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Name:  Svetlana  Tarchevskaya
Aka:  Svitlana Starchaya
Age:  STAR-TAR1@UKR.NET
Location:  Kiev Ukraine
Address:  unknown
Phone:  380677049336
Email:  STAR-TAR1@UKR.NET
Skype:  
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On web sites:  Anastasia #1085159 and Loveme.com
Report:  Clever and experienced scammer. Will let you visit her but has many excuses why she cannot spend time with you. Excellent liar and actor. She is only after money and has no intention of leaving her own country. I recieved a scammer warning from Western Union apon sending money for present. Does not look like old pictures on web sites.

Name:  linda  gerald
Aka:  jeniffer higgins
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  jenifferhiggins@yahoo.com
Skype:  
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On web sites:  unknown
Report:  she is linda gerald on your site. we have chatted about a week now.asking for airfare and visa remewal so far ,will try and get her mailing info...lets scam the scammers

Name:  Elena  
Aka:  unknown
Age:  26
Location:  Vurnary, Russia
Address:  unknown
Phone:  unknown
Email:  snezhnayakorolevaforu@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She says she wants to come to the US to visit me but wants me to send her some money.

Name:  Mercy  Richard
Aka:  Miss Loving on Myspace
Age:  29
Location:  Bariga Nigeria
Address:  10 Kings Street 23401
Phone:  011 234 8024420232
Email:  Onlymercycare01@yahoo.com
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On web sites:  www.myspace.com/MissLoving
Report:  She lied and told me in writing through emails that she would repay me if I sent her 550.00 to pay for her flight to Atlanta, Georgia. She claims she has a BTA also know as a travelers allowance. I was scammed by her recently and am wanted to take her to court or have her arrested. I need assistance with this person asap!!!!!

Name:  Martha  Matini
Aka:  Mary Heart
Age:  32?
Location:  Accra, Ghana
Address:  441 Kanda Highway,Kanda-Accra,Ghana.
Phone:  unknown
Email:  mheart36@yahoo.com
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On web sites:  http://www.melissamidwest.com/main.html
Report:  Martha Matini along with her cohort with the same address, Michael Asamani are scammers. She said she was in love with me and was a nurse at the Save the World Orphanage. When I said she should look for nursing jobs here, she never replied. I did send money for her and the orphange, but got no requested proof of the orphanage. Just a thank you from Asamani, who said he was an administrator who would send some pictures. But never did. These folks are scammers of the highest order with many faces. They need to be stopped.

Name:  Kelly  Desmond Willson
Aka:  unknown
Age:  25 or 28
Location:  Togo, Lome
Address:  unknown
Phone:  +228-948-54848 ?
Email:  kellydesmond@hotmail.fr
Skype:  
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On web sites:  syl.com
Report:  She contacted me, showed interest about me, I answered mentioning that for the moment I'm looking for friends, but in return in her letter, she wanted to play games with millions of US dollars and fool me. I didn’t even answer. I thought of sending this report to you, because I consider her action as another different kind of deception, or subterfuge, or scam.

Name:  Kathleen  Frances Emit
Aka:  Kath
Age:  22
Location:  Philippines Pasay
Address:  #9firemensrow sunvalley Mia, Pasay, Manila
Phone:  639234721545
Email:  complicatedchiq13@yahoo.com, lesleesoriano@yahoo.com, goddest_athena@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I found this girl in a online game we start a online dating then she said her dad is dead and need pay the burrial i sent 10000 dollars the she dessapear. I found her new number and tryed to deal for she give my money back but she wont deal.

Name:  Olga  Astrahantseva
Aka:  unknown
Age:  29
Location:  kovel Ukraine
Address:  unknown
Phone:  011380638986834
Email:  klanushka@list.ru
Skype:  
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On web sites:  date me free
Report:  I was contacted by this female via date me easy on March 18, 2009. After several letters, I believe it was the fifth there was a cry for money for translation. I had seen a warning about her but I thought there may be some mistake. After 1500.00 for translation and English lessons which I must say she did learn quite fast. I was about to bring her here when I grew suspicious because she would not pick up my phone calls. I sent her several emails but there was no return response. I hope that there is a way to procecute her soon. It is a shame that women like this have to ruin the honest attempts at love by others.

