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Name:  Nastya  
Aka:  unknown
Age:  21
Location:  
Address:  unknown
Phone:  unknown
Email:  rannyazorya@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree, gofreedate, wedatefree, saymehi...
Report:  Widespread scammer on a lot of free dating sites. Received: from forwards4.yandex.ru ([77.88.32.20]) Received: from smtp13.yandex.ru (smtp13.yandex.ru [77.88.32.83]) Received: from 149.43.21.72.static.reverse.ltdomains.com ([72.21.43.149]:31752 X-Comment: RFC 2476 MSA function at smtp13.yandex.ru logged sender identity as: rannyazorya Message-ID: <127c01c9d0a0$ea9a3810$2c0ca8c0@a3> From:

Name:  Marina  
Aka:  unknown
Age:  25
Location:  Yoshkar-Ola (Russia)
Address:  Network Operation Center CJSC ER-Telecom Company Mari El branch 12, Lenina st., 424000 Yoshkar-Ola, Russia
Phone:  +7 8362 210035
Email:  mardyakonova@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  myfreepassion.com; mybelovednet.com; GFD...
Report:  Scammer from Mari El scam organization. Received: from [10.82.0.138] (unknown [91.144.161.187]) (Authenticated sender: mardyakonova@rambler.ru) From: mardyakonova@rambler.ru X-Mailer: The Bat! (v3.99.3) Professional X-Priority: 3 (Normal) = role: Network Operation Center CJSC ER-Telecom Company Mari El branch address: 12, Lenina st., 424000, Yoshkar-Ola, Russia phone: +7 8362 210035 fax-no: +7 8362 210035 Your greetings ----!!! How - you? It is probable, if you have accepted, it - Marina, I - am very glad to receive your answer, yours. I Happy, thus you have written me yours. Besides I hope, that mine E-MAIL was so the big surprise for you also. But the most important, I Would like to speak you, which I have resolute to write to you through Gratitude of the Internet to my best girlfriend Masha. My girlfriend Masha has met the good person through the Internet from Germany, The Berlin City, the Internet also. He/she is the friend - Steve. Masha and Steve Very happy together! I see, that they are happy so together, and I have Solved to find people from other country also as Masha has made it: Possible, you can ask me why I did not find the Russian person? I It will be very serious, I will answer you from which I had a friend Russia from my City, I loved it very much, but it has added me last Time. It has found other girl as I have understood. Also I saw, it It liked to drink alcohol as it - many people in Russia, make it, There can be you, nobleness about it. I do not love it when people Like to drink, that my last friend has made it! I calm down! Simply, I Have no bad habits! Also I wish to speak it concerning words My girlfriend Masha, people from other countries, it to The especial USA from Australia and Kanada, are very good, and they can to Estimation and respect with women as essential people also. It The opinion to be relative Masha, and I wish to agree with Masha Completely. Masha has chosen friend Steve from Germany as it knows German language is a little. I do not speak about German Language, I can Speak and write English language, and I have solved to find people From abroad and I have decided to write to you, yours. Well, to allow I to inform you me it is more. As I have told to you earlier, me - 25 years From age, me -

Name:  Joy  Brown
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  j4manwhocares@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This chick just stle GBP 200 from me, for a travel from Manchester, England, to Oslo, Norway. No big deal, but it was really my own fault - she was listed as a scammer 4 times on Yahoo, I simply did no background check.

Name:  Elena  Zaripova
Aka:  unknown
Age:  25
Location:  Krasny Chikoy, Russia
Address:  Lenina Street 18
Phone:  unknown
Email:  lovve25jasminne@yahoo.com, pearll23sea@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have recieve eight letters some with the same photos, letter 5 she ask for money because it fell through how she was going to get it $840 sure. I goggled the addresses she has given me the all scam addresses. One showed there probally thousand of girls and guys scamming this every day. What is wierd though is even after I emailed I new of the scam I still got a letter today, they must send on auto pilot

