All reports


View published reports with photos >>>

Name:  Marina  Parfenova
Aka:  unknown
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  svavely77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Basic 419 money for visa and ticket scam. Photos follow Return-Path: X-Original-To: jayreynolds@wildblue.net Delivered-To: jayreynolds@wildblue.net Received: from psmtp.com (exprod6mx3.postini.com [64.18.1.123]) by mail.wildblue.net (Postfix) with SMTP id 909E3230286 for ; Mon, 2 Jul 2007 07:20:19 -0600 (MDT) Received: from source ([69.147.102.65]) by exprod6mx3.postini.com ([64.18.5.10]) with SMTP; Mon, 02 Jul 2007 06:20:19 PDT Received: (qmail 99040 invoked from network); 2 Jul 2007 13:20:19 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:X-Mailer:Reply-To:X-Priority:Message-ID:To:Subject:In-Reply-To:References:MIME-Version:Content-Type; b=cuA//cd0yvu1ojVDPvuHK1SuYdCOBy9cakaWcKaSn5cMdW2QnFxNyqSDlkqrnA7k6K9fkwv8hryzpErvNSNdQ6ocU+JVi3tLTA+63S4gHfvUtWh5tTgBqOQNG1/xGKGXT/VeeBnOoq0nXLafuWR2iGqhtV5L37E6xxhPaIsH0mU= ; Received: from unknown (HELO ?192.9.100.24?) (svavely77@213.49.133.82 with plain) by smtp102.plus.mail.re1.yahoo.com with SMTP; 2 Jul 2007 13:19:59 -0000 Date: Mon, 2 Jul 2007 13:49:00 +0600 From: Marina Parfenova X-Mailer: The Bat! (v3.5) Professional Reply-To: Marina Parfenova X-Priority: 3 (Normal) Message-ID: <206115392.20070702134900@yahoo.com> To:

Name:  Sveltana  
Aka:  unknown
Age:  ?
Location:  ulyanosk
Address:  unknown
Phone:  unknown
Email:  svetik-nice@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I found the same letter on your site with scammer : Maria Meledeva . I send the photos of the lady .

Name:  NELYA  ESKIJOVA
Aka:  unknown
Age:  25
Location:  KIEV
Address:  unknown
Phone:  unknown
Email:  nelly_charm@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i RECEIVED A LETTER FROM THIS SCAMMER and I found her profile on your site .

Name:  Oksana  
Aka:  unknown
Age:  27
Location:  Stakhanov ( ukraine )
Address:  unknown
Phone:  unknown
Email:  oksunya81@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  She sended me a letter . I found this scammer on your site . She sended me a new photo .

Name:  Anna  Panchenko
Aka:  unknown
Age:  27
Location:  Anapa, Russia
Address:  Street Red 34
Phone:  unknown
Email:  Beautydoll@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  latinsinglesconnection.com
Report:  I was first contacted by an individual through an online dating site who was originally listed as being from California but revealed that they were actually from Anapa of the Krasnodar territory in Russia. At first the letters came with pictures and appeared well contrived and thought it to be a scam. I decided that I would continue to play along since things sounded rather interesting. This person called Anna portrayed herself as being a women of 27 years of age with no children and did not smoke nor drink. I though this is great but still not really taking things to seriously so I scanned the letters and wrote that I was seeking a women like you for a serious relationship. After a couple of weeks and several lengthy e-mails on her situation in which she was being forced into marriage with a wealthy man who was a friend of the family. She spoke of being violated by this guy, Dmitry and could not escape due to her family and the control that this guy had in the community. This Anna sought the advise of a lawyer who told that her only option was to seek a future with a man in another country. At this point I was feeling some sympathy towards the character Anna and appeared genuine but still of had some skepticism. I had considered visiting this person by taking a trip to the area but was not in any particular hurry. I had shopped online for plane tickets and hotel rooms and decided it was too expensive: 1400.00 US dollars for plane fare plus hotel, food, and etc.. Well I sent a recent photograph and then things really started to heat up with much more emotion and urgency, I think this person is really talented. I was given a proposal of either her going to Moscow and getting the paperwork done by a vist with an expense of $4000.00 and a time frame of 3 months or going to a local agency that would do the visa, passport and paperwork for about $1500.00 and a time frame of about a week for process and plane travel the following. Having viewed some more pictures of Anna which were convincing enough I queried her about this agency and was given a name Travellux whom did not deal with people like me? I attempted to contact this agency via e-mail for contacts in Anapa but got no response. Now the pressure was on... what was originally a casual type of corresponce was was becoming now or never. I think her pictures really sold me, perhaps reminding me of a previous flame I held for a young women some time ago. I wanted to get a phone call but she could not do so This I thought was possible due to a previous encounter with this Dmitry who broke her cell phone. Well most everything thing seemed to add up so I threw caution to the wind and did a Western Union for the $1500.00 but she still needed the code. I wanted a phone call and received one from a women who sounded not so charming but rather demanding. I wanted to verify some information from the emails so I asked her about events that she had described in her emails and I was only able to get some recognition of Dimitry and a

