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Name:  danso  ray
Aka:  unknown
Age:  30
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  dansorayluv@hotmail.com
Skype:  
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On web sites:  datemefree
Report:  uses many names and contacts very clever at keeping a story going

Name:  Valentine  Mosanova
Aka:  Valya
Age:  29
Location:  Gubakha
Address:  618250, Russia, Perm Kray, Gubakha, Lomonosova street, 24-35
Phone:  unknown
Email:  valentine_sweet_78@yahoo.com
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On web sites:  yahoo personals,
Report:  This person will email you for a long period of time. Then she says that she just got a work visa and when she gets to the USA she wants to meet. Then she will start telling you she loves you, then she will state she got into a car accedient and that she had to take her ticket back to get money to pay off the person she hit. Then she will start asking you for money so she can get her ticket back. She will tell you to send it Western Union and to make it out to someone else because of her situation she can not recieve money. Becareful she or he is a good one.

Name:  Gelena  Bespalova
Aka:  Julia Demanova, Anastasia Koshkina, Elena Karadzhaeva
Age:  29
Location:  Poikovsky, Russia
Address:  Poikovsky, Pushkina Atr. 10
Phone:  unknown
Email:  sparkygal30@yahoo.com
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On web sites:  match
Report:  Several emails, no request for money yet. Same photos as on your site. wants guide and friend in U.S. Coming here on temp. visa fitness trainer. Likes older men, says all Russian men are drunks.

Name:  florence  audrie
Aka:  sex cobra
Age:  35
Location:  togo
Address:  unknown
Phone:  unknown
Email:  babt@yahoo.com
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On web sites:  unknown
Report:  she told me to send her money to buy her sexy panties and pay out her bills

Name:  Darya  
Aka:  unknown
Age:  29
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  darya980@aol.com
Skype:  
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On web sites:  unknown
Report:  Found her on DatingBuzz.co.za

Name:  Albina  Mosolova
Aka:  unknown
Age:  31
Location:  Zelenodolsk City, Russia
Address:  House 13, Appartment 17
Phone:  unknown
Email:  yoratumealbina@rambler.ru; albinamose76@yahoo.com
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On web sites:  http://new-dating.com/profile.php?id=71296
Report:  Read! This is one from here letter: Thanks for your letter and the good news. I am glad that you in Monday will help me with acknowledgement of solvency 1100 $ and I shall receive the ticket of the plane to you and I shall arrive at once well. Thanks as for the information receptions of your remittance. My love, I should explain to you a thing connected with my surname. When my aunt adopted me after the death of my mother she gave me her surname (Mosolova.) But now, when I became adult I decided to change my surname to Pozdeeva (my parent's surname) in the memory of my parents. So, in the passport I am Pozdeeva Albina.

Name:  Olga  Sidorska
Aka:  unknown
Age:  24
Location:  Lutsk Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
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On web sites:  Online-dating-ukraine.com 1st marriage network
Report:  this is more of a complaint about the site itself .. spotted this profile which with a quick check proves to be a professional model .. enclosed is the conversation with the sites customer support .. also please note that the profiles id number indicates she is not accessing the site via an agency, if 'she' was her profile number would start with the digits 100000xxxxx .. anyhow read on and make up your own minds User173: [15:28] http://www.online-dating-ukraine.com/profile.php?ID=6191 Greg (Customer Support): [15:28] Please wait 1-2 minutes while I am searching for information. Greg (Customer Support): [15:29] This woman was registered offline through our local agent in person; we were able to verify her identity. What makes you think that she is a scammer? User173: [15:29] look at this link and the model called Olga Sidorska ... http://www.grupoexclusive.es/castingonline/castingonline.asp?id_Tipo=1&id_Subtipo=55&id_pais=0&MD=S&IdiomaWeb=1 User173: [15:30] a/ she is listed as an accountant and the pictures have been taken from this model agency !!! Greg (Customer Support): [15:31] She is the one. Olga Sidorska from Lutsk. User173: [15:31] if she is not a scammer then i am a banana :-) Greg (Customer Support): [15:32] I'd like to repeat: This woman was registered offline through our local agent in person; we were able to verify her identity. User173: [15:33] hmmmm ... ok i will look on the anti scam websites just to make sure User173: [15:33] hmmmm ... ok i will look on the anti scam websites just to make sure User173: [15:37] ok .. so why is her age listed as 21 at her model agency website ? and 24 on ythis site and her occupation as accountant ! plus she is looking for someone between 18 - 75 !! a bit suspicious dont you think ? Greg (Customer Support): [15:39] I cannot find her age at the link you sent. Greg (Customer Support): [15:42] Ok, I found it. I'll ask our local agent to confimr her current age and her occupation. This update should be available in next 48 hours. User173: [15:42] click on her picture !! it gives you her stats !! edad - 21 .. edad is age in spanish !! Greg (Customer Support): [15:43] Perhaps, this website you are referring to has obsolete info. User173: [15:43] no .. i think you need to delete the profile ... other than asking the scammer / agency to revise the profile so that it is a little more creditable User173: [15:44] would you object to this conversation and profile details listed on anti scam websites ? Greg (Customer Support): [15:45] I do not think that you are right. We do not have any scammer agency among our partners. What we have to do is to confirm some info. I'm sure that we'll find out that the webpage you're referring to happens to be obsolete. Greg (Customer Support): [15:45] I would not object to this at all. User173: [15:46] how can the webpage be obsolete when you are able to book this model NOW !

Name:  Natalia  Nikitenko
Aka:  unknown
Age:  21
Location:  Novosibirsk, Russia
Address:  Sibirskaya st.35-6
Phone:  +7-(913)-954-66-46
Email:  syffolk@rambler.ru
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On web sites:  http://bride.ru/ph/htcgi/ladies/632/632428P1.html
Report:  This is the worst possible scammer imaginable. She advertises herself on http://bride.ru/ph/htcgi/ladies/632/632428P1.html that she is never been married but she WAS MARRIED 7 September 2007. (She posted her profile on this site 15 October 2007.)

Name:  Maria  Makarova
Aka:  unknown
Age:  30
Location:  Chelvsk, Ukraine
Address:  prospect Metallurgov, 2/14, Alchevsk city, Ukraine 94200
Phone:  +380957146825
Email:  mashka@ anastasyay.com
Skype:  
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On web sites:  unknown
Report:  This girl is good..she should win an oscar on performance. She likes to start talking on the telephone with you..

Name:  Galina  Maryina
Aka:  unknown
Age:  24
Location:  buchmy str.15 , fl 7 Kiev 02145
Address:  unknown
Phone:  unknown
Email:  summerblond071@gmail.com
Skype:  
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On web sites:  unknown
Report:  I like to ask for money for my visa.


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