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Name:  Tatyana  Seleznyova
Aka:  unknown
Age:  29
Location:  Russia, Nizhny Novgorod
Address:  Leninsky prospekt hours 56, apartment 32
Phone:  unknown
Email:  tanyasikk@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After months of letters back and forth she asked for money for visa to visit me. Even after I explained that she could not get one she persisted. I am still playing along with her but have not sent any money.

Name:  Dewi  Tambunan
Aka:  unknown
Age:  33
Location:  Indonesia Jakarta
Address:  unknown
Phone:  unknown
Email:  dewi_susivia@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Relatie Planet.nl
Report:  Ask some time after chatting for money, if you ask why she became agresive

Name:  Tatyana  
Aka:  unknown
Age:  28
Location:  Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  hontolove3000@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl is a scammer, she write me and give me shes pic, later she want money to come to mexico and she not come...

Name:  Valentina  
Aka:  Valya
Age:  26
Location:  Lutugino/Lugansk
Address:  refused to give it
Phone:  refused to give it
Email:  lolita1888@rambler.ru
Skype:  
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On web sites:  Date Me Free (Scam Central)
Report:  I saw her photo at Date Me Free and I knew she was a scammer. That is why I contacted her. We exchanged 6 e-mails. She never answered any of my questions or provided me with information that I asked for(full name, address) She claims to be from Lutugino but her e-mails are coming from Lugansk. After I insisted on knowing her full name and address, communication stopped. Her e-mails appeared to be pre-written meaningless BS. Her profile says she is 30 years old but she gave me a birthdate in 1981.

Name:  Yuliya  
Aka:  unknown
Age:  25
Location:  Baklashi, Russia
Address:  Sibirskaya street 8, flat 14
Phone:  unknown
Email:  yulka_sw@freemailserv.biz, caae@springmailaddress.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman(?) found my email address somewhere and has been trying to get me to take her in for a 3 month work visa. She said she's a little short on airfare and was wondering if I could wire her some. I'm not into the internet dating scene, so I have no idea how she got my email address.

Name:  Maryann  Wilians
Aka:  unknown
Age:  22
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  maryann wilians [maryannwilians@yahoo.com]
Skype:  
Messengers:  
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On web sites:  www.lovechaser.com
Report:  2 days after I published my add there got this email. to me it was so clear to be a scam that I just emailed her back telling her good luck with her 419 on its bride context. I paste her mail below: Dear Love, How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is Maryann Muoka; i am (22) but age doesnt matter in a real relationship, so i am confortable with your age,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr-Muoka; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Revrend-Pastors care and i am using his computer to send these message to you. I would like to know more about you. Your likes and dislikes, your hobbies and the type of work or business which you are doing presently. I will tell you more about myself in my next mail; Attached here is my picture.I will send you more in my next mail to you i will also like to see yours today! Hoping to hear from you soonest Yours forever, Maryann.

Name:  Cornelik  
Aka:  unknown
Age:  18
Location:  Romania
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Saw the exact same pictures on a modeling agency site. The profile there said that she is a model from Tampa Bay, Fl. U.S.A. I dont remember what the name was, but it certainly wasnt Cornelik. It was a typical American name.

Name:  Nina  Krasnova
Aka:  unknown
Age:  31
Location:  Ilyichovsk,, Ukraine
Address:  unknown
Phone:  unknown
Email:  nina_76ua@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received from Nina almost all of the same pictures and letters with minimal revisions as Kent did. Today I recived the Ninas out of money letter with the payment plan to probably arrive tomorrow. I have attached 3 new pictures of her that appear to be quite outstanding.

Name:  ELENA  MALKOWA
Aka:  unknown
Age:  25
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  vsexxvpotebalo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Fake person bewear of her.

Name:  Susan  Beck
Aka:  UANDIBCOM1
Age:  don't know
Location:  Kuala Lumpur, Malaysia
Address:  unknown
Phone:  unknown
Email:  miss_susan_beck@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife, www.lavalife.com
Report:  claims to be in U.K. but IP tracing showed email originated from Kuala Lumpur. She first contacted me at Lavalife and said she was looking for an honest business partner in Asia. I replied and asked for more information and her email is reproduced below. A real stinker! She had removed her profile a fews days after contacting me. Email as follows: Dear Matt, Thank you for writting back even at such short notice, i appreciates your speedy response.My name is Susan Beck citizen of United kingdom, purchasing manager to a company in UK called ROYAL WINDSOR COMPANY,PLC .Meanwhile i would like you to know my company normally send me to Asia to purchase a product called CRYSTALLITE MULTIGEM-CLEANSER-xhg but right now i can't go to Asia for now to purchase the product because of my present condition. The Crystallite multi-cleanser-xhg is a new scientific chemical fluid substance manufactured in North Korea , is of lubricant mainly used in the gemological laboratory for the purification of diamonds clarity treatment, its penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below:- (1) Tanzanite (2) Citrine (3) Pink topaz (4) Aquamarine (5) Ruby (6) Sapphire (7) Zircon (both blue and colorless) These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs liz wong, a gemologist in Canada, who gave me a sample for text on my last visit to Canada.but it is very expensive in Canada compare in Asia. In Canada per carton of it is cost $6000 while in Asia is cost $2500,i have been coming to Asia to purchase the product for my company for $2500 per carton,when i get back to UK ,i will tell them that i bought it for $4200 per carton,i will be making a profit of $1700per carton,my company normally buy 25 to 100 cartons. Because of my condition,i cant go to Asia for now,i have a car accident and the company want to send somebody to represent me and i dont want the person they will be sending to know the cost price i have been purchasing the product in Asia. The saler of this product is a Malaysian lady,i will want you to go and purchase the product from her for $2500 per carton and you will now resale it to my company when they arrive to Malaysia for $4200 per carton,you will be making a profit of $1700 from each carton and my percentage from that profit you will make is %40 If you promise to be faithful to me by sending my percentage after the transaction with my company,i will now send you all the details you need for the business.i need a trustworthy person that will handle this business for me until i stand back on my feet.For more information please feel free to write me back on my email and do include your telephone and fax number for easy communication. Your Faithfully Susan


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