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Name:  Evgeniya  Khanova
Aka:  Evgeniya Hanowa
Age:  26
Location:  St. Petersburg, Tulun Russia
Address:  Russia, Tulun (Irkutskaya Oblast) Ozernays St. 18 flat 24 postcode 665268
Phone:  unknown
Email:  geniya@yadex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the email where she asks for money, don hello! excuse me that I could not write to you earlier..... I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words for my English test and I finally passed my test today morning!!! today I was in the travel agency and I received an information about my trip! I will be very thankful to you if you can meet me at the Airport! >> I will arrive to you on Thursday, 31 July << I shall inform number of flight, the terminal and an arrival time probably Wednesday or on Tuesday. more in detail look at the end of the letter. I copied the information of agency I hope so much it's a good day for you to meet me! I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight. You know I booked tickets on Thursday, 31 July flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date). I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alone.please borrow some money. I am sure I will be able to return all your money back after a few weeks, I will get salary and I will collect the sum I own from you. To be fair I am not sure I know what to say because I hate to ask but now I have no different way, you see.Please help me it is only money and much more important if we will meet in person I will do my best, you won`t be disappoined. I see that it sounds a little crazy but I can't believe that in the worst case I have to return home,they all will laugh at me.I think it rests with you to decide and I feel that you will help me because you are kind. I have about 300 US dollars yet and I think I need about 980 US dollars from your side with all travel needs and living here till my flight! (I had 1180 dollars, but flight from Irkutsk, opening visa, medical insurance and all travel needs costed about 800 dollars). For truth I did not expect I will need to buy roundtrip tickets, but now I see that its a very strict rule. I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a few months or so because of family problems.and she can't send transfer now.I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and things,some perfume and it is all I have,and small gift for you from russia with love. please send it today by Western Union or Money Gram I will write you details: >> !!! << send it to russia, Evgeniya Hanowa !!!!This is my full name! Also I've got an advice to send you a scan copy of my passport in case you need to confirm my details. this is my full name used in all official documents. They said this is all info you need. But please for any case write down more info. The address where I'm staying: 11 linia street 42 - 5, post code (zip) 199178. I rent a small room In an apartment of an old policeman here, it's cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:

Name:  Tatyana  Emelyanova
Aka:  unknown
Age:  23
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Zeltatyana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl must be new to the system. I have looked on a few lists and have not found a picture of her or her name on a list. She started writing several weeks ago and did not start getting serious for at least 3 weeks and has just gotten around to asking for money for the visa and plane fare to get to this country. She meets all of my past experiences of these girls writing in the fact that she does not get specific on anything I ask of her, so I am sure she is copig her emails and sending to others at the same time. If you send an email address I can forward pictures and copies of her emails.

Name:  Natalya  Negovona
Aka:  unknown
Age:  28
Location:  Nizhniy Novgorod
Address:  unknown
Phone:  unknown
Email:  nata-mini@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.penpalworld.com
Report:  Received this today: Hello, my new friend Ken! I am very pleased, that you have answered my letter. First of all I want to apologize for my not fast reply. I have no computer in my house. Yes, it's really pity... I can't answer you in the same moment as you. Thank you that you have found time write me letter. I think you have many questions to me. I shall try describe myself. I do not know what tell you in the beginning... Well, let's begin! I would like you to name me Natalya. I'm 28. My birthday - march, 8, 1980. My height - 5 foots 6 inches. My weight - 125 pounds. As you see in my photo, I have blue eyes, and color of my hair - red. I have serious intentions, and I do not want to make a wrong choice... I tried write to you, and now I see, that you answered. We can start our corresponding, I think so... I want to be fair with you. Be fair with me too. I live in Russia, in city Nizhniy Novgorod. Did you heard about it? It is very ancient city. Nizhniy Novgorod is located in 500 kilometers from Moscow. Nizhniy Novgorod the big and wellknown city in Russia, it is located on the river Volga. We are two persons who want to meet someone ONLY for serious relations. I'm right? We can try to know better each other, but if you do not want, it is your choice... Little about me. I have higher education. I started my education in secondary school, in Nizhniy Novgorod. After I have finished it, I have entered Economic Faculty of Technical University. I have finished it 5 years ago. Now I work as a bookkeeper. I am engaged in financial affairs of our firm. This firm not so big. I work here not so long time, about 4 months. During work day I can use a computer and write letters. It is more convenient for me. I really would like to know your interests, your race, languages which you speak, hobbies? Tell me little bit more about you. I also shall tell you more about me in the following letter. I send you my pictures. I hope my letter will not afflict you. I shall wait for your letter and your picture with impatience. But if you are not interested, drop me some words. It is important for me. May be your new friend Natalya!

Name:  ilona  russell
Aka:  unknown
Age:  31
Location:  
Address:  unknown
Phone:  23480344845666
Email:  ilona_russel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been talking to her and she saidthat she was from sun city california i sent her 300 dollars and she stop talking to me when i said i quit sending any more money

