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Name:  BECK  PHILP
Aka:  SARA WILLIAM
Age:  
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  BECKPHILP@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Ekaterina  Domracheva
Aka:  Katya
Age:  28
Location:  Russia, Yoshkar-Ola
Address:  Yoshkar-Ola, Russia house no. 54-27
Phone:  unknown
Email:  k_pontus@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  This womam contacted me at Russianeuro some time at the end of March '09 and I sent her an email and heard nothing back until 4/27/09. She caught my attention because her

Name:  elena  
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  snezhinkamilaforu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she says she got my profile off a dating site and I dont have one. shes sent me about 4 emails and I got curious when she would'nt answer parts of my letters. Shes slick but I'm slicker

Name:  Anastasiya  Domnina
Aka:  Anastasiya
Age:  34
Location:  Igevsk (Russia)
Address:  unknown
Phone:  unknown
Email:  nastyanicegirl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Russian scammer posted here already. Same pics, same story.

Name:  LNNA  KOVALYOVA
Aka:  TATYA30 MARINN MAR
Age:  29
Location:  UKRAINE
Address:  CHAPAEVO CITY MACAROVE
Phone:  00380502717347
Email:  elitegroupfrim@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  elitegroup translationservice .person .com as marinn mar dvd 169.tatya30 advseek.comdonetsk
Report:  she been on hundred of web site under diffrent name elitegroup email company manager of the frim margarite . ask for money her son is sick need money sim card phone airline ticket she as scam over 10 men in the uk

Name:  Ekaterina  
Aka:  unknown
Age:  29
Location:  Russia;Kazan
Address:  unknown
Phone:  unknown
Email:  maileka010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted by this person and she said that she have been given my emailadress by her agency of aquantancies!I have never been given any agency in Russia my email,so i checked it up and found a notice about scammers where she was mentioned.

Name:  Anastasia  Zolotareva
Aka:  Nastya Zolataryowa
Age:  28
Location:  Belovodsk Ukraine
Address:  91000 Shevchenko St. 1a
Phone:  unknown
Email:  Lisyonok_inlove@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Genxpeoplemeet.com
Report:  I met Nastya through Genxpeople.com and was blown away by how beautiful she was. She contacted me right away and Told me she was interested in me. WE exchanged email addresses and began to chat. I fell for her pretty hard and thought she was the one. After about 10 letters she begin to tell me how much she loved me, and how she had big plans for the future. I begin to have doubts about a week ago and started to look for her on scam sites. To my surprise I saw a picture of her and her real name was different then the one she used to contact me. IN all total i Lost over $500 dollars to this woman and her dating agency OHlanguages. I feel so stupid to think someone that far away could love me, but at least I have piece of mind. Guys be careful. If a beautiful girl contacts you from a Russian country. Don't get suckered in like i did. They are all beautiful and they use that go get money out of us.

Name:  Anastasiya  
Aka:  unknown
Age:  28
Location:  Trofimovo (Nizhegorodskaya Oblast
Address:  unknown
Phone:  unknown
Email:  girl_nastya80@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me, wrote letters for a month or so and ask for around 700.00 and my home address & phone # for a

Name:  Linda  Nicole
Aka:  Linda Mary or Linda Mary Nicole
Age:  30?
Location:  Nigeria.... Ogun
Address:  unknown
Phone:  unknown
Email:  linda_mary01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amature Match .. Singles Net..
Report:  says see first saw me on another site. and got interested. at first she told me about her hardships there in Nigera, was very quick in telling me that she loves me. then she started asking for money to support her until she can come back to the usa. says her father died and she and mother were forced back to Nigeria to close final things from her dad's life. also ask me to send money for her dad's belongings that are in a trunk and that after i receive the trunk i would have all the money i want. and to send some to her for her trip here to me. I told her it was a scam. then she ask if i could cash a personal check of hers. to prove that she is not a scammer. i said sure send me the check. I received the check and of course it is fraud... beware she is still trying anything she can to get your money...

Name:  Hilde-Gilda  Chiriuc
Aka:  unknown
Age:  33
Location:  Romania Bucharest
Address:  App 23, 7th Floor, Bl. D3, Foisorului St No2, Sector 3 Bucharest
Phone:  0040 720 273090, 0040 722 149757
Email:  pirats_pardise@yahoo.com h_gilda2002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1 (but some time ago)
Report:  Over four years, this lady managed to extract close to €10,000. Most were loans agreed by Email but also included hire fees for a car she already owned and University fees. I have had investigators in Romania collect sufficient evidence of fraud to commence legal action and would be interested to hear from anyone else who has had contact with this clever scammer. I have created a special Email address to receive messages regarding this scam (girltracker007@aol.com). Please contact me at that address if you wish to offer information or to be included in the legal action claim. It is interesting that, at one time, she had an address in the same street as another scammer, Cristina Rizoiu. I fully intend to carry this matter through even if it means going to the European Courts.


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