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Name:  Anita  Zemchuzhunka
Aka:  unknown
Age:  28
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  zemchuzhunka@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical translation scam. many letters and hot photos followed by request from the

Name:  Anyuta  
Aka:  Pretty Sweety
Age:  26
Location:  Schast`e, Ua
Address:  unknown
Phone:  unknown
Email:  pretty_sweety@transcomfort.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.mybelovednet.com
Report:  Usual letters, hot photos, then translation money request from a pretended

Name:  MARGARITA  KOZAK
Aka:  unknown
Age:  28
Location:  UKRAINE ROVNO 33000
Address:  KNYAGINI OLGI SREET 12/6
Phone:  unknown
Email:  margaritkoz@ymail.com
Skype:  
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On web sites:  ANTHEACLUB
Report:  Scammers qui demande 775 euros pour visa + passeport + billets de voyage

Name:  Grace  Amudu
Aka:  Grace Mabar & Good Love
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  grracemabar@yahoo.com & gracemabarr@yahoo.com
Skype:  
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On web sites:  perfspot.com
Report:  Made contact twice uses same story parents killed in civil war in liberia she in a refugee camp in Dakar her late Father was Dr Jonathan Mabar chairman of Jonathan's Industrial company Ltd. In Monrovia Stop contact after second email was a mistake on her part to send it and she knew it.

Name:  Catrina  Stratties
Aka:  unknown
Age:  28
Location:  Nigeria, Lagos
Address:  unknown
Phone:  0112348079896001
Email:  cstratties@yahoo.com
Skype:  
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On web sites:  e-harmony
Report:  This bitch=(bastard?), robbed me of over 3 thousand dollars, and tried to get me for another $4000. The money I sent this person was on a credit card, since I am on a limited income, I will suffer for years moneywise, until the day I finally get it paid off. If you send money to this person, you will never see the money again, you will certainly never see (her). If this bitch asks you for money...RUN!!!

Name:  Svetlana  Ivanova
Aka:  unknown
Age:  27
Location:  Yoshkar Ola
Address:  Russia, Mary El's republic, Morkinsky area, settlement Morki, Kudryavtsev's 38 street, the postal index 425120
Phone:  (new one: +79177122416 Old one: +79165187595)
Email:  lonelysvetlana@rambler.ru
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On web sites:  Before fiance.com (now they have take her out after my report to them)
Report:  To whom it may concern, My name is Samer Labban and I reside in Lebanon. I would like to share with you My story. 2 months ago I contact a lady named Svetlana Ivanova, who lives in Yoshkar-Ola. To make it short, She took from me US$1,160 which I have transferred to her by Western Union last week. And she said she was going to the Lebanese Embassy in Moscow to get the visa so she can travel to meet with her along with her friend. She said she sent me an email from Moscow from Internet cafe near the embassy, but then I checked her IP address I discovered she was still in Yoshakr-Ola, and that everything she said was a SCAM. I heard that former president Putin had received a letter from a gentleman in Australia who had similiar circumstances as mine. And Former President Putin hadd given an ORDER to investigate the matter and the police had discovered in Yoshakr Ola a Scam Business (people making money from foreign men - they pretend to be ladies). I think Svetlana Ivanona (if this is her real name), she will continue to Scam other Foriegn men if you do not put An End to it. Here is here information (if you would like to see pictures of her I have plenty to show you Mr. president). Name: Svetlana Ivanova, she had 2 cellular numbers (Old one: +79165187595, new one: +79177122416). Email: lonelysvetlana@rambler.ru She tall 177cm with blue eyes. I also have pictures of some of her friends as well. I have a copy of her PASSPORT as well (attached). Her address: Russia, Mary El's republic, Morkinsky area, settlement Morki, Kudryavtsev's 38 street, the postal index 425120 Website which we met on is (fiance.com) (I already told them and they took her out) Thank you, Samer Labban

Name:  daphne  mercado
Aka:  yellowpaperbag@ym
Age:  34
Location:  philipines
Address:  blk2lot2phasefpayumocmpd, francisco homes, san jose del monte, bulacan, 3023
Phone:  011-63-918-444-9537
Email:  daphne_mailbox1030@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo,friendster.ect...
Report:  i thought i was her bf..been supporting since sept.,08. told me in school...i did surprise visit to her house and she was in province with another man. met her father...told him the story...and her brother and i mety again for 2nd time...and he told me she had job...and was out in province...while telling me i was her bf...and we were gonna meet in may 09...surprise...i went there in march to find here gone after accepting support ...around 18kphp/month

Name:  kseniya  chulkova
Aka:  unknown
Age:  27
Location:  arda, russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  whiteangelinlife@yahoo.com
Report:  she is currently talking to me now, she says she works as a massage therapist at the local hospital. She stated her father died in the military. She lives with her mother in a small house. She told me she was 27

Name:  cherise  clement
Aka:  sweetie clem
Age:  
Location:  
Address:  unknown
Phone:  0112348083558314
Email:  truebabedream01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  

Name:  Margo or Margarita  Domracheva
Aka:  unknown
Age:  23
Location:  Moscow, Russia
Address:  129366, Moscow, prospekt mira182 poste restante
Phone:  89276822378
Email:  lapuly1985@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady was on dating.com and approached me for friendship. Over a 2 month period we chatted and exchanged many letters. Then she wanted money sending via western union for a visa and travel tickets. I offered to pay by visa but she said it was not used in Russia.


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