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Name:  Elena  Grinina
Aka:  unknown
Age:  29
Location:  St. Petersburg, Russia
Address:  Parkovaya 33 150
Phone:  unknown
Email:  grininaelena301@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Typical scammer. The letters are pre-written, and no responses are given. I played with this one by sending the next letter in sequence, and that's just what I got back.

Name:  Nelly  Rafail
Aka:  Nelli - nellis - Nelly
Age:  30
Location:  Russia - Perm
Address:  unknown
Phone:  unknown
Email:  nellirafail@gmail.com
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On web sites:  http://www.qiran.com
Report:  This girl named Nelly Rafail, from Russia - Perm - she inter to marriage website like Qiran.com for marriage & she prove she serious & booked air ticket & hotel confirmation travel to you & ask money for this purpose but she is big scammer, but she is new in this field, but she search about new men to apply this scam action with them. So, take care about her, she very smooth in talking & has good experience in in this field & new face & she can make good arranged drama to take the money then escape, but I have her passport copy, her E-mail & her photos also, and I will publish it her in this site & all scammer sites to know all people about her. thanks. Ahmad Ezzat - Kuwait

Name:  Christina  Rutledge
Aka:  unknown
Age:  30's
Location:  Chesapeake, VA
Address:  Derry Drive
Phone:  (757) 932-4805
Email:  chrisrutled@yahoo.com
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On web sites:  Multiple including ArrangementFinders.com
Report:  This person initiated contact with me on ArrangementFinders.com. She claims to be a model from Spain living in the U.S. She immediately asked for my number so she could text me. Once she started texting me, right away she asked for $100, to pay for her phone bill, that I should send through Western Union or Moneygram. I didn't do it. A few days later she said she needed $300 to pay for her electric bill. She said her electricity was shut off and it was an emergency. Then she asked for $1200 for her rent so that she wouldn't be evicted and that it should be sent to her

Name:  Busyireva  Polina
Aka:  unknown
Age:  23
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  busyrevapolina@gmail.com
Skype:  
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On web sites:  unknown
Report:  Contacted me with the found you on dating site , knew it was a scammed from the get but tryed playing them a Lil but figured I better let it go

Name:  SVETLANA  EFREMOVA
Aka:  unknown
Age:  28
Location:  The Russian Federation.Nizhny Novgorod region. City - Nizhny Novgorod. Vedenyapina, 14 A.
Address:  Posatl code - 603016.
Phone:  unknown
Email:  caresvetla@yandex.com svetllovee@yandex.com
Skype:  
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On web sites:  unknown
Report:  this is what she said to me? I donot know what to say and I do not know what to do Mark. It's hard to be in this city, I never felt I was wrong. I'm tired and I want to see you, but I can not fly without this money. I can not do anyhing. Forgive me. I just wanted to, and I want you, but while I'm here, I can notdo anything. Forgive me. But I ask you not to throw me in the trash. Let's find a way to solve this problem for us and our happiness. I beg you, I know it's hard, but this is our life. this scammer is good so watch your self

Name:  Joann  Rodriguez
Aka:  unknown
Age:  27
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  joannrodriguez01@outlook.com
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On web sites:  eharmony
Report:  This is the first letter. I have found the following letters on the website.They match word by word. Beware! How are you today?,as for me am cool and lonely. and you sound nice .More about me I am single never married with no kids and currently seeking for a relationship, but not rushing myself.I`m 5`7

Name:  Sabina  Zulfugarova
Aka:  unknown
Age:  29
Location:  Russia, Vologda
Address:  ul. Kostromskaya, 160034
Phone:  unknown
Email:  sabinlero@yandex.com
Skype:  
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On web sites:  Unknown
Report:  Contacted me about 10 days ago. Said she found my e-mail address on a web site in Russia. She is now in love with me and wants money to come and visit me. Typical scammer.

Name:  dora  ampong
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  doraampong82@yahoo.com
Skype:  
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On web sites:  skype
Report:  Contact through Skype ,then messages &photo sent to my email, then a request for money for a web cam purchase, with a promise of Xrated pictures &videos if Isent money.

Name:  Marina  Sayadova
Aka:  unknown
Age:  28
Location:  Russia, Novosibirsk
Address:  Pereezdnaya 62,
Phone:  +7-968-475-1877
Email:  mega@Sibtown.com
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On web sites:  unknown
Report:  contacted me out of no where and was quite persistent. Claimed to have met me on some dating site. Her emails were in my junk box, 1st clue. Claimed she wanted to work and study in my country and after an exchange of info regarding local schools said she needed $240.00 US for her student visa. I said I could not help her, but she emailed me again expressing her shame and explaining why she needed the money in 7-10 days. Said she would sell her fur coat for plane ticket and only wanted to borrow the money. Showed me a photo of herself holding her passport. I found her on page 603 of your scammers photos and read the report. It is the same scam but the names are different.

Name:  Yuliya  
Aka:  Julia Sid
Age:  unknown
Location:  Minsk(Belarus), Naples(Italy)
Address:  unknown
Phone:  unknown
Email:  gregory.largeau@orange.fr yuliya.a.aaas@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She initiated the dialogue and I answered that I am not interested to know her further. She ignored my answer and wrote that she is waiting for my answer and picture. The location of the ISP of the first email was Minsk- Belarus and of the second email was Naples- Italy


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