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Name:  Liliya  
Aka:  unknown
Age:  26
Location:  Donetsk obl., Ukraine
Address:  unknown
Phone:  unknown
Email:  lilechka@bestdominique.com
Skype:  
Messengers:  
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On web sites:  Harmony-Dating.com
Report:  Same letter already posted on this website by others... I belive that life is made to enjoy every single day of it and meetevery new day with a smile on your face. I am very optimistic lady andI consider all people around me to be my friends and i am alwayswilling to help the others. Nature created us to spend life in couple,isn't it so?:) Therefore i do not want to be single, I am looking formy true love and happiness. I am not the one who gives up easily, Iwill fight for my beloved one and our common happiness. I am willingto do a lot for my man and joining the dating site was the first stepfor me to find him. So, if you are excited to rush with me for wealth of being in love andlove yourself, you are always welcome to my e-mail address:lilechka@bestdominique.com Sincerely, Liliya.

Name:  Kelly Anita  William
Aka:  Denny J Richard
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  sweetluv1909@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  Kelly Anita William and her accomplice Denny J Richard are both scammers and will steal your money right from your own family with out any concern for your health or saftey they will lie steal and cheat you out of all your money and will not care if you get hurt in the process they are thiefs.

Name:  Dasha  
Aka:  unknown
Age:  27
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  daindas@gmail.com
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On web sites:  http://www.sinvueltas.com
Report:  

Name:  Valentina  Kourtseva
Aka:  Ulyana Byharena
Age:  26
Location:  tomsk, russia
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  single net
Report:  Started to email me. I knew the scam from the word 'go' but your website confirmed it. I was bored so I played along. She took her time and ran the scam every other day until finally going in for the kill this morning. She used the very same format from Herbert (usa). I made her think I was sending her my personal bank info. Then I replied

Name:  Poltaeva  Olga
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  

Name:  Tatyana  Efremova
Aka:  unknown
Age:  27
Location:  Cheboksary Russia
Address:  unknown
Phone:  unknown
Email:  efremovaya@gmail.com/ efrem.tanya@gmail.com/tantarova@gmail.com
Skype:  
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On web sites:  My Beloved Net
Report:  Showed interest in my profile in march & continued to write to me, once accidently addressed me as Sheldon. Has not asked for any money as yet, but is registered on various anti scam sites. When questioned about the reasons why she was listed,she has not responed to my email.

Name:  Madeline  Rusk
Aka:  Vivian
Age:  29
Location:  nigeria
Address:  P.O.Box 1482, Ilesa, Osun State, Nigeria, 23401
Phone:  +234 803 961 5488
Email:  makingthingsofter@yahoo.com
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On web sites:  singles365
Report:  This person contacted me through the singles365 dating site,asking her to contact her on a given e-mail address. She was very nice initially,even sending a gift for my birthday.She claimed she owned a childrens care home in Nigeria and was living in london. she was looking for someone as her fiance had cheated on her.I received an e-mail from her stating she had to fly to nigeria as there had been an explosion at the home.some days later she e-mailed me asking for money to pay medical bills for the kids who had been injured.as soon as she mentioned this i became suspicious,but to keep her onside, i said i would see what i could do.she kept contacting me asking for money through western union, with amount she tried to scam varying. thankfully i did not bite.s fraser. Scotland

Name:  Yemi  Johnson
Aka:  yemoluvu02211
Age:  31
Location:  Ouagadougou, Burkina Faso
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  BabyBoomers
Report:  I helped with this gal who has lain low for a few weeks. She's returned to BabyBoomers with the above info. about her. She has a new, 3rd foto of herself posted on BabyBoomers. I never sent her anything about her being busted, Lots of chutzpah. Will it help to Down Load this 3rd foto to you. I know longer have her eMail address. Pls. advise.

Name:  Anastasia  Polushina
Aka:  unknown
Age:  37
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  yaninochkap@gmail.com
Skype:  
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On web sites:  unknown
Report:  Her real name may be Olga Spasibkina. Aka: Yanina Paranovskaya, Anastaia Polushina, Kristina Terehova, Irina...this girl is working the net in a big way. She told me she is in Lyskovo, Russia but my be in Moscow or Nizhniy-Novgorod.

Name:  Alina  Gybareva
Aka:  unknown
Age:  33
Location:  Tatarstan republic, Kazan
Address:  Kremlevskaya street, 35, 9 app.Zip-code is 420140
Phone:  unknown
Email:  umbrellas2008@rambler.ru
Skype:  
Messengers:  
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On web sites:  Russianeuro
Report:  At the beginning she said she didnt have her own computer thats why she could not talk to me through Skype. She said that she didnt have children but in one photo you could clearly see a cesarian operation.When I read Lary's report I wrote her about how much I wanted to see her and then she start talking about the complexity of travelling to my country and how much it would cost.Finally she asked for money 700 euros. She sugested western union. This guy is dangerous since she put a girl to talk to me through a phone. She/he never gave back a phone number and called without a callers ID.


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