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Name:  Irina  Hramovich
Aka:  unknown
Age:  26
Location:  Russia , Moscow
Address:  unknown
Phone:  unknown
Email:  princes_indira@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Wants me to pay her ticket as she is short by $990

Name:  Rayisa  Staryhuna
Aka:  unknown
Age:  30
Location:  Ukraine, Kirovograd,
Address:  Lenin street, 42/18 !
Phone:  unknown
Email:  miiiraculous@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder, etc.
Report:  She did. Adult friend finder. 4-5 weeks. She wanted to come to USA. Western union. $1700. Her name is...Rayisa Staryhuna. See her address above I have a copy of her passport!!! She photoshopped a model in place of her picture.

Name:  Angel Lance  Jestre
Aka:  Haru Blando
Age:  22
Location:  Philippines, Manila
Address:  Western Union: #5 Garrido Street, Santa Ana, Manila, Philippines.
Phone:  unknown
Email:  angellancejestre@yahoo.com or haru.filinvest@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Asiandating.com Member ID: 2890293
Report:  I'm sending the correspondence between scammer and victim: From: xxxx@yahoo.com To: haru.filinvest@yahoo.com; Date: Saturday, 17 December 2011, 16:35 My dear Angel, I rcv your email, but my email has not been working because my neighbour whom I steal my internet access has renovated his premises and has gone on leave an d has switched off his internet access. Now I have to get my own internet access put right. You I am too lazy to get my own internet which I am paying for active. I am very lazy. I am now sending this at my breakfast location which gives free access to internet. Very complicated for you if you have to pay for it in the cafe. How are you? I miss you and writing to you. Now it is very noisy and I have to sign off. I came to get your photos od this email. Pse send more photos, OK? I like your photos they are very nice and your are very sweet. I love you. Take care, my love C From: haru blando To: xxxx@yahoo.com Sent: Monday, 12 December 2011, 1:51 Subject: Re: hi my love.... hi my love, its been a while since i got an email from you. i am sorry too, i am quite busy. last saturday i went to a racket to provide finances for everyday living. luckily i got 500 pesos that night. i was guest to be a singer to a bar for 4 hours. :) its already 1am here and i am still reviewing my notes. examination week starting today. and after that our christmas vacation already, i think we are going to the province, luckily i bought an internet connection, a wireless one. this is kind of usb one. cause the one that i have applied was not succesful, i got already the refund for it. they did not allowed me since i am just a student. they need a proof that i can afford to purchase the services. unfortunately i am not, they are asking for my payslip and then i told them i dont have a job, they have denied it. :( anyways, i think this usb type would be somehow good, since it is a prepaid one. i just need to load it up to access the internet. that is somehow convenient. my love, yes. honestly we are in a financial problem because my auntie is in the hospital, and we are the closest kin around. My father lend them money for the hospitalization, so we dont have enough money to pay for my tuition fees. i still lack about 18,570.00 pesos for the whole tuition fee this semester. My father will have his salary by the 30th of this month that is why i have passed a promisory note, that i will gonna pay my tuition fee on january 5. i am thinking that we cant have a prosperous christmas and new year, cause we dont have enough resources to have a feast on those days. if i just have a work to provide finances for my expenses in school, it would be a big help for my parents. they are not oblige to think of my expenses anymore. :( but thats life, we were not really born like the others who can afford to send their children to school. :( anyways my love, how are you today? it seems that your email has a problem. i always get your email late. :( how are you doing these days? hope your doing great. :) smile always and be happy. dont stress too much because of my problems my love, it is our problems. i know that God will help us get through with this. :( keep safe always my love and smile. :) you are not forced to think of me much. i am okay. please have time to reply. i just got my internet paid for three days only and i need to load it up again. anyways my love, i have attached photos of me again so that whenever you are missing me, you can always browse my photos. :) kisses... sorry if its a bit blurred, it just came from a cellphone camera. your dearest, loving, angel. :( --- On Sat, 12/10/11, xxxx@yahoo.com wrote: From: xxxx@yahoo.com Subject: Re: hi my love.... To:

