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Name:  Yanina, Yana, Yanochka  Smorok, Samaroka, Comoroka, Camoroka
Aka:  unknown
Age:  21
Location:  Ukraine Lugansk
Address:  unknown
Phone:  unknown
Email:  sweet.yana@mail.ru, cherry-berry@yandex.ru
Skype:  
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On web sites:  unknown
Report:  This person I met 2 years ago, on the site2date.com site. She has been scamming me for about 18 months, telling me her sister needed clothes for school and her mother need a breast cancer life saving operation. On the 8th of January, she told me goodbye, and when I did a search I found that she had been reported for various scamming tricks she is very clever and convincing and I are starting court proceedings against her. I have all her letters and photos Dave Hall

Name:  laskovaya  laskovaya
Aka:  unknown
Age:  29
Location:  Cheboksary Russia
Address:  unknown
Phone:  unknown
Email:  laskovaya77@rambler.ru
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On web sites:  unknown
Report:  Typical scammer who ask a lot of question and seem to not have understand the answer. Have pre fabricated letters. 3 letters and have still not write her name.

Name:  Elena  Dmitriewa
Aka:  unknown
Age:  26
Location:  russia
Address:  Mariinsk, Kotova street 21, flat 7
Phone:  unknown
Email:  sapphire.5232@yahoo.com
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On web sites:  adult match maker
Report:  same letters as the guys above. Very convincing even though she doesnt answer questions but suposedly speaks fluent english. Needed cash for round trip. supposedly fell around $970- short. I have about 6 letters + photos from her.

Name:  andreea  chiranus
Aka:  unknown
Age:  24,25
Location:  rumania, galati
Address:  unknown
Phone:  0040753140849
Email:  me_andreea_83@yahoo.com
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On web sites:  adultfriendfinder
Report:  Hi, After variou mails and telephone calls this woman told me to meet in Paris, I pay the fly ticket for nothing and lost 600 euros. She told me she was in the airport and the Rumanian police did not allow her to travel if she has not 500 euros to show, I sent the noney and thats all , I have mails and photos please tell me how to send them. Thanks

Name:  Elena  Dankova
Aka:  Helena
Age:  28
Location:  Ukraine, Lubny
Address:  37500 Ukraine Poltavskaya district Lubny city,Vokzalnaya square,7
Phone:  unknown
Email:  daizy.ua@gmail.com, elena77ua@inbox.ru
Skype:  
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On web sites:  Site2Date
Report:  Translation Scammer...Changed E-Mail address in th middle of our writing

Name:  Mary  Claud
Aka:  unknown
Age:  30
Location:  Miami, FL
Address:  unknown
Phone:  unknown
Email:  claudmary98@yahoo.com
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On web sites:  unknown
Report:  She claimed to be a model from the USA but was in Nigeria for a photo shoot. She claimed she had been hurt and wanted to find a nice man to settle down with. She finally asked for money so she could finish paying for her airline ticket to leave Nigeria to come back to her home in Miami and eventually to see me. Of course I told her no way. She had posted a temporary membership on Match.com and that is how she first contacted me. Her written English is horrible and sounds very much eastern European. IE. Russian or someplace close to it.

Name:  Anna  
Aka:  unknown
Age:  29
Location:  Ukraine, Donetsk ,Chastie
Address:  unknown
Phone:  unknown
Email:  dodd_di@mail.ru
Skype:  
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On web sites:  Site2Date
Report:  Translation Scammer mite be this man Andrei Korsuk The address: PRAVEX BANK,UKRAINE UNIVERSYTETSKA STREET 16 DONETSK, DONETSKIY REGION 83000ov

Name:  ANNA  MALAHOVA
Aka:  unknown
Age:  27
Location:  UKRAINE,ALCHEVSK
Address:  LOMONOSOVA,19 ,94200
Phone:  unknown
Email:  Passion-Anna@yandex.ru
Skype:  
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On web sites:  Site2Date
Report:  Translation Scammer

Name:  Liudmila  Shukshanowa
Aka:  unknown
Age:  25
Location:  Russia, town Kandinka, Popova 10-12
Address:  unknown
Phone:  unknown
Email:  girlie@ruslandmail.info
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On web sites:  unknown
Report:  Many very lovly emails from her asking to please help her come to my country. she ask me to send money only 500 USD to pay for flight ticket. I asked her to give me contact with embassy ore the agency she is with she dit not reply anymore to me.

Name:  Arina  Solomaha
Aka:  unknown
Age:  27
Location:  Ukraine, Severodonetsk
Address:  Kotsubinskogo st., 7/104.
Phone:  unknown
Email:  arina_sl@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date
Report:  Translation Scammer


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