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Name:  Valentine  Mosanova
Aka:  Valya
Age:  29
Location:  Gubakha
Address:  618250, Russia, Perm Kray, Gubakha, Lomonosova street, 24-35
Phone:  unknown
Email:  valentine_sweet_78@yahoo.com
Skype:  
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On web sites:  yahoo personals,
Report:  This person will email you for a long period of time. Then she says that she just got a work visa and when she gets to the USA she wants to meet. Then she will start telling you she loves you, then she will state she got into a car accedient and that she had to take her ticket back to get money to pay off the person she hit. Then she will start asking you for money so she can get her ticket back. She will tell you to send it Western Union and to make it out to someone else because of her situation she can not recieve money. Becareful she or he is a good one.

Name:  Gelena  Bespalova
Aka:  Julia Demanova, Anastasia Koshkina, Elena Karadzhaeva
Age:  29
Location:  Poikovsky, Russia
Address:  Poikovsky, Pushkina Atr. 10
Phone:  unknown
Email:  sparkygal30@yahoo.com
Skype:  
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On web sites:  match
Report:  Several emails, no request for money yet. Same photos as on your site. wants guide and friend in U.S. Coming here on temp. visa fitness trainer. Likes older men, says all Russian men are drunks.

Name:  florence  audrie
Aka:  sex cobra
Age:  35
Location:  togo
Address:  unknown
Phone:  unknown
Email:  babt@yahoo.com
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On web sites:  unknown
Report:  she told me to send her money to buy her sexy panties and pay out her bills

Name:  Darya  
Aka:  unknown
Age:  29
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  darya980@aol.com
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On web sites:  unknown
Report:  Found her on DatingBuzz.co.za

Name:  Albina  Mosolova
Aka:  unknown
Age:  31
Location:  Zelenodolsk City, Russia
Address:  House 13, Appartment 17
Phone:  unknown
Email:  yoratumealbina@rambler.ru; albinamose76@yahoo.com
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On web sites:  http://new-dating.com/profile.php?id=71296
Report:  Read! This is one from here letter: Thanks for your letter and the good news. I am glad that you in Monday will help me with acknowledgement of solvency 1100 $ and I shall receive the ticket of the plane to you and I shall arrive at once well. Thanks as for the information receptions of your remittance. My love, I should explain to you a thing connected with my surname. When my aunt adopted me after the death of my mother she gave me her surname (Mosolova.) But now, when I became adult I decided to change my surname to Pozdeeva (my parent's surname) in the memory of my parents. So, in the passport I am Pozdeeva Albina.

Name:  Olga  Sidorska
Aka:  unknown
Age:  24
Location:  Lutsk Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  Online-dating-ukraine.com 1st marriage network
Report:  this is more of a complaint about the site itself .. spotted this profile which with a quick check proves to be a professional model .. enclosed is the conversation with the sites customer support .. also please note that the profiles id number indicates she is not accessing the site via an agency, if 'she' was her profile number would start with the digits 100000xxxxx .. anyhow read on and make up your own minds User173: [15:28] http://www.online-dating-ukraine.com/profile.php?ID=6191 Greg (Customer Support): [15:28] Please wait 1-2 minutes while I am searching for information. Greg (Customer Support): [15:29] This woman was registered offline through our local agent in person; we were able to verify her identity. What makes you think that she is a scammer? User173: [15:29] look at this link and the model called Olga Sidorska ... http://www.grupoexclusive.es/castingonline/castingonline.asp?id_Tipo=1&id_Subtipo=55&id_pais=0&MD=S&IdiomaWeb=1 User173: [15:30] a/ she is listed as an accountant and the pictures have been taken from this model agency !!! Greg (Customer Support): [15:31] She is the one. Olga Sidorska from Lutsk. User173: [15:31] if she is not a scammer then i am a banana :-) Greg (Customer Support): [15:32] I'd like to repeat: This woman was registered offline through our local agent in person; we were able to verify her identity. User173: [15:33] hmmmm ... ok i will look on the anti scam websites just to make sure User173: [15:33] hmmmm ... ok i will look on the anti scam websites just to make sure User173: [15:37] ok .. so why is her age listed as 21 at her model agency website ? and 24 on ythis site and her occupation as accountant ! plus she is looking for someone between 18 - 75 !! a bit suspicious dont you think ? Greg (Customer Support): [15:39] I cannot find her age at the link you sent. Greg (Customer Support): [15:42] Ok, I found it. I'll ask our local agent to confimr her current age and her occupation. This update should be available in next 48 hours. User173: [15:42] click on her picture !! it gives you her stats !! edad - 21 .. edad is age in spanish !! Greg (Customer Support): [15:43] Perhaps, this website you are referring to has obsolete info. User173: [15:43] no .. i think you need to delete the profile ... other than asking the scammer / agency to revise the profile so that it is a little more creditable User173: [15:44] would you object to this conversation and profile details listed on anti scam websites ? Greg (Customer Support): [15:45] I do not think that you are right. We do not have any scammer agency among our partners. What we have to do is to confirm some info. I'm sure that we'll find out that the webpage you're referring to happens to be obsolete. Greg (Customer Support): [15:45] I would not object to this at all. User173: [15:46] how can the webpage be obsolete when you are able to book this model NOW !

