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Name:  ELENA  ALESHKEVICH
Aka:  Elenasupa
Age:  30
Location:  Russia, Ulyanovsk
Address:  67 Ablukova, Ulyanovsk, 432000
Phone:  unknown
Email:  elenasupa@yahoo.com
Skype:  
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On web sites:  Emails only
Report:  Elena Aleshkevich from Russia, city Ulyanovsk is a very professional scammer who has tricked me into sending money as she wanted to come to the uk for a visit after months of communication through Emails, at first she said she was quite well off and worked as a dental surgeon and communicated through emails and sent me very glamorous photos all the time with nearly every email. Once she received the money which I sent her she said she wants another ?1000 to show for she has money to spend whilse she is visiting and would return it as soon as she gets to the Airport, from then on I thought to myself I should have known better to send a stranger I have never met any money, she played with my mind, and made it look so genuine that she was ready to visit me, I didn't send her any more money apart from the first time 380. Never heard from her again. Please be very careful with people abroad posing as looking for love or romance these women or men will just use and abuse you . Try and stay well clear of people sending emails with trying to introduce them self's looking for friendship.

Name:  Jennifer  Mante
Aka:  Jane
Age:  31
Location:  Wilmington North Carolina USA
Address:  unknown
Phone:  unknown
Email:  janelove4life99@yahoo.com
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On web sites:  Christian Cafe
Report:  I received a message from a woman wanting a decent man. The scammer stated that they wanted a woman who was taller than they were. Well I'm not taller and I don't look like a woman. The picture here is one of an environmental scientist Jennifer Mante. This woman comes from Ghana not the USA. She is not the scammer but a mongrel from Africa is. There's another picture hopefully this mongrel won't be able to use to try to scam. I've put in quite a few mongrels in here and they think they can get money out of me or just annoy me. Well I've warned people not to try and waste my time but there are stupid people around I guess that still want to make a nuisance of themselves. Here is another one that bites the dust.

Name:  Natalia  
Aka:  Mariya
Age:  33 false
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  graceka@yandex.com
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On web sites:  Google
Report:  She tries to scam me but she can?t. She writes love letters in English. Please don?t rewrite letters to her.

Name:  Natalia  Sokolova
Aka:  Natasha, Natysya,
Age:  42
Location:  Russia, Yoshkar Ola
Address:  424031
Phone:  9177010070
Email:  natasha.apple@yandex.ru
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On web sites:  my.mail.ru, www.fotostrana.ru, www.facebook.com
Report:  After two year of dating we were married . Soon after she said she was on poverty and needed money for a loan from Oleg mother. She ask me to send her 20,000 rubes every month. She did not want to do the immigration papers but only the visitor application. I came to see her in her city and she was holding armes with Oleg Girshevish. They have a business on new and old clothing . Located on Panfilova 22, she needed money for her rent but the parents said that they own it , there is no rent . I found her on multiple dating site . .dys.ru. Bluesappier.com , maksim.com after our marriage she got ring and Erastus and computers, . Our marriag was never consummated . She started to insult me . She was not happy that I came to see her at her flat . She said on Sunday she want to rest but she was walking with Oleg together. Her man is Oleg runanovich Girchevish from Gagarin street. Natalia Nikolaevna Sokolova from Osipenko street 17, of Yoshkar Ola is a marriage scammer. She only love Oleg but uses marriage to avoid the law . If you know her on tact yoshkar ola police , special k division. A case against her is now being done . If you need more inoffensive samsungblack@hotmail.com subject line sokolova. But I have hired a lawyer in her city also the special k division , russian police are acting. All gifts she sell for money. They both work together . They know each other since her divorce from her husband . On my arrival I saw them together, alo I hired a man to follow them and found that they are together every day . Also every night on Skype an game site to talk. Now after I gave her money and gift and a trip she now want a divorce. She will not immigrat. She did not want me to live in her city . All she wanted was money every month . She was a teach for 15 years making 11,400 rubles and hild support . This is the average salary in Russia If you know her don't send money , report her to the russian special k division of yoshkar ola.

Name:  Thiva  Kanapathy
Aka:  unknown
Age:  approximately 43 years
Location:  Melbourne Australia
Address:  unknown
Phone:  unknown
Email:  thiva1763@gmail.com
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On web sites:  Oasis
Report:  This woman has scammed me out of $50,000 AUD . I met her online about July 2013 , she was just a penfriend , but she was on Oasis when we met . She was quite open and easy to talk to . She advised she was going from Victoria to Malaysia to finalise her father's estate , and to pick up the proceeds of her Inheritance . I kept in contact with her and after a month , she advised she had her inheritance , and was returning to Australia . She advised me she had a gift of money for me , and that Eqexlogistics in Erskine NSW would be incontact to arrange delivery of the funds . The Courier did indeed contact me , and arranged for delivery of this package . Everytime the package was about to be delivered , they advised I would need to pay for [a] a clearance certificate , Insurance Certificater , and Tax Certificate , of which bogus copies were sent to me , to provide some sort of proof they were genuine , [ they were fraudulant copies , at a cost of nearly $50,000 . Now Ms Kanapathy knows I have run our of funds , she has stopped contact !!!!

