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Name:  Marina Sergeevna  Usova
Aka:  unknown
Age:  30
Location:  YOSHKAR-OLA, Russia
Address:  unknown
Phone:  +7 927 8703-299
Email:  bahtinochkaaa@yahoo.co.uk
Skype:  
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On web sites:  unknown
Report:  Name of Russian scammer: Usova Marina Sergeevna, Marinka, Bahtinochkaaa Email: bahtinochkaaa@yahoo.co.uk Address: Usova Marina Sergeevna Ul. Pionerskaya 90b (apartment 62) 424000 YOSHKAR-OLA (or 425255 TABASHINO) Marij-El Resp., Russian Federation Passport No.: 8808 982966 GSM 1: +7 961 3741-172 (Beeline) GSM 2: +7 927 8703-299 (Megafon) In short: In January 14, 2010 Marina entered to the Croatian portal for connecting people called 'Iskrica (Sparky)' and found me. She sent me the first photo and own profile description, and began to write many warm and tender e-mails from the Internet cafe... Under the pretext that all Russian men are egoists, Marina wanted to come to me in Zagreb to marry and build a family with me. She have not money for tickets and visa, and I sent her the money with Western Union. At the Moscow airport, the police punish her with a large penalty of even 2600 euros, because she wanted to give me a valuable Russian icon. It should be a surprise gift when she comes to me. Then Marina says that she will be imprisoned, if she do not pay the penalty. She returns home and she wants of me the money. I do not more send the money, because I doubt in this story, especially when I have found this website (www.delphifaq.com). I just now understand that I became a victim of organized crime. In the meantime, I had sent her a birthday gift with express mail (EMS). The parcel is not delivered, because the address was incorrect (that street has only 40 houses), but Marina picked up that parcel in the postal office, probably with a fake passport. Although Marina is mentioned that she has not the telephone, she has called me many times, allegedly from a public 'cable point of calls', but I discovered that she calls over the Russian mobile operators. More about that scammer is already here: http://www.delphifaq.com/faq/russian_marriage_scams/f6277.shtml For more detailed information about this case, please feel free to contact me at: rioma_san@yahoo.com Thanks and best regards, Marijo from Zagreb, Croatia

Name:  Ekaterina  Meling
Aka:  unknown
Age:  27
Location:  Russia, Yaransk 612260
Address:  unknown
Phone:  unknown
Email:  ekaterinakatrina@yahoo.com
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On web sites:  http://www.relatieplanet.be/
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Name:  Claudia  Dadzie
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  js.spring@yahoo.com
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On web sites:  my space, international cupid, ,mi gente.com, yahoo match
Report:  i know her with the name joyce spring from marion ohio, also as karen, the picture here i think its stolen from website: karens dreams. look under www.amyamyamy or www.karensdreams home address marion ohio bumford road, she also took money from me for her girl friend, and still she ask for this

Name:  Grace  John
Aka:  unknown
Age:  26
Location:  St. George, Utah U.S.A
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  www.myspace.com/528210988
Report:  She said she found my name and liked my profile. said she was looking for a longterm relationship. I asked if she worked and she said yes but she was in Nigeria for a couple of weeks. So i wanted to report just in case she is a scammer and she doesn't get to anyone else.

Name:  Mariya  
Aka:  unknown
Age:  31
Location:  Russia, Zelenodolsk
Address:  unknown
Phone:  unknown
Email:  nattybemissa@yahoo.com
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On web sites:  yahoo personals
Report:  She was listed locally on yahoo personals. She emailed me and her letter had perfect paragraph spacing. -Who does that these days any way! Email had mis spelled words- yahoo has spell check and in different languages so that was an attention grabber. So I copied a phrase from her email to the database on this site and found the chain letter.

Name:  Natalia  Skryabina
Aka:  unknown
Age:  30
Location:  St. Petersburg Russia
Address:  Street: Rudneva 9 Appartement: 37 City: St. Petersburg Russia Postcode: 194291
Phone:  unknown
Email:  nataliasrybka@yahoo.com
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On web sites:  mybelovednet
Report:  Natalia Skryabina nataliasrybka@yahoo.com her has a profile in mybelovednet, her is living in Russia, wrote few letters and fell in love with me and wish trip and ask me money for it 2000 Euros

