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Name:  anastasiya  vdovchenko
Aka:  vdovchenko
Age:  26
Location:  alatyr russia
Address:  lenina str.2-4
Phone:  unknown
Email:  anastaskralya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is trying to scame me-but my e-mail has scame/fraud protection.(and no family fotos on the wall) i kept

Name:  Ulyana  
Aka:  unknown
Age:  31
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  ulyanamail@rambler.ru
Skype:  
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On web sites:  Euro Russian
Report:  Ulyana reacted on my profile on Euro Russian. After three emails I asked her why she say she is from Kazan but her IP-adres is from Yoshkar-Ola. After that never heard from her anymore

Name:  Tarun  sood
Aka:  unknown
Age:  
Location:  Mumbai Indian
Address:  unknown
Phone:  unknown
Email:  buynewleads4u@yahoo.com, support@leadsandmails.com
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On web sites:  www.buynewleads.com
Report:  Good day sir, I am Mr Kofi Owusu, I write to report a fraud, crime that was commited against me by an Indian man based in mumbai who own a website called www. buynewleads.com phone number +919974429888 on the 1st of december 2008.I went to a website called Buynewleads.com and made an order for a soft ware which I was told it will cost 75english pounds. They send me an email to instruct me on what to do next i here by paste a copy of their first email :On Sat, 11/29/08, BuyNewLeads.Com wrote: From: BuyNewLeads.Com Subject: Your Order Information To: zayabdulk@yahoo.com Date: Saturday, November 29, 2008, 7:05 PM BuyNewLeads.Com Your Order Information Your order details are as follows, please send the payment to the details mentioned on http://www.buynewleads.com/payments.php and let us know, as soon as you confirm the payment we will send you leads download account information immediately: Products: cPanel(Horde and Squirell)1 Month - ? 75 Total Amount: ? 75.00 Your Name: Kofi A Owusu Email Address: zayabdulk@yahoo.com Mobile: 07944222591 Password: arnold20 Payment Mode: Western Union Country: United Kingdom User IP: 81.157.204.232 Thanks & Regards. BuyNewLeads.Com Then I sent them this reply same day-From:

Name:  Tatyana  
Aka:  unknown
Age:  27
Location:  Vinnitsa
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  http://www.edem.vn.ua/
Report:  Out of the blue I received a email from Tatyana. After replying to it with the third letter I receive a email of Edem Egency where they say the first two letters are for free and after that you have to pay $5 for a photo (I never ask for this) and $2,5 for every letter (receive or send) If you ask where they found me the agency don?t know I think this is a translation scam

Name:  Elena  
Aka:  unknown
Age:  30
Location:  Russia, moscow kazan
Address:  unknown
Phone:  unknown
Email:  tenderelenafromkazan@rambler.ru, elenaniceeyes@rambler.ru
Skype:  
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On web sites:  Russian Euro
Report:  Elena reacted to my profile on Russian Euro I send her my email adress and december 1st 2008 she reacted to me. Because I did not trust it I reacted why she say she is from Kazan but was mailing from Moscow after that she send a new email with other emailadress and different birthdate like she did not send the first email

Name:  Anna  Williams
Aka:  unknown
Age:  26
Location:  Nigeria, Lagos
Address:  40 Hotel Rd, Shomolu Nigeria
Phone:  unknown
Email:  annawilliams02@yahoo.com
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On web sites:  True.com
Report:  I met this girl on True.com and told me she live in Port Lions, Alaska and her name is Anna Williams, she email me the same story on her site, she ask me to send her the money for flight come to meet me, BTA, lawyer's fee for return of her passport and her food bills.

Name:  Lora  
Aka:  unknown
Age:  28
Location:  Klin, Russia
Address:  unknown
Phone:  unknown
Email:  lora_lora_1980@yahoo.com
Skype:  
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On web sites:  unknown
Report:  This girl says call Lora, that it is school mistress of music, this is your post lora_lora_1980@yahoo.com, that your adoptive mother is very ill, and at 3 weeks already had to him in love with me, and it said me that needed to know me because it was the man with who make a family, that could live in free union to know us more. Never asked me money, but the strange thing is that neither responded several questions that i did her, they are returned to do and always evaded them, then say you that but made it, does not write you until did it. One time repeated oneself the post that had sent 3 days before where said that wondered that it dreamt with me, already know pure talk. I did not answer you and she did not turn to write. Extract your conclusions. This is your picture, be careful with this girl.

Name:  marina  ledbeva
Aka:  unknown
Age:  30
Location:  russia, Izhevsk
Address:  unknown
Phone:  unknown
Email:  solarbeamq@gmail.com
Skype:  
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On web sites:  free dating uk
Report:  

Name:  Tracey  Morgan
Aka:  Babbyray
Age:  31
Location:  United States, Alabama, Moody
Address:  unknown
Phone:  011-234-8078781998
Email:  traceylluv@yahoo.com
Skype:  
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On web sites:  http://tantraconnection.dating.lt/
Report:  Please I have a lot of info, let me know where to send it I have been scammed for 3,500.00.. She is working with a travel agency and I have emails from all of them..

Name:  Lisa Russ  Ken
Aka:  OutterMostLove, princesspearl, Shaibu Musah
Age:  29
Location:  Accra-Ghana
Address:  17 kanda highway street, Accra-Ghana, 00233
Phone:  011 233 27 321 824 8
Email:  princesspearl1972@yahoo.com
Skype:  
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On web sites:  Singlesnet.com
Report:  I meet Lisa on 29Oct08, within 4 days she told me that she was deeply in love with me. At one point of our conversation Lisa asked if I had a webcam. I responded yes and asked if she would like to have a video conversation. Lisa stated that her computer would not install her camera and that the camera had been trashed. She then asked if I had a laptop that she could use for the video calls. I told her no but we could see if we could find one on ebay or other site. About a week ago Lisa stated that her Mom (DJuana Ervin) had been robbed. At that point she said that money was tight. I told her that money here was also tight. She ended that conversation. I told Lisa a few days ago that I didn't want to continue conversation


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