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Name:  Kseniya  
Aka:  sweetcat
Age:  25
Location:  Cheboksary In Russia
Address:  unknown
Phone:  unknown
Email:  mymail.81@inbox.ru
Skype:  
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On web sites:  http://www.heartsin.eu/
Report:  Delivered-To: xxxxxx@gmail.com Received: by 10.114.254.4 with SMTP id b4cs262190wai; Mon, 16 Apr 2007 05:34:35 -0700 (PDT) Received: by 10.82.152.16 with SMTP id z16mr8279260bud.1176726874168; Mon, 16 Apr 2007 05:34:34 -0700 (PDT) Return-Path: Received: from mx33.mail.ru (mx33.mail.ru [194.67.23.194]) by mx.google.com with ESMTP id j2si76670mue.2007.04.16.05.34.31; Mon, 16 Apr 2007 05:34:34 -0700 (PDT) Received-SPF: pass (google.com: domain of mymail.81@inbox.ru designates 194.67.23.194 as permitted sender) Received: from [217.107.237.34] (port=24176 helo=blablabl) by mx33.mail.ru with asmtp id 1HdQMu-000Jec-00 for darowan@gmail.com; Mon, 16 Apr 2007 16:32:33 +0400 Date: Mon, 16 Apr 2007 16:30:53 +0400 From:

Name:  Inna  
Aka:  Holly, Inna
Age:  25
Location:  Shelekhov, Sibirskaya, Russia
Address:  Shelekhov, Sibirskaya street 7, flat 12
Phone:  unknown
Email:  innochka@greatmailservices.biz, cholly00@highfindme.info
Skype:  
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On web sites:  unknown
Report:  I was contacted annonymously via email from someone who initially called herself Holly. I then responded requesting more information, then had 2 more email exchanges where the person, now going by the name, Inna, said she was from a small town near Irkutsk, Russia, intending to secure a work visa to come to the U.S.A. and wanted to build a new life and a family, and was interested in meeting me. She also sent photos, which I will post. The letters she sent follows a similar style and format to other Scammer postings I have seen on scammers-net in the past.

Name:  Francisca  Williams
Aka:  unknown
Age:  
Location:  Daker (Senegal)
Address:  unknown
Phone:  00+221-548-45-85
Email:  faithulfrancisca@hotmail.fr
Skype:  
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On web sites:  All penpals
Report:  She wrote me because she saw my address in All penpals. She sent me just three e-mails and two pictures.

Name:  Tracy  Lorn
Aka:  unknown
Age:  28
Location:  USA-New York
Address:  unknown
Phone:  unknown
Email:  tracy53056901@yahoo.com
Skype:  
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On web sites:  http://euroloveliness.com - http://www.trovalamore.com/lady/eng/04-000807.html
Report:  She is not in USA, she is a Student in Nigeria..she told. She said, she makes study there for a year

Name:  Erin  Gellis
Aka:  Wetnwild22425
Age:  26
Location:  Simi Valley California USA
Address:  unknown
Phone:  unknown
Email:  eringelliss@hotmail.com
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On web sites:  singlesnet.com
Report:  Led me to a fictitious website called deprived womans club. I found the exact letter in a goggle search. Unfortunately I joined sexkey earlied to try to get her phone number and info. The user did not exist. Previously was in Kansas City as well.

Name:  Natalya  Derevyannyh
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Valenok75@mail.ru
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On web sites:  singlesnet.com
Report:  within a couple of emails, she was ready to move to U.S. Had enough money saved and all of that. Did a check on her and found her here.

Name:  Anna  
Aka:  unknown
Age:  34
Location:  Russia
Address:  Kaluga
Phone:  unknown
Email:  Solni4nayDevo4ka@rambler.ru lisi4kagirl@rambler.ru SkyPantherT@rambler.ru
Skype:  
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On web sites:  unknown
Report:  Hello!!! My name is Anna. I saw your structure on a site, and have decided to write to you. I hope, that you on this site for the same, that and I. I try to find second half. As, if you have seen mine messages, to you will want to look mine the questionnaire. I think, that you will want to me to answer. Through this e-mail: Solni4nayDevo4ka@rambler.ru you can communicate with me. And as and to leave the messages to me on a site. I shall be glad to our acquaintance. Anna...

Name:  valentina  
Aka:  artur
Age:  30
Location:  armenia
Address:  yeravan
Phone:  unknown
Email:  simplevalentina@yahoo.com
Skype:  
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On web sites:  heartfm
Report:  She is a he, and scammed me of £400 which equates to $790 us dollars, she wanted help getting a cultural exchange visa to meet me in England.

Name:  Mercy  Wilson
Aka:  unknown
Age:  unknown
Location:  (possible) coted Ivoire
Address:  unknown
Phone:  unknown
Email:  mrsm.cwilson2@yahoo.com
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On web sites:  singlesnet.com
Report:  4-7-07 was contacted via singlesnet.com by Mrs Mercy Wilson. Wanted to make a financial deal with me. Husband died left her 22.4 million dollars. Wanted me to help her get it to (USA) for investments.( I knew it was a scam, but went along to get information on scam) ( see attached Profile) 4-8-07 E-mail wanting a lot of personal information about me. (Told her I wanted proof of deal and pictures of her before I would give her the information she want) (see attached e-mail) 4-9-07 e-mail used wrong name at atart of letter ( Dear Mike Walters)(REAL SMART SCAMMER) Gave at e-mail address of her attorney (barr.chaunceyblowles@yahoo.com)(WHAT ATTORNEY USES YAHOO FOR E-MAIL ADDRESS) (see attached letter) 4-11-07 e-mail from attorney (Chauncey Blowles) States he will be sending me documents for proof of money (see attached letter) 4-12-07 e-mail with attached file from Chauncey Blowles. I was to down load the file which was an (Application to release funds) and e-mail it to a Dr. David Jones ( Jones a real original name)to the SIF Finanical Security Company (e-mail address sif_security_company@excite.com (What Financial company would have an e-mail address (EXCITE.COM) (see attached letter and Fund Relaese Application) Mercy Wilson would never send me any photos of herself. Both her and her so called attorney stopped e-mailing me. The only possible photo of her was with the initial e-mail from singlesnet.com I could download the profile and letter , but it wouldnt let me download the photo.

Name:  Alina  
Aka:  Elena
Age:  35
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  seriouswoman@newmail.ru
Skype:  
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On web sites:  RussianEuro.com
Report:  Operates an account on RussianEuro.com under Member No. 222762. Profile indicates she is single, has no children and lives in Los Angeles, California, USA. Apparently initiates contact with American men. When asked where she lives she states Russia, with her mother. Subject claims she works as a quality assurance employee in alcohol production.


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