All reports

Name:  florina  sendreiu
Aka:  BERBECELL RAGAZASINCERA
Age:  28
Location:  bucarest
Address:  unknown
Phone:  0766-835976
Email:  RAZAGAZASINCERA@YAHOO.COM
Skype:  
On web sites:  unknown
Report:  she got in touch with me through a chat site. She described herself as a very serious girl alone and worker at supermarket. After several mails she proposed to visit her at bucarest. I went there and and after two days she sent to me a sms telling the her granny was dead....she come back after two days only few hours before my leaving bucarest. After she asked to me an help for the funeral asking money to me. I proprosed to send them by mail to her address but she refused with silly questions and she proposed the service money gram....after some asking and promises to come back to me she disapperared stopping the phone and no answering to me to my mails.
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Name:  Dunya  Sargsyan
Aka:  Dany
Age:  30
Location:  Armenia, Yerevan
Address:  unknown
Phone:  unknown
Email:  danycharming@yahoo.com
Skype:  
On web sites:  russianeruo.com
Report:  This is Dany, she says she's from Armenia, however, she or he could be anywhere in the world. Below is an email from her asking for money. The agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to airport, and therefrom already to you. The agent has explained a situation about reception of the visa in your country. Your government has made more strict control over entrance to the country because of terrorism and consequently to receive to you the visa uneasy. But fortunately, I work in law enforcement bodies, therefore the agency will do it for me. I am very glad, that I have such good work, and that at us will not be with the visa of the big difficulties. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you, the city in which this airport is. This information is necessary that the agent could develop a route and establish the exact sum of travel. At first sight, like all is good, travel can be issued without problems. But, unfortunately, there is one problem. I would not like you to speak about this problem at all, but it is necessary! This problem - money! Even it becomes a shame to me, as I work, and I have no money to travel to your country. For me, it is very big money, and I cannot pay my travel independently. It is very inconvenient for me to address to you for the help with money, but I do not have other way. I cannot borrow this sum of money at all. Dear, me your help for payment of travel will be required. In agency I learned the information how you can pay my travel? Unfortunately, this agency, does not accept bank translations from private persons. Such translations, agency accepts in the event that to travel only groups. Therefore, I should pay my travel. Also, I asked the agent, whether you can order tickets? This agency, makes out all travel completely, that is it is necessary to pay all travel, and impossible to pay separately documents, or tickets. Brian, the most terrible that you cannot pay for me my travel in any way as I should pay travel itself. And itself, I have no such big money. I very much was upset because of it as not you and I, we can not pay money to travel agency. I already thought, that all my hopes, for travel to your country, were gone. But the agent informed me, that some banks, are engaged in remittances from other countries, to private persons. It gives me some hope, that we shall meet you. Therefore inform me, you have an opportunity to help me with payment of my travel? I hope, that it will not be a problem for you, and I can not worry about it. I informed you all news about promotion of our meeting and now I go to have a rest, I am very tired today. I hope, that I can soon embrace you. I wait for your messages my loved. My kisses and embraces! Yours Dany.
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Name:  Elena  
Aka:  inknown
Age:  30
Location:  Volgograd, Russia
Address:  unknown
Phone:  unknown
Email:  lovie_esteble@yahoo.com
Skype:  
On web sites:  RussianAmericanlove.com
Report:  A scammer, with cold feet,with fears,addressed. Alledged to use the internet cafe, but, uses typical
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Name:  Ekaterina  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  lana.aphrodite@gmail.com
Skype:  
On web sites:  unknown
Report:  From : Lana Reply-To : Lana Sent : Thursday, 2 August 2007 1:13:00 AM To :
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Name:  sveta  
Aka:  unknown
Age:  28
Location:  morcovo or something
Address:  unknown
Phone:  unknown
Email:  svetlankabright@mailru
Skype:  
On web sites:  unknown
Report:  no money to feed her two year old daughter , total, crap but a lttle convincing to start with. never any intention to send money anyway IM SCOTTISH
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Name:  Marina  Karpova
Aka:  unknown
Age:  20
Location:  Ukrain
Address:  unknown
Phone:  unknown
Email:  marisha07@ukr.net
Skype:  
On web sites:  unknown
Report:  After sevral introduction letters asks money to help with translation costs.
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Name:  ELena  
Aka:  mylena 5671
Age:  28
Location:  Ryazan, RU
Address:  unknown
Phone:  unknown
Email:  mylena567@yahoo.com
Skype:  
On web sites:  4ppl.com
Report:  She will ask you for money to pay for flight from her country, and ask to pay via western Union. She sends the same letter to all.
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Name:  Elena  Pavlova
Aka:  ELENA-rose-Leo
Age:  20
Location:  Vilkovo, Odessa Region, Ukraine
Address:  st. TATARBUNARSKOGO-VOSSTANIA 141\30
Phone:  +38 0969374841
Email:  ELENA-rose-Leo@luckylovers.net
Skype:  
On web sites:  Luckylovers
Report:  She is already on the Scammers list under the report number 23201. She is back on Luckylovers with a new nickname ELENA-rose-Leo. But, again, she is NOT a scammer. She is a REAL girl, I met her in Kiev. But she is rather a Gold-Digger, asking for money before and after the meeting for many different reasons (medicines, pregnancy, university, trip expenses).
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Name:  irina  shadrina
Aka:  unknown
Age:  26
Location:  russia, chebrosky
Address:  
Phone:  unknown
Email:  irinareal80@rambler.ru
Skype:  
On web sites:  dating direct
Report:  recieved several picture and emails, proclaims love for me, but requires money for visa & flights etc
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Name:  Regina  Appiah
Aka:  unknown
Age:  33
Location:  Acra
Address:  unknown
Phone:  233-274=00890
Email:  sweetie2lvu@yahoo.com
Skype:  
On web sites:  unknown
Report:  She tells me, by e-mail adn telephone calls. She tells me how much she loves me and want to be woth me. She aays that she want to marry my, and have my babies. I don't want to have anyomre babies?! She has not askedd for for money yet. But, I do sense that she is getting ready. She has been talking about passports abd Visas. I have been told that is about a $500 pop. So I decided to research your site. I have also been cantqacted many times from Mensah and Samiratu. They all say the same thing and the are all from Accra. It makes me wonder if these contacts aare from individuals, or part of a scam ring. I would be interested in your thought.
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