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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.

Name:  Bola  Thompson
Aka:  
Age:  30
Location:  CITY.KETU, STATE..LAGOS, COUNTRY.NIGERIA, ZIP CODE..23401
Address:  1 CHURCH AVENUE
Phone:  +11-234-8035290423
Email:  babyboo4bola@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Seniors
Report:  She finds Older Men and start out with how much she Loves you and wants to have your baby, she want $750 for passport and visa. She also talks about police report and Medical money. Another $600. She also needs money for food to feed her sick Mom. She wants money for pictures of herself to send you. She will work you for a while.

Name:  Elena  Honey
Aka:  unknown
Age:  
Location:  Russia
Address:  64-163
Phone:  unknown
Email:  elena_honey29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Getting messages saying she want to getto knoe me, she wants me to give her information about my likes & dislikes. She hasnt asked for money yet, but on reading things on here about her, she is saying the same things! below is a coppy of the last message she sent me! Hi, my dear friend !!! 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. Chalnov is little city in Russia (Voljsk Oblast').. The population is here about 60 000 people. By the way, my address: Prospect Kostonova St, 64-163, Chalnov (Voljsk Oblast') Russian Federation. Tell me about your city???? Hope to hear from you very soon!!! Take care, Your Elena.

Name:  Yuliya  Tsyplyakouwa
Aka:  unknown
Age:  28
Location:  Russia, Irbit Postcode 623850
Address:  Sovetskaya str 68, Appartment 112
Phone:  unknown
Email:  yulairbit1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Traveling scammer. I have kept on e-mailing this woman, even though I soon realized she was a scammer. She is painting our future in bright colors and now she is asking for money to come to visit me, although her scamming efforts are rather see through. She rarely answers to any questions and she neglect basically everything I suggest. I don?t know how to submit photos, I have a big number of them

Name:  Sintia  Karume
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Check out the following email - an obvious scam as I've received many worded EXACTLY the same, except for the name, site and email address of origin used - together with identical spellig errors. Hello, My name is Sintia i saw your profile here (.waparty.com) today and became intrested in you,i will also like to know you the more and estabilish a relationship that is bassed on truth and trust with you i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address sintiakarume@yahoo.com. I am waiting for your mail to my email address above please i have something very very important i will like to tell you.I believe we can start from here! Remeber the distance or colour does not matter but love matters alot in life. Sintia.... sintiakarume@yahoo.com The above email was sent last month, October,25. The thing is, I am NOT a member of Waparty.com - never heard of the site until this email, so I have no idea how this scammer got my email address in the first place. I need help to remove my email address and user name (wordylexham) from every site on the Internet that it has been added without my knowledge by scammers - I want a totally clean slate! I am not a member of any dating agencies or chat room sites.


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