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Name:  Olga  Andreeva
Aka:  Julie Emery (actual woman perpetrating the fraud)
Age:  19 to early 20's (actual perpetrator is in her 50'
Location:  Kansk, Russia
Address:  none
Phone:  none
Email:  julemery@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Contact was initiated on June 30th by my brother via Match.com. Her username was Laradsey. Correspondence is still somewhat on-going. I noticed the e-mail and immediately ran a trace. The IP was traced to a woman named Julie Emery in New Jersey. I myself have contacted her (Julie) several times via several mediums (e-mail, Facebook, phone, etc.) and received absolutely no response. The money request was very subtle. She presented several sob stories and waited patiently for my brother to offer to pay for the

Name:  SANDRA  Frimpong
Aka:  Flowersmay
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  blaq_blue@yahoo.com
Skype:  
Messengers:  
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On web sites:  Black Planet/http://www.blackplanet.com/flowersmay/
Report:  PERSONAL MESSAGE It has happen to me before but i will not let this break my life line.In god i trust and hope will move from grace to grace...Watch who you be with cause they may know your weakness and hurt you later PHOTOS (3) View All FRIENDS (1) MemberAdvocate MemberAdvocate ?

Name:  Dora  Akaho
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  dora_akaho@yahoo.com
Skype:  
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On web sites:  Yahoo Wayn
Report:  Got an email from her thru WAYN,claiming to be from London.Asked for photos and received 3 of a young lady.Then was told she lived in Ghana An obvious scammer

Name:  Tamika  Sim
Aka:  unknown
Age:  25
Location:  Nigeria, Ikeja
Address:  23401
Phone:  unknown
Email:  tamikasim2008@gmail.com
Skype:  
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On web sites:  Badoo
Report:  Met this girl on Badoo, started by telling me that she was afrom Australia but was brought to Latinamerica by her parents when she was 2, altough she was unable to write in spanish properly and even her english was a little slopy, I figured taht the mails weren't real but i kept responding just to see how far the sender of the mails was up to take the scam. After a month of mailing each other

Name:  marina  ribalko
Aka:  _Wild_thing
Age:  25
Location:  Lugansk Ukraine
Address:  Youth House 24, Apartment 38
Phone:  unknown
Email:  marianochkasweet@gmail.com
Skype:  
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On web sites:  Russian Brides Alone Angels (same admins)
Report:  A skilled fake, extracting gifts,

Name:  Maria  Nizovtseva
Aka:  unknown
Age:  30
Location:  Tomsk, RU 634029
Address:  Sovetskaya Street, house 2-31
Phone:  unknown898-773-19539 or 798-773-19539
Email:  casual2013@yandex.ru
Skype:  
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On web sites:  Athea.com
Report:  She claimed to need money to go to Moscow for Visa interview. The travel agency that is applying for her Visa and trip to usa has made all the arrangements and she has paid them, but now needs $200 to travel to Moscow. I sent her $150.00 and not heard from her since.

Name:  Anastasiya  
Aka:  unknown
Age:  35
Location:  Abdulino Russia
Address:  unknown
Phone:  unknown
Email:  kofetkabal@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russian brides
Report:  Anastasiya told me she is a paediatrician in her town hospital and she earns good money, parents died in a car crash 8 years back, as usual she loves me and has never met using the internet before, but dispite all she said in her letters she wants money for travel and visa, her telephone is broken, born 24 april 1978

Name:  Tanusha  
Aka:  unknown
Age:  29
Location:  Khmelnitsky. Ukraine
Address:  unknown
Phone:  unknown
Email:  barashka@greatconnectlist.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman named Tanusha contacted me out of the blue, i have no ideal where she got my email address from, she say,s she is interested in me, she informed me she can't speak or write English and that she is using a translation company, she has told me she is a veterinarian doctor but has no work in that field at present but works in a local shop in a village called Rahnovka . i have revived 5 emails in total from her and many pictures, she know tell me she has no money left for translating my letters and asks if i can help her by paying the translation company to do this for her, as she do not wish to lose contact with me,i haven't written a reply to her as yet,

Name:  Kelly  Vielhak
Aka:  Kelly Aguilar
Age:  28
Location:  U S A Bloomington ILL
Address:  unknown
Phone:  unknown
Email:  kelly_aguilar@rocketmail.com kellyvielhak899@gmail
Skype:  
Messengers:  
Social:  
On web sites:  g talk
Report:  she has lied scammed me out of over 3,000 dollars says she loves you never shows up lies constantly now she has her bro Frank Vielhak using her id i sent money for her to come here to Gregorio Aguilar & also Chris Vielhak these people need to be stoped & arrested she also uses raven rileys pics a porn stay

Name:  Alina  
Aka:  Alinka
Age:  29
Location:  Snezinsk, Russia
Address:  unknown
Phone:  unknown
Email:  a_nice@uymail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent an out of the e-mail with a gorgeous picture. Suspected it was not going to be a real contact from the first. She says she is an English teacher at a private school and her English is excellent. The letter with the Alexander Pushkin quote was the tell as that PS it appeared in is verbatim of a note by Nailya from Kazan. As of now it's been a week and a half since she wrote, and I don't expect her to write again.


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