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Name:  Mariya  Zahodaeva
Aka:  unknown
Age:  32
Location:  Krasnaya Presnya
Address:  City Moscow.
Phone:  unknown
Email:  mariya8mariya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Direct mail to my address
Report:   Hey Qasim, Now I already in Moscow, was today very good day despite that in Moscow awful traffic jams, I have arrived in 10.30 days. Me has met Elena Sergeevna at the airport. I have decided to learn at once at the airport approximate cost of tickets in your country, Elena Sergeevna to me have told that tickets rise in price also we have decided to learn costs of tickets for me. I am a little surprised by the prices for tickets. But has solved will go together with Elena Sergeevna to it home faster what to settle down in its apartment. It very much the attractive woman, to it of 60 years and it very much in the good form and as with very interesting humour, she very much likes to joke. She to me has told where and that lies that I could use some things in its apartment. Tomorrow it departs to Finland, at it there there lives her sister. She wants to visit them as they very seldom see. Elena Sergeevna has fed me with tasty meal and has asked what plans further me, I have answered it that I want to go to embassy, she has explained to me as to reach to embassy and has given some advice, she has told that during conversation with the consul, I need for it to be hinted that at me very few days of my vacation. Qasim, today I have already visited embassy and have written the application for visa registration as has familiarised with rules of registration of the visa. It was pleasant to me that the visa centre to be not far. To me have helped absolutely in everything, I have given all necessary documents, also I have made photos for visa registration, I have filled some documents. In embassy to me have told that I should get 2 air tickets in territory of Russia as rules in embassy from for many cases of swindle have become tougher, I did not begin to go into details and did not begin to set superfluous questions. Air tickets are necessary for visa registration. The matter is that employees of embassy should be precisely assured of exact dates of my departure and returning back, to me have told that this indispensable condition of my visa. Me have asked about desirable dates of departure in your country, I have told that planned for the beginning May. I have told that all depends on that as my visa will be quickly ready, the assistant to the consul has told to me that is required not less than 10 days and is possible it is more, whether I have asked probably to accelerate my process of the visa as I very much worry from for that that I cannot keep within my 37 days of my vacation. I have told that I will be very grateful if my visa will make quickly as I would like and after these words, the assistant to the consul has asked me, for what purpose I want to go to your country, I have told that I have got acquainted with the remarkable person and I want to meet it in a current of my vacation for 20 days, he to me has told that by rules of a tourist visa I can be more than 20 days and the main thing that I would not have immigration intentions. I have explained to it that I will go only for 20 days. He has listened to me and has told that will help with fast registration of my visa. He has written down my name and a surname and would tell that I fulfilled in time all requirements of embassy. I so was delighted after he to me has told that will help with fast registration of the visa, I have asked it as I can thank it, he has told that it is not necessary thanks, he has told that at it the daughter and at it good mood today was born. I have congratulated him on a birth of a daughter, he has told that to it very pleasantly, as it at it the first child. He once again would tell to me that I fulfilled in time all requirements of embassy and then I will manage to receive the visa faster. I have again asked it, how many days registration of the visa with its help will occupy, he has told that will try to make as soon as possible, approximately for one week, but no more than 10 days. I am very glad what exactly today have visited embassy, today at me very good and successful day. After embassy I have decided to go at once again to the airport what to consider tickets as I know now approximate date of reception of my visa. A choice of air tickets very big. The price was the main criterion of a choice of air tickets for me. It was necessary for me to find cheap air tickets. The employee of the airport has helped me at a choice. I have considered air tickets on the beginning of May. Cost of one air ticket makes 400. It is necessary for me to have 800 dollars that I could get air tickets. Qasim, already I said to you that your support will be probably necessary for me. I have a sufficient sum of money for these tickets but if I buy them independently then I absolutely will remain without money, I need to live in Moscow and money for pocket expenses and as on my food as here in Moscow all is very expensive are necessary to me. I have spent many money, for arrival in Moscow as I have paid registration of the visa and the medical insurance in embassy. I already have spent almost 800 dollars. You can help me with acquisition of one air ticket 400 dollars? It would be very good to divide our expenses. Already I said to you that I should get air tickets in Russia. I have learnt at Elena Sergeevna, in what way I can receive your help on one ticket. Elena Sergeevna has told that the best way to use bank Western Union, it already used some times this system of transfer of money when she sent to the sister money. It has given me the address of the bank, the most nearest bank where is Western Union that I would not search for this bank across all Moscow. I very much did not want to ask your help, but I did not think that I will spend so many money. Actually money at me is, but I do not want to remain without money as I should live in Moscow, I hope you me understand and will help with 400 dollars. I will write now to you this address of bank. City Moscow.

