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Name:  Ekaterina  Domracheva
Aka:  unknown
Age:  28 ?
Location:  Kazan, Russia
Address:  Chekhova 8/5 Tartarstan Republic, Kazan, Russia 420000
Phone:  unknown
Email:  ekaterinadomr@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Very typical. Contacted me and in a short time said she loved me and was going to come to see me. She wanted to work here and an agency set it up(Bullshit). Then she asked for money, however, I was on to her from the beginning and I am just letting her waste her time and money. She is very transparent and obvious, and not very sophisticated in her approach and would be very evasive in her answers. I wrote her a letter and told her she was a Scammer and she went right on asking for money as if she never read my letter.

Name:  evgenia  khanova
Aka:  nadezhda hristolyubova
Age:  30
Location:  cheboksary
Address:  unknown
Phone:  unknown
Email:  forewerbebi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  -------------------------------------------------------------------------------- Date: Wed, 30 Dec 2009 09:18:13 -0800 From: forewerbebi@yahoo.com To: philouou@hotmail.com Subject: Je vous prie de m'aider Mon prefere, ou vous? Je vous demande de repondre a ma lettre des que possible. Tu me manques. Pour moi, il est tres solitaire. Cette nuit, comme je ne pouvais dormir, je pleurais de la separation avec vous. Je comprends parfaitement que vous n'avez probablement pourtant ont peur de me l'envoyer cet argent. Mais je vous demande de faire confiance en moi, cette derniere fois et je vous promets de vous, que je vous sera livre a la fois comme vous voulez m'aider avec cet argent. Comprenez que vous allez recevoir cet argent. Comprenez que je ne veux pas depenser cet argent. Elles sont necessaires pour me montrer que eux a l'aeroport et puis je vais vous donner leur dos. Je vous demande de faire confiance en moi et pour vous aider. Je vous promets de vous, que je reviendrai cet argent dans vos mains douces. Mon prefere, je vous envoie une copie de la mienne (le passeport russe) que vous pourriez m'aider a la confiance et avec cet argent. J'ai plus ne sais pas comment vous prouver mon amour sincere pour vous. J'espere que vous me pouvez me comprends maintenant et peut m'aider avec cet argent. J'espere pour vous aider. Je t'aime! Yours forever Ndezhda. s'apercevoir qu'il faut 2250 euros de garantie pour passer la douane On appelle ca le triple hat 4. aujourd'hui il y en a meme qui font plus fort : au retrait des 2000 euros elle rappelle son cheri pour lui dire qu'elle a ete victime d'une agression en sortant de la banque !!! Chapeau 4! je pense aussi que tu ne m'as jamais rien demande sur ma facon de vivre ?, ou j'habite? , est ce que c'est un grand appartement?, dans le centre ou pas de la capitale ? est ce que mes filles vivent avec moi ?... autre chose aussi a l'agence de voyage , si elle etait serieuse ils auraient du te prevenir qu'il faut une lettre de la personne qui va t'heberger s'engageant a assumer ton hebergement . tu aurais eu moins de souci tu as la moitie du prix du billet en poche . pour toi c'est une belle somme . je te demanderai donc si tu le souhaites de me contacter par courrier a l'adresse suivante : Philippe FABER 7, rue de la mare 75020 Paris tu me donneras ton adresse exacte et m'enverra une copie de ton passeport traduit en francais avec la page du visa pour la france . je te demanderai aussi de m'appeler soit sur le fixe : 01 78 01 38 22 soit sur le portable au : 06 70 34 91 43 je veux bien m'etre trompe sur toi mais il faudra que tu fasses des efforts pour trouver les moyens de me prouver le contraire . bien a toi Philippe -------------------------------------------------------------------------------- Date: Thu, 31 Dec 2009 07:31:12 -0800 From: forewerbebi@yahoo.com To: philouou@hotmail.com Subject: Bonjour mon amour! Bonjour mon amour! Mon prefere, je comprends que vous serez probablement offense sur moi a cette occasion. Mais j'ai remis le billet et a remporte 55% du cout du billet. Je vous demande de ne pas s'offenser de moi. Mais aujourd'hui deja sur Decembre, 31e et toutes les banques et l'Internet Cafe sont fermes. Et comme je ne pouvait pas recevoir votre argent. Et comme j'ai demande a l'Internet cafe de l'employe, a ce que leur nombre, elles ne fonctionneront pas. Il m'a parle de ne pas travailler jusqu'a Decembre, 4th. Pour moi, il etait tres malade a entendre, comme je ne peux pas lire vos lettres de nos jours. Eh bien maintenant et j'espere que vous pouvez comprendre pourquoi j'ai pris cet argent des billets. Maintenant, je tiens a rentrer chez eux. Comprenez que je l'ai deja fatigue d'etre ici. Je ne veux pas plus de ne pas dormir a l'aeroport. Je ne sais pas cela pour me faire plus. Pour vous, je ne pouvait pas prouver que l'amour sincere et Fidelity. Vous avez parle a moi que vous n'avez pas confiance en moi. Mais ce que je dois faire? Et pour cette raison que je voudrais maintenant revenir a domicile. Mon prefere, je vous demande de ne pas s'offenser de moi a cette occasion. J'espere que vous pouvez me comprendre et ne prendra pas ombrage de moi en cette occasion. Mais apres toutes les fetes ou l'Internet cafe fonctionne a nouveau, je vais ecrire a la fois pour vous la lettre. Je vais deja vous ecrire la lettre sur Decembre, 4th. Je tiens a vous feliciter de vacances du Nouvel An et de vous souhaiter tout le meilleur. Je comprends que maintenant tous les deux nous sont bouleverses. Mais je n'ai pas d'autre issue. Meme si vous avez confiance en moi et peut envoyer que l'argent que je vous demande de vous. Neanmoins que je ne peux pas les recevoir comme toutes les banques sont fermees. J'espere que vous tous le comprendre. Pour moi qui suis tres peniblement a vous ecrire tout ce qu'elle. Mais je dois rentrer chez moi. Il n'est pas tres bien dommage pour moi que nous pourrions relever ensemble ces vacances du nouvel an. Mais apres ces vacances, nous pouvons communiquer et a regler a nouveau tous ces problemes qui sont survenus, ces derniers temps. Je t'aime, plus que ma vie. Vous etes le meilleur homme du monde entier. Je vous donne un million mes baisers doux! Je t'aime! Yours forever Nadezhda!

