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Name:  yuliya  logito
Aka:  kalininia/vershina
Age:  28
Location:  russia......yoskar-ola
Address:  unknown
Phone:  unknown
Email:  kishokajulia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammed 1500$ with a very coplex series of letters and proofs

Name:  Amalia  Coculescu
Aka:  unknown
Age:  33
Location:  Bucharest, Romainia
Address:  App 49, Rossini 3- sector 2,
Phone:  unknown
Email:  emiamalia@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Very clever this one, will make you feel very guilty about something and twist it to her advantage. Will not ask for money directly, but will make up a good story and make you feel sad enough to give it. Will meet you and have a good time and when she has what she wants slowly will stop corespondance. Watch out for this one very clever.

Name:  Selim  Williams
Aka:  unknown
Age:  37
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  selimwilliams@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datingbuzz.com
Report:  She contacted me on dating site which said she was in South Africa. I then had email from her saying she was living in Ghana - teaching, mother was Ghanaian, father a white zimbabwean, she is very blond, and very white, 6ft tall and very pretty. Her last email to me just does not ring true.

Name:  Olga  
Aka:  Oksana
Age:  25
Location:  Russia City Cheboksary
Address:  unknown
Phone:  unknown
Email:  Oksam_pu@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating Service
Report:  standard stupid scam called me with the wrong name, asked after 3 mails for internet money!

Name:  Marina  Kushakova
Aka:  Yasmin, Irina Iskakova, Irina Egorova, Olga Zhukova, Elena Kruchinina, Svetlana Kurmakova, Alena, Oksana Omelchenko, Ekaterina Smirnova, Tatyana Kiseleva
Age:  26
Location:  New Iberia, LA USA
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  http://www.myspace.com/yasmin1
Report:  Using photos of same girl shown in pics on this site.

Name:  Larisa  
Aka:  Lora
Age:  31
Location:  Russia City Tver
Address:  unknown
Phone:  unknown
Email:  mypostwmz@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Free Dating Service

Name:  jenny tina  fitzgerald
Aka:  unknown
Age:  37
Location:  nigeria.Jenny Fitzgerald, 201 adebola st, city....Ikeja, state..... Lagos, zipcode......23401
Address:  unknown
Phone:  + 234853202517
Email:  Jenny_t_fitzgerald@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and meetic
Report:  Hello My Love, How are You doing,I Just got back from the bank some Hours ago,baby can u imagine that the bank don't wanna give me the money . They said i will need to pay some amount of money Before they can relase the money and baby i don't have any money with me , Pls love can you loan me some amount of money .They need ( 17,500) USD before they can relase the money ... I will be glad if u can help me look for it ....I need the money before the flight ticket runs out and you know this is like a week time because i am done with work so i can pay the bills and get my money and beside love i will want the money to be trasfered into ur account so it will be safe . Pls can You borrow me the $17,500 USD to pay for the bill, when u get the money in ur account u ill pay them back okay Waiting to here from you Such a bad day . I love you babe. Jenny

Name:  Svetlana  
Aka:  unknown
Age:  26
Location:  Novochebokarsk Russia
Address:  unknown
Phone:  unknown
Email:  devaa123@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello. This is the second email i have got in two days from different women with the same email adresse. The first one calles herself Sveta and this one calles herself Svetlana. Read her last email. +++++++++++++++++++++++++++++++++++++++ Hello and nice to meet you! I admit at once, that did not expect to hear your answer so soon.:) Thanks. I hope that we shall have good dialogue. For the beginning.. How are you? At me very good mood. I have received your message and in my breast heart is knocked. This magic trembling before something not known and bewitching fine. You felt earlier once it? I know...;) I hope that my pictures of you too will please. I shall hope that you will send me some more your remarkable pictures. And I shall look forward. I hope the following pictures will be?;) So, I shall begin my story about myself. Though certainly will tell a photo more. If you certainly attach great importance to appearance.;) I live in Russia. City: Novocheboksarsk. to me 26 years old! Only please be not afflicted. You can trust me. I have ended Institute and now I work as the childrens psychologist at school, and also in the center of the help. From the childhood of me attracted all that is connected to human essence. I tried to explain all acts somehow. Now I understand that sometimes our acts do not give in to any logic analysis. And these moments are finest in a life. You agree? I hope that you yet have not fallen asleep from reading. I shall not write much while. We should find out more many still about each other, I hope.:) And I do not want to hurry up to drink all honey of speeches at once. Know, that today in the sky the new star has lit up. A star of my hope about you.;) Kind night. And vigorous morning. I with impatience shall wait your answer. Svetlana. --------------------------------------------------------------------------------

Name:  svetlana  sergeeva
Aka:  ann mitrofanova, natasha rostova, natasha finova
Age:  28
Location:  russia, cheboksary
Address:  unknown
Phone:  unknown
Email:  sveta_milashka@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have been chatting with this scammer for about 2 months. i knew she was a scammer from the start when she asked me to send her 800 dollars for a visa. i told her that i knew she was a scammer and i wasent going to send her any money. but she keeps writing me. on here she has used the name ann mitrofanova

Name:  elana  
Aka:  unknown
Age:  25
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  lenamol@freemailserve.inf
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  HE/SHE SENT ME THREE EMAIL ASKING HELP WHILE HE WILL BE IN DUBAI AND HE/SHE CLAIM THAT SHE LEFT HER SMALL VILLAGE AND ALL HER/HIS DOCUMENT READY JUST SHE/HE NEED $550 TO BUY TICKET TO DUBAI


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