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Name:  Marina  podlesnyukh
Aka:  
Age:  27
Location:  Zarinsk,Russia
Address:  unknown
Phone:  unknown
Email:  sweetmarina027@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she has changed her e-mail address this past week. It is now steewmarina_27@yahoo.com we have been writing since 2/07 I am fairly new to e-mails marina was the 4th person to use my e-mail address.two days prior to marina 1st e-mail I responed to an e-mail on yahoo personal and gave out my e-mail address.this person never responed to me.Vipering@inbox.com Portland,maine I always thought there was a connection. thank you for your site

Name:  Lillian  David
Aka:  want money
Age:  25
Location:  Senegal , Dakar (Zimbabwe ?)
Address:  unknown
Phone:  unknown
Email:  lillylovex1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  suomi24.fi
Report:  this woman say that she have 7,5 million dollars and wanr to invest it to Finland. Take contact to me on

Name:  Zarybina Irina  Nikolaevna
Aka:  Irochka/ Irina/Irene
Age:  31
Location:  Ukraine City Donetsk
Address:  Artems street, 171
Phone:  unknown
Email:  irochka33@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating Service
Report:  wrote very personal letters, answered all questions, asked for money for cell phone and later for travel-money! attention this one is clever and dangerous! no standard scamm!

Name:  Yulia  
Aka:  unknown
Age:  27
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  smeyne85@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singles.net
Report:  Same old story as everyone else, told me she was coming to visit me, asked me for all my details, etc etc. When I started asking too many questoins, the emails magically stopped. Strange isnt it. Then I found your site. Thanks guys.

Name:  Maria  Korostaleva
Aka:  Maria
Age:  27
Location:  Rostov, Russia; Rostov-on-Don, Russia; Luganske, Ukraine
Address:  unknown
Phone:  unknown
Email:  SimplymariaX@yahoo.com; zhar_ptizha@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com; CuteOnly.com; EastWestMatch.com; Singlesnet.com; Yahoo Personals
Report:  This woman corresponded with me for a period of one month. She wrote with eloquence and in good English, and her letters contained an intimate look into her life, including sexual preferences just prior to the eventual request for money. She never professed love, but used sexual impetus so as to stimulate the desire to meet. Very clever young lady. Beware of her, as she can become addictive.

Name:  ekaterina  poshova
Aka:  russian
Age:  about 27
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  prettyekaterina
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  This girl lied and can tell you how much she loves you and can speak and write english very well.She will use god name in vien to seem believeable and i sent this bitch 500.00 dollars after about 3 months of chating every day.She say she's is MOSCOW

Name:  Ekaterina  
Aka:  unknown
Age:  unknown
Location:  russia
Address:  unknown
Phone:  unknown
Email:  eka-rina@maileverywhere.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  first contact with scammer

Name:  Natalia  Harchikova
Aka:  unknownEkaterina
Age:  31
Location:  Ukraine Andreyevka
Address:  unknown
Phone:  unknown
Email:  eka@tepmail
Skype:  
Messengers:  
Social:  
On web sites:  unknown true.com
Report:  Today June 23,2007 I recieved a letter from Natalia Harchikova,a.k.a. Ekaterina telling me she is excited about our first meeting, however she only has 50 U.S.dollars. She needs me to send her $1240, U.S. She can arrive here on or about July 9th.She will be departing from Dnieproavia State Avtn. flight303 at 11:13 P.M. and arriveing in Columbus, Oh. Just thought you might want to know, I am not sending her money, for anything. She never answers any direct ?. I have only been on internet about 6 wks. it's the same dance different partner. Thanks for web site. Can this go to jail for this scam, seeing she has a history of doing this?

Name:  Tatyana  Kochetkova
Aka:  unknown
Age:  28
Location:  Samara, Russia
Address:  Pushkina str. 14
Phone:  unknown
Email:  angelocheck
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met this woman through yahoo personals.She made up a profile and I responded to her email and found out tyhat she lived in Samara Russia, we emailed each other for a month, about everyday. Me like an dummy fell in love with this girl and sent her $1000.00 she then sent me a flight schedule and I was supposed to pick her up at the Atlanta Airport well I bought all these gifts and was in love. I waited and waited no Tatyana, so I got security, delta service desk amd customer service and spoke with customs. I found out there was no person by that name on that flight anywhere. I was scammed and I have learned my lesson and learned the hard way. Be careful!

Name:  Rita  Ehilegbu
Aka:  Sarah Nneka Ehilegbu
Age:  27-30
Location:  Owerri, Imo State, Nigeria
Address:  unknown
Phone:  +2348037359440
Email:  realangel_sarahme@yahoo.com, realangel_sarahme
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, IwantU.com
Report:  Been dating this girl online since the end of January. She approached me at a dating site: IwantU.com. Ive sent her a lot of money, with promises to meet me and be my wife. Around Easter, she came clean, with the promise to turn her life around. I dont think so!!! Shes trouble from the get-go. Stay away.....


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