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Name:  Anastasiya  Gavenko
Aka:  unknown
Age:  27
Location:  St Petersburg Russia
Address:  23 Lenina St, appartment 56 St Petersburg
Phone:  unknown
Email:  evkitten@rambler.ru, evpretty@gmail.com
Skype:  
Messengers:  
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On web sites:  yahoo, google
Report:  Is a scammer. She is trying to have me send her $496 for a visa. Also says that she loves me and wants to marry.....

Name:  Sadia  
Aka:  unknown
Age:  37
Location:  Hong Kong (Ghana)
Address:  unknown
Phone:  unknown
Email:  candy_lukman@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I belive this person to be a scammer,...i had a scammer do a scam on me some 5 mouth a go and this person is saying the same kind of things just like the scammer did some 5 mouth a go to me and this is going on right know 8/20/07

Name:  Carey  Tola Spencer
Aka:  Daria Pavlenko
Age:  22
Location:  Zhitomir, Ukraine
Address:  unknown
Phone:  unknown
Email:  http://ualadys.com/mailbox_readwrite.rpx?mid=197433913
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On web sites:  http://ualadys.com/
Report:  I have been writing to this girl for 2.5 years and I just saw her picture today on this site. I had no idea she was scamming me. We talk each day and I received a letter from her through the agency a short while ago today (8-20-07). I always thought she was legit, but now I am scared that I am being scammed for real. She states that she is currently studying to be a Pharmacist in her country and needs one more year to get her degree. I had just asked about visiting her in late December or early January and I got a response saying that she is busy and that maybe it would be better if I visited her in Autumn.

Name:  Julius NII  Quaynor
Aka:  Accra, Ghana
Age:  38
Location:  Africa
Address:  Accra, Ghana
Phone:  unknown
Email:  peace_amenku
Skype:  
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On web sites:  unknown
Report:  This woman talked to me and saw my profile on Yahoo. She said she didn't have airfare to America. I sent money for each thing she requested and she showed me fake documents. A police chief name majoramaro@yahoo.com sent a bill for 3700 dollars for his services and her agent Havard Wilson sent a bill for 3200 dollars. I sent the money by money-gram and she claimed someone got the money 15 minutes before she got there. The bank at Ghana stated she received the money. They have been well schooled and work in groups have documents that look legal and if the beauty of a woman could blind you sure certainly did. I hope that no one one else falls into a trap like me. It's better to keep with home cooking that way you know who you talking to.Is there any way to stop such scamming?

Name:  RITA  JOHNSON
Aka:  princessfish
Age:  29
Location:  UK, NIGIRIA, MUNSVILLE - NY
Address:  unknown
Phone:  unknown
Email:  ritaatall@yahoo.com
Skype:  
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On web sites:  PositiveSingles.com
Report:  Claims to have dual citizenship in the U.S. & in U.K., to have been born in Munnsville,NY. & moved to UK w/mother when she was five. Now 28, is visiting her sick mother in Nigeria who needed a kidney transplant. Then claimed to have been robbed, and now needs money (couple hundred dollars) to take care of hotel bill, and plane ticket back to U.K. to get her money from former employer (claims to have been a model for HARRODS STORES in U.K. for 6-7years) so she can pay form her moms surgery.

Name:  Olga  Zemlyanushnova
Aka:  Olga Kashcheeva
Age:  29
Location:  Ukhta (Russia)
Address:  unknown
Phone:  unknown
Email:  olgasaw@gmail.com
Skype:  
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On web sites:  www.hotmail.com and www.spray.se
Report:  The scammer uses olgasaw@gmail.com

Name:  Anahit  Shakhbazyan
Aka:  Marine
Age:  27
Location:  Yerevan, Armenia
Address:  Street Nork 13-65, 375047
Phone:  Said she has no phone, cannot afford one
Email:  ashakhabzyan@gmail.com
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On web sites:  http://www.myforeignbride.com
Report:  Said she lives with parents, has no phone or internet, uses Internet Cafe. Wanted me to send money for Visa/Tickets.

Name:  Natalya  Ignateva
Aka:  unknown
Age:  29
Location:  Sovetsk, Russia
Address:  unknown
Phone:  unknown
Email:  natal9014@gmail.com
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On web sites:  Relatieplanet.nl
Report:  Contact out of blue. Three weeks talking and then ask for money to come to the netherlands. Same picture as already posted.

Name:  Nelly  
Aka:  unknown
Age:  34
Location:  Russia
Address:  unknown
Phone:  +74957851102
Email:  exnelly@yahho.com
Skype:  
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On web sites:  Christians Mingle
Report:  I had been reached by Nelly and everything went well for a wee or so until none of my questions or comments were being answered. It was all about her and her wanting to be with me here in the states. I spoke to a few friends of mine and they had almost been victimized to. So I did a search and boom just like that there she was. So I just kept playing on with the game she was running we even spoke a couple of times on the phone, but something just didn't feel right. I am sure I am not the only one that has had that feeling.

Name:  Irina  
Aka:  unknown
Age:  24
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  irinazoto@yahoo.com
Skype:  
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Social:  
On web sites:  unknown
Report:  She is probably the second wave from a scam organization that couldnt get me the first time around. Her e-mail just showed up in my inbox one day, so I continued writing her. My computer can read her


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