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Name:  grace  amuda
Aka:  Grace Mabar & good move
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  pastor 00221-772357743 bank 447031871171
Email:  grracemabar@yahoo.com & gracemabarr@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  perfspot.com
Report:  still use the bank transfer scam

Name:  Oksana  Uporova
Aka:  Miss Oksana
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  funn91sun@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Total scam....chick asked for money after email 7

Name:  Victoria  Alekseeva
Aka:  Nadezhda Marina
Age:  27
Location:  Zelenodolsk, Russia
Address:  11-51, Karla Marksa st., , Tatarstan
Phone:  unknown
Email:  nadik.kras@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  She is a very talented young woman and I think that she will get her money if we do not stop her. Now in Sweden we do not believe a girl coming from Russia because every one that come to Sweden from Russia act as if they where torn from the same cloth money is everything to them. So when she told me that she did not care about money....... well there you go! John (Sweden)

Name:  kate  craig
Aka:  unknown
Age:  
Location:  UK but staying in africa
Address:  unknown
Phone:  +2347060602702
Email:  kcraig12@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she says she is a model and her manager has left her in africa. she is all alone mom and dad is dead. and fall in love very fast.

Name:  Popova Vera  Vasilevna
Aka:  unknown
Age:  25
Location:  Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  verapo85@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Russian scammer. Wants help for travel. As usual.

Name:  Veronica  Sokova
Aka:  unknown
Age:  26
Location:  Ukraine, Kramatorsk
Address:  unknown
Phone:  unknown
Email:  nikaveramagicworld@yahoo.com
Skype:  
Messengers:  
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On web sites:  Odessadarlings
Report:  I have had the same results as Andrew. 1st she looses her job and then she goes to the hospital. She has never asked for money but hinted that she needs help. The translation company, Evo-Trans Service wrote me after 3 letters asking me to help pay for the service. I did, like an idiot. She is reluctant to furnish photos or any personal info. I tried to send flowers and mail but no one can find the address she gave. Now she is wanting visa money.

Name:  Yuliya  Antonova
Aka:  unknown
Age:  25
Location:  lugansk Ukraine 91000
Address:  Koroleva street 45-38
Phone:  unknown
Email:  blackkycat@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scamming for money for translation AFTER 3 LETTERS

Name:  Elena  Yakovleva
Aka:  So many names on the website
Age:  27
Location:  Morki, Russia
Address:  unknown
Phone:  +79024384845 (still active)
Email:  Kpacblucbet@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer has been writing to under the name of Elena Yakovleva,scince Nov. 2008. while I was in Singapore. I am on a holiday for a few days here in Malaysia when my friends introduced me to this site and what a surpise I got??? I have documents and pictures of her and over 35 letters. Started off innocent by saying that she wanted to improve her english language. A heartless, sly and cunning scammer. Just recently she started writing to me in a new email address at ilovemyayoob@gmail.com

Name:  Jane  Asare
Aka:  Grace Mensaw
Age:  23
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  janeasare24@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  was on connectingsingles.nl (as Liljane)
Report:  This girl contacted me with the opening line

Name:  Anastasiya  Nosova
Aka:  unknown
Age:  36
Location:  Kiev,Ukreine-Rostov on Don Russia
Address:  PO BedyAv.80/53Kiev
Phone:  unknown
Email:  anastasiya35@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.Com.
Report:  she asker me for $1,500 for plane tickets to the u.s.she claims to work for the Avon Cosmetic's Company in Kiev she also claims to have an uncle that works for the kiev police his name is-Vassiliy Polupanov he has a family member by the name of-Vyacheslav Vertogruk also in Kiev she has a valid b2 visa she has been to the U.S.to years ago with a university tour to Washington D.C.


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