All reports

Name:  Olga  Maltsewa
Aka:  unknown
Age:  29
Location:  Sumkino or Moscow, Russia
Address:  Russia, Sumkino Lermontova 12 street flat
Phone:  unknown
Email:  simplyme545@yahoo.com
Skype:  
On web sites:  Match.com
Report:  This person really tries to suck you in and does it very well. She will send photo's and tell you about here home life. She also sent me flight information from a travel agency in Moscow with a e-mail address of Ravena-Travel@narod.ru, useing the travel agent name Dmitriy Medvedev that is the prime minister name in Russia. Miss so call Olga got me for $2,900.00. She started e-mailing me thru Match.com and proceeded with a personal e-mail address of simplyme545@yahoo.com. After sending the full amount she requested by money Gram, there was no sign of a return e-mail from this person. I just happen to google this so call travel agent phone number and it lead me to this site. This problem needs to be addressed some how to reach others from this scam!.
View scammer's photos >>>

Name:  aleksandra  gorohova
Aka:  unknown
Age:  
Location:  sant petersburg
Address:  sedova street 83/9 appartment 3
Phone:  unknown
Email:  for_you_allen@yahoo.com also aleksandra_go77@yahoo.com
Skype:  
On web sites:  unknown
Report:  this is what made me think that it is a scam . she told me to send 600 dollars to her agent for her dockuments to leave the country her agents name is mihail urmanov and the pick up number is 659 375 3889 i sent the money to him then i starred thinking and did a google search and she cam up under scam . now she is waiting for 1380 dollars and wants me to send it to her agent again i have not yet . is this a scam how do i know how can i find out
View scammer's photos >>>

Name:  Laura  Frantz
Aka:  unknown
Age:  34
Location:  Lagos,,Nigeria
Address:  
Phone:  the ones she gave me are not valid
Email:  laurafrantz37@yahoo.com, lfrantz37@yahoo.com
Skype:  
On web sites:  was Match.com any new ones are unknown
Report:  Typical scammer. Ask for no money at first then needs 400 for internet services and another 700 for bills to be paid so she could use telephone. She books a flight but does not have enough money to pay needs 2000 overnight to confirm flight.. I was stupid enough to have fallen for this after checking with her about her home here in the states. The address she has given me, there is someone at that address with the same name but no one is ever home and the phone service had been disconnected. Fall in love after only 4 days and wants to be my wife.
View scammer's photos >>>

Name:  Sharon  Michael
Aka:  Carol Benson
Age:  35
Location:  USA, Flint, Michigan
Address:  unknown
Phone:  2348081361202
Email:  Sharon_Micheal@yahoo.com
Skype:  
On web sites:  yahoo.messenger.com
Report:  Says that she is art dealer/collector and that she is stuck in Lagos, Nigeria and need a ticket to get home. Her dad was killed in a car crash and her mom is handicapped by the accident. She is supposedly born in London, UK. She states that she is 35 yrs. old and from Flint Michigan. She calls to try to get more money to pay hotel bill, to send her art work home, and to help her get out of the country. She states that she is being held by customs and not able to get home. She uses beautiful words to try to make you feel that you are the one. Supposedly her name is sharon annie michael hoffman.
View scammer's photos >>>

Name:  Svetlana  Poluhina
Aka:  Olga Vaseleva
Age:  33
Location:  Russia, Korolev
Address:  Lermontov Street, House 25, Apt 23
Phone:  unknown
Email:  svetlanaprekrasna@gmail.com
Skype:  
On web sites:  Yahoo Personals
Report:  I have been in contact with this woman for a few weeks now. She asked for me to send her money for travel documents amounting to $360. I told her that I did not have that kind of money. She has still remained in contact, but I cannot figure out why.
View scammer's photos >>>

Name:  oksana  Tkach
Aka:  unknown
Age:  
Location:  Yoshkar-Ola Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  scammed westernUnion 1500$ Dollars Only have 3 pictures would like to view more this was about 1 year ago, possibly in Moscow? any pictures or info would be helpfull
View scammer's photos >>>

Name:  Genia (Eugenia)  
Aka:  unknown
Age:  28
Location:  Summi (Ukraine)
Address:  unknown
Phone:  unknown
Email:  evjeniya_dream@mail.ru
Skype:  
On web sites:  www.Russianeuro.com
Report:  After 3 letters
View scammer's photos >>>

Name:  natalia  
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  i need u natalia i am fall in love with u wen i saw ur picture please contact me as soon as possible i love you soo much. contact 0092-302-5575108
View scammer's photos >>>

Name:  irina  dworjankina
Aka:  unknown
Age:  28
Location:  tyumen,russia
Address:  street12 flat3 gagarina
Phone:  unknown
Email:  simply100@yahoo.com
Skype:  
On web sites:  singles.net
Report:  
View scammer's photos >>>

Name:  Yulia  Vlasenko
Aka:  unknown
Age:  21
Location:  Ukraine,Nikolaev(Mykolaiv)
Address:  Nikolskaya Street,22a
Phone:  +380682548104
Email:  
Skype:  
On web sites:  www.dream-marriage.com, www.hanuma.net, www.hotrussianbrides.com, www.marriageagency-nataly.net
Report:  she tells that her parents are dead, tells about her dreams to get married, tells, that she`s stydying psychology, invites to visit her, and then asks for money for English lessons.she`s starting with 400$ and goes up.
View scammer's photos >>>