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Name:  Ekaterina  Saukina
Aka:  unknown
Age:  30
Location:  Russia, Nizhni Novgorod
Address:  Hirosivova, The house: 33, Apartment: 67
Phone:  unknown
Email:  ketrinaslovesa@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Travel scheme with a twist. Ekaterina first contacted me at Russianeuro on August 19, 2009. She told me

Name:  Marina  Eckina
Aka:  unknown
Age:  25
Location:  Novocheboksarsk, Russia
Address:  unknown
Phone:  unknown
Email:  marineckina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife
Report:  This one contacted me on Lavalife with her email address and wanted to get to know me. After about 12 days and 9 letters she said she was in love with me and wanted to come to me but needed $300 to finish paying for the expenses. I had asked several times for her address and other information, but like most scammers, she never reads your letters.

Name:    Mardanova
Aka:  Aygul
Age:  26
Location:  Schelehkov
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me and I got several letters almost exactly word for word for the three to David that I googled to get to . I just copied this = [ Shelekhov, Lenin's street 5, flat 7, it is near big city Irkutsk.] and the clicked on the result.

Name:  marianna  ohotnikova
Aka:  unknown
Age:  29
Location:  Russia/Medvedevo
Address:  unknown
Phone:  unknown
Email:  Marianna (obmarianna@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:   Ola meu amor Hererra!‏ De: Marianna (obmarianna@yahoo.com) Enviada: domingo, 27 de setembro de 2009 17:59:48 Para: j. herrera (herrera.js@hotmail.com) 1 anexo eiiey aie...jpg (105,4 KB) Ola meu amor Hererra! Tenho o prazer de informar que a minha nova noticia .... Eu estava doente ha varios dias e nao podia escrever uma carta para voce ... 22 de Setembro, recebi um visto! E incrivel! Eu era capaz de obter um visto para viajar para o Brasil ... Acho que meu sonho se tornou realidade ... Disseram-me que o meu visto e valido por tres meses ... por isso vou estar em seu pais um maximo de tres meses ... Mas eu gostaria de estar com voce por muito mais tempo ... Hererra caro, no momento em que eu preparei todos os documentos ... Ontem eu visitei o escritorio de uma agencia de viagens, em Moscovo. Eu assinei um documento que eu recebi um visto e esta tudo em ordem ... Agora, resta-me a comprar bilhetes para uma viagem ao seu pais ... Meu caro Hererra ... Eu quero te dizer uma coisa ... Passei todas as minhas economias sobre os documentos de viagem ... e eu nao tenho dinheiro para comprar meu ingresso ... O contrato da agencia de viagens foi o ponto que eu deveria comprar os bilhetes exactamente esta agencia de viagens ... Hererra querida ... Eu nao sou eu habil para pedir-lhe dinheiro para comprar um bilhete, mas eu tenho que faze-lo porque eu nao tenho poupanca, mais ... Na agencia de viagens foi-me dito que o custo do bilhete Moscow (MOW) - Sao Paulo (SAO) e 56.644 rublos (isto e cerca de 1890 $ E.U.). Foi-me dito que este e um dos mais baixos precos ... Hererra querido, voce pode me ajudar com a compra do meu bilhete? Devo responder as agencias de viagens no futuro proximo ... Vou esperar sua resposta com a respiracao suspensa ... Marianna eiiey aieoiaioa.jpg 13 8 mary an.jpg marysea.jpg marianna sentada.jpg marysex.jpg marianna.jpg

Name:  Tracy  Eric
Aka:  unknown
Age:  25
Location:  Manchester N.H Manila Phillipines
Address:  unknown
Phone:  unknown
Email:  tracyeric55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  Will have counterfiet checks sent to your home to cash

Name:  marianna  ohotnikova
Aka:  unknown
Age:  29
Location:  Russia / Medvedevo
Address:  unknown
Phone:  unknown
Email:  Marianna (obmarianna@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me several e-mail, and sent me to a copy of the passport that would have taken to meet me in my such country who told me that was your money, and asked me lots of money an abnormal amount dolare 3000.00! ! Even sent me several photos. So I want to alert other people to not send money. jherr

Name:  nadezezhda  titova
Aka:  anastasiya illarionova, olga ivanonv
Age:  always 28
Location:  moscow. but says stary oskol
Address:  unknown
Phone:  unknown
Email:  nasika27@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  she contacted me on i.singles (uk)
Report:  is still working in november 2009. same letters and stories being used !clearly works as part of a team. will not met any one to collect money , must be on line banking. her profile on english dating site gave her an english address ! likes to make a least 1 phone call but hangs up first chance she gets and rush's the conversation

Name:  anita  gawyrsh
Aka:  unknown
Age:  
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  mate 1
Report:  she almost got more money for passport, she can rot in ukraine, a slut no doubt thank you for saving me dean. I will marry a slavic woman but from acontrolled site like anastasia.

