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Name:  Anastasia  Goncherenko
Aka:  Anastasia Varshavskaya
Age:  It depends on her mood . 24 to 28
Location:  Her passport as of 05/2008 was Balakleya, DOB 06-28-1981
Address:  62418 Balakleya, Yakira 77/37, Ukraine
Phone:  not current
Email:  heavenineyes@rambler.ru, others: See your profile
Skype:  
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On web sites:  Recent on myfreeown.com
Report:  Known scammer since approximately January 2008. Recently operating on myfreeown.com as Lyubov. Her picture here appears RECENT, and is different from her usuals. Maybe you will download this picture, add the recent activity to your gallery. From her

Name:  Selina  Williams
Aka:  Sharon Smith
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  swilly74@yahoo.com
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On web sites:  unknown
Report:  Hello Honey, How is your weekend going...i missed you allot..but i want you to know that i really need your help at the moment i want you to help me with $350 i just want to use it to clear some bills over here but the problem that i am going through is that i can't access my account from Nigeria here to get this sort out please help me out with this i will pay you back as soon as i get back to USA i promise you this i can even paid you back with percentage...try and help me send the money through western union to my lawyer information he want to use it to help me sign some document tomorrow over here This is my lawyer information below... NAME ...... Paul Richard CITY . .......Abeokuta STATE ,....Ogun State CODE ......23439 COUNTRY..... Nigeria Use this as the text question my wife name Use this as the answer ....Selina I will wait to read back from you and i want you to email me back with your information that you will use at the western union outlet to send this money to my lawyer along with the MTCN # given to you from the western union outlet... Hope to read from you soon... Selina... Hello Barry, I am happy to read back from you but i am still in need of the money..i just want to know from you how much do you think you can come up with...or you can try and help me loan the money from someone i will pay you back with interest i promise you this....I've been making efforts to get money here myself. I have tried to contact a client of my late father that was owing him some money before he died. I told him about my problem and he has agreed to help. He told me he is not in the states at the moment, he is on travels but he will be back to Usa soon. He told me only only has money orders, travellers check and cashier check with him. So he told me he can send you any of the 3 money to you so u can cahs it and send me some money. So money is coming to you. If you can get the loan the better for us 2. You can take the money from the money he is sending you when paying back the money to whoever u loaned it from. I will like you to email me your full name and address so i can forward it to the Person sending you the check, and then he can write the check in your name and send to your address. I think it only takes 3 days for a cashier check to clear so we won't have delays. Hope to hear from you soon.... Selina Hey Barry, Paul Richard is my late parent lawyer over here in Nigeria....but when i talk to my late parent clients he let me know that he was not in state at the moment that he can only issue out a check to me but i told him to put hold on it that i will need to talk to my boy friend on this which is you because i can not cash USA check over here in Nigeria ...IF you are ready to help me cash the check try and email me your full name and address and i can farword it to him and he can issue out the check to you in time and you can help me cash out the money and i can use it to pay for the document that my late parent want to help me sign and also pay the Nigeria Tax fee because i also heard that i will need to pay the tax before they can give me approval letter to sell the properties ..... Honey try and do this for me i prmise to give you 20% out of the properties money ... Hope to hear from you soon. Selina...... Hello Barry... I am very thankful for the sweet response. I am glad to recieved your wonderful respond and I really appeciate your respond. How are you doing today and how was the nature of the atmosphere condition today. . I read everything you had said to me about your interests and how you view love and I need to say this I couldn't agree more with you. You seem to be a really special person and very heart felt. And I like that very much about you. As for me I am looking to meet someone who is genuine and understands that life is better sharing it with someone special not just anyone but someone special dear to your heart and a person you wish to grow old with .... You really surprised me so much , but im confused a little if all this truth . I hope this is real, if it is real I'm interested in all what you wrote. I believe we have something in common. I want you to know that i really like your profile an am interested in meeting you in person soon just to get to know each other . I can you have a good personality, and I love it. I believe we have a lot to share in common, you know what? Is good to get what you want at the right purpose of God. And I pray to get the right person, someone at the right time that will fill my heart with joy and happiness. I think is good to express your feelings for someone you love deeply . Someone that will be straightforward and open mind. Actually I had my heart broken once and I don't want to happened to me no more cauze I had the experience once recently. I pray never experience this in whole life any more Cause Its cause pains alot... You seem to be very special. I am not bad looking at all, but i think you are cute. Could you overlook the difference in looks? A lot of people say it isn't important and then they meet you and they change their mind. Like I said, I am not bad looking, it's just that people say i look like a model. I get lonely living alone and I want to share my life, my interests, my love with someone special (someone with an open and warm, genuine heart). Since you have had so much grief, your heart is probably true, you are probably very empathetic and sympathetic to others. You are probably REAL like me. . I am the type of woman that is understanding and I would comfort you when you need it. I too know what it is like to suffer a lot..... Well, actually am looking for someone, kind, honest, loyal, caring truthful, trustworthy, gentle. Definitely passionate. I also love to fall in love with someone, like you. I simply want someone to share it with. Family is very important to me, as is the idea of marriage. I am searching for someone who shares the following qualities with me. Thoughtful, loving, goal oriented, along with sense of humor. I love to laugh and smile. I also love to read, cook, and travel. My interests are many. I honest, intelligent, loyal, affectionate, easy going, romantic, soft-spoken and sensual. I'm romantic, caring, and much more! I'm

