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Name:  tanyshechka  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  http://spazio.libero.it/
Report:  

Name:  Zoya  
Aka:  unknown
Age:  28
Location:  Azanovo, Russia
Address:  unknown
Phone:  unknown
Email:  azuregirl94@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Zoya has been emailing me for ten weeks now. Long detailed very romantic letters with quite a few pics as well. To give her her due she has tried really hard, very personalised letters, answering my questions. I thought from the outset that she was a scammer but was awaiting the proof. Today she has finally gone down the route of asking for money and quite a lot at that $2000 in fact. What a shame! She was going to come over here live with me and be happy ever after, she's even a virgin at 28!? Whatever next. These girls must think we were born yesterday. Obviously I didn't send her any money, so cannot report that it vanished after sending.

Name:  Leslie  Andre
Aka:  Ally Steven, Kathy Grubb
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  LeslieAndre77@yahoo.com, Sure4Ally007@yahoo.com, Minglekay@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Couch
Report:  This is one to watch out for..She/He has sent me the same email's under (3) three diffrent names now..Claims to be a genral contractor who live's in the USA but is in Nigeria to buy granet and other supplies and claim's to recieve her payment but cannot cash the check's in Nigeria because the check's are writen on a bank in the US and she needs money to come back home to the US..She/He has givin (3) diffrent states when she/he is suppose to live..There is no record of her living in any of the US states..She/He is just another scammer to stay clear of..

Name:  anina  carlsen
Aka:  unknown
Age:  25
Location:  oslo
Address:  seilduksgt 25
Phone:  unknown
Email:  evave4@hotmail.com, anina.carlsen@live.no
Skype:  
Messengers:  
Social:  
On web sites:  motesplatsen
Report:  she wrote to me and told she was moving to sweden and was looking for a man in the same city. next mail she asked me to post money for a ticket. i realised it was fake.

Name:  Jessica  Pullen
Aka:  simplemisspullen, lilmisspullen
Age:  28
Location:  West Africa (Nigeria), Lagos, New Iberia, LA, Minnesota,
Address:  unknown
Phone:  unknown
Email:  simplemisspullen@gmail.com, simplemisspullen@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://profiles.yahoo.com/simplemisspullen
Report:  Originally seeked me out on match.com then tried to lure me to a hacked site on woolnet.net to a cloned page that looked like match.com. I have pictures and emails that they sent. After all of this she wants $1500 sent. I'm still trying to get this info.

Name:  Caroline  Wallas
Aka:  unknown
Age:  29
Location:  Philippines, ???
Address:  unknown
Phone:  unknown
Email:  carolinewallas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adultmatchdoctor, ULust
Report:  A webcam scammer. Seemingly a nice person, will take pains to help you spend your cash on cam time, then ask for direct funds through WesternUnion.

Name:  Maria  Foreman
Aka:  unknown
Age:  30
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  sexysmile3016@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Operated from Speed Date to snag potential marks. Has an apparently legit Facebook page.

Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Salavat, Russia
Address:  Milkova, 7/25, Salavat, Bashkortostan Republic.
Phone:  unknown
Email:  sweetyblond_82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  All the letters I have researched from other men about Natalya are exactly the same as the ones she has sent me! She is really good. Be Careful. They are as reads: Hi, my dear Adam!!! > > How is your mood? I am very happy, > I have some news. > Today at my work my boss has praised me for my work. > I had long conversation with her and she told me that I work very well > and I sighed many contracts for our company. > She told me that she will give me holiday > and I shall receive the premium for the well done job. > I was very glad to get this good news. > > I think that we can get know each other closer. > As you know, if you meet someone you must see, if everything beautiful in > a person - face, clothing, spirit > and mind. > As for me I judge not by person’s appearance. > The most beautiful thing, which I like in man is his spirit, not the face. > I think that if the man has nice spirit, he is the best man in the world. > As for me I have everything but not love that’s why I decided to write > you. > I hope that everything will be all right. > And what do you think about it? > > It seems to me that you are a very good and interesting person, > and I would like to know you better. > It is my first time when I use the Internet to get acquainted with > somebody. > > However now I want to say you some word about my city. > Salavat is little city in Russia (Bashkortostan Republic). > The population is here about 45 000 people. > By the way, my address: Milkova, 7/25, Salavat, Bashkortostan Republic. > Tell me about your city???? > Hope to hear from you very soon!!! > Take care, > Your Natalya. Hello my dear !!! > It was pleasant for me to receive your letter. How are you? Everything > is well here. > > Nevertheless I want to tell in this letter slightly about what I like to > eat and prepare. > You know that I like to cook!!! Everything I was learned from my mum. > I cook almost everything. These are various soups, a ragout, pies, > salads and many other things. > In the best way I like to cook our national Borsh. > Have you ever heard about it? > I like to cook pies that I usually prepare them with a cherry and > apricots. > Do you love pies? If yes, with what? > Still I adore ice-cream especially chocolate. And I can cook it. > Have you ever tasted Russian dish??? I'm sure that there are some > Russian > restaurants in your country, are not there?!!! > What food do you prefer, what cuisine? In Russia there are a lot of > usual products and unusual dish, but i hear that foreigners always like > Russian food!!! > There is a great choice of soups and dessert dishes. > Russia is famous for red caviar, with pancakes usually . > it's very healthy for your health, As for cold dishes it's very tasty > cold boiled pork with spices(buzhenina), jellied tongue, meat jelly and > horseradish sauce and various salads. I can cook all of them!!! > There are plenty of soups: cabbage soup, kidney and cucumber soup > (rassolnik), meat and fish, salyanka, mushroom soup. > I should tell you that it is very pleasantly to read your letters. > In my life there was only one man who left me long time before. > All over again he seemed to me kind and attentive. > I trusted him and he deceived me all time. > He went to the other girl. And I had to forgive him. > It is difficult for me to speak about it but I simply wanted to say you > about it. > I think that you can understand it. > So hope to hear you as soon as possible. > Your Russian friend Natalya. Hello my dear Adam!!! > How are you??? Hope you are fine :) > I would like to tell you some things and please let > me know what do you think about it. Ok? > I am looking for a serious relationship, somebody who can understand me > and whom I can understand. > I think relationship between man and women is most important, a man > should always treat a woman nice and with love and respect, who stands > by her in bad and good times and takes care of all her necessities. > He should give her all love he can so that she feels like the > luckiest person on this earth. > Similarly a woman should do the same for man, to support him all the > time, to be with him when he needs her. > I think love is the key, a very important factor in a relationship and > only way you can make somebody love you if you are honest, sincere, > faithful to that person. > Also I would like to tell you some words what i did today. > > Today when I was at work a very solvent client came to our company. He > wanted to insure the real estate. > He has arrived to our republic from republic Komi. > It is in the north of Russia and he speaks Russian very bad. > I have spent about three hours explaining him rules of our insurance. > And at the end of our conversation we agreed to insure his apartment in > our company. > My boss promised me to give me holiday soon :))) > So I would like to tell you what I like to do and I hope that you will > be glad to read it. So I like to watch new films in the cinema, also i > like to read books and what about you? > Tell me what films you like and what kind of books you like to read. > May be you are already bothered to read my letter. > As for me I like actress Angelina Jolia. > Most of all I like film with her participation which is called

Name:  Wendy  Ashy
Aka:  unknown
Age:  roughly 30 now
Location:  Ghana Accra city
Address:  unknown
Phone:  unknown
Email:  ashyw@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  target
Report:  I met wendy ashy back in 2007 on website target or something like that and she started a scam on me saying she wanted to come and be with me after only a short time. I sent her money to come but then she wrote back saying she needed money to clear customs and live with me for 3 months

Name:  mariya  goncharenko
Aka:  unknown
Age:  29
Location:  kazan russia
Address:  3-12 lenin str
Phone:  unknown
Email:  111wildcatgood81@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i first met mariya on a dating site and two replies she gave me her email address of which she answered me with very long letters and many photos after her fifth letter she began to fall in love with me and told me she dont want to lose me and cant live without me she said she will arrive to me but needed money for the flights and visa and could i help her i said i dont like to send money to someone who ive neaver met but my heart ruled my head and i sent her 715 euros for the above she then asked me for travel insurance but i said no a week later told me her aunt had paid for her travel insurance but needed money for herself to come to me she phoned me on several occasions but broke down on the phone saying she needed 1200 euros to come to me otherwise the embassy wont let her out of the country i tried to confirm that without any joy i said i cant give her anymore money but she told me to pay 750 euros and her aunt will pay the rest but i again said no she told me she cancelled the flight twice but rebooked last friday on the 18th of june 2010 gave me flight details as well i lost approx 660 english pounds just want this so called person stopped from scamming anyone else yours sincerely lawrence kirby


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