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Name:  Yelena  
Aka:  Elena, Yelena
Age:  28
Location:  Avgustivka, Ukraine
Address:  unknown
Phone:  unknown
Email:  slavnenka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.connectingsingles.com
Report:  I received the first email from this girl was Elena but the following letters with signature's name Yelena. She sent email me to make acquaintance through function

Name:  Mae  Defensor
Aka:  unknown
Age:  32
Location:  China Guangzhou
Address:  unknown
Phone:  unknown
Email:  maedefensor547@yahoo.com
Skype:  
Messengers:  
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On web sites:  http://www.filipinocupid.com/
Report:  Hello my dearest, Peace and good evening, i send you here email to let you know that i am missing you. I hope all is good for you. And for me here i am working right now but i am thinking of you always. i hope that we can make it happen for us to be together soon and we spend time together and also to meet your family and also to get closer with them. Now, i am looking forward for your email here. I hope you have a good and nice sleep and you dream of me. Send more love and kisses, Mae

Name:  Addy  Sambo
Aka:  Raven Riley and has many other alieass's
Age:  34
Location:  Macon, Georgia 31201
Address:  440 Martin Luther King Blvd
Phone:  478-257-2711
Email:  seekinglovely7@gmail.com; precious.tawa@gmail.com;
Skype:  
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On web sites:  many
Report:  Her latest scam name is Yussif

Name:  Elena  Babireva
Aka:  unknown
Age:  28
Location:  Omsk, russia
Address:  Krasoriv 143, 58 644032 omsk russia
Phone:  unknown
Email:  Elena.babireva@yandex.ru
Skype:  
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On web sites:  Russiancupid.com pelikan-tours.ru
Report:  I met Elena on the web site RussianCupid.com 2 months ago. She immediately saw my profile and said she is interested in me and gave me her email so we can talk more privately. She wanted to meet me and I proposed to meet in Greece where my family house is. She needed financial help for the tickets, visa and travellers checks because she lost her job. She gave me the email of a travel agency with the site name Pelikan-tours.ru and the manager Oleg Borschev, email: Oleg.borschev@pelikan-tours.ru I sent payments to him via western union at the names of Darya Borisova and Irina Mischenko, living in Russia, who were supposed to be his secretaries at the agency. Then at the date of her travel, she was stopped at customs and given a huge fine that she had to pay because she was carrying an old ring of her grandmother's that was not declared as an antique at customs. she asked that I pay for her. then I started to think that itvmay be a fraud. I hired an agency that told me that the Russian passpost that she had sent me is fake and that the site of the travell agency is also fake.

Name:  (Mia) on Thai Lovelines Became Andie, Andy (femal  Appiah
Aka:  Mia , Asana, Abigail, Belinda, Deborah
Age:  31
Location:  Teshi Accra Ghana (originally Bangkok father died Ghanain)
Address:  120 Sulley Link Teshie Ghana 00233 Accra
Phone:  +233547406808
Email:  andieappiah@yahoo.com
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On web sites:  Thai Loveliners off now
Report:  She said she is vfrom Bangkok and her mother has house in Thailand Bangkok ,she is a fashion designer but works in hair salons.Said she lived in France forf three yhears has a 9 year old son and father tho not married died in car accident 4 years ago. Her father was Ghanaain he died March 2014 her and mother and son are staying with uncle Awaiting inheritance that wsas firfst discussion and about two weeks later she tgold me that fathers lawyer was awsay and she wsas waiyting his return to see what inheritance was. My fideld was Photography so damn good analysing photos she sdnt photo of herf sittin g in large lounge chair with a pallet of gold bars and shde was holdcing easily a 1 kilo bar she said there wsas 225 kilos of gold ancd sdengt photgo and document to say in a private security company since 2002 and holding fee was $1210 per month back cdated axs nothing hbad been paid. It hac gto be paid bedvforfed freledase $200,000.00 an d then askedc if I c ould come up with that amount I said maybe if you send nude pictures of yourself I sill seded what I c an do I wsas pushing her to seed how serious she was. She obliged and did a various lot of photos apparentlyh that night but I notived some had different color nail polish on and strange if in one sitting. I took two weeks talking with bank and she was getting agaitated taking so long. Finally after chatting daily I adv isdex I had exhausted all avenues and could not help well she was pissed off becaused she did nuded photos and I let her down. About two weeks latefr I suggested she give securfity firm some bars as payment she said they couldntg as gold was not registered. and about a week later her lawyedrf was going to register it and go down tha track. Hed couldn't raisd money his housed was notg valude enough so she then asked me for $42,000.00 if I really loved her so we could be together. I have sednt afterf many requests fvor airfares and pay for tghrede bac k tgo thailandc a sum of $175 only but she wanted $500 for xmas but doesn't celebrate xmas.we are still c ommunicating daily ancd I am awsaitying when I get flicked off. She still xsdncds dcated photos that don't relate to trips she has just had to country.I saw on a sc am site to googled Yuliana Avalos and it is her edxactly abikini mocdl in Miami andc she is suing Date onlined c ompany for 5 billion but noticed sinced 2013 judge thrfew it out apparently her and husband haved been sendin g prfovocative photos to Nigerian scammerfs to get results and now it confirfms what I thought about nasil polish in nude photos I got fofr photos wefd what I redquested hedrf tgo do to prove itg was legigt. She is talking about going on webc am again soon been on once butwa slow mo ving ancd animated but was hdf alrighgt to videdos ovm Yuliana.

