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Name:  Tanya  Filiminova
Aka:  Tatyana
Age:  27
Location:  Volzhsk
Address:  unknown
Phone:  unknown
Email:  Tenechka_80bk.ru>
Skype:  
Messengers:  
Social:  
On web sites:  cuteonly.com
Report:  Phase 1. Introduction; looking for same ole stuff, a tender man, one to understand her needs. Phase 2. Understanding; How I have the ability to understand her like no other,etc. etc. Phase 3. Meeting; How she can not go any longer witout meeting me, the passion, desire to be with me intimately, etc. etc. Phase 4. Money; Needed for visa travel, etc.etc. the IP routes through Yashkar-Ola I new it early on just kept it going untill I could set up a poss. money drop. and catch the bastards.

Name:  tolu  bella
Aka:  tolexy1977
Age:  29
Location:  llorin NIGERIA
Address:  #3 TAIWO RD. KWARA STATE MIGERIA 23431
Phone:  unknown
Email:  tolu_bella@yahoo.com
Skype:  
Messengers:  
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On web sites:  true.com
Report:  she contacted me through true.com and asked me to write her. She sent me emails with her supposed photos which I traced back to a modeling site. The model was Adina Zenobia. She said she wanted to find a good marriage. She then proceeded to ask me for 100.00 for for a travel consultant fee and like an idiot ,I did. She then stated that I needed to send it via western union to Okunade Ayodele. She says she uses a p.c. at her friends house to write. After that she said if she had a laptop she could write me more often and could I buy her one and send it to her. She then said that the balance was $970.00 for her travel agent so she could come to and see me. the name of the so called reciept for the $100.00 I sent her was Metro travel agency.She asked me to talk to her on yahoo messenger. I asked her if she knew the name Adina Zenobia ( the models pictures she is using) and asked me why I would ask. I told her that I traced those pictures back to the modeling agency that was online.She stated that it was too heart breaking of a story for her to tell. But I pressed the issue. She then proceeded to tell me she used to be a model but her dad felt that she would not have a good husband if she pursued that career. I HAVE BEEN SCAMMED AND I KNOW THAT SHE (OR HE ) IS STILL OUT THERE PLEASE POST THIS.

Name:  Tatyana  Zolotova
Aka:  Yuiliya
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  lolikoti@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Using a different name but contacted me through American Singles

Name:  Jessy  Ami Hodges
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  sweetujes@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met her on Pozmatch.com and this was her response after replying to message in my inbox on this site My love, I am more than happy in your urgent mail to my email ... So!!. How is the weather and climate there.. Mine a little Hot over here in Dakar Senegal. As you know My name is Miss Jessy Ami Hodges 23 yrs born 4 April 1983, am still a single lady and never married,i need a serious relationship as good friends and partner ! but i will like to know you better first, ! your status and i will be happy if we can meet on the webcam, i use this same email id and tell me the exact time i will meet you there please because i want us to see face to face and i will like to know if can visit africa for my inheritance purpose and to see me personel . As for me, am a little light tan in complexion, African Queen i guess as my friends call me. You seems to be a nice and gentle person. I am from Liberia in Africa but presently ,I am living under the care of a church here in Dakar Senegal as a result of the civil war that was fought in my country some years back. About my family,My parents Dr and Mrs Mathew Hodges are late .My father Dr.Mathew Hodges was chairman managing director (INDUSTRIAL COMPANY LTD) in Monrovia the capital of city my Country,and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and with the help and advise of our family lawyer I managed to escape to Senegal where I am living now as a refugee. I have secured some vital document/information's of my late father's account which he made me the sole beneficiary to his acquisition inheritance funds, with me which i will like to share with you if you can assist me to relocate to your country as I am really suffering here and I have been so afraid to disclose this matter until I am sure of the reliable person to help me. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently, . I will tell you more about myself in my next mail and i will also send you my photo too now.Hoping to hear from you soonest. I wish you a happy new years. Yours Sincerely, Jessy Attachments Attachment scanning provided by: Photos: Scan and Save to Computer Save to Yahoo! Photos pic5_1_.JPG (64k) [View] Scan and Save to Computer Save to Yahoo! Photos pic7.jpg (19k) [View] Save All to Yahoo! Photos

Name:  Tatyana  Vereshagina
Aka:  unknown
Age:  31
Location:  see below
Address:  
Phone:  see below
Email:  chiccalright@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  e-mail through a dating site
Report:  Email: chickaallright@gmail.com Nickname: chicka Personal Address: Country Russia/ Region Siberia /City Irkutsk/Postal code 664009/Street Lysina,44-4 [View Map] Comments: Irkutsk, Russia The native name of Russia is Rossiya Current time Saturday, February 24, 2007 at 1:26:08 AM Anderson IN Current time, Friday Feb 23,2007 at 1:26 PM

Name:  Svetlana  Vasilieva
Aka:  Elena Kozlova..Elena Rozlova..Marina
Age:  29
Location:  Kazan, Russia
Address:  Karla Marksa 21 street, apartment 124
Phone:  unknown
Email:  mariklim@gmail.com
Skype:  
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On web sites:  lavalife
Report:  sent me letters and photos. 4th letter had a double name at the bottom. Sincerly Marina...sincerly Elena. It is March and the letter spoke of the autumn and the leaves changing. So many red flags got raised. Lucky I found this site.I found duplicate letters posted that were sent to other men.

Name:  Irina  Ryabinina
Aka:  unknown
Age:  27
Location:  Volzhsk, Russia (Mari-El)
Address:  unknown
Phone:  unknown
Email:  whitenagel2007@rambler.ry
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was tricked out of cash for airplane ticket, etc. Also for visa and train fare to Moscow.

Name:  Olga or Yulia  Kosolapova
Aka:  Tanya,Olgunya,Domenika,Olga Peggeneva,Olga Vasileva
Age:  27 or 28
Location:  Yoshkar-Ola,Mari El,Rus
Address:  Voinov-Internatsionalistov Street 26-135.Also Ryabinina Street 17-35
Phone:  unknown
Email:  domenika1111@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Datemefree.com
Report:  It says to be a teacher.Try to scammer me requesting money for tickets,passport,visa,insurance and displacement of Yoshkar-Ola to Moscow.Never want give me the phone and its mails stem from an Internet Cafe.

Name:  Natasha  Klyus
Aka:  unknown
Age:  27
Location:  Belovodsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  nata_7907@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Cupidbay
Report:  Ukraine scammer - translation scam. trans_service90@mail.ru Asked for money to pay translation fees to continue correspondence.

Name:  Tatyana  Ilana
Aka:  Nata or Nate
Age:  25
Location:  Russia, Moscow
Address:  ORSHANSKAYA 37 flat 74
Phone:  unknown
Email:  lonelygirl@freelifemail.com, nate@onlinefreemail.info
Skype:  
Messengers:  
Social:  
On web sites:  Careerbuilder
Report:  This lady contacted me by saying that she found my address on Career Builder. She said that she wanted me to be her friend, and wanted to move to this area, and possible be my girlfriend as she worked in the US. She was pushy, and made


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