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Name:  Amy  Shaner
Aka:  Amy Shaner Teiga-Castro
Age:  29
Location:  Belgium, London
Address:  unknown
Phone:  unknown
Email:  lovelyamy01@yahoo.com, lovelyamy@rocketmail.com, amycare00@hotmail.com
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On web sites:  be2
Report:  Real location is Nigeria (ips 82.128.47.105, 82.128.46.180, 82.128.46.169 and 82.128.44.104)She claims to be in belgium to get his late brother?s money, 2 million US dollars!!! Now she wants me to send her 850 Eur for getting here in Finland. Tells, that someone stole her wallet in London. Real scammer. Sent me a photo an obvious fake passport. It seems that i?m a real scammer magnet, because this is 5th or 6th who contacts me. most have been russians. I have photos, copyes for letters from National Bank of Belgium, copy of her passport and her e-mails, but they are written in finnish ( claims to been living in finland for 5 Years ). If you want them, just e-mail me so i send them to you. All the best.

Name:  OLGA  PALAGINA
Aka:  unknown
Age:  28
Location:  UKRAINE POPASNOE 93300
Address:  RUDNEVA STREET 18/3
Phone:  unknown
Email:  perlinik@gmail.com
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On web sites:  ANTHEACLUB
Report:  Scammers qui demande 650 dollars pour visa et passeport

Name:  justmii stella  
Aka:  unknown
Age:  
Location:  nigeria lagos
Address:  unknown
Phone:  unknown
Email:  justmii_500@yahoo.com
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On web sites:  unknown
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Name:  Evelyn  Ashamatey
Aka:  unknown
Age:  35
Location:  Ghana
Address:  p.o.bOX AT2368 Achimota-Market Accra-Ghana
Phone:  unknown
Email:  evelyn007@live.com
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On web sites:  FanBox.com; FanIQ.com
Report:  This woman contacted me at a dating service site and gave me her e-mail address. After a few letters she was in love with me, sending me photos and later she was asking for money to buy flight ticket. I never sent her money though.

Name:  Kristina  
Aka:  
Age:  27
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  ladykristi2009@gmail.com
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On web sites:  RussianEuro
Report:  ask for money for exam

Name:  Natalya  Krusanova
Aka:  unknown
Age:  
Location:  Russia , Kazan
Address:  unknown
Phone:  unknown
Email:  olga.blondinochka@gmail.com
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On web sites:  Allpenpals.com
Report:  ask for money.!

Name:  Ekaterina  Sytnik
Aka:  unknown
Age:  29
Location:  Russia
Address:  Russia, Moscow, Simferopolskii Bulvar 55, flat - 31
Phone:  unknown
Email:  goldyjuly5@yahoo.com
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On web sites:  yahoo
Report:  I was sure my mom will help me because she promised but now she sent a letter explaining it is possible only in few months or so because of our family problems. She can't send a transfer now. I was in the bank to try to ask them a loan but they said I need to have a registration in Moscow to get a loan from their bank and I don't have it! I think it is not great problem for you to help me. I even hope maybe it will be pleasure to help me because you are my knight, right? after all payments here and my flight from Chelyabinsk I have about 900 dollars of my own money and I need about 950 US dollars from your side because I have to pay for my tickets and few more things, and I have to pay in advance about 1790 dollars. The tickets are roundtrip and this price includes all arrangements of documents and everything. I have to be sure that I will be able to book my tickets or I will lose all the money I gave them in advance. I'm not going to ask one more time for your help, you see I am in such situation... I will be waiting for your answer. I know it sounds like I am a poor outsider but you see I don't have enough time to find the money I need and find somebody to help me, you know my mom gave me all she could collect for my travel. I hate to ask but now I don't have any other choice. I need some help from you, please help me to leave Moscow and it is all I ask now and you know I am full of the love to share with you. Kiss you, counting days and minutes before our meeting. You know it is only money, and I think it is not too hard for you to help me, you see I have such chance only once in my life. I know you are a kind man and I hope you will be able to help me. I promise I will return all the money and I will earn money because I am ready to work as hard as I can! You know my rent address here is Russia, Moscow, Simferopolskii Bulvar 55, flat - 31. Remember my full name is Ekaterina - (first name) Sytnik -(last name). It is right writing in English, and you should put it on western union list and you can choose any bank in Moscow, they tell it is international service and I can pick up the money at any bank of Moscow. They said I can get only western union transfer because I have not any bank accounts in Moscow and I have only passport and it is enough to get it! If you need the address of Western Union in Moscow is STRATEGYA BANK SIMFEROPOLSKII BULVAR, 22 Moscow, 117452

Name:  yana  zeberova
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  y.na30@yahoo.com
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On web sites:  match.com
Report:  I exchanged e-mails with this person from about 20th december until the middle of january. she claimed she was from Ufa and once she was comfortable chatting she told me she was coming over to live here and marry and create a family. first she said she had a good job and money and would pay then she asked if I could buy a ticket for her to come visit. Then it was a return ticket. then a visa as well. I was convinced she was for real but decided to google the name and came up with a japanese fellow reporting to a relative about the scam. the letters he had recieved were identical story and names but different girl in the pics. I was glad I am not so gullible but it did upset me a little for an hour or two. I was originally contacted through the site, match.com and was given the e-mail address above.

Name:  Anastasiya  Smelkova
Aka:  unknown
Age:  
Location:  Saint-Petersbourg, Kirov domaine
Address:  Burtsev rue, maison 22, appartement 229
Phone:  unknown
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On web sites:  hotmail
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Name:  Ekatrina  Belova
Aka:  Ekatrina Basaleava,Anna Danilova,Victoria
Age:  28
Location:  Shumerlya, Russia.
Address:  I.P. # 80.234.103.64
Phone:  unknown
Email:  mis.kiska@yahoo.co.uk
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On web sites:  Mate1
Report:  Wanted money for an ticket to Canada. Insisted on cash! I grew suspicious and did some research and saw her picture on this site.


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