All reports

Name:  Anna  Nikitina
Aka:  Marina Glazdovshaya
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Contact first by Blanket email
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Name:  sandra  owen
Aka:  unknown
Age:  31
Location:  the UK or nigera
Address:  unknown
Phone:  unknown
Email:  priness_single01@yahoo.com
Skype:  
On web sites:  datemefree and godatefree
Report:  she try to scam me but i found some other photos of her on other sites like this one i wish i could down load her photos her so you all can see them
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Name:  Maryna  Zurba
Aka:  unknown
Age:  25
Location:  Yubilaniu Ukraine
Address:  
Phone:  unknown
Email:  
Skype:  
On web sites:  multilangco@mail.ru
Report:  I was Ukraine 1.-2.8.2008. Someone ( not person who is in this picture)wrote me about one hundred letters and she said that she?s just this person who is in this picture. She ask me send money because she have to learn english. Also
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Name:  Joan  Mercer
Aka:  unknown
Age:  31
Location:  Lagos (Nigeria)
Address:  5 Okunola street, Victoria island, Lagos, Nigeria
Phone:  +2348023300299 / +2347027977343
Email:  joam_mercer1977@yahoo.com
Skype:  
On web sites:  myspace
Report:  Last email 2nd Aug 08 This is what she wrote. Peter, there is something that has been bothering me in which i feel to let you know, what really happen is that i have been giving a quite notice to evacuate the apartment am living, i was later charge to court and was giving a 7 days notification to leave the apartment if not my belonging will be thrown out and i dont want that to happen to me, this is what makes me to why i dicide to let this open to you, and i would greately appreaciate any kind help you can render to me to enable me get another apartment , All the amount i needed now is about $1200, and i dont have upto that amount with me all i have with me rigth now is just $550, and i need $650 to make it complete, i will be more than happy if you can be able to help me with any amount God lays in your heart to help me with.i would want you to call me so we can talk more about it on phone .
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Name:  anzhelika  tesmeeva
Aka:  elena - larisa
Age:  27
Location:  zelenodolsk,russia-cheboksary,russia-st.petersburg,russia
Address:  unknown
Phone:  unknown
Email:  anzhi_zel@yahoo.com
Skype:  
On web sites:  lavalife
Report:  she contacted me on lavalife,after 3 weeks asked for money for visa,passport airfair.never gave last name until i said i needed it for money transfer, googled her name came back as scammer report.found her picture on another site,different name.now found her pic on this site(elena).contact me i will give you everthing i have on her.i still am talking to her online
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Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Rusia. Sokolova
Address:  zip code: 424000. street: Podolsk cadets. house: 4 department: 12 Sokolova Ekaterina.country: Russia
Phone:  I used our work phone in the personal purposes lt is number of ph. (39022) 93539 work
Email:  ekaterinagirl40@rambler.ru
Skype:  
On web sites:  rambler.ru
Report:  De: ekaterinagirl40@rambler.ru Enviado: lunes, 30 de junio de 2008 11:40:28 a.m. Responder a: ekaterinagirl40@rambler.ru Para: T (----@hotmail.com) Hello my love T!!!I am happy to receive your letter.Today in the morning as I spoke, I went to visa agency.I asked about moving to your country and I got the answer that I need the visa,foreign passport and some other documents for registration.We have defined a type of the visa and it's type which allows to marry in the futureI think, that it will be enough to know each otner and in a consequence to marry. If we marry during validity of the visa, I can remain with you on more time. If we do not marry, I should leave your country on the termination of validity of theVisa.I asked about prices and was very surprised, first I ask about time of performance.and they said that there is many people who wants to make documents and leave thecountryTherefore, if I wish to fly in the country earlier, I should write the applicationand pay the visa on next week.Then the visa will be ready during 2 weeks.If I can not write the application and pay the visa on next week,that I should wait manufacture of the visa during 2-3 months.I was very much surprised with the prices of services.The visa costs approximately 270 Euro, and the passport and necessary documentscost 79 Euro.It's make me little suppressed and disappointed. I don't have so much now. I was make application but I must pay for it.I asked my mother about our savings she said that the money should not be a barrier between two people which love each other.I counted my sum and I found out that I have only about fifty dollars and my wages. will be not soon.I asked my friends about helping me and they said that have not at the presentmoment.I asked the advice my mother and she said that maybe you can help me, because youlove me.I asked her how he can help me, because he is far from me.My mother said that you can send the money through company which make this service.I asked about it, on my work and I know now, that exists reliable and fast company,which makes remittances in world and it's western union.I remember that I saw advertising this company on tv.I take a directory book and found the address of it and it's not far from me.I went there, and I asked them about service.They said that sender must go to the western union, give them information: the name and last name of receiver, country they make transfer and bring the ten digits secretcode to sender.The receiver must know