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Name:  NATALIA  AGAGINA
Aka:  NATALYA
Age:  27
Location:  YOSHKAR-OLA
Address:  unknown
Phone:  unknown
Email:  netik555@rambler.ru
Skype:  
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On web sites:  
Report:  

Name:  marbel  smith
Aka:  unknown
Age:  28
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  mabsm007@yahoo.com
Skype:  
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On web sites:  unknown
Report:  trying to ask me for money and using fake identity

Name:  anastasia  
Aka:  nastya nasya elena
Age:  28
Location:  ntracite and volk ath the same time
Address:  unknown
Phone:  unknown
Email:  nasya5454@gmail.com
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On web sites:  my beloved net
Report:  poor girl do not remember whts name she have afther tree days of coresponding whit me she alredy chainched her profile on my beloved net from nastya in antracite to elena in vorsk

Name:  Maria  Furman
Aka:  unknown
Age:  22
Location:  Ternopol Ukraine
Address:  Veselaya st. 3/11 Zip Code 46000
Phone:  unknown
Email:  moskvaru26@km.ru
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On web sites:  unknown
Report:  Dear friends, I find in your site exactly the same lettres send to my by a woman called Masha asking for money for passport, visa and travel expenses in order to visit me. She uses the same first name (maria or Masha)and the same post adress (Veselaya st.3/11, Ternopol, Ukraine)that the one I find at your site http://www.stop-scammers.com/letter.asp?id=4628 PS Thank you for your site. You save me.

Name:  Kelly  D
Aka:  Kelly
Age:  22
Location:  Akron, Ohio, United States and Lagos, Nigeria
Address:  Lagos, Nigeria at the Prince Hotel
Phone:  unknown
Email:  kellyp1984@hotmail.com
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On web sites:  Okcupid.Com and Yahoo! Personal Ads
Report:  Using Fathers Inheritance

Name:  Anastasija  Ablisowa
Aka:  Ana Ablisowa
Age:  26
Location:  Turukhansk, Russia
Address:  unknown
Phone:  unknown
Email:  misslostinreverie@yahoo.com
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On web sites:  singlesnet.com
Report:  2 weeks after she contacted me, she was telling me she was coming to the US on a work Visa, and finally today, she has asked for plane fare to get her here to the U.S.

Name:  Tina  Smith
Aka:  unknown
Age:  29 on Elena's Models
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  unknown on Elena's Models
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On web sites:  Datetemefree.org and Elena's Models
Report:  Just to let You know that I a few minutes ago have sent the following mail to Elena's Models: This mail just to draw your attention to your profile ID: 8316548 Name: Julia She has been reported as a scammer on www.stop-scammers.com in the beginning of September this year. So maybe you should take a closer look on this profile. She is operating on datemefree.org with ID: 39146 Tina Smith Greetings from Denmark Ole

Name:  ELENA  
Aka:  LYUBOV CHIKMENEVA
Age:  26
Location:  KIROV
Address:  unknown
Phone:  unknown
Email:  ORLOM@RAMBLER.RU
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On web sites:  moipourtoi
Report:  

Name:  Natalia  Filkina
Aka:  Alena Ovchinal
Age:  25
Location:  Rostov Na Donu, Russian Federation
Address:  E-mail actually comes from Ekaterinburg, Russian Federation
Phone:  unknown
Email:  ovchinal@yahoo.com
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On web sites:  cupid bay
Report:  I was browsing through the scammer database and I came across this girl, Natalia Filkina but by her photo I know her as Alena Ovchinal. I meet her on cupidbay free dating site and she gave her e-mail address as ovchinal@yahoo.com I corresponded briefly for about 5 letters from in June 2006 and she sent me sexy photos with each letter and I have 10 photos of her on my computer. I was suspicious of her. The letters were too lovey dovey and she fell in love with me too quickly. She claimed to live in the city of Rostov Na Donu in Russia but when I did an e-mail trace of her IP headers in her e-mail I traced her to city of Ekaterinburg in Russia more than 1000 kilometres away. She sends very good quality photos of herself in an expensive looking apartment, very clean and upmarket. One of her best and most seductive photos is her lying on a bed in an orange bikini, dont be fooled, this one is a classy, attractive girl scammer. If this site wants I can e-mail my photo set of Alena.

Name:  Aleksandra  Gordeeva
Aka:  unknown
Age:  27
Location:  Dimitrovgrad, Russia
Address:  Panifilov House 21, Apt. 38, Dimitrovgrad, Russia
Phone:  unknown
Email:  gordeeva_lov@yahoo.com
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On web sites:  DateMeFree
Report:  She initially told me that she lived with her parents in an apartment. Later after she suprisingly wrote me that all her travel documents were being prepared to come to me, she wrote that she was being kicked out of her apartment where she lived with a girlfriend and needed my financial help or she would be in the street. When I asked her about the change of story, she became very upset and stopped writing.


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