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Name:  Ekaterina  Tomina
Aka:  Russia
Age:  26
Location:  Russia, Teguldet, Mira street 21, flat 3
Address:  Russia, Teguldet, Mira street 21, flat 3
Phone:  unknown
Email:  tearrose14@yahoo.com
Skype:  
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On web sites:  match.com
Report:  Wants to find someone to connect with in a city where she is to move to for working abroad. Sends pics and info about heself. Never asked any questions about me, but asked if we could live together. then sends information about her flight and askes formoney to pay for it. Stories did not make much sense to me. Nobody just jumps on a plane to a foreign country to work without knowing what it will take to get there. part of emails: 500 dollars of my own money and I need about 990 US dollars from your side because I have to pay for my tickets and few more things,and I have to pay in advance about 1399 dollars. The tickets are roundtrip and this price includes all arrangements of documents and everything. my rent address here is Russia, Moscow, Leninskij prospekt 21, flat - 33. Remember my full name is Ekaterina - (first name) Tomina -(last name). It is right writing in English, and you should put it on western union list and you can choose any bank in moscow,they tell it is international service and I can pick up the money at any bank of moscow. RUSSIAN DEVELOPMENT BANK MITINSKAYA,52 MOSCOW , 123430

Name:  Lita  Shannon
Aka:  destykisses; Destiny
Age:  38
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  destykisses@yahoo.com
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On web sites:  unknown
Report:  This is an excerpt for a Yahoo Chat session (I have the entire conversation saved), where Lita Shannon asked me for $200 to pay for part of a hotel bill she said was outstanding. She also sent me an email that had a reservation on Virgin Airlines to come to Tampa. The reservation was from Lagos Nigeria to Miami via Heathrow. When I checked the confirmation numbger against her last name on Virgin's Web Site, it said the confirmation number did not exist. I have saved the screen shot for Virgin and email with the fake reservation. I also have an email with pictures, but I doubt they are of the person I was chatting with... Lita Shannon: i wnt u to put me up on ur scammer's list Dizzydrb: What? Dizzydrb: You are making no sense .... Dizzydrb: I have a conference call in 7 minutes (or less) - what kind of help do you need? Lita Shannon: the same ole thing that would make u put me in ur scam list Dizzydrb: You said you didn't need money - so what else would make me think you are a scammer? Lita Shannon: $$ Dizzydrb: What do you need $$ for - you have your ticket already... Lita Shannon: nope, am short of cash,,,,,,,,,,,,,,,,,,,,,,,,,i just paid my last hotel bills, am packed and am waiting . . . . . Dizzydrb: What do you need cash for??? Dizzydrb: I have to go ... Lita Shannon is using an older version of Yahoo! Messenger and certain features may be unavailable. Click here to invite Lita Shannon to upgrade. Dizzydrb: They just cancelled my conf call. Do you still want to chat? Lita Shannon: yes Dizzydrb: k....... Lita Shannon: am just short of $200 for which paid my hotel bill Dizzydrb: When I see you in person ... we can talk about that. Lita Shannon: u want me to swim all the way to the states huh Dizzydrb: You already have a plane ticket ... or don't you? Lita Shannon: yeah but i wanna pay for the last hotel bill,,,,,,,,,,,,,,,thats wat i said Dizzydrb: You said you paid your bill....,,,,,,,,,,,,,,,,,,,,,,,,,i just paid my last hotel bills, am packed and am waiting . . . . . Lita Shannon: yeah on credit . . . . . . . Lita Shannon: i have not really given him the cash . . . . Dizzydrb: Well ... if he has charged your credit card he is happy. We can talk about a loan to pay off your credit card when I see you. Lita Shannon: it aint a card, . . . . Lita Shannon: i need to give him befre i leave ok

Name:  Natalya  
Aka:  unknown
Age:  26
Location:  St Petersburg
Address:  unknown
Phone:  unknown
Email:  profursetka@russway.net
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On web sites:  unknown
Report:  This lady has contacted me via email and expressing her interest to visit my country to find work - she then started writing intimate mails which i have responded in but the funny thing was that each and every time she replied there was no mention of facts pertaining to my correspondence - i innitially thought it was a language barrier but later had interest in her detail and i googled them and landed with your site - Thank You

Name:  EKATERINA  KANDAKOVA
Aka:  SVETLANA
Age:  27
Location:  RUSSIE KAZAN
Address:  unknown
Phone:  unknown
Email:  Volchicaeka@gmail.com
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On web sites:  moipourtoi
Report:  Scammers qui demande 600 euros pour visa et voyage

