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Name:  Veronika  Ivaykova
Aka:  unknown
Age:  30
Location:  Yoshkar Ola
Address:  zip 424039, country Russia, sity Yoshkar-Ola, st. Podolskih Kursantov-24. ap 32
Phone:  unknown
Email:  verforloveyou@gmail.com
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On web sites:  Dating Direct
Report:  I corresponded with Veronika for 6 months. After a couple of months, she asked if I could help her with her visa - she needed £200 - I checked on the internet and could not find her as someone who had been reported as a scammer. Over the 6 months I sent her a total of £530 - after the final transaction of £130, I failed to hear from her again. I have tried contacting her, with any joy - surprisingly!!!

Name:  Oksana  Sutjagina
Aka:  Elena Volkova
Age:  25
Location:  Pivovariha, Irkutsk. russa
Address:  Sibirskaja street 13, flat 9
Phone:  unknown
Email:  sanasu@mailcomfort.info
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On web sites:  www.gumtree.com
Report:  This women contact me on the 28/02/2008 using anothe email address which is or was bmiranda93@greatdoorwaypages.info then ask me to use the web address that too was sent sanasu@mailcomfort.info she also showed fake passport and fake travel documents and ask for $990 to send to her by weston union money gram.a number of sexy photo's

Name:  alsu  yola
Aka:  unknown
Age:  October, 25th, 1977
Location:  Yoshkar-Ola. Russia
Address:  unknown
Phone:  unknown
Email:  suchloves@gmail.com
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Report:  she want i send here money to come to me but i have see in your web site she is a scammer

Name:  Mia  Szabo
Aka:  Maria
Age:  30+
Location:  Las Vegas, NV or Los Angeles, CA area
Address:  unknown
Phone:  unknown
Email:  java_junkie555@yahoo.com miamaria702@gmail.com
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On web sites:  ASAP Group International
Report:  Mia Szabo used to be a loan officer in Las Vegas, she scammed money from at least 4 people for about $75,000. She is now posing as an owner of ASAP Group International, a consulting firm. Paperwork is being put together so that this confidence scammer can be put to justice.

Name:  elmira  kabanova
Aka:  unknown
Age:  25
Location:  omsk
Address:  unknown
Phone:  unknown
Email:  Russia, 617472, Kungur, Gagarina street 26, flat 87
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On web sites:  yahoo
Report:  First name: Elmira Last name: Kabanova Aka: Maria, Olga Age: 25 Location(s): Kungur (Russia), Moscow (Russia), Orenburg (Russia), Perm (Russia), Yoshkar-Ola (Russia) Address(es): Russia, 617472, Kungur, Gagarina street 26, flat 87 Russia, Moscow, Grodnenskaya str., 9-15 Russia, 617834, Perm, Kirilova str., 14-5 Phone number(s): unknown E-mail address(es): muchka@yabex.info pbaritonelfa@yahoo.co.uk herschelchandler198@yahoo.co.uk efren_walters@yahoo.co.uk ellochka1983@yabex.info icricketmbw@yahoo.co.uk eliboone32@yahoo.co.uk olenka2006@yabex.info Operates on site(s): unknown Report(s): Report N1 (added on February, 13, 2008) Got an email with photo's attached. Started to correspond with this beautiful girl, I did a Google search and found same letters verbatim from other scammers. I still playing her. Hopefully get more details for you. Regards. Stephen (Australia) Report N2 (added on February, 26, 2008) Known scammer update. Alec (USA) Report N3 (added on February, 26, 2008) Received same letters as posted on this site. Martin (Australia) Report N4 (added on February, 26, 2008)

Name:  Jess  Tallar
Aka:  Poret, Olga Nauvoma
Age:  27
Location:  USA
Address:  unknown
Phone:  unknown
Email:  jess.tallar@gmail.com
Skype:  
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On web sites:  unknown
Report:  Have worked on her case and has been living in USA and emailing me from there.Recieved a letter from a MR Homrov Manager from Travelbooms from Russia asking for my personal details and Jess has paid usd300 and wants me to pay the balance of her travel.Big Scam could be grouph of people operating.Sending Each letter and picture separtely. BEWARE GUYS

Name:  theresa  asantewaah
Aka:  unknown
Age:  27
Location:  Ghana/ACCRA
Address:  unknown
Phone:  +2332422315184
Email:  bella_royloveu@hotmail.com
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On web sites:  www.onedate.com
Report:  she contacted me on onedate and asked me 4 money from the beginning, I sent her few money, the she went on and on, I trusted her 4 a while, then I saw 1 pic she sent me in here, now I know who she is, thanx!! She told me she is from Sweden, she went to Accra, she is a nurse and she got malaria, she needs my help to get out... I hear her everyday, more than 1 time per day by phone and chat on msn, she never shown in cam, I just asked her to do so... She's a scammer 4 sure

Name:  becky  thomas
Aka:  unknown
Age:  30
Location:  logas nigeria
Address:  unknown
Phone:  unknown
Email:  becky spride @.ca.uk
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On web sites:  unknown
Report:  met her on dating service somenew she said she was coming to me and got arested in uk by immergrations kneed 600 dollars to get across the border and the next day a guy phoned me said soon as the money was pais she wuld be coming he said that h was immergratins from uk so i sent iton the 5 fo march she said she was sent to california by the fbi and kneed four hundred to pay them to get out then 6 of march she saed ihe was at the airport to fly hear is said ok then she said she kneeded 550 to fly hear i got suspcious snd called the travel agent and the price from there was only two hundred andfift five al together she got over twothousand dollars out of me

Name:  jess  taller
Aka:  unknown
Age:  26
Location:  says she in london doubt it
Address:  unknown
Phone:  0208144747
Email:  jess.taller@gmail.com
Skype:  
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On web sites:  unknown
Report:  Saw her on internet scammers same letters and photo

Name:  tina  johnson
Aka:  unknown
Age:  30
Location:  ohio,usa
Address:  unknown
Phone:  unknown
Email:  t.jluv2007@yahoo.com
Skype:  
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On web sites:  face party
Report:  this lady contacted me nice contact letter talked on yahoo she told me from the usa,in ohio thats want she told me i dont believe this anyways she never asked for money yet but i know she will her first question she asked me what i do for a living,i asked her some questions about her she answered a few....ohh i was her babe in the first 10 minutes what a load crock..shame good looking lady another one looking for money.


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