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Name:  Alisa  Kisina
Aka:  unknown
Age:  25
Location:  Russia-Ufa
Address:  unknown
Phone:  unknown
Email:  alisa.kisina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com (but has been deleted)
Report:  This scammer is in a hurry, falls in love very quickly and all warning signs of a scammer can be seen very quickly. Scam scenario: pre written letters, ask money for visa and travelling through fake travel agency scam (

Name:  Taya  Pretty
Aka:  unknown
Age:  29
Location:  Ukraine- Lviv
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  Obviously fake girl (celebrity Denise Milani!) but real scammer with fake translation agency behind this. Try again! Letter 1 Hello, my dear friend! Many thanks for your interest to me. Youseem to be a nice and interesting person and I would like to go on in our communication. I guess, it's a little bit difficult to learn someone just through letters, but if this person appears to be your real soul mate there can't be any distance for your love. I would like to have your photo, could you send me one, please? And I will send you mine, because it will be much easier to communicate if we see at least pictures of each other. My name is Taya, I am a young lady of 29 years. I live in Lvov, this is a bigUkrainian city. My birthday is on the 9th of August. I graduated from the EastUkrainian State University, with the diploma of a manager. Today I work in one of the Lvov tour agencies. it is not the biggest and the most famous one, so mysalary is also not the biggest one. So as business goes not very well, my bosspays me also not very well and not regularly. It is bad, but unfortunately I don`t have another choice. I live in rather small family, which consists only of three women: me, myMom and my sister Oksana, just the three of us. My Dad left us many years ago. My sister and I were very little girls and hardly understood what has happened. We understood that Dad left us forever only when we asked Mom when would Dady come home. She looked down and answered that never. From that time all our problems began. My Mom is a teacher, so I think that you understand that her salary wasn`t enough even to buy us all necessary clothes. We understood everything of course, but still it wasvery painful to see other children playing with their Dads and dresses beautifulmodern clothes. And this made us more close to each other. Now I try to work hard in order to give my mother everything she needs, like she did before, though it`s not so easy, because, like I`ve already mentioned, the firm where I work is not able to pay me much and to find another job is a difficult thing. Yeah, sometimes I`m sorry that I can't go out to the cafe with my friends or to buy a new piece of clothes, because I have to buy food and medicines for Mom, but it doesn't matter. These are not the thingsI dream about. The only thing I long for is to find a real love, a man who would be my soul mate, who would always understand and take me just the way I am, who would care not about what I am wearing on, but who I am inside, and who would never betray me. I dream about stable life with a serious man, whom I could trust and share all hopes and dreams, and I would try to make his life bright and happy. Because in me he wouldfind not only a faithful lover, but also a friend and a companion, who is always ready to listen and to help. So, if you are interested , write me back soon, and I`ll be waiting.Eagerly waiting for your answer,Taya Letter 2: Hello, my dear friend!Thank you for your letter. I read it with great pleasure.I was really glad to hear from you. Though people say that I`musually good on photos, I was a little bit afraid that you won`t find me pretty enough. So now I can calm down:-) You know, I don`t have much friends. I try to communicate only with people, whom I can really trust, whom I can tell everything, and I know they will never betray me. The fact is that I`ve been often deceived by people who were really close to me( I`ve already told you about my father, who left us, and there were some more unpleasant experiences of that kind in my life), so now I try not to make friends with people too fast. Nevertheless, I still believe that most of people are good, and there is real friendship, and love at first sight. It`s when you see a person, start communicating and understand that he`s the one you were looking all your life. That is how I start to feel about you, it`s just like I`m getting letters from someone native whom I know all my life. Do you believe in such things, or, maybe, you have already felt something like that before? As you can see, I try to keep my heart open and my soul light and romantic, in spite of all the difficulties and sorrows of my life. I hope to find true love with a man, who would love me just the way I am and who would never betray me. And I would give everything to make him feel on the top of the world. I really believe that I will have a happy family, and children, who would live in the world of love and care of both of parents, like I never did. And I`m looking for someone who would help my dream come true. I think, I would like you to be this one:-) Write me more about yourself, because I really want to get to know you better. And I have to end for now. My work consists in that that I accept orders as into my duties entersto charge and pay salaries to employees. The salary certainly not high,and especially now when crisis in the country. But I hope for thebest.My sister now studies at institute as the bookkeeper. It still had 2years still studies. And simultaneously works as the cashier in shop. Dear frined, I should tell you one thing. I don`t speak English. I write toyou with the help of the translator, I use the service of agency. Itis not very important, I hope.Hopefully waiting for your letter,Taya Letter 3: Hi! How are you today? Thank you for your letter again. Again it wasa real pleasure for me to read it. I am fine. Actully after reading your letter I am perfect:-) You know, every time I read your letters it seems like there can`t be anything more sweet, but your every nextone proves me that it isn`t so. Your words are more and more sweet in each letter, and, of course they make me feel more and more happy and charming with you.I`m doing fine, actually as usual, nothing special is happening, and Iused to be sometimes a little bit upset with this, you know, absenceof adventures, yesterday looks like today and tomorrow, but now Iunderstand what was my problem. Even if my life was overfilled withdifferent events and communication, I don`t think I would besatisfied, because only love can bring light and joy, and brightcolors even into the most boring life, only when you love someone youfeel the sense of life, at least, this is how I feel. And just nowI feel that something is going on with me, something that tells methat I am starting to fall in love. Guess with whom?I wonder how it feels with you, does our relationship influence yourlife in general, and if yes, in which way?What have you been doing? You know what is the main thing I like about your letters? They are warm, I can really feel it! They are warming me up, like nothing else does. I also try to fill my letters with it, and I really hope that they make you feel the same as yours make me.You know, I`m glad that you don`t mind discussing different things,and, I would love to hear more about the way you life in our country.I`m very interested in everything that concerns you in fact. I have never thought that it is possible to get attached to a person so much in such a short time, but this is exactly what happened to me. There is something in you, in your words, in your face, that charms me more and more, and, to tell you honestly, most of all in the world now I`m afraid of of loosing this connection which seems to appear between us.Write me soon, I would like to know as much as possible about you.Write me about what you like to do and what you dislike, about your childhood, about your interests. And of course you may ask me any questions.I will try to answer all of them.Well, I think I have to go just now, but I will be back soon, and hopeto find a letter from you waiting for me here.With affection,Taya Letter 4: Sir, Your lady Taya comes to our firm and uses our translation service. She asked us to help her to write you because she does not know English.She uses our Internet service too. She is so upset because she cannot continue to write you because shedoes not have money. She says that you are wonderful man and she was looking for you all her life.She is upset that cannot write you. She wants you to know that you are the manof her dreams. If you have a wish to continue your correspondence with Taya we can sendyou all the information about our services and prices you need in order toproceed with your future communication. And If you have any other questions, you may write us, and we will alwaysanswer you at once.As you can contact us on an e-mail address companyes@mail.ru Respectfully,Administration of the Translation Company 'EASY SPEECH' LETTER 5:

