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Name:  Frechel  Malinao
Aka:  unknown
Age:  
Location:  Philippines
Address:  ZONE 8 SAN ISEDRO ST. DAVAO DEL NORTE 8000 PHILIPPINES
Phone:  unknown
Email:  frechel_pangit(09).com
Skype:  
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On web sites:  Filipinaheart.com
Report:  Sher operated on Filipinaheart.com She does not have a photo on that website but quickly gets you across to Yahoo Messenger & she then tries to show off her cute body to get you to send her money for her Internet Connection.Getting very clever now because they do not wish to provide evidence of a scam by sending pictures.She prefers to get you on her cam where she wants you to send her money for a show that she will do for you to try to turn you so that you send her money.She eventually provided evidence via pornographic pictures to entice you to send her money.This is a constant pattern & one very commonly used on Filipinaheart.com

Name:  marina  furshtanova
Aka:  olga loskudova
Age:  28
Location:  424000 yoshkar-ola,pervomaiskaja st house101 flat 12 russia
Address:  unknown
Phone:  unknown
Email:  marinafurshta@yahoo.com marinafursht@hotmail.com marinchikf@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  afther 5 e-mails wanna comming to me in germany but need 580 € too visa and travel agency.nice try.but i have playing with he to take more photos.30 photos i have.be carryfoll she is a good and say ewerything goood.

Name:  Khalifa  Gift
Aka:  greatlove12
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  giftkhalifa2@yahoo.in
Skype:  
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On web sites:  quizilla.com
Report:  Date:OCTOBER 5, 2009, 12:55PM Subject:giftkhalifa2@yahoo.in Message:Hello My Dear, I am well pleased to contact you after viewing your profile today at (quizilla.teennick.com) i am interested in having communication with you as a genuine friend, please dear write me back to my e-mail address (giftkhalifa2@yahoo.in) so that i can introduce myself to you and also give you my pictures. i am waiting to hear from you soon. Yours Gift. giftkhalifa2@yahoo.in

Name:  sherry  williams
Aka:  queenpreciuos01 queenpreciuos02
Age:  31
Location:  ikeja lagos nigeria
Address:  23401
Phone:  +2348075584069
Email:  queenpreciuos02@yahoo.com queenpreciuos01@hotmail.com
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On web sites:  msn chat yahoo chat
Report:  scam pretending be in love and request money for get her inheritance late parent

Name:  deborah  jones
Aka:  eriksjones
Age:  she says 35, think she may be yonger
Location:  she kept saying arven co
Address:  
Phone:  unknown you know what I might have it
Email:  eriksjones@yahoo.com
Skype:  
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On web sites:  Im sure of it
Report:  this girl is in the heart of this setup gentlemen. And I can tell you I have found the source of almost all their lies...........ready?

Name:  Julia  Bessergeneva
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  juliadoc79@gmail.com
Skype:  
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On web sites:  craigslist
Report:  She is as good as they come. After a lengthy email exchange she will claim she is taking a vacation, wants to come see you and will use her own savings. Finally she sends you a pic of the newly acquired

Name:  Ekaterina  Denikova
Aka:  Ekaterina Demakova, Alexandra Ushenka, Alexandra Motovilova
Age:  26
Location:  Chistopol (Russia), Kazan (Russia)
Address:  Russia Chistopol, Lenin str., 30 apt.31
Phone:  unknown
Email:  e.kate2007@gmail.com
Skype:  
Messengers:  
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On web sites:  Global 7 Russia, Redhotpie
Report:  quiro conoser mas a ekaterina pero no se como comunicarme con ella soy mexicano ablo muy poco el ingles espero que me comuniquen con ella y que le agan llegar este informe

Name:  Anastasia  Shamshaeva
Aka:  Olya
Age:  26?
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  olyasm1le@yandex.ru
Skype:  
Messengers:  
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On web sites:  Firstdate.com
Report:  Well I was contacted at firstdate.com by the woman username Olenka. She claims her name is Olya and always sending me extreme long letters from the beginning. I told her after letter 3 that if she wanted money I would know its a fake. She told me she diddnt and continued writing extremely long letters. I found her here on the scamsite and it just confimerd my suspicions.

Name:  alisa  
Aka:  unknown
Age:  28
Location:  Neya, Russia
Address:  already posted
Phone:  unknown
Email:  qvregalgunn@yahoo.com
Skype:  
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On web sites:  yahoo personals
Report:  Contacted me out of the blue. sent numerous e-mails over the following weeks. Contact was made in Aug.2009. Stated that she was a Dentis, worked long hours. Divorced and her ex took everything. Last e-mail that was recieved was 10-01-09. Stated that she was in love wanted me to send $800.00 via western unoin or money gram so she could fly her arriving around 10-08-09. Has sent the same pics that are posted. Was suspicious from the beginning. Wanted to see how long it would take for the money request to come. Havent respondee back since the money was requested. Will respond and am going to ask who the other names belong to just to see what will be said if anything.

Name:  Tatyana  
Aka:  unknown
Age:  29
Location:  Murom, Russia
Address:  unknown
Phone:  unknown
Email:  butalaka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  


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