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Name:  Natasha  
Aka:  Anna Ogannisyan
Age:  30 yrs
Location:  Omsk., Russia
Address:  unknown
Phone:  unknown
Email:  natasha3
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been talking to this person now for 3 weeks and she has just asked me to send her $150.00 for a ph card so she can chatt to me so i told her that if she gave me her cell ph number i will ring her as $150.00 is very expensive, she has sent me some photos so i will post them on here.I know she will try and scamm me but i have been done before for thousands of $$$$ untill i was told about this site and the picture search. This is a very good site for information. So beaware of her or it

Name:  Anna  
Aka:  Elvira Svetlova
Age:  32
Location:  Nizhni-Novgorod or Afonino
Address:  unknown
Phone:  unknown
Email:  nnutochka3@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Already on this site as Elvira Svetlova Age: 32 Husband died in Czechnya Variation on travel scam--buys on ticket, but because of flood in apartment, has to spend money for repairs, then asks me to pay for ticket/visa, etc.

Name:  Patricia  Aygeman
Aka:  unknown
Age:  27
Location:  Ghana, Agona Swedru
Address:  PO Box 850 Agona Swedru, Ghana, West Africa
Phone:  00233242507277
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been writing to this person now for 2 months. I started to get the idea the she may be a scammer. So I went on your site but could not find her. Then I went on other sites and found her. The 2 clear photos are the 2 that she posted me, the other 3 photos are from the other site and I can clearly see that it is the same person in all photos.

Name:  Ekaterina  Muhametshina
Aka:  unknown
Age:  28
Location:  Ukraine, Kiev
Address:  unknown
Phone:  unknown
Email:  katmuh@gmail.com
Skype:  
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On web sites:  True.com
Report:  I have a friend who uses the dating site True.com. He was contacted by two seperate profiles that used the exact same wording and they urged him to contact them at their personal email address. They were listed as living in the states. They said they were moving to the area soon and wanted to get to know people. They said they feared True would pull their profile because they had listed personal information. My friend contacted this person. He received a letter that I thought was suspicious. It stated that she saw his picture and she thought he was good-looking. My friend does not have his photo posted on his profile. The letter went on to say that she was all alone because she was an only child and her parents died young. She wasn't looking to meet someone with the hopes of finding someone abroad. She came to the internet cafe to do some research and just happened to find my friend on what she called the source. She sent to posed and professional looking pictures. When my friend did not respond right away she sent another letter urging his reply. She needed to know what happened that he didn't want to write her anymore. At this point I set up two fake e-mail addresses and e-mailed her, telling her I found her profile and was interested in her. Sure enough, I started getting the EXACT same letters and pictures that my friend was getting. SHe sent a picture of herself in a bikini in a sexy pose. She quickly became at ease writing to us. She felt like she could trust us and felt like she knew us forever. She wants to visit the states because the e-mails are no longer enough for her. She will continue writing, but she wants to plan a trip soon.

Name:  Niece  Areil
Aka:  Nice Niece
Age:  28
Location:  Denmark &- Nigeria now maybe USA
Address:  1400 Florida Avenue NorthEast ; apartment # 1015,
Phone:  Gave me one but did not work needed Money for service.
Email:  niece_ivo@hotmail.com
Skype:  
Messengers:  
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On web sites:  Fun Nation, U-lover.
Report:  Promises Love for me and to God. She said she was God fearing and honest. She was in Denmark first (scamming) and then to Netherlands and then to Nigeria to collect her late Father's Inheritance. She asked me for $ 2,000 after her lovely Chats and Photos and then enticing me with her sexy Photo saying her Body was only for me. So then settled for 500 US first to get a new Passport after hers was stolen in Nigeria. So if I was serious she neeed the 500 right away and she wanted me to send the fist money order to a realtive in USA. Something did not make sense when she told me to send a Money order to : MIKE HOOPER 1400 Florida Avenue NorthEast apartment # 1015, Washington D.C. 20002 USA So I did not know what to to believe after I checked her MSN space and guys where saying she was scamming them. So I asked her about that and the next day her space was closed.

Name:  mariam  lomah
Aka:  unknown
Age:  29
Location:  contanau,benin
Address:  #15 Diopka street flat 2 house 10 zip229-01
Phone:  unknown
Email:  chikalomah@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  she has tricked me out of more than 13,000 dollars canadian and is needing more for travel expenses,she is good at presenting herself and plays like a marriage game promising the world and keeps milking money not caring or any regrets,she has put me in debt and has torn my sole from me,i am wiser but a more broke wiser man.

Name:  Marina  
Aka:  unknown
Age:  33
Location:  Melitopol (Ukraine)
Address:  unknown
Phone:  unknown
Email:  yourdream09@inbox.ru
Skype:  
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On web sites:  datemefree
Report:  Russian scammer who needs translation company to write letters and Company needs money to keep on writing to her.

Name:  natalia  agagina
Aka:  natalyy oparina
Age:  29
Location:  russia samara /choboksary
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
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On web sites:  netlog.com
Report:  she is also oparatiting on netlog.co

Name:  Miss Svetlana  
Aka:  unknown
Age:  23
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  peacc_23h@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo personals
Report:  Russian Model, 23yrs old, will send you ll types of her modeling and pics of her supposed mother and brother asking for an extra 200 to $400 so she can come to you and live with you til she finds a modeling job in America

Name:  Patricia  Birch
Aka:  unknown
Age:  29 or 30
Location:  Lagos Nigeria
Address:  21 Benin Road
Phone:  +447779825054
Email:  triciabir@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  was freedating.co.uk but profile now removed.
Report:  Thanks so much for the help dear, i have been really worried about the customs here, they want me to pay for the customs clearance before they release my goods back to me.. and i couldnt get my money order cashed here to pay the customs clearance.. i will need you to help me with the money so i can pay for the customs clearance and as soon as i get back home i will get the money back to me.. You will get the money to me through the western union money transfer outlet with my full name and address here so i can get it as soon as possible. I will be waiting to hear from you and i hope you can help me out with this.. the customs clearance is 380pounds.. thanks alot for the help...Best regards, tricia xx How are you today, hope your okay, i have been waiting to hear from you dear.. i really need you to help so i dont loose my goods to the customs here as they only gave me limited time to get things sorted out.. You dont need an account for western union, it is just a money transfer outlet, you will get the money to me through the western union and i will be able to get it as soon as you get it sent.. You will need my full name and the address here so i can get the money from the western union when you get it sent.. My full name is Patricia Birch and the address for the western union is.. 21 benin road, lagos nigeria .. i will be waiting to hear from you soon and i hope you can get the money to me today so i can sort out things and i can be home over the weekend.. have a nice day and thanks alot for the help..Best regards, Patricia xx


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