Name:  Viktoriya  Alekseeva
Aka:  unknown
Age:  27
Location:  Zelenodolsk Russia
Address:  Lenina Street 12-4 Zelenodolsk Russia
Phone:  +78362795946
Email:  viktoriyalove.al@gmail.com, viktoriya.kras@gmail.com,viktoriya_kras@bk.ru,vukusic.80@gmail.com,vikay.al@gmail.com,viktoriya_love80@bk.ru,vika_lady@bk.ru
Skype:  
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On web sites:  unknown
Report:  Wrote to me from out the Blues on the 15th of Jan. Very patient young lady. Fell in love wanted to come & live with me in Australia, needed money. When I said no she said that she would sell her apartment & would require 1450Euros to pay the debt & once the debt is paid she can sell the property & come to me. I googled her name & there are several references to her dating back to September 2007. She is now stating that she lives in Kazan, when questioned about all of the email addresses etc,she denied any knowledge or any wrong doing, stating that her pictures must have been stolen. Very clever

Name:  Yuliya  Kowaleva
Aka:  unknown
Age:  28
Location:  Russia, Vinzili
Address:  Russia, Vinzili, Lermontova 42 street, flat 2
Phone:  +7 495-797-8174
Email:  looksmile27@yahoo.com
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On web sites:  unknown
Report:  After 6 e-mails, she ask me to help her out to start a new life with me in the USA. But she needed $900 for ticket to fly to me. With that, I tryed looking for her on the internet and I found her on your site. Thanks, she didn't get the $900. More info on her:

Name:  Irina  Barkovskaya
Aka:  Irina68 / Irina
Age:  39
Location:  Russia / Rostov on Don / Taganrog
Address:  street : svoboda / House 36-2 / Apartment 29/ City Taganrog / Region Rostov on Don / Russia 347902
Phone:  89054512651
Email:  Irina68@pisem.net
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On web sites:  EastWestMatch / Russian Brigdes / Club10
Report:  Asking money on her first letter. Asking money for her Son clothes. Asking money for Son school. Asking money for Son camping. Asking money for paying house rent. Asking money for passport photos and documents. Asking money for fly tickets. asking money for transport to another city to get her documents done. Asking money for hotel where she have to go to get her documents done. Asking money for electricity bill. Asking money for her studies. Asking money for her graduation and text done in another university city. Asking for more money as she lost the ticket money to fly to see me. She ask for all this gradually and take her time till she get the money and after pay for the second time or repay for her fly ticket to came to see me, SHE DISAPPEARED !!! .... Never answer her letters again.

Name:  Mariya  
Aka:  Charlesiy
Age:  27
Location:  Silicate
Address:  unknown
Phone:  unknown
Email:  amory_lovins@yahoo.com
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On web sites:  Match.com
Report:  Contacted me on Match.com. Her handle was Charlesiy and indicated she lived near me, in Boulder County, Co. Sent me her yahoo email address with another picture with the following narrative: Hello Rob !!!!!! I am glad that I can to learn you better. I badly understand in the internet but I hope that have correctly attached a photo and you receive it. I hope that you will respond sincerely on my questions. I as shall respond on yours. Rob you very interesting to me and I want to learn much about you. I do not want to hasten with our acquaintance. I search for serious relations, instead of game. I hope that you will not play with me. I love sincerity and the truth. Only sincerity and love can create present mutual understanding and make the man and the woman happy. I so think. Are you, Rob ? My name is Mariya. To me of 27 years and I am lonely. I was never married. I shall tell about myself more. I live in city Silicate. The population of our city 20000 person. I work at school, teacher. I studied English in college. I well talk but at me a problem with grammar. But I hope that you understand me. I live together with mother in one house. I have the grandmother who lives in a village. I make morning exercises, I like to run in the morning. At me have all, but I not have love. I feel myself alone. There is no man with who I can be happy. And I have decided to meet the love in Internet. You have liked me very much and I believe in that that at us the big future. When I shall be sure in it I think that we shall meet. Rob , I would want that you have answered my questions. What you search in the woman? What characteristics and what requirements at you to women? I like to you? I shall wait for your letter. I hope that you will answer soon and I shall receive your answers. I wait ...... Your new girlfriend Mariya.

Name:  aleksandra  fedorova
Aka:  unknown
Age:  26
Location:  Russia - Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  kissaleksandra@yandex.ru
Skype:  
Messengers:  
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On web sites:  yahoo encuentros
Report:  she writes the same letters as I read here. She fall in love very quikly after that she wants to come to your country but she dneed money to do it. She asks to you the money because she need you to live....

Name:  Aleksandra  Fedorova
Aka:  unknown
Age:  26
Location:  Russia - Yoshkar - Ola
Address:  unknown
Phone:  unknown
Email:  kissaleksandra@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  yahoo encuentros
Report:  she writes the same letters as I read here. She fall in love very quikly after that she wants to come to your country but she dneed money to do it. She asks to you the money because she need you to live....


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