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Name:  Iraida  Anfalova
Aka:  unknown
Age:  27
Location:  Bratsk, Moscow, Russia
Address:  Zelinskogo 24 - 51
Phone:  unknown
Email:  slenty125@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.singlesnet.com
Report:  TRAVEL INF0

Name:  Anastasiya  Baranova
Aka:  unknown
Age:  28
Location:  Russia, Kirov region
Address:  Street Baumana 42
Phone:  +74957851102
Email:  Anastasiyababylove@yahoo.fr
Skype:  
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On web sites:  Relatieplanet.nl
Report:  Hi, She contacted me first at the dutch dating site on july 7th. I had to write her at her e-mail addresse (see above). So, I did. After 7 or 8 e-mails and some chatting we have had contact by phone. She called me. Also we had chatsession at QIP (russian communicating site, it seems) She asked me to send her 500 euros via Western union, to pay her ticket to Amsterdam. She had the money for visa and other travelpapers by her own. After I visit the homepage from the russian ambassy in the netherlands, which i told her via QIP, she brokes all contacts. I noticed in the e-mails; She never gave an answer on my direct questions to her. I send her flightplans and flightcosts from Moscow to Amsterdam v.v which were cheaper, same flightcompanies, then the offer of the travelagency she visited overthere. Regards Note: very good site, sorry for my poor english

Name:  Laila  Adam
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  laila_adam@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She scammed me an amount of 15.000.00 USD And I will like other men to be carefull about them.

Name:  Alina  Gubareva
Aka:  
Age:  28
Location:  Russia City Kazan
Address:  unknown
Phone:  unknown
Email:  alinka@inMail24.com
Skype:  
Messengers:  
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On web sites:  Free Dating Service
Report:  Visa / Travel Scamm from a well known scammer

Name:  Julie  Burkhead
Aka:  unknown
Age:  30
Location:  City unknown, Nigeria
Address:  unknown
Phone:  unknown
Email:  julie_sweetheart009us2@yahoo.com
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On web sites:  MySpace.com
Report:  This lady contacted me on MySpace.com and immediately gave me her Yahoo Messenger ID and wanted to talk. After a few conversations she tried the old I have these moneyorders scam on me. She said she would mail them to me but backed off and wanted me to send her the money and she would pay me back out of the money orders when she got back to the states. When she found out I knew a lot about scammers and money orders, she dropped off and never contacted me again.

Name:  Laura  Bradley
Aka:  Mickly
Age:  23
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  whitesky_laura@yahoo.com
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Messengers:  
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On web sites:  MySpace.com
Report:  This lady contacted me and within a couple of conversations was madly i love with me and asking for money so she could come back to the States. She claimed to be a model and that her employer scammed her and refused to pay her the fee for her services and she was stranded and desperate. Unfortunately, I cannot find any of our conversations therefore I can send you none. I will send the photo she sent me. If it hadnt been for the blue bathing suit and the white flower in her hair I would never have put 2 and 2 together and recognized her. This information is for you to update her file only. I expect no free month due to the fact that I cannot give you any of our conversations. She and I conversed on Yahoo Messenger but they are no longer there. I have had trouble with a hacker and have lost a number of my e-mail and messenger files.

Name:  olga  leuhina
Aka:  no_games
Age:  26
Location:  country RUSSIA- city Yoshkar-Ola
Address:  Chavanya street 11a, a/ya 111
Phone:  unknown
Email:  chrysanthemumolga@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Sent passport, photos, letters and accidently sent multiple letter name not filled out-see part below i am not sure where to attach photos etc? Hi my dear ????? Today I again here to see you in my mind and to talk to you We far apart, but it does not prevent to communicate with each other. You know, I already wait for this moment when I shall sit down before a computer and I shall write to you. I feel such ease thus. and pleasant heat spreads on all body when I think of you. ... It is fantastic! I like it very very I wait for the moment when we will communicate with each other directly without the help of machines. ok! Today my pleasure double, Except for your letter I have found in my box the letter from my aunt. She is interested in you and as our attitudes develop. :)) oh this aunt. I do not know, who is interested in you more? I or she ;-) I joke only... ????? dialogue with you delivers to me pleasure. Thank you for it

Name:  Elwira  Karcakova
Aka:  Ilia
Age:  unknown
Location:  Slovenia/Russia
Address:  unknown
Phone:  unknown
Email:  Zl1atina@Tupaki.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She wrote me out of the blue one day and we start a friendly conversation back and forth for a few months. Then one day she wants money to come to the US. What am I, chop liver? Very charming scammer with hot photos.

Name:  MARGARITA  DOUBROVSKAYA
Aka:  Julia Fedorowa
Age:  25
Location:  Moscow, Russia
Address:  Nasosnay 4-18, zip 119027
Phone:  unknown
Email:  margaritka@freemailserv.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After reviewing all of the other scams on this woman, it is basically the same. Come over to my country on a 3 month work visa, stay with me to make it affordable while she is here, blah blah blah. She even enclosed a scan of her passport at the end.

Name:  JULIAN  GIELEN
Aka:  unknown
Age:  27
Location:  HOLLAND
Address:  unknown
Phone:  unknown
Email:  JULIEN@HOTMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  HE IS ASKING FOR MONEY


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