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Name:  Regina  Kalistratova
Aka:  unknown
Age:  33
Location:  Ulynovsk, Russia
Address:  Pybikova house 21, apartman 14
Phone:  8-908-478-99-36 (city code 8422) ???
Email:  reginakalistratova@mail.ru , reginalosk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating scammer regina kami,Regina Kalistratova
Report:  Fri, February 25, 2011 5:47:55 AM ----------------------------------- Just I have read your letter. Now I on work. However today already I do not work. Today I have received all documents which are necessary for visa registration from my director. The director has wished me a good vacation. Already I have said goodbye to my colleagues. Now I have a lot of pleasure. I have a pleasure concerning that we with you soon will together. I am assured, that a forthcoming vacation for me will be the best. Oto, I wait ours with you a meeting. I can begin visa registration. To me all documents have told, which I should have to receive visas. I should show the inquiry on the marital status, the inquiry from work, the declaration on payment of all taxes, and also the passport and photos. Today I will try to receive all documents. Still to me have told, that I should give 2 air tickets (the ticket for arrival in your country and for returning to Russia). I have decided, that I will live in hotel or I rent a room. I will choose cheaper variant when I will arrive to Moscow. Also today I have learnt about cost of registration of the visa. To begin visa registration, I will should pay 90 dollars Also to me it is necessary will pay consular gathering and an additional payment for registration of questionnaires. That to me have allowed to travel to your country, I should have medical Insurance. As a whole cost of reception of the visa will make 520 dollars. This sum includes cost of medical insurance. I asked about cost of air tickets, but the girl in the visa centre could not answer my question. When I will be in Moscow, I will visit Airport Sheremetevo to learn the prices. I have savings. I have 1100 dollars to spend a vacation. Oto, whether I do not know there will be enough my money to get air tickets. The matter is that I should live in To Moscow. Visa registration will occupy 10-12 days. Today after conversation with the girl from the visa centre, I thought about much The volume as we can will meet. Between us there is a friendship, and I am assured, that we with you friendship will grow. I wish to know, that ours with you of feeling. The mutual. You can help me with purchase of air tickets in Your country? I wait, that you also, as well as I want ours with you a meeting. It is important to me to know about it and consequently I ask you about the help. I do not have many money, and I not from a rich family. However, it is not a pity to me of money for ours with you of a meeting. I have a feeling of pleasure, which Has appeared since first day of our acquaintance. From my life the feeling loneliness was gone, and it is pleasant to me to know, that in the World there is a person, which Thinks of me. We with you a meeting is a big step to ours with you relations. I listen to the heart, and my heart says, that together we will be The happy. Please, tell to me your thoughts. I will wait your letter. I should know answers to my questions. I not I wish to lose any day from my vacation. I very much miss on you Last night I have collected things to travel in to you. Tonight I will visit the house of my parents. I should say goodbye to mine mum and the daddy. Oto, thanks that you answer my questions from the last letter. I trust you, and I do not have any doubts in your sincerity now. Soon we will together. Tomorrow I will arrive to Moscow. I promise, that I will write you the letter every day, and I will inform, how affairs with visa registration are. Well? Your support when I will be in Moscow will be necessary for me. It is a huge city, and I will there absolutely one. I am assured, that feelings. Which are between us will help us to be with you together! Now I should go. Already I do not work, and I can not long detain the computer. Right now I will go on station to buy the ticket for arrival in Moscow tomorrow. I miss on you! We with you a meeting will be fine. Oto, you will have with itself a camera in day of our meeting? I very much want, that instants of ours with you we have carried by meetings through the whole life. I will write you the letter tomorrow. Yours Regina

Name:  Joy  Dabor
Aka:  unknown
Age:  24
Location:  Dakar senegal refugee camp
Address:  unknown
Phone:  +221 777 309 731
Email:  joydabor19@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent some mails 1st on my fb a/c then on my e mail. I responded all the mails including others from the so called royal bank of scotland. I suspected that they are scams thru the 1st mail.