Name:  Osumanu  Fairy
Aka:  Osu
Age:  28
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  im2strong4gls@yahoo.com
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On web sites:  unknown
Report:  New name and same old scam. Her name is now Osumanu Fairy and her father died. She graduae as an accountant but work as a florist from Accra Ghana. Beware! Her email is im2strong4gls@yahoo.com How do I know her as scammer, well in part thanks to this site so I use a different email account to chat with her. She claim she is single even though she agree to be my g/f from other email address. She also have no problem asking for money and come to meet me even though she never see my face. here is the chat we had (me as my alter ego) Block Sender Osu is Available Me: hi thee there Osu : yes Me: remember me? Osu : yes Osu is Available Me: cool so still looking for love? Osu : yes i am looking for love Me: ic..too bad u r too far away from me Osu : yes Me: otherwise I would like to take you out for a date Osu : ok but i am far Me: yeah btw..didn't say u gonna send me pic? Osu : what Me: u said u send me pic last we chat Osu : i was trying to share with u cos my connection is not good bt u didnt accept them Me: I didn't get any invite I don't use yahoo messenger I chat within yahoo email Osu : what do u use oh ok u have to sign in on yahoo cos my connection is very bad and cant send pics Me: can't u email it? Osu : yes Me: email ur pic to me then..please Osu : i said my connection is bad and i cant send them cos i have to attach them first Me: ok..too bad Osu : yes Me: so...is there anyone u r interest ed in or vice versa? Osu : no i dont have anyone yet Me: icic.. why don't come to the state then we can go on a date U.S is way better than Ghana anyway that where u r right>? sorry if I get the country wrong Osu : well i dont have the money to travel now so if u can help me that will be fine i will come to u Me: how can I help? Osu : send me some money for my papers Me: what kind of paper? and how much it cost? Osu : passport visa and plane ticket passport will cost 146$ thats what i need first to goand ask about the rest Me: only 146 for all three wow I thought plane tiket would cost alot more Osu : yes i said 146 for passport only then i will go and ask about the rest (visa and plane ticket Me: icic..so u cannot even afford to pay for passport? how much do u thnk u will need? Osu : yes cos my job does not pay well i said passport will cost 146$ Me: i know but can u estimate how much everything cost? Osu : and i need to make that first before i can go and ask about the price of the rest everything will cost about 2000 2000$ will u help me Me: can I ask u a question first Osu : yes Me: so u have no problem flying half way around the world meeting a stranger without even seeing his face first? Osu : i have no problem with that cos i think bad for anybody if i come and u do bad to me only God will know what to do to u Me: that very brave of you... Osu : are you busy? Me: no why? Osu : why do u take long before replying me ..i hate that Me: I have other friend to reply to Osu : ok so are you going to help me or not Me: I have prolbme sending money to stranger but let me ask my friend MIke see if he is willing to help Osu : ok thats cool Me: do u know anyone name mike? Osu : no Me: oic.. oh well.. well..he just reply me.. no go as well.... Osu : what Me: too bad.. Osu : ok bye here is the email she sent to my other persona Yeah i like a lotta colors ..lol...and are you also my boy friend now ? i dont like people who are liar and disapoint cos that makes me go real crazy in my life .i dont like people who lie so i dont lie to anybody,i will say what ever it is cos that wont kill or hurt me neither that will let me loose something.i hope everything is fine with you as well as your job .it will be real good to get to meet you cos i am also looking forward to that,i know you wont travel but i wil do when i get money for that ok ..take care --- On Fri, 3/26/10, Mike To: 'Osu' Date: Friday, March 26, 2010, 12:22 AM Hi Osu, Glad to hear to agree to be my g/f. I like that, I look forward to the day we meet. :) Wow you like ot of colour huh. I like to go to the beach too, too bad there is not beach where I am. :( So what is your biggest pest pee. Mine is liar and hyprocrite. I despise those kind of people, I would not even say hi to them. So How was your day? mine was very boring, there was not much to do at work so the day went by so slow, I like my job but there are days I rather go home. Well gotta go now.

Name:  melina  hatcher
Aka:  unknown
Age:  33
Location:  nigeria
Address:  101victoria island logos
Phone:  002348074486971
Email:  melina_10m@ymail.comthe same thing
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On web sites:  unknown
Report:  the same letters that she wrote to miguel the american guy

Name:  mary  sam
Aka:  ajara ismail,
Age:  31
Location:  ghanna, accra
Address:  1442 kanda hwy.
Phone:  233542835266, 233275639906
Email:  seeking.4mine@yahoo.com
Skype:  
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On web sites:  yahoo.com, live.com
Report:  she is very good at what she does. first she falls in love with you and needs funds for passport and visa. then needs funds at immigration and for airfare. she claims she lives with her mom and uncle. she gets hit by a truck, catches malaria and needs help with hospital bills. then her uncle Ben has a car wreck and has to have back surgery, also needs help with hospital bill before she can come. also she has to have a ring and have a traditional wedding before she can leave her village. so she needs funds for the ceremony, ring and to buy snapp to drink. also she must buy her mom a laptop so she can keep in touch. then finially when she is ready to leave the customs officers stop her on the plane and take her to jail for having a fake passport and visa. of cource she needs funds before she goes to court or she faces a year in jail. but the police officer is very nice to her and wants to help her out. which I think is her friend and the jail is at her friends house. overall she took me for $3300 before I found out. talk about gullable. but thanks Stop Scammers you do a great job.

Name:  linda  jones
Aka:  unknown
Age:  
Location:  gahna
Address:  unknown
Phone:  unknown
Email:  mhlinda50@yahoo.com
Skype:  
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On web sites:  unknown
Report:  she claims to love you wants to come to usa but needs money for passport & visa also calling card.


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