Name:  Natalia  Neganova
Aka:  unknown
Age:  28
Location:  Nizhiny Novgorod
Address:  unknown
Phone:  unknown
Email:  nata-mini@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  received ths today: Hello, my new friend Ken! I am very pleased, that you have answered my letter. First of all I want to apologize for my not fast reply. I have no computer in my house. Yes, it's really pity... I can't answer you in the same moment as you. Thank you that you have found time write me letter. I think you have many questions to me. I shall try describe myself. I do not know what tell you in the beginning... Well, let's begin! I would like you to name me Natalya. I'm 28. My birthday - march, 8, 1980. My height - 5 foots 6 inches. My weight - 125 pounds. As you see in my photo, I have blue eyes, and color of my hair - red. I have serious intentions, and I do not want to make a wrong choice... I tried write to you, and now I see, that you answered. We can start our corresponding, I think so... I want to be fair with you. Be fair with me too. I live in Russia, in city Nizhniy Novgorod. Did you heard about it? It is very ancient city. Nizhniy Novgorod is located in 500 kilometers from Moscow. Nizhniy Novgorod the big and wellknown city in Russia, it is located on the river Volga. We are two persons who want to meet someone ONLY for serious relations. I'm right? We can try to know better each other, but if you do not want, it is your choice... Little about me. I have higher education. I started my education in secondary school, in Nizhniy Novgorod. After I have finished it, I have entered Economic Faculty of Technical University. I have finished it 5 years ago. Now I work as a bookkeeper. I am engaged in financial affairs of our firm. This firm not so big. I work here not so long time, about 4 months. During work day I can use a computer and write letters. It is more convenient for me. I really would like to know your interests, your race, languages which you speak, hobbies? Tell me little bit more about you. I also shall tell you more about me in the following letter. I send you my pictures. I hope my letter will not afflict you. I shall wait for your letter and your picture with impatience. But if you are not interested, drop me some words. It is important for me. May be your new friend Natalya!

Name:  Morozova Marianna  Vasilievna
Aka:  unknown
Age:  29
Location:  Rassia , Yosakar-Ola
Address:  Street. Petrova 5, Apartment 32 Republic Mari El,
Phone:  unknown
Email:  Mariannam999@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She ask for money for visa and trip to Norway! Bank: VneshtorBank Adresse: VneshtorBank, Street vashkya, the house 8. By Yosakar-Ola The postal index 424000 Contry: Russia. Account Number: 40817978400090000790 Pay Torough: Bank Vtb24 ( Closed joint-stock Company) Swift: Cbgurummyhk Yosakar-Ola branch Viacorrespondent accont 100947525200 Deutshe Bank ag, fr/main Germany. Swift: Deutdeff

Name:  Gina  Scott
Aka:  unknown
Age:  26 to 29
Location:  Japan, China, Philippines, USA
Address:  Tuscon AZ USA
Phone:  unknown
Email:  ginascott81@yahoo.com, ginascott89@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Accessed my charge account and scammed me and Western Union out of $3300.00

Name:  Felicity  Odame
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  BOX 147
Phone:  unknown
Email:  f.odame@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True beginnings & Amatuer match
Report:  Approached on Yahoo messenger after my id was found on Amateur match. Photos were sent to me over IM & chat was ongoing for a few months. I have received many similar emails and IM's from all over but mainly Accra Ghana & Lagos Nigeria with misc. photos of beauties shown on this site as scammers but under different names. This particular one calls herself Felicity Odame, a UK citizen in Accra on student Visa after her dad was killed in UK in an auto accident. She reported to be 1/2 Ghanian 1/2 British. Multiple photos & stories that could not be proven were sent. Apparently, living with mother, 1/2 brother, Dennis Otu Addo & uncle in Accra Ghana & going to nursing school at King's School of Nursing there. Mother was reported to be hit by car & in hospital. She asked for 1/2 of hospital bill to repair her mother's knee of $3000. I refused. Was not a problem to her after I explained I didn't have it to send. Few weeks later asked for $200 for groceries for her & her brother. I sent $150 to Dennis Otu Addo since her passport was in custody at British embassy. I later asked for more proof of who she was after seeing a website on the bottom of one of the photos she sent me. She explained it all away as to bad choices in the UK & her family there wanting her to hustle on web cam sites. She sent me a copy of a UK passport as proof, but looks bogus. I notified High Counselate in Accra to confirm but have not heard back from them. After researching several sites, I have discovered different aliases for this person. The photos are attached.

Name:  Felicity  Odame
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  BOX 147
Phone:  unknown
Email:  f.odame@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True beginnings & Amatuer match
Report:  Approached on Yahoo messenger after my id was found on Amateur match. Photos were sent to me over IM & chat was ongoing for a few months. I have received many similar emails and IM's from all over but mainly Accra Ghana & Lagos Nigeria with misc. photos of beauties shown on this site as scammers but under different names. This particular one calls herself Felicity Odame, a UK citizen in Accra on student Visa after her dad was killed in UK in an auto accident. She reported to be 1/2 Ghanian 1/2 British. Multiple photos & stories that could not be proven were sent. Apparently, living with mother, 1/2 brother, Dennis Otu Addo & uncle in Accra Ghana & going to nursing school at King's School of Nursing there. Mother was reported to be hit by car & in hospital. She asked for 1/2 of hospital bill to repair her mother's knee of $3000. I refused. Was not a problem to her after I explained I didn't have it to send. Few weeks later asked for $200 for groceries for her & her brother. I sent $150 to Dennis Otu Addo since her passport was in custody at British embassy. I later asked for more proof of who she was after seeing a website on the bottom of one of the photos she sent me. She explained it all away as to bad choices in the UK & her family there wanting her to hustle on web cam sites. She sent me a copy of a UK passport as proof, but looks bogus. I notified High Counselate in Accra to confirm but have not heard back from them. After researching several sites, I have discovered different aliases for this person. The photos are attached.

Name:  lancy g  
Aka:  unknown
Age:  29
Location:  africa
Address:  unknown
Phone:  unknown
Email:  firstfruitjuicy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  african scammer using fake pic of herself from the porno site she using a ftv girl talked on messenger wrote letter to the guy got her emails all mixed up not to bright


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