Name:  Angeline  Viray
Aka:  rinoacomplex, Chii Chan
Age:  26
Location:  Philippines
Address:  Quezon City, Philippines
Phone:  +639273087802
Email:  rinoacomplex@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Nancy  Heck
Aka:  unknown
Age:  36
Location:  Mexico
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Throught Dating Sites
Report:  This young woman mantains that she is a nurse in the Army stationed in Iraq. She spun the story that she was escorting a wounded soldier back to his home in West Africa (Ghana). She had a credit card but no cash and maintaned that her credit card was not accepted in Ghana. So like a fool,over a number of weeks i sent sent her a totol of $30,000 Aust.Dollars so that she could have accomodation and food there and to buy Her air fare to come to visit me in Australin. This Did not happen as she had a number ot things happen whilst in Ghana :- $5000 suposidly stolen, Then she used another $5000 in a get rich scheme buying diamonds and various other reasons why the money was evaperating.Then she had a telegram from an Sergent Greves or Graves telling her that her Mother had taken Ill and she had to go back home to Mexico. I have not heard from her since. I am writing this so nobody else will get scammed from this individual. I know that i have been a fool.

Name:  anna  travina
Aka:  unknown
Age:  35
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  devetoch@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Elizabeth  Andam
Aka:  Sophia [or] Mercy
Age:  30
Location:  Ghana / Agona Swedru
Address:  P.O. Box 12 Bethesda - Agona Swedru c/r Ghana, West Africa (This address has been found to be bogus via professional investigation)
Phone:  233 546485122
Email:  elizabethandam@yahoo.com / sophiaandam@yahoo.com / mercyandam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Married Secrets (but, she uses other sites, I'm sure)
Report:  This person has been running what is called 'advance fee fraud' at least since last year. She was mis-categorised on another site, as a Russian Scammer, but she is actually operating out of Ghana. URL of mis-report on another site: http://www.delphifaq.com/faq/russian_marriage_scams/f6704.shtml ----------- 'Liz' contacted me out of the blue on YIM, and the story was - she had been born in Ghana, educated in Australia, and then had to move back to Ghana with her father (the story was her mother - an Australian - died, and her father - a native Ghanaian - took her back to Ghana); it was said there were financial problems as part of going back to Ghana. Supposedly 'Liz' was studying in Ghana to be a teacher, and, since she was graduated, she was wanting assistance to come work in Australia. The fly in the ointment was she wanted $$$ assistance to get a new passport (the old one was supposedly destroyed in a fire). To try and put me at ease, she referred me to another contact (her 'father'), who I also had some conversations with (david_andam@yahoo.com). There were lots of other sob stories along the way, trying to chisel other money out of me for internet and groceries, too. That was all pretty transparent, and I kept them on the hook, as long as possible so I could get the pictures and any other information I could. I also dropped a few coins, and engaged an investigative agency to check what little data I had gathered about 'Liz'. The data all turned out to be bogus, from their investigations. The phone number is a Ghanaian pre-paid phone, that doesn't have to have an ID presented to purchase it. The mailing address was also bogus, as I sent mail to it, to test it out. This mail address was also used in 2010 with the 'Russian' scam URL above. I initially sent some money to keep 'Liz' on the hook, and see if I could find out anything else about her (while investigating, too). Eventually, they reneged on the arrangement I set up, and had to break off / cut them off. Following are some highlights from my own YIM chats with 'Liz': Liz (11/02/2011 7:52:24 PM): hello are u there with me Liz (11/02/2011 7:53:16 PM): hi Liz (11/02/2011 7:53:55 PM): how are u doing Liz (11/02/2011 7:55:05 PM): so tell me more about ur self J (11/02/2011 7:57:45 PM): The location data in your profile was a bit confusing; thought I'd make sure you weren't in the USA.... Liz (11/02/2011 8:01:01 PM): oh well am elizabeth and am elizabeth from australia but now in ghana for my training and i have some weeks to graduate Liz (11/02/2011 8:04:32 PM): oh well am training to become a teacher and pls it a long story to be in ghana ok ... Liz (11/02/2011 8:17:40 PM): so tell me are u interested in me pls ... J (11/02/2011 8:53:53 PM): Are you close to your father? Liz (11/02/2011 8:57:57 PM): oh no i can even give u his im so that u can add him and chat with ok Liz (11/02/2011 9:00:17 PM): pls becareful of too much friends ok Liz (11/02/2011 9:02:22 PM): dont worry he is very calm and will be happy to chat with the person i get ok Liz (11/02/2011 9:04:04 PM): but i will tell him of it ok Liz (11/02/2011 9:05:26 PM): so i will give it to u the nest time i meet u online ok .... Liz (11/02/2011 9:12:52 PM): he tells me to be careful in choosing my partner.so tell me are ur parent alive sorry for that question ok ... Liz (11/02/2011 9:19:00 PM): well tell me what is ur full name J (11/02/2011 9:19:25 PM): Jxxxx Wxxxx J (11/02/2011 9:19:26 PM): Yours? Liz (11/02/2011 9:21:01 PM): Elizabeth Andam J (11/02/2011 9:21:15 PM): No middle name? J (11/02/2011 9:21:20 PM): Who are you named after? Liz (11/02/2011 9:21:41 PM): nice name u have J (11/02/2011 9:21:52 PM): Tks Liz (11/02/2011 9:22:35 PM): father and u ... Liz (11/02/2011 10:02:45 PM): my number is 0233546485122 ... J (12/02/2011 9:24:25 AM): You haven't said much about your mother; is she still with us, or has she passed? Liz (12/02/2011 9:26:38 AM): pls she has passed away i am sorry i did not tell u ok --- Liz (12/02/2011 9:45:20 AM): well as i have told u age is not a problem to me and love goes to where love is ok ... Liz (14/02/2011 4:42:27 PM): well i had passport and visa but it got burnt in the first house we settled in so that has been worrying me all days ... Liz (14/02/2011 4:46:43 PM): pls why dont we get a new one pls for fast and easier ok .... Liz (14/02/2011 4:49:34 PM): i was born here but stayed at australia for all my life ok ... Liz (14/02/2011 4:54:56 PM): in fact i was born in ghana but according to my father i was raised at australia ok love ... Liz (16/02/2011 3:53:44 PM): i dont care weather u are rich or poor u are the one i love ... J (18/02/2011 11:37:27 AM): So do you have a pic of your father you can send me? Liz (18/02/2011 11:38:08 AM): in fact i love u and want to be with u now wish am there for now J (18/02/2011 11:38:37 AM): I do, too. So, we have to start getting busy. Liz (18/02/2011 11:40:39 AM): i had it but got burnt when i had a fire burning in my room hope i grud told u that J (18/02/2011 11:41:05 AM): Yes. So, you need to replace your passport. J (18/02/2011 11:41:12 AM): Do you need me to help you pay for that? Liz (18/02/2011 11:41:43 AM): yes as well as for now i need to gel my passport for now J (18/02/2011 11:42:13 AM): So when you find out how much it will cost, let me know. Liz (18/02/2011 11:42:54 AM): yes i need ur help love Liz (18/02/2011 11:45:20 AM): dear i think it is 510 ok but u and my dad had to pay and not u alone ok .... J (18/02/2011 4:13:52 PM): Too bad about your graduation being rained out. J (18/02/2011 4:14:07 PM): Can you tell me how you came to be studying in Ghana now? Liz (18/02/2011 4:15:23 PM): and also it was late for me to sleep ok i had to tell u i will sleep sorry for not informing u love Liz (18/02/2011 4:18:03 PM): well i would have trained in aus but when mum died i had to come cos of financial problems that is why i end ur here ...