Name:  Elizebeth  Steve or 'Guadagsteve'
Aka:  
Age:  30
Location:  Nigeria, Hawaii
Address:  No 10 Toyin Street, Ikeja, Lagos state, Nigeria
Phone:  unknown
Email:  babybear26061981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown at present
Report:  Wish I had found this listing earlier. Basic facts as reported herein are the same as I learned on my own. Claims to have been a student at Lagos University studying telecommunications on a transfer from Univ of Hawaii; previously attended Southwestern Oregon Community College and supposedly born in Oregon, USA, although birth records cannot be found. The most recent scam involved being involved in a taxi accident on her way to airport in Lagos, and she ended up in Dominic Specialist Hospital. I was contacted by a Dr. Roger Smith and told she was hospitalized and needed elbow surgery. She subsequently sent me a pic of herself hooked up to a breathing tube; it might or might not be

Name:  Yuliya  Vasyukova
Aka:  unknown
Age:  27
Location:  Onega, Arkhangeslk Oblast
Address:  Ulitsa Lenina 16-3
Phone:  unknown
Email:  vomesad@yahoo.com, lipasun@talkmatch.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  -She intiated the contact -She contatced me on Match.com -We emailed for about a month and a half -She would sometimes not answer some of my questions -She needed money for a Visa $1100 -Yuliya Vasyukova requested/received the money from Western Union -3 times she requsted money; -Visa $1100 -Plane ticket $1350 -Needing a Basic tourist Allowance, she staed is Russian Law $3000

Name:  Elena  Berry
Aka:  unknown
Age:  30
Location:  Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  ivarask@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian cupid .com
Report:  Been talking to Elena now for about 2 weeks was gonna go visit her after she had been to UK so I did a bit of research on the town of Novocheboksarsk and saw the heading Novocheboksarsk Scammers, Bang she was one of the first ones to appear. I have about 15 photo`s of her she looks so innocent, but it is definately her. At the moment she is asking me for $700 US for passport visa and insurances. But she can jog on.

Name:  Tatyana  Vonifateva
Aka:  unknown
Age:  36
Location:  nizhni Novgorod
Address:  unknown
Phone:  8920 831 22 51
Email:  tanyavanifetva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personal
Report:  Came to me out of blue, wanting friendship that quickly turns to personal love very soon after we stared to email each other. Our email exchange lasted about 5 weeks before the push for airfare money was requssted. She claims she visited tour agent, her relative, to schedule flights and get documents and visa. She went to Moscow and then the demand I send $1190 so she could buy her tickets at the airport for Embassy to get the visa. I assured her that I had said early on I was not at liberty to help with airfare. She quit emails quickly and we are not exchanging emails today.

Name:  sweet  lance
Aka:  sonyo lawoe
Age:  32
Location:  ghana
Address:  po.box 198
Phone:  unknown
Email:  senyo-1@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  we have bee talking for over 1 year and she has been asking for money im glad that your web site is here

Name:  Anna  Sverdlova
Aka:  height 161cm, weight 59,8kg
Age:  38 years
Location:  S.Petersburg
Address:  unknown
Phone:  7-911-263-68-53 and 7-812-251-65-85
Email:  lenaeroteh@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian - dating.com profil 703031
Report:  She scams money for trips to other contries from Russia and when you open your home for her she is stealing from you.

Name:  Anastasya  
Aka:  unknown
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  nastyafimka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello my new friend. I got your letter today. Thank you for your answer. My name Anastasya. Together with the letter I send you my photos. I want to ask you to be honest. Now online dating is popular in the whole world. It does not matter what distance separates the us. We can talk here and get to know each other. Do you agree? Please send me your photos. I am sure that you have a beautiful smile. View your pictures will help me get to know you and your life. My first time writing a letter to the man ... Do not laugh at me. I am sociable girl, but I'm used to communicate the reality. I like to see the human face during a conversation and see emotions. I hope that now, smile on your face and you have a good mood. I have a college education. I'm working. My work gives me a good income. I have never been married. I am one. Certainly in the past, I had a relationship with a man. My last relationship ended with a man two years ago. Now I have a feeling of loneliness. A lot of my friends already have families. I also dream of a family. I hope you read my letter. Tomorrow I'm waiting for your new letter. Ask me questions and I will answer you. Ok? I live in Russia. Anastasya this person has been writing to me emails, I decided to respond to her that I am a married woman and she has picked the wrong person to date. Obviously, it is clearly this scam did not read my response because replied me with the email above. I know I should have blocked before since I knew from the first moment that


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