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Name:  NATALYA  DONINYA
Aka:  SERGEEVNA
Age:  29
Location:  RUSSIA NYAGAN
Address:  unknown
Phone:  unknown
Email:  MOONUSAC@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  MATCH.COM
Report:  SHE RESPONDED FROM A MESSAGE I SENT TO HER ON MATCH.COM WE CORRESPONDED FOR A MONTH AND A HALF SHE DIDN'T HAVE A CELL PHONE AND SAID COULDN'T GET CALLS OUT OR IN BECAUSE OF CELL PHONE CARRIERS THERE. SAID SHE USED A COMPUTER FROM THE LIBRARY BUT SKYPE WOULDN'T WORK BECAUSE OF SLOW SPEEDS. SHE SAID SHE WENT TO A LOCAL LARGE TRAVEL AGENCY AND WAS SHORT MONEY FOR HER TRIP. i SENT $2000.00 US DOLLARS ON MONEY GRAM I SENT LOCATIONS IN HER TOWN SHE PICKED ONE SHE KNEW. THE LSAT ATTEMPT WAS BOARDING PLANE CUSTOMS TOLD HER SHE NEEDED $2860.00 US DOLLARS TO TRAVEL. THIS IS WHEN I CALLED HER OUT IN AN E/MAIL. LUFTSHANSA HAD NO TICKET IN ANY OF HER NAMES. SHE DID SEND A TRAIN TICKET PICTURE THAT WAS TO MOSCOW TO ALLEGIDLY SHOW SHE WAS TRAVELING.

Name:  Kristina  Slobodian
Aka:  unknown
Age:  29
Location:  Ukraine, Yasnaya Poyana
Address:  Zapadnaya St. 55 84394
Phone:  380662544215
Email:  krisskiss@email.ua
Skype:  
Messengers:  
Social:  
On web sites:  meetic.com, match.com
Report:  I knew her on meetic about a year ago. She wrote to me and we started sending us emails. She needed money for email translations and also for visa for coming to Spain. Recently she asked for money to buy a phone with internet so we could chat everyday. After two days talking on

Name:  Elena  Belyaeva
Aka:  Elena
Age:  28
Location:  Russia, the city of Saratov
Address:  Michurina Street, Building 6, Apartment 17 index 410056.
Phone:  unknown
Email:  opalenaasa@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  my full name - Elena Belyaeva Country Russia, the city of Saratov, Michurina Street, Building 6, Apartment 17 index 410056. My love when we're together, we will discuss our sexual issues together ... You know to be honest, I was really bad without you, I know that we are here now we can be together. I Do not know how to tell you, I can not express in words everything that I have for you! I feel alone, because the way it is. I miss you, do not have enough of your man's shoulder, your hand, your affection and care. I miss you! It is very difficult to know what you have for me, but I can not touch you, I can not hug you, kiss ......... You're the one with whom I want to be and do not want to leave. But all of these damned money, we can not meet. I trust so I want to be with you, and I'm not afraid to go to you ... I love, I believe, I trust, I hope that you also think about me! I love you and yours only yours Elena

Name:  Yana  Kurilo
Aka:  unknownyana nice
Age:  27
Location:  Moscow, Most Serpukhovskaya str., house 64 apartment 37, 115093, Russia.
Address:  unknownMoscow, Most Serpukhovskaya str., house 64 apartment 37, 115093, Russia.
Phone:  unknown
Email:  yanayancka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Hi my darling Robert!!! I write to you from Moscow! I rented a room in apartment. The mistress of apartment very good woman. I will write you the address where has now lodged. The city of Moscow, Most Serpukhovskaya str., house 64 apartment 37, 115093, Russia. Robert, today I have visited embassy and the airport. In embassy I have filled all documents, for visa registration. It was pleasant to me, that in the visa centre affable people work, I saw the consul, it has passed on a corridor and all has greeted, it very serious man and the polite man. To me have helped absolutely in everything, I have given all necessary documents, also I have made photos for visa registration. Now I look forward my visa. I have got acquainted with the girl and have asked it, what is the time it is required what to receive the visa, the girl has told, that all now becomes quickly as it is a lot of people wishing to receive visa and consequently, the embassy works much faster. In embassy to me have told, that I should get 2 air tickets. Air tickets are necessary for visa registration. The matter is that employees of embassy should be precisely assured of exact dates of my start and returning back to Russia and what to note exact dates on the visa. This requirement of embassy! I thought, that tickets can be ordered through the Internet, but in embassy have told, that now very strict rules and tickets it is necessary to buy originals and it is necessary to give them for this purpose, that of embassy would assure them that they could see dates of my start in your country and returnings back to Russia. To me have explained, that this main condition for visa reception. I very much was surprised to such rules, but to me have told, that it is important what quickly to receive the visa. Today I have personally visited airport Sheremetevo-2 and have considered the prices for air tickets, a choice of air tickets very big. My darling, we need to hurry with purchase of air tickets as it is necessary to give tickets in embassy that on my visa have named dates of stay in your country. I have considered air tickets, cost of one air ticket makes 521 dollars. It is necessary for me to have 1042 dollars on two tickets that I could get air tickets. Robert, I did not wish to ask from you money, but I have bought the laptop, and as from me the big expenses here in Moscow. Now I do not have money to get air tickets. I have paid registration of the visa and the medical insurance in embassy. Also I have paid residing at a room. I now had few money, but this money is necessary for me to live in Moscow. You can help to get to me air tickets? Already I said to you, that I should get air tickets in Russia, for this purpose that my tickets would assure of embassy. This condition for the tourist visa! Today I also have visited bank, it was necessary for me to learn, how I can receive from you money quickly as I spoke that the prices for tickets rise in price every day. On the Internet I have studied, that you from the country can transfer the help to me very quickly, this system is called

