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Name:  Karla  Egbus
Aka:  unknown
Age:  30
Location:  Manila or Zamboanga City, Philippines
Address:  unknown
Phone:  unknown
Email:  karla.egbus@gmail.com
Skype:  
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On web sites:  Seeking Arrangement
Report:  I was involved in an email and chat relationship with this woman for several months. She seemed like the most innocent girl I had ever know. She just finished a degree in hotel/restaurant management. I helped her financially with illness, tuition, birth control, passport and other expenses. She promised to go to Manila to start a tourist visa application to the United States. Just to be sure, I tried to call her at the hotel I paid for on their land line. They never heard of her. After that, I never heard from her again.

Name:  Anna  Zayceva
Aka:  unknown
Age:  32
Location:  Perm
Address:  614064
Phone:  unknown
Email:  blondiblo81@yahoo.com
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On web sites:  motesplatsen.se
Report:  She contacted me on a Swedish dating site at first. Started to have some quite long conversations and some of it where written only for me but most of it were copy/paste text. She didn't claim any money until after like 7 letters. Then I got suspicious and saw through all lies. Her phone was broken. Parents were doctors and engineer. She got impatient when I told her I could help her with a ticket to Sweden. She needed cash to get a ticket because she claimed that it was necessary that she payed it with her own money. All emails come from: X-Mailer: The Bat! (v4.0.0.22) Professional Received: from PC-7970D6175639 She uses some kind of proxy and always sending emails from different hosts.

Name:  Khrystyna  Tsyuman
Aka:  Kristina
Age:  22
Location:  Philadelphia, PA
Address:  unknown
Phone:  unknown
Email:  russiantina18@yahoo.com
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On web sites:  Seeking Arrangement
Report:  After a few weeks of chat, this woman claimed to have deep feelings for me and we began a sexual affair. She said that she would be faithful to me forever if I would help her and her mother to visit her ailing grandmother in the Ukraine. I lent her a substantial amount of money for the trip and never heard from her again.

Name:  Natalia  Petrova
Aka:  unknown
Age:  
Location:  Russia, Novocheboksarsk
Address:  429950 Garden 12
Phone:  unknown
Email:  n.natalia40@ymail.com
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On web sites:  Tagged
Report:  She is specialized for Danish guys. It is easy to see that se is a scammer.After a couple of e-mail and video call she ask for money (1500 euro).

Name:  Anna  nazarova
Aka:  unknown
Age:  29
Location:  russia ibressi
Address:  unknown
Phone:  unknown
Email:  svvetcandy@yahoo.com candysweettt@hotmail.com
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On web sites:  plenty of fish
Report:  sent her money got scammed wish i new about this web site before never again will i send money to someone i have not met should have known better but i found her other scam address and warned all other males i will give her monnies worth of my time wasted anything to save someone else

Name:  Aija  Gnezdova
Aka:  Alina Zarypova and Ekaterina Kudryavtseva
Age:  35
Location:  Ryzan, Russia
Address:  Street-Majakovskogo House 110 Apt. 79
Phone:  unknown
Email:  Aija_79gnezdova@yahoo.com
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On web sites:  Yahoo
Report:  Sent love letters similar to Olga Lenikova.Same letter content and format.Once she feels she has you hooked she requests money for visa.I went to verify her address and I found her photo and aliases at another stop scammer site.

Name:  Katya  Rigalina
Aka:  unknown
Age:  29
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  mektaisira@yahoo.com
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On web sites:  unknown
Report:  This girl do money scam. Hi my darling xxxxxxxx!!! Today I went to tourist agency and learnt there about the visa to Sweden. In agency to me have told that I can independently make the visa without any agencies, having handed over documents directly in embassy in Moscow. But it is very big risk. All over the world for a long time already nobody does difficult affairs without the aid of professional advisers. Visa lecture to Sweden - business not difficult, but consultations are necessary to all. They will help me to fill correctly questionnaires in English, will check up all package of documents and will hand over in embassy if it is necessary, will prepare for interview in embassy Sweden in Moscow. They really will help, and they are interested in result the same as also we. They have told to me what documents I should bring it. 1. The passport (I already have a passport for travel abroad) 2. Two photos 3.5o4.5 (colour) 3. The copier of all pages of the internal passport 4. Biographical particulars 5. The reference with post and salary instructions. After I will bring to all of them these documents they can make to me the visa for 5 working days. Visa cost makes 140 euros. But besides I should pay to agency 100 euros. The darling my it not small money for me. And without your help I cannot receive the visa. Very much I ask, if tomorrow I could receive money that in the tomorrow's evening I already would go to Moscow. Here my data: My name: Katya, surname: Rigalina, country: Russia, city: Kazan. To me have told that for transfer of money resources is better to use 'the Western Union'. As the same your data, and a confidential code of transfer (MTCN) are necessary to me. Very much I hope that at all of us it to turn out!!! For ever yours Katya.

Name:  natasha  natasha
Aka:  unknown
Age:  29
Location:  medvedevo,russia
Address:  unknown
Phone:  unknown
Email:  natashkakokashka@gmail.com
Skype:  
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On web sites:  unknown
Report:  

Name:  Maame  Paker
Aka:  Diana Allotey
Age:  29
Location:  Accra, Ghana
Address:  unknown
Phone:  011233241442505
Email:  dianaallotey55@yahoo.com
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On web sites:  unknown
Report:  She contacted my father and they started an online relationship. She scammed him for $100 to get her paperwork to get to the United States. She repeated led him to believe that once she gets here she would marry him and would get a job here to pay him back. Then, she was supposed to be here and all of a sudden her mom now needs a surgery which she needs help to cover the costs even though in the beginning she implied that she was well off and money wasn't ever a concern.

Name:  Cynthia  Sankara
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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Social:  
On web sites:  matchdoctor
Report:  Another one from West Africa,


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