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Name:  Olga  
Aka:  unknown
Age:  29
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  olechka28angel@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First letters where very nice and clean. Askin about family and kind of things. After 2 weeks let me know to want to come over, for a vacation, and because to find out there is a click. There was an ant of a friend willing to help here with the papers, and on advance she need 500 $ for a visa and health ensurence, after that she need another 500 $ for the plaintickets. Here bithday was on 14 February she told me, i send a card by the internet, after sending the card never hear anything. I not sending any money.

Name:  Anna  
Aka:  unknown
Age:  24
Location:  Karbonit, Ukraine
Address:  unknown
Phone:  unknown
Email:  feelanna@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  She use stolen photos from a pornstar

Name:  lyubov  maltseva
Aka:  unknown
Age:  28
Location:  vladimir
Address:  unknown
Phone:  unknown
Email:  lubovamos@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Me a conseguido estafar.

Name:  Veronika  Ivaykova
Aka:  unknown
Age:  30
Location:  Yoshkar Ola
Address:  zip 424039, country Russia, sity Yoshkar-Ola, st. Podolskih Kursantov-24. ap 32
Phone:  unknown
Email:  verforloveyou@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Direct
Report:  I corresponded with Veronika for 6 months. After a couple of months, she asked if I could help her with her visa - she needed £200 - I checked on the internet and could not find her as someone who had been reported as a scammer. Over the 6 months I sent her a total of £530 - after the final transaction of £130, I failed to hear from her again. I have tried contacting her, with any joy - surprisingly!!!

Name:  Oksana  Sutjagina
Aka:  Elena Volkova
Age:  25
Location:  Pivovariha, Irkutsk. russa
Address:  Sibirskaja street 13, flat 9
Phone:  unknown
Email:  sanasu@mailcomfort.info
Skype:  
Messengers:  
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On web sites:  www.gumtree.com
Report:  This women contact me on the 28/02/2008 using anothe email address which is or was bmiranda93@greatdoorwaypages.info then ask me to use the web address that too was sent sanasu@mailcomfort.info she also showed fake passport and fake travel documents and ask for $990 to send to her by weston union money gram.a number of sexy photo's

Name:  alsu  yola
Aka:  unknown
Age:  October, 25th, 1977
Location:  Yoshkar-Ola. Russia
Address:  unknown
Phone:  unknown
Email:  suchloves@gmail.com
Skype:  
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Social:  
On web sites:  
Report:  she want i send here money to come to me but i have see in your web site she is a scammer

Name:  Mia  Szabo
Aka:  Maria
Age:  30+
Location:  Las Vegas, NV or Los Angeles, CA area
Address:  unknown
Phone:  unknown
Email:  java_junkie555@yahoo.com miamaria702@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ASAP Group International
Report:  Mia Szabo used to be a loan officer in Las Vegas, she scammed money from at least 4 people for about $75,000. She is now posing as an owner of ASAP Group International, a consulting firm. Paperwork is being put together so that this confidence scammer can be put to justice.

Name:  elmira  kabanova
Aka:  unknown
Age:  25
Location:  omsk
Address:  unknown
Phone:  unknown
Email:  Russia, 617472, Kungur, Gagarina street 26, flat 87
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  First name: Elmira Last name: Kabanova Aka: Maria, Olga Age: 25 Location(s): Kungur (Russia), Moscow (Russia), Orenburg (Russia), Perm (Russia), Yoshkar-Ola (Russia) Address(es): Russia, 617472, Kungur, Gagarina street 26, flat 87 Russia, Moscow, Grodnenskaya str., 9-15 Russia, 617834, Perm, Kirilova str., 14-5 Phone number(s): unknown E-mail address(es): muchka@yabex.info pbaritonelfa@yahoo.co.uk herschelchandler198@yahoo.co.uk efren_walters@yahoo.co.uk ellochka1983@yabex.info icricketmbw@yahoo.co.uk eliboone32@yahoo.co.uk olenka2006@yabex.info Operates on site(s): unknown Report(s): Report N1 (added on February, 13, 2008) Got an email with photo's attached. Started to correspond with this beautiful girl, I did a Google search and found same letters verbatim from other scammers. I still playing her. Hopefully get more details for you. Regards. Stephen (Australia) Report N2 (added on February, 26, 2008) Known scammer update. Alec (USA) Report N3 (added on February, 26, 2008) Received same letters as posted on this site. Martin (Australia) Report N4 (added on February, 26, 2008)

Name:  Jess  Tallar
Aka:  Poret, Olga Nauvoma
Age:  27
Location:  USA
Address:  unknown
Phone:  unknown
Email:  jess.tallar@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Have worked on her case and has been living in USA and emailing me from there.Recieved a letter from a MR Homrov Manager from Travelbooms from Russia asking for my personal details and Jess has paid usd300 and wants me to pay the balance of her travel.Big Scam could be grouph of people operating.Sending Each letter and picture separtely. BEWARE GUYS

Name:  theresa  asantewaah
Aka:  unknown
Age:  27
Location:  Ghana/ACCRA
Address:  unknown
Phone:  +2332422315184
Email:  bella_royloveu@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.onedate.com
Report:  she contacted me on onedate and asked me 4 money from the beginning, I sent her few money, the she went on and on, I trusted her 4 a while, then I saw 1 pic she sent me in here, now I know who she is, thanx!! She told me she is from Sweden, she went to Accra, she is a nurse and she got malaria, she needs my help to get out... I hear her everyday, more than 1 time per day by phone and chat on msn, she never shown in cam, I just asked her to do so... She's a scammer 4 sure


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