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Name:  Temi  Wallace
Aka:  there is a long list on this site
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  temiwallace@gmail.com
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Report:  she approached me on a site and then e-mailed me with a sob story about her parents being dead and she is now living in nigeria. i knew right away she was a scammer

Name:  Larisa  Naoumkina
Aka:  unknown
Age:  26
Location:  Yakoytskaya
Address:  unknown
Phone:  unknown
Email:  lariserbor@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She (if it is she) has written the standard scammers letter. At first I fell for it but then after looking at it I realised that something fishy is going on. Yes, I saw a letter written to somebody else and it was a template of what I received. They only changed the name!

Name:  Anna  Malaxova
Aka:  unknown
Age:  26
Location:  Sumy, Sumskoy, Ukraine
Address:  Kirova STR 7125, Sumy, Sumskoy, Ukraine, 40029
Phone:  unknown
Email:  whiterose_love@inbox.ru
Skype:  
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On web sites:  unknown
Report:  She starts really sweetly. Says she is orphan after parents and brother had been killed off getting her a birthday present 6 years ago. Very nice,sweet letters. She does respond somewhat to questions and what i write. She sends pictures, some modeling shots, others casual. Finally she confesses to having

Name:  Aleksandra  Eryomenko
Aka:  Aleksandra Eryomenko
Age:  24
Location:  Russia
Address:  unknown
Phone:  unknown
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On web sites:  unknown
Report:  Joe hello! excuse me that I could not write to you earlier..... I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words for my English test and I finally passed my test today morning!!! today I was in the travel agency and I received an information about my trip! I will be very thankful to you if you can meet me at the Airport! I will arrive to you on Monday, 7 March I shall inform number of flight, the terminal and an arrival time probably Saturday or on Sunday. more in detail look at the end of the letter. I copied the information of agency I hope so much it's a good day for you to meet me! I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight. You know I booked tickets on Monday, 7 March flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date). I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.please borrow some money. I am sure I will be able to return all your money back after a few weeks, I will get salary and I will collect the sum I own from you. To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that you will help me because you are kind. I have about 300 US dollars yet and I think I need about 980 US dollars from your side with all travel needs and living here till my flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical insurance and all travel needs costed about 800 dollars). For truth I did not expect I will need to buy roundtrip tickets, but now I see that its a very strict rule. I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a few months or so because of family problems.and she can't send transfer now.I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and things,some perfume and it is all I have,and small gift for you from russia with love. please send it today by Western Union or Money Gram I will write you details: !!! send it to russia, Aleksandra Eryomenko !!!!This is my full name! Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details. this is my full name used in all official documents. They said this is all info you need. But please for any case write down more info. The address where I'm staying: Tkatskaya, 21-110, post code (zip) 105318. I rent a small room In an apartment of an old policeman here, it's cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:

Name:  ELIZABETH  OPARE
Aka:  Sharon Tope Grant
Age:  
Location:  London, England. Well that is where she says she is.
Address:  
Phone:  unknown
Email:  tope.grant@yahoo.com
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On web sites:  yahoo messenger and yahoo
Report:  She keeps showing up on my yahoo messenger after I blocked her. I reported it to yahoo. But, so far she is still on there. Hope that someone will shut her down. She blatantly asked me for money after a few chats. Said she needs it for food after she lost her money. YEAH Right!!

Name:  Angela  Jose
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
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On web sites:  unknown
Report:  This woman contacted me through an internet dating site. She wrote the same letter or email that she wrote to Trevor. I always verify who I just met online to see if I'm being ripped off or not. I think this time I'm not going to fall. Thank you for this service

Name:  Shari  Lynn
Aka:  Shari Pascoe
Age:  41
Location:  Barrie, ON, Canada
Address:  L4N9V5
Phone:  (705)734-2229
Email:  Shari@Shari-lynn.com
Skype:  
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On web sites:  unknown
Report:  She scamed me money for money for her to sing.

Name:  Yuliya  Satova
Aka:  prettylady0808
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  sunblondelady@gmail.com
Skype:  
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On web sites:  unknown
Report:  Good looking picture of a girl. Too bad

Name:  Elena  Rusanova
Aka:  Irina Proulova
Age:  32
Location:  Omsk,Russia
Address:  unknown
Phone:  unknown
Email:  www.elena@lenchiklove.com
Skype:  
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On web sites:  singlesnet.com & lenchiclove.com
Report:  Accepted money for travel Friend, Olga Epiphanova told me Elena was injured in a car accident- false Sent money for hospital expenses.

Name:  dora  akaho
Aka:  tinash apoloka
Age:  35
Location:  ghana accra
Address:  po box 701 accra ghana 00233
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  yahoo.com,facebook
Report:  scams for money,passport,food, internet,claims to have gold bars,acts very religious


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