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Name:  Elena, or Olena Anatolivna  Kugay, or Kugaj
Aka:  unknown
Age:  40 but I am not sure
Location:  Vinnitsa, Ukraine 21001
Address:  Chernovola str, 10/2
Phone:  ++380677089074
Email:  elenaka@svitonline.com
Skype:  
Messengers:  
Social:  
On web sites:  www.mamselle-ua.com
Report:  Scammer agency Details: Name: Ladies club Mamselle Owner: Kugay Elena, or Kugai Olena Anatolivna City: Vinnitsa Country: Ukraine Postal Address: Chernovola str, 10/2 Vinnitsa, Ukraine 21001 Phone Number: ++380677089074 www.mamselle-ua.com elenaka@svitonline.com A case of marriage dizziness by a Ukrainian agency. My Story Unfortunately, I have been taken in September 2006, in the Ukraine (Vinnitsa) by a marriage swindler, organized by an agency. This was a big emotional and financial damage to me. I visited Vinnitsa at the end of September, 2006. The representative of a German marriage agency, Mrs. Elena Anatolivna Kugay (Kugai), introduced to me a really nice girl (For the work/service of Mrs. Kugay I had to pay 500,- €). At that time, according to Mrs. Kugay, this girl was only recently interested in an acquaintance from abroad. And I would be the first foreign man. My intentions were absolutely seriously and I have fallen honestly in love. I had the impression that also this girl felt real love for me. At that time she had also introduced directly her 8-year-old son to. Her son took me also very friendly and emotionally. Already at the end of October, 2006 I have visited her again and have invited her to a visit me in Germany. She had got within the shortest time (within 1 day) a visa at the German embassy; this is true – I was there. As a result she has visited me at the end of November for 1 week only alone. In the end of 2006, it was New Years Eves, she visited me again with her son. For her had the common New Years Eve party (see picture 2) (as a family) the highest symbolic value and she was sure to want to marry me and wanted to found a family with me. For all activities from getting to know, I have carried the full costs. My girl got a limited cash-card and could use it if necessary - all account extracts are available. Also in the next time I have supported my girl financially, she has earned as a nurse only a little money. Also the arrangement of the documents necessary for the application for an exit visa should be cost-intensive. But already at the beginning of our acquaintance she has drawn the attention of me to the fact that it is a rule in the Ukraine that the advertising man

Name:  ivian  thomas
Aka:  unknown
Age:  22
Location:  abidjan
Address:  unknown
Phone:  unknown
Email:  t ivian4u@yahoo.co.jp
Skype:  
Messengers:  
Social:  
On web sites:  i flirt you
Report:  person name ivian thomos ask me to help her with 12.5 million usa dollars ive got pic here for you

Name:  Nadia  Nure
Aka:  unknown
Age:  28
Location:  Accra Ghana
Address:  
Phone:  233243603874
Email:  nadianure@yahoo.com.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman out of Accra Ghana contacts me on yahoo messenger. I ask her to see if she has photos of her so I can do research on her. Wow this is what see sent me I would say she is definately a scammer with photos like this.

Name:  Alexandra  Smith
Aka:  unknown
Age:  41
Location:  10 otunla st.ikeja,lagos,nigeria,23401
Address:  
Phone:  unknown
Email:  sweetangel.1966@yahoo.com
Skype:  
Messengers:  
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On web sites:  matchlink.com
Report:  alex is trying to scam me into sending money to her. says grandma is sick and she needs money to come home from africa, says she loves me and needs my help. has sent me a check to cash, i had it checked out,its a fake, said she had no idea. she lives in sunman ,in. 12608 north Schneider road,sunman ,in. 47041 a wale morgan was involved he lives in nigeria also steve robert sent the bad check. i have check and evelope it was sent in with the address. i have photos of her supposily her

Name:  Anna  Ilina
Aka:  Maria Shabalina
Age:  30
Location:  Novochkebosarsk, Russia
Address:  Russia, Republic Chuvashiya, Novocheboksarsk, 429950, street Petrova 35, apartment 51.
Phone:  unknown
Email:  solnishko78@yahoo.com
Skype:  
Messengers:  
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On web sites:  Singlesnet
Report:  She and I were talking for about 1 month when she claimed that she had had enough of a co=worker in her hair salon and had already gone through all of the steps to obtain a visa, all she needed was $450. I did not send a dime to her and she stopped correspondence, not even an email to beg for the money, just stopped right there.

Name:  Olga  Mogeleva
Aka:  Olya Olen'ka
Age:  30
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  mogolga@gmail.com-or-mogelevaolga@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  Olga has been sending me e-mail for 3 weeks now and even though she, allegedly, works as a dentist, she is hinting that she needs money to

Name:  olga  stepanova
Aka:  unknown
Age:  29
Location:  CHEBOKSARY
Address:  unknown
Phone:  unknown
Email:  SLADKAY29@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Lucy  Ama
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lucyama99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Person.com
Report:  She produces a questionnaire and does not answer to specific questions. Her writing style between her profile and first reply differed extensively. She did not respond when I challenged her intentions of being fraudulent. Obviously someone managed to get pictures of the girl and uses it to create a fraudulent identity.

Name:  olga  delfin
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  olgadelfin@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl said she got my email adress from her friend and started emailing me and said she had to come and stay with me she had to get visa bank loan ect

Name:  Ekaterina  
Aka:  unknown
Age:  29
Location:  Zelenodolsk,Russia
Address:  unknown
Phone:  unknown
Email:  nicegirl777@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  also on english site,Dating direct,as Ninel. E mailed me as grandgirl99@rambler.ru.says her name is anna


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