All reports

Name:  Ulyana  Byharena
Aka:  Elena
Age:  28
Location:  Claimed Albany, New York
Address:  unknown
Phone:  unknown
Email:  smilegal22@yahoo.com
Skype:  
On web sites:  Cupid
Report:  She contaced me a few weeks ago from the site then started asking me for money. I knew right away it was a scam. She claimed she was headed back to the USA but was running out of money. Thanks to your website I was able to confirm my suspicions.
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Name:  Elena  bondarchuck
Aka:  unknown
Age:  28
Location:  Ukrain,keiv
Address:  unknown
Phone:  unknown
Email:  lenbon08@gmail.com
Skype:  
On web sites:  true
Report:  scammed-$450 dollars from me and she is still in contact with me at this time
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Name:  Alina  Gybareva
Aka:  (may be..: Elena Mak...active in 2002 Ukraine )
Age:  34
Location:  Kazan City Tatarstan Republic Russia
Address:  Kremlevskaya street 35, apartment 9. 420140. Kazan City
Phone:  unknown
Email:  niceeyesnicelips@rambler.ru
Skype:  
On web sites:  Japan cupid
Report:  yes I was sent the same letters as others,
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Name:  tita  Ophilia
Aka:  unknown
Age:  Unknown
Location:  Cameroon
Address:  unknown
Phone:  00237 9695 3471 OR +237 9695 3471
Email:  tita_ophilia@yahoo.com
Skype:  
On web sites:  Interpals , Free Ad Sites all over the Net .
Report:  June 1 , 2008 this individual started a profile and promptly sent out messages soliciting for a purported charity . An investigation of the phone number given revealed that this number has been used for an ongoing puppy/pet scam that involves collecting advance fees . The pet does not exist and they continue to try to collect fees . They are now apparently into charity fraud as evidenced by their message .
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Name:  Elena  bondarchuck
Aka:  unknown
Age:  28
Location:  Ukrain.keiv
Address:  unknown
Phone:  unknown
Email:  lenbon08@gmail.com
Skype:  
On web sites:  true
Report:  I would like to know if any of these males sent her money for visa, and if so, did they also send ticket money , as she denies that she is a scammer she now says ,that she will buy ticket herself to come see me, if males did not send money ,and only received letters that were exact copies ,this does not mean that she is scammer, It may be that she is poor and realy needs to find some one that trusts enough to send the money she needs ,if they sent money and she left them let me know please!
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Name:  Viktoriya  Ranetka
Aka:  Vasileva
Age:  27
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  vikky.ranetka@gmail.com
Skype:  
On web sites:  unknown
Report:  First normal looking corresponding, then scamming.
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Name:  Lilian  Love
Aka:  Stephny Williams
Age:  
Location:  Claims to be from MN, but is in Nigeria
Address:  unknown
Phone:  unknown
Email:  lilianlove_20@yahoo.com
Skype:  
On web sites:  Koreanfriendfinder
Report:  She emailed me at KFF. And we started to talk. She sent me some pictures and so as i was brousing your site- noticed this Stephany Williams girl looks familiar and when i clicked (the picture is the same one she sent me). She is now going by Lilian Love- told me that she was in Nigeria on business and out of nowhere wanted to know how to come to me- to have sex with me and to marry me. i was like whoa, whoa, ... and two days later was asking for me to Western Union money because the hotel in Nigeria wouldn't cash her check. Wanted me to send the money Western Union to someone named Kelly Lawrence- but she seemed confused (that being the name of the hotel and manager)? When i asked for that exact information- she got kind of ticked and was like - it doesn't matter send the money if you want me to come to you...
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Name:  tatyana  malahova
Aka:  tanya
Age:  30
Location:  samara
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  elle m'a soutirA¬© 1000 euros .et depuis je n'ai plus de nouvelles
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Name:  emilia  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  emiliafine@gmail.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Rukaiya  Illiyasu
Aka:  Lindabell Williams
Age:  
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  rukaya200@yahoo.com
Skype:  
On web sites:  unknown
Report:  Update - The photos for Lindabell Williams are the same as I received from a woman claiming to be Rukaiya Illiyasu from Accra, Ghana. I have already reported her to your site under the name Rukaiya Illiyasu. Thought I should update you.
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