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Name:  EKATERINA  BASALAEVA
Aka:  SVETLANA
Age:  27
Location:  RUSSIA, MORKI
Address:  unknown
Phone:  unknown
Email:  sveta.svetlana27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  FUNNATION.COM
Report:  THIS LADY WHICH HAS THE FOLLOWING ID ON YOUR SITE IS OPERATING ALSO FROM THE FUNNATION SITE UNDER THE NAME OF SVETLANA AND SHE USE THE VISA, TICKITS FEE SCAM I HAVE ALL THE LETTERS AND THE PHOTOS FOR HER UPON YOUR REQUEST, PLS CONTACT ME ON hshebl65@gmail.com BEST REGARDS MISHA FROM EGYPT.

Name:  raven  morrison
Aka:  unknown
Age:  28
Location:  accra ghana
Address:  112 mahogany street
Phone:  002330277267701,00233244939969,00233277133731
Email:  raven.morrison@rocketmail.com, ravenmorrison@msnlive?
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  raven contacted me on msn dating site, at first said she was in nz. when i contacted her after a couple of times said she was in accra ghana. visiting her sick mum, her mum got well pretty quickly.then she wanted to come to nz and be with my daughter and i, look after us. stupid me sent money through western union said mothers name rosemond blay. she sent me some nice photos of her yep same as on this site. i should of checked first.

Name:  Lucy  White
Aka:  unknown
Age:  27
Location:  ghana
Address:  
Phone:  unknown
Email:  scholasticacooks@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She contacted me out of nowhere and said she was from Texas . It's getting to be a familiar story . Dad's dead , looking for love, etc. I talked to her on phone and she was not American at all , her accent was Ghanaian with no hint of Texas . So, I ignored her for awhile and she persisted .Then, I decided to play along and asked for cel pics of her holding a handwritten note saying hi to me . She couldn't do it of course . I got her to admit she was never in Texas and she still kept trying ! She ended up cursing at me and telling me she would find someone else anyway .

Name:  Janet  Olas
Aka:  Janetcares
Age:  
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  ladyjanet.2007@yahoo.com
Skype:  
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On web sites:  facebook, bebo
Report:  I found her on Are You Interested on Facebook. After chat, she said me she is on Lagos - Nigeria for a case of a Will after the death of her mother and she run out of money. Then she asked me to send her 500$ for her attorney. After my pressure that

Name:  Marina  
Aka:  unknown
Age:  28
Location:  Kazan (Russia)
Address:  unknown
Phone:  unknown
Email:  lenapaleno@gmail.com
Skype:  
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On web sites:  datemefree
Report:  Russian scammer. I googled her mail and I found her in differents scammer places.

Name:  Kristina  gorzdeva
Aka:  unknown
Age:  27
Location:  kazan russia
Address:  unknown
Phone:  unknown
Email:  sweetielove@rambler.ru
Skype:  
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On web sites:  cherryblossom.com
Report:  she takes a week or two getting to know you, then asks for western union to upgrade her license as a vet. (animal doctor). Then the money is stolen on a bus, and send it again. Then to get visa she must pay off debt on her flat.

Name:  Jaharana  Choudhury
Aka:  Shela Islam
Age:  44
Location:  Dhaka
Address:  House Number 23, Road 5, Aprt A/1, Dhanamondi r/a Dhaka 1205, Bangladesh
Phone:  008801714419335 00801712472822
Email:  shela2005@dhaka.net
Skype:  
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On web sites:  AsianEuro
Report:  Sent this to Asianeuro website, they cosequently removed her from their website, but i suspect she is using a duplicate profile. She is very clever and convincing but something didnt feel right to me.....

Name:  maria  
Aka:  olga
Age:  27
Location:  moscow, russia
Address:  unknown
Phone:  unknown
Email:  used an american girls address twice
Skype:  
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On web sites:  match.com
Report:  this girl who called herself maria e-mailed me using what i thought to be a tennessee womans address and i talked to her until she asked for money . it was same deal , a dance instructor who was coming to u.s. to fulfill her dream . she may have refined her game more now. Funny thing was i got no response when I asked for pictures of ticket and visa .she also tried again with me under a different name a week later under the name olga ! Same pictures and everything !

Name:  SVETLANA  LEONIDOVA
Aka:  unknown
Age:  21
Location:  UKRAINE ROVNO KURDI
Address:  kotelnikova street 27
Phone:  unknown
Email:  svetikleonidova@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  scammer qui demande $ 70 pour achat de robe

Name:  Irina  Smirnova
Aka:  unknown
Age:  34
Location:  Kazan Russia
Address:  Lenin's street 47
Phone:  unknown
Email:  ro4ka20091@rambler.ru
Skype:  
Messengers:  
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On web sites:  RussianEuro
Report:  I have been in contact with Irina since May 12, 2009. She wrote me nearly every day and called me many times. All her messages were very nice. Suddendly, she informed me that she must participate to a seminar in Moscow and that she needs 600 USD. As I did not reply, she started to insist nearly every day and began to make me big promises : to come to live with me in Switzerland, to learn french, to work in Switzerland and to create a nice family ... Having some doubts, I checked some of her messages with


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