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Name:  jeannie  maldonado
Aka:  unknown
Age:  34
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  jeannie197523@yahoo.com
Skype:  
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On web sites:  date.com
Report:  says she was born in Wisconsin, but resides in Nigeria with her sister has never worked but is pursuing a degree in accounting,has sent pictures of her and already is talking about marriage

Name:  Liya  Ray
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  233243133525
Email:  suwaiba_yussif@yahoo.com
Skype:  
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On web sites:  Marriagemindedpeople.com
Report:  Said she found my profile on marriagemindedpeople.com but she had deleted her profile, told me that she was staying in Amsterdam she said she is attending Lawyer Jusack college in Amsterdam and that she had been there for a year she said that she was going to be finished in December and was moving back to Ghana to take care of her mother, she quotes sayings from some book because her english spelling is not all that good,always quoting honesty and trustworthiness and wants to get married right away, I went along with her until I checked stopscammers and there she is she told me her name was Liya Steve Ray but it is all lies she is beautiful and cunning.

Name:  Anna  Gorshkowa
Aka:  unknown
Age:  24
Location:  Moscow,
Address:  Novatorov street, 28- 52 post code 119421
Phone:  unknown
Email:  poltarendfg@yahoo.com
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On web sites:  craigslist:
Report:  This Anna Gorshkowa person is a fake, this person misleading you into

Name:  Svetlana  
Aka:  unknown
Age:  26
Location:  Novocheboksarsk (Russia)
Address:  unknown
Phone:  unknown
Email:  tenge090@rambler.ru
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On web sites:  Rbrides
Report:  Typical Russian Scammer. She contacted me and when i reply to her after 2 days have removed her profile from the marriage site. She didn't write me the letter but has only copy and paste (changing only the name)from another one.

Name:  Judy  Smith
Aka:  unknown
Age:  
Location:  Ontario, Canada
Address:  unknown
Phone:  unknown
Email:  moonlightjudy@yahoo.com
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On web sites:  Roommates.com
Report:  Sent me a check from Republic Bank of Kentucky. Fake check.

Name:  Elena  Kulakova
Aka:  unknown
Age:  27?
Location:  St Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  vbkfirf90@yahoo.de
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On web sites:  fling
Report:  This is my second attempt to get her listed. These form letters are already on your site with only slight variations. She strung me along for an up to 4 weeks. With 13 letters and 18 pictures the file could be huge. Well, here we go again. Letter #13 Hi my love Steve!! Now I can tell to you with the big confidence, I love you, I love you, I love you, and only you Steve. I am it is ready to shout these words of happiness for the whole world my love. I'm fine, but only strongly I miss on you!!! My love at me is very good news to you, I hope that you will be very glad. Excuse that I could not write to you earlier at me it was not simple possibilities, I went also all did for a trip to you!! My love today I all the day prosecuted subjects of a trip to you!! I went to travel agency, and spoke concerning trip to you, they have told that I can arrive to you, and receive necessary documents, without special problems as I not when did not leave Russia, and for people which not when did not go abroad have very big privileges. Then the manager has suggested to conclude to me the contract on rendering to me of services in registration travel documents. My love the travel agency has asked me that I have concluded with them the contract on granting of their services as now at them very good discounts, and now they have already started to make to me the visa and the passport, my love they have told that it will be ready approximately in 1-2 weeks. My love in travel agency me also informed how many it will cost, my love my visa and the passport will cost to me of 560 dollars, when I has heard it I has been upset and afflicted, as I have no such big money. Before travel agency I went to shop and bought beautiful clothes for a trip to you, I wished to look beautifully for sew meetings... And also I bought some gifts and souvenirs for you. And consequently I have spent a part from the money from the salary which to me have given out. I has signed the contract and could pay in travel agency only 140 dollars from the salary. But I do not know where to take other missing sum. Then I at once have hastened to my to the grandmother, and spoke with her about this sum of money, my love my the grandmother has told to me that she has savings which make only 30 dollars, and she can give it to me, but I did not begin to take it as it is a shame to me, the grandmother the pensioner. My love I is now very strongly upset, as I have no completely all money so to pay my visa and the passport, my travel agency has told to me that to me will be already necessary to pay all this on following weeks, my love I very strongly worry, and I do not know that to me now to do. The grandmother at first long to calm me. As I to to cry and could not stop myself. I long to sit and think where to me to take this money but so could nothing. And then the grandmother to tell to me, That I should ask the help from you as we love each other also you almost my future husband. The grandmother has told that you very good person and will help me... My love it is very a shame to me to do and ask it you this money, but I very much hope for you that you will help me and will not leave me in such trouble as you also very much want that I arrived to you. I need 420 dollars from you. I very much hope that you will help me withit!! My love I shall arrive to you under the tourist visa, it will be valid within 90 days but when I shall arrive to you that I I can even prolong it. My love when I talked on work today about it to the chief he has advised and has told that it is possible send money through system monetary translations