Name:  Olga  Semenova
Aka:  unknown
Age:  
Location:  kazan, Russia
Address:  72 Fuchika st.
Phone:  79177058732
Email:  semolgar@rambler.ru
Skype:  
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On web sites:  unknown
Report:  emailed back and forth for couple weeks and she was ready to marry me.....got her to send me address and phone #....don't know if they are real...she did call me @ 2:45 AM (EDST) one morning and left short message but caller ID showed private #

Name:  Nataliya  Voloshina
Aka:  unknown
Age:  27
Location:  Irkutsk (Russia)
Address:  unknown
Phone:  unknown
Email:  alysa_rowe1@yahoo.com; jasminne2_2@yahoo.com; oceans_lov44e@yahoo.com
Skype:  
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On web sites:  True
Report:  Money request for flight and travel agency. The travel agency does not even exist. Scammer. hello again ,I repeat I am here after my visit to the consulate and to the agency I am so happy to say we will meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that I booked the nearest possible flight but I have a little problem and I really hope you will be able to help me. You see I never expected I will ask you for such help but I have nothing else to do. You know my mum promised to send me money for tickets by western union as soon as I will find out prices but she was told on her work that because of economic crisis she will receive all the money she saved from every months salary only in a few months. So thats why she can`t send me all the sum for tickets now and she was able to send only 200$ I have got it today.I can`t delay my flight because all my documents are arranged on exact dates. I wanted to ask you to help me to pay for my tickets directly but I was told in travel agency I can't use your help or ask you about sending me tickets or ordering electronic ones because I have a permission to use the help of the travel agency only. Your see its business of travel agency to arrange all travel things for my trip, such is the law.If I will but ticket by myself, I won`t be able to use my work visa. so you can`t send me tickets.I`m sure my mom will help me but she needsd more time and I can`t wait so long because I need to buy tickets till Friday evening.I was in the bank to try to ask them a loan but they said I need to have registration in Moscow to get a loan from their bank and I don't have it! I know I`m asking you for very big but maybe it will be possible for you to help me. You are my last hope and I have nothing else to do. If I will not buy tickets my visa will be canceled and it will be forbidden for me to apply for visa again for next 8 months. I have only about 200 dollars that I expected to take with me for the first time and plus 200$ mom sent so if you will help me with 890 USD I will have enough to buy tickets and have some extra money for travel needs. I know its a big sum of money ,but please try to help me and I promise I will return you money back after my first salary or as soon as my mom will send it , as she promised.I will cross my fingers hoping for your help because I want to meet you so much!!!!! I will be waiting for your answer!!!I will be here in late evening and please don't worry if I can't answer immedeatelly I have too much to do. make a transfer by western union, I have got transfer from mom and have all the info for it and it was so easy to get.Only show my passport. You should know my rent address here is 32/45 Galupina street, Moscow, Russia.123781 Remember my full name is Nataliya- (first name) .Voloshina-(last name, its the right writing in transliteration from russian, I was told it by manager in travel agency). and you should put it on western union list and you can choose any bank in moscow,so I can pick up the money at any bank of moscow. and nearest bank with western union office here is - name of the bank - METROPOL DONSKAYA, 9, city-Moscow, postal code -119049; phone number --- +7-495-7645093 it will be safe to use western union transfer because I need to have passport to receive it!And please after you complete transfer write me the number of the transfer, P.S. I`m so sorry I asked you for such help, but you see you are my last hope and now my only wish is to meet you. I want to start a new life and I`m sure we can spend so many happy days and probably nights together! Please try to help me with rest 890 and I will fly to you on Friday and in one month I will return you money back!! P.S. dear I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother you and it is only your choice to spend time with me or not. I know you may be too busy or just meet different woman but in any case I will return the money back. I will have a room for rent if I want, a job and I want to say please don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets about it, I promise. I dream about our first meeting, our first night .............I think everything depends on you! please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up.and as always forger about important thing,please tell me your full name I mean right writing because when I was getting mom's transfer they asked about full name of the sender,not only my name!it is the law!


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