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Name:  Tatyana T  
Aka:  Natalia Legeza (see below for documentation)
Age:  
Location:  Kiev
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Saw listing and pictures of Tatyana T from Kiev and noticed another scammer Natalia Legeza also of Kiev also used the same exact same shots, but more of them. I'd suggest combining these two under Natalia Legeza as she seems to be more the center of this

Name:  Ekaterina  
Aka:  Tender
Age:  31
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  MYspace.com And yahoo.com
Report:  Have several photos to prove its the same person And un deleted letters

Name:  Anna  
Aka:  unknown
Age:  29
Location:  
Address:  unknown
Phone:  unknown
Email:  limanadkea@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Ekaterina  Semenova
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person attempted to contact me in an Instant Message setting while on Mingle2.com when I asked her for a first name I was given Ekaterina, then I asked if she was originally from the U.S. (her profile list her as Montgomery, Alabama) she then told me she was in Russia and did not know why she could not post that in her profile. When I asked her where in Russia she replied Modvedevo, I said I was going to look it up and she immediately ended the IM session. She quickly demanded I send her e-mail during the middle of the conversation and I messaged her on the dating site but did not directly give any personal information. As I searched for Medvedevo I not only found a map, but also found her posted on this site as a scammer. So I am passing this information along. When questioned at length (more complicated than yes or no) her English grammar is clearly not perfect and apparently foreign.

Name:  Elena  Kaigan
Aka:  unknown
Age:  26
Location:  Nikolaev
Address:  C/O Liubov Vozna, Persha Slobidska, 92, city of Mykolayiv, 54055, Ukraine
Phone:  +380666145963
Email:  Lena_Kaigan@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.interfriendship.de
Report:  I would like to report about a scammer with name

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.


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