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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

Name:  Anna  
Aka:  unknown
Age:  25
Location:  school No. 2 svenigovo
Address:  unknown
Phone:  unknown
Email:  ankarussia@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  wayn.com
Report:  I wish to bring this person, which will start its contact me dated Nov. 7 2008, by what I see is the same system that makes soliciting money to travel to mexico and his visa, plus expenses. his letter was the last day today and saw that as an agency can come to my country and the amount she need.


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