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Name:  Jelena  Tamsalu
Aka:  unknown
Age:  31
Location:  Estonia
Address:  unknown
Phone:  unknown
Email:  aliinka@msn.com
Skype:  
Messengers:  
Social:  
On web sites:  http://tau2.com
Report:  She didn't come as far as to request money from me before I realized she is a scammer, but it's obvious that she was about to do so. When she sent me the message I have attached here, suddenly her mother got sick and requires operation. So she asked to me help for the operation and money for the travel and doctors, medicines etc. ************** Delivered-To: fredg@gmail.com Received: by 10.78.15.2 with SMTP id 2cs398972huo; Wed, 30 Jan 2008 10:24:24 -0800 (PST) Received: by 10.140.136.6 with SMTP id j6mr769689rvd.50.1201717463693; Wed, 30 Jan 2008 10:24:23 -0800 (PST) Return-Path: Received: from blu139-omc3-s27.blu139.hotmail.com (blu139-omc3-s27.blu139.hotmail.com [65.55.175.227]) by mx.google.com with ESMTP id a38si1913899rnc.6.2008.01.30.10.24.13; Wed, 30 Jan 2008 10:24:23 -0800 (PST) Received-SPF: pass (google.com: domain of aliinka@msn.com designates 65.55.175.227 as permitted sender) client-ip=65.55.175.227; Authentication-Results: mx.google.com; spf=pass (google.com: domain of aliinka@msn.com designates 65.55.175.227 as permitted sender) smtp.mail=aliinka@msn.com Received: from BLU118-W25 ([65.55.162.187]) by blu139-omc3-s27.blu139.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 30 Jan 2008 10:22:51 -0800 Message-ID: Return-Path: aliinka@msn.com Content-Type: multipart/alternative; boundary=

Name:  Gloria  Caldwell
Aka:  unknown
Age:  59
Location:  United Kingdon, London
Address:  unknown
Phone:  unknown
Email:  gloriacaldwell2008.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  date.ca
Report:  Hello, My name is Monagh Ewen. I am on a website call date.ca, but I have remove my current picture because of this. The reason I believe Mrs. Gloria Caldwell is using me in scamming date scheme. I am a honest and do not like to be taken advantage. She emailed on January 23, 2008, regarding her illness and how much time she will live, by her doctors. Her lawyer

Name:  natalie  
Aka:  unknown
Age:  26
Location:  ukrania
Address:  
Phone:  unknown
Email:  natalenok-ok@ rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianamericanlove.com
Report:  After I write letters she tell me for translations

Name:  Elana  
Aka:  Yana Kotuha,Yana Kotukha
Age:  24
Location:  Luhansk,Ukraine
Address:  Yana Kotukha,Yakira block 11/11, Luhansk, Ukraine
Phone:  80954020561
Email:  Yana_K06@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Yana(Elana),writes very beautiful and convincing letters.With me, she did not ask for any money at all until the time for us to meet was going to happen.Money for a Passport,visa and then the plane ticket.I was lucky enough to have only sent the money for the passport($120).I became suspicious when she had asked for the Money Transfer Control Number from Western Union.I stopped the transaction,found this site and her picture. Thanks for helping me from getting scammed. Sean

Name:  Vida  Love
Aka:  Vida Armah
Age:  31-33
Location:  Ghana Tuobodom
Address:  unknown
Phone:  unknown
Email:  ayitteytatale@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.e-kontakt.se
Report:  She contacted me on the adress above and I gave her my msn-adress. after less than 24 hours she started to beg for me to send her a digitalcamera and stuff and when i said no, she got angry and replied that she sure was not a scammer and that she absolutely couldnĀ“t feel anything more for me now and ended our contact emediatly. I think she is a scammer and when i searched the web a little i found her on several different dating sites under different names. Could be interesting to know if you have something on her and who she is? Best regards Peter Borg

Name:  olga  kosolapova
Aka:  elena aleeva
Age:  28-30
Location:  chuvashia, city, novocheboksarsk 429950
Address:  vinokurova house 49 apt 77
Phone:  01179600912839
Email:  lonelyflowerelena78@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  claims to have travel agent 'grand tur'express, travel agent aleksey but trvel agency has NO PHONE how can this be,like taxi driver with no car ,wow,again looking for money to fix all paper work from agency and ailine tickets and so on, she has written letters for a mounth plus, she is persistant i have to give her that much, i did not send monet as requested by her (950) us dollarsvia western union, thanks lenny

Name:  Alenka  Phedorchenco
Aka:  Alenka
Age:  26
Location:  Ukraine Lugansk
Address:  91000,Ukraine,Lugansk,Dimitrova block, 24/52
Phone:  +380642590462
Email:  vishynka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She asks me for money for visa and airoplane tickets.

Name:  Galina  
Aka:  unknown
Age:  22
Location:  Lutsk (Ukraine)
Address:  unknown
Phone:  unknown
Email:  apelsingalya@pochta.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  asking money for her trip.

Name:  linda  
Aka:  unknown
Age:  30
Location:  new york
Address:  unknown
Phone:  unknown
Email:  linda_beauty123@yahoo.com,lindaswimming@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  go fish dating,face party
Report:  this lady here contacted me on go fish dating told me we met on datingtorelating.net never been on this site before.ive seen her on the second one i gave you she got more then one profile.told me her parents died no sister,no brothers,only daughter, boyfriend cheated on her told me she lives in new york i dont by this at all i believe she is some where else another one looking for money i have pic here for you

Name:  anna  timoschenko
Aka:  tatiana timonova
Age:  27
Location:  kazan, russia
Address:  422109 russia, kazan pushkin str.3 bl.A ap.4
Phone:  unknown
Email:  devochkkaa@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  heavenly hearts
Report:  I had a few doubts right from the first letter. She said she used Tatiana as a pseudonym just for the web site and that her real name is Ekaterina Timonova. In the first letter she said that she can speak English but cant read it so she uses a electric translator for our e-mails. When I asked for her phone number so we could talk in the third letter she said that she could not afford a phone and in any case she cant speak any English anyway. After seven e-mails I feel she/he/it is about to hit me very shortly. I just love her references of her closeness to God. I was lucky to find her. I tried doing a data search on her and came up with nothing. I only came across her by chance by using a city search under


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