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Name:  Jess  Tallar
Aka:  unknown
Age:  26
Location:  United Kingdom
Address:  unknown
Phone:  +442081447470
Email:  jess.tallar@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife
Report:  This scammer is really good.She has a phone no in the uk 02081447470 which always has an answering machine on.She wanted me to book her ticket to come to Australia from Travelbooms.com in Moscow.the travel agency does not exist.The phone there is not answered.

Name:  Alexandra  
Aka:  unknown
Age:  28
Location:  Russia Kirov
Address:  unknown
Phone:  unknown
Email:  bassuela@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sent me a mail saying she had found me on a contact agency using a mailaddress I hardly ever use. But I am not a member of any kind of agency. I sent a warning mail that either she was the victim of a fraud or she was trying to fool me. She? has then sent me a second letter very much like other scam letters I have found on the net. She has sent 3 photos

Name:  Sandy  Jo
Aka:  unknown
Age:  29
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  lisa_4u101@yahoo.com
Skype:  
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On web sites:  yahoo personals
Report:  I hhave seen this person on focus hawaii.com she is a model and is posted there. Have not kept in contact with her when Emailed me becos saw her on the site i mentioned?

Name:  Fausat  Isham
Aka:  unknown
Age:  26
Location:  UK sheffield/Lagos Nigeria
Address:  ?opebi road plot 14 no 24 i think in Lagos
Phone:  2348089835938
Email:  fausatisham@yahoo.com and fausatbaby70@yahoo.com
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On web sites:  muslima.com ,muslimfriends,muslimintro.com
Report:  Hello,i like to report a lady named Fausat Isham.Her story is that she is from the UK north west(Sheffield)and is now in Lagos Nigeria.I have a adres and diffifernt pics. She was active on a few muslim contact sites. I mat her on muslima.com last year juli 2007. After mailing and calling she asked me money after collect the money i saw on other site that she has update a new profile and using a other birth day but with the same pics and profile.She has broke any contact.There is a men in think is a fake name uncle Muhamed in Nigeria..i have also a phonenumber and that is 2348037150966.The sites have more information about how she payd the membership and from where.

Name:  Maria  Nikolaeva
Aka:  unknown
Age:  34
Location:  Russia, Kazan
Address:  41-55 Sovetskayast
Phone:  unknown
Email:  wintersearcher@hotmail.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This woman deceived me, and requested about $15000. US, which I sent her over a 2-3 week period to assist her with travel arrangements, etc..as she wanted to come to me with the intent of marriage. We had conversed for a 3-4 month period, and I am shocked by the coldness of her actions and the lies and deceit. She presented herself as a Russian Doctor, a surgeon (for children). I have many photographs of her. Please contact me as I wish to hire a private investigator in an attempt to recover some of my money.

Name:  evjenia  shirshova
Aka:  unknown
Age:  28
Location:  BAIIIKNPCKAR ACCP
Address:  28 LENINA STREET UFA
Phone:  ?
Email:  solairegirl@gmail.com
Skype:  
Messengers:  
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On web sites:  serencontrer.com
Report:  

Name:  elvira  karsakova
Aka:  kriste
Age:  25
Location:  ukraine cheboksarey
Address:  unknown
Phone:  unknown
Email:  swetprinces
Skype:  
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On web sites:  russian euro
Report:  not asked for money yet but still early days has different name has scammer same pictures