Name:  Irina  Danilova
Aka:  Irina (no last name)
Age:  27
Location:  Orshanka, Russia
Address:  unknown
Phone:  unknown
Email:  irinadanilova96@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  This is an expanded update of a previous report. Irina had contacted me out of the blue citing true.com as meet point. As a matyter of course I checked the content of her letters which precisely matched three other scammers: Svetlana Tihonova, Anastasia Domnina and Maria Romanova. After a couple letters she disappeared, but returned a couple weeks later for several more. She invited me to ask questions, and I did, yet her letters never either acknowledged nor answered these. Clearly it was headed for a visa sting scam. But it never quite got that far. The lettersw were quite charming, yet ultimately all lies.

Name:  Cindy  Kuchenbrod
Aka:  unknown
Age:  28
Location:  St Petersburg, FL
Address:  unknown
Phone:  unknown
Email:  kuchenbrod01 or kuchenbord02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I really don't know if I am being scam or not. Well, here is my story. I have been talking with someone online, per se, about 3-4 months now. At first, we started just a general conversation. After email after email and IM , she have asked to help her with this properties,which her deceased parents have left her. At first, I was skeptical about the request. But then yet, I fell for it. As time goes by, she said she lives alone and actually have an attorney for the attorney to retrieve the properties. I was stupid enough to fall for that and send her some amount to pay for the lawyer's fee. As weeks go by, her and this lawyer e-mailed me that they will be needing clearance fee for these 2 boxes to be released and it cost almost or over $ 4,000. Again, I fell for that. However, I did not pay for the whole amount. Part was paid by the lawyer. What really confuses me about this, she said those boxes are in Malaysia in which I thought they were in Florida, where she is from. Since she and lawyer said that those boxes are in Malaysia and are kept from this security company. Did not mentioned anything to me the security company's name in Malaysia. I was distraught during that time and did not even think twice to ask the lawyer. As time goes by, the clerance fee are paid and next thing I know, he said that she needs to fly to Malaysia to sign some documents before releasing those boxes. My main concern, since he proclaim he is a lawyer, should have known that. Then again, the lawyer demanded money to pay for her flight to Malaysia, in which he claim that he knows this flight manager who could book her the flight. As I argue with her, why can't I book you the flight. She said, he knows best for me. I said to myself, okay. For all this transactions in which I send thru Western Union. The first transaction was for her to pay for the lawyer. Seocond transaction was for the clearance fee, in which the lawyer told me to send to this person's name because he is a citizen in Malaysia. The last transaction was for her flight and the lawyer gave another person's name, a flight manager, in which he did not mentioned which airline he works for. However, I did mail the lawyer to give me more information about this flight manager, in which he got pissy about because of my upfront request and honesty. Because I did not trust him, etc. So, she finally reach her destination to Malayisia, got the boxes from the security company and actually send me a picture one of the boxes. From the begininng of all this and from her father's will or document and from his request needing a beneficiary, which is me. Anyhow, her request was for those boxes be shipped to me since she claims she is my fiance. Honestly, I fell for that as well. That she trust me, etc. When they got those boxes, her and the lawyer's plan was those boxes to shipped to me. Beforehand, she did mention that she will let me know if it got shiiped or not. As the day gone by, I haven't heard anything from her. Next thing I know, I received an IM from her that her and the lawyer got pulled over while they were inthis cab they were in by the police in Malaysia. They did some searching, etc.She said, one of the officers forced her to open the box. Now those boxes are in custody in the immigration in Malaysia. I really don't know whether to believe her. Obviously I did because I have been sending some money wire transfer to Western Union, etc. What I don't undersstand when I asked what hotel she was staying at, she said Kimalan, which I did search and there is no hotel in that name in Malaysia, if I am not mistaken. One last thing, since she said those boxes are with the Immigration in Malaysia that they demanding closed to $ 10,000 to sign some legal documents since she said she is not a citizen there. Is this true? She also said, that the flight agent, the lawyer, and his client are going to help to retrieve her properties from the immigration and of course, she asked for my help again. (I have saved all of her mails and even the lawyer's mail, and even our conversation via IM. Just in case, if this whole scheme from her and maybe preteding lawyer took my vulnerbality) So, I really don;t know where to go from here. Part of me,yes, she is honest and true. But part of me, some of things she tells me does not fall into places. She has a picture in Facebook. Be aware of this person because of all the sweet and feel sorry for her. Well, I fell for it and now I regret. I was naive to believe her. I want report this incident to IC3. Could you somebody help me whether if she for real or a very good scammer. Aside from her, thre other people are involved, layer, lawyer's client, and the flight agent. I have kept all the receipts from Western Union. I have kept all the emails and have save some of the IM. She even created a sign on name for the lawyer because prior to all this, she said somebody have hackered to her computer and even the lawyer. I did check the lawyer's information, which was ligit. But who knows, may be she also created that profile as well. I just cant believe how some people could harm and effect people's vulnerability. I have tried to IM not too long ago to asked her what is going on. From the last email I got from her, she said she will be home this past weekend or Monday morning. She even told me that she had a car accident in Malaysia and was in comma twice. If someone could ananlyze if this person is real, so I could rest my mind. I must be honest, I felt depressed and sorry for myself and saying to myself, I should have known. I regret everything. Now I know I shouldnt dwell upon this. Because life do go on.


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