Name:  Becky  Morgan
Aka:  Melissa Harrington
Age:  29
Location:  Nigeria,Osun State
Address:  No 18 Dodu Street
Phone:  +2347064390633
Email:  becky4luv9536@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ilove.at
Report:  Becky Morgan contacts me on the Austrian ilove.at Dating Site. Search her and found her here shes alwas known under many other Names. Here shes is known as Melissa Harrington. Now i know she is a Dating Scam and asking for Money. And asking her pc is by the engeneer to pay i will help her, and lots more..

Name:  Elena  
Aka:  unknown
Age:  26
Location:  Cheboksary, Russia
Address:  unknown
Phone:  74956600200
Email:  elenstrawberry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  all pen pals.com
Report:  Just looking at this site trying to protect myself and I see the picture of a girl that had been sending me emails. Thanks

Name:  Nathan  Rossiter
Aka:  Darren Mansfield ; mike herring
Age:  
Location:  UK sheffield(i think sheffield)
Address:  unknown
Phone:  447950590201
Email:  n.rossiter@exthus.com;www.weboptimiser.com;nathan@unlockiphonehq.com; nathan@rossiter.me.uk nathan@weboptimiser.com
Skype:  
Messengers:  
Social:  
On web sites:  http://forums.digitalpoint.com/member.php?u=199602 ; http://marketplace.sitepoint.com/users/92261/pr
Report:  i did blog link building for$ 200 for him no payment saying paypal acc locked since 6 months has 3 websites http://www.darranmansfield.com/ http://www.unlockiphonehq.com/ http://www.scam.com/showthread.php?t=113828 http://www.giz4geeks.com/ http://www.nrdirectory.com/ http://www.breeding-guppies.com/

