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Name:  Gelena  Bespalova
Aka:  Elena Bespalova
Age:  30
Location:  Moscow, Russia
Address:  Novopeschanaya, 31 - 32 Moscow 103069
Phone:  unknown
Email:  sparkygal30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Uses match.com to ID scam targets
Report:  This person got my profile from a dating website and actually seemed somewhat sincere. Thinking it was a scam because the letters looked like form letters I embedded specific questions in my responses to see if she would answer them. She didnt, actually, so I was suspicious. Then I got this letter: -----Original Message----- From: Gelena To: mike03858@aol.com Sent: Mon, 19 Nov 2007 6:10 am Subject: About trip TRAVEL INF0

Name:  Irina  
Aka:  unknown
Age:  23-25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  iren@freemailserve.biz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the email that she sent: >>>>>>>>>>>>>>>>>>>>>>>>>>>>> Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I dont want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because Im also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave Russia in two weeks or so (I cant tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox iren@freemailserve.biz, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Irina (this is my name)!

Name:  Irina  Kolyagina
Aka:  unknown
Age:  29
Location:  Ukraine, Kupyansk
Address:  unknown
Phone:  unknown
Email:  krohak@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I had the exact things happen. I did not send money. I had my doubts. I am waiting for a response to Irina. I let her know she is on many scam lists now

Name:  Lisa  Jarbore
Aka:  unknown
Age:  45
Location:  she say she from Houston Texas, but in Nigeria State Abuja
Address:  unknown
Phone:  unknown
Email:  lisaseeking4love.yahoo.con
Skype:  
Messengers:  
Social:  
On web sites:  www.divorcepeoplemeet..com
Report:  She say she from Houston Texas, self employed working in Africa..Meet her on W.DivorcePeopleMeet.com… First time on messenger she ask me to send her $550.00 for hotel and food stuff, and ask to send it through moneygram…I ask if she had a credit card,, she said she forgot it back in the States…I ask her if anyone in the States could wire her money, she said no can wire money bank here different, but it would be ok for me to do so..Then ask her if she had a any checks, she said yes cashier’s checks, but bank won’t take them because of poor banking system…I ask her if I will get my money back and she said when I get home, but that could be a while don’t have to money to get home, but when business gets better I come home and send u money… So I, I ask where I send money to, she give me address, than I told her my bank will send the money to that address, and send out a personal letter to ur address in the States, when u get home u sign the for it and it will have information where u can put the money back into my account… She said ok I e-mail u my address in the States… Never heard back from her…

Name:  RACHEAL  WILLIAMS
Aka:  AKINYELE AYOMIDE
Age:  30
Location:  IKEJA ,LAGOS ,NIGRERIA
Address:  112ALLEN ST.
Phone:  O11-234-8075436613
Email:  RACHONWILLIAMS@YAHOO.COM
Skype:  
Messengers:  
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On web sites:  BLACK PLANET . COM
Report:  I 1ST MEET RACHEALE ON BPM SHE TOLD ME AFTER A FEW -E-MAILS THAT SHE LOST BOTH PARENTS BUT SHE HAD A JOB, AND WAS DOING OK, BUT THE AFTER A MONTH SHE SHE HAD 2 VISIT HER GRANDMA AND TELL HER OFF THE LOVE SHE HAD 4 ME AND COULD I PLEASE HER 190.00 DOLLARS,SO SHE MADE THE TRIP 2 GRANDMA HOUSE.AFTER SHE WAS THERE 4 2 DAYS SHE SAID GRANDMA AND THE ELDER HAD 2 HAVE SOME SPIRTS AND THINGS COS OFF HER LOVE 4 ME, SO WHEN RACHELLE NOW READY 2 LEAVE SHE HAS NO MONEY 2 GET BACK TO LAGOS, AGAIN SHE E-MAIL ME 2 TELL THIS STORY NOW SHE NEEDS 190.00 FOR A RETURN TRIP COS THE ELDER HAD 2 HAVE THIS OUTING 2 CALIBRATE HER NEW FOUND LOVE.AND SHE AGAIN HAS NO EXTRA MONEY 2 RETURN, OK THEN SHE ASK ME 2 SEND HER MONEY 2 RETURN WHICH I DID $190.00 PLUS I SENT AN EXTRA $10.00 EACH TIME, TOTALLING $400.00 USA DOLLARS.TOM USA

Name:  Laura  stone
Aka:  now using Kate Smith Katereal61@yahoo.com
Age:  29
Location:  Llesa Nigeria
Address:  unknown
Phone:  unknown
Email:  katereal61@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same pictues as Laura Stone, aka the rest new name old scam. Thank goodness I visited your before I sent money

Name:  anastasiya  
Aka:  unknown
Age:  33
Location:  yoshkar ola
Address:  unknown
Phone:  unknown
Email:  anastasiya anastasiya
Skype:  
Messengers:  
Social:  
On web sites:  intercontakt
Report:  she wants money sent via west union or money gram. says her aunt is a travel agent , and wants it sent there then gets the money accessed in moscow and says someone stole the code and forged her aunts passport

Name:  Elena  Laevskaya
Aka:  Elena Guslyarova
Age:  33
Location:  Meadville, PA, U.S.A. - Russia, Moscow area City of Podolsk
Address:  Index 142100,Street Matrosskaya, House 21/30, Apt. 8
Phone:  unknown
Email:  elenamichkova@gmail.com; guslyarova.elena@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  She first contacted me as Elena Guslyarova, but her profile had been pulled by yahoo so I did not respond. Two hours later she contacted me as Elena Michkova (? E-mail Address). Her profile seemed nice enough (Meadville PA USA)so I did a search and got no results so I wrote to her. In her third letter she asked of the weather in my area (Meadville is only 30 miles away). I became really suspicious as she was not answering my questions. So I did a Yahoo Personals search using her profile as a guide and got back a Tatyana from Hershey, PA age 33 eccept for these changes the profile was the same word for word. So I reported them to Yahoo and they were pulled for review. By her 5th letter she was in love and shortly after ask for 420$ for her visa (B2), I asked for her bank info and she said to send it Western Union under the name Elena Guslyarova. New name another search and I found this site. I did get 12 photos so far, I sent in a report to the FBI IC3 have not heard back other than a complaint id#. I did not send any money never planned too, not sure if the FBI can do anything since I didnt.

Name:  zyann  cruz
Aka:  mgakawkins
Age:  28
Location:  paranque, philippines
Address:  unknown
Phone:  unknown
Email:  mgakawkins@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl.com,
Report:  Is asking for visa money and scams you out of personal info.

Name:  Oksana  Karpenko
Aka:  unknown
Age:  25
Location:  Chernovci, Ukraine
Address:  58000
Phone:  unknown
Email:  laskovijkotenok@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  Asked for money


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