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Name:  Yekaterina  
Aka:  unknown
Age:  27
Location:  Shelekhov, Lenin street 5, flat 7, Russia
Address:  unknown
Phone:  unknown
Email:  yekaterina_s@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Yekaterina contacted me initially from a message I wrote her over a year ago on one of the dating web sites. I do not remember for sure which one, but I beleive it was UkraineDate.com. I recognized the Subject Line, but do not beleive the pictures correspond to the girl that I wrote. Her story started out making me try to figure out where was the scam in this one. All she talked about initially was that she was coming to the States on a three month work visa and that she wanted someone to help her once she got here. She wanted to know what the closest International Airport was to me. Everything was paid for her and all I needed to do was meet her once she got here. Once she got to Moscow to pick up her documents from the agency that was handling everything for her, she disclosed that because of family illness, her Mother was not able to finish paying for the ticket, and asked me for $990.00 to complete everything. There were several more emails as I told her that I did not have that much money at this time and her telling me that if she did not get it, she would lose everything that has all ready been paid. She finally decided that she would stay in Moscow and try to earn what she could, and hoped I would be able to help her once I saved some money. The emails stopped when I asked why her IP address showed a return to Alborg, Denmark, rather than being from Russia.

Name:  daria  felzer
Aka:  elena
Age:  27
Location:  vurnary russia
Address:  unknown
Phone:  unknown
Email:  elenaprincess@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  katya  pavlova
Aka:  unknown
Age:  21
Location:  kaliningrad
Address:  leniningradskaya street 36
Phone:  unknown
Email:  ekaterina.angel@ramber.ru
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Katya (kaleniningrad, Russia) I am a divorced 45 year old father of 2. My children are grown and looking for a Russian wife became very appealing. I can't believe that I let this happen, but it did. I was contacted by Katya on Apr 20,2008 thru Frind Finder.com. She was using the name Katya and works with children at a hospital, like you can believe that. The pictures I have do not look like those that other men have of her but I will post them so that should she try to contact you, you'll have some idea. We conversed thru e-mail night after night. She sent pictures and so did I. I came to Russia and stayed at Hotel Serverin she said was nearby her house we had gone out had sex was realy great girl She has a very convencing story and I was gulable enough to send her $1600.00 for her after I gone home, So she could come to here to visit and possibly marry. She was to arrive on November 27,2008. That never happen and all contact with her has now ceased. So gentleman watch for this preditor of men. I was shocked . You will be able to judge for your self and hopefully not be caught in her innocent web. At the moment I have HEAL and STUPID both stamped on my forehead. I have started filing charges against this person in order to stop this type of scam and prevent it from happining to someone else. Hopefully she will be caught and prosecuted. But then she may not. She does leave a trail though and one she can errase. So beware of Katya of kaleniningrad she is smart and she is a preditor.

Name:  samira  yussif
Aka:  musah shelly shaibu
Age:  27
Location:  ghana
Address:  unknownost office in ghana
Phone:  unknown+233541432717 =+233247937509 =+233275840464 +233278961717+ghana 0282094700
Email:  thegarden_girl2001@live and yahoo and fauzia2honest1@hotmail
Skype:  
Messengers:  
Social:  
On web sites:  tagged from ghana sites
Report:  bein in love with u marrying u and need money to little at first and then bigger and bigger also as acomplices fulani and musah shaibu presume real charmers also now they want me to send them a laptop with webcam

Name:  Marina  Solnyshko
Aka:  unknown
Age:  25
Location:  
Address:  unknown
Phone:  unknown
Email:  MarinaSolnyshko2009@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  She contact me today. I am very suspicious about his message...

Name:  Evgeniya  
Aka:  unknown
Age:  29
Location:  Kugesi - Russia
Address:  unknown
Phone:  unknown
Email:  kitteneva71@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  I have been in contact with this young lady since May 19, 2009. She wrote me nearly every day. All her message were written in

Name:  Reggie  Garcia
Aka:  unknown
Age:  
Location:  Las Pinas City, Philippines
Address:  21 Mariposa, Manuela Subdivision
Phone:  she will change to new number
Email:  reggie6960@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Asian Euro
Report:  She starts off with some professional pictures and some snap shot with family. She will tell you she is out of work and need money for medicine, doctors, foods, money to buy cell phone to talk to you. She will fall head over heels in love with you. After about 6 months she said her mother died and I gave her a lot of money, I didn't keep count. So do not fall for mother dying again. Every time I questioned her the least little bit she would be her feelings hurt. I finally found out the money I was sending her was being picked up in Manila or Manila area, when she was supposed to be in Leyte with her dead mother. Her answer is she left her I.D. in Las Pinas City and a friend was using her ID to pick up the money and then send it to her. Stupid me I kinda bought into this, but then I said enough is enough when something else came up just about the time I was supposed to go see her again. She is pretty and has a great body. Do yourself a favor and stay the

Name:  maame  paker
Aka:  filomina orphilomina effah
Age:  28 to 30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  lookingforlove2009@yahoo.com and reallove0542@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  she contact me for the first time sat night I have searched extensively and finally found a link through solomon attah which led me to nigerian scammers saw a pic with a list of aliases and searched your names with aliases and found a pic that I have the key around neck gave her away.. Shes filomena effah with me and so hot,but dont buy her story why in the hell would she have me send a western union to solomon? claims that he is her intrnet provider and needs to pay the bill....

Name:  Katia  
Aka:  unknown
Age:  27
Location:  Poltava - Ukraine
Address:  unknown
Phone:  unknown
Email:  katisweetme@gmail.com; malinka56kat@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  On April 23, 2009 I received a first message sent by malinka56kat@mail.ru and on June 30, 2009 I received nearly the same message sent by katisweetme@gmail.com.She thanks me for my message and my photo: I never sent her one message !!! I checked both E-mails with Google and Katia is registered on several sites: antiscam.de - scammers-database.com, ukrainescam.com. It seems to be a translation scam.

Name:  Kelly  Jones
Aka:  kelly.jones1260
Age:  
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Copy of messenger conversation: kelly.jones1260: Hi there..How are you doing today..And how is the weather Like over there Am kelly By name Care to chat with me tkhasi: Hello Kelly. Doing ok today. Weather has been miserably hot but today was better with the rain north of here even though we did not get any rain. kelly.jones1260: ok kelly.jones1260: good to hear back from you tkhasi: I don't recognize your IM name. Kind of confused as to who you might be. kelly.jones1260: I got your id from yahoo tkhasi: Ok. Personals or somewhere else on Yahoo? kelly.jones1260: yes personals tkhasi: Are you the one I messaged that is in Fort Worth? It said Anna so there is where my confusion is. kelly.jones1260: Am not kelly.jones1260: Am kelly by name tkhasi: Ok. So how is the weather where you are out today? kelly.jones1260: Cold kelly.jones1260: I live in Nigeria and you ? tkhasi: It has been very hot here but today was better. kelly.jones1260: okay tkhasi: I live in Texas. kelly.jones1260: I live in lagos kelly.jones1260: Heard of that before? tkhasi: Yeah, heard of it. kelly.jones1260: i see kelly.jones1260: when ? Last message received on 6/29 at 7:29 PM tkhasi: I see all kinds of Nigerian scams in email. I am looking at a dating scammer Kelly Jones from Lagos web page now so I am probably thinking you are the same as what is on the web page.


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