Name:  Evelina  Williams
Aka:  Alex
Age:  dont know
Location:  dont know
Address:  unknown
Phone:  unknown
Email:  evelinawilliams@yahoo.com ; br0_al3x@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  forums.digitalpoint.com
Report:  I wrote 5 articles for him / her dont know ? didnt pay

Name:  mills  powell
Aka:  Osajere Patricial
Age:  unk
Location:  20, St Finbarr's Raod, Akoka,Lagos State
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  so if you intend to send $ to me, you have to send it thru western union Money transfer, cos that will be faster and i don;t want you to stop mailing because you want to send me Money... so here is where you will send the money to...i will want you to send it to My MOM doctor so that it canbe collect fast.... Receiver;s name; Osajere Patricial Receiver;s Address; 20, St Finbarr's Raod, Akoka,Lagos State Country; Nigeria Zipcode; 23401 and you should make the Question and Answer Q; Who is this A; powell and get back to me with the senders details ( Senders Name and Full Address and the Ref Number Given to you at the western union desk (MTCN) and the amount sent )

Name:  Anna  Babanakova
Aka:  unknown
Age:  24
Location:  Britsk, Russia
Address:  unknown
Phone:  unknown
Email:  babanakova2009@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  bridesagency
Report:  Exchanged a few emails, then she proclaimed her eternal love etc. Said wanted to meet, but needed some money to get her international passport. I sent her an email from another account sending friend's pics, she replied to that, same story sort of there too. Whilst always said to me was only chatting with me. Didnt get any money.

