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Name:  darya  betehtina
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  cuopkasreo3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  same as previous report

Name:  EVGENIA  ZAYTSEVA
Aka:  YULIYA KRILOWA
Age:  28
Location:  SOSNOVKA, RUSSIA
Address:  NABEREGHAYA STREET 12 - APT. 10
Phone:  unknown
Email:  sweetyulia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  I HAVE RECEIVED 47 LETTERS FROM HER STARTING 8-11-09 THRU 10-15-09. ALL SOUNDED VERY CONVINCING UNTIL 10-13-09 WHEN SHE ASKED ME TO SEND HER $ 689.00 VIA WESTERN UNION TO PAY FOR THE REMAINDER OF HER AIRLINE TICKET. HER PARENTS ARE DIVORCED AND HER BEST GIRLFRIEND'S NAME IS SVETLANA. SHE SENT SEVERAL PICTURES OF HERSELF, MOM AND SVETLANA

Name:  victoria  gorohova
Aka:  unknown
Age:  22
Location:  russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  anthea
Report:  I have a good memory for faces and I?m shure she is on your sait and I even think I have report her before a few years back

Name:  maria  karataeva
Aka:  marina suvorova
Age:  26
Location:  kazan russia
Address:  fuchika street,, kazan
Phone:  0079093681379
Email:  marina.lightsummer@gmail.com marinasuvorova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  loveaccess.com
Report:  This young lady is a very professional scammer,in the other gentlemans report she claims to be a doctor,,to me she claims to be an engineer who has just moved to Kazan. I have spoken to her frequently on yahoo messenger and she is good. Incredible lier and scammer. So convincing..such a pro. First she asked me after 1 months of correspondance to come visit her. She said it was difficult for her now in Kazan because its a muslem city and she was not happy there.. Then of course it started,,she needed a laptop and iphone for her job and to be able to stay in contact with me. She asked me to buy them for her and also some very expensive perfume. I told her i would get them for her and then bring them with me to Kazan. Then she bvecame very unhappy in Kazan asa she said a guy tried to rape her but she was lucky enough to get away. She changed her mind about me comming to visit her as she felt the city was to dangerous for me. She then said it would be best if she came to visit the UK. But did ask if i could send the laptop and iphone by courier as soon as possible. This is only recent,,i mean in the last few days. I knew she was a scammer just in the last few days but was amazed to see her on this site..Just a shock i guess because if im honest i was getting to like her. Chat with her most days still on yahoo messenger. Yesterday she decided that i must send her money to buy a ticket to come to London,,I said no but i would buy a ticket for her. At this stage i was sure she was not genuine but played along anyway just to see what would happen next. At the moment she insists that she needs to buy the ticket there because it would help get a visa quickly. What surprised me is that she at no stage asked for a letter of invitation to enter UK which is a requirement. This really gave it away. The amount she asked for was ?1250. This was to include the fee for her application, her ticket,and she needed to have ?500 cash which she needed for immegration on entry to UK to prove she could maintain herself. She seemed to know quite alot about the law when it came to entering UK. I wonder why!!!. At no stage in an e mail did she ask me for money or material things,,this was always discussed on messenger or during telephone conversations which were almost daily up to today.. She even sent my son a birthday card 3 weeks ago, she started to refer to him as her son!!!!.. Strange thing about the card was that it was posted from Moscow But i really didnt take much notice of this at the time as i thought she was genuine. I never had ant intention of sending money but a trip was being considered. She is a pretty girl,not a stunner by any means,there are much more beutifull girls out there but what drew me to be intrested in her is she has good English..Its actually pretty much fluent spoken and not bad written. Hugh plus as translation services in places like Russia and Ukraine are sometimes where the scams start. I am aware of 1 such service in Ukraine where they pay girls to chat to guys online via webcams and telephopne and whatever money they scam they split 50/50. Im sure therte are lots of them. So her good English was important She sent me many pics and 1 video which i will upload if i can. ADVICE.. This girl is a pro,,be carefull because she is so sweet and seems very genuine. But luckily i was cautious. WATCH OUT FOR MARINA/MARIA OR WHATEVER.

Name:  teodilyn  santos / fernandez
Aka:  len
Age:  27
Location:  philippines
Address:  las pinas, taguig,
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  posting as woman interested in relationship will get money from you and abandoned you in the end. all she want is money.

