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Name:  tanya  
Aka:  tanechka
Age:  29-32
Location:  ukraine, roobezshnoe
Address:  unknown
Phone:  unknown
Email:  tanechka.tlasyushka@i.ua
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On web sites:  ukrainedate.com
Report:  This person will show up on Ukrainedate.com and get email addresses then email you and after a while will ask for money for translation service.

Name:  Alenka  Kazakewitch
Aka:  Lena
Age:  32-36
Location:  Ukraine, Shastye
Address:  Gagarina street, 33 and zip code is 91480
Phone:  unknown
Email:  alenkakroha@i.ua vanilaflowerr@gmail.com
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On web sites:  ukrainedate.com
Report:  Same as other scammers will write several emails then ask for money for use of translation and internet cafe use....in the ukrainedate.com site

Name:  Elena  
Aka:  unknown
Age:  36
Location:  Russia, Kirov
Address:  unknown
Phone:  unknown
Email:  firma.lena@mail.ru
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On web sites:  russiancupid.com
Report:  I have been corresponding with a woman named Elena from Kirov for a couple of weeks. In one letter a Russian word remained untranslated, so I attempted to find the definition of the word. The search brought me to this website. When I looked it seemed that Ekarterina from Kirov had been corresponding with a Michael from Germany using the exact same letters I was being sent from Elena. They initiate contact on RussianCupid.com I have been corresponding for about 2 weeks. I noticed that when I asked specific questions asking for specific answers that those questions were just ignored. I thought that it was possible that something had just been lost in translation. There was no money requested, It seems I lucked onto this internet site before any of this happened.

Name:  Tatyana  Potupina
Aka:  unknown
Age:  48
Location:  Russia, Vologda
Address:  Sh. Poshekhonskoe
Phone:  unknown
Email:  tatyana-potupina@yandex.ru
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On web sites:  -unknown-
Report:  Met on a free Russian dating site. We met three times over 18 months and agreed to marry. I was sending her money. I became suspicious and stopped sending money. She disappeared.

Name:  Michelle  Soille
Aka:  Cherry
Age:  She says she is 42
Location:  West Midlands UK
Address:  unknown
Phone:  unknown
Email:  muddyhope55@yahoo.com
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On web sites:  AdultPlay & Match.com
Report:  I was on AdultPlay.com looking for a partner and she popped up and asked me to go straight to her e-mail address for a photo. She said she is 42 but only looks like she is in her twenties. I checked her out on Sherlock and she has been on match.com asking for money. On one letter there was a link for a chat page some where but I wan't about to hit it. I have a photo but can't see anywhere on here to send as an attachment. I will post it on the FB Page a bit later.

Name:  sandra  william
Aka:  jennyforlove56,@sandra_w76
Age:  26,31
Location:  usa, illinois, Janesville, Wisconsin
Address:  unknown
Phone:  unknown
Email:  sandra_w76@yahoo.com
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On web sites:  friendlife,spark.com
Report:  a woman contacted me in friendlife saying she is from the united states of america, from the state of ilinois, she says she is single, no kids, she is 26 years old, but i did some research and found out through one of her pictures that she has another profile in website called spark.com, she does look like a beautifull woman in her pictures, but i think it seems to good to be true.

Name:  anastasiya  salihova
Aka:  Anastasia Polezhaeva
Age:  30 (approx)
Location:  Kursk , Russia
Address:  Kursk, street, Belaya 15-7. zip: 305025
Phone:  unknown
Email:  ssofiyaloves@yahoo.com or ssofiyaloves@ourmaill.com
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On web sites:  contacts by email. uninvited
Report:  Started contacting me a few weeks ago. Cannot remember where she saw my profile.She does reply to my emails in reasonable English so is reading content not just sending translated stock emails.Only operating from internet cafe and says time limited. She is using pictures of Russian Actress Ekaterina Krutilina. Very quickly falls in love and wants to marry . Having first said she could fund trip to UK now needs money for tickets. Father (pictured with her) is plastics manufacturer, Mother (pictured with her ) is retired teacher. She herself is a dentist (picture to prove) . She has agent in Russia who has sorted all problems with Visa etc and has said she can work here in UK.Just needs money for tickets 240 dollars, has dropped it from original 1000 dollars and will be with me in few days. All fake, could be man or woman. Very persistent when told she is scammer continues to protest innocence and still wants to marry me. Has a cousin Anastasiya Kurochkina who has worked in bank for 5 years. She can get money transferred from me to bank in Moscow. Bank Name VTB 24 (JSC) address Moscow Russia Swift code CBGURUMM Beneficiary (1) 4272 2902 3092 5562 ANASTASIYA KUROCHKINA No money transferred by me. Cousin may be in on scam as well and may be traceable from details or at least will know who scammer is.

Name:  Asante  Roland
Aka:  Melissa Roland
Age:  35
Location:  Ghana Accra
Address:  unknown
Phone:  +23357 130 1430, +233 2797 115 89
Email:  melissaroland8@gmail.com
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On web sites:  www.flirtmit.de, www.web-amor.de
Report:  Asante (Melissa) Roland contacted men through free websites. Allegedly Melissa would be the name of your grandmother. She tells that she was a nurse from Jersey City and at an Ebola Mission in Accra, Ghana. I checked at the outset whether an American Ebola in Ghana was, but found no evidence. But it is clear that there is not a single infection Ebola in Ghana and also no death blow was Ebola. She would be 168 cm tall and was born on 28.20.1980 and has long been a single because her last boyfriend had cheated on her with a girlfriend and looking for already eight months after an elderly man. After a few emails she send photos and then and a copy of her fake passport. I had left the passport at the US Embassy in Germany check for authenticity and it was a good fake. But all the pictures. who Asante (Melissa) sent, are from the Porno Star Aria Giovanni. In Spokeo can be found below record: https://www.spokeo.com/purchase?q=melissaroland8@gmail.com&url=http%3A%2F%2Fwww.spokeo.com%2Femail-search%2Fsearch%3Fcbx%3D1431100197298%26e%3Dmelissaroland8%40gmail.com%26sao1%3Dt104&pp=800&sao1=t104 She operates under the name Alina too: http://scamdigger.com/2015/05/alina-alinahelpgodyahoo-com/ http://www.romancescam.com/forum/viewtopic.php?f=1&t=25881 After a while she told then that she must pay an Internet bill about 80 Euro, but she have no money and asks

Name:  Anne-Gella  Osman
Aka:  Angela Brown
Age:  33
Location:  Ghana, Kumasi
Address:  unknown
Phone:  unknown
Email:  angelabrown745@yahoo.com
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On web sites:  Skype
Report:  Mrs Osman is collecting money from several scammers due Western Union, she contacted me stating that she has gold and wanted to sell it for investment purposes in my country Greece, she constantly was asking for financial support for all kind of things...hire a safe, pasport, sending the money, etc... Of course nothing ever came through, but I did not send any money as well. Although I sended money on her name for another lady who was

Name:  larisa  petreus
Aka:  unknown
Age:  34
Location:  romania timisoara
Address:  unknown
Phone:  +40728538511
Email:  laripetr28@gmail.com
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On web sites:  meetic
Report:  the contact is made through Meetic. After 2 days I contacted first by email and then by Skype, many video calls for 15 days every night. then he told me he wanted to come with me but had no money for the ticket, the money requested by western union told me that they served more money to guarantee for foreign travel. I have not given money, she got angry and I have not heard of Skype.


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