Name:  Pamela  Weipert
Aka:  Pamela Williams
Age:  29
Location:  Valdosta GA, Honolulu HI
Address:  unknown
Phone:  unknown
Email:  someone2love@yahoo.com
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On web sites:  MeOnYou.com
Report:  This is a person I talked to on the dating site MeOnYou.com. Her profile on the site states she was from Georgia, ethinicity was Caucasion, and has a Master Degree. She also stated that she is originally from Indianapolis Indiana and currently lives in Honolulu, Hawaii. Her ethinicity also changed from Caucasion to Asian. Chatting with her on YIM, she told me that she had financial problems and couldnt afford a cell phone to talk to me. She couldnt even afford a pre-paid cell phone, one in which I offered her. She wanted me to send her money to re-activate her land line phone ($200) via Western Union to a Mr. Dominc Handl in Honolulu, Hawaii. After I refused, and after further conversations with her on YIM, She started to ask for money ($200 again) to travel from Hawaii to California to stay with me. She told me that she would book the flight. She sent me a fake fight intinerary as follows: Thank you for your booking, Your booking has not been confirmed. Reasons Below: The Payment balance of 200 Dollars has to be paid for Ticket bookings to be completed. Payment modes accepted are 1.) Cash Payment at our Office (Domestic Payments) 2.) Western Union Money Transfer (Domestic/International Payments) Payment via Western Union Transfer is to be sent to the agent in charge of your bookings. Name: Agent. Dominic Handl City: Honolulu State: Hawaii PostCode: 96825 Country‚ĶUSA Please email us the payment information when the transfer has been completed. Information Required Name of Sender: Address of Sender: City of Sender: Country of Sender: MTCN Number: Booking are completed in less than 24 hours of payment completion. Your booking code is: 7RIHCD Departure From Hawaii{Honolulus airport} to San Diego International Airport (Lindburgh Field) Flight number KL0588 Departure/Arrival 22:35 Fri 22 Feb 2008 Arrival time 05:15 Fri 2 Mar 2008 Class Economy Class Price Breakdown Passenger Type No. Ticket price Part Payment Balance Total Adult(s) 1 300.00 USD 100.00 USD 200.00 USD 300.00 USD Price 300.00 USD Passenger information (First ) Name Miss. Pamela Williams (Adult) Phone daytime Nil email someone2love1978@yahoo.com OnePass (Continental Airlines) CO DS027781 Seat preference Window Meal Lactose free Selected ticket type Selected ticket type British Ticket office Address 501 Stem wheel Way, Collection date Fri 22 Feb 2008 Payment information Payment type Cash or Western Union Payment details Pay cash/WesternUnion when picking up your ticket If you have any questions, please contact British Service or Email ‚Ķtheglobeagent00@outgun.com Baggage Policy: Dangerous items are not permitted to be taken as luggage into the cabin of an aircraft or its hold. Certain items are only permitted to be taken aboard the aircraft as hold luggage. Please ensure that you are in possession of the correct and valid travel documents for your entire journey. Thank you for booking with British! Yours sincerely British e-Services Of course, I did not send her any money. I knew after this, that I was being scammed to send her money. When I confronted her on YIM, she denied that it was a scam. However, when I asked her about who was Dominic Handl, she told me that he was her agent. When I asked her what type of agent, she refused to answer my question and logged off immediately! Her is a picture she uses on MeOnYou.com. I want to let everybody be aware about this scam!

Name:  Vlada  Cherkasova
Aka:  unknown
Age:  19
Location:  Odessa, Ukraine
Address:  Jolio-Kyri Street 21/3, Odessa, Ukraine, 65053
Phone:  N/A
Email:  none
Skype:  
Messengers:  
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On web sites:  http://www.a-pretty.com
Report:  I saw Vlada at http://www.a-pretty.com/ and I contacted her. Things went very well for some time. I sent several gifts to her at the address she provided and had her photo taken. She is the person in the photos. Then one day she suggested to me that she had a good friend that was a photographer and he would take some sexy photos for me. She hinted that the cost would be about $100.00 US. I refused to send it. I got one more letter from her and then she disappeared.

Name:  olga  
Aka:  unknown
Age:  28
Location:  russia,kirov region,city of sovetsk
Address:  unknown
Phone:  unknown
Email:  Fineprincess_love@yahoo.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  talk for about 6 weeks until tired of the bs ask for 633 dollars for visa then she said i found a way for this and she spent 1300 dollars for airefare and still not enough. what a joke my sister is a travel agent visa only cost 180 dollars and i could fly her for free


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