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Name:  Ekaterina  Katya
Aka:  unknown
Age:  27
Location:  Zvenigovo
Address:  unknown
Phone:  unknown
Email:  lonelysoul777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Elena or Lena or Lenochka  
Aka:  unknown
Age:  30
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  elena.rach08@yahoo.ca
Skype:  
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On web sites:  4ppl
Report:  I would like to complete (accomplish) my report about Lenochka, with more informations photos and letters about her... In fact, discussing about my adventure with Lenochka with a friend of mine, we found out (discovered) that he had almost the same adventures as me, with the same scammer, under different nicknames, different e-mail, but the same name and photos of the same girl! So, I'm sending you the stuff, (material) about her, that my friend gladly accorded to me! A few months ago, my friend has been contacted by an Ukrainian girl under the nickname Lenushka and named Elena, in the site 4ppl... They started corresponding, but after four letters he received a letter from a translation company, demanding from him to pay for the translation of her letters in order to continue their contact! My friend was clever enough to stop! But the most strange coincidence was that two months later, the same girl Elena, under a different nickname LenaElena, in the same site 4ppl, contcted him, my friend recognized her, reciprocated because he wanted to clarify about the revious contact with her, but after only one letter and one photo, she stopped! I believe she realized that accidentally it was about the same person that she contacted before in order to scam him, so she never answer to my friend's letters...

Name:  TATYANA  NEKRASOVA
Aka:  unknown
Age:  28
Location:  RUSSIE YOSHKAR-OLA 425200
Address:  MEDVEDEVO SREET 52/102
Phone:  7 961 377 2784
Email:  brooklingirl@rambler.ru
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On web sites:  ANTHEACLUB
Report:  Scammer qui demande 2500 euros pour passeport + visa + billets avion

Name:  Elena  Shabdarova
Aka:  unknown
Age:  29
Location:  Cheboksary, Chuvash Republic, Russia
Address:  unknown
Phone:  unknown
Email:  velvet_roses67@yahoo.com
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On web sites:  togetherchristian.com
Report:  I was a paying member of the website togetherchristian.com, late 2008 until early 2009. In October or November 2008, Elena Shabdarova, from Cheboksary, Chuvash Republic, Russia, contacted me via email, on the togetherchristian.com website.She stated in her profile, that she was living in some small town, in the state of Iowa, in the USA. [Please understand, that when I deduced this woman was a scammer, using my own common sense, I shredded all of the copies of our correspondence. However, I have many different printed pictures of her, still in my possession. These pictures I previously deleted from my computer, but I can FAX to you the prints I retained.]We corresponded strictly by email only, and we corresponded almost every day for about 2 months. Her letters were sweet and glowing, and with many of the letters, she included one or more photographs of herself. Well, this was THE FIRST woman I had any contact with, using the internet. At first,I thought she was sincere. During the course of our correspondence-my believing she was sincere-I began to propose to her, to come to the United States of America, and marry me. She readily agreed. However, after about 1 month of correspondence, she stated she would like to see photographs of me. Well, i had none in electronic format, so on November 02, 2008 (I still have the sales receipt from PictureMe Studios)I had a single picture of me made, and placed on a portrait CD, which cost $53.49. I sent this picture to her, as email attachment. Well, she never made one mention of the picture, even though she asked for it, on several occasions.This is when,I began to become suspicious. Also, around this time, I began to conduct research, on the issue of the applicable USA immigration laws, which addressed the issue of her coming to the USA, to marry me.I am a paralegal, well able to understand the statutory and regulatory law, of the USA (federal law). And, I began to conduct research, on the internet, concerning international scammers. Well, I had previously asked her for her residence address and telephone/cellphone number. She told me, she had no cellphone/telephone, which we could use, to talk. One of the scammer websites I accessed, stated, Cheboksary, was a scamming center, and further stated, if a woman in Cheboksary tells you she has no telephone, MOVE ON, forget her, as even grade school girls have at least 1 cellphone, and many, have more than 1. I really cannot remember, if she gave me a residence address, but I do not think she did. She told me that her father was in the construction industry, and was quite accomplished, with much respect. Even though I was beginning to become very suspicious, I still exchanged emails with her, not saying or asking anything, which alerted her to my suspicions.[Now I recall, it was the Virginia Travel Agency, which website I accessed. I also sent an email to this agency, telling them about the relationship, as I have told you folks. They told me she is most likely a scammer, and to forget her.] I continued contacting her. In one email, she told me, that it would cost only $700.00 for her to come to the USA, for Passport and Visa, and once she received the money from me, she could come to the USA in ten (10) days. Well, I knew this to be false. At this time, I decided to try to locate her profile again, on the togetherchristian.com website. Well, I found her. Now, she lives in the state of North Carolina, USA, and she has 2 children. Her husband has been killed in an automobile accident. When I

