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Name:  Elena  Szueva
Aka:  unknown
Age:  31
Location:  Yaroslavl Russia
Address:  Lebedeva 38 Apartment 22, Yaroslavl Russia 150034
Phone:  unknown
Email:  devochkaluna1978@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Wrote to me out of the blues.Fell in love quite quickly. Tavel & Visa scam. When I told her that she won't be able to come to Australia on a Visitors visa because of the rules & regulations & that i would not send her any money, she has not contacted me since.

Name:  Olga  Dibaeva
Aka:  unknown
Age:  30
Location:  Kremenchuk,Ukraine
Address:  65 Kyivska St. Apt. 20
Phone:  unknown
Email:  alyssaburton9@gmail.com
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On web sites:  Yahoo Personals
Report:  Contacted me first on yahoo dating site.Quickly moved to direct e-mail.1st e-mail innocent enough by 3rd e-mail was talking of coming to me in the USA for Christmas but didn't have enough money for all expenses but would pay me back when she got here.Do have letters and photos that I will forward to you.

Name:  Irina  
Aka:  Anna Smorodinova
Age:  
Location:  Russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  virina77@yahoo.com
Skype:  
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On web sites:  Russianeuro
Report:  Irina contacted me at Russianeuro on September 3, 2009. I found her profile on your site. She is Anna Smorodinova. http://www.stop-scammers.com/scammer.asp?id=6050 She never asked me for money and her letters suddenly stopped on October 30, 2009. I thought you might like the info. and photos I have from her.

Name:  benedicta  
Aka:  benedictalove
Age:  30
Location:  Ghana
Address:  unknown
Phone:  00233545356857
Email:  benedictalove43@yahoo.com
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On web sites:  badoo.com
Report:  Ho contattato lei nel sito badoo,gia' dopo i primi messaggi mi ha chiesto la mia mail privata.....mi ha mandato foto di lei #tutte false#poi dopo qualche periodo mi ha chiesto se potevo aiutarla a venire in Italia,voleva soldi per il visto e il biglietto aereo,dicendo che aveva degli amici in un agenzia di viaggi e che gli avrebbero fatto il biglietto...ecc ecc. Insomma un sacco di bugie! Io ho capito subito che era una truffatrice ma sono andato avanti nella storia per vedere sino a che punto voleva arrivare.... Poi in chat gli ho detto quello che pensavo di lei #che era una ladra e truffava la gente# e ha rotto tutte le comunicazioni con me. Io non le ho mai creduto e nemmeno ho spedito soldi!

Name:  Elena  Stoljarova
Aka:  Natalya
Age:  28
Location:  Russia, Zelenodolsk
Address:  Kormanova
Phone:  unknown
Email:  elena4kalove1@yandex.ru
Skype:  
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Report:  A real scammer

Name:  Olga  Scripova
Aka:  Ekaterina.... Kate....
Age:  30
Location:  Morki, Mari El, Russia
Address:  unknown
Phone:  unknown
Email:  katerlimere@yahoo.com
Skype:  
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On web sites:  Yahoo Personals, Singlesnet
Report:  We haven't gotten to the part where she asks for cash but I'm waiting...only been communicating for about three weeks so far.

Name:  esther  asabiah
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
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Name:  Tatiana  Evdina
Aka:  unknown
Age:  27
Location:  Ukraine , Nikolaev
Address:  Dmytrieva street DOM 13 kwartira 3
Phone:  
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On web sites:  dream-marriage, Id 82924 , ansatasia, natashaclub
Report:  She is very active on Dream-marriage. She puts men on her admirer or favorites list. She makes the first move; She invites fo chat, and she quickly agrees to give her personal information. Than she asks you to come and visit her. She will be there with a friend, and you pay of course all the bills; She wants clothes and money all the time for her and her friend. At the same time she is doing this to two other men, that i know off; We found out, because one of the guys she was luring in her net, opened a facebook account for her. I stumbeled upon the account; She denied that she was in contact with that guy. She did not know him at all. I contacted him; And we immideately saw what she was doing. She was playing us to get money and gifts; We found out about the third guy via facebook as well; When we told dream marriage about this. They did nothing. They refundet our money. But they refused to delete the girl. To them it was ok that she was liying to us. I have this in writing from the dream-marriage people; She was a girl that as in chat for 20000 minutes a year on the site of DM. That was about $10000, that she was making for DM. I'm sure she got some of it as well;I wanted to ste her up and expose her, together with the other guy; But DM phoned her and told her about our copmplaint. So we could not set her up and get the super hard evidence we where looking for. But of course we knew excactly what she was doing. I did not take a Sherlock Holmes to figure that out. I send proof of Western Union transfers as well. But this as not proof to them. Even when i was sending money befoer i went to visit the girl. I was with her 4 times. And she is the most convincing liar I ever met in my life. This borders sociopathic behavior. Stay away from her. She is looking for money and gifts not for a relation. I as with a person in Nikolaev, Bill Green, he can help. He is married to Ukraine woman, larisa. And he knows the scammers and how to handle these things. But even he was surprised by her actions. So, stay away from her. And if you have contact with her, let me know.

Name:  Irina  
Aka:  unknown
Age:  30
Location:  Suslonger Russia
Address:  unknown
Phone:  unknown
Email:  cetcet59@yahoo.es
Skype:  
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On web sites:  unknown
Report:  I want to report a new scammer.I have put her photos in 2 pages one of this in a page of travels where the people put scrammer's photos of this place. www.viajes-a.net/ciudad/Yoshkar-Ola I put other ones in www.seguridadinformatica.es If you want see her. I dont know how send her photos in this page, but you can see her in this pages. I hope that this person do not swindle anybody.

Name:  Lora  Mason
Aka:  Meena Gabriel, Cece Gift Jacob
Age:  33
Location:  benin, cotonou
Address:  PO Box 06 BP 3667, 136 Atinkamey, Cotonou, Benin
Phone:  +22996689324
Email:  loramason46@yahoo.com
Skype:  
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On web sites:  China love Link
Report:  She claims to be a nurse; from South Africa. Mother is black, father is white, has one sister. Moved to Benin after fathers death. Claimed she was in China for medical semminar. Well educated and smooth; takes about two months to hit you up for money. She uses same address a Kimmy Jacob. Has nice photos but never appears on live camera. I knew she was a scammer and played her as long as I could.


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