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Name:  Elena  
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  74957851102
Email:  multitronik@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person operates a Vis Travel scam. Uses pre written letters. First letter...

Hello Ken, How are you? Nice to meet you, I am glad to have a chance to talk to you and get toknow each other better. First of all I want to be serious and honestwith you from the first message, I live in Russia for all my life andhave never been in your country. I know that you may be littleconfused about my profile information, as it was written that I am notfrom Russia, but I wrote this because I want to try to find a seriousand honest man abroad. I also know that a lot of men from your countrythink that all women from Russia just looking for a citizenship orsomething like that. I am not from that number of women, so if you arestill interesting, I will tell you more about myself below. Well, my name is Elena, Im 26. I have never been married and have nochildren, I live with my parents. I have finished a state university-an international relationship faculty, that is why I speak English andwe will not have any problems with communicating, I think this israther important. Now I work at the redaction of one magazine. I likemy job. What about you, where do you work? Do you like it? When I have spare time I attend aerobic classes and go to swim, alsolike to go to the cinema and disco, but not so often, I think that Iam mostly home body. Also I like to spend time together with my closefriends and my family of course. I have an interesting hobby, I mainteresting in body art. Later I will send you some pictures from myown little show, I won a trip to Venice there, it was really great. Isend you my picture so you can have an imagination how I look like.And can you please send me a picture of yourself as well. What else can I tell you about myself? I love go hoping and beautifulclothes. My favorite color is blue. Please tell me more aboutyourself, I am interesting about how do you prefer to relax? What isyour character? What are you looking for on this dating site and doyou correspond with other girls right now? You may also ask mequestions that you are interesting in. I will tell you with a great pleasure. I hope to hear from you soon and have a good day Elena

Scam letter
Hello honey, I have a really good news for us, sweetheart. Here are new pics of me for you, I think that you have not seen them before. Well, Norm, today I was at that travel agency, and talked to the agent concerning getting visa and my trip to you. He explained me some points about getting visa for enter your country. The government of USA made control stronger, because of the situation of terrorism, and as I told you before, it would not be so easy to get the visa, especially for single lady like me. But they promised to do the best to help me with applying. I told that I will go to a man I have correspondence with, they told me that it would be better if I will have full info about you, like full name and address, so honey, give me this info in the next message, ok? And also please dont forget to give me the name of the International Airport I should fly to, they also will look thought a tickets for me. Honey, as for relationship question in Russia, well, it is too similar like you have in US, I also think that people should get to know each other better and see how they really feel for each other, they should not hurry up, or it would be very painful to break up. That is why I very much want to see you get to know you better. I very like you and feel that you can be a man I have been waiting for all that time. And I think that we will be very beautiful couple. I hope that we will not have any problems on the way to see each other. The process of visas preparing will take about 10 days, and it will allow me to stay in your country for 30 days. Honey, let me know what do you think about that, please, ok? If everything is all right, tomorrow I will go the agency again, to conclude the contract, I also need to make some id photos. I am really excited, honey. But I am very happy to know that our preparations begun and very soon we will enjoy each others company. Dont forget to give me that I info I told you about Love, Elena,

Name:  Ramona-Mihaela  Urzica
Aka:  unknown
Age:  around 21
Location:  Bacau, Romania
Address:  Str. Aviatorilor,Bl.14A,Sc.A,Ap.3
Phone:  0040-234-587194
Email:  ramonaurzica@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.elenasmodels.com
Report:  Exchange of mail started beggining of the year. At first I refused to send the money. and even reported it to the site manager who simply said that it was normal as these girls have limited financial means. End of July and after many mails I decided to send her through Western Union the EUR 300 she requested to buy a bus ticket. She was afraid of planes. I understand why now. An airplane ticket can not be cashed! I have confirmation the money was cashed but of course no signs of her since then.

Name:  Natalia  Petropavlovskaya
Aka:  Tayana Bulygina, Tatyana Parhomenko
Age:  28
Location:  Cheboksary, Chuvashia, Russian Federation
Address:  Prospect Mira St. 101-16
Phone:  unknown
Email:  nataliasinglekol@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Soulmatefind.com
Report:  She/he/it contacted me via Soulmatefind.com, sent form letters, claimed to have won the Lottery was coming to USA to visit. Didnt ask me for money, I Googled her postal address and 3 hits came up. I looked at profiles and found her photos. I stopped all correspondence. She/he/it sent me 13 photos.

Name:  Jessica  Bright
Aka:  unknown
Age:  32
Location:  Nigeria--says from Ohio,USA
Address:  unknown
Phone:  unknown
Email:  jessicabright2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  PerfSpot
Report:  This woman started IM'ing me about a week ago,very sweet & polite.Says she's a model working in Nigeria but by the letter she sent I suspect she's here in USA. We've never met, but she says she loves me and stuff. she recently started asking me to open a dredit union account for the reason that her deceased father had a contract with some bank to give her $100,000 a month (wow imagine that,lol) and she needs me to open this account.It's not asking for money,sort of but it sounds shady to me so I submit this report.

