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Name:  anastasiya  
Aka:  unknown
Age:  33
Location:  yoshkar ola
Address:  unknown
Phone:  unknown
Email:  anastasiya anastasiya
Skype:  
Messengers:  
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On web sites:  intercontakt
Report:  she wants money sent via west union or money gram. says her aunt is a travel agent , and wants it sent there then gets the money accessed in moscow and says someone stole the code and forged her aunts passport

Name:  Elena  Laevskaya
Aka:  Elena Guslyarova
Age:  33
Location:  Meadville, PA, U.S.A. - Russia, Moscow area City of Podolsk
Address:  Index 142100,Street Matrosskaya, House 21/30, Apt. 8
Phone:  unknown
Email:  elenamichkova@gmail.com; guslyarova.elena@gmail.com
Skype:  
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On web sites:  Yahoo Personals
Report:  She first contacted me as Elena Guslyarova, but her profile had been pulled by yahoo so I did not respond. Two hours later she contacted me as Elena Michkova (? E-mail Address). Her profile seemed nice enough (Meadville PA USA)so I did a search and got no results so I wrote to her. In her third letter she asked of the weather in my area (Meadville is only 30 miles away). I became really suspicious as she was not answering my questions. So I did a Yahoo Personals search using her profile as a guide and got back a Tatyana from Hershey, PA age 33 eccept for these changes the profile was the same word for word. So I reported them to Yahoo and they were pulled for review. By her 5th letter she was in love and shortly after ask for 420$ for her visa (B2), I asked for her bank info and she said to send it Western Union under the name Elena Guslyarova. New name another search and I found this site. I did get 12 photos so far, I sent in a report to the FBI IC3 have not heard back other than a complaint id#. I did not send any money never planned too, not sure if the FBI can do anything since I didnt.

Name:  zyann  cruz
Aka:  mgakawkins
Age:  28
Location:  paranque, philippines
Address:  unknown
Phone:  unknown
Email:  mgakawkins@yahoo.com
Skype:  
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On web sites:  4ppl.com,
Report:  Is asking for visa money and scams you out of personal info.

Name:  Oksana  Karpenko
Aka:  unknown
Age:  25
Location:  Chernovci, Ukraine
Address:  58000
Phone:  unknown
Email:  laskovijkotenok@gmail.com
Skype:  
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On web sites:  tagged
Report:  Asked for money

Name:  Mubanga  Anderson
Aka:  Kwashie Ahaigbedey
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  goodgirl2g2@yahoo.com
Skype:  
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On web sites:  Black singles.com
Report:  tried 2 scam me but I'm no fool.

Name:  Kwashie  Ahaigbedey
Aka:  Sophia Asante
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  goodgirl2g2@yahoo.com
Skype:  
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On web sites:  Black singles.com
Report:  She approached me as Kwashie 11 on the black singles .com . She asked 4 my email address and sent pictures of herself and I reconized her from veiwing photos of scammers cause some tried to get me before.

Name:  Sandral  Smith
Aka:  linda brandon
Age:  24
Location:  brooklyn, USA
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  unknown
Report:  I saw the scammer Sandral Smith present in your database on the site

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
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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.


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