Name:  Linda  
Aka:  unknown
Age:  33
Location:  Italian Republic, Italy
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  top face
Report:  again another new scammer

Name:  Olesya  
Aka:  unknown
Age:  32
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  +79058809419
Email:  olesyafamily@gmail.com
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On web sites:  fdating.com
Report:  I corresponded with 'Olesya' from 17th December, 2014 until the beginning of January 2015. She sent me many photos which look identical to the person listed as Olesya Kovtun (or Koftun) on your site. Also, the style of writing is very similar. The only difference is that my Olesya claims to live in St. Petersburg while your listed version from 'Phil of Switzerland' is in Ekaterinburg. All aspects of her 'life story' are similar to that detailed in the letters received by Phil - for example, that she has a rich father who owns a civil engineering company and that she works as an accountant for such firms. Regards, Harry

Name:  katrina mae  barga
Aka:  katrina mae varga
Age:  24
Location:  Angeles City, Philippines
Address:  unknown
Phone:  unknown
Email:  katrina_mae231@yahoo.com
Skype:  
Messengers:  
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On web sites:  Tagged, Facebook, Hi5
Report:  I first met katrina on Tagged, she pretended to be a single mother and told me that she used to work as a sex cam girl but had stopped and was struggling to find work and also told me that both her and her daughter was about to be evicted and had no place to go, she also told me that both her and her daughter hadnt had food for several days. I refused to help her at that point because i had only just met her online. Katrina soon started spending loads of time talking to me online building up my trust and wanted relationship with me. I ended up sending her about 30,000pesos over several weeks to help both her and her daughter until I found a secret facebook account and also photos on her so called exes facebook profile where he claimed she was his wife. I challenged both of them over what I found and she was telling me he is crazy and she wasnt with him and didnt like him. I found recent photos of them together holding hands and kissing and even though loads of photos of them both together as a couple keep going on facebook even now and has been going on facebook for well over 6 months, both of them still claim to be single on Tagged and carries on scamming money from other people. Katrina has 2 facebook accounts but only has her hubby added to 1 facebook account. I stopped talking to Katrina about 5 months ago and reported Katrina for fraud to the fraud squad but so far no arrest has been made

Name:  linda  morgan
Aka:  unknown
Age:  32
Location:  agona sweru ghana
Address:  po box sw 741 zip 00233
Phone:  233266250755
Email:  lindamorgan0100@yahoo.com
Skype:  
Messengers:  
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On web sites:  mate1
Report:  wanted money .sent 100 via western union . she could not oick it up cause she is in there data base as not allowed to get money . told her to send photos also . very bad photo croping job . lol she sent some from before and some did not make any sence . her one friend that was in photos that were taken on same day had 3 different bakinys on . now who goes to the beach and changes 3 times . kept her on line to waste her time and laugh .

Name:  Ekaterina  Fedorova
Aka:  unknown
Age:  28
Location:  Yaransk; Russia
Address:  unknown
Phone:  unknown
Email:  bogoleopova@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  lavaplace.com
Report:  Got a bunch of mails and pics from this scammer


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