Name:  svetlana  Porogova
Aka:  unknown
Age:  
Location:  cheboskary
Address:  unknown
Phone:  unknown
Email:  svetikfloret@yandex.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  svetlana, at the beginning,it seemed very fine,then she began to speak that she loves me!! and blah blah blah anyway I am lucky I found out that for scamm girl I sent her 300 eur, but she wanted more when I found out that she is scammer I sent her to hell guys please do not believe!!!

Name:  Victoria  Garfield
Aka:  basicallyamazingvicky
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  basicallyamazingvicky@yahoo.com
Skype:  
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On web sites:  yahoo personals
Report:  Hello Charming Ken, Thanks for the Heart warming reply,I like all that i have read about you and i really cant wait to Read More from you,i will be deleting my profile away from the site if i found you interesting,i was very happy when i saw your profile,and am really interested in talking to you and i Hope this Communication will Continue and Lead us to the Next Level? how are things going over there, My Name is Victoria Garfield , i was born in Milwaukee WI and later relocated to CA.My Father is from the states but my Mother is from Nigeria. Cos of this my friends call me half cast, I'm just out of states now. I'm in Nigeria now , I'm the only child of my Parents. I was young when my father passed away ,i am now am in Nigeria to visit my Mother, i was Staying with My Uncle in CA but my Uncle Treated me so Bad and at times, tries to rape me when he is Tipsy and this is one of the reason why i left the States for Nigeria So a little more about me I have a kind sense of humor,Outgoing type,Laid Back, Communicative and love to laugh and to make that special someone laugh also. I am very sincere in finding true love for a life time and am a very loyal Lady . I do not drink or do any drugs. I am very easy going,Down to Earth and have a great sense of humor. I am also a very deeply passionately romantic Lady but can be with only that one in which I will share all life with, I am 29yrs old Got no kid .. I love to listen to music. I love children and believe they are like precious flowers of the world. I also like animals too and music. I like so much to list all.What I am seeking in long term is marriage based on Love, mutual respect, and understanding. That is how I see the future. My goal in life is to be married and have a happy family in a home filled with love. Also for you to be my best friend, to share everything with,as well as passionate lover. I know that not everything in life can be perfect all the time, but I am willing to always do my best for my future Man.He will always be my first priority. I am very, very sincere in finding my partner in life and i Hope the Distance wont Scare you away. My Mom use to say one word..(Measure my Love and Not the Distance). i believe in that Word and i can also relocate for my Love, i will stop here and please do tell me More about yourself.Hope to hear from you soon and warm Hugs to you.Please write soon. I m the right woman for you if you can let build this communication strong and have faith that this will lead us to Happy Home,I really Love all what i read about you and if you can be that right man i m looking for long i promise you that i will never let you down and i will never let you

