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Name:  Yulya  Kovtyn
Aka:  unknown
Age:  29
Location:  Vinnitsya, Ukraine
Address:  Vinnitsa, Street Architektora Artunova, 4, 21000
Phone:  unknown
Email:  yulyashka_ua@list.ru
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On web sites:  R-brides
Report:  translation scammer; received the customary 4 letters then the; Dear Sir, Thank You for the letter. Your Lady Yulya is still interested in Youand we are very happy that You have the same feelings. So this is the needed information for making transfer. Receiver: Yulya KovtynAddress: Vinnitsa, Street Architektora Artunova, 4, 21000 You can make a transfer money through the Western Union. After these You should send us the information about Your transfer:Money Transfer Control Number (10 points), amount of money You sent toYour Lady, full name of the sender and the country where from themoney is sent. This is our price list. You can choose any post You want.

Name:  monica  
Aka:  unknown
Age:  29
Location:  new york
Address:  unknown
Phone:  unknown
Email:  m_hester78005@yahoo.com
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On web sites:  refriendz
Report:  Message from Monica (Wheresmypartner) From: Monica (Wheresmypartner) To: James (Tattie) Date: 5, Jun 05:51:36 Subject: Hi :) [Reply] [Forward] [Save] [Delete] [Report Spam] Message: Hi, My name is monica, i was born and raise in new York' i 'm 29 yrs, december'25,1978. i 'm caring,honest,truthful and loving woman which I bet' you'll like to meet. i 'm looking for a caring and truthful man to marry. You see' i lost my both parent when i was 5 yrs old, I wouldn't know what you want in a relationship, but i guess the most important thing is being honest with each other. Though i feel reluctant talking about myself and my current situation to you as i don't know how you'll feel, but i guess its important you know all about me and the situation i am in so that we'll know if we can go further. I've had loads of bad experiences in my past relationships and i wouldnt want to fall into the same problem anymore. I will like you to give me your words that you really love me and that you want to make a new life with me because i have been used before and i wouldn't want to be played on again. I am telling you all these so that you can decide if you still want to meet me or not, so that we will not waste each other's time,I never grew up to know my Dad and my mum as they died in car accident when i was 5 yrs, i'm the only daughter of my folks, I grew up in New York. My ex-husband, Dave Kuorkwikor used me a lot and treated me so badly. He absconded with my dad's money which was kept with me after a completion of a contract in New York, When my Ex husband got absconded with the undisclosed sum of USdollars, After all these happened to me and caused by my Ex husband, I joined a dating site(www.couple.com) where I met an African guy online here who promised heaven and earth that he wants to marry me and make me happy in life;

Name:  Oluwaseun Rotimi or Jenneive or Bennette  Fayemi
Aka:  unknown
Age:  
Location:  Cape Verde - Praia
Address:  Fazenda
Phone:  0002382612032 (FAX)
Email:  bennette_003@hotmail.com
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On web sites:  meetic-group, german-finder
Report:  She wrote me, my profile is very cool, then she fall very fast in love, I sent her money, because the story was very good! Before the fly she had an accident and ask for money again. I have stop the contact and lost many money. She is a scammer, watch out !!! She is opperates with the MS Live Messenger and her real name is Oluwaseun Rotimi Fayemi. She is calling by the english names Jenneive or Bennette.

Name:  Bernice  Love
Aka:  unknown
Age:  
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  bernice_love@live.com
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On web sites:  unknown
Report:  didn't give a chance to ask for money Already seen her on site She was listed on another site with her picture of blonde headed lady and sent me a pic of her which were totally different than these two

Name:  Tabuno  Denton
Aka:  lipross
Age:  28
Location:  Bern Switzerland , Port Harcourt, Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  dentonkore@gmail.com
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On web sites:  freindfinders
Report:  claims to be a health worker in Nigeria for an NGO.works along with a fake travel agency. ( titan travels )You help her with tickets paying directly to travel agency with western union. Then needs to borrow money to show immigration that she can support herself.Unfortunately there is a terrible accident on the way to the airport & now im waiting to see how much more she needs.Very elaborate & sophisticated scam. Travel agents name is Mr Daminibo Briggs, his assistant that collects from western union is Mr Tuwere Ovie. titan travels address is 22b Tafawa Balewa Square,complex Lagos Nigeria.email, titantravels.dami@yahoo.co.uk this has cost me $4000 im an idiot.

Name:  LENA  
Aka:  ELENA, LENOCHKA
Age:  27
Location:  YOSHKA OLA, RUSSIA
Address:  unknown
Phone:  unknown
Email:  n1067@nicebride.com
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On web sites:  datemefree
Report:  was contacted by the so called Elena on the well known scam site datemefree. the person cant even get the details correct in the email (son is 2 and 4y/o) lol. Can't be bothered to wait for the translation fee request.

Name:  Nadya  
Aka:  unknown
Age:  31
Location:  Ukraine. Kirovsk
Address:  unknown
Phone:  unknown
Email:  bestnadin@gmail.com
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On web sites:  http://www.mybelovednet.com/profile.php?id=62029
Report:  Asked for money after several letters-no funds to pay electricity.

Name:  Vladislava  Ovsyannikova
Aka:  Cheboksary City 424028
Age:  31 years old
Location:  Festival 30-74 City Cheboksary 424028 Russian Federation
Address:  Festival 30-74
Phone:  unknown
Email:  Ovsyannikova2008@gmail.com vladagirl1977@gmail.com
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On web sites:  unknown
Report:  I do not know if she is really loocking for a man or that she is a scammer for visa or money ??? I do not for sure, please you can tell me my E mail is ch.tim@home.nl please answer me , I want to know for sure i have all the letters , she has write to me and I have a picture of her

Name:  Nicole  Miranda
Aka:  unknown
Age:  
Location:  United States, California
Address:  unknown
Phone:  unknown
Email:  spicyhottie_nicole@yahoo.com
Skype:  
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On web sites:  www.horneymatches.com
Report:  She's asking for money to be sent via Western Union. She

Name:  valentina  kourtsewa
Aka:  unknown
Age:  26
Location:  moscu
Address:  unknown
Phone:  unknown
Email:  starsfish54@hotmail.com
Skype:  
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On web sites:  unknown
Report:  ella es de cabello rubio y ojos grises y pide 1400 para un pasaje a donde tu vives y dice q te ama y te manda un cartel con tu nombre


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