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Name:  natalya  wrakova
Aka:  unknown
Age:  28
Location:  leykovo russia
Address:  unknown
Phone:  unknown
Email:  nata7ya@gmail.com
Skype:  
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On web sites:  unknown
Report:  she said she was coming to the states on work visa send me many pics and letters. i google her name and it came up here

Name:  Barbara  Wiesner
Aka:  unknown
Age:  32
Location:  UFA
Address:  unknown
Phone:  unknown
Email:  barbaraweisner@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Die nette Dame fing mit Ihren Briefen ziemlic harmlos an.szenario: 1. sie schreibt auf Profile, wie bei Neu.de (Partnervermittlung 2. kurzes Anschreiben. 3,Verliebt sich sehr schnell 4.die Briefe werden immer langer und intimer 5.Sie will sich bald mit einem treffen. 6Nach Analyse der Ip-Adressen,waren Sie sehr unvorsichtig.Die ersten Mails gingen uber Deutschland und Frankreich.Bei der dritten haben sie vergessen,die Mail zu verschleiern.Dahinter steckt ein gewisser Vadim und ein Nicolai.

Name:  Anastasiya  Belyanina
Aka:  unknown
Age:  30
Location:  Russian Federation - Mayskiy or Taganrog
Address:  unknown
Phone:  unknown
Email:  zwezda30@bigmir.net
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On web sites:  unknown
Report:  Received Numerous Unusually Exuberant Mail Given Relative Lack of Knowledge of One Another & She Even Sent a Picture with a Sign Saying She Missed Me with My Name on It. She Said that Due to Equipment Upgrades at Her Place of Employment, She would Soon Be on Mandatory Vacation & Would Prefer to Spend it With me, Rather than an Empty Flat. She Would Pay All Expenses to Meet me & Would Stay Approximately 3 Weeks. Then In Most Recent Letter She States that She and Natalia Have Pawned Jewelery to Come uf with a Deposit on a Ticket Which Will Expire if She Does Not Pay the Remaining Balance Within the Week. She Then Says her Friend, Natalya, Has Found a Way for Me to Send Funds Through Western Union at a Location Called Taganrog with a Local Bank Called DONKHLEBBANK.

Name:  Salsa  binda
Aka:  Salsa Nurainy
Age:  30
Location:  Ghana accra
Address:  unknown
Phone:  unknown
Email:  salsabinda@yahoo.com
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On web sites:  myspace and yahoo.com or yahoo messenger
Report:  I met this chic on myspace she asked me if I had yahoo messenger I said no. I told her I had windows messenger then she gave me her e-mail and user name. We started chating I thought this was a little fishy we chated for about two weeks and then she said she wanted to here my voice. I asked her what her phone# was and she told me she did not have a cell phone or home phone. She asked me for money about $50.00 for a 45 minute phone card I told her to let me think about it and I said this sounds like a scam a she tried to tell me it was'nt. I asked her how she was online with out a phone line and she said it was spliced in to someone elses line. I asked her if she had a mic and if she did we could talk to each other for free she said that her computer was old and did'nt have ports for it which sounded like bull to me. Then I searced for a scam sight and found this one and started to read very similar stories. The next time I chated with her I told her that I was'nt sending her money and if this was a scam that I would'nt report her e-mail to the authorities if she left me alone she said ok and that was it. I would like to thank this web sight for having this info it was very helpful

Name:  Anastasiya  Bogdanova
Aka:  unknown
Age:  29
Location:  St.Petersburg
Address:  unknown
Phone:  unknown
Email:  poperlo2010@yahoo.com
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On web sites:  unknown
Report:  Start comunicate with me at the beginning of january 2010. After 3 months she wants a meeting and she need 240€ for Visa etc! I have take another mail adress for my self!

Name:  Tosin  Williams
Aka:  Trendy Williams
Age:  it says 22, but she said 25
Location:  Lagos, Nigeria
Address:  2 Loop Street
Phone:  +2347035085090
Email:  trendy.williams@yahoo.com
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On web sites:  Was on Facebook, but got deleted
Report:  Was first contacted by her through Facebook. She claimed she was from Texas and lived with her father. When he died, she moved back to Nigeria to be with her mother. She asked for money to help pay for her mother's medical bills, then later she told me her mother had died. Then she claimed that her father set up an inheritance that would only be paid out once she was married. Every time I spoke with her she asked for money. The amounts grew to be insanely high, and when I questioned her about her need of money, she quickly told me that she wasn't in need of money, but yet she always seemed to ask for it. She even asked me to help her turn on her internet, but she was always talking to me online. Things just didn't add up.

Name:  Svetlana  
Aka:  Annie Kurt
Age:  20
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  anniekurt@yahoo.com
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On web sites:  Tagged
Report:  scammed me out of $2500

Name:  Gifty  Anderson
Aka:  
Age:  29 / 32
Location:  ghana
Address:  unknown
Phone:  unknown
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On web sites:  Mate 1
Report:  this scammer also appears as Janet Mark, same pictures certainly the same person, claims she is Dutch, parents died in a car wreck in Amsterdam, lives in Kuala Lumpur and needs your help desperately to retrieve her family run gem business legacy worth 2.35 mil. She is convincing but obvious once you recognize the typical patterns. Uses script for her emails to you and will use as computer to reference things while you are talking.

Name:  Alicia  Roberts
Aka:  unknown
Age:  
Location:  listed as Manchester, then Haddock GA, USA, in Cambodia
Address:  unknown
Phone:  unknown
Email:  liciarobs@yahoo.com
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On web sites:  myspace
Report:  listed as lesbian, asking for help in getting documents to get a shipment and get out of cambodia. reports parents dead and needs help and stuck

Name:  victoria tatyana  
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  vikusyas643@gmail.com tanyadah@gmail.com
Skype:  
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On web sites:  anthea club
Report:  This is a agency scam with 2 women using same mails


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