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Name:  Yulia  Garkusha
Aka:  None known
Age:  25
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  iuliia.garkusha@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Best Dating Site, Natasha's Club, part of the
Report:  This lady contacted me on Best Dating Site, a Russian based affiliate of 1st International network. I say again, she contacted me first. I corresponded with her for quite some time. She was charming, educated, and wanted very much to exchange her contact information with me. I said that I would love to, but that since my divorce was not yet final it was only fair that I inform her of that. The letters ceased, from April, 2014 until September, 2014 when they seemingly out of the blue started again. I wasn't sure if it was because it was of the unrest in Eastern Ukraine, etc., but I was thrilled to hear back from her. Using the above site is very expensive...that should have been my first clue. However, she was again very charming, and engaging, and wanted me to obtain her contact information, despite my repeated concerns regarding the status of my divorce proceedings. She was adamant that I contact her off site. Now remember, you must pay to have your IMBRA form processed through this network (another part of the scam, obviously), so this ended up costing me some cash, to be certain. So, I obtained her address, wrote to her, and...nothing. Since her contact information included her name, I was wondering if she might be on one of the Russian social network sites. So, I was easily able to find her. Yes, she was from Lugansk. Yes, she is 25. Yes, she is the same woman, not doubt. Same profession, etc. No question, the same woman. So, when I created my own page, and contacted her through the site, using the same photos that had been posted on the original dating website, she continued to ignore me, as if we'd never carried on a correspondence. I wrote again to her email address...again nothing. I contacted the network she belonged to, and they apparently prodded SOMEONE to have her respond. She flippantly responded with a vague email about how there is not internet connection in Lugansk, and that she was responding from a friend's computer. Funny, how she was able to daily access the internet from her cell phone to make additions to her social website (the website shows how and when the person has logged on), but

Name:  soraya  chaix
Aka:  raven rilly
Age:  33
Location:  cote d ivoire
Address:  grand bassan
Phone:  
Email:  soraya183@hotmail.fr
Skype:  
Messengers:  
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On web sites:  facebook
Report:  she is whorking under that name and she use pictures off raven rilly and claims she is here

Name:  Revane  
Aka:  Reva
Age:  29
Location:  Baku, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  ssebebiyle@gmail.com
Skype:  
Messengers:  
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On web sites:  gmail
Report:  I have been in contact with Reva since the beginning of July and she says she got my e-mail address from an online dating site but didn't know which one. She started writing more flowery messages

Name:  hillary  collings
Aka:  mary oduro
Age:  34
Location:  ghana accra
Address:  po box 813at achimota
Phone:  011233571381586 011233267534992 011233242578695
Email:  maryoduro73@yahoo.com
Skype:  
Messengers:  
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On web sites:  whatsapp yahoo messanger
Report:  ive know her for a couple years i went to prison and she wrote me the whole time she even sent me 25 bucks once. i gave her over 10 grand to come live with me before i went to prison. all the excuses you see on these sites were the same for her on why she always needed more money to get here and i always gave it but she never showed up here.now im out and its the same old b/s her mums sick she needs money shes living in a bad situation needs money wants to be with me needs money. says she not a scammer or why would she have wrote to me the whole time down. i think she keep up because she knows im a big payday. ive got over 100 pics of her just in last couple days the 1586# is no good now its the 5786# the 4992# has been dead since before i went to prison. shes the VERY best guys has an answer for everything. and the whole writing me at prison shows she has patience im so happy to finally see her caught ive spent hours always searching and always nothing. i could never find her on any sites dont have the 18 bucks to sign up but call me 206 578 6991 would love to hear your story

Name:  Mariam  Clottey
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  +233236090998
Email:  Mariam Clottey@yahoo.com clotteym51@gmail.com
Skype:  
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On web sites:  Flirt 24 Hours
Report:  She was talking about a serious relationship and marriage. But she wanted the money.

Name:  aminah  tucker
Aka:  unknown
Age:  44
Location:  nigueria africa
Address:  unknown
Phone:  unknown
Email:  aminahtucker@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  last time 10/4 14 on pof
Report:  i just got on the site she was the first hit,i told me 1st she from canton ohio,then panama fl.and know 4 the last 3-4 wks suck in niguria africa.yes her dad died and she wanted to send me a coded box,that she only knows the code,she will be sending 950,000.00,she wants me to open and take 15% for myself,he sent pictures of her daughter i was feeling sorry 4 her cas she needs 650.00 to pay security co,yea right i did not send it yet,now i can forward the mail to your email if you want to stop it before some one gets ----!!!!!!!!!!

Name:  Klary  
Aka:  unknown
Age:  33
Location:  Botosani - Romania
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  facebook
Report:  travel scam need money

Name:  Ana  Pater
Aka:  Ana
Age:  33
Location:  Sanislau, Satu Mare, Romania, via principala nr 12 b
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  scammer that try to ask money for trip by autobus - many profile in facebook

Name:  Narine  Akopyan
Aka:  unknown
Age:  29-years-old
Location:  Novosibirsk, Russia
Address:  unknown
Phone:  unknown
Email:  narineakopyan1985@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman contacted me first, found my name and e-mail at a website in Russia. I did not renew my membership at websites for single people, and the websites still do not delete all of the info. She used a series of letters that are a template used by other scammers. She claimed to be of the Ugarity nationality, that the Finnish embassy in the U.S. has given her a grant to study in the U.S.A. on a student visa, that she can come to me and will have thousands of euros to spend on her education. At the last minute before her flight to the U.S.A. she is short of money and demands $240 sent to her by Western Union or moneygram. The letters she sent to me were templates I have had sent to me by many other scammers. All fake, just wants money from me for her visa within a strict time limit - I must act NOW and send her the money, or she cannot get the student visa and come to me. Just another scam now being used by hundreds of Russian girls.

Name:  Juliet  Samson
Aka:  unknown
Age:  52
Location:  Brisbane
Address:  unknown
Phone:  0427480879
Email:  juliet_001love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmony
Report:  Have been in contact with juliet since 9/9/2014 she apparently in kuala lumpar settling her father estate, he was precious stone merchant.Thought some things said werent ring I kept an eye on things. She needed money I had none to help, so suggested ringing British Consul, she said they could only help her get back to england not Australia. Thats when I knew this was a scam you have to make an appointment this was last Sunday night,consul doesnt open on weekends so cannot be contacted, havent heard from her since. Have a number of photos of her.


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