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Name:  Irina  Petrova
Aka:  Her Russian passport number is 8804756450
Age:  26 this july
Location:  Russia and Moscow
Address:  City of Moscow,Street Kuibisheva 145 apartment 34
Phone:  0079 278863255 but she don't used her phone very offen
Email:  irina-petro@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I know Irina since last August. She kept asking me for money for a flight to Ireland. I did reject her for months. So i send her 500 dollars for a flight to Ireland. Next day Irina said,She could not come to Ireland to see me because her father had a car crash. Then she asked me another 500 dollars for her father hospital bill. But i fully refused send her another 500 dollars. I said to Irina to make up her to pay the flight or pay her father hospital bill. She paid her dad's hospital bill. Irina said,She is full in love in me and asking for money for a flight. I warned her to leave me because i felt she is a scam. She left me last month.

Name:  Faustina  
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  00233272835819
Email:  faus_baby@live.com.au
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This female asked Me for a Relationship and Then Marriage on the 1st Chat Ever. She contacted Me on Lavalife and asked me to Add her to my Windows Live Messenger. My Flatmate immediatelt started looking here and at other Scammers Sites. We Found her here Relatively Quickly. PS. She is using Different Photos now, She is Now Black not White.

Name:  Kim  Many
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  funcute@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  She says she is an American citizen living in the UK. But all her email comes from Nigeria. When confronted with this she denied living there then immediately disappeared.

Name:  Lola  Martini
Aka:  Toni Palmer
Age:  30
Location:  Montreal, QC, Canada
Address:  unknown
Phone:  unknown
Email:  lolamart01@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.quebecrencontre.com
Report:  --------------------- ** After 2 days of good conversation I got this: --------------------- Hello Dear xxxx, Glad to hear from you, i want you to know that I'm not happy presently. I'm really facing hell right now,am confused,i don't know what to do at the moment,this is getting beyond my capacity. Sorry i have to make this short. I will be Looking forward to hear from you soon. yours, Lola -------------------------------- ** The next day I got this: -------------------------------- Dear, Am happy for your prompt response to my email.I really don't know how to say this to you besides, i don't want to put my burden on you but I had to take pain to write let you know as am having no shoulder to lean on.I believe our relationship has been established already by God though i understand we have not yet meet in person but I truly believe things would work better for both of us .I truly want to be yours,I like who you are and you are of a great personality.I have developed a kind of strong feelings for you and sincerely I want to join a life with you when i get back ,I know life will be so beautiful with you in my life . I have tried all my best lately to see if i could get any remedy to my problem without any need to bother you but all was failure and at the moment i have no shoulder to lean on .At times, impossibility might become possible , I understand we hardly know each other but i wouldn't want you to feel embarrassed seeking your financial assistance when we have not yet met in person but i just want you to believe that i will never let you down and would always remain faithful and honest to you,just want to ket you know that this is just circumstances beyond my capacity.My journey back to Abeokuta from Abuja was interesting but the sad story of it is that i lost my wallet in the luxury bus i boarded, the last $3050 I have on me which was kept in the wallet. On getting back to my Hotel I nearly fainted when I realized the wallet was missing on me and now am seeing no one I could turn to for help.There is no way i could recover the lost wallet due to the poor situation of things in this third world country,lack of security and at the moment am having a problem with the hotel management, they have been pressurizing me on the payment of the bills am owing them and i intended to pull out my wallet so i could settle my bills with hotel when i realize it was missing,i felt real embarrassed and dumb in front of the hotel manager.Meanwhile , my promoter has not yet returned from his China trip, he told me he is very busy over there and it would take some few weeks before he could get his mission accomplished over there. That is why am seeking your assistance. Am owing the hotel some $2000USD and I would be able to raise some $250 selling my Gold necklace to make some part payment of the bill. Now i don't want to miss my flight,i am very eager to be with you and i would want us to remove this obstacle and not let this money issue be an hindrance towards us achieving our dream together as one,Am scared because my return ticket would get expired very soon . The hotel management are not ready to listen to any explanation and has threaten to seize all my traveling documents if am unable to pay their bills on time. In fact, their pressure is too much on me and am just tired of everything here, i was supposed to relax and sleep because i was exhausted after the long tiring journey but i couldn't sleep i was just crying and i don't know what else to do . Having informed my boss about this,he declared he has been paid but for now he doesn’t have enough cash on him in China and concluded to send my payment in check form to me here in Nigeria , meanwhile the check cant be cashed here in Nigeria except when i get back to Canada .At the moment i will need your financial assistance ,even if you are to lend me some money i will refund it back,with an interest when i get back home and promise never to let you down. I don’t want to waste much time here in Nigeria and really want to make sure i get back home safely in soonest time .At the moment am just hopeless and helpless,i really in need your assistance i want you to understand that I will never let you down and would always be faithful to you .Pls, try and get me out of this horrible condition first.These days everyone know money is not easy to come by and if you tell me to fuck off I will understand you very much but i promise to make you happy and make everything up to you when i get back .I would be forever be grateful if you could get me out of this shit . Hope to hear from you soon!!! With tears, Lola --------------------------- ** After saying