Name:  Alena  Nagowitsyna
Aka:  Miss Alena: is how she addresses herself in emails
Age:  25?
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  swet4bird@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  says she saw me on an adult web site Amature Match..?
Report:  she wrote to me thanking me for a letter i sent her.. but i did not send her any letter..we then wrote to each other a few times..she says she can come here to america on a tourist visa?? and needs help (money) to make the trip,, after a few letters she sends me the trip info.. plane ticket costs and things like that.. I told her that i had already seen that scam and i was disappointed in her saying she is not a scammer and then present me with this scam.. she stopped writing shortly afterward..

Name:  Debra  Heavens
Aka:  unknown
Age:  34
Location:  los angelas.ca and louisiana drivers lisense
Address:  4058 saint ferninard st new orleans la 70113
Phone:  unknown
Email:  keysforsmiles@yahoo.com
Skype:  
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On web sites:  mate1.com
Report:  I have been scam .she said went to nigeria to visit friend,friend got kill in car crash,she went to hotel and stayed and bill is 893.00 and then her plane ticket was out of date needed money for ticket.spent all her money trying to say friend ,man do I feel like a dumb ass.

Name:  Aisha  Moosa
Aka:  unknown
Age:  
Location:  Senegal, most likely Dakar
Address:  unknown
Phone:  011221777350218
Email:  aisha_2006@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Copy of email: In this catholic humanitarian orphnage home we are only allowed to go out only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by God's grace i will come out here soon.I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev David Eden who is the pastor of the here in the catholic humanitarian orphnage home he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the humanitarian orphnage home have two hostels one for men the other for women. The Pastors Tel number is (00221 777350218 if you call and tell him that you want to speak with me he will send for me in the hostel. As a catholic humanitarian orphnage home here i don't have any right or privilledge to any thing be it money or whatever because it is against the laws of this country.I want to go back to my studies because i only attended my first year as a law student before the traggic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $4.3(four million Three hundred U S dollars ).So i will like you to help me transfer this money to your account (i don't mean that you should give me your account) and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the catholic humanitarian orphnage home here the only person that knows about it now is you because i trust you that you will be of assistance to me.So in the light of above i will like you to keep it to yourself and don't relate it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you.

Name:  Olga  Usupova
Aka:  unknown
Age:  29
Location:  Tartarstan Russia
Address:  unknown
Phone:  unknown
Email:  lubovimaliish@rambler.ru
Skype:  
Messengers:  
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On web sites:  Russian euro
Report:  Olga tries to hook you into believing she is not a scammer by making a one minute phone call every few days. Eventually ( pretty quick actually ) she asks for money to travel.

Name:  Anna  Cheburova
Aka:  unknown
Age:  28
Location:  St. Petersburg, Russia.
Address:  unknown
Phone:  unknown
Email:  persik_anya28@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  We corresponded for about six weeks before she hit me up for money. I may have had a bit of an advantage because I speak and write Russian and went to school there, so all my correspondence was in Russian. They must of known right off they were dealing with no dummy. I read the same letter, almost word for word, that she sent to another user here when she asked for money. The girl in the pictures was beautiful and actually that was my first clue. She was clearly a professional model. I felt really heartsick when I discovered this was a scam. I was really falling for her, but I did not send a single penny.

Name:  Baliyat  Shafiu
Aka:  Naya
Age:  
Location:  Accra, Ghana
Address:  First Kanda Street, Accra, Ghana 00233
Phone:  233243515673
Email:  loyalitynaya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl took me for a lot of money. She talked a really good game (very convincing).


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