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Name:  Valeriya  n/a
Aka:  unknown
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  valeriya@greatmailservices.biz
Skype:  
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On web sites:  unknown
Report:  i dont trusted her

Name:  Yana  Parhomenko
Aka:  Olesya Kapusnyak
Age:  24
Location:  Zolotoe, Ukraine
Address:  91016, Balkonskiy Prosperk, 4/12
Phone:  unknown
Email:  language_studio_2007@yahoo.com.au
Skype:  
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On web sites:  friendfinder.com, adultfriendfinder.com, allsingleads.com
Report:  I guess this one has been around for awhile under afew different names. I have now found her on 3 sites all using a variation of the name Yana. Same story though as the last report on her, after 5th letter I was contacted by this translation company saying Yana couldnt afford to pay her fees any longer. East-European Language Studio: 91000, Sovetskaya Street, 15/75 Lugansk, Ukraine Phone 3 8 066 940 52 29 Principal: Varvara Kovalenko Being new to the online dating thing, I didnt think anything off it and sent the dough to help her out, and then just by chance when doing a search on google to find out more about the Ukraine poverty situation I came across a site called www.russian-detective.com that made me think about what was really happening, after some more searching.... you are reading my story. So being alittle pissed off I have hired an investigation firm to track this little bitch down (OR WHO EVER IS USING HER PHOTOS) and have her/them prosecuted. The website above will help anyone else who wants to see justice done, according to the website one pair of scammers just got 5 years in prison. The name she is using now is: Yana Parhomenko 91016, Balkonskiy Prosperk, 4/12 Zolotoe Ukraine

Name:  lulija anna  
Aka:  unknown
Age:  25
Location:  florida, russia
Address:  unknown
Phone:  unknown
Email:  lulija_anna@yahoo.com
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On web sites:  unknown
Report:  this scammer said she saw my profile on singlesnet. ***1st email: hi i got your mail and was happy my name is lulija_anna and i am 25years old leave in flourida but presently in russia with my grand mum who is sick and i have to see her any way i am delighted to hear from you and i guess you have read through my profile so as to no the kind of man i want i am a health worker for UNICEF where we go for missionary work. i wil be waiting to hear from you soonest ............ thanks lulija ***2nd email (the setup): i got your mail and was happy i did any way i am still in russia and already told my grandmum you wished her duick recovery please i will want to know about your life i dont know if you will be angry about that and would want to know what is on your mind towards me remember i told you i am a straight forward person and please do send me more of your pics to my box as i acn send you mine also i will be waiting to hear from you and if you have any question to ask me i will be very happy to answer you i xpect you mails soonest thanks lulija........ ***3rd email (more setup): I am happy to hear from you and also t let you know more about me,i will start by letting you know that i have a family now and that is my mum who is really sick in the hospital and am taking care of her the little way i can and for my dad,he died when i was 7 years of age and since then,it has been mum all the while.I have a reason for letting you know all this and that is because i feel that i can confide in you and by etting me know about you sincerely,i have nothing else to hide but to let you know who i am really.My mum is all i have now as i am an only child and i will love to help her out and that is exactly why i do various jobs to keep up.I will really love to know if i can be helped by you not really by any means but by offering me a well paid job to save my mums neck.I am a teacher with the UNICEF teaching the children from the ages of 7-12 and i can work various job.Please dear,let me know which way we can get along better and for the relationship,i need a real one that can lead to marriage so i would love to know your plans.I await your mail and have a nice day...Lots of kisses.. Lulija..... ***3rd email (she first said it was her grandmum that was sick now it's mum--->and asking for money!!! VERY FISHY) sorry i didi not reply you on time it was because i had to travel to london to my place of work that is the UNICEF department to see if they where going to pay me my last month salary but they refused because i pulled out from the team that where supposed to go to sudan for a mission there any way i am still in london as i have to look for money to pay for mamas hospital bill as she is now getting alright and will soon be discharged from the hospital ,i hope i am not disturbibg you with my problems ?but you know my mama is all i have here with me i dont really want to do this but my company is forcing me to .any way i have my masters in public relations and also a deploma in health sience i will be very happy to start up again with you when i come to america i really have told mama about you and she said she will want to even see you i will still be in london here to make sure i am paid the money but i dont know if you can in any way help me out i know it is hard over there but i just need a little assistance from you because mama has really spent time here in thr clinic and i have really spent a lot of money to see that she is well again.i really loved your pics but when i printed it and showed mama she wanted to know the girls you where with i told her you where not that type any way. i ll be expecting your mail please and please make me a happy person again lots of kisses from lulija. thanks ........... love ya i know we will go a long way dear ***BEWARE OF THIS SCAMMER***

Name:  Irina  Fadeeva
Aka:  unknown
Age:  unknown
Location:  Ukraine/Russia
Address:  unknown
Phone:  unknown
Email:  fadeikina2007@rambler.ru
Skype:  
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On web sites:  Yahoo! Personals
Report:  Wrote to me and only after 5 or six letters, began asking me for money. Before even meeting her she constantly confessed her love to me.

Name:  amina  bagautdnova
Aka:  elena malinina
Age:  25
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  malinaeclipse@yahoo.com
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On web sites:  date the uk
Report:  definate scammer googled this site a very suspicious asking for ticket money

Name:  Irina  Andreeva
Aka:  Baby
Age:  27
Location:  Kirov Russia
Address:  Zarechnaja Pizhanka 22
Phone:  unknown
Email:  sladkya_iriska@yahoo.com
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On web sites:  unknown
Report:  Travel/visa scam

Name:  Ulyana  Byharena
Aka:  Kristina Ovchinikova
Age:  30
Location:  Russia,Sajansk
Address:  Russia,Sajansk Lenina 7 Street
Phone:  unknown
Email:  demibeach@yahoo.cm
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On web sites:  unknown
Report:  this person started emailing me about aweek ago something didnt seem right so I check on your site and found her

Name:  Tatyana  Yogodarova
Aka:  unknown
Age:  30
Location:  Russia Republic Marij-el
Address:  425350 Kozmodemjyansk Sovetskaya 10 Apt 4
Phone:  unknown
Email:  morethennice@yahoo.com foreveryours_76@mail.ru
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On web sites:  unknown
Report:  This girl(person) saidshe wanted to come to me. Went to travel agent(Gold Fish Travel) and got her visa approved and had most of the money then asked me for $1000usd to finish paying for her trip. She was going to land at BWI.

Name:  Deny  Lavasani
Aka:  unknown
Age:  32
Location:  Scotland, Endibergh . Senegal
Address:  
Phone:  447014218445
Email:  dlavasani@gmail.com
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On web sites:  unknown
Report:  Typical scam. She will call you and write daily. Says she is a nurse traveling in different countries. Needs fare money for travel, BTA expences etc..... This woman is bad news. Writes she is a woman of God. All the rest of the BS involved with scams. STAY AWAY!!!

Name:  Sandra  Merry
Aka:  USA
Age:  37
Location:  Nigeria
Address:  23 Paul Avenue, Ikeja, Lagos, Nigeria, 23401
Phone:  002348057059280
Email:  whale_4_love@yahoo.com
Skype:  
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On web sites:  Myspace.com - Yahoo Instants Messenger
Report:  Yahoo - MSN - Others - Bank Fraud - Money Laundary - Money Swindler - Nigeria 419 Imposter She scam billions on the Internet world wide.


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