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Name:  Inna  Moisieieva
Aka:  unknown
Age:  25
Location:  Odessa
Address:  unknown
Phone:  380982477140
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Anastasiaweb.com
Report:  Usual story: she loved everything from me since her second letter, later had family problems, asking for money to travel, visa from an state agency and trip to Kyiv... but what a surprise: she's happily married.

Name:  Olga  Marusova
Aka:  unknown
Age:  29
Location:  Russia, Ukhta
Address:  Lenina Prospekt 7, 169300 Ukhta
Phone:  +7-9613371477 line 7250 / +7-4957851102
Email:  pechalnayagirl@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She tried to scam me for money.

Name:  Olga  Zemlyanushnova
Aka:  Mariya
Age:  29
Location:  Russia, Komi Republic, Ukhta
Address:  unknown
Phone:  unknown
Email:  mechtateljnica@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.moteplassen.com with username lubovnica
Report:  I guess Im one of very many receiving emails from this person. Starting with a brief email at the Norwegian online dating site www.moteplassen.com, I am asked to write back using an email address. I do so and we start corresponding. Im immediately suspicious as there is no real conversation, she does not seem to read or respond to what I write. Shes still not aware that Im not biting on the scam, so Ill continue keeping her busy for a while longer.

Name:  Melanie  Morey
Aka:  Kelsey Ware
Age:  29 or 30
Location:  Nigeria
Address:  Ikeja, Lagos 23401
Phone:  unknown
Email:  melaniesmile29@yahoo.com
Skype:  
Messengers:  
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On web sites:  True.com
Report:  This person contacted me as she did the previous men. She said she saw my profile on True.com and had an identical story to the previous that she was doing a 3 week modeling project in Nigeria and needed money to be wired to her. The interesting part is the check was for $4,850. and was sent to me from: Della Cabral PHD whose address is: 1910 E. 8th Ave in Mesa, AZ 85204

Name:  Assumpta  Abana
Aka:  unknown
Age:  23
Location:  Senegal, Dakar
Address:  UNITE 3 N° 9 PLLES ASSAINIES DAKAR SENEGAL
Phone:  002213400222, 002212706140, 00447031836580
Email:  assumpta_500@yahoo.co.in, assumpta_600@yahoo.co.in, crownigel@gmail.com
Skype:  
Messengers:  
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On web sites:  www.perfspot.com
Report:  I have meet this scammer in perfspot and The photo to us is from the http://www.skyrock.com In the first mail i have see something very intrest. This scammer us mail like a spammer. He send the mail from hotmeil in other yahoo mail and after from there i take me. In the second mail he send normal the e-mail. Scammer and Spammer very intrest the user name in the perfspot is rubbylov The UK phone number is fake the code start with 0094470 tyhis is not UK phone. Have send me also two ID with diffrent address i think live close there.

Name:  Ekaterina  Soloveva or Varenova or Semenova or Kropotova
Aka:  unknown
Age:  28 or 29 or 30
Location:  Russia: Ivanovo (your listing) or Zvenigovo or Yoshkar Ola or Moscow or Kazan or Medvedevo
Address:  Russia, 425060, Republic Marij-El, Zvenigovo, Lenina street, 38-42 or Russia, 425060, Republic Marij-El, Zvenigovo, Lenina street, 38, Box 1 or Yaransk, Kirov Street 15, apartment 10, 612260
Phone:  007/4957851102
Email:  Ekatelinka@yahoo.com (your listing), katykr101@yahoo.com, katyli005@italk.match.com, ktrn_smnv@yahoo.com , semkaterina77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Here we dont speak about one scammer! It is an organization in/near Zvenigovo (proved by IP Locaters). It must be like a call-center with several people. They usually need the special e-mail programm

Name:  Tatyana  Ponomareva
Aka:  Maja Isaeva
Age:  25
Location:  Moscow,Russua
Address:  Tolstoy Street,Build45 Flat14
Phone:  unknown
Email:  karqaduk@yahoo.com, kisa@zonemailpro.info
Skype:  
Messengers:  
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On web sites:  Hornymatches
Report:  She e-mailed claiming to have seen my profile. We e-maild each other for 2 weeks. Her final letter that I received she asked for 1,049.99.00 for the balance of her ticket. Funny thing she said in one of her earlier letters that the agency she was with will pay for her ticket http://www.stop-scammers.com/place_report.aspet.http://www.stop-http://www.stop-http://www.stop-scammers.com/place_report.aspscammers.com/place_report.aspscammers.com/place_report.asphttp://www.stop-scammers.com/place_report.asphttp://www.stop-scammers.com/place_report.asphttp://www.stop-scammers.com/place_report.asp

Name:  julia  yasyukevich
Aka:  nataliya ostanina
Age:  28
Location:  tomsk
Address:  unknown
Phone:  
Email:  jennykiss197@yahoo.com
Skype:  
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On web sites:  unknown
Report:  first off thank you for this site. so far i have recieved 25 letters from this girl at first she does'nt ask for money but in the 8th letter she sent me she told me she loves me. she's been after money ever since. she has'nt even seen a picture of me. but i've read a couple of letters on here and they are identical.

Name:  Olga  Menkova
Aka:  unknown
Age:  32
Location:  Moscow, Russia.
Address:  Moscow, pr.Odoyevskogo,3/6, app.672
Phone:  4233454
Email:  olgamen@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  We are marriage agency and unfortunately we had this girl in our catalogue.We have very good reputation and don't want to loose it because of such scammer. Now we stoped to work with her and delete from our site. She has practice to make the acquaintance of numerous foreign men, visit them in their countries, get big money and various gifts from them, has contact with criminal persons in Moscow, visited USA with false passport under another name, has the violations of visa's regime, inclined to a big lies.

Name:  Ekaterina  Lebedewa
Aka:  unknown
Age:  25
Location:  Chita, Russia
Address:  unknown
Phone:  unknown
Email:  milajhlk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  HornyMatches.com
Report:  Contacted me via yahoo email stated she was coming to USA to work for 3 months, hope to find her love. We emailed about 2 weeks then stated she was going to Moscow via train to get papers from Agency and fly over. Letter today asked me for $1049.99 to help her.


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