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Name:  Margarita  Alekseeva
Aka:  unknown
Age:  29
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  margaritaru29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  She initiated contact out of Yahoo personals, fell in love, and requested $500 for a visa to come visit me. I'm currently making her run for the money that will never come.

Name:  yuliya  
Aka:  Marina Tatarinova, Angelica Zharikova
Age:  32
Location:  Dmitrovgrad, (Russia)
Address:  Street 8 Line, The house 2, Apartment 54, 433502
Phone:  unknown
Email:  yuliya
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo and Google Email
Report:  She has not asked for money, yet, but pushes for personal information and does not anwser any of my questions.

Name:  Larisa  Kosovskaya
Aka:  unknown
Age:  22
Location:  Ukraine, Nikolaev
Address:  kazarskogo Street 8/37
Phone:  80969018116.80507218884
Email:  homyachek2008@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  marriageagency-nataly.com, dream-marriage.com
Report:  very nice girl at first but then starts to ask for visit when I came all she did was dragging me around shops and banks because she had no job and need money

Name:  jade  bayhon
Aka:  unknown
Age:  18
Location:  Pearly shell bula
Address:  unknown
Phone:  +639195054599
Email:  andrea_santos@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  jenny  thomas
Aka:  Victoria_2_799
Age:  30
Location:  Gbongan, Nigeria
Address:  Hospital, Clinic
Phone:  002348036570977
Email:  victoriaosch@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lexa.nl
Report:  Got her phonenumber and googled it.

Name:  Jenny  Morgan
Aka:  
Age:  39
Location:  UK, LOndon, Sutton
Address:  unknown
Phone:  unknown
Email:  jenniemorgan_2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On many way try to get money, promise to do everything but when i try to meet her she say i can not come to her but when i send money she come to me. She dont have a bank account and give me a wrong adress (oh sorry i write wrong she said). Try to make me cracy whit sexy photo's.

Name:  irina  
Aka:  unknown
Age:  30
Location:  russia
Address:  unknown
Phone:  unknown
Email:  irisharyazan@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have answer her 3 times,and she send me the same mail back exept from one asking for mony to visa Hello, how are you doing? Likely, you will be now surprised. But I long thought before writing to you the letter. Today in the morning, I have received love Internet dispatch, from the unknown person to me the addressee. In the given letter, it was spoken about love attitudes between people. In the list e-mail addressees, I have seen your personal address. I think, what you as search for serious attitudes? I consider, that given chance for me unique, therefore I have decided to write to you. I wish to find the present love! You are ready to learn me? If you will allow me, I would like to begin our acquaintance, with the small story about me. My name is Irina. I am 30 years old. I was born in not the big Russian city which refers to Ryazan. I am quiet, young, purposeful girl. Friends speak me, that I cheerful. I love dialogue. I consider, that dialogue very important component in our life. I am, as well as all women of our country, like to cook food, to go in for sports. I conduct a healthy way of life. I do not smoke and I do not take alcohol. I have work which very strongly I love. But I do not have not enough love. I am assured, that on our planet, there is a person whom the happiness and love can present me! On the Internet I more recently. I have no wide experience in the Internet acquaintances. I saw transfer on the TV, about love in the Internet and have decided to find the happiness. I consider, that it is real. I search the present for the man which will love, and to respect with me. I consider, that this main thing in attitudes. You interesting the man, and I would like to learn you in more detail. Probably it is our destiny? You can write to me the letter and tell to me in more detail about you. I with pleasure shall answer you. Certainly, I shall send you my photos as. In the future as I shall send you a photo from my life. You can learn all about me. I with impatience shall wait your letter to me, with more detailed story about you. I am assured, that we become good friends and we can love each other. Please reply only to my personal e-mail: irisharyazan@gmail.com Yours faithfully, Your girlfriend from Russia, Irina. Hi Warren Can you send me 200$ for visa Your girlfriend Irina Kisses

