All reports


View published reports with photos >>>

Name:  Marina  
Aka:  Irinka
Age:  
Location:  
Address:  unknown
Phone:  +3 8068 917 36 99
Email:  marinochka@amalybox.com
Skype:  
Messengers:  
Social:  
On web sites:  http://plentyoffish.com
Report:  Typical needs $300 to cover flight expenses, since I wouldn't pay for flight. Will forward pics when I get the report #. She is operating out of plentyoffish website and removes her account as soon as someone is hooked. She then reals him in via email. So, she will have many aka's.

Name:  Irina  Akilbaeva
Aka:  unknown
Age:  28
Location:  Yoshkar-Ola, Russia
Address:  unknown
Phone:  unknown
Email:  irina.akil@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  City of Brides
Report:  Received an e-mail from Irina Akilbaeva from Yoshkar-Ola. Checked on your database and found that there a girl with same name from same town, so think that too much of a coincidence even though the photos I received and photos you have on your site appear to be of 2 different girls.

Name:  Olympia  
Aka:  unknown
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  mercymylove_50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger----yahoo.com
Report:  I came across this website and seen this picture. She told me that she lived in Ghana, and needed help for her little brother, then told me that her father was killed by his family, and had 10 million dollars, she needed somebody to help her get the money. I have more pictures of this scammer

Name:  Ekaterina  Aktanaeva
Aka:  unknown
Age:  28
Location:  Russia, Cheboksary
Address:  unknown
Phone:  unknown
Email:  katerinishe@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is very nice(they all are) Rang me, had nice chats, sent emails all the time for over 8 weeks. Wanted money for flights to see me. Emailed me passport ID as i was not sure. I did not send money.

Name:  tina  smith
Aka:  unknown
Age:  27
Location:  africa
Address:  unknown
Phone:  unknown
Email:  tina_smith.co.in
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this lady here wrote on this site told me she loved me asked me to tranfer 6.7 millions dollars

Name:  Olga  
Aka:  unknown
Age:  30
Location:  Primorsk Ukraine
Address:  unknown
Phone:  unknown
Email:  olenkamira@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Member No 62852
Report:  The usual story. Translation scam. You already have most of her copy & paste letters on record. There are a few new pictures & a document for your records.

Name:  Olga  
Aka:  unknown
Age:  24
Location:  Medvedevo Russia
Address:  unknown
Phone:  unknown
Email:  olgatarka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net member No 64720
Report:  Young girl is happy to have a relationship with much older man. Does not answer any questions, does not provide any details.She has not asked for any money, however I beleive that she has mass mailed to lots of men in an effort to bring down a scam at some period in time,as I got a letter addressed to a Maurizio in the same endearing terms as she writes to me. Since I sent the letter back to her,she has not responded.

Name:  Tatiana  Dyldina
Aka:  unknown
Age:  25
Location:  Tomsk Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sent many E-mails and photos. asked for money to pay for trip to U.S. for a job through the Au Pair network

Name:  Galina  Roschina
Aka:  Albina Hamitova
Age:  28
Location:  Tomsk,Russia
Address:  apt.#4,Baumana Street 23, TOMSK, Russia 634031
Phone:  apt. 19,Minina St. Tomsk, Russia, 634033
Email:  albina_krasivayalediii@yahoo.com OR melisakr5sota@yahoo.com OR galina_kissakrasotka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lavalife.com
Report:  I met this female on lavalife in late spring, 2008. She used the name Albina Hamitova from Tomsk Russia. I ultimately sent her over $1,000 and when I became suspicious and asked for my money back, she quite corresponding with me. Hello my dear Andy! I have all the information about my visa now. And I will get it without any problems. It will be so great to come to your country at last and to see you. I even can’t believe this could happen some day! Yes, perhaps, I act like a silly girl. But I already dream of our meeting. I try to imagine how this could be. How I will touch your hand, look into your eyes. So now I have to do is to show them all the papers and to pay for it. But here I have one problem. I tried to save money. But I didn’t expect I would have to pay for visa so soon. I thought it would be later (In May). So I don’t have enough money right now. And I need your help in this if you really want to meet me. I need 240 US dollars to pay for visa. It will include medical insurance and everything that should be there. Perhaps, you think why it is so expensive. Well, sum of money includes visa, insurance, medical certificate and many other papers. I already have got my passport for going abroad. I have already made it and have paid for it. But I didn’t think that they would give visa so soon. And if I don’t pay for it now, I could have problems in the future with getting visa. And I don’t want to miss this chance. To prove you that I am real and I don’t lie to you, I am going to attach you a copy of my passport. So all I need to do now is to pay for visa. And then everything will be done and all we have to do is wait for the time it is issued. I have only 7-10 to pay for it and I will get it without any problems. This visa allows me to stay in your country for 3 months. And to enter any university during 3 months. I can stay for longer is I enter the university. But if I find a job I can stay for the rest of the time in your country if I find a job when I finish my education. But I also plan to work there while I study. I don't want to depend on any one. I’ve got to know that the best way for you to send money through Western Union or Money gram. Please, don’t send me money by regular mail. First, for sure I will not get it as they steal money and things here. And also it will take long time for the mail to come. And then I will miss my chance with visa already. So, please, use WU or Money gram for sending money. It is an easy and quick way to get it. You already know my address, I’ve sent it to you already. And my full name is Albina Hamitova. You better check WesternUnion.com or Moneygram.com to get more information and also offices that are close to you. You can send money to any Western Union of Tomsk. Please, understand my problem and send me 240 dollars. So, please, let me know if you can help me in this. Albina.

Name:  Elena  Stegalowa
Aka:  Many other; used Elena Stegalowa first on me
Age:  26-years-old
Location:  USt-Pit Krasnoyarskiy Krai Russia
Address:  No street given - Ust-Pit Krasnoyarskiy Krai 664732
Phone:  unknown
Email:  s42nowmaiden@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She saw my profile somewhere and my medical school education. Contacted me, fell in love in two days, saying as medical professionals we are a perfect match. Said she had a visa to come to U.S. as nurse for nursing shortage. Traveled to Mockba, sent photos that were of St. Petersburg and wrong cities, said they were Mockba. Would not give surname until letter asking for $995 for travel package. Pretty routine and lame scam. She rushed it, asked for money only after seven days of deceit, fraud, and phony photos. Probably never left her home city and pretended to be on the road and arriving in Mockba, etc. I have received this scam many times from so-called


View published reports with photos >>>