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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.

Name:  elena  
Aka:  unknown
Age:  27
Location:  navashino niegorodskaya oblast
Address:  prospect boltova st 164b/77
Phone:  unknown
Email:  elena.sweet82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she has not ask for money yet but the letters are the same as what is on the sites i see. so lrt me know what to do

Name:  Mutala  Samad
Aka:  Tracy Arnold
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  tracy_arnold1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me an mail there she said she was so happy hearing from me. I could not understand why she was so happy, because I never send her an mail. When I saw the pictures she sent me, I remembered this site.

Name:  olga  tihomirova
Aka:  unknown
Age:  28
Location:  Ukraine, Kiev
Address:  unknown
Phone:  unknown
Email:  roseglases@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  The examples already on file are classic, she starts off claiming to know a few languages tells where she lives and hopes

Name:  Marina  Popova
Aka:  unknown
Age:  27
Location:  Kirov, Russia
Address:  Sovetskaya 47 - 58 610023
Phone:  unknown
Email:  Ikiss2006you@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I recently met a woman on Match.com who I thought lived only miles from me. I was wrong. Found out she lives in Russia, and after just a couple of emails, she fell in love with me. She wants to come to the US for a visit, and asked if I could send her $620 through Western Union to help pay for a VISA, passport, insurance and plane tickets. Once I got that email, red flags went up. So I asked her to borrow the money from friends, family or a bank loan. I don't always get answers to my questions, but I'm not sending her any money. With each letter, she attaches a photo. She even asked me for my phone number so she could call, but I told her I won't. Thanks for the information. I just knew it was too good to be true.

Name:  Olga  Lobankova
Aka:  unknown
Age:  29
Location:  St.Petersburg, Rossiya (Sorochino?)
Address:  unknown
Phone:  unknown
Email:  olga_princessa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She claims to want to leave Russia and is living in St.Petersburg. She is apparently using photos of celebrity Olga Lobanova. You have a listing for such a person residing in Sorochino. I have informed he that I wish to meet her first. She refuses to give exact birthdate, street address, telephone number or to send a document photo. I can send you her emails and photos.

Name:  Elena Sergeevna  Fomina
Aka:  unknown
Age:  25
Location:  Poltava, Ukraine
Address:  Kievskaya,67/14
Phone:  +380507559357
Email:  fomalenka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  e-russian-brides
Report:  Met this woman on e-russian-brides, she said so many nice things, wanted to travel here to Norway, needed money to visa +++ Never showed up, just lied alot. Tried to send her flowers, she used many excuses not to get them. Talked on the phone with her.

Name:  yekaterina  sokolovskaja
Aka:  unknown
Age:  25
Location:  Moscow via Shelekhov
Address:  Lenin's St.5, Flat 7
Phone:  unknown
Email:  sokolovskaja.yekaterina@yahoo.co.
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sends great photos, some seem normal, others seem professional. writes in broken english, wants to come to U.S. or other country for work as Physical Trainer and to meet special man. Claims to have friend who was successful in this last year, and now she, using agency for arrangements, will be willing to travel. Needs half air fare, then needs $2500 US to prove to embassy she will not be destitute upon arrival. Promises to return money upon meeting. (U.S. Embassy does not require traveling money)

Name:  Vicky  Jones
Aka:  unknown
Age:  30
Location:  Argelia
Address:  unknown
Phone:  unknown
Email:  vicky_jones005@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She is in money need,because she said that her grand'ma is in sick and she is in the hospital,she is wondering for surgery and she wants $3,500.00dll


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