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Name:  Evgeniya  
Aka:  unknown
Age:  unknown
Location:  russia
Address:  unknown
Phone:  unknown
Email:  zhenechka@greatmailservices.biz, shahzadahsan@faysalbank.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  same scam as ekaterina

Name:  Heather  White
Aka:  unknown
Age:  25
Location:  USA
Address:  unknown
Phone:  unknown
Email:  mistic_michelle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She scammed of 50,000$..she claimed to have some kids and show me some pictures..She claims thtat she is not rich and she has no parents...She is just a pimp lady who sells herself for money..

Name:  Tatyana  Kislitsyna
Aka:  unknown
Age:  25
Location:  Russia, Cheboksary
Address:  lenins prospect street, house 2
Phone:  +79279946512
Email:  tatyana kislitsyna [kislit@googlemail.com] kislit@gmail.com
Skype:  
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On web sites:  Fiance.com but now closed down due to my report
Report:  I was writing to this girl for several weeks and thought I knew her quite well, stupid boy! I sent money for tickets for her to visit. She then asked for more money to show customs as she was leaving the country. I checked the passport number and visa number she gave me with British Embassy, they said visa had never been issude in last two years to a lady of this age with tthis name. Also passport was not an international one. 21 ยน0270628 Passport number she gave me UK 6735622 UK visa number she gave me. Comment from Fiance.com This is really very suspicious. There is no such requirement at all - nobody is required to provide cash at the airport or customs, British or Russian. The lady is clearly deceiving you. This is all the information we have on file for her tatyana kislitsyna lenins prospect street, house 2 cheboksary 428000 Russia +79279946512 kislit@gmail.com I seriously doubt that the British Embassy in Moscow would issue her a visitors visa without some kind of invitation letter from you. Ask her to send you a scanned copy of her Russian passportt (all pages) or her International Passport (she should have one if she applied for a visa). Then you will be able to inquire in the Embassy registry if her visa is valid or if anything has ever been granted on her petitions. Do not send any money at all no matter what she will be saying. There is no legal requirements in Russia whatsoever pertaining to the amount of cash one should have in order to be able to leave the country. Sincerely, Alex - Fiance.com manager I think I was talking to a genuine person and then the profule was hi jacked, but I could be wrong. I am not totally sure about the date of birth, the age is right and the month as she recently told me it was her birthday.

Name:  Svetlana  
Aka:  Rukaya Issah, Ruki, Rullymylove.
Age:  30 (supposedly)
Location:  passport says Tottenham uk, Accra Ghana.
Address:  unknown
Phone:  unknown
Email:  Iam sorry I deleted it.
Skype:  
Messengers:  
Social:  
On web sites:  Rullymylove, Ruki
Report:  I first was contacted by her from England but then from Accra, Ghana Story about her sick dad and wanting to marry me and even had someone posing as her dad ring me(from HIS hospital bed)with a lot of cars driving by.

Name:  Marry  Malik
Aka:  unknown
Age:  28
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  loveandcare@yahoo.com
Skype:  
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On web sites:  unknown
Report:  This woman stole $2,300 from me over 10 months out of Accra, Ghana using photos of a 15 yr old female model in Austin, Texas. I think it is really a Nigerian male and not a female. Money sent to Alhassan Malik in Achimoto District, Accra, Ghana.

Name:  Mariya  
Aka:  naily naily
Age:  29
Location:  Russia but ip trace shows california/seattle washington
Address:  unknown
Phone:  unknown
Email:  Monturele@yahoo & Naily Naily@yahoo
Skype:  
Messengers:  
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On web sites:  contacted me by e-mail no site
Report:  starts off in love wants to move with you several week's then needs money for Hello honey! I'm glad to read your message . I feel myself a little uncomfortable because i had to ask you for help. Always i considered myself to be an independent person who can solve all the problems himself. But this time i was wrong that could pay for the journey myself. When i traveled earlier, it was cheaper. You know, after our acquaintance i have changed the opinion about myself. Earlier i consider myself to be a strong and independent person, and it was pleasant that i could care of myself. And now i feel i am a woman who needs support. It is very pleasant to know that there is a man, a strong man, who can protect me from all the troubles. Brian, i said the place of meeting to the agent, and he told me that will tell me exactly cost my trip after i pay all sum for visa. he told that can't tell me it right now because can't be sure when i will pay for my visa full and it depends when i receive it. if you can't help me with all sum pay for tickets later - i will try ask some money from my friends or parents. but i don't think that i can receive all sum. Now i need in 5-6 days about $500 USA to pay the agency the second part. I hope, honey, it won't be very difficult for you, and you will help me during 5-6 days. I will learn in agency how you can send it. Honey, i hope, i didn't made you problems with my hurry. probably this waste of money is not planned for you. If so, please. don't be angry with me... I miss you very much, and waiting for our meeting. Write me soon. My hugs and kisses, your sweet Mariya. visa & airfare

Name:  babe  davis
Aka:  unknown
Age:  24
Location:  california
Address:  unknown
Phone:  unknown
Email:  babe_love@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  myspace.com

Name:  susan  williams
Aka:  unknown
Age:  28
Location:  lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Susan_becky01234@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She sends you an E-mail on the site and then tells you to hit her up on her yahoo account. She then ask for money for her sick mother. she says she is in west africa helping her get over her illness.

Name:  Anna  MILCHAKOVA
Aka:  Tatyana Kuklina
Age:  27
Location:  Mary El, settlement Sovietsky, Russia
Address:  unknown
Phone:  unknown
Email:  tatyanatsaregorodts@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dating.nl
Report:  Hello my new Friend Jurgen! Have good day? I hope, that You have timeto send me some messages that we could it is better to learn abouteach other. I shalltell a little about myself; my age of 27 years oldand my birthday on August, 18, friends name me is Tanya. I live inrepublic Mary El, settlement Sovietsky, Russia. I was not married andI live in an apartment with my parents. Some years after terminati ontraining I worked the lawyer. To me To like productive leisure,periodically go in for sports for maintenance of a body. I like totravel and be in different places, but My work does not allow me to doit frequently. I have many friends, We some times together spend time,play billiards and tennis, we have Other entertainment. I send you thepicture that you knew my person. Me very much like different sweetthings, such as a pie, cake, sweet. But frequently I do not permititself to have it to not bet hick. Still I love beautiful clothes anddifferent things of light colours. I like of light tone, such aslight-blue, pink, beige. And what your favourite colour? Please askthings interesting you about me and inform me some The information onyou: what you love an entertainment? What your character? What Youlove qualities in women? Whether You had the wife? I shall answer onyour questions and to inform you it is more about itself in followinge-mail! I shall be to wait for your messages. It will be pleasant forme to see your new photos and to learn a lot of new about you. Writeto me I wait. Your friend Tatyana.

Name:  Tatyana  Ugaselasy
Aka:  unknown
Age:  26
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  ugaselasy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She mailed me several letters for a few months. I saw her picture on this site and now I know (for sure) that I was victim of a scammer.


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