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Name:  olga  tsaregorodtseva
Aka:  unknown
Age:  30
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I think she lives in Sochi not Kazan

Name:  Elena  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  tastinys@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She uses another's photos. I am personally familiar with that girl whose photos are used by these scammer. I have met it scammer on site. She it was represented by name Elena. But real a name of the girl which is on her photos not Elena. I ask to take measures. Thank's Beforehand.

Name:  Mildred  james
Aka:  unknown
Age:  29
Location:  Ghana-Accra
Address:  unknown
Phone:  00233271402236-00233206496820-00233245173793
Email:  Mildred_James@hotmail.com Mildred_James@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is a Ghanaian girl and introduce herself same as British girl.all Photos and documents are false and she use another person Identity

Name:  Olesya  Koschkarowa
Aka:  unknown
Age:  26
Location:  moscow
Address:  unknown
Phone:  unknown
Email:  sunnyhere90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  after short email exchange, she requested money for Travel tickets through Globe-Travel@narod.ru I suspected fraud did not send money told her I sent money and will send again. She will go again to VITAS BANK DEKABRISTOV 10 KORPUS 3 Moscow, 127562 Capture her there on Monday Dec 1 2008

Name:  Tamara  
Aka:  unknown
Age:  35
Location:  Penza, Russia
Address:  440000
Phone:  unknown
Email:  womtama@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  received unsolicited via Yahoo Personals. Her profile was deleted. Sent 5 emails. Was asked for address but I didn't provide it. I found the same photos I received in the emails from her on DelphiFAQ.com as a known scammer. The name was different but the photos were the same and the emails were mostly the same. Here is the first email I received: Return-Path: Authentication-Results: mta237.mail.re2.yahoo.com from=gmail.com; domainkeys=pass (ok) Received: from 64.233.182.190 (EHLO nf-out-0910.google.com) (64.233.182.190) by mta237.mail.re2.yahoo.com with SMTP; Fri, 21 Nov 2008 00:49:06 -0800 Received: by nf-out-0910.google.com with SMTP id d21so426352nfb.37 for ; Fri, 21 Nov 2008 00:38:47 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:date:from:x-mailer:reply-to :x-priority:message-id:to:subject:in-reply-to:references :mime-version:content-type; bh=3auoI/Na9/2C/GWxgQF0kt6wHw2ZeEo7+dPwt8mWRXU=; b=KayefxxVw6sMvkGD/cg/v0VvIsSgWQYcj3Rf3lC9qm/t1XYfhsaTC50zd70WLSw2bj oRKk1dUc12exEON+cRh+ZvyNjaPvBgvL/dNmT92xs7pmNQf0iM1duTrN1n0xX3GiNVbV V0+oF4c53rbYYx84m9yRC2elYuB7U2tVqoNSA= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=date:from:x-mailer:reply-to:x-priority:message-id:to:subject :in-reply-to:references:mime-version:content-type; b=K1ym4sY2d6egcEdp1TxflaM0xyMnNoPua13XGuqYUYTcqz8XPr3r4lTzidYNW9zYg8 IYDfyfkGGkpfebPZaI2ytME9nbf3HRS0EAUMZo+8vmITPWPxRzhK9Gefwmk0rsgDr5Yy MgxSd2Q/mCRHNtsOfdvYF9yolwp6v0IBdHn8I= Received: by 10.210.59.14 with SMTP id h14mr234475eba.182.1227256127004; Fri, 21 Nov 2008 00:28:47 -0800 (PST) Return-Path: Received: from ool-45711a44.dyn.optonline.net (ool-45711a44.dyn.optonline.net [69.113.26.68]) by mx.google.com with ESMTPS id 3sm280047eyj.31.2008.11.21.00.28.42 (version=SSLv3 cipher=OTHER); Fri, 21 Nov 2008 00:28:45 -0800 (PST) Date: Fri, 21 Nov 2008 11:25:57 +0300 From: This sender is DomainKeys verified Tamara Add sender to Contacts Reply-To: Tamara Message-ID: <736754914.20081121112557@gmail.com> To: XXXXXXX XXXXXXX Subject: Hello In-Reply-To: <733558.71949.qm@web59702.mail.ac4.yahoo.com> References: <733558.71949.qm@web59702.mail.ac4.yahoo.com> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary=

Name:  Ekaterina  Soboleva
Aka:  Kvirkveliya Irina; Kimberly Diamond
Age:  26
Location:  Russia. Nizhniy Novgorod area. Pavlovo.
Address:  Russia. Nizhniy Novgorod area. Pavlovo. Berezovaya street 8. 606100
Phone:  unknown
Email:  diamondk82@yahoo.com; llenusya@yahoo.com;
Skype:  
Messengers:  
Social:  
On web sites:  http://free-dating-agency.com/
Report:  I started talking to her on November 1st, she accidentally sent me pictures of different people. She has a computer respond to messages and if you craft them correctly the messages are funny. I knew really quickly that it was a scam but I carried on for another three weeks out of curiousity for when she will finally ask for money. I messaged her twice saying that I knew she wasn't real yet her auto response computer was not programmed to understand that and sent messages as usual, if you skip a day the computer sends message saying that I miss your letters. I finally got tired of the game and I said that there was never going to be a circumstane where I would send her money for any reason. The computer took that as a offer to help her and thats when the money requests started. Here is her last message:

Name:  Deborah  Animah
Aka:  unknown
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  deborah.animah@live.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  Real dangerous lady/man. Don't give up even that she use picture from a model call Lia19. Have confronted here about it, and she told that the website have stolen here pictures, hahahaha. She is a big lyer. Watch out for this one. Never give up regards to try to get money from you.

Name:  Ekaterina  Kobezhekova
Aka:  Ekaterina Balalaeva
Age:  28
Location:  Tomsk, Russia
Address:  unknown
Phone:  unknown
Email:  ekaterinakobezhekova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife.com
Report:  I began exchanging emails with this person in October. She told me that she was coming to the US to study and that she needed $240 for her visa. She became upset when I refused to send her any money, and ignored my stated reasons for not sending her the money she requested, saying that it was offensive that I didn't trust her.

Name:  Marina  Petr
Aka:  Marinapetr, Marina
Age:  20
Location:  Luhansk
Address:  unknown
Phone:  unknown
Email:  marinapetr@beautyabroad.com, marina_petr2006@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  BeautyAbroad.com , datemefree.org,
Report:  The pictures of this girls are used bay scammers agencies, like BeautyAbroad.com , datemefree.org, to create wemen profile. After 8 letters BeautyAbroad.com, asked me money to continue to correspond with that lady. It is a translation scam. I want to send you the pictures she send me and the video

Name:  Maria Julia  
Aka:  unknown
Age:  25
Location:  Trujillo PA©rou
Address:  unknown
Phone:  unknown
Email:  triste_y_abandonada@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Jolie jeune fille habitant au PA©rou, qui dit qu'elle est orpheline, qu'elle doit 700$ pour pouvoir rA©habiter chez elle, elle est A©tudiante en informatique. Renseignements pris, l'arnaque est habituelle pour les jeunes files de cette rA©gion. Le mieux c'est de dire qu'on a pas de sous et elles vous foutent la paix comme j'ai fait


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