Name:  natasha  kuznestsov
Aka:  natalie
Age:  36
Location:  ukraine, kharlov
Address:  unknown
Phone:  unknown
Email:  natashakuznetsov@yahoo.com
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On web sites:  Anastasia.com
Report:  we agreed to meet she was flying here last thursdsy from Amstedam where she had flow from kiev the day before she was to land in Calgary on the 27th of march and fly into ftMcmurray on the 28th. i got a text at 430am from her saying she had been put on a plane back to the ukraine by customs and immigration officials because she did not have a form from me saying i would be responsible for her while she was here in Canada

Name:  Comfort Shelly  Tamiah
Aka:  unknown
Age:  33?
Location:  Germany, Ghana
Address:  comfort tawiah sunflower lane 2, accra ghana
Phone:  --
Email:  j_comfort13@yahoo.com
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On web sites:  partnersuche.de
Report:  Says her dad was a local king, so she is a princess. Her grandma is from Erfurt, Germany. She wanted me to receive 2 mobile phones for her and forward them to Ghana so she can sell them there. I did so, but when I signed for the parcel I did, unbeknownst to me, also sign a rental contract. The parcel got to Accra, DHL listed it for 2 months as sitting at customs but unclaimed (I assume the fees were exhorbitant). The address in Accra, also her grandmas's I used to write letters to. Were not answered/returned. Now I am tryin to claim the parcel back as I am forced to pay for 2 phones with contracts. The gransma closed here account, which was on the contract they signed, so I cannot do much. It is in my name, so they can demand the money from me. Said I would have to sue them to get my money back. All very expensive.

Name:  Mary  Asomani
Aka:  unknown
Age:  32
Location:  Ghana
Address:  Abeka Lapaz
Phone:  +233570242358
Email:  mary.lee20013@gmail.com
Skype:  
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On web sites:  Match.com
Report:  She Scammed me 100 Thousands dollars

Name:  Anastasiya  Churakova
Aka:  unknown
Age:  29
Location:  russia,city of moore
Address:  The city of Moore The Vladimir area Street Krasnoarmejsky The house 39 Apartment 7 The postal index 607011unknown
Phone:  unknown
Email:  sunstar84@gmx.com
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On web sites:  www.gmx.com
Report:  she contacted me first,on the site Zoosk.com, she asked me to email her, she wants money to be sent via western union,talking for a month now, money transfer is to her name, 250 euro

Name:  Jessica  Carter
Aka:  unknown
Age:  36
Location:  Switzerland, England, America, Germany
Address:  unknown
Phone:  unknown
Email:  jessicacarter734 @yahoo.com
Skype:  
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On web sites:  partnersuche.de
Report:  [she wrote me:] Thank you for your nice message and I'm really happy to hear from you, I'll be grateful to know you.it is a pleasure to meet you and to give me time to tell you much about me, as I have already Said I now do my work and service in Ghana, I am sure you know afican this country and I have my service ready in a month time.I am the only daughter of my parents and to ADOPTED child, I am mixed race and I know Because my parents did were white from America and Germany, I am willing to relocate to Germany, Because did is the country I never heard of dream to live the rest of my life, after my service and I have no children.I have been married love reading, gardening and traveling.Fairly creative, very determined.I how to entertain, and I love cooking.I enjoy art and music, but more classic jazz, R & B and opera. I am now looking for someone to understand my life and willing to share life with me, I know the right and noble man is hard, all over the world now so did is why I have the record, without feeling simply put to find any mistakes. I am so serious and sometimes busy with work, I hope you understand what I have written here, I send you a photo of me and I will like to have a photo of you. Enjoy the evening and I hope to hear from you ...... Bye Jessica [my reply:] Dear Jessica, nice of you to write. You are in the military service and getting out soon, or what service are you talking about? Your description sounds great, your expectations in a man reasonable, so I see no hindrance there. You look very sweet on the photos. However, I have seen very similar pictures before, from a Petra in England, so I am doubtful if you are who who claim to be. Are you hiding behind someone else's photos? That is hardly fair to me, nor to yourself. Be upright and integer, covering and pretending does not bring us further. Unless, of course P. is the naughty one.... Take care, Chris THEN she stopped writing.


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