All reports


View published reports with photos >>>

Name:  Elvira  Garbuzova
Aka:  45/99 Azina street, Moscow, Russia.129366
Age:  25
Location:  45/99 Azina street, Moscow, Russia.129366
Address:  city-Moscow, postal code -129327
Phone:  unknown
Email:  Miss Elvira (fun55rose@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  Miss Elvira (fun55rose@yahoo.com)
Report:  my dear,Elvira here. I have got info from agencyand resend to you.I am so happy to meet you just in a fewdays!!!!!!!!!!!!!!! Just have not any words how happy I am and alittle tired of so many troubles here. Ezra dear it isonly booked schedule and I will send more details later when I havetickets on my hands,I will send time of my arriving to your airportand number of terminal!Now I send date of my flight . ----- >Ms. Garbuzova Elvira. -------- ------ >TRAVEL INFO : Garbuzova Elvira. - private tour. English variant. ----------------------------------------------------------------------------------------------------------------------------------- >Travel dates for: Ms.Garbuzova Elvira.>Please label the inside and outside of each piece of baggage to>be checked in with your name and where possible your address.>Suitable baggage labels and>stickers are available free of charge. In advance of your journey.>please note the current free baggage allowance included in your>ticket price. You can find this information in the internet or via>your Airline contact>person. In case you booked a special fare please note that it can>be subject to restrictions. Travel Abroad: When preparing to travel>abroad for less than 5 months,>it is important to ensure entry to another country . Depending on>the country to be visited and the student's nationality, it may be>necessary to apply for a>visitor visa.The person must have: a valid passport or travel document, valid visa .>No special permission is needed, but it is important to have a valid>passport,valid visa and all travel documents. >Thank you for your booking and have a pleasant journey. Kind>regards.Travel Agency -

Name:  Bonita  Williams
Aka:  Benita4love
Age:  33
Location:  Spokane Washington
Address:  2730 West College
Phone:  unknown
Email:  benita000717@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Senior Meet Parent & Yahoo
Report:  Wants money sent Western Union , says grandmother is ill . Posts multiple photos of others then herself to make her look good to a possible victim .

Name:  Elena  Glazovskaya
Aka:  unknown
Age:  26
Location:  Ufa - Moskva
Address:  unknown
Phone:  unknown
Email:  (elena.glazovskaya@rambler.ru)
Skype:  
Messengers:  
Social:  
On web sites:  rbrides.com
Report:  Hello. I was fooled for a lot of euro as Elena and Ivan Nazarov IFRA a travel company called managers@menelaus-travel.com these works closely. If you want Pictures of Elena, I have lots of them. I think Ivan Nazarov is called Mr Yuri TUZLAEV who is behind this. I have bankoverforings proof of anything.

Name:  Nadezhda  Mamaeva
Aka:  unknown
Age:  29
Location:  Russia
Address:  429901
Phone:  unknown
Email:  Nadezhda
Skype:  
Messengers:  
Social:  
On web sites:  http://www.russianeuro.com/
Report:  

Name:  Kim  Tailor
Aka:  Kim Tailor
Age:  46
Location:  
Address:  unknown
Phone:  unknown
Email:  y_luvkim@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Gets to you via a wink and email then wants to chat after a while she is in love with you and wants to come to meet you and stay with her daughter Maria. Asks for money to help with air fares,must be done her end through her agent who is in on the con i believe.Send money to agent Mark Harrison of leeds travel agency through western union !000 dollars Au Then cant come has hotel bills and needs travel allowance need $2000 au more. She is a scammer 1st class this one so watch out

Name:  Svetlana  Lebedeva
Aka:  unknown
Age:  28
Location:  Russia/GUS, Omsk
Address:  unknown
Phone:  unknown
Email:  svetlanalebedeva27@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First contact: Mid May 2009 on

Name:  Claire  
Aka:  
Age:  26
Location:  Kanona,NY
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  I last had a return email from her,on 26March,2009.I saved her info,and last email.She claimed to be very interested in meeting with me over various emails. She talked of her best girlfriend had cheated with her boyfriend,and had disolved contact with both.Everything looked positive,but suddenly she was off to Nigeria.She was about to tell me why,when the email was cut short. I thought nothing of it,until I got the stop-scammers on Justina Walter,who is of same age,and appears to be same. I would like to know if same,and would like to help stop this person.I have told noone of this.

Name:  Katerina (Katya)  Lonova
Aka:  Kitty Katya
Age:  23
Location:  Ukraine, Galich
Address:  unknown
Phone:  unknown
Email:  kittykatya1@li.ru
Skype:  
Messengers:  
Social:  
On web sites:  Helenas Models, My Beloved Net
Report:  Galina Poulektova is the new alias of Katerina Lonova posted before

Name:  Alena  Chugunikova
Aka:  unknown
Age:  
Location:  Odessa
Address:  Abonen yaschik 2 Pocht Otdelenie 74
Phone:  unknown
Email:  alena-mur@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She works together with an agency in Odessa (Viktor) and she asks to visit her. If you visit then, first this Viktor asks for money (100 dollars), then Alena does not know you and does not speak one word with you. It looks that she only gives the photos, and the correspondence is invented by this Viktor. All is trickery and lye. She does not speak English in spite of that she has written she is good in English. I lost 1200,-- Euro for nothing !

Name:  Rose  Martins
Aka:  unknown
Age:  
Location:  London, UK and California
Address:  unknown
Phone:  unknown
Email:  rosemartins79@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Fetish Fishing & MyLife
Report:  As communications progressed, this person proceeded to tell me that she was in the UK arranging for the release of her recently deceased father's investment portfolio. She phoned me this AM to ask for money to assist in the release of the funds. Her photos on the two sites listed above, are two low res. pictures of a young attractive caucasian woman. She seemed somewhat older and colder than her written communications. Since I work in Africa, I more significantly recognized a definitely African twinge on a British accent. I immediately informed her that I was savy to this type of scam, but if she was in earnest, to provide more infos and photos, and provide for a more thorough acquaintance period. She wished me a good remainder to my day, and I don't believe I will hear further from her. I have retained all communications with the exception of the launch of the sting, which was by phone. The caller ID on my phone indicated a hidden number.


View published reports with photos >>>