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Name:  Ruth  Tay
Aka:  Ritalina Konchi
Age:  30
Location:  Agona Swedru
Address:  Help Care Link, Market Ave., Box 33
Phone:  233246936996, 233249199983
Email:  ritalina20404@myway.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She wrote and said she already had and submitted a copy of an active Visa, and wanted to pay part of her way over to the US but I would need to come up with $1,000.

Name:  Kaycee  Montereal
Aka:  unknown
Age:  26
Location:  Oroquieta City, Philippines
Address:  Lower Loboc, Oroquieta City, Misamis Occidental, Philippines 7207
Phone:  639109900746
Email:  kcwithlove4u@yahoo.com
Skype:  
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On web sites:  Date Me Free
Report:  After only three letters, she asked me for money to help pay for her nursing school graduation fees.

Name:  Larisa  Chercashina
Aka:  unknown
Age:  25
Location:  Ukraine,Perevalsk, Lugansk region
Address:  96013, Mira Street,14,
Phone:  none
Email:  melolika@bestdominique.com
Skype:  
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On web sites:  Site2Date
Report:  Translation scammer...5 letters then a letter from

Name:  Anastasiya  Shabashova
Aka:  Olga Kozlova
Age:  31
Location:  Syzran, Russia
Address:  st. Komsomolskaya, 23, app. 56, syzran, Russia, 446000
Phone:  Claims no phone
Email:  boginja-79@mail.ru
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On web sites:  singlesnet (naste4ka)
Report:  Said she works in an orphan asylum. Claims to need money for travel insurance.

Name:  Elena  Levischeva
Aka:  unknown
Age:  26
Location:  Ukraine, Kremennaya
Address:  Lenina street 37
Phone:  unknown
Email:  lenusik@bestdominique.com
Skype:  
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On web sites:  Site2Date
Report:  Translation scammer 4 letters then the letter from the

Name:  Janet  Nisbet
Aka:  unknown
Age:  30
Location:  Osogbo, Nigeria
Address:  Aa 22 St. Petter Mission House, Kolabalogun St. ZIPCODE: 23401
Phone:  unknown
Email:  janet2lonely@yahoo.com
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On web sites:  http://www.datemefree.org/
Report:  I lost £1200 GBP helping her to come to UK after two months corresponding with her. she stated be American citizen with copy of her passport and other certificates... probably all fake! shes operating with a lot profiles on the web, same photos but different names, place, DOB, etc. I sent the large fund to a Pastor called GBENGA APARA who collected the fund from W.U. Now shes using an email opened on Gmail with my surname. I can supply copies of everything! these people are extremely clever an well org.

Name:  Alena  
Aka:  unknown
Age:  37
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  alenkaflower@googlemail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Usual translation scam

Name:  rebecca  libson / potter
Aka:  BUKITE
Age:  28
Location:  lagos,nigeria
Address:  Akinola Taiwo # 16 C.A.C. Street,GIWA-OKE_ARO,OFFAMUBIOYA street.IJU Phone:  lagos,Nigeria (011-234-802-865-2462
Email:  teeteeanny@hotmail.com/rebeclibson4u@yahoo.com
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On web sites:  D.M.F.
Report:  i have an extensive file on this one,i should it costed me $10'000.00usd.And all i got out of the deal is this stinkin computer,hmmm a @10,000.00 lap top and it aint even gold plated!Unfortunately all of the file is out at the Gold mine! amgon there in 3 days and will DEFINATELY retrieve it.She uses the i'm stuck at a motel and they took my passport,boy was i a SAP!Anyway,supposedly was attempeted raped but managed to escape...?huh,she escaped all right with my $$$$$.Ok back @ the ranch.Sends a photo of a grgeous girl that i found out later was from a Hawiian Golfing magazine,(complete w/golf clubs.And then 8 mos later she sent me another set of photos,DEFINATELY NOT THE SAME GIRL,being is she was a different color and all (im not predigious at all,we are all of the FAMILY HUMAN!)will send comparison photos asap.and MANY correspondences,And she has co-horts!One is named Mr.Akinola Taiwo and a so called attorney named Quincey Chambers,Itz the old inheritance scam w/ a twist.it was suposedly in a lock vault in London,anmed the

Name:  Tola  Childress
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  gorgeoustmc2@yahoo.com
Skype:  
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On web sites:  fling
Report:  First tries to use damsel in distress then sends a picture of an inheritance check from a supposed US bank and she needs to get to US to claim funds.

Name:  DArya  Filippova
Aka:  unknown
Age:  29
Location:  Russia Cheboksary
Address:  Shumilovs Street 16 Appartment 49 Postalindex 428000
Phone:  unknown
Email:  Darya980@aol.com
Skype:  
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On web sites:  Dating Buzz
Report:  After I met her at the site we where writing letters for a month when we decided to meet in Cape Town she ask to help her with the ballance of the cost for Visa and flight etc with the amount of 528 US$ as she paid already the deposit of 850US$ and she had to borrow money from her parents.Instead of arriving she send a mail that the customs wont let her trough she had to show 2000US$ for living cost. Asking me to transfer it quickly and she will arrive soon. I did a scammer surge and she came up big time....should have done it before......beware for this woman...


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