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Name:  Elena  Zakharova
Aka:  Anna
Age:  35
Location:  Russia, 6777000 Yakutsk
Address:  The Soviet 34 apartment 10
Phone:  +79024664503
Email:  ravella2010@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  FriendScout24.at
Report:  I have wrote her a reply to the letter that I became on FriendScout24. She wrote a nice letter that she is looking for a man in my age (I'm 58 and she 35). First, I couldn't believe, but then... I asked her if she could come for a couple days to visit me in Vienna. She said, that she would do it with pleasure, but she has not enough money for this trip and asked me if I can come, but you know in Siberia in winter it is very, very cold, so I wrote her, that money should not be a problem and asked her how much she needs. She said that ca. 1000 Euro will be OK., so I transfered it to her. After a couple of days she wrote, that the Austrian authorities are demanding 35 Euro per day and she wants to stay with me one month, so I sent her 1100 Euro. As two weeks have past she was already in Moscow to get her visa and then go to the airport. She wrote me that she got the visa and now she goes to the airport and she will write me a sms with which flight number she will arrive Vienna. I thought everything is going alright. But then she wrote me an email that the customs would not let her leave her country, because she has not paid back her credit, which has taken at her company for her apartment at the amount of 2750 Euro. I didn't want to believe her, but she could persude me to do so. Again I transfered her 2750 Euro. As she got her money after three days, she has wrote me that from the account she could get only 900 Euro, because her bank has blocked her account of security reasons and she needs 1800 Euro more. This time it was for me everything clear - that all was a big LIE. I told her, that this time I can't help her anymore. So she was unhappy and went back to Yakutsk if she really is from Yakutsk? Because her Bank head office is in Moscow. Now I can give you her icq number: 604-023-283. Bank account by OAO

Name:  mary  carter
Aka:  mary walker
Age:  
Location:  
Address:  225,grafton road, degenham State essex rm8 3qa united kingdom.
Phone:  447024035705
Email:  sweetmaryxx1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  

Name:  Ekaterina  
Aka:  Katya
Age:  27
Location:  Pochinki
Address:  unknown
Phone:  unknown
Email:  katya.4you@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  AMmatches or amateurmatch.com
Report:  The letters from her to micheal were the exact same letters as I have recieved... only at letter 3, but there are almost a mirror image. I would love to take down this kind of operation because she is preying on people in America and Im sure it's for $$. I'm not that stupid though. At first I thought it was a little sketchey, so I googled her and this popped up. SHe is not even switching her stories up at all.

Name:  Inna  Yandimirova
Aka:  unknown
Age:  
Location:  Russia, Kadikasy
Address:  unknown
Phone:  unknown
Email:  joyolyaful@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo.com
Report:  Needed only a few search on the web to find out who she is. Did not ask for money yet but soon she will i guess. She already

Name:  Priscilla  Bruce
Aka:  Princess Bruce
Age:  31
Location:  Ghana - might be USA now
Address:  unknown
Phone:  011233247255525 - Kwame Nyarko-phone number-026067332
Email:  princessbruce67@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Since Sept 2010 starting wiring money to her/him-have same birth date-the wire transfer was to KWAME NYARK-she was to get on flight BA4477 from Accura to Heathrow, London to JFK to Mpls/St on Feb 4,2010 she was to board flight- before boarding she needed 1000 to purchase gold - she said she paid 500usd - she told Ghana police i wired the money and let her get on flight- she/he said she was detained by Heathrow police and Kwame Nyarko was detained by Ghana police until i wired 1000 - wired it and she/he text and said they wanted 500usd and only wired 100usd- and never heard from she/him-all together since Sept i wired 3550USD - all of them was to Kwame Nyarko except 2 - one to Priscilla bruce and other to a secretary-she/he claimed Kwame Nyarko was her manager- i'm reporting this because i don 't want anybody else to become a victim - i'll be contacting western union tomorrow - thank you _ Richard

Name:  Tola  Morgan
Aka:  becky
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Becky4real@.......com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She said, she is from uk, her dad died in nigeria,he was a oil owner or something and he let her 100,000000,but she can't hav't cuz the government of that country want the money, so she said need 250, to pay some diplomatic busines to send me the money by fedex, and I send it, but in the airport, one of the package fell of and drop all the money, and the autorities get the other trhee packages , and now she need 6,000 to guive to the nigerian lawyers to proof the money is not of mafia or something, be carefull witt tola morgan, I tell'her don't have that money, and after few weeks she said don't have more money to pay hotel and food, she is good liyng, she is very good to make'u feel gulty..

Name:  Lucie  Robben
Aka:  unknown
Age:  30
Location:  
Address:  unknown
Phone:  unknown
Email:  lucierobben@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She starts a relationship and then a series of really bad things (for which she needs money) happens to her. It's strictly a money scam.

Name:  Anna  Wilson
Aka:  Cecilia Brandy
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  ceciliablk01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amateur Match
Report:  She contacted me yesterday requesting money for a hotel bill And asking me to e-mail the hotel to let them know that I would pay for her.The e-mail address for her is not in your list. The hotel info I got back is as follows: 06/02/2011 From: LAWANSON LAW (lawreninn@yahoo.com) Sent: February 6, 2011 5:24:49 PM To: Joseph Hunter (jphunter76@live.ca) Hello Sir, We saw your email and we want to believe that you sent an email about Miss cecilia brandy in room 039,her as 12:00 am 7TH of Feb. 2011 here is all calculated to be $402,And you are paying directly to the Hotel manager and we adviced you that you send the money before the next day so that the bill will go higher than this,we hope you understand the fact the more she stay the more her bill and that is why we disconnected her from phone access and her internet access is limited,we are not wicked but to prevent her bill from rising unneccsarily that is why we did this,however you can talk to her as soon as she clear the bill. This is the information of the hotel manager that the money will be sent to .............. Reciever name .......Tola Lawrence State..... ................Ogun City........................Abeokuta Zip Code................23439 Country..................Nigeria Text Question ........My Name Answer...............cecilia Thanks for your patronage, Mrs.Natelie Manager Continental Hotels Nigeria. I knew this to be a scam because of the story she told me. I've heard it twice before by a Roselyn and a Tina Williams (tinawilliams004@yahoo.ca) Because of pictures shown to me Roselyn and Tina are the same person. They also all use yahoo messenger.

Name:  Michelle  Rhoads
Aka:  unknown
Age:  35
Location:  queensland australia
Address:  unknown
Phone:  unknown
Email:  rhodsmichelle42yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  

Name:  Albina  Mouhametowa
Aka:  
Age:  35
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  nadoremo@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Wave105 possibly
Report:  Albina approached me by email out of the blue I was enroled on wave105 dating so I assume somehow it came from there. Like the report I read the communication lasted over a month during which time she was mugged but no money was asked for. However she did want to come over to the UK to me. She stated that suddenly and I quote


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