All reports


View published reports with photos >>>

Name:  Natalya  Usynina
Aka:  unknown
Age:  25
Location:  Gatchina
Address:  PO.box 608
Phone:  unknown
Email:  Farimoala@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo..Singlesnet.
Report:  This one is a very wise young lady .. she knows what to say and she types her own letters unlike the other scammers that i spoken with ..She is very careful on what she says ..

Name:  Dasha  
Aka:  Danilla
Age:  23
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  dashytik@list.ru, translator=inta777@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  Blossoms
Report:  Saw her profile on blossoms. Contacted her. After 4 letters she lost her job. Next letter was from translation agency TA saying she could not pay, suggesting I look at their price list and that she was worried about me. Typical Scam.

Name:  Irina  
Aka:  unknown
Age:  25
Location:  Russia - Krasnoobsk
Address:  Yasnay street 19, flat 17
Phone:  unknown
Email:  krasotka@maileverywhere.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox krasotka@maileverywhere.info, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Irina (this is my name)!

Name:  Rebecca  Ofori
Aka:  unknown
Age:  33
Location:  Ghana, Kotobabi
Address:  dey protocol cafe
Phone:  unknown
Email:  j_wiefe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  I was talking to this person making him think that I was a scammer also. He gave a name of Kwaku doing a scamming business out of the protocol cafe in Kotobabi. He runs under the name Rebecca Ofori (j_wiefe)--Instant Message

Name:  ILYINA  ALLA
Aka:  Maria Shevnina
Age:  29
Location:  NIZHNY NOVGOROD
Address:  Russia Nizhni Novgorod BELINSKOGO, 68 NIZHNY NOVGOROD, 603027
Phone:  unknown
Email:  alla-laskovaya@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Used Yahoo Personals to initiate first contact. Built up conversation through e-mail, then request $ for visa and travel from Moscow. Spent $300.00 overall through Western Union. She/He ended up finally getting the names of Brian and myself mixed in one of the last e-mails received. I initially believed her up till then. We had a long communication, now I see her here using another name, and it is confirmed that there is some guy using her information on the Internet, maybe a modeling agency using a get-rich scheme in Russia with the pretty Russian women. If you look at the pictures of all the models, they tend to use the same settings(Notice the same trees in the background) A lot of the e-mails are pasted are cut from other e-mails. Its very unfortunate these scams exist

Name:  ekaterina  isaicheva
Aka:  unknown
Age:  25
Location:  russia
Address:  moscow russia popova street 12-27 post code 584217
Phone:  unknown
Email:  funny39kitten@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she wrote me for awhile sent me several pics we never im each other only e-mails i new it was a scam but she was cute so i went along then one day she tells me she is coming here and has a flight schedule when she will be here and the next day it is so bad they take her papers and she needs money to get them back she even sent me a pic of her passport dated 2 26 07 i blew her off i have pics of her don`t know how to send them to you

Name:  janet  davis
Aka:  unknown
Age:  maybe 28
Location:  kenya
Address:  unknown
Phone:  unknown
Email:  countrybabe2420@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  we started chatting im.she asked for money right away i said i needed to see a pic forgot what she looked liked. she sent me 3 topless pics i turned her down. 4 days lter or so she e-mailed me and ask if someone who was buying her buisness or supplies could send me a money order which she couldn`t cash in kenya.i played along and gave my address to my suprise a week or so later i recieved 4 wal mart money grams all in the same amount 950.00 she told me to put them in my bank wait for them to clear and then send her the money.what worried me was the envelope they came in was post marked with my city i eventually told here they were not real and she still keeps writting like nothing happened i have 3 other girls trying to scam me also they claim to be russian

Name:  Evgenia  Levanova
Aka:  Elena
Age:  35
Location:  Niznhy Novgorod
Address:  unknown
Phone:  unknown
Email:  evgenyak72@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  I first received e-mail from her on 9 Feb 2007. We have been corresponding almost daily ever since. She has asked for money to help pay for half of the ticket and visa to fly to the USA ($850). Very early on, started talking about her feelings for me and wanting to have a family. Professes her love for me in every letter. Has asked also for $1000.00 to show in her account which she swears she will return to me when we meet in the airport.

Name:  Albina  Habibullina
Aka:  Maria Icturova
Age:  28
Location:  Yarega Komi region Russia
Address:  Puskina St Bldg 12 Apt 15
Phone:  unknown
Email:  sunlightlady@gmail
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been communicating with Maria/Albina for approximatly 2 months. She recently stated her mother had cancer surgery and she needed to pay for the surgery and was short $970.00 USD. She asked that I send it to her via Western Union. I read some letters sent to other men who reported her and they are almost identical.

Name:  Olga  Mikisheva
Aka:  Tanya
Age:  30
Location:  Russia Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  tanushenka01@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  celibataire.ch, visioplace.com, www.ezdate123.com, friendsonline.ca
Report:  She is a scammer asking for money for visa and passport. Writes in French, Germann and English. Her letters contain errors and it seems she does not really understand what she writes because sometimes her senteces do not make any sense and are not understandable. It is possible she uses translators that are available on the net. She tries to make you believe she loves you deeply, that you are the man of your dreams, but if you look carrefully what she writes you can easily see that she almost never answers your questions. It is a curious attitude for a person who pretends to love you. And finally she asks you for money to be able to visit you. I received exactly the same letter as Stephane from France. Also I received the same letters as hers but from another girl. I do not believe this young lady whom we see on the photograph writes the letters. I think someone uses her photographs. In fact you are probably not contacted by the young lady you see on the photograph but by someone else. And the innocent woman on the ohotograph might really be innocent.


View published reports with photos >>>