Name:  Linda  Pacecelli
Aka:  unknown
Age:  62
Location:  
Address:  address is as follows. 100 Eight Iron Circle Mulberry, Florida 33860, United States of America
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  --- On Thu, 5/28/09, Mrs. Linda Pacelli wrote:From: Mrs. Linda Pacelli Subject: Do contact HimTo: Date: Thursday, May 28, 2009, 3:08 PMDear Friend,I am Mrs. Linda Pacelli, I am a U.S.A. citizen, 62 years Old. I reside here in Mulberry, Florida. My residential address is as follows. 100 Eight Iron Circle Mulberry, Florida 33860, United States of America.I am one of those that executed a contract in Nigeria years ago and  they refused to pay me, I had paid over $65,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my contract documents. And I was directed to meet Honourable Barrister Lawrence Fabura Angaa, who is the Attorney General of CONTRACT AWARD COMMITTEE/ CHAIRPERSON FOR INHERITANCE CLAIMS, and I contacted him and he explained  everything to me. Then he took me to the paying bank, which is THE CO-OPERATIVE BANK ONLINE OF NIGERIA PLC. Today, I am the happiest woman on earth as I have received my contract funds of USD$5.6Million Moreover, Honourable Barrister Lawrence Fabura Angaa showed me the full information of those that have not received their over due payment; and I saw your details, your contract amount, your phone number as one of those that have not received their payment.This is what you have to do right now. You have to contact him immediately you receive this mail on this information below for the release of your Payment.Contact Name: Barrister Lawrence Fabura AngaaPostiton: Head of Chambers.Email Address: blfangaa@gmail.com Office Address: Plot 2961 Adeola Hopewell Street, Victoria Island, Lagos.I will advise that you stop any further dealing with anyone and just deal directly with this Attorney as I have found out that he is an honest person, okay, because others will dry you up until you have nothing to eat. The only money I paid was just $350 for IRS permit fees, which you know. So you have to take note of that and act accordingly and I assure you that with the help of this reputable Attorney General (Honourable Barrister Lawrence Fabura Angaa ESQ) your over due PAYMENT/CLAIMS will be release and wire transferred to you.Thank you very much as you read this message and have a nice day. Below is an attached copy of my id.Mrs. Linda Pacelli.  

