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Name:  Elena  Bondarchuk
Aka:  
Age:  28 (she claims)
Location:  Kiev, Russia
Address:  unknown
Phone:  unknown
Email:  Lenbon08@Gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  true
Report:  she has been E-mailing since late march, and says she wants to come to the US, that she only makes 200$ a month, and that she wanted me to send 400$ for a Visa, then she said she got her Visa and then she said she needed money for an airfare, that she wanted to have a family,and come to the USsaid she had no phone number but she didnt hesitate to give me the name of a bank she wanted me to send money to!

Name:  jones  pamela
Aka:  unknown
Age:  30
Location:  africa
Address:  unknown
Phone:  unknown
Email:  jonespamela_1977@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scam

Name:  Galina  Kiska
Aka:  unknown
Age:  27
Location:  Russia
Address:  Russia, 428015, Cheboksary, Leninskiy proulok, 18-29
Phone:  unknown
Email:  galinakiska@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  perfect spot, match, partnership
Report:  She already operated in spanish sites. How can we avoid that? if you anyone knows that before the fraud tell me. rusell_45@live.com.mx

Name:  Nadija  
Aka:  unknown
Age:  claims to be 28
Location:  Zelenodolsk, Tartarstan, Russia
Address:  unknown
Phone:  unknown
Email:  milaja.kazjavka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wrote many letters, then a friend of hers wrote that there was a terrible accident and asked me for money to pay her Doctor, because she couldn't pay to be treated for her injuries. Plus she claims to work for

Name:  Natalya  
Aka:  unknown
Age:  27
Location:  Yoshar Ola
Address:  unknown
Phone:  unknown
Email:  Fischer1992@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  oasislove
Report:  She send me a message with her mail in oasis love. I answer her so we started a correspondence.

Name:  Julia/Yuliya  Kuchumova
Aka:  unknown
Age:  28
Location:  Ufa, Russia
Address:  unknown
Phone:  unknown
Email:  charmjulecka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  EliteMate
Report:  Typical love-struck scammer in need of visa/airfare funds.

Name:  Kate J  Scott
Aka:  Jenny
Age:  30
Location:  Nigeria, Lagos.
Address:  27 Orphanage Rd , Lagos , Nigeria ,23401
Phone:  +2348067909505
Email:  jennyx_001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Was on Lavalife, profile appears to have been deleted
Report:  Initially made contact through Lavalife website. Very attractive girl in profile photos & subsequent photos - this sucked me in! Soon after continued communication via email. Deceptively noted in profile from Glenorchy, Tasmaina (was born there but actually living in Africa). Many frequent emails with general chit chat & what we are after in life & a relationship. All of a sudden a request for money to fly her over here to be with me. I said that I am not prepared for her to come over here to live with me because we have not even met yet, so I would go on holiday in July to go over & meet her. This was followed up by a request for money for her upkeep till July when I said I could go over there to meet her. Sent money through western union - the following day I get another email from dr_peter.williams@yahoo.com saying that Kate has been in a bad accident & need urgent money for hospital expenses prior to operation, or she could be in danger of dying. The funny thing was that the second scammer's emails were worded almost exactly like those from Jenny & this aroused my suspicions. I emailed back saying that I had already sent Kate all the money that I have & unfortunately am not able to help (I am really suspicious by this stage). 6 days later I get another email from Kate again telling me that I have denied her & obviously don't love her anymore because I abandoned her & did not help out with hospital expenses. Funny how she is almost dead one day & emailing me 6 days later! This scammer is amazingly persistent, I suppose sending her money has lead her on. This has been a learning experience for me!

Name:  Lilliya  Petrovskaya
Aka:  
Age:  32
Location:  Ukraine Kerch
Address:  15/95 Lenina 98300
Phone:  unknown
Email:  liliauklady@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  Harmony Dating
Report:  Checked this girl out as soon as she got in contact So i was expecting some kind of scam, it took a few weeks and loads of emails, before she finally mentioned translation fees and english courses that she would be

Name:  francisca  milla
Aka:  grace
Age:  30
Location:  africa
Address:  unknown
Phone:  unknown
Email:  gacelove33@hotmail.com,gacelove33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  this lady here contacted me she told me she was nurse and student this is real twist on her profile totally different name different age which she said she was 23 years talked on yahoo told me her name is grace she is 3o years old well that sounded strange even. even had the balls to ask me to buy her a computer plus other things

Name:  Evelyn  
Aka:  unknown
Age:  29
Location:  Various Location Claims , USA , London
Address:  unknown
Phone:  unknown
Email:  evelynweny@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Profile on Interpals . Profile Name
Report:  I have a history of emails from this scammer . They have contacted numerous people on interpals with identical romantic messages . I am currently in communication with this scammer from my scambaiting email address . I have a library of about 5 emails . Some of them appear to be stock emails used many times. I also have about 3 different purported pioture downloads from this individual . that I have not downloaded yet . IP traces to Lagos Nigeria . 2 different IP addresses of which one is a wireless broadband connection .


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