Name:  gwen  cole
Aka:  cgwen042
Age:  25
Location:  Des Moines, IA, USA
Address:  unknown
Phone:  unknown
Email:  cgwen042
Skype:  
Messengers:  
Social:  
On web sites:  SpeedDate.com
Report:  Gwen contacted me through SpeedDate saying

Name:  irina  sklenarikova
Aka:  sklirrina
Age:  20
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  shi is lie me.. i very very angry about she

Name:  Anne  Gibbson
Aka:  unknown
Age:  26
Location:  South Africa
Address:  unknown
Phone:  +27843308789
Email:  annegibbson@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1
Report:  After a few intermittent Contact emails..Anne claims to be a swim sit/Bikini Model With a Bikini or Modeling photo accompling all her few emails and supposedly travelling the world, She planned to give this up as she is a devout Christian. Tonite out of the Blue she IM ed me on Live asking

Name:  Sarah Desmond  Willson
Aka:  Kelly Desmond
Age:  26
Location:  Lome, Republic of Togo, Africa
Address:  unknown
Phone:  +2288327858
Email:  sarahdesmond@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear Sirs (Stop-Scammers) RE: Sarah Desmond Willson, AKA, Kelly Desmond I found another scammer for your database. I Googled her fathers name Dr. Wilson Desmond Jona and was directed to the Stop-Scammers site, where I found the following letter. If you chose to read both letters, you will see they are identical. I have her phone number, and a photo of her, which I will gladly send you. This idiot person is so completely non-original as to send the same letter, which is posted, on your site. Please let me know how I can send you her photo Name: kelly desmond Aka: unknown Age: 27 Location: cape Verde Address: unknown Phone: unknown Email: kellydesmond@hotmail.fr On web sites: www.muslimsmingle.com Report: Dearest friend , Am glad to read your mail,respond back from the email I sent you on Dating site Am Kelly Desmond Willson,27yrs old girl, from cape Verde, very good looking girl that is loving and caring in nature. Tall and fair in complexion above all trusted and God Fearing. Things are like to do on my spare time are reading and dancing ballet, going to recreation center to catch my fun ,spending my time with love one. About my family ,My Father Dr. Wilson Desmond Jona was a Neurological consultant in our government hospital ,he is a wealthy man and a loving father. But one faithful day he was coming home from the hospital after work and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition ,he died instantly and at that moment, I was going to evening church service with my mum, she received a distress call telling her the news and she loosed control and developed a high blood pressure, people around help me to took her to the hospital , after three month , she pass away. Since then, I had been passing through hardship from the hand of my uncle, he is treating me like a slave and had claimed all my parent belonging without taking care of my education, but, my greatest joy now is that my father lawyer call me and inform me about my father deposited fund in a financial firm with my name as next of kin of the said fund before his death and as the only child of the family. He deposited the sum ($4.7million Usd) Four Million Seven Hundred United State Dollars Only in financial firm with my name as the next of kin and I have made several contact with the finance firm through email letter, in order for me to make the claim, but the director told me to look for a trustee who will help me and make the claim base on my tender age to hand the transaction since the money is been deposited in foreign account. Beside, I don't want my wicked uncle to know anything about this matter that is the reason why i contacted you to assist me in transferring the fund to your country while you will help for my relocating to your country and be with you to further my education, there after you will also help me to invest the fund in business that will be profited oriented to us. I shall be willing to settle down with you, if you will be loving and caring to me, for now I am Staying with my friend here in one of the village here in Lome Republic of Togo, though staying with her here have made my life to be like one is being in a prison yard. Do you know another thing that is paining me mostly is the the car my beloved Dad bought for me is now be used by one the first son of my uncle right there in Cape Verde which am even older than him in age.I want you to keep this matter between us to avoid jealous from people, and from my uncle by not allowing him to hear it. I need an urgent respond from you as soon as possible you read this email to enable me know the next stage we are going to take, I am urgently waiting forward to hear your respond by indicating your willingness and ability to handle this transaction with me at your most convince secret Thanks and kiss Yours sincerely Love Kelly ----------------- Email sent to me, James Nikas. Tuesday, October 13, 2009. Flag this message More About Me Thanks Tuesday, October 13, 2009 2:43 PM From:

Name:  Vivian  Mensah
Aka:  unknown
Age:  30
Location:  Accra/Kasoa
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  promise_joy2000
Report:  She is not a She She is a group of men They have been arrested in Accra, Ghana today October 13,2009


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