Name:  Oxana (Ksenya)  Veselaia
Aka:  Ksenya
Age:  25
Location:  Slavyanoserbsk (Ukraine)
Address:  unknown
Phone:  unknown
Email:  o.xanka@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  wedatefree.com; datemefree.org; russianeuro.com; saymehi.com; gofreedate
Report:  Scammer Agencyscam using pictures of celebrity Katharine Mc Phee. Hello! Nice to meet you! You know, I was always attracted by someextraordinary ways of making new acquaintances. Recently I learntabout one interesting way of finding second part in the Internet. Thematter is not that I can't find my man in my country, but that I'mlooking for him all over the world. No one knows where his second partmay be. Moreover, I'm an all-round person and I'm not afraid of thecultural gap. On the opposite, I find this rather appealing andinteresting. I think that our arguments of finding our partners abroadare coincided with each other. Anyway, ----, as we are lucky to know each other, no one of us knowswhere this will lead. So, you have already made a favorable impressionon me and think that it is my turn to impress you. As you already might know, my name is Oxana or Ksenya, as you wish.I'm from Ukraine, from the town of Slavyanoserbsk. For you tounderstand - this is the Eastern part of Ukraine. I was born on the 28of August, 1983. I have never been married, though I had some romancesin past. Now I'm single and in anticipation to find my life'scompanion. Well, I think this is enough for the first time, tell me please aboutyour Internet experience, I mean in finding your life partner. Maybenot only in the Internet. truly yours, Oxana. Hello my dear friend! Thank you for your letter. I appreciate your sincere interest in me. Ithink we both want to know each other better, so it will be wonderfulto know about your interests in life, maybe your bright sides. Willyou provide me with this information? Well, I will enlarge the general information about me. I think that Ihave an excellent job as I collide with beauty every day. I'm workingas a receptionist in a beauty salon. Beauty is more than skin-deep.Beauty is unique grace and confidence, a shining light that sparklesthrough the eyes and smile. It's not what you look like; it's what youproject. As for me, I like to take a good care of myself when it comesto beauty. I consider that woman should be an etalon of a beauty forher man. Well, ----, I guess you liked my appearance and I'm gladthat my efforts were not a waste of time. :) A lot of people think that beauty is a strength, but I'm not agreewith this. I am a fair sex and need to get caress, endearment and tobe treated like a woman. For me, all this is what I'm looking for. I'mlooking for serious relations and I don't mind how far and where youlive. A cottage is a castle for those in love. ----, share my believes, if you can. Sincerely, Ksenya. Hello ----, Thank you for the letter and for giving me the opportunity to know youbetter. You know, I enjoyed your last letter and my heart was near tosing. I think that our correspondence is a wonderful way to know eachother, so that while we will first meet, we will be like old friendsand only words of love will be left for us to speak. But now I offeryou to tell me everything you consider I should know. ----, there is a thing you should know. I have a dream to learnEnglish well, but now I am not able to make it come true. On thisreason I use the services of the translation company. They help me totranslate our letters. I believe it haven't made you feel upset.Moreover, in addition I also don't have any computer skills as I'm notkeen on computer staff. You may consider this strange as we're livingin the world of new technologies, but I don't have my own computer andInternet access. I may agree with you that these are my problems, butI would love to solve them as soon as it will be possible for me. Well, ----, I haven't told you about my family yet, right? I haveboth parents: mother and father, though my father is not so often athome. The reason is that he is always on earnings in the West part ofUkraine. I love them both, but it happen so that my father got in lovewith a woman in the West Ukraine and he spends a lot of time with her.At the same time he can't separate with my mother in the safe of me -that is what he says. He also says that he still loves my mother, butcan't leave another woman. This is the life. Maybe the reason is thatthey got married in the early age and maybe they haven't found thosepeople that they had to find. I mean their second half. That is whythis is the example of the family that I wouldn't like to have. I wantto create a strong and stable loving family, so that my husband wouldbe stable in his feelings and emotions, so that I won't repeat myparent's mistakes. this is the most hard for children to see ifparents don't treat with each other well, when they're torturingthemselves. I equally love my father and mother and don't want toloose nobody. I want my child not to experience the same. Well, dear, I think this is enough for now, I hope that I haven't madeyou tired. Feel free to write me about your family and about yourvision of it. Truly yours, Oxana. Hello my dear ----, It was nice to get your letter. I enjoyed reading it very much. I havenoticed that you're a rather serious and intelligent man. Franklyspeaking I appreciate such traits in men. I'd like to tell you moreabout myself. Well, concerning my free time, I enjoy spending it withmy friends. Usually we gather together making some gossips (the usualthings for women, you know), drinking some tea but without cakes. (Itis rather important to keep fit and not to eat some fat food.) Also Iadore being outdoors. Can you imagine yourself with your friendssomewhere in the wild nature, siting on the grass or playing someoutdoor games? It looks really appealing to my heart. I also wouldlike to spend the time outdoors with my man. ----, imagine us alone,siting under a big oak on the grass, where the birds are singing, thebugs are buzzing and you can barely hear the sound of the wind. Onlyyou and me.. and the nature around... Lovely scene, isn't it? Dear,tell me please of your visions of spending time together. It will bereally interesting for me to know. ----, can you deep in the past and remember the feelings someprecious person caused in you? I mean, when you begin to appreciateeach word the person telling you, each gaze, his interests arebecoming so interesting for you and you're coming to a conclusion thatyou have much in common with this special person? These are the divinemoments of communication with another person that seem to be soenjoyable for you! I've just thought - what if you're reading myletters and realizing that we have much in common? What if you beginto think - maybe this is the person I was looking for for so long? Youknow, I'm rather happy that I have you - the person with whom I canshare lots of things, my dearest secrets, hopes and preferences. And Ireally appreciate these particular feelings, considering we have muchin common. I have also something inside me, telling that we willfinally meet with each other face to face and will share theseparticular feelings with each other. What do you think? ----,answering your question, my full name is Veselaia Oxana. Well, I think enough for now, I will be rather grateful for yourquestions, if you have some for me. Feel free to ask. But beattentive, I also have lots of questions for you. ;) I'm sending youmy photo. Hope to get your reply soon. Fondly, Ksenya.

Name:  Dinara  Safukova
Aka:  unknown
Age:  29
Location:  Kazan (Russia)
Address:  unknown
Phone:  unknown
Email:  princessandkinglove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Russian scammer.

Name:  Linder  Queen
Aka:  unknown
Age:  26
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  honest.queen01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  got a hold of me through singlesnet and got my yahoo email address from me. I wrote her a couple letters and she had responses immediatly, seemed odd an american can barely speak english so I did a google search on the poem she

Name:  KELLY  JONES
Aka:  unknown
Age:  28
Location:  23401 ( Ikeja )- LAGOS / NIGERiA
Address:  24 Airport Road
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  die betA?rA?ger(kelly jones)als 6 jahre ist starb sein vater und mutter:)sein oma hat in nigeria groAYgezogen und vor dem nigeria waren dir sweden:)sie sind sehr arm die hat 6 beklute sexy fotos geschickt:)fA?r privatfotos uns camara hat sie kein geld:)als ich beim meetic.com war hat mich mails geschrieben ich seh totol mA¤nnlich aus sie hat mich verliebt und die wollte mit mirs heiraten:)fA?r visum nach deutschland brauchte natA?rlich geld:)2500euro vielleicht sehe ich von nigeria dumm aus :))))das geld wollte sie von Western union weil ich richtige adresse und name habe ich alles okey gesagt jezt habe ich adresse name stadt wie ich oben eingegeben habe.ich bin sehr sicher auf diesen namen ein person gibt.