Name:  Rose  Agbozo
Aka:  unknown
Age:  31
Location:  Ghanna Accra
Address:  unknown
Phone:  233 246 812 039
Email:  olygodknowsrose@yahoo.com
Skype:  
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On web sites:  unknown
Report:  This woman claims here real name is Rose Agbozo from Accra, Ghana. She is a romance scammer that I have seen on other anti scammer sites as well. She just got me for $100 of which $50 today was used to but a web cam. She is very good at what she does. She will tell if you are going to be her husband than you must give her what you can each week via western union. She wants cell phone,wedding ring and ipod sent to her within a week of contact. She will also say she needs $700 for visa and $80 to renew her passport. US Embasy told me today that those prices are all crap. It cost $131 for Visa ( no other agent fees,medical test or anything else). The passport renewal cost $10 to $11. When confronted with these facts she becomes the true heartless person she is and will dump you (snap) just like that. She prefers using yahoo messenger and will always select the falling hearts environement. That way she can click the buzz (which she does a lot) producing a large set of red lips on the screen. Last seen today on her new web cam I bought dressed in strippers black lacy outfit performing for multiple recipients it appears. She has been reported on other sites also as by going by the name Sadia where the reporter claims to have been ripped off for over $2000.Of course she says they are liars and that someone else is using her thumb drive left in the internet cafe.

Name:  yanina  paranovskaya
Aka:  Ekaterina Kukarkina
Age:  35
Location:  russia nizhniy nnovgorod lyskovo 606210
Address:  bitter street house 87 apt 128 lyskovo 606210
Phone:  unknown
Email:  ekaterina terikuk @yahoo.com
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On web sites:  yahoo.com Gmail.com
Report:  I'm on my 5th letter from her, so far she has only asked for my full name address phone#. She only has my name so far. hasn't asked for money yet. what should I do?

Name:  Evgeniya  
Aka:  unknown
Age:  28
Location:  Stanichno-Luganskoe, Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  fialka@globallovebox.com
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On web sites:  antheaclub, mybelovednet, datemefree
Report:  Typical Scammer using translation agencies; ask money for the

Name:  Valentina  
Aka:  unknown
Age:  25
Location:  Vinnitsa, Ukraine
Address:  unknown
Phone:  unknown
Email:  valentyaika@ymail.com
Skype:  
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On web sites:  antheaclub, mybelovednet
Report:  Prescribed letters, says falling in love quickly, communication with other men, no answer questions; plus asked 625 USD for travel and personal encounter

Name:  Christiana  Richard
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  www.mocospace.com
Report:  well am single never married and do not have kids and am here looking fr a seriouse relaionship My name is Samba I am very outgoing, and I love most activities outdoors. I am cute, and I would also like to say, I am Single with no kids, Never been married, Good looking respected female in the community, I'm 30 Year old mixed race, well build, about 130lbs solid, 5

Name:  Natalia  (Dmetrievna) Lyamzina
Aka:  Natasha; Tasha; Nata; Natka; Liliya
Age:  22
Location:  Kovel, Ukraine
Address:  unknown
Phone:  + 3 893 951 4731
Email:  lomachkaa@yandex.ru OR GlobeTour@bk.ru
Skype:  
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On web sites:  Various
Report:  Met this person 11 months ago on dating site. She (he) never asked for anything. Was aparently busy with studies - finished June this year - then we talked about she visiting me - all worked out fine - especially when i fwd her USD 2920 then she (he) vanished. She (he) is extremely polite - no funny photos, seems very decent and caring, but most of all, she (he) is very very patient - played me 11 months before i got hit.

Name:  venus  mills
Aka:  unknown
Age:  28
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  venus_mills1980@yahoo.com
Skype:  
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On web sites:  singlesnet@yahoo.com
Report:  Venus starts out with an invite to write to her at her private email. Here she explains she is looking for an honest man because of problems with her

Name:  Irina  
Aka:  unknown
Age:  30
Location:  RUSSIA Saint Petersburg
Address:  unknown
Phone:  unknown
Email:  irinagoodgirl@gmail.com
Skype:  
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On web sites:  www.isingles.co.uk
Report:  same old story loves me to bits even though im 23 years older wants my babies then hits me with need money for air fare when confronted she never emailed back and some pictures of her look slightly different asked for proof with picture of her with daily paper with date and toaster in other hand so i knew shw was genuine and it all went quiet


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