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Name:  Olga  Zelenaya
Aka:  unknown
Age:  37
Location:  Russia, 613530 Urzhum
Address:  ulitsa, Pirogova; 100, Uhrzum, Kirovskaya oblast
Phone:  003110658826
Email:  zelenol37@gmail.com
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On web sites:  www.lexa.nl
Report:  1. I did intiated contact 2. Via a profile on the Dutch dating site www.LEXA.NL 3. A few weeks 4. I noticed that she could correspond in Dutch! Quit good Dutch which she had learned on a University in Russia she said. The strange I noticed was that on a moment there was another profile on www.LEXA.NL of another woman with exact the same profile as Olga Zelenaya, when I confronted her with this she went balistic. 5. She did NOT request for money she did not get the time. 6. NA 7. She did send me an e-mail that she would not answer my e-mail anymore.

Name:  Allie  Ward
Aka:  unknown
Age:  27
Location:  Nigeria, Lagos
Address:  unknown
Phone:  (719)203-2041 / (970)989-9698
Email:  allie_ward13@yahoo.com
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On web sites:  Okcupid
Report:  Went on a dating site, I initiated the conversation by msging her first. The dating website was called OKCupid. I corresponded with the scammer about 2- 2 1/2 weeks. I thought she was moving a little fast. She told me she never felt this way about anyone before and fell in love quite fast. The money was requested upon her because she misplaced her wallet and had no credit cards or debit card to buy a plane ticket back to Toronto. The name that I was told to transfer the money to was Dayo Oloritun. The first amount is $800 CAD. The second amount was $600 CAD. This happen just once. After she claimed she got the money, She said she was going to the Airport and was on her way to Toronto to meet me. But after awhile, she texted me and said she was robbed and got beaten up and all her money was stolen. She claims she needed $150 to get out of the hospital and another $600. I did not send anymore money than i have already lost. I've reported it and it seems nothing can be done about it.

Name:  Abigail  Lopa Luce
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  west legon st 321 ave Accra, Ghana
Phone:  233 243245375
Email:  abigaillq@yahoo.com
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On web sites:  Russian Cupid
Report:  She says that she had graduated nursing in Ghana with a Phd.She also works with an agent called Agent Rob (rob.agent@yahoo.com)All the pictures that are on this site I received also. Gave her money 2500.for plane ticket, then sends a paper saying the Immigration won't let her leave without 7000 in hand in case she contracts Ebola, then that money will help with medical issues. She always wants the money sent to Linda Apprey says she is close friend. Also promises 500k in gold bars when she gets married from her late father.ALSO passport and visa picture are of Margaret Atu Rama Stobe, also on this site. Both are the same woman ..BEWARE.. STAY AWAY FROM THIS ONE!!!

Name:  olga  zhubrina
Aka:  unknown
Age:  30
Location:  samara russia
Address:  unknown
Phone:  unknown
Email:  olechka.lovly@mail-gm.com
Skype:  
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On web sites:  unknown
Report:  Total Scam , led me on for 2 months , sending money fro Tickets/Visa?passport? and never showed up due to excuses

Name:  Ekaterina  Spiridonova
Aka:  unknown
Age:  29
Location:  Pechora, Komi
Address:  unknown
Phone:  unknown
Email:  ekritisa@yahoo.com
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On web sites:  unknown
Report:  She called herself Katya and told she is living in Pechora town and in Komi Republic. I have written with her for 3 months. She became very close and said she wants to live with me together forever. I said that I can not travel to her and she promised to travel then to me. She described to me her travel preparation. She argued that it is not allowed to enter Finland without an income, travel cost a lot, she needs financial help, she could not travel to Finland without paying her bank loan.. I said that I can not pay to her and I will try to travel to her. I told her my planning of journey, after that she removed her email address. I began to suspect that she is a scammer.

Name:  anastasia  polezhaeva
Aka:  amy
Age:  28
Location:  russia
Address:  
Phone:  unknown
Email:  amy77@daytmail.com
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On web sites:  russian cupid
Report:  

Name:  Julia  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  diver77@gmail.com
Skype:  
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On web sites:  International Cupid
Report:  I received an unsolicited letter, which a google search revealed to be from an scammer known on other websites. Email with photos to follow.

Name:  Yasmine  L
Aka:  Marie Claude, Olivia R, Sylvia D, Mariane G, Alice P
Age:  28 to 35
Location:  Abidjan, Yamoussoukro, Ferkessedougou, Nantes, Ancenis, Bordeaux, Toulouse
Address:  C/O DOZA Gougouahi Helene 14 avenue Adjouffou Abidjan
Phone:  +22505402698 0022557391202
Email:  unknown
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On web sites:  hi5 and Tagged
Report:  I have sent five formal complaints to cybercrime@interieur.gov.ci. I was told that this is a dangerous network of scammers. Tries to get money for getting inheritance from late father. Utilizing of course false documents These scammers utilize the picture of porn star Carmen Bella, as well as videos of Carmen Bella. It is easy to see that she does not type or do what you ask her to do in front of webcam !!!

Name:  Abigail  Boadi
Aka:  unknown
Age:  32
Location:  Accra ghana
Address:  unknown
Phone:  unknown
Email:  Abigailforlove32@yahoo.com
Skype:  
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On web sites:  Hornycontacts & Facebook
Report:  This woman contacted me on horny contacts at first. Hoping for a serious relationship. She was new on site & on Facebook. As soon as I knew where she was from. I knew it was doomed 2 fail. She claimed 2 want a serious relationship. But was not willing 2 come over. Was wanting me 2 pay for her flights visa passport etc. but when I said no it ended the chats.

Name:  Rebecca  Valentine
Aka:  Rebecca James. Rebecca Smith
Age:  34
Location:  New York, NY. USA
Address:  unknown
Phone:  347-829-5619
Email:  vrebeccaj@yahoo.com
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On web sites:  Yahoo IM
Report:  Reported herself to be an RN in New York. First time to try to get here had an accident in a cab and was hospitalized. Will submit Email from a reported Doctor that tried to get me to pick up the bill. Months later, Sent her the airfare and she was detained due to an expired passport. Sent her money twice via Money Pak that she reported as vanished from the card, I suspect she got it. Final was sent her $450. to get the air fare and that is when she just totally disappeared.


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