Name:  Sarah  Robinson
Aka:  Linda gerald
Age:  30ish
Location:  Brisbane, Australia, Spain,
Address:  unknown
Phone:  She says she doesnt have a phone
Email:  sarah404best@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friendfinder
Report:  Good morning to you out there Ted. I just got up from the bed now, I am so happy to hear from you when I open my mail now. Thanks for your lovely mail and I want you to know that your mail really fine me well. anyway I understand everything in your mail and your word really touches my heart, but I also want you to know that it is not easy to find a true love and the right partner. I know how long I have been searching for the right one and I know how I feel now that I have you in my life, I believe you will stay with me forever and be my man. I really feel sorry for you, cause I was really surprised with your mail, because your word really makes me feel sad and bad. I don't know if our relationship will work out, because I believe it will be hard for you to trust my word or to believe me, since you have been hurt by the bad girls before, I know that it will be hard for you to trust anyone from the internet for now. I am surprised with everything you wrote in your mail and I can feel the hurt in you from the way you sound in the mail. anyway I know one thing for sure, if you are not find your love one, I believe you did not have to behave as if you have been hurt before, so that you can get what you are searching. You ask for me phone number, well for now I don't have any phone with me again, because I lost my phone in a friend birthday party 2 weeks ago and up till now I have not get another one. but as soon as I get another one I will let you know and give you the number. How I wish my house land phone is still working, I would have love to give you the phone number so that you can call me there, but I already get the phone people to disconnect it, because I can not be able to pay the bills again. I only get paid with little money and that was the money I use is taking good care of the house bills and to take care of myself and mum. I am really sorry babe, you need to understand me and how things are hard for me here. I wish I still have my dad alive, I will not be going through much poor like I am doing now. because mum stopped working for some years ago and after she stopped working, I started working just to continue with the house bills and to pay for our needs. anyway I know that my lord will open away for me soon. Ted babe, how is life there and how are you, I wish I can meet you in person soon so that I will be able to learn more about you very well. Mum and Joy as happy for me to find you in my life, they ask of you this morning and I told them that I sent a mail to you in the middle of the night but you are ok anyway. they ask me to send their greetings to you. I am also happy to find you in my life Ted. I hope you are for real and hope you will not leave me alone for another woman, because you know now that am from a poor home, but true love is not by money, for me, I believe money will always buy fake love, and money can not buy true love. am not sure if our relationship can work out, because your mind will speak in two, just because you have once hurt before. but the lord can change everything. I will come back to read from you soon. Thinking of you. Yours, Sarah. From: Sarah B. Robinson [mailto:sarah404best@hotmail.com] Sent: Thursday, 26 March 2009 4:12 AM To: dolkens@iinet.net.au Subject: RE: My Dearest Ted. My Dearest Ted. I am glad to hear from you again babe, how are you doing and how is everything around you, hope fine. anyway I am doing fine out here and life is finding me well together with my family. Yes, I have been living here for 20 years, because I was 10old when I left Australia. that was after the death of my Dad and I have been staying with my mum. because am the only child for my parents. anyway here is the pictures I forget to send you. hope to hear from you soon. Take care. Sarah. -------------------------------------------------------------------------------- From: Sarah B. Robinson [mailto:sarah404best@hotmail.com] Sent: Wednesday, 25 March 2009 11:52 AM To: dolkens@iinet.net.au Subject: RE: My Dearest Ted. My Dearest Ted. I am glad to hear from you and to know more about you. How are you doing over there today? How is everything with you? Your work and your family? Hope everybody is all fine and hope no problem. If so glory be to almighty God. Well as for me, the weather is good here, no problem. i am doing fine with my mum and my friends, no problem. I thank God for keeping us alive up till this time. Yes i like the way you sound in your mail, but you have not tell me anything about yourself. Well i will tell you little about myself so that we can start to know more about ourselves from here. Before i start, i will like to let you know why i have written to you first. I like your profile and i feel like knowing more about you cos your profile sounds what i am looking for. That was what makes me too write you. I am single woman searching for serious relationship from a God fearing man who can make a home. I am not here for games, either one night stands. True love is what i am looking for and i believe that is what you are also here for. I live with my mum and a friend here in Spain now. Me and mum relocate here after the death of Dad in Australia. because Dad is from Australia, why mum is from Madrid in Spain. so, that was why I have been living here in Spain, together with mum since the time we lost Dad in Australia. Anyway I thank God for keeping me and mum alive up till this time. I work with a day care centre, cos i like kids so much and i wish to have mine soon. Who knows if you are the man that will make me a woman? Your age is noting to me cos i believe age is just like a number to me. i believe you can give me the true love i am looking for that is why i want to get married to a man of your age. Cause the young guys are no yet ready to settle down. It will be nice to know more about you and if you can be honest with me in anything you are saying cos i believe you know it is not easy to find true love, you have to spend the time to find it. i like the way you have sound in your mail but i want you to tell me more about yourself so that i will do the same. I want you to know that, for you to find true love; you need to behave as if you have not been hurt before. So that you can find a true love partner. Everybody does say life is beautiful, but i have not confirmed that I, who knows maybe you, will be the one to show me. I need a life partner as my soul mate. well I know that it may be hard for you to have trust in me with my word and what you have read in my mail, but believe me that I have also been searching for true love for some month and I was in the dating site because of a friend who just found her love man online and they are now happily married. with my faith, that was why am here too to search for my man. But it will be nice to have you as my life partner, because you seems to be the kind of man I want and who I will like to spend the rest of my life with. Thanks for your beautiful pictures, anyway here are some pictures of me. Hope to hear from you soon. Yours. Sarah. On Tue Mar 24 14:51 , 'Sarah B. Robinson' sent: My Dearest Ted. Thanks for sending me your email address in the site. anyway how is everything with you out there and how is life, hope fine. your mail really find me well, but I believe it will be nice for us to talk here in our private emails so that we can be able to learn more about each other. anyway I will wait to hear from you soon, just for me to know if I have the correct email. Take good care of yourself. Yours. S

Name:  Liliya  Pirogova
Aka:  Valentina Mosunova, Oksana Platanova
Age:  27
Location:  Saint Petersburg (Russia)
Address:  unknown
Phone:  unknown
Email:  liliya.1982@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Russian scammer typical on net. She wants I send money via W.U. to her uncle, a man named Sergey Sinyugin.


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