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Name:  Anastasia  Lozovaya
Aka:  unknown
Age:  24
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  gerl_ania77@mail.ru
Skype:  
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On web sites:  MyForeignBride.com
Report:  She tried to contact me true MyforeignBride. She want to talk with me on mail. I shecked her out here and she was here. Her name on MyForeignBride is Ania. And she is registerd by Aneckha-322751.

Name:  Iryna  Kirillova
Aka:  unknown
Age:  27
Location:  Alchevsk - East of Ukraine
Address:  unknown
Phone:  unknown
Email:  Kirillova.Iryna@gmail.com
Skype:  
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On web sites:  r.Brides.com
Report:  At her 4th email she ask for money. Passport, Visa and medical insurance. She said:

Name:  Larisa  Vicky
Aka:  unknown
Age:  29
Location:  Mali- Bamako
Address:  BPE 65, PORTE 5 RUE 68, MAGNABOUGBOU, FASO KANU
Phone:  HOME 223 5311840 WORK 223 5155106
Email:  viclarisa33@yahoo.com
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On web sites:  MERRYDATING
Report:  same pre written letters sent to both my friend and myself-wanted $600 just for phone calls- ID on merrydating not even correct! Also noticed from IP addresss could be in league with somone in columbus-US. many letters and photos as well as passport

Name:  Elena  
Aka:  inknown
Age:  30
Location:  Volgograd, Russia
Address:  unknown
Phone:  unknown
Email:  lovie_esteble@yahoo.com
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On web sites:  RussianAmericanlove.com
Report:  A scammer, with cold feet,with fears,addressed. Alledged to use the internet cafe, but, uses typical

Name:  Sandra  Harrison
Aka:  unknown
Age:  29
Location:  Benin, Cotonou
Address:  01 BP 3410 AV. Closel, Cotonou,
Phone:  011 229 371 3455
Email:  sandraharrison78@yahoo.com
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On web sites:  Russianladies.com
Report:  This scammer will lure you aware from the legitimate site and start to correspond with you via your regular e-mail. She will call you to get your regular e-mail. Then after everything is going well she will say she wants to visit the USA and needs $300 to take to a travel agency that she says will get the visa to visit the USA. This is bullshit, a visa from a third world country to the USA is nearly impossible. The Travel agency is in collaboration with her. The travel agency name is: Gray Matas Travel and Tours Ltd. They will have all the correct booking info and flight info. The travel agency will then require payment for the Flight and Basic Travel Allowance this also part of the scam. When you call the airline to confirm that she is on the flight the airline will not have a booking for her. When you question her and the travel agency they will tell you this normal due to Benin being a third world country. When it is time to pick her up at the airport you are standing there waiting for her to come through customs and she never does. I have phots of her too. She definately knows how to work the scam.

Name:  lillian  beckey
Aka:  jennifer, lilly
Age:  32
Location:  victoria island, lagos, nigeria
Address:  umoren sunday 1604 bishopkale close victoria island, 23401
Phone:  unknown
Email:  lilly01v@yahoo.com
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On web sites:  match.com
Report:  this is update, i didnt get report # onlast report. she hounded me for 500 dollars for a while then i sent her an f u letter and havent heard back.

Name:  Marina  Murasheva
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  marvala1980@yahoo.com
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On web sites:  lavalife
Report:  She only Wrote to me 3 time,but i flushed her,after the third email letter i got.Something,just did not feel right with her!!She have send me a couple of picture!!

Name:  Marina  
Aka:  unknown
Age:  27
Location:  launsk ukraine
Address:  unknown
Phone:  unknown
Email:  lapushka81@list.ru
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On web sites:  date4free
Report:  I will foward her letters to you with full headers there are 3 that have tried to get me to give them money for translation Donald Parker

Name:  Dunya  Sargsyan
Aka:  Dany
Age:  30
Location:  Armenia, Yerevan
Address:  unknown
Phone:  unknown
Email:  danycharming@yahoo.com
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On web sites:  russianeruo.com
Report:  This is Dany, she says she's from Armenia, however, she or he could be anywhere in the world. Below is an email from her asking for money. The agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to airport, and therefrom already to you. The agent has explained a situation about reception of the visa in your country. Your government has made more strict control over entrance to the country because of terrorism and consequently to receive to you the visa uneasy. But fortunately, I work in law enforcement bodies, therefore the agency will do it for me. I am very glad, that I have such good work, and that at us will not be with the visa of the big difficulties. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you, the city in which this airport is. This information is necessary that the agent could develop a route and establish the exact sum of travel. At first sight, like all is good, travel can be issued without problems. But, unfortunately, there is one problem. I would not like you to speak about this problem at all, but it is necessary! This problem - money! Even it becomes a shame to me, as I work, and I have no money to travel to your country. For me, it is very big money, and I cannot pay my travel independently. It is very inconvenient for me to address to you for the help with money, but I do not have other way. I cannot borrow this sum of money at all. Dear, me your help for payment of travel will be required. In agency I learned the information how you can pay my travel? Unfortunately, this agency, does not accept bank translations from private persons. Such translations, agency accepts in the event that to travel only groups. Therefore, I should pay my travel. Also, I asked the agent, whether you can order tickets? This agency, makes out all travel completely, that is it is necessary to pay all travel, and impossible to pay separately documents, or tickets. Brian, the most terrible that you cannot pay for me my travel in any way as I should pay travel itself. And itself, I have no such big money. I very much was upset because of it as not you and I, we can not pay money to travel agency. I already thought, that all my hopes, for travel to your country, were gone. But the agent informed me, that some banks, are engaged in remittances from other countries, to private persons. It gives me some hope, that we shall meet you. Therefore inform me, you have an opportunity to help me with payment of my travel? I hope, that it will not be a problem for you, and I can not worry about it. I informed you all news about promotion of our meeting and now I go to have a rest, I am very tired today. I hope, that I can soon embrace you. I wait for your messages my loved. My kisses and embraces! Yours Dany.

Name:  florina  sendreiu
Aka:  BERBECELL RAGAZASINCERA
Age:  28
Location:  bucarest
Address:  unknown
Phone:  0766-835976
Email:  RAZAGAZASINCERA@YAHOO.COM
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she got in touch with me through a chat site. She described herself as a very serious girl alone and worker at supermarket. After several mails she proposed to visit her at bucarest. I went there and and after two days she sent to me a sms telling the her granny was dead....she come back after two days only few hours before my leaving bucarest. After she asked to me an help for the funeral asking money to me. I proprosed to send them by mail to her address but she refused with silly questions and she proposed the service money gram....after some asking and promises to come back to me she disapperared stopping the phone and no answering to me to my mails.


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