Name:  Marina  
Aka:  unknown
Age:  27
Location:  Stakhanov, Ukraine
Address:  unknown
Phone:  unknown
Email:  pearly_mermaid@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Dateme free.com
Report:  She contacted me, and the second message Id received the message of her agency; in addition she uses the photographies of the model Sofia Vergara

Name:  Elena  Yametova
Aka:  unknown
Age:  27
Location:  Penza, ( russia )
Address:  russia,424000,penza, leninskij prospekt, house47, flat56
Phone:  unknown
Email:  elenawoooow@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She succeeded to take 800.00 US dollars from me and disapear after that, I had to borrough it and cost me a lot

Name:  Lisa  Williams
Aka:  Biola
Age:  30
Location:  Contonou, Benin; South Africa
Address:  unknown
Phone:  unknown
Email:  truebreed77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AdultFriendFinder, Yahoo
Report:  This girl contacted me from AdultFriendFinder and seemed right from the begining to be too good to be true. All of her pictures were professionally done. She claimed to be a school teacher from Richmond, Virginia. When I asked to meet her, after exchanging several emails, the story came out. She clained that she was a US citizen born in Richmond, but when her father died, she moved to her mother's country of South Africa, where she worked as a school teacher for children throughout Africa. Most Recently she was in Benin. This is when I started to get suspicious. She always painted a nice picture of a future with her and children and made sure that I thought she was the one and that she wanted to grow old with me. I asked her to send me a pic with the kids she teaches. I was a pic of children without her in it. She said that she was coming to the US soon and needed money for half of the plane ticket. She had previously told of a story of coming to meet a man who said that he would pay for her ticket when she arrived only to have him mistreat her and stiff her the money. She said that if I was serious about her, I would show her I was not like this other guy. She asked me to send money to a travel agent via Western Union to a Biola Williams. This was not the name she originally gave me. She said her mom changed it after her dad died. I asked for her to send me a picture of her holding her US passport next to her face. She initially refused. She then sent me a copy of a certificate of natrualization. When I questioned why she had sent me this and not a passport, she became upset and said that I did not trust her. I replied that if she was born in the United States (like she originally claimed) and not in Jordan (as it stated on this document), she would not have this kind of document. She then said she did not want any further contact with me. A google search of Biola Williams yeilded several dating scams in Benin and Nigeria. I can provide all pictures and the fake document. AdultFriendFinder has deleted her account, without me prompting them . It said she was in violation of their rules.

Name:  Valeriya  Kolesnikova
Aka:  unknown
Age:  28
Location:  Russia Tmask,, St.Petersburg
Address:  unknown
Phone:  unknown
Email:  koles@ranbler.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Is in love after 2 letters typical plane ticket scam, has Russia Passport or what looks like one

Name:  GIFT  
Aka:  unknown
Age:  UNKNOWN
Location:  DAKAR SENAGAL
Address:  unknown
Phone:  unknown
Email:  gift2007uba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mega dating
Report:  usual father was murdered in cold blood.


View published reports with photos >>>