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Name:  NATALYA  VOLKOVA
Aka:  unknown
Age:  24
Location:  RUSSIE NIZHNIY NOVGOROD
Address:  SOVETSKAYA 55/15
Phone:  +74956600200
Email:  natashalovekissa@rambler.ru natalia.kissa@yahoo.com
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On web sites:  ANTHEACLUB
Report:  scammer qui demande 1100 dollars pour documents + voyage

Name:  mrzeenab  moore
Aka:  unknown
Age:  25
Location:  brick town nj
Address:  unknown
Phone:  this is the number she gave me it was fake 732-259- 9111
Email:  mrzeenab@yahoo.com zainnab@aol.com
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On web sites:  zoosk- face book -myspace- portfio magazine-harmonylove
Report:  i meet her on zoosk she told me her name was zainab susan moore for weeks she was saying that she loved me and wanted to merry me told me her mom was sick and that she was in east afarca and she was from bick town nj after a few weeks she told me she needed 700$bucks i iold her i did not have it thin i did not hear from her for a few days thin she writes me demanding at list a100$bucks and than i did not her from her at all she gave me westring unon adress to send her money i worte to her and told her i new she was a scammer shes on aol ans yhaoo she needs to be put away if you need more if info get in touch she gave my a fake phone number its a nj number close by so she in nj some were i can tell you more if you want to talk to me i have other email addrsses for her to

Name:  Lydia  Lamptey
Aka:  unknown
Age:  32
Location:  Ghana, Tema
Address:  P.O.BOX Aj 59, west africa acrra ghana, .tema
Phone:  unknown
Email:  innocentsoul1986@live.com
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On web sites:  Euro.Russia
Report:  Wants an Ipod for her birthday after 3 E-mails, lives with son and mom in Tema.

Name:  Lydia  Lamptey
Aka:  unknown
Age:  32
Location:  Ghana, Tema
Address:  P.O.BOX Aj 59, west africa acrra ghana, .tema
Phone:  unknown
Email:  innocentsoul1986@live.com
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On web sites:  Euro.Russia
Report:  Wants an Ipod for her birthday after 3 mae-mails, lives with son and mom in Tema.

Name:  Anna  
Aka:  
Age:  29
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  anseva@ymail.com
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On web sites:  www.be2.no
Report:  She told me that she loves me after the second mail and was asking money for computer 1000 $ and a phone line 300 $. She also was talking of visiting me in Norway.

Name:  Tsvetanka (Tina)  Hristova
Aka:  Tina or Cvetina
Age:  26 years old
Location:  Sofia , Bulgaria
Address:  unknown
Phone:  00359 889 008624
Email:  cvetina.1982@abv.bg
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On web sites:  eLovedates.com, Dating.com and affiliates
Report:  This girls claims to be genuine but she seems to appear in at least two scam lists. This a summary of her email: hello how are you my name it's Tsvetanka but my friend call me Tina i'm 26 years old single girl from Bulgaria i live by my self in sity Sofia capitel of my country,i never was meried before and i have no children but i hope to find my soul mate and have my own famely i work in one cofe and i like me job,in my free time i like to be with my friend's to have a fun,i like to go out side in some nice restourant or night club to listen music to dance also i like to read book to watch muvie. I'm glad that you like me i saw your profile and i like you to but for me it is more easier to speak instead of writing because i don't have a computer at home therefore i give you my number 00359 889 008624 so if you want to know me better please call me or email me at cvetina.1982@abv.bg i hope to hear you soon,bye for now and take care!

Name:  linda  kelly
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
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On web sites:  unknown
Report:  she's connected to larry h tryes to get men to send money to ship luggage to u.s.

Name:  Tina  Shiman
Aka:  Valentina Shimanovich
Age:  24
Location:  Russia, Sweden
Address:  unknown
Phone:  unknown
Email:  mirbezzla@hotmail.com
Skype:  
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On web sites:  Different dating and marriage sites
Report:  I met Tina online through a Vegan dating site while she was

Name:  Anastasiya  Fitiskina
Aka:  unknown
Age:  26
Location:  Russia Novcheboksarsk
Address:  Lenina 21-appartment 15
Phone:  9177195442
Email:  ansy726@googlemail.com
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On web sites:  used match.com initially
Report:  This young woman has scammed me out of 2000 pounds via Western Union. She would send me e-mails and messages with photos on a daily basis. This went on for a month. The money was sent to cover partly her travel and visa and 1500 to cover her living wage. She then pretended she was mugged and lost the money. I then found her on the Russia Detective website and read e-mails that she sent to another victim which were identical to the ones she sent. I confronted her with threats of the authorities and she responded with taunts of how she will spend my money. I've now blocked her from e-mailing me

Name:  OLGA  OVSIANIK
Aka:  unknown
Age:  43
Location:  Ulyanovsk
Address:  unknown
Phone:  unknown
Email:  OVSIANIK@MAIL.RU
Skype:  
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On web sites:  unknown
Report:  Olga is the master of con artists she is desperate to get out of russia and marry especialy an australian, she succeeded and married an ozzy guy , but after 6 weeks marrage he found out and sent her back to russia , she immediatley got on the web and began correspondance with a lady russian lady married to an ozzy called Lara in swanhill. of course the next step was to ask lara if her husband hand any single male friends , low and behold she is now on her way back to ozz to scam some poor farmer in swanhill, but weve found him and told him of the situation, she isnt even divorced yet from the first ozzy guy


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