Name:  Angel Tan  Commonsad
Aka:  Lea Bata
Age:  28 years
Location:  Cagyan De Oro, Philippines
Address:  Zone 8, Tinago Cugman,
Phone:  63- 9159468913
Email:  executive_6900@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.ichatfilipina.com
Report:  This single mother will sweet talk into falling in love with you. Then the demand for money begins, from buying a cell phone to getting passport and visa to come over to your country. She will reject your offer of sending to and fro plane tickets, but will prefer cash. I think the photo and other information provided in her profile is fake.

Name:  Jolly  Cruz
Aka:  unknown
Age:  23 years
Location:  Cagyan De Oro, Philippines
Address:  1235, Narra St. Bugo, Cagyan De Oro, Philippines-9000
Phone:  63-9193659062
Email:  cruz.jolly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.ichatfilipina.com
Report:  She will make friedship with you on line. After chatting for a few days start regular gimmicks like, have to buy a mobile phone, have to pay for internet rent, pay for her graduation fees. Once you send the money demand grows.

Name:  stella  adams
Aka:  unknown
Age:  38
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  smilestellamarry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be2
Report:  

Name:  Aleksandra  Stepanova
Aka:  unknown
Age:  28?
Location:  Russia Zelenodolsk
Address:  Koroleva str, 10 - 39 indeks 422520
Phone:  unknown
Email:  sanshaynsandra@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me thru a mass mailing, not from a dating site. Typical fall in love visa/airfare scam

Name:  Irina  Davidenko
Aka:  unknown
Age:  33
Location:  Ukraine - Sevastopol
Address:  Stalingrada Str. 52 - 36
Phone:  Mob. +380997758005 Home +380692541368
Email:  ireny5@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  bride.ru
Report:  I have been scammered from this woman. Now I see she has placed again her profile in the web and I want to report about her and to warning other men about her. We were in correspondence at least six months and we had phone conversations too. Then we decided to meet us in Prague, because she told me she could get Visa for Czech Republic. She told me that she didn't have passport and also not money to do it. She needed 200 U$ dollars to make passport and I send this amount to her with Western Union. After some weeks she wrote to me that the passport was ready and she could make Visa, but she needed 400 U$ dollars for that. I asked to her if it was all she needed and she confirmed that it was all what she needed. I sent also this amount of money with Western Union. After that she wrote to me that she needed money to go to Kiev and back and also some money to show in the custom. She wrote that she didn't know about that earlier. I answered to her that I already sent to her all what she asked and I should have not sent to her more money. After that she didn't answer anymore to phone calls and to emails. Gianluca

