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Name:  Ekaterina  Guseva
Aka:  unknown
Age:  29
Location:  kunger Russia
Address:  unknown
Phone:  
Email:  cusevos@yandex.com cusevos@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  i met this girl on match and we talked for about two months. She sent me copies of her visa and passport. I sent her money for the paperwork to be completed. She got to the airport and of course she had a problem. She said that customs would not allow her on the plane unless she can show 2500.00.

Name:  Yulia  
Aka:  unknown
Age:  35
Location:  Zarechniy
Address:  unknown
Phone:  unknown
Email:  lady-yulia01@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Funalement par rapport a ce que j'ai lu le mode operatoire reste tres classique. J'ai commence a avoir des emails concernant un pauvre femme esseulee par ce que son amant l'a quitter pour quelqu'un d'autre. Elle me dresse un tableau tres noir des hommes d'origine slave on m'indiquant que les etranger sont de nature plus doux et respetueux des femmes. Elle souhaites avoir des enfant assez rapidement ... je lui explique que je ne suis interesse que par une relation amicale avec elle mais rien y fait elle devient de plus en plus amoureux. Je lui indique aussi mon age 17 and de plus qu'elle ainsi que le fait que je vis avec quelqu'un. Elle occulte tout ca. Ensuite je lui demande d'entrer en relation avec elle. En retour j'ai tout un descriptif de sa vie

Name:  eunice  baah
Aka:  faustina
Age:  unknown
Location:  ghana
Address:  unknown
Phone:  233541599049
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  We been talking 4 six month and I seen Her on the Ghana scammer list

Name:  yency  vega
Aka:  unknown
Age:  20
Location:  San Leandro, CA, United States
Address:  unknown
Phone:  510-710-1454
Email:  vegayency94@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.seekingarrangement.com
Report:  Met her for a SDSB date through www.seekingarrangement.com

Name:  Jennifer  Vaganov
Aka:  unknown
Age:  37
Location:  Perm Russia
Address:  unknown
Phone:  unknown
Email:  jennifer_vaganov@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mingle2
Report:  My story is similar to Frank's. We exchanged messages, she fell madly in love with me. She said she had only one lover before. No children. She sent me more than 40 photos, Said she had about $3,000 in savings. Would need funds totaling almost that much for medical exam, travel insurance, medical insurance

Name:  Olga  Ulitina
Aka:  unknown
Age:  28
Location:  Saint petersburgh
Address:  unknown
Phone:  unknown
Email:  olgaulitina1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  malavy@ahhkhfkhakaefeef.eldiron.in
Report:  The usual 28 year old looking for a man from UK. She is already on your site?

Name:  felicia  annia
Aka:  feliciarosario2
Age:  34
Location:  Accra Ghana
Address:  22 walker rd.
Phone:  +233571884004
Email:  feliciarosario2@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  google hang out , Tagged, linkindin ?
Report:  Was in a online relationzhip with a women wbo claimed to be the softporn model...

Name:  Alena  Borisova
Aka:  Olga
Age:  33
Location:  Russia Ruzaevka Derjinskovo 17-14
Address:  unknown
Phone:  +79379355062 or +79177079239.
Email:  alboteki@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I did an Email header analysis report and she is not from Russia she is from Sunnyvale United States I Corresponded with her on the 15th August and when I told her I cannot send money she stopped on the 1st of October and then she sent a letter on the 17th of October saying I am so happy that you answered to my email. I think she is taking something i also called them numbers and they do not work

Name:  Moratova  Elena
Aka:  Elena Upyrenko (Upirenko)
Age:  42
Location:  Russia, kemerovo
Address:  unknown
Phone:  unknown
Email:  upirenko@io.ru
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  Elena Upyrenko (Upirenko) is a Russian Scammer from Kemerovo, Siberia. She is presently purporting herself to be from Turin, Italy, just moved to Kemerovo. She is, however from Siberia, and does not speak a word of Italian. I am very familiar with Elena, having been conned into marrying her, and supporting her children...all the while she kept coming up with reasons why she needed more money, and never planning to come to the US. her last con to me was that she was dying of Cancer, and her Doctors needed a lot of money for treatments. (I found out from one of her

Name:  Galina  Ivanova
Aka:  kali
Age:  26
Location:  Bulgaria
Address:  unknown3, Levski street block 12, flat 12 92000 Provadija BULGARIA
Phone:  +359 89 6137622
Email:  gali_art@abv.bg
Skype:  
Messengers:  
Social:  
On web sites:  connectie singles
Report:  she was beging for money to get pasport and to pay for diploma while i checken prices for all via another friend I have in Bulgaria they were like 10 times the real prices. I bought tickets to meet her in Bucharest and fly to Belgium but just one day she was beging for medication because she was so called sick. theet days she was again on the website active with other pictures. never showed up and it was just standard scammer practice.


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