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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

Name:  Natalia  Kachanowa
Aka:  Natalija
Age:  25
Location:  Moscow, Butlerova street 16 - 11, post code (zip) 117485
Address:  unknown
Phone:  unknown
Email:  achan@ranbler.net
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On web sites:  unknown
Report:  Sends daily emails, wants $600 to pay for the rest of her airfare to come to USA to meet me. Says shes from Sosnovoborsk, Truda street 12-9 post code (zip) 662500 near Krasnoyarsk but went to Moscow to fly over to see me and now needs the rest of the money for airfare. Is using name Natalija and sent a copy of Russian passport with this name and above birthdate.

Name:  Oksana  Sergeeva
Aka:  unknown
Age:  27
Location:  Voronezh, Russia
Address:  Novgorodskaya Street, h.125, apt. 32
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  unknown
Report:  Conecté con la Web

Name:  Mariya  
Aka:  Lubov, Viktoria
Age:  unknown
Location:  Ukraine or Russia
Address:  unknown
Phone:  unknown
Email:  monturele@yahoo.com
Skype:  
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On web sites:  lavalife, Rbrides, Love happen etc
Report:  This scammer is using photos of someone else. She would not answer with which profile on lavalife she mailed me her email (monturele@yahoo.com). By searching long through the lavalife profiles, i found her to use the profile>>> daughter of ay, with a veil or scarf to cover the 2 moles on her face. This woman or man, sadly uses a Ukraine star to try to lure man in her dark traps. Thanks to this site, i did not let it go far with her, told her i would find someone closer to my city, after she wrote she is from Russia.

Name:  Mary  Attiogbe
Aka:  unknown
Age:  28
Location:  Accra.Ghana
Address:  B1024/24,Kodjo Thompson Rd,Adabraker,Acrra,Ghana PO box AB398
Phone:  unknown
Email:  maatt_love@yahoo.com
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On web sites:  Adult friend finder
Report:  Operates under various guises,maatlove and amegbor5 to my knowledge. The usual scammer,though asks for phone number but never calls. Have sent pics so you can match to whichever name is being used

Name:  alice  smith
Aka:  sexy alice
Age:  30
Location:  accra ghana
Address:  unknown
Phone:  00233244765815
Email:  sexyalice@yahoo.com
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On web sites:  match.com
Report:  says she is from hong kong , then she has to urgently go to ghana to rescue her brother , who got hit by a car, father had gold mine there, her brother was trying to regain control of brothers gold mine

Name:  Sandy  Wools
Aka:  unknown
Age:  27
Location:  Cotonou,Benin
Address:  unknown
Phone:  unknown
Email:  sweetsandy003@yahoo.com
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On web sites:  Date.com
Report:  Says she is from Zimbabwe,parents died etc. Is madly in love with you and will do anything to be with you.Then requests for money start.


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