ten digits for receiving money.They say that the branches of it must be everywhere worldwide.Here is the information about me: Country: RussiaName: EkaterinaSurname: Sokolova I must know your full name, full address.You must know that I decide to ask you about it because I love you and trust youvery much.I decide to come to you because I feel this way and you are very necessary to me, decided to come to the unfamiliar country and I never be outside my country.But I decided to do it because now you are part of my life and I trust you in all.I think you trust me too and love me too.You must inform me the closest airport to you I'll ask the help with ticket from myrelatives.Please, don't forget to tell me the closest airport. My love I need 300 Euro I think you will help me because we found our love and wewant to meet closer.You must inform me ten digits and I can receive it.You must know we must hurry because I can receive the documents soon,and if we lost the time it is necessary for a long time.Now it's very difficultly to receive the visa to your country, and it's fact,but if I pay now, I think I do it.I think about sense of money, and I'm very sad if this paper can prevent people tomeet each other.In most cases the money play a main role in life but it's not right! I'm sure.And the quantity of money was and will not important to me,I always not aspired to material enrichment and don't search specially for rich male. I appreciate human qualities and relations, and I love you T!!!I love you all my heart, I want to be with you now. I want to be with you forever. If it's mutually we will be very happy in our life. I think you love me too and we will meet very soon.You are my love, my Angel. My heart is yours.Probably, you will not trust me after that the letter. Probably, you will decide that I am a deceiver.But I can repeat to you, all my words, all my ideas, all my feelings to you is a true.And as though the destiny has not turned to us, as though you have not decided, Ishall love all the same you. And I shall prove to you, that it is not simple words.I'm waiting good news from toy, I hope everything will be all right and we will betogethr soon.Every day I think about our meeting, and I think it's real, we must use this chanceof destiny.I LOVE YOU!!!!!! Your love Ekaterina. zip code: 424000.street: Podolsk cadetshouse: 4department: 12Sokolova Ekaterina.country: Russia
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Name:  jane  harden
Aka:  anita
Age:  26
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  jharden34@yahoo.com
Skype:  
On web sites:  singlesnet
Report:  from alabama, dead mother, sick father, 100$ internet bill to keep chatting, 250$ renewal for passport, 1700$ planeticket, i just dont know. love, love, love, all the time during the chat
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Name:  Svetlana  Lanusya
Aka:  Busia ; Svetik at RBrides
Age:  28
Location:  Mukachevo , Ukraine
Address:  unknown
Phone:  unknown
Email:  svetlanka_light@inbox.ru
Skype:  
On web sites:  Live Date Search.com & RBrides
Report:  She responded to my message on Live Date Search.com. And suprisingly for a scammer, she reponded to my comments & questions !! The woman that you show in this profile as Maria Nazarova, also uses the name Svetlana Lanusya.
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Name:  EDEM  BONI
Aka:  unknown
Age:  32
Location:  Ghans Tema
Address:  unknownKUMI ROADBLOCK 21 WHITE HOUSETEMA GHANAQ
Phone:  unknown 00aid them for the ceremony to include money for Shinap a goaet233248194839
Email:  mamafri2g6@yahoo.com
Skype:  
On web sites:  unknown Black Singles .com
Report:  first met her on black singles she eventually got to marriage and coming to England didnt have a profile.she talked about meeting the right person claimed to be God fearing said she was a caterer mother has a cosmetic shop .she sent pictues of herself and one of her mother .her dad died 2 years eaqrlier had younger brother named Junior .conversation eventually got to marriage.she decided.she has persisted to demand this money before she would fly.She then said we should get engaged so I sent her money for traditional engagement also said her family wouldnt let her fly until after the ceremony.I paid for Shinap goat traditional clothes and ?700 her travelling money.then she asked for ?800 as she wanted to give her mother something for bringing her up .at this I decided I wasnt sending any more .she then said if I wasnt going to send it and she logged of yahoo messenger I wouldnt see her again and not to send her tx to come online.I asked her to show me the marriage certificateShe then said you know something.Isaid what but she wouldnt say she still insisted on the ?800.then she said she was tired and was going and said bye and logged off SHE TOOK ME FOR ?3380
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Name:  KEN  ZAY
Aka:  unknown
Age:  36
Location:  ACCRA, GHANA
Address:  c852 kanda Highway
Phone:  +233 243 328 652
Email:  kenzay71@yahoo.com
Skype:  
On web sites:  love and seek
Report:  There was a fake will from her father leaving her 50 bars of gold, and 4.7 million cash. I thought it was real, fake visa fake security company documentation. I paid her via western union 15,000 for the documentation to have the gold shipped to the USA. I paid 5,000 twice for plane tickets and declaration fees, because she allegedly was stopped by customs for trying to smuggle gold the first time. I paid 7,500 in demurrage fees to alleged security company. I paid 8,000 for bride price and traditional wedding. I have saved all the false documents, and have archived all of the conversations on yahoo messenger.
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