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Name:  Ekaterina  Spiridonova
Aka:  unknown
Age:  30
Location:  Nizhniy Novgorod
Address:  unknown
Phone:  unknown
Email:  trinjitikatty@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been contacted by her on July 31st, 2009 and she declared to have received my email address from a dating service .. I never used any dating sites with that account. It's strange as I introduced myself with my name in small characters (mario) and she always wrote it in the same way .. like in a copy and paste! Infact after Claude's letters from her, I discovered that she works in this way, using always the same emails with copy and paste - she only changes the addresser's name! And know I discovered why she does not answer to my many questions .. because she doesn't either read them! I am on letter nr 5 if compared with Claude .. She once called me with a hidden number .. I asked to her to give me her telephone in the way to give me the possibility to call her by myself .. but she did not answer .. strange! Thanks to all for your witness

Name:  Brenda  White
Aka:  Ralph Lily
Age:  27
Location:  Vesta, NY
Address:  Oakland, CA. 94619
Phone:  unknown
Email:  juan.bwhite@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Ulust
Report:  I don't know how people fall for this stuff. She contacted me and wanted to get off site to send pictures. she sent them but we didn't connect on YM until the next day. She didn't remember who I was, where we met, my age, nothing. Within a half hour she wanted to meet me. She/he was pretending to be at their grammas in upstate NY. Her profile was from Oklahoma City. It was about a 3 hour drive from where I am. She asked if I wanted to meet her cause she very much wanted to meet me. I said sure. She said send $375 to a friend who makes travel arrangements for my family and I will come to the nearest airport where you can pick me up. I nicely asked if this really works and people send her money. She said 'don't you want to meet me, I'm serious'. I told her I'd come to her. She said I was kidding. I asked for a phone # and of course it wasn't working because they couldn't afford the bill. She was very polite but when she realized that I wasn't going to send money she got off the chat.

Name:  Marina  
Aka:  Marinka
Age:  24
Location:  rostolv
Address:  unknown
Phone:  unknown
Email:  wonderful.blossom@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  baby baby
Report:  watchout for this girl she is a player.

Name:  Anna  Ignatova
Aka:  unknown
Age:  24
Location:  Ukraine Nikolaev
Address:  kosmonavtov street 104 fl.64. nikolaev Ukraine
Phone:  + 380679755761
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  elenasmodels.com, datingmoscowgirls.com/profiles/1197297336.html, members.city-of-brides.com, member
Report:  I met this girl on the Elenasmodels.com at the first week of august 2009. After two letters, she gave her skype name (sambyka79) and we were talking almost every day. I said I am going to visit her in Ukraine, cause I was there many times, but she said it would be better to go to Turkey for a vacation. I agreed with her, just she said, she has passport problems...I sent 250 dollars to her by Western Union, and after she got it, we talked only max. 3 times and she is unreachable since that time. No mobile, no sms, no skype...so this is the short story.

Name:  Tessy  Richardson
Aka:  unknown
Age:  29
Location:  St. Catherine, Jamaica, IP address is Lagos Nigeria
Address:  43 Snapper Way, Breaton Bridge, St. Catherine, Jamaica.
Phone:  unknown
Email:  richardson.tessy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Traced her IP address via her 2 emails to me. They both go to Lagos, Nigeria. She contacted me. After a few chats we exchanged mailing addresses. I asked her, but she oouldn't tell be where Breaton Bridge is. I had google earth open and narrowed down to St. Catherine, Jamaica. She has asked me to send her $100, via her PASTOR! in St Catherine, Jamaica. Her address: 43 snapper way,breaton bridge,st catherine ,Jamaica. Her 'pastors' address and message: Hello Sweetie..How are you doing?I have been thinking about you so bad all night long and i want you to know am having some internet problems now and i dont know if ill be online but i want you to know ill do my best to be online...I love the pictures you sent to me and i want you to know am using it as my wallpaper now for my computer so i can look at you everytime,...I love you so much and i want to be with you.. Here is the WU information Name: Boris Carlton Daley Address: 43 snapper way breaton bridge City: St catherine Country: Jamaica That;s the pastors information you asked me for.. Loads of love Your woman Tessy I did the research, found her on your site after googling her email address, so I will play her when she comes back to chat & see if I can get any other information. Thanks for being here.

Name:  Ellen  Johnson
Aka:  unknown
Age:  28
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  a_mga1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace.com
Report:  Ellen stated that she wanted to marry me and move to the states and I paid for her tickets and sent her money to get her visa and passport but she never came. I called her several times but no answer and then a week later she emails me stating that she had attempted to come but the airport refused to allow her to come on the plane because she was carrying gold and she did not have a receipt that she owned it, so she missed her flight. I lost over $5,000 out of this transaction

Name:  Elena  
Aka:  unknown
Age:  27
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  maturimmin@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Elena contacted me on Russianeuro. I could not located her profile on Russianeuro. Her first letter was on:July 12, 2009 She claimed to be a doctor. When I confronted her about what her profile number was she stopped correspondence. Her last letter was on:July 15, 2009 I saw her on your site and have a photo and a couple of letters for you. She never asked me for money, but a woman with no profile on a dating site is not to be trusted. The link to her is: http://www.stop-scammers.com/scammer.asp?id=5799

Name:  Lusine  Mazmanyan
Aka:  Anna Volzhanina
Age:  28
Location:  Kuzhener
Address:  RUSSIA, KUZHENER, STREET KOMAROVA, Apt.9.425550.
Phone:  unknown
Email:  atruemadam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  rBrides
Report:  This is a follow-up to my report #35803. I had been corresponding with this woman, but for me she was Anna Volzhenina living in Kuzhener. Her photos are the same as Lusine Mazmanyan. With that ascertained her status as scammer is utterly confirmed. Also I notice she has a wedding band on the proper finger of her left hand. Her letters are from the usual form letters that they send to men.

Name:  Olga  Volkova
Aka:  unknown
Age:  27
Location:  Russa, Kazan
Address:  unknown
Phone:  unknown
Email:  isslove2009@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  She has asked me for money to pay for her trip:

Name:  Ekaterina  Muhametshina
Aka:  Natalia Pristash, Natalya Bespalova
Age:  28
Location:  Saint-Petersburg
Address:  unknown
Phone:  unknown
Email:  nnatpris@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  This is an addition to my previous report on this scammer (report #35814)te me that her grangma, her only living relative had died, and so she was moving from Kiev to Saint-Petersburg. All of a sudden her name previously given as Natalia Pristash became Natalya (sic) Bespalova. Yes, she even changed the spelling of her own name! I have one new picture and several new letters. Now that I know she's a scammer I am having fun just stringing her along. No money letter yet, but I feel it coming soon.


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