Name:  irina  
Aka:  unknown
Age:  30
Location:  russia
Address:  unknown
Phone:  unknown
Email:  irisharyazan@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have answer her 3 times,and she send me the same mail back exept from one asking for mony to visa Hello, how are you doing? Likely, you will be now surprised. But I long thought before writing to you the letter. Today in the morning, I have received love Internet dispatch, from the unknown person to me the addressee. In the given letter, it was spoken about love attitudes between people. In the list e-mail addressees, I have seen your personal address. I think, what you as search for serious attitudes? I consider, that given chance for me unique, therefore I have decided to write to you. I wish to find the present love! You are ready to learn me? If you will allow me, I would like to begin our acquaintance, with the small story about me. My name is Irina. I am 30 years old. I was born in not the big Russian city which refers to Ryazan. I am quiet, young, purposeful girl. Friends speak me, that I cheerful. I love dialogue. I consider, that dialogue very important component in our life. I am, as well as all women of our country, like to cook food, to go in for sports. I conduct a healthy way of life. I do not smoke and I do not take alcohol. I have work which very strongly I love. But I do not have not enough love. I am assured, that on our planet, there is a person whom the happiness and love can present me! On the Internet I more recently. I have no wide experience in the Internet acquaintances. I saw transfer on the TV, about love in the Internet and have decided to find the happiness. I consider, that it is real. I search the present for the man which will love, and to respect with me. I consider, that this main thing in attitudes. You interesting the man, and I would like to learn you in more detail. Probably it is our destiny? You can write to me the letter and tell to me in more detail about you. I with pleasure shall answer you. Certainly, I shall send you my photos as. In the future as I shall send you a photo from my life. You can learn all about me. I with impatience shall wait your letter to me, with more detailed story about you. I am assured, that we become good friends and we can love each other. Please reply only to my personal e-mail: irisharyazan@gmail.com Yours faithfully, Your girlfriend from Russia, Irina. Hi Warren Can you send me 200$ for visa Your girlfriend Irina Kisses

Name:  Nataliya  morozova
Aka:  unknown
Age:  24
Location:  Tatarstan republic,Russa,Kazan
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I belive she is a well known scammer and I`m in conversation with her at the moment Planing on tripping her up

