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Name:  Angelina  Belova
Aka:  unknown
Age:  28
Location:  Russia Yoshkar Ola
Address:  Zelenaya 4 apartament 34
Phone:  unknown
Email:  angelinochka79@list.ru
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On web sites:  unknown
Report:  Asked to sent money and much more than needed, so She asked only $ 600,-- for a visa and travelinsurance to come over. And than I have to pay the ticket aswell. But I find out that visa is almost free of costs. Also I couldn't phone here, she didn't have

Name:  Marina  Kushakova
Aka:  Cynthia Eva Anderson
Age:  29
Location:  Birmingham, England
Address:  Rovex House, Hay Hall Rd. Tyseley, Birmingham, England
Phone:  00447024055183
Email:  cynthia_e2100@hotmail.com
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On web sites:  myspace
Report:  contacted me via myspace, wanted to believe in it, sent me about 4 mails whith usual stuff, asks money to travel, immediately falls in love, lost her father, nice mother, plays innocent and erotic contents in her mails, I should send you her photos I think. She managed to get much infos about me so i am slightly worried

Name:  Kadirat  Braimah
Aka:  Mary, Esther Brempomaa, Rhoda Naa, Sophia Asante, Delly Wood, Uncle Zaroow
Age:  Anywhere from 26 to 37 years old posing as a woman
Location:  New Town Akotex, Ghana or New Town, Ghana or Accra, Ghana
Address:  unknown
Phone:  225-590-9552
Email:  Kandelarry@yahoo.com, dellywoodg@yahoo.com, zaroow@yahoo.com
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On web sites:  www.amatuermatch.com, www.singlesnet.com
Report:  This is a man posing as a woman from Ghana (I explain how I know this below). he is trying to scam Americans out of money. He picks you out on a date site and then talks to you until you either send him money or tell him to get lost. He takes his time in courting you for the money. I was not fooled and played along until I caught him in a lie and he told me the truth. This is how I got all the info from him. I have a friend who works in the NSA and he traced the internet provider this guy was using. the Internet protocal is below. Route: 41.204.32.0/19 Descr: GhanaTelecom Transit Through Concert Origin: AS29614 Mnt-by: GHANATEL-MNT Mnt-by: RIPE-NCC-RPSL-MNT Source: RIPE # FILTERED I hope this helps as many people as possible.

Name:  deborah  cole
Aka:  fil cole
Age:  36
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  cuteslookcools@yahoo.com
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On web sites:  singlesnet
Report:  she will contact you over and over talking desperation of hope and love and then beg for money

Name:  Mira  Gromova
Aka:  unknown
Age:  25
Location:  Saratov, Russia
Address:  Unit 11/20 Azina St, Saratov, Russia, 410039
Phone:  unknown
Email:  gentlemira@rambler.ru
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On web sites:  aussiesingles.com.au
Report:  This girl contacted me herself and we started to write to each other. Her letter were broad with out a lot of detail. She said her parent were dead and she was alone. She owned her apartment and she worked as a teacher. She sent me some authentic looking photos. After about 4 or 5 letters she loved me and only me and she had the money to visit me and that was working with an agency that would get her a working visa in my country (this is impossible for her to do that as she told me). She trvelled to Moscow to arrange paper work and then she asked me for a large amount of money that she told me she needed to show she could support herself in her travels. This really got alarm bells ring if they were not before. I will play her along a bit more but will not send her money and will slam the door in her face very soon.

Name:  Elvira  Karsokova
Aka:  Ilea
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Zl1atina@Tupaki.com
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On web sites:  Tupaki.com
Report:  She got me too, but thanks to this site I dropped communication before she had the chance to ask for money. She's GOOD!

Name:  Elena Lebedeva  
Aka:  Svetlana Shapkina
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  milayadama27@yahoo.ca
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On web sites:  www.singles365.com
Report:  Seemed quite genuine at first but then the inconsistencies started to stack up in the various emails, an odd email ID of milayadama27@yahoo.ca was used and she used the singles365 site for less than a day.

Name:  Vera  Dulenko
Aka:  unknown
Age:  30
Location:  Lutugino-Ukraine
Address:  unknown
Phone:  unknown
Email:  dulvera@yahoo.com.au
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On web sites:  mybelovednet.com
Report:  She asked me for her translating service and for her passport and visa,she sent me her passport copy and than gone...

Name:  Bukky  Cole
Aka:  Theresa
Age:  Says 24
Location:  ilaro Nigeria
Address:  9 Church Street
Phone:  unknown
Email:  resafreaki@yahoo.com
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On web sites:  Horny Matches
Report:  Was cantacted by email perhaps 3 times with each being maybe 10 words. Since it has always been by IM on yahoo. Says she works for an international aid angency for childred but gets paid by check in US funds. Father is late in sending money and mother is sick in Philippines, needs money wired by western union to get by. Then is also looking to get someone to open site called

Name:  anastasia  zamiryakina
Aka:  elena yulkubaeva
Age:  36
Location:  st.petersburg russia
Address:  lomonosova 10-12 st.petersburg russia 192008
Phone:  unknown
Email:  anastasiaavon@gmail.com
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On web sites:  match.com
Report:  initial contact mid june 2007 on match.com correspondence for one month; then asking for money for travel insurance @ 2100 USD. money to be be sent by moneygram.com to : ELENA YULKUBAEVA at above address. I have photos, letters, passport, and visa. I have reported to ic3.gov, moneygram,and womenrussia.com/blacklist Sincerely, Jim Sailer


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