Name:  Lola  Williams
Aka:  unknown
Age:  30
Location:  Nigeria.
Address:  unknown
Phone:  unknown
Email:  williamslola89@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia
Report:  Contacted me on Zorpia. Said she was from Spain and had moved to Oslo. Was on business in Nigeria and would soon come to Norway again. Typical scammer. Needed help hotel bill in order to travel to Norway.

Name:  Favour  Richard
Aka:  Vera
Age:  22
Location:  Dakar refugee camp
Address:  
Phone:  (+221-77-1157868)
Email:  favourrichard100@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia
Report:  Contacted me on Zorpia. Typically Africa scammer

Name:  Yana  
Aka:  unknown
Age:  15.04.1984
Location:  Ukraine, Kharkiv or orginally from Luhansk
Address:  unknown
Phone:  +380636447854
Email:  yanochkarose84@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  She started to write me from dating site and some letters arrived before she told me she wanted to come to my country. She ask me to send her money for passport, visa, tickets and so on. I answered I can come to you in Kharkov but she said it was not good idea as she always dreamed of moving abroad. She said no problem making visa to come and I say I know it is difficult to make visa. I know this procedures very well. I have a lot of letters I can show you and add to this report. hi my sweet!!!*** how are you doing today ??? what will the weather you ??? I have very cold! I finally could rest yesterday, I came home and watched TV! I and my parents have prepared a very tasty cake))) we have a lot of laughing and having fun! We talked with them a lot! I told you about! they are very happy that you have me! I am very happy that I communicate with you! I can even say that it is not just the correspondence! it is more than that! I'm in love you very much! it's true! I very much want to be with you !!! I love you! my dear, it's my birthday on 15 April, and my sweet, you know what I want in a gift ??? I want you! I very much want to come to you! it would be the best gift in my life! my dear, as you look at it ??? I really need your love! I love you very much !!!! my sweet, I love you very much! how do you like my idea at the expense of our meeting ??? you want this? I've never been abroad, and visit to you would be for me the best gift! I hope you enjoy my photos))) on the second photo I gazebo !!! before the house we had everything but now everything has changed ((( I love you!!! Wait your answer))) hello my sweet! as your mood ??? I am very glad that you answered me! I very much miss you !!!! my dear, I promise you that we will talk to you on Skype but not now !!! when I find the time for it, I'll write you about it !!! I would very much like to be with you !!! my sweet, I very much want to be with you! You even do not introduce as !!!! I fell in love with you so much! my sweet, that I would come to me need full information about you! country, proud of where you live, the nearest airport to you! my dear, I very much want to be with you! I love you very much! Today I had a dream! I come to you , you wait for me at the airport with a sign (my favorite Yana), we recognized each other immediately))) I came up to you and kissed you! you have a very big hug! then we took my luggage and went home with you))) I went to shower after the road! then I made you a meal and we sat down at the table! we are a very long conversation !!! we understood each other very well! We looked into each other's eyes and realized that in addition to the two of us we do not need anyone! my dear, I am writing to you the truth! I'm not going to deceive you !!! I really love you !!! my sweet, I really need you! please answer my qyestions !!! I love you very much and I want to be with you !!!! I very much look forward to your reply! love you! my dear, very much forward to our meeting !!!! your love Yana!*** hello my dear!!!*** how are you doing today? ? ? ? I very much miss you ! my dear , I very much want to be with you ! ! thank you so much that you worry about me ! I also very much want to meet you face to face ! I very much want to kiss your lips , hug you very hard , take a bath with you ! I very much want to be near you ! ! my darling , I love you very much ! congratulate your daughter from me))) I would like to be with you on your holiday)))) my sweet, I very much want to be with you !!!!! I went to the agency and they told me that if all that will soon start within 2-3 weeks , you can create one and all , I 'll be there ! I was told to get a visa you need an agency to go to Kiev and all there is to settle on the interview , they said that their practice has no man denied a visa , they give a very good warranty ! open this visa for 90 days ! my dear I need only execute all documents in the agency ! I need to create one there passport , buy air tickets, insurance and only then only go to Kiev ! my sweet , I very much want to be with you ! even you do not introduce this as I want ! my dear , I want to ask you a question .... I can not cope with this one , I need your help ! my dear I do not have such a lot of money to be with you ! my dear , I badly want this much ! ! I introduce to how we together, side by side, holding each other's hands and kiss each other ! my sweet , I very much want to be there , look in your eyes , and enjoy the fact that you're next ! I very much want it ! hello my dear!!!! I very much missed you !!!! Thank you for your message I am very pleased to see it on you !!! Yesterday was a very busy day !!! we held a concert for parents devoted to Women's Day)))) I am very worried !!! but all went well and the parents of my students were very happy !!! All parents were families and grandmothers and grandfathers came !!! how I want a family! my dear, I cried yesterday and you know why ??? because I came home at night and remembered everything that I saw at the concert !!! These eyes of the parents when they see their children's achievement, the parents look at each other !!! here you realize that it is very difficult !!! you are very far away! I understand that I have you, and I love you very much but you know what we are far away from each other! Now we can not see each other's eyes! we can not take each other's hands. we can not come up and hug each other! is it very difficult! I very much want to be near you !!! I'm writing you this letter and I am very hard !!! because I realize that I am writing you this letter when you are there far !!!! I can only write to you and tell you it's not live !!! I write you a letter and tears in my eyes now, I very much want to be with you !! I want this as soon as possible !!! I just can not live without you !!! I do not want to cry! I want to be with you as soon as possible !!! I love you very much !!!! my dear, your idea to the account of a visit to Ukraine is not the best !! if you hotitepriehat the country where war is now ... I do not want to or you are not with me nothing happened !!! I worry about it very much !!! my dear, and to start making a visa I need foreign passport but I do not have (((I very much want this but I do not know where to get the money for this (((( I wish you a good day and I'll be waiting for your letter !!!! Your Yana!!! I do all right !!! thank you that you have written to me! I was waiting for your message !!!! my dear, I'm at work !! I am very tired !!! had a lot of training today !!! I want to relax !!! I want us to be with you !!!! I now understand how much you are dear to me !!! and you know what I'm afraid! my love is unrequited ((((I'm really afraid that this is probably the only thing !!! what I'm afraid !! my parents are no longer young and I'm alone !!! I'm afraid to be alone in this time !!! I always go through the streets and see people who are just happy and I ??? !!! I also want happiness !!! I want to be with your loved one !!! I very much want that! I'm afraid I'm afraid of being alone !! I do not want !!! this !!! I am afraid that my parents would not soon, and I will remain in this world one !!! here you are reading this letter now and think what it fool! she also got me !! I hope you just think about it now because if you do not think I will be very hard !!! I want to see your messages every day! every day in the morning when I did not have a very good mood but I check my mail and see your letter! you know what is happiness ?? ? I'm just happy to see your name in the message list !!! I am very much attached to you during this time !!! I do not understand why ... every letter I understand that I just can not live without you !!!! I can not just write you this letter !!! I think constantly about our future !!! I want this! I can not just talk to you! I need to see you! touch you !!! I love you very much !!!! my dear, please do not ever forget about me just as I am about you !!! I remember every letter in your message !!! I very much want to continue our communication with you, not only by correspondence but also in real life !!! I understand it will be difficult! but we need to overcome this difficulty !!! I want to be with you very much! you are my dream! and I love when my dreams come true !!!! I hope that this is the dream fulfilled as soon as possible! my sweet, I have a question for you !!! when I come to you ??? I want it very much !!!! my dear, help me please !!! I need to start foreign passport! and it costs $ 300! you can help me with this ??? my dear, and I've never been abroad and this is my dream !! I very much want this !!! my dear, I really like you! I have a suggestion, let me help you with your passport and then we are going to travel together! as this sounds ???? I love you so much!

