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Name:  Ulyana  Byharena
Aka:  Ljubov Bylinkina
Age:  25
Location:  Sayansk,Russia
Address:  Pushkina 37 street flat 3
Phone:  unknown
Email:  noexit25@yahoo.com
Skype:  
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On web sites:  singles.net
Report:  This

Name:  Tracy  Morrison
Aka:  Sophia Asante
Age:  31
Location:  Accra, Ghana
Address:  TAUFQ SIBA .24 CANNARY SREEET .ACCRA NEWTOWN .GHANA 00233
Phone:  233-243-72-71-61
Email:  goodtracylooking@yahoo.com
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On web sites:  www.singlesnet.com
Report:  It wasnt long before I realized she had lied to me so she didnt get enough time to ask for any money! I guess Im one of teh lucky ones that saw some red flags and went to do my homework!I actually sent her pictures from another scam site asking is she recognized them. She replied that they were of her and where did I get them. I told her they were posted on a scam site and never heard from her again. I dont know what her scam was going to be because she seems to take a lot of time and pay attention to detail when writing. Most scammers/gold-diggers with get right to the point but she was very methodical and willing to spend time to answer all my question with much detail. So, it would probably take some time to discover what she was after and I dont have the time! She did mention her car was sitting in the garage with a broken motor so that could have been on angle

Name:  funmilola  alade
Aka:  sandra
Age:  30
Location:  lagos nigeria
Address:  
Phone:  unknown
Email:  funmilola@yahoo..com
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On web sites:  soulmate, yahoo
Report:  she will tell you she needs money but she won't ask for big amount that is her strategy like 50,60 or 100 dollars she is very suttle

Name:  carrey  mcgregor
Aka:  carrey
Age:  28
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  lovincosy_carrey01@computer
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On web sites:  soulmatefind, yahoo
Report:  she will tell she want money for her to come to the states. she will ask for your credit card so she will transfer money into your account the money from her mom. don't fall for this guys be careful. she's a scammer

Name:  Fawzia  Brimah
Aka:  Rahina Abdullaha, Sami Yussie
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  honestrahina@yahoo.com real_sami123@yahoo.com
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On web sites:  singlesnet.com
Report:  I first reported this scammer, using the name Rahina Abdullah, e-mail honestrahna@yahoo.com Around the 6th or 7th of April, 2007. On 4-18-07 was contacted via singlesnet.com by the same person using a different screen name and profile, but the same photo. (there're so dumb they don't even remember who they already contacted 2 weeks earier) (see attached profile) Using a different e-mail address I contacted her again. I recieved 5 letters from her, 1st 4-19-07, 2nd 4-19-07, 3rd 4-20-07, 4th 4-29-07 and the 5th 4-30-07, By the 4th and 5th letters she is in love with me and wants to make plans to come to the USA. As of today 5-16-07 I have not heard from her again. I send several e-mail in an attempt to continue contact to gain more information. She never replied. (see attached letters and photos)

Name:  Ilnara  sagidullina
Aka:  Ilnara krasotka, ilnarazhar
Age:  20
Location:  Yoshkar-Ola
Address:  Eshpaya 166a-108, Yoshkar-Ola, Russia
Phone:  unknown
Email:  ilnara.krasotka@gmail.com
Skype:  
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On web sites:  merrydating, bridesagency
Report:  received unsolicited email from her with pictures, fell in love and coulnt live without me after 5 short emails. I wanted to know if the girl in the photos was involved in the scam too and asked for a very specific photo, a week later it arrived, so she is part of the scam too. wanted money for visa and accomodation and travel in moscow. told her I wasnt sending her anytjing and that she was a liar. no contact since

Name:  Elmira  Israilova
Aka:  unknown
Age:  29
Location:  RUSSIA Ioskar-Ola
Address:  unknown
Phone:  unknown
Email:  Elma348@yahoo.co.uk
Skype:  
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On web sites:  www.singlesnet.com
Report:  Hi folks She was listed on the www.singlesnet.com website for a couple of days. Her email was on the picture. After 1 day her picture was gone from the website and after 3 days her profile was gone. I received MANY (7-8) letters and 5 pictures from her. I am learning and therefore I traced all emials to fake IP(she or heusedBAT software). I will be more than happy to provide all emails/photos and the IP trace(pdf and jpg ) IT is fun guys.

Name:  Kate  
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  oksa@freemailserve.biz
Skype:  
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On web sites:  unknown
Report:  Hello my dear James, thank you for your answer! At first I think I have to say that I am new in internet and I have only good intentions. you should know that I am not very good writer in english, please be patient to read my messages and see many mistakes. to be fair I don't know what you want to know about me,in principle I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you about things I want to know about you and you will know my future questions. I am 25 years old,my birthday is August, 25, 1981. I so much don't want to get older ,when I can see old women I am getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape! I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look well enough , and I think that all women have own beaty. I have never been married and I don`t have children. I have one youngest sisters and it is great problem for us because we have only two rooms flat.you can't imagine what does it mean to be born in small town in Russia,there are not any chances to live well,to get a good job.All young people leave towns to search great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I will be lost here like many young girls before me. It is not place to grow children and have stable future.I want to meet my right man . I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too,she has a great dream to see me married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day that I should get married very soon... To be fair I am not sure I am able to explain all in first message I want to say so much! I just want you to know that I am not afraid to work,I am fairly goal oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.I will have all documents to travel in a few days and i will travel to moscow then,from moscow I will travel to you and they ask me about name of the city i am going to work, if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from moscow! I think it would be so great to meet my love and stay there forever.I know that it is not so easy like I think but I think it is possible that I meat my real love. I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger. I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have. My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you understand my goals,please feel free to ask. I live in Russia,town Olha, Lenina street 6, flat 19 ,it is near big city Irkutsk. My town is rather far from Moscow. Moscow is a capital of my country. I want you to reply if you understand my mind,my intentions,my soul,if not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read it.and If you think that I should write shorter letters please tell me. I write from internet cafe in Irkutsk because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say please don't worry if I keep silence sometimes I have no time to travel ,it is about 25 minutes by bus from my town till Irkutsk Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women? Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and more details about my trip and work. I will miss you, your Oksana

Name:  Amina  Amina Bagautdinova
Aka:  unknown
Age:  27
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:  ellabag@mail.ru
Skype:  
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On web sites:  rbrides
Report:  Pretty enthusiastic girl until she started talking about her dad being a man with connections and could get the necessary paperwork to get her over here(warning). Then came the final letter with all kinds of convoluted financial dealings with final request for money.

Name:  Julia  Kolosova
Aka:  Tatyana Saveleva
Age:  29
Location:  Izhevsk
Address:  unknown
Phone:  unknown
Email:  tayana2007@hotmail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  passport, visa and airfare scam


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