Name:  Tatyana  Razmyslova
Aka:  unknown
Age:  32
Location:  Kemerovo, Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  tatnature@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  She met me on myspace and we e-mailed back and forth for awhile. Then she asked me to help her fly to America. I sent her some money then she needed more because her Aunt could not get her ticket for free. So I sent her the money for her ticket. Then she needed a solvency amount to prove she could support herself and I sent her more. then I wated at the airport to meet her with red roses like she asked and she never showed and I never got another e-mail. Here is one of the e-mails: Hi my Robert. My love :( After the reading of your answer the cutting pain started attack on my heart more and more :(( Oh God.. You gave to me such terrible news. Oh my God!!! By the way I want to warn you about most serious thing. My aunt will be going on a vacation to the pensioner's boarding house on May 8th, and I can not stay at her apartment after that day! Oh my God. Where I'll stay here in Moscow after May 8th,???? On a streets? :((( I've checked the moscow hotels and was shocked from the largest prices, it's 250$ and higher for one day to stay at the hotel. Moscow is a very expensive city because it's the capital of Russia. I hate Moscow :((( Oh my God.. My tears can't stop. I am in a trap :((( You do let me down also by your so terrible news :(( And after the reading of your message I was going to check some details to the bank about the taking of the loan. The workers of the bank was angry on me because I've asked at them the same question which I asked before. I implored them to do something, I've explained to them our difficult situation, I told them I am going to USA to my love male, and I can not find the money for the air ticket, I implored them to do something for me, but they said me my story doesn't matter for them, and spoke to me some rude words. I got so biggest humiliation :((( But one worker woman on the exit of the bank has calmed me, and made some speaking with me. She asked at me why the american male who I'll be flying don't help to me with the necessary airfare. I answered to her that my love male don't have the airfare's money. Then she asked at me also why my love male can not to take the loan in the bank to help to me, I answered to her that you have a bad credit, and the american banks can not give to you the loan. She smiled to me, and told me something interesting information. She said that during eight years she works at the bank as the main manager, and she know all politics of the banks including the american banks. She said me if the american citizen have a bad credit, it mean of impossibility of the taking of the loan 5,000$ and higher. But the american bank could give a loan 1,000$(not more) on one or two years to the american citizen who have a bad credit. If the american citizen have a medium credit, the american bank without any problems can give from 1,000$ to 5,000$. She said me also the politics of the american bank is a very different than russian because Russia is a very poor country and economic here is a very bad so the russian banks can give a loans to the businessmen and privileged people who have the privileged professions like the owners of the shops, hospitals and another real estate, but the american banks have more better structure and the american banks are accessible for all type of the american people who have a low-paid jobs! I was shocked after her information and good news. I have never heard such detailed information before. I so thanked her for the info help, she wished me the safe trip in USA also and wished all the best and fast meeting with you. I have never met such kind woman before. So my love, you see the problem is decided. Without any problem you can take a loan in the bank 1,000$. Not higher. But it's not necessary to take one thousand, it will be for enough 650$ as the rest of airfare. My Robert. Please!! Go to the different banks, and take a loan there. It's one way which will be working for us. I don't want to stay at the streets after the aunt's going to the vacation on JMay,8th! Can you really understand my terrible situation darling? I am stuck in Moscow, if I knew before you are not able to bring to me into your home, I'd never leave my home while the best time for the meeting :( I am feeling some uncomfort before my aunt, and sometimes I saw her dissatisfied face, I guess the reason of the staying at her apartment and the eating of her food. Please Robert!!! Please!!!! Do something! I pray you will not let me down. I am waiting for your next message with a good news! I hope you can help to me today on your american time zone Wednesday's afternoon or evening, please give to me the good news today my love Robert! I love you Robert. I miss you terribly!!! Write back. With some of my tears and pain in my heart, always your love Tatyana


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