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Name:  Karren Kate  Gonzales
Aka:  Martina Santo Gonzales
Age:  32
Location:  Philippines Zamboanga
Address:  unknown
Phone:  unknown
Email:  karrenkateg@yahoo.com karren_kate143@hotmail.com
Skype:  
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On web sites:  unknown
Report:  Got to now her over 3 months ago. Extremely convincing, very dedicated. Writes a lot of emails, have phone numbers that I could call. lots of pictures. Everything seemed genuine. Even checked with her landlord(that was not her land lord I found out). I ended up sending her some money, stupid me.This is a very professional scam, so be aware.

Name:  kseniya  butenko
Aka:  chavashiya
Age:  28
Location:  altiya
Address:  hous2 flat 4 kirover street
Phone:  unknown
Email:  kissksyxa @yahoo.com
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On web sites:  unknown
Report:  i have letters mtns trans

Name:  Anastasiya  Petrova
Aka:  Nadezhda Kourlina
Age:  27
Location:  Krasnoufimsk, Russia
Address:  unknown
Phone:  unknown
Email:  anast_pet@yahoo.com
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On web sites:  unknown
Report:  She contacted me through a dating website. She said she was paying for everything, until she got to Moscow, where her Mom was supposed to send her the money for her flight. Her Mom didn't have enough, so she asked me to send her $950 for the rest.

Name:  Victorya  Samoylenko
Aka:  unknown
Age:  26
Location:  Ukraine, Roven'ki
Address:  Zarechnaya 32, Zip Code: 91000
Phone:  unknown
Email:  vickytoriya@email.ua
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On web sites:  Russianeuro
Report:  Translation Scam. This is the longest drawn-out scam I have ever been involved in. This woman contacted me at Russianeuro on June 23, 2009. I soon received a letter from the translation company informing me Victorya needed money for translation services. I agreed, but told them I needed some information to verify her identity. They/she refused and eventually the letters stopped. I hadn't heard from her for months and one day I sent a letter to see what she was up to. She responded. Now she and not the translation company was asking for money to correspond. She suggested we share correspondence fees 50-50 and suggested $30US to start. I have not sent her the money and her last letter was on January 22, 2010.

Name:  Erica  Sanchez
Aka:  sweeterica
Age:  24
Location:  Pampanga
Address:  unknown
Phone:  09196586398
Email:  sweeterica10@yahoo.com
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On web sites:  yahoo personel
Report:  she trying to convince me to her story then after a day i receive an e-mail to her that she need some help for her school expenses... then she ask me for 200 dollars.. and after that she didn't come back to talk to me

Name:  sophia  kenny
Aka:  unknown
Age:  29
Location:  porto novo benin
Address:  unknown
Phone:  unknown
Email:  sophiakenny18@yahoo.com
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On web sites:  cherry blossoms
Report:  falls in love,sends pictures of herself according to how she feels you would like

Name:  Oksana  Horoshavina
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  katyachmkv@gmail.com
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On web sites:  www.russianeuro.com
Report:  I have established contact with her by internet. I have noticed in the course of writing, that it does not read my message but it inserts copies in answers. Several cases were mistaken in signature. It was case Katia but case Natalia. She tried to manipulate me. I thing it was going on the money. Then, I have found her (it) on your web site

Name:  Anna  Wud
Aka:  unknown
Age:  27
Location:  Cheboksary,Russia
Address:  unknown
Phone:  unknown
Email:  annawud@hotmail.com
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On web sites:  Par perfeito(dating site)
Report:  Fake Name,Fake photos,Intetions already Known.

Name:  Anna  Pjatova
Aka:  ANNA
Age:  28
Location:  Russia
Address:  Komarova 31 , Kazan, 420000
Phone:  unknown
Email:  annagiorl2009@gmail.com
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On web sites:  European webs
Report:  SCAM !!!!! I`ve sent her enough euro and never heard from her !!!! Operating on Slovak , Czech web sites. maybe others !!

Name:  Ekaterina  
Aka:  unknown
Age:  27?
Location:  Omsk?
Address:  unknown
Phone:  unknown
Email:  lublubablo@yahoo.com
Skype:  
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On web sites:  unknown
Report:  A thorough pest, falls in love quickly, wants money to come to UK


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