Name:  Deanna  Burdue
Aka:  annie thomson
Age:  30
Location:  Milwaukee
Address:  unknown
Phone:  unknown
Email:  anniethomson112@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  www.kijiji.ca
Report:  out of town (Yukon) purchaser that wants to use paypal, sends fake paypal recipt of payment for more than the value agreed. \than asks to send the extra money to a money gram name Name: Deanna Burdue City: Milwaukee State: Wisconsin Zip Code: 53202 Country: U.S.A. demands you remove your add immediately. Beware!!!!!!!!!!!

Name:  Lisa  Wood
Aka:  lisa_wood00w
Age:  22
Location:  Nigeria Lagos
Address:  unknown
Phone:  unknown
Email:  lisa_wood00w@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Just an everyday scammer. Fell in love in only a matter of moments. Then asked me for 100$

Name:  Anita  Timpson
Aka:  anitanewlove, anitacute
Age:  28
Location:  U.K. Liverpool
Address:  unknown
Phone:  unknown
Email:  anitanewlove@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  This woman contacted me from the date sight date me free and said she lived in Texas,USA. We talked a day a couple of times getting to know each other. I ran her IP number and it came up that she was in Liverpool U.K. I didn't mention that at the time and we continued to talk. Then she started wanting to come be with me,that is when I told her where she actually was. She admitted it and said she was waiting to get paid and had planned on coming to the USA. So after all the words we had about her being a liar, she continued to contact me. So I decided to play her game on out and get all of the information. She gave me 3 different prices for the plane fare and never knew where she would be flying to.


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