Name:  Ekaterina  Weathers
Aka:  unknown
Age:  
Location:  United States
Address:  unknown
Phone:  unknown
Email:  tim.weathers@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  TRAVEL INFO : Wershinina Ekaterina > -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > © Travel Agency Otso City Tour . > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > TRAVEL INFO : Wershinina Ekaterina - private tour.(work visa) >Russian-English > variants.ENGLISH SPEAKING GUIDE > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > Travel dates for: Ms. Wershinina Ekaterina > Please label the inside and outside of each piece of baggage to > be checked in with your name and where possible your address. > Suitable baggage labels and > stickers are available free of charge. In advance of your journey. > please note the current free baggage allowance included in your > ticket price. You can find this information in the internet or via > your Airline contact > person. In case you booked a special fare please note that it can > be subject to restrictions. Travel Abroad: When preparing to travel > abroad for less than 5 months, > it is important to ensure entry to another country . Depending on > the country to be visited and the student's nationality, it may be > necessary to apply for a > visitor visa.The student must have: a valid passport or travel document, valid >visa . > Furthermore, page 4 must be signed by the RO. No special > permission is needed, but it is important to have a valid > passport,valid visa and all travel documents. > Thank you for your booking and have a pleasant journey. Kind regards.

Name:  mercy  owusu
Aka:  unknown
Age:  said 30
Location:  accra, ghana
Address:  mercy Owusu.p.o.box at 1974.Achimota market Accra Ghana.zip code 00233 %jennifer D Anani,
Phone:  unknown
Email:  mercyqueen2009@yahoo.com
Skype:  
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On web sites:  match
Report:  fell in love in one email, wants to meet me and get married but needs money for renew of visa.. tell her ill come get her and we will take care of everything there and come back to states.. she does not want me to come there and wants money to renew visa and to wait for her to come to me.. have many pic and IM messeges for proof.

Name:  Lenochka  
Aka:  unknown
Age:  29
Location:  Ukraine, Lugansk, Stachanov
Address:  unknown
Phone:  unknown
Email:  lenochka@innetbox.net
Skype:  
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On web sites:  www.funnation.com
Report:  I met her through the above site, she sent me nine beautiful photos in only three, but warm letters, when the fourth letter was not from her, but from a translation company asking me to pay for the translation of her letters! Typical translation scammer, I believe.

Name:  Millicent  Afi
Aka:  Milli
Age:  35
Location:  Accra,Ghana.
Address:  P.o.Box GP 1334 Accra,Ghana.Box 45087, 140 74 STOCKHOLM Sweden..
Phone:  011233278486339
Email:  milli_44@live.com milli_44@ymail.com
Skype:  
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On web sites:  dream mates.com passiondates.com
Report:  She claims to be a nurse on probation in Accra Ghana.Since December 26 todate she has sent 614 messages and countless texts. I sent her money and bought her a ticket to relocate to Canada.She missed the flight,and a suspicious

Name:  Shelia  Mensah
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  sheilagh000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  After few chats during which she declared that she would

Name:  Rebecca  Nyamaa
Aka:  unknown
Age:  28
Location:  Sunyani, Ghana
Address:  P O BOX 12 ODUMASE SUNYANI/ B/A GHANA WEST AFRICA
Phone:  00233 248746620
Email:  rebeccanyamaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After one or two chats professed that she loved me very much, and then two chats later asked for money to buy herself a hairdryer in order to jump-start her hair-dresser's saloonm.


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