Name:  natalia  nurgalieva
Aka:  natasha
Age:  36
Location:  russia vladivostok
Address:  unknown
Phone:  +7914721138
Email:  nnatashavl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  uses skype and instant messag on yahoo want to arrange a meeting and suggest paris request money for tickets for her and her daughter when i said I will send her the tickets she said that she must buy them her self inorder to get visa. asked for $3000. i then suggested I visit her in Vladivostok she said it would be impossible as she was working long hours and would not have much time to spend with me and the best and easiest way to meet was to send her money

Name:  Adrienne  Alexis
Aka:  unknown
Age:  30
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  adriennealexis@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  Got invitation in skype. Said she search for a friend and met me. Starts soon with being in love. Wants to become a nurse. Has no profession, is caterer. Sends pictures that you can find on tineye under different names. Wanted to go fast to Yahoo messenger. Webcam works only a minute and fails. She has a very old notebook she says. Can not afford a computer. She wants to come to Holland. Needs a passport as soon as possible. Needs money for going to Accra. I checked her story. Passport only 40 euro, she needs 200. Checked photo on ghana scam. matches with Yallah Lalas. top scammer from Ghana.

Name:  alima  musah
Aka:  unknown
Age:  30
Location:  ghana.....accra
Address:  unknown
Phone:  unknown
Email:  alima_love22@ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messager
Report:  alima musah is a scamer ..says she is very much in love with u and starts asking for money for a phone ..then money to get to USA to marry u ......she is a scammer ..when i told here no money she then says she dont want u any more and she tells u to leave here alone if u dont give money

Name:  Kelly  Bates
Aka:  unknown
Age:  36
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  Love.jingle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hotmail windows live
Report:  This person is a con artist. I'm a victim. For this person, last year, total of, $37,500 I steal it and have had it stolen. I'm looking for this person. Name is Evelyn Addison or Monica Osei ( face book, now) very dangerous person. I'm reporting it to the police.

Name:  Lillian  Barch
Aka:  unknown
Age:  29
Location:  London England (Westcliff on Sea)
Address:  unknown
Phone:  unknown
Email:  lillianbarch123@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged.com
Report:  I met Lillian Barch on Tagged.com back in February 2012. We talked several times per day. She told me she was living in London and she seemed like a very good and honest person. About a month and a half into our conversations we started talking about a relationship together, with much thought and looking into her a bit, she showed no warnings signs to be a scammer. She said she had all the money to fly over and meet with me but that she would only need $180 Pnds to get her visa and passport. This didn't seem to be too much to ask for so I sent it. Now the plot thickens and she is only asking for more and refuses to do anything until I send more money. I have recently figured out how to track I.P. addresses and her emails are coming from up north of Skipton U.K. and her last one came from Tampa Florida. I have been suckered.. How do I resolve this?

Name:  Edena or Eliza (uses both)  Smith
Aka:  Babbyr, Edena J Smith, Edena G Smith
Age:  20's?
Location:  Philippines, California
Address:  unknown
Phone:  unknown
Email:  Edenasexy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, others unknown
Report:  Started to do a report on this but just now was able to locate the IP addresses ( 98.138.90.51 98.138.91.155 and 98.138.89.166) My son is still corresponding with this person and sending money at least once a week. There have been multiple transactions totally more than 1,800$ and that is just that I know of in the last month. This began March 17th, she initiated contact through email and they use Yahoo messenger to talk frequently. He is in denial and I have tried to politely confront him. I do not know what to do or how to stop this. I have some financial transaction records as well as correspondence e-mails that I can send to you following your investigation into this report. Thank you

Name:  Nadezhda  
Aka:  unknown
Age:  36
Location:  Nizhnekamsk
Address:  unknown
Phone:  unknown
Email:  nadia5406@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ZOOSK
Report:  Have almost been caught out with this before and when she sent me photo's my feelings confirmed it so decided to check this site low and behold first page there she is. Introduced herself as Nadia on the Zoosk dating site and came from Norwich in Norfolk England. On second e-mail named herself as Npadezhda from Nizhnekamsk Russia. DOB 20th of June 75, 168cm tall and 55kg. Works in the ministry of emergency management. Have not been asked for money yet but it should come soon! will try and get as much information as possible from her and keep the site posted.

Name:  Favour  Kaine
Aka:  unknown
Age:  23
Location:  Senegal Refugee Camp
Address:  Camp Address United Nation Plot 1275 Senghor lane,Female Hostel No16 Our Church Name;(Christ the king Churches) Reverend Name: Rev Peter Solo Dakar Senegal, +221 Country,Senegal
Phone:  +221 772376669
Email:  favourkaine85@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  yahoo Mail and Yahoo IM
Report:  Well she contacted me today like a long lost friend, and intimated we had been corresponding, which we had not. So she is scamming, and just want you to be aware of this.

Name:  Shela  Rae
Aka:  Basha Musah
Age:  35
Location:  Accra Ghana
Address:  Kanda Hight way 55
Phone:  unknown
Email:  basha_m109@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.zoosk.com
Report:  Basha Has checked out my profile on the site called zoosk.com... we immediately switched to yahoo messenger.. we talked about our lives and somehow we ended up in love... luckly I had a few good friends and told me to be careful. We talked for a week. she wanted to get together since we had fallen in love and wanted to move in with me.. she kept talking about money, i ended up sending her only a $100.00 via Western Union. This only happened one time.. I am so glad i stumbled across this site and paid the service fee, otherwise she would of ended up with more...Thank you so much...


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