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Name:  Vera  
Aka:  unknown
Age:  26
Location:  Russia, Mammon Siberia
Address:  unknown
Phone:  unknown
Email:  sweteholi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  Vera began writing to me. She said she was attracted to me. Her letters became more and more friendly. She said she wished to come to the US to meet. It was obvious to me that something was wrong from the start. After two weeks she said she needed money for air fare. Later she said that she needed to post a bond in order to receive a visa. I have traveled all over the world... I know this to be untrue.

Name:  janet  jones
Aka:  unknown
Age:  31
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  janet2luvu_@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Instant message ,needs ugent help to assrtain fathers fotune & must be married to do so

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  azure_coast@yahoo.com
Skype:  
Messengers:  
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On web sites:  Singlesnet.com
Report:  I met this gal on Singlesnet.com, we emailed for 2 months and she ignored my questions about physical address and phone number/ calling her in general. I more or less demanded to know why she was ignoring the questions in the emails and she said a phone was hard to find where she lives and works. We exchanged many emails, she was very complimetary, romantic all that. At one point I had not heard from her in 2 weeks or so. I sent her an email asking if our communication was over and wished her luck. She replied back saying she had been sick, etc. I missed replying to one of her emails for a couple days and she became aggravated wanting to know what was going on. I told her 3 days wasnt anything to worry about especially since she had gone for longer periods of time without writing. Next email I was her only one and she wanted to know how we could meet, perhaps in Europe - I said that would be fine, but I had to wait until June/July for vacation, which she ignored repeatedly along with some very pointed questions. Suddenly she was talking to a travel agaent, getting a visa and so on. I have almost all of the emails and plenty of pictures.

Name:  blesssing  bobby
Aka:  Bless10 Id4768
Age:  26
Location:  lagos
Address:  unknown
Phone:  unknown
Email:  bless_mylove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meet muslim
Report:  Date: Wed, 14 Mar 2007 15:01:58 -0700 (PDT) From:

Name:  Anastaya  Koshkina
Aka:  unknown
Age:  26
Location:  Moscow Russia
Address:  unknown
Phone:  unknown
Email:  swimly5@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She needs money sent western union for travel tickets

Name:  yuliya  shatikova
Aka:  oksana
Age:  33
Location:  Russia Lipetsk
Address:  Russian Federation , city Lipetsk 7 lipovskaya street Apartment No 60
Phone:  unknown
Email:  oksanawomen741@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Dating Direct
Report:  Travel and Visa scam . Says that she will pay for all her trip then says that when she went to the visa centre needs £500 pounds to obtain her visa because of her moderate income and needs it to show that she can support herself when coming into the country. after being a fool and sending her the money, the night before she is due to fly she sends a letter to say that she had just received a e.mail from her friend yana who is looking after her mother to say that she is very ill and infact has died sometime later . sends a letter to say that needs to return to Lipetsk and after e.mailing her a few times never get a repy from her never to hear from her again.

Name:  Yulia  Gontcharowa
Aka:  Svetlana, Yulia Goncharova
Age:  25
Location:  Russia - Olha
Address:  Lenina St. 9, flat 37
Phone:  unknown
Email:  nicegal@greatmailservices.biz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Yulia took a while to ask for money, but she finally did. How do I send photos and other attachments? Here's her letter asking for money (I have copies of all her letters). Hello my dear Tom! it is me again and I want you to know that you can't imagine how happy I am. I have a schedule of my flight.you can't imagine how much crazySt.-Petersburgis. It is great fear to live here I think so!Our small town is more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said! well,here is all info ,I do hope we will together in a few days! Info from agency! INFORMATION MY FLIGHT FOR YOU ! British Airways BA 879 Pulkovo (LED), St Petersburg, Russia Terminal 2 17:05 Heathrow (LHR), London, United Kingdom Terminal 1 17:40 British Airways BA 239 Heathrow (LHR), London, United Kingdom Terminal 4 19:05 Logan International (BOS), Boston, Massachusetts, USA Terminal E 21:35 Price: USD 1190.00+ Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us. I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport. it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!. My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight. People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is very strong rule. I have some money but my flight from Irkutsk toSt.-Petersburg costed so much(about 500$) because so many kilometrs from there to St.-Petersburg. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days , because of my interview. I have not written date of flight because I do not have all money to the ticket. as soon as I will have all money and I will buy the ticket I shall write to you date of flight. I will buy the ticket on this flight. May be you could borrow some money? I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you. I also have not written this date of the flight because I yet have not bought the ticket, but if you will borrow to me money I will fly on this flight, in most nearest day, this flight flies almost each day. in Agency they have told me that you may send it by Western Union. It is pretty easy to use. The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in St.-Petersburg. We need to do it pretty fast, because we have no time till my intervew, if everything will be all right I will be on this flight! I have about 500 US dollars yet and I think I need about 700 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong! Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name. Western Union will ask you for my full name and address in St.-Petersburg where I am staying at. Once you give them all the info they will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in St.-Petersburg. You will send me transfer info and MTCN( money transfer control number ) I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN) Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions . Kiss you many times! Yuliya! see you soon! Ah, silly me. Nearly forgot to give you my full name info and my address. My address here (the flat i am renting) Country : Russia, City : St.-Petersburg, Address : Troparevskaja 15-27, zip 117602 Full Name Yuliya Gontcharowa (right writting in English) I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am sorry to make so many problems for you I only hope that you will be not disappoined to meet me.

Name:  Maria  Samochkova
Aka:  Masha, nytik_15
Age:  24
Location:  Russia, Kirov
Address:  unknown
Phone:  unknown
Email:  wildflower_82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  matchdoctor.com, confidentialconnections.com
Report:  This virtual honey claims to be virgin, answers to all of your questions, will meet all of your desires and deserves a scammer’s award for performance. But in the end, it is the same, lame visa-scam scenario.

Name:  maria  
Aka:  unknown
Age:  late 20's
Location:  russia yazega
Address:  claims pushkina street building # 12 apt. # 5
Phone:  unknown
Email:  sunlightlady@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  contacted me on yahoo personals....originally said she was from Dallas...then said Russia
Report:  I got an email from yahoo dating from a woman who said she was in Dallas, Tx...then changed to Russia....every email I get I delete as spam and they keep coming...I only responded to one I thought was in Dallas...35 miles away...

Name:  olga  
Aka:  unknown
Age:  29
Location:  Russia Cheboksary
Address:  unknown
Phone:  unknown
Email:  juliasweety76@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Since two day a girl from Russia is writting me by mail and tells me that she found my profile over a dating site and she was looking for a person like me.Now she ask me to tle more about myself.I don't know what I shall do>


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