opportunity to meet you soon, and I want that very much, I think you want it too, your letters was the ray of light in my life. As you know I was not very interested in moving to another country but I will do it. We have firm in our city which makes the documents for people who want to leave the country. They told me that I need a visa, foreign passport and some other documents for registration. We have defined type of the visa - and this will be the visa of the tourist validity for 90 days. First I asked the agency about the visa of the bride, but they have told that it is impossible, as to receive such visa, all over again it is necessary that I was included into embassy in your country together with you. I asked about prices and was very surprised, first I asked about terms of performance and they said that there is many people who wants to make documents and leave the country but if I make the application now, and pay for it now they will make all documents not more than two weeks, and if I'll not make the application, documents will be prepared not earlier than two or three months because there are many people who wants to do it. I was very surprised of its price. It cost 395 euros. It's make me little stressed and disappointed I do not have so much now. I wanted to file an application but I must pay for it. I asked my mother about our savings she said that the money should not be a barrier between two people who love each other. I counted my money and I found out that I have only about 30 euros and my wages will be not soon. I asked my friends to help me and they said that have not it at the moment. I asked the advice from my mother and she said that maybe you can help me because he loves me. I asked her how he can help me, because he is far from me. My mother said that you can send the money through company which make this service. I asked about it at my work and I know now that there is reliable and fast company which makes transfers in world and it's called Moneygram. I remember that I saw advertising of this company on tv. I take a directory book and found the phone number. I have called there and have learned that it is necessary to send money from abroad. They said that sender must go to the Moneygram branch, give them information: the name and last name of receiver, country and they will make transfer and bring the secret code to sender. The receiver must know that code for receiving money. They say that the branches of it must be everywhere worldwide. Here is the information about me: Country: Russia, Index (Postcode) 187550, Leningradskaya region, town: Tihvin, name: Elena Philiseeva. I must know your full name, full address and the exact sum of money you sent. You might know that I decided to ask you about it because I love you and trust you very much. I decided to come to you because I feel this way and you are very important to me, I decided to come to the unfamiliar country and I have never been outside my country. But I decided to do it because now you are part of my life and I trust you in all. I think you trust me too and love me too. My love, I need 395 euros. But it is by not only visas. This sum includes cost of the visa, consulate fees, the foreign passport and other expences. And also it will be necessary for me to pass, and to pay for medical examinations. I think you will help me because we found our love and we want to meet closer. You must know we must hurry because I can receive the documents soon and if we lost the time it is necessary for a long time. Now it's very difficult to receive the visa, and it's fact, but if I pay now I think I'll do it. I think about sense of money, and I'm very sad if this paper can prevent people to meet each other. In most cases the money play a main role in life but it's not right! I'm sure. And the quantity of money was and will not important to me I always not aspired to material enrichment and do not search specially for rich man. I appreciate human qualities and relations and I love you!!! I love you with all my heart, I want to be with you now... I want to be with you forever. If it's mutually we will be very happy in our life. I think you love me too and we will meet very soon. My heart is yours. I'm waiting good news from you, I hope everything will be all right and we will be together soon. Every day I think about our meeting, and I think it's real, we must use this chance of destiny. I send you the photos that my mother and I made for you.... They are only for you!!! I trust you more and more!! I LOVE YOU!!!!!!!! Your love Elena

Name:  Tatiana  Gorbushina
Aka:  Taneckha
Age:  29
Location:  Donetsk Ukraine
Address:  96800 Ukraine Donetsk Region, Amvrosiivka Town, Kurchitova Street..11
Phone:  +380502826440
Email:  gorbushka@ progressivmail.net
Skype:  
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On web sites:  Anthea Club
Report:  Typical translation scam,writes you responds to your letters. and after about six, aks for money, due to poor economy. her translators is: Daria Kamushkina. Executive Manager of Amvrogeneral,Translations.

Name:  Natasha  Mamaeva
Aka:  unknown
Age:  32
Location:  Omsk
Address:  st. Mira, 156, app. 67, index: 644024
Phone:  no phone
Email:  Natashaa
Skype:  
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On web sites:  www.MydailyFlog.com
Report:  She has became in love with me after 3 letters, finaly she has ask me money for the travell (870 USD).

Name:  Monica  Sencherey
Aka:  Jennifer Wallace
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  monicasy80@yahoo.com
Skype:  
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On web sites:  www.dateacanadian.ca
Report:  Started in Canada, then moved to Ghana with her mother. Uses photos belonging to princessblueyez.com or blueyedcass.com but when confronted with evidence, insists someone stole them and posted them online without her permission. Asks for money to fix her laptop computer. When that failed requested money for an iTunes account. Always stuck to her story about the photos, no matter the overwhelming evidence to the contrary.


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