Name:  Larisa  Shubina
Aka:  Lori
Age:  41
Location:  Kaliningrad, Russia
Address:  Russia, Kaliningrad, Ul. Klinovaja, dom 15, kv.3
Phone:  unknown
Email:  lalefi@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://love.mail.ru/lalefi http://freepersonals.ru/profile?id=274296 http://fdating.com/profile?id
Report:  There are different types of scams, and scammers come in all forms. Larisa and I met on freepersonals.ru and corresponded for a long time. I wanted to feel some security about her before spending money on travel. When I did travel to Russia to meet her, everything seemed ok, and we got along very well. We agreed to be exclusive, and we planned for my return to Russia in 5 or 6 months for a second visit. A month after returning home, I sent Larisa money so she could purchase a web cam, microphone, headphones, and get high speed Internet which would allow us to speak on Skype and use web cams. It was my suggestion to do so. I was spending more per month on phone calls than what her Internet would cost, so this seemed like a good idea. It would also allow us to speak longer and more often. Larisa works in a library which is a government job. Due to the bad economy, Larisa claimed that her paycheck had been cut by 25% (early 2009). I haven’t been able to verify it. Since her salary was fairly small to begin with and starting a couple of months after my visit, I occasionally sent her small amounts of money to help out for which she seemed extremely grateful. She never asked me for money, but she did complain a lot about how she wasn’t able to buy this or that, pay her bills, and financially she was struggling. Given our situation, the length of time I had known her, the time we had spent together, and that I felt comfortable with her, I was ok with sending money. Altogether, I had sent her $850 to help out her and her 14 year old daughter. A couple of months after she got the Internet connection, I felt that her attention for me was waning a little. Her communication both by e-mail and phone were decreasing some and she seemed less enthusiastic about our communication. I could see in Skype that she was on-line quite a lot, but she couldn’t seem to find much time for writing to me or contacting me in Skype which she knew was forwarded to my cell phone so I could take her calls at anytime. I talked with her about this on a few occasions, and each time, she agreed to be better about communicating, but nothing ever changed. This is something that never should have to be mentioned. If a person has interest enough in someone to be considering marriage, of which we had discussed the possibility, and with the distance between us, she should be excited to communicate often. All along, we had been discussing our plans for my next trip to Russia. Soon, I started to become aware of a few other things. She mentioned that she had a page on a web site where she was being contacted by old friends and schoolmates. No problem. I asked for the address of her page a couple of times so I could see it, but she ignored my request. She also mentioned that she was often solicited by men wanting web cam sex which she thought was a silly thing. Sometimes when we were talking, I could periodically hear a little computer bell ding in the background, which I rightly figured were chat messages coming in (from her new personals ad it turned out). One time when we were about to say goodbye, I more or less jokingly said, “I’ll say goodbye now, so you can talk with your computer sex men.” She didn’t respond to that in any way. Other times, I could hear her typing on and off while we were talking, so I was sure she was chatting while we were talking. I finally got curious enough about her web page and searched for it. I found it on my.mail.ru. It wasn’t anything out of the ordinary. She had quite a few photos posted of both her and her daughter, some of which I had taken. Her contacts consisted of her cousin, a female friend I knew of, and 2 men. I searched a little more and found that she had a personals ad at http://mamba.ru/ which will show up on a number of different Russian personals sites. I placed an ad posing as a local Russian man which included photos. I said all the right things in the ad that would appeal to her and made some sexual references. After 3 days, at a time when we were both on-line at the same time (and I should have been at work), I sent her an instant message through the site. I said “hello beautiful” (in Russian). After a few minutes (she was checking my ad), she responded with, “hello lover of unbridled sex!” I told her I wanted to meet her, and she answered that she was intrigued. We arranged to meet in 2 days on a Friday evening. She asked what I wanted to do. I suggested we have dinner and maybe sex. She said ok, but we will wait and see what the circumstances are (about sex). Obviously, she was stood up. I am convinced that if she had met this man, she more than likely would have had sex with him. My guess is that she had been meeting random men for NSA sex up until the time we met in Russia. It’s possible that she had stopped for a month or two after that, but I think she had probably begun again meeting men for sex at least one month before I set my trap. In the end, she broke my heart by cheating on me and being deceitful, and she took $850 from me knowing that she was doing these things. I had also spent quite a bit of money on her and her daughter when I visited them in Russia. It’s possible that she could have been leading on other foreign men at the same time. I have had experiences with a few Russian women. Russian women have a lot of good qualities, and in general, I like them very much. My experiences also show that being deceitful and lying does not seem to be a big deal to many of them. They all say how honest they are and that honesty is a very important trait in a man. My advice is to be very careful no matter how good it all seems. Given the circumstances of our relationship, I had a lot of confidence in Larisa and had no reason not to trust her until my suspicions were raised near the end. Beware of this woman, she is very deceitful. One other warning, most Russian men refuse to wear condoms, and many women go along with it. Be VERY careful. Herpes and Gonorrhea are very prevalent. I wish you good luck in your search. There are some good women out there, but it’s difficult to find them. I was convinced I had found one.


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