All reports

Name:  sandra  collins
Aka:  unknown
Age:  25
Location:  essex uk
Address:  unknown
Phone:  unknown
Email:  sandy_collins25@yahoo.co.uk
Skype:  
On web sites:  singles 365.com
Report:  profile states she is 25 and age/ looks dont matter in partner... . puts email addy on site... states she is small but honest.... but on profile is 5
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Name:  Milena  Vorobej
Aka:  unknown
Age:  25
Location:  Ukraine, Chernivtsi
Address:  unknown
Phone:  unknown
Email:  milena700@megabox.ru
Skype:  
On web sites:  RussianEuro
Report:  Running a dating scam.
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Name:  Mills  Powell
Aka:  Osajere patricia
Age:  
Location:  lagos nigeria
Address:  30 gerrard road, ikoyi...lagos state....23401
Phone:  unknown
Email:  mills_po222@yahoo.com
Skype:  
On web sites:  myspace , yahoo personals.
Report:  follows the general sick mom scam playbook....send money western union...to lagos nigeria.
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Name:  Alexina  Ibrahim
Aka:  unknown
Age:  23
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  alexina_1ibrahim@yahoo.com
Skype:  
On web sites:  unknown
Report:  I have additional emails and another picture.
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Name:  Crystal  Ballistreri
Aka:  crystalnfire
Age:  37
Location:  USA, Oconto, Wisconsin
Address:  315 Brazeau Ave
Phone:  920-604-2944
Email:  crystalnfire on yahoo messenger
Skype:  
On web sites:  Pokerstars
Report:  This person attempts to lure you in with a very attractive picture
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Name:  Olga  Epifanova
Aka:  Olya / Malyshka_ya
Age:  29
Location:  Russia / Chekbosary
Address:  street M. pavlova / house 12 / sq. 53
Phone:  + 79613739896 / +79600949704
Email:  olyaaaylo@gmail.com
Skype:  
On web sites:  Russiam Ladies / Club10 / EastWestMat
Report:  This is the most cunning scammer I have ever encounter. She is an engineer working in an office firm. She is able to demonstrate all documents as legal but they are not. She is able to show all travels paper or documentation that are right, but at the end of the story, she did not buy the airline ticket, she did not put a foot on the airplane and her name was not in the passenger list on the day she should arrive to the designated country and never the less not even a week before or a week after she can tell the she will arrive. This person is so cunning the she is able to tell that she has change the days of travel and arrival to the designated country. But the trust is the she will leave you waiting at the airport for ever.
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Name:  Deborah  Cole
Aka:  unknown
Age:  36
Location:  Newark, NJ West Africa
Address:  49 Homestead Park
Phone:  unknown
Email:  cdeb44@yahoo.com
Skype:  
On web sites:  singlesnet
Report:  I receive letter like the one shown and also pictures.
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Name:  Patricia  SEILER
Aka:  
Age:  26 ans
Location:  COTE D' IVOIRE - Abidjan / FRANCE - Dax
Address:  
Phone:  
Email:  misslumiere@live.fr
Skype:  
On web sites:  jexist.com
Report:  J'ai dialoguer par mail et par MSN ou j'imprimais les conversations.Je l'ai connu le 14/08/08 jusqu'a maintenant.Cette fille m'aimais que pour mon argent.Il aurait fallu que je lui fasse parvenir le 13/08,400€ pour ces depenses et le 24/08 600€ pour bagage supplementaire.Total 1000€
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Name:  yuliya  Balandina
Aka:  unknown
Age:  31
Location:  cheboksary, 428000 Russia
Address:  5089, proxorova
Phone:