Name:  Ovah  Giray
Aka:  unknown
Age:  27
Location:  Makati City, Manila, Philippines
Address:  3727 - A Bautista St.,Palanan,Makati City, Philippines 1235
Phone:  63-927-873-3139, 63-927-994-5062
Email:  ovah_giray@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.shotbycupid.com,www.dateicon.com, www.catholicdatingforfree.com
Report:  Typical dating scam but not your typical scammer. She was very careful not to fall in love right away. Instead she 'liked me a lot'. She didn't directly ask for money but almost immediately launched into her hard luck story about how she was 2 months behind in her rent and utilities as was about to be evicted and have her electricity shut off. She also said the shop she was working in was going to close in about a month and a half and she was worried about not having a job. She then started saying things like she was going to miss me and she would always remember no matter me no matter what happened to her because I was the nicest guy she ever met and she 'really liked me a lot'. I was a bit apprehensive and suspicious at first. I didn't say much when she started talking this way. I asked for her phone number and she gave it to me (the first one listed). She told me I could call her anytime. I called her a few times and we talked for an hour or so each time. Her English was quite good and I would ask probing questions about things we either talked about through email or on IM. She never stumbled on any of that so I was convinced I was talking to the same person I was talking to online. She even told me her life story how she had no family in the Philippines(she lost both her parents) and her brothers and sisters lived in other countries (the US, the UK, and Australia). She told me she was engaged to a guy in New Jersey when she was 19 and had even lived in the US briefly until she found out he lied to her. It was then that she moved back to the Philippines. She mentioned she met another guy in the US (Wisconsin) 2 years ago and he decided he couldn't wait for her to get her visa and found someone else. Suddenly, her phone no longer worked and she gave me the second number. I decided to take a chance and help her out. The money she needed wasn't going to cause me any financial hardship. Now, it was after I sent her money that she 'fell in love' with me. It was also after this that I began to see red flags that she was not telling me the truth. First of all, our phone conversations started becoming more and more brief as we kept getting 'disconnected'. Now, I know the phone system (and many other things) in the Philippines aren’t the greatest and, while we would get disconnected often before, I used to be able to at least talk to her for 30-90 minutes before this happened. Now, I was lucky if I could talk to her for 5-15 minutes. The interesting part was I'd get a 'subscriber is not available' message (this was a mobile phone)for up to 30 minutes afterward. At first I thought it might be just a bad signal (she said her signal was good) but, in retrospect, I would also get this if she were on the phone with someone else too. In fact, I did heard a ringtone going off right before we got disconnected once, the kind you would get if you had a text message or a second incoming call notification. One time, I could heard an audible click that you get when someone hangs up on you as well. There was also another time where I heard a man's voice in the background and she went from speaking English to me to speaking Tagalog to him (as if she didn't want me to know what she was saying). She told me she was at her friend's house and she was talking to her friend's brother. I checked the IP address from where she was and it was identical to one she had emailed me with earlier when she said she was emailing me from an internet cafe. There were a few other things that were odd. She initially told me she was a virgin and when I told her I wasn't interested in finding a virgin, she told me she had sex once. The second boyfriend she told me she had in the US was originally 2 years ago and it got changed to 3 years ago. She sent me over 60 pics of herself and while she claimed to be a devoted Catholic, there was one where she was striking a gangster pose like a lot of younger people do to look cool (not very Christian, in my opinion). There was one with a man's arm around her but the man was cut out of the pic. And one of the last ones she sent was of her in her bed, wearing lingerie. I started wondering who would take a picture of her in bed, other than a husband\boyfriend. Actually, I was wondering who was taking all these pictures and how she could afford a digital camera. Some were taken with a webcam but most weren’t (is is easy to tell with her as she has a mole on the side if her nose and in some pics, the mole was on the opposite side, as often happens with a webcam unless you change the settings). Now, about 3 weeks after I sent her money, she started telling me that she had no money for the following month's bills and she was worried as she was about to be terminated from her job and could not find another. Now, I know she was supposedly working the whole month and was wondering why she could not pay her bills after I had helped her catch up. I didn't ask her at this point as I wanted to see how things played out. She later told me that her friend was going to take over the lease on her apartment and she would be allowed to stay as long as she could pay half the bills. She was mentioning that she needed money for this month's rent before her friend could move in and hopefully she could find a job after that. I decided I was going to play along until I could get her to slip up. She had mentioned going to school and how she couldn't afford it but it would be easy for her to find work abroad if she went to nursing school. I offered to help her to see where this was going. Of course, she told me she couldn't work and I would need to support her while she was in school. I asked her how much she would need. She said she'd need 20k PHP (Philippine pesos) a month. Now this really raised red flags as she told me before she only made 10K PHP a month when she was working and her friend was supposed to be moving in and paying half the bills. I didn't say anything about this but decided to test her further by saying I wasn't going to send her that kind of money by Western Union and she would need to open a bank account so I could wire the money directly. To my surprise, she agreed. To this day, I don't know if she ever did that though. The final lie was that I met her on ShotByCupid. She told me that she was so hurt by her last boyfriend that she hadn't been online for years. Her profile on there was her first attempt at meeting people since she met him and she contacted me because I looked like someone she knew. Well, with all these doubts, I decided to do a search one day. I had tried searching for her name before on Google (I do with every woman I meet online as it's a great way to find the scammers)but came up empty. This time, I tried her profile name she used on ShotByCupid (justhatgurl79). This came up empty too so I tried using 'justhatgurl'. With that name, I came up with 3 sites. I checked the profiles and they were definitely hers. The third one I have not mentioned as I have reported her to all three and only one has removed her profile so far. The 2 mentioned still have hers up. The Catholic dating site, I had noticed she was going online for 10-12 hours at a time. This was at a time when she said she had no money and was borrowing her friend’s computer and could only go on for a few minutes to send me a quick email every day or so. I confronted her with this and asked her how she had so much time to go on these other dating sites but not have time to email me. She said it was her friend that was using her profile because her boyfriend was jealous and told her to remove hers. I asked her why she was on more than one site and I'm sure her friend wasn't on all of them. Of course, she started acting all hurt and tried to make me feel guilty because I didn't 'trust' her. She ended by saying she is going to return the money I sent her (like that will ever happen) and she couldn't talk to me anymore because I 'hurt' her so badly. Anyway, that's my story. At least she didn't cause me any financial hardship but I feel I should warn others as she is very slick and very good at manipulating people. I'd hate to think that she might make some guy lose his entire life savings someday because I never spoke up. Hopefully this will prevent that.


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