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Name:  SVETA  MOREVA
Aka:  unknown
Age:  31
Location:  MOSCOW
Address:  unknown
Phone:  unknown
Email:  SVETAMOREVA@YAHOO.COM
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On web sites:  RUSSIAN BRIDE
Report:  SHE HAS SENT MANY LETTERS AND IS NOW ASKING FOR MONEY THE IP ADRESS IS ALL OVER THE PLACE SOMETIMES FROM BRYANSK RUSSIA OR DUBLIN CURRENT IP IS 78.110.247.22 SHE HAS JUST SENT A PASPORT PHOTO AND CLAIMS SHE NEEDS 360 EU TO PAY FOR A RETURN TICKET TO AUSTRALIA TOTAL COST 640 EU I HAVE JUST RETURNED FROM RUSSIA AND THE COST WAS 2500 AUS I HAVE MANY LETTERS AND PHOTOS THAT I CAN EMAIL TO YOU

Name:  Janet  Mark
Aka:  Docars Kesewaa
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Docarskesewaa@yahoo.com
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On web sites:  Match.com
Report:  only contact but i thought i saw her on your side and now i am sure

Name:  Brenda  Brown
Aka:  Brenda Brown
Age:  24
Location:  United States, Albuquerque
Address:  unknown
Phone:  unknown
Email:  brendabrown23186@yahoo.com
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On web sites:  Chemistry
Report:  After 4-5 email conversations, the alleged Brenda Brown asked for $650 for a plane ticket from the UK back to the US. She said she was stranded in the UK following a modeling seminar and that she had been scammed by someone who used her credit card to buy cell phones on e-bay.

Name:  Janet  Ragaspi
Aka:  honeyminami (Facebook)
Age:  34
Location:  Manila Philippines
Address:  unknown
Phone:  unknown
Email:  honeyminami@yahoo.com
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On web sites:  unknown
Report:  Know this person for years, helped with modeling career Was to visit me and pay me back for all my assistance and we were to be engaged Never showed at airport on date stated,3 days later mutual friend said she died in car accident NO repeat NO car related deaths on line for that date official Philipiines site Hope I can add pics

Name:  ANNA  SELUKOVA
Aka:  ANNA SELUIKOWA
Age:  27
Location:  PERM , RUSSIA
Address:  unknown
Phone:  +7 961 336 73 42
Email:  SELUANY@GMAIL.COM
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On web sites:  CUPID.COM
Report:  her name was anny she was suppose to come and visit me and needed money to pay for traval and visa, then she told me that she need proof of money to be able to visit england which was 600 a month and her visa was for 3 month so she needed 1800 as proof, I sent money then she writes back to me and says she as been robbed of my money.

Name:  Tyra  Delosreyes
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Tyradell@yahoo.com
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On web sites:  Upforit
Report:  After reading letters that frank from netherlands received from tyra delosreyes it has come clear I was also a subject of the scam. Letters were word for word that I recieved she also uses a male to pretends to be a doctor aka doctor Roberts . Pictures are most likely fake or they are of someone else that dosent know what they are being used for. She will also mention that she is an orphan that her parents were killed in a car crash when she was little. She will say she is from new jersey a d that she has a big house and lives by her self. Be careful with this person cuz she knows how to play the game send nothing give no details nore any pictures of your self reason she can use this to her advantaged. Hope this information is helpful. Kind regards Dave

Name:  Ekaterina  Smirnova
Aka:  unknown
Age:  33
Location:  Zelenodolsk, Russia
Address:  
Phone:  unknown
Email:  kat1101977@yandex.com
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On web sites:  100 Ukrainian Brides
Report:  Asked for money to buy ticket and visa to visit with me.

Name:  Yuliya  Kashapova
Aka:  unknown
Age:  29
Location:  Leninogorsk, Russia
Address:  unknown
Phone:  unknown
Email:  Kashapova@rambler.ru
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On web sites:  unknown
Report:  Falls in love and wants to come to me but she has no money so wants me to foot the bill

Name:  Shela Now Sandrine  Rae Now Demarque
Aka:  Cote d'ivoire
Age:  29
Location:  Cote d'ivoire
Address:  unknown
Phone:  +22501783282
Email:  sandrine.demarque@hotmail.fr
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On web sites:  BeNaughty.com Cupid.
Report:  I find her on your website and she is called Shela Rae i did received all the same pictures that are posted on your website. So she is called now : Sandrinne Demarque but she is a french ladie now with a new email adress. Check that out please. If you want to give me a month of free registration please apply it for next month insted charging me again i will be an exellent Scammer finder for you ..... I work for the police.... I just got register today and already find to active scammers wich still active grace to your site!!!!! Thanks an speak to you soon with other reports

Name:  Kimberly  Jason
Aka:  unknown
Age:  Approx: 30
Location:  Dagenham Essex U.K.
Address:  22 Castle court Goresbrook Road. Dagenham Essex U.K. RM96XG
Phone:  unknown
Email:  kimkiss700@yahoo.com
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On web sites:  Dating sites
Report:  Transfered Canadian funds to this person via Western Union in the amount of over $2800.00 Canadian and sent to her in U.K. pounds. Transaction documentation is as follows: MICN=695-224-8730 / amount = $848.22 MICN=707-531-1168 / amount = $758.79 MICN=446-305-6305 / amount = $1203.63 Sent from: Money Mart #1005 114 Dalhousie street Brantford, On Canada N3T2J3


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