Name:  Daria  Feyzer
Aka:  Elena
Age:  27
Location:  Prospect Kostonova, Russian Federation
Address:  64-163, Chalnov (Voljisk Oblast)
Phone:  unknown
Email:  elenakiss1982@yahoo.com
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On web sites:  unknown
Report:  She contacted me November 17, 2009 claiming she saw my profile on a dating site. I am not on any dating sites! She claimed to want to meet a nice man, marry and start a family. She saw my profile liked it and wanted to get to know me. She has emailed me several pictures of herself and told me about her life and city. She has not asked me for money yet, but I am sure she would have. She comes accross as sweet and loving; just want to find the right guy and love him. She told me she was only with one guy and he broke her heart. It was very difficult for her to talk about. The red flag was she never answered my questions and I received a second email from another Russian girl stating the samething. Elena, Daria or whatever her name is good, but I am better!

Name:  Oksana  
Aka:  unknown
Age:  28
Location:  Barnaul (Russia)
Address:  unknown
Phone:  unknown
Email:  oksanahyrussa@rambler.ru
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On web sites:  Dream Marriage
Report:  Oksana is an interesting study in making you believe the implausible. She has been hurt by a Spanish cad who used her for 3 months. This after she saved her money to fly to Spain. In these 3 months she had to borrow money from her family for the Spanish cad and her own survival. At one point she was left alone in a foreign country with no money. Money...seems to be a thread there. So after talking to me for a few weeks, she wants to come live in the USA. I offer to meet her in Europe, but no no, she wants to come to the US to live with me. Hmmmm...kinda sudden. Interestingly she goes to get a visa and she tells me the cost in dollars, not Russian rubles. Then the airline cost. Ahhh..Now we get into it. I tell her I will buy the tickets her so that she will have them there. No, don’t want to. Then she wants money for the expenses she already has. No money from me and she asks if I trust her. Well, not really. The photographs she sends are always in groups of 3: sexy and two every day. She says she plays pool: picture she sends was of her using the 10 ball to hit the queue ball. Hmmmm.... I guess the big flag was the wedding ring she accidentally displayed in 2 photos. Beware of this one. She do make it interesting.

Name:  Anastasaya  Bogdanova
Aka:  Maria Gorovtsova, Ekaterina Basalaeva
Age:  28
Location:  Tomsk, Russia
Address:  Vostochnaya Street 13, Apt 2, Tomsk 634021
Phone:  unknown
Email:  anastasiyabogdanova@yahoo.com, iamledyfine@yahoo.com
Skype:  
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On web sites:  Lavalife
Report:  Typical documentation scam. Said in her first letter that she was coming to America to study and wanted to have a friend here so that she would know someone who she could show her around. After 2 weeks she was in love with me. Then she was ready to come over here but needed $240 for her visa. She sent a photo of a fake passport to try to show that she was serious.

Name:  Peace  Martins
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  pager phone +2348035784038
Email:  martins_peace01@yahoo.com and martins_peace@hotmail.com
Skype:  
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On web sites:  Lexa
Report:  I've seen her previously reported. she used the same photo.I know it now for sure now that this lady is a scammer. Now this lady tells a different story than reported in April 2008. she told me to have had a legacy worth € 150,000, - of her late father but had to go to Nigeria to get it and there was a check which she could redeem only in europe. She told me that she live in Belgium and work there in a zoo in brussels as a vet .But there is no zoo in brussel.and she told me also that she has inharitage a house in brussels. a few weeks ago I received a message that she is in the hospital and ask for money to buy blood she needed. I had contact with a doctor .His name is doctor Ayo Bami.. But inquiries via email at the hospital revealed that there is no doctor with this name..and also not a patient with this name. Becasue she has no place to stay she went to a church in Lagos.


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