Name:  Natalia  Nikitenko
Aka:  unknown
Age:  21
Location:  Novosibirsk, Russia
Address:  Sibirskaya st.35-6
Phone:  +7-(913)-954-66-46
Email:  syffolk@rambler.ru
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On web sites:  http://bride.ru/ph/htcgi/ladies/632/632428P1.html
Report:  This is the worst possible scammer imaginable. She advertises herself on http://bride.ru/ph/htcgi/ladies/632/632428P1.html that she is never been married but she WAS MARRIED 7 September 2007. (She posted her profile on this site 15 October 2007.)

Name:  Maria  Makarova
Aka:  unknown
Age:  30
Location:  Chelvsk, Ukraine
Address:  prospect Metallurgov, 2/14, Alchevsk city, Ukraine 94200
Phone:  +380957146825
Email:  mashka@ anastasyay.com
Skype:  
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On web sites:  unknown
Report:  This girl is good..she should win an oscar on performance. She likes to start talking on the telephone with you..

Name:  Galina  Maryina
Aka:  unknown
Age:  24
Location:  buchmy str.15 , fl 7 Kiev 02145
Address:  unknown
Phone:  unknown
Email:  summerblond071@gmail.com
Skype:  
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On web sites:  unknown
Report:  I like to ask for money for my visa.

Name:  michele  bello dede
Aka:  unknown
Age:  30
Location:  nigeria
Address:  432 dende street lagos i land lagos state nigeria 23401
Phone:  2348024586744
Email:  cuttemichele30@yahoo.com
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On web sites:  lava life
Report:  hello id like to report a scammer she is already listed on scammer.com i meet this girl named michele on lava life over 12 months ago she seemed very keen and interested in me i kept talking to her for months and it seemed she wanted to come and see me she told me she loved me and wanted to come to australia to be with me as such she also told me she was born in australia and was from brisbane and was just visiting her mother in nigeria she also told me her mother was nigerian and her fatther was an australian but he passed away five years ago so she says anyway much to my stupidity when she asked for money to fly to me i obliged not thinking anything was suspicious well when she was supposedly to fly out to me i get a email telling me her mother is realy sick and in hospital and needs a operation but needs to pay for it before they can operate so she says she has to use the money i sent her so then when i talk to her again she still tells me she loves me and wants to come to me so stupidly again i send her about 3000 dollars more of my money this time before shes due to fly to me i get a mesage from an apparent friend telling me she has been in a car accident and is prity badly hurt in hospital and once again needs to use the money for her operation thus my moneys gone again so stupidly when i did talk to her again i promised to send her the money again for her flight she agreed and told me she couldnt wait to see me then when she was due to fly to me i get a message that her best friend is getting married and wants her to be the brides maid at her wedding so can i wait for another month as the wedding was 3 days before her flight to me was supposed to leave no money was sent this time but a day before she was due to fly to me i get another message telling me her friends who were getting married had been in a car accident and she had to stay there and help them out what a load of garbage anyway she said it will be another month before she can come so i waited she sent me her fake flight details told me she couldnt wait to see me then when it came time for her to fly to me 3 days before she emails me telling me her mothers store has been burnt down and she cant leave her mum all alone so i had enough i did some checking i registered at scammers.com and found her profile all over this site and i must thank scammers.com for saving my ass as i could have lost so much more money as this girl made me fall in love with her she told me everything i wanted to hear and in the end she was just another scammer i lost a total of 10 thousand dollars to this woman i feel like a real idiot for falling for this scam but ive learned my lesson now but i think she isnt working alone so if you come accross her avoid her at all cost shes bad news


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