All reports

Name:  Olesya  Sutulina
Aka:  unknown
Age:  27
Location:  Alexandrovska, Ukraine
Address:  unknown
Phone:  unknown
Email:  olesya@bestdominique.com
Skype:  
On web sites:  datemefree, rbrides, mybelovednet, sitedates
Report:  stolen photos, pay translation services, she feels love in 4th leeter
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Name:  Ekaterina  Markowa
Aka:  Ekaterina
Age:  25
Location:  Russia, St Petersburg,
Address:  59 Polevaya Street, flat 39.
Phone:  unknown
Email:  kati@mailgogle.info
Skype:  
On web sites:  unknown
Report:  Sends reveiling pictures then askes for money to help leave the country. Probably half the cost.
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Name:  Oksana  Sutjagina
Aka:  Miranda
Age:  25
Location:  Pivovariha, Irkutsk in Russia
Address:  Sibirskaja street 13, flat 9
Phone:  unknown
Email:  sanasu@mailcomfort.info
Skype:  
On web sites:  gumtree
Report:  She uses the following in her emails Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight.
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Name:  paula  richards
Aka:  unknown
Age:  30
Location:  liverpool
Address:  unknown
Phone:  fax number+44 87 0479 5004
Email:  paula_claims@hotmail.hk
Skype:  
On web sites:  
Report:  i receveided an email who told me i won 552,000 pounds.but must fill the verification form,for more details,i sent them just my adress and my mobile number.,to this adress;frontier forwarding services fax number +44 87 0479 5004.that is all
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Name:  Temiola  Johnson
Aka:  unknown
Age:  32
Location:  Ifako, Nigeria
Address:  23401
Phone:  
Email:  joanlove2008@yahoo.com
Skype:  
On web sites:  Love&Seek.com
Report:  Tried to go through someone else named Joan Blablock to have money wired to her. Complete scam.
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Name:  paula  jaworski
Aka:  unknown
Age:  45 or 50
Location:  new york, ny
Address:  p.o. box 165
Phone:  1-289-892-5532
Email:  no email
Skype:  
On web sites:  don't know
Report:  sent me a check for $4,930.00 dollars deposited it in my account..I waited until it cleared which it never did. the bank called me back and told me that it was forged. The people that I talked to with on the phone said go to western union and make sure that I get the confirmation no. As soon as I do an other check will be sent for $39,000.00. After I paid the $2,980.00 plus 170.00 dollars to western union. The person who was supposed to pick up the cash of $2980.00 is a Donna Rice in Houston, Texas. I checked her out on my computer and there is no such person. The name of the company is IMPERIAL GROUP INC. The is no such business, I hope you catch them so they don't do it to some one else. I wasn't without the money as the check was not mine. How do scammers get awy with what they do?
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Name:  Elmira  Kabanova
Aka:  maria, olga
Age:  25
Location:  Kungur (Russia), Moscow (Russia), Orenburg (Russia), Perm (Russia), Yoshkar-Ola (Russia)
Address:  Russia, 617472, Kungur, Gagarina street 26, flat 87 Russia, Moscow, Grodnenskaya str., 9-15 Russia, 617834, Perm, Kirilova str., 14-5
Phone:  unknown
Email:  muchka@yabex.info
Skype:  
On web sites:  unknown
Report:  finally meet, I feel myself like the happiest girl in the world!!! In Moscow its
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Name:  oksana  markova
Aka:  ksyuhamark@mail.ru
Age:  30
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  a copy of the letter that the translation company sent me today
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Name:  Yulya  
Aka:  unknown
Age:  26
Location:  Russia (Kazan)
Address:  unknown
Phone:  unknown
Email:  yul.kazan@gmail.com , beautifulgirl.kaz@gmail.com
Skype:  
On web sites:  www.datemefree.org
Report:  sent me half a dozen emails. has not asked for money or any other type of assistance yet. has now changed her email address on the pretext of experiencing difficulties with her gmail account, although has opened the other email address also with gmail.
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Name:  Caroline  Simons
Aka:  Regina Appiah, Gladys Tei
Age:  32
Location:  Accra (Ghana)
Address:  unknown
Phone:  unknown
Email:  carosdave1@yahoo.co.uk
Skype:  
On web sites:  singlesnet.com
Report:  On Feburary 21st, 2008 Caroline contacted me on singlesnet.com. Her profile stated she was from New York, New York and she was 62 years old. When I wrote back and told her thank you for the interest, but I wasn't interested in someone so far away and someone that old. She wrote back and said it was a mistake and she was really from Accra (Ghana) and wanted my addy on yahoo messenger so we could talk. While we chatted she was very different from the other scammers that I have found here. She didn't ask for money and made it clear that she didn't talk sex on the internet. She sent me three pictures and I remembered seeing her on this site. So now the game starts and I'm having fun with it. We are at the point of where she is in love with me and wants to come to the USA to be with me. There has still been no talk of money or sick family members, but rather just normal chats. Her letters are a little more sexual, but still not like others I've encounterd. I'm going to play this one to see if I can get more information. I know I could set her or him up to be at a Western Union office at a time where they could be picked up. I'd be more than happy to set this scammer up and have them caught. I thank you for this site. It has really helped me in spotting scammers and I'm sure it saved me money. I find myself out here for bait now, just looking for scammers. I've found others just this past week that have tried to contact me and are on you list. Fawzia Brimah, Esther Ansomaa, Mumuni Zulfawu have all contacted me and would be easy set ups.
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