Name:  Shari  Pascoe
Aka:  unknown
Age:  41
Location:  Barrie, Nashville, Cuba, Innisfil,
Address:  unknown
Phone:  705-734-2229
Email:  shari@shari-lynn.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She scammed me out of thousands. She said she loved me and wanted to be with me. Sent her money as she said she needed money for music.

Name:  kemi  harris
Aka:  unknown
Age:  
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this is a scammer i reported a while ago as kemi haris from dakar in sengal no cross reference or aka.. just thought you would like to update

Name:  Anastasia  Kiseleva
Aka:  nastia_kis
Age:  32
Location:  Russia - Nizhny Novgorod
Address:  unknown
Phone:  unknown
Email:  nastia_kis@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.matchaffinity.it
Report:  She contact me using a dating site, I answer her letter, and then it started. She was telling something about her self, and from the 3th-4th message she said that she is falling in love with me. In two week she has planned to leave her nation for live with me, but has had immediately problem with the travel ticket and asked me money.

Name:  Sandra  Williams
Aka:  unknown
Age:  26
Location:  Beaver Ohio USA
Address:  unknown
Phone:  unknown
Email:  Sandrawill93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  She's been bugging me about helping her pay for a plane ticket for he to come see me, I also mistakenly sent her $873.11 back in September. Anyway I can get the money back?


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