Name:  Leisan, Lisa  Mukhamethanova
Aka:  unknown
Age:  24
Location:  Russia, Kazan
Address:  chehova str. 14/18. postal code 420035
Phone:  unknown
Email:  leisankaza@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After 3 mont corresponding, i have sent 650 usd for airplane tickets, but she disappeared away.

Name:  Nafisa  
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  newlove3g3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.singlesnet.com
Report:  Heres her email to me, dated 08/21/07: newlove3g3g30yrs has sent you an email. Hello and how are you doing today?Hope you are fine and everything is going on well with you well my name is Nafisa and you can also call me mas and am 30 years of lady single and Looking and i dont have kids..and am new on this site and as i completed my Profile i saw yours and i am in Love with it and will like to get to know more abut you..well i have been hurt by my ex bf and i Hope this time when i fall in Love i will never get hurt cos it really pains to get hurt and disappointed by some one that you love and Trust and i never wanted to Look for a man or be in a relationship but my Mum always encourages me and tells me that there is SPECIAL SOME ONE out there for me and Hope thats you lol..and well i was born in Australia but both parents are from Ghana here and i came and stayed in Tx for a while with my Aunt and shes now in Sweeden with her husband so my Mum told me to come back to Ghana here and stay with her and have my education so after i graduate from School i will relocate to my Soulmate..Distance doesnt matters when two hearts are loyal to each other and Love can be found from every corner you may not know and my Mum always encourage me in all what i do and tell me never tells me never to give up in life and if you interested in getting to know more about me am online on yahoo messenger now and my yahoo messenger id is newlove3g3 and my e mail is newlove3g3@yahoo.com add me to your yahoo messenger list and lets chat and get to know more about each other ok..Looking forward to hear from you soon

Name:  Michelle  Olufunmi Williams
Aka:  Michelle Bello, Michelle Michellee, Michelle Louise Osmond, Michelle Ijeoma Dede
Age:  30
Location:  Lagos Island , Lagos State Nigeria
Address:  unknown
Phone:  234-805-585-0201
Email:  sweetmichele30@yahoo .ca
Skype:  
Messengers:  
Social:  
On web sites:  Lava Life
Report:  i got to know her for several months, did send her one payment to help with her travels to Canada , when come time to meet her she did not show. 2 days later she explaned she and her mother were in car accident a very bad one, her mother had serious head injury and might not make it. 2 weeks later she needed 500.00 more dollars to pay for balance of Medical bills, when asked her for hospital bill she became upset and didn't think i cared for her any longer. A co-worker of mine and myself researched Google site and found out the truth on her...

Name:  tatyana  shihmatova
Aka:  unknown
Age:  30
Location:  Russia, Yoshkar-Ola
Address:  Mira street 52, a/ya 27, Yoshkar-Ola, 424005
Phone:  unknown
Email:  tatarushi1276@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scamming for money to come to Australia, said that she needed $3,000 because she had a tourist visa and customs required that she had between 30-40 dollars/day for expenses.claims her travel agent was picking up money from western union because she was afraid to pick up large sums of money in case she was robbed.

Name:  Victoria  
Aka:  unknown
Age:  27
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  vika-dlgusheva@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  info@scanna.com
Report:  Personality: My growth makes 1.64 centimeters. At me white as you see hair in a photo. I the natural blonde. It is possible to carry purposefulness, reliability, wisdom, calmness (I not when am not nervous on trifles) to my personal qualities, fidelity and confidence of. That concerns to my fashion, it at me different. I very strongly like to put on a fashion, but sometimes I simply like to carry strict things. Interests: Greetings. I very interesting and cheerful person. In me it is a lot of high qualities. I very cheerful and sociable. I like to spend a free time as to the companies of friends in a disco or on the nature, and I wish to find in the company of future favorite which husband on this site. Looking for a man: Here I search for the person with which I can create amicable and happy family. The person which will love me very strongly, the person which as well as I love children and dreams to get them (but if you already have children it is very good, the more the family the more cheerfully to live). I search from the future partner of understanding of politeness and stability, I wish see in it the person on which I can to rely a difficult minute, the person which can always support me and help me with everything, I shall love in turn to it. (Preferable Age: from 35 to 50

Name:  Yuliya  Yasyukevich
Aka:  unknown
Age:  27
Location:  Tomsk Russia
Address:  unknown
Phone:  unknown
Email:  yulya_krasotka23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match trust
Report:  I knew from the very start that this was a scam since the site she contacted me through was inactive for months and the personal information had been removed so I wouldnt receive more correspondence. There were two pictures with each e-mail and I responded with little information, even used a generic letter once. The fifth letter she told me that she loved me and included a nude pic, the very next letter she asked for 194$ for visa. Every letter since is just begging for the money. I have e-mails and pictures.


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