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Name:  elena  popikova
Aka:  unknown
Age:  30
Location:  luhansk -ukrayna
Address:  moscovskaya n°3/44
Phone:  + 38 0951056958
Email:  elenawonderful08@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro- other
Report:  i ve known her in november 2009, i ve payed 400 euro for her internet cafe. she wrote to me every day and we saw on skype... in march i ve sent to her 600 euro for to pay her travel in group in italy for 15 days...she does not answer more..she does not call and write more.

Name:  Thalia  Miranda
Aka:  unknown
Age:  23
Location:  Philippines
Address:  7100
Phone:  
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  APM
Report:  scammer

Name:  ELENA  TIMOFEEWA
Aka:  ANGEL , VOL ,
Age:  APPROXIMATE'LY 29
Location:  KIROV OR SOSNOVKA , RUSSIA
Address:  MIRA STREET,HOUSE 43 , APARTMENT 16 KIROV
Phone:  unknown
Email:  GENVOELENA@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO PERSONALS
Report:  FALLS IN LOVE ALMOST IMMEDIATELY, TELLS THAT SHE IS COMEING TO MEET WITH YOU . LAST MINUTE EVERYTHING CHANGES AND SHE NEEDS 750.00 TO COME AND IF SHE DON'T GET IT SHE WILL LOOSE ALL THE MONEY SHE HAS ALREADY GAVE TO THE TRAVEL AGENCY...PLAYS THE ROLL OF AN INNOCENT YOUNG WOMAN LOOKING FOR LOVE...

Name:  ekaterina  starsheeva
Aka:  unknown
Age:  27
Location:  
Address:  unknown
Phone:  unknown
Email:  katherineeka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  she almost got me.thanks guys

Name:  Jessica  Jonah
Aka:  unknown
Age:  25 years
Location:  Dakar senegal
Address:  unknown
Phone:  unknown
Email:  missjessicajonah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I want to know about this lady that whether she is a scammer or not?Previously she was sending me emails but there is no email from her since long time when I called her a scammer on 26/06/2009.That time she was staying in church.She replied me saying that she is not a scammer and she didnot send me fake emails.But how I shall believe her?

Name:  Tracy  
Aka:  unknown
Age:  28
Location:  Nigeria, Lagos, Bariga
Address:  10 Olaseyan Street, 23401
Phone:  unknown
Email:  lonely.tracy@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Same story more or less. A poor orphan (lost both parents) living with her grandmother in Nigeria. She said she ws still a virgin saving herself for her one true love. Tracy also caught her boyfriend in bed with her best friend. I guess he was nto her one true love and wasn't getting any from Tracy. In any case, she is in love with me by email3 and is talkimg about marriage and babies in email 6. She is flying to my hometown in 3 days and her grandmother will be paying for the ticket so I need not worry. But at the last moment she needs $400 to pay for renewal of her US Passport for a period of 6 months. She wants themoney to be sent to her grandmother at: NAME:::: LASISI LEKE COUNTRY::: NIGERIA STATE:: LAGOS CITY:: BARIGA ZIPCODE::23401 ADDRESS: 10 OLASEYAN STREET I think not!

Name:  Ekaterina  Antipina
Aka:  Anastasya Kolimulina
Age:  28
Location:  Petrov's Street, 5-13, Izhevsk, Russia Federation
Address:  unknown
Phone:  unknown
Email:  dircolove@yahoo.com, worohalove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Be2
Report:  Known scammed. Obtained my e-mail address on the Be2 website, which is also a scam by the way.

Name:  Anna  
Aka:  Ekaterina
Age:  26
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  anytaxixixianya@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  This person took almost a month to ask for money for a tourist visa to travel to the United States. I think she may new at this. She wrote long concise letters that would keep you iterested. Claims to work as a teacher at childrens school of an unknown location. She played lets go slow and be careful story very well. Gave a lot of little hints of sad stories in letters. Suggested that parents were well off in community in the textile industry. And towards the last few letters started to totally ignore question ask of her and talked about nothing except tourist visa. Refused to acknowledge current laws about visas to the United States. Also the last couple of letters requesting money forgot to change the signature from Ekaterina to Anna. I have copies of the letters and many pictures. She likes to send short videos as well. But never mentions my name in the videos. I began to suspect something wrong when in the letters names were highlighted and underlined as if the orignal letter had been alterted and others words subtituted in place. And when I pointed out that I would not be sending money to her and that the signature was different on the letter she has stopped writing and corresponding.

Name:  JANET  ANDERSON
Aka:  unknown
Age:  30
Location:  LAGOS
Address:  unknown
Phone:  
Email:  janet_titi@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  msn, mettic
Report:  

Name:  Ekaterina  
Aka:  
Age:  28
Location:  Murom
Address:  unknown
Phone:  unknown
Email:  Ekaterina
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After several letters it has informed me that loves me and wishes to go to me. It asked to send it of a few money but before to send money I wished to speak by with it to phone. I have suggested to send it of money for that that it has got to herself phone and we could speak and as soon as I have sent it of money it have informed that they have been lost also it asked still. I have understood that it was scam.


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