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Name:  Illiana  Fox
Aka:  Diana Acquah
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  00233273129680
Email:  mercy_asiedu2002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asianeuro.com
Report:  She wanted to get off the web site and chat through Intant Message on Yahoo, which I did. She sent me 2 pictures which are not yet on your site. She said she was going to turn 31 next week, on the 27th of January. When I reminded her that it was already the 27th of January where she (said she) was she said her birthday is the 31st and she made a typo. Only thing is she made that typo twice and I thought that you wouldnt make that kind of mistake twice. Then she said she was from Accra, Ghana but didnt she didnt seem to know exactly where that was when pressed. Accused me of checking up on her and calling me a smart man, which of course I was (checking up, that is). She did offer me her phone number and asked for mine. Suspicious as I became I searched her name and country and this site popped with glaring bells and whistles and when I registered, sure enough she was plastered all over here. She hadnt asked for money (yet) but insisted that we both not go back on the site we met as an indication of our committment to each other.

Name:  Eugeniya  Vlasenko
Aka:  Jane
Age:  29
Location:  Ukraine,Slovyanoserbsk and Lugansk
Address:  unknown
Phone:  unknown
Email:  Misterious-Girl@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Datemefree
Report:  A few letters and never answered all my questions but did answer a few just to keep me interested. Then wanted me to sign up for translation services

Name:  oksana  Gladushenko
Aka:  Ukraine, 36000, Poltava, Kochetova Street, 24, flat 3.
Age:  26
Location:  ukrayna
Address:  Ukraine, 36000, Poltava, Kochetova Street, 24, flat 3.
Phone:  unknown
Email:  seoks@tut.by
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ali, I am sorry, but I can't understand your letters. It's difficult for me to read your English. Please, send me the money via Western Union $101. Here is the needed info about me: My full name: Oksana Gladushenko My address is: Ukraine, 36000, Poltava, Kochetova Street, 24, flat 3. Love, Oksana

Name:  Marina  Isaeva
Aka:  unknown
Age:  26 so she said
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tenderness554@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Friend finder
Report:  She almost had me till she asked for money

Name:  Irina  Shompalova
Aka:  Marina
Age:  28
Location:  Nizhniy Novgorod, Nizhni Novgorod, Russia
Address:  unknown
Phone:  unknown
Email:  Ma-ri-na-2-0-0-7@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.russianeuro.com under the number 376754
Report:  Dear Sirs, A �lady� called Marina, using the e-mail address Ma-ri-na-2-0-0-7@yandex.ru> is most certainly a scammer. Her messages in essence are exactly the same of another �Lady� called Irina Shompalova (to Troy from USA) listed in this web-site http://www.stop-scammers.com/letter.asp?id=176. She is listed in http://www.russianeuro.com under the number 376754. She hardly responds to straight questions, has no phone number, messages are copy paste, when she responds to something the English is rather weak. However, in the same message does write statements which do require great knowledge of english� all listed several times in the web in scams. Kind regards Joseph Cardoso

Name:  Monica  Martins
Aka:  unknown
Age:  28
Location:  Ikeja, Lagos, Nigeria
Address:  21A Airport Road
Phone:  unknown
Email:  monica_50942@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.com
Report:  This persons letters almost sounded legitmate. she claims to be a model and was doing some work in Nigeria. She said that she would return to Houston by the following weekend. All of a sudden her credit card was maxxed out, so she said, and was unable to book a flight. She then asked me to send her $300.00. I told her that I already knew that was an old scammers trick, but if her situation was real, to contact the American embassy and Star of Hope Missions. I also told her that anyone with the least amount of common sense would know that when planning a trip abroad, the person should write out a budget and stick with it, and also make sure they have a round trip ticket. Since then I havent heard from her.

Name:  Diana  Velikohatskaya
Aka:  Di
Age:  25
Location:  Donetsk, Ukraine
Address:  Metallurgov Street 95/76, Donetsk, Ukraine 91031
Phone:  unknown
Email:  prinessdianna606@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  After three weeks of correspondence, she decided that she needed me

Name:  Annushka  
Aka:  unknown
Age:  27
Location:  Ukraine, Perevalsk
Address:  unknown
Phone:  unknown
Email:  sweet_annushka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.rbrides.com
Report:  After 2 letters, she become in love, and she also say that this was the first time trying internet dating. The 4th letter come from:

Name:  Anna  Kolesnikova
Aka:  unknown
Age:  20
Location:  Ukraine Lugansk
Address:  Druzba block, 12\33 91827
Phone:  unknown
Email:  kolesnikov68a@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I contacted Anna Kolesnikova, kolesnikov68a@inbox.ru, Identified themselves as: Anna Kolesnikova between December 2007 and January 2008. Used the nickname: anutka68sbde On the site of Yahoo meetings.http://www.yahoo.com.br I believe to be a SCAMMER therefore asked me money. Anna contacted on a site of relationships Yahoo. Yahoo meetings. in Brazil. http://www.yahoo.com.br She answered promptly and sent up soon your email. In the first e-mails showed to be very passionate which aroused some suspicion. After a few e-mails requested me money. I asked him then who identifies himself better. There was no further response. It was not sent any money. My name: Germano Beraldo. Country: Brasil City: Campinas State: S�o Paulo. Phone: 55-1932517312 (Sorry, i�m not speak English, just write). e-mail: gberaldo@hotmail.com or gberaldo@mpc.com.br (Please tell me how I can send them the photos, the report with my signature and copy of the email of the scammer.) Thank you.

Name:  Bellina  Martins
Aka:  unknown
Age:  30
Location:  Contonu, Africa
Address:  unknown
Phone:  unknown
Email:  bellinaquitygurl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Kysyme
Report:  Typical African scam. Profile states location Europe, but currently residing in Africa. Font type also one used commonly by many exposed scammers already, it is a tell-tell sign!


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