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Name:  ekaterina  luehina
Aka:  Nadezhda Yaruttkina, Daria Semak, Anastasia Varshavskaya, Svetlana Tihonova, Elena Martinova, Sv
Age:  28
Location:  cherbinsky
Address:  unknown
Phone:  none
Email:  ekaterinabarbie@gmail.com
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On web sites:  zoosk
Report:  wants money for tourist visa been e-mailing me sice 3/31/09,i offered to come to her,no reply till i said ok i will send you money to get your tourist visa,then the i love you,s came fast and often,met on zoosk she said she lived in hallendale ,florida,but turned out to be Russia,Cherbinsky,i deleted the e-mail site she was writing me on,made one just for her,and I AND DELETED THAT WHEN I SAW HER HERE,but she also had my regular e-mail address and kept communicating there to me,i pretty much knew all along,because of other russian girls scamming for money i met on site called Mate1

Name:  Ekaterina  Malceva
Aka:  Sandra Love
Age:  25
Location:  Russia, Syzran
Address:  street babushkina, house 18, appartment 45, postal code 446001
Phone:  unknown
Email:  sandralove1984@yahoo.com
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On web sites:  Was on FHM Dating
Report:  Usual story, nice photos, wants to meet nice guy. Approx 3 weeks to falling in love and was going to fly over, but now costs more than she thought so needs some money. Went from €250 to €650 quickly.

Name:  Ekaterina  Rechkina
Aka:  Alena
Age:  30
Location:  Zvenigivo, Russia
Address:  unknown
Phone:  unknown
Email:  Alenawoman@rambler.ru
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On web sites:  Cute Only
Report:  She contacted me and we exchanged a number of letters. She never got to a scam but the letters were getting who full and that's usually the beginning. Then I found her picture on a couple sites, which confirmed that she was a scammer.

Name:  Gabriel  Capatina
Aka:  unknown
Age:  26
Location:  Galati - Romania
Address:  Portiulul Street - Bloc Brates 2 Apt 32, Galiati, Romania
Phone:  +40 732 456 462
Email:  dulceatadezmeura@gmail.com
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On web sites:  www.russianeuro.com
Report:  I have been in contact with this young lady since october 2008. She wrote me messages every day. It was decided that the comes to Switzerland from April 12 to April 26, 2009. I have sent her 2170.00 Euros(visa, travelling fees, custom fees, train to the airport, hotel at the airport). On April 9, she informed my by SMS that she was in the hospital for an appendicitis ...... and that will will have an operation on Friday April 10 .... During the week-end I entered her name on Google and found out that we was mentionned on different websites as being a dating scammer. I sent immediately an E-mail to the romanian police(cristina.stoian@gl.politiaromana.ro) in Galati with all details. On Monday April 13, Gabi Capatina was convened by the Police and she was questioned for 5 hours. Strangely, on Thursday April 16, she returned me the amount of 1500 Euro by Western Union. In the adventure I have finally lost 670 Euro. I advise all those who were swindled by Gabriel to send an e-mail to the police of Galati

Name:  Alidu  Simone
Aka:  Yawaforreal20
Age:  31
Location:  Accra, Ghana
Address:  P.O. Box 29
Phone:  011233242848240
Email:  Yawaforreal20
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On web sites:  SeniorBlackmeet.com
Report:  Has acquired $75.00 and $130.00.

Name:  Marina  Suknaskusa
Aka:  Suka
Age:  26
Location:  Russia , Kazan
Address:  Kalinin street, d. 77 , zip code 428008
Phone:  unknown
Email:  sukinamarina@gmail.com
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On web sites:  Fun Nation
Report:  She fell in Love with after I left a 5 line introduction to her introducing myself. She asked me for for Money her very First letter to me. She said it was Love at First site... Right ! A form letter I am sure. Very genereral did not evn say my Name. Russia is so filled with woman asking for Money. I have not met one who dd not ask. But this one is a real Scam, read the letter she sent me.

Name:  ashley  williams
Aka:  damsel smith
Age:  25
Location:  nigeria lagos shomolu
Address:  unknown
Phone:  unknown
Email:  damsel_smith555@yahoo.com
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On web sites:  my space yahoo
Report:  she had wanted to come and meet looking for good man she said i fell for it and she took me for 510 dollers and she is still trying to get more she needs to be stop

Name:  ruth  cole
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ruth_cole82@yahoo.com
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On web sites:  unknown
Report:  she took me for over $10,000, after seen her on mls as a stripper and has video, she was suppose to be in a mission under care called in nigeria and a rev mike involved and a agent, first needed money for ticket, a tax because of fake check she supposedly had to pay a tax, money for food and all kinds of reasons

Name:  Alena or Elena  Guzik, or Guseva, now Evgrafova
Aka:  Guseva, Evgrafova
Age:  25
Location:  Yaroslavl
Address:  Institutskaya 28 ap. 201
Phone:  Evgrafova
Email:  Gerrda1@yandex.ru, viplux@yandex.ru, Viplux77@gmail.com
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On web sites:  http://love.rambler.ru, natashaclub.com, http://www.russianbridesmatch.com/profile.php?ID=216894, ca
Report:  Dear Sirs, i have a complaint about your profile Alena_53_395,known as Elena Guzik, or now, Elena Evgrafova, Yaroslavl, Institutskaya 28 ap. 201. She is without any doubt one of most dangerous scammers i have met in internet. She takes a lot of time to build a

Name:  Yuliya  Nikitina
Aka:  Ekaterina Malceva
Age:  29
Location:  Podolsk (Russia)
Address:  Mira street 8-15
Phone:  unknown
Email:  loves.sun@yahoo.com
Skype:  
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On web sites:  datemefree
Report:  Russian scammer


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