Name: Maria Nikolaeva
Location: Russia, Kazan
Address: 41-55 Sovetskayast
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
Location: BAIIIKNPCKAR ACCP
Address: 28 LENINA STREET UFA
On web sites: serencontrer.com
Name: elvira karsakova
Location: ukraine cheboksarey
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
Location: Valdosta GA, Honolulu HI
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.
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
Please email us the payment information when the transfer has been completed.
Name of Sender:
Address of Sender:
City of Sender:
Country of Sender:
Booking are completed in less than 24 hours of payment completion.
Your booking code is: 7RIHCD
San Diego International Airport (Lindburgh Field)
22:35 Fri 22 Feb 2008
05:15 Fri 2 Mar 2008
Passenger information (First )
Miss. Pamela Williams (Adult)
OnePass (Continental Airlines)
Selected ticket type
Selected ticket type
British Ticket office
501 Stem wheel Way,
Fri 22 Feb 2008
Cash or Western Union
Pay cash/WesternUnion when picking up your ticket
If you have any questions, please contact British Service or Email …firstname.lastname@example.org
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!
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
Location: Odessa, Ukraine
Address: Jolio-Kyri Street 21/3, Odessa, Ukraine, 65053
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.
Location: russia,kirov region,city of sovetsk
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
Name: Katerina Mar'yanchenko
Location: Ukraine Lugansk
Address: kv.Volkova18/5 Lugansk 91065 Ukraine
On web sites: Face Party.com/Couple me.com and ?
Report: Typical simple Lugansk translation scam so easy to see through and being on face party there was a 95% chance of a scam in the making.
Location: Gyumri - Armenia
On web sites: Yahoo Par Perfeito
Report: She is using the same set of letters already reported before. She pretends to be a nice girl looking for a serious relationship outside her country.She sends letters following the pattern reported to ask for money by the 7th or 8th letter,
Name: Tatyana Terehina
Location: St Petersburg
On web sites: unknown
Report: Was in constant email with me nearly everday and wanted to come to Australia.She said she was divorced and wanted me to send money for her air ticket to be sent to her aunts address who works in a travel agency.She wanted $1550 for travel.I knew it was suspect and i expected to see her picture in here by the name of irena.
Name: Norma Turner
Aka: Sandra Scott
Location: gave St. James, NY (But in Nigeria)
On web sites: Hoverspot
Report: Got an e-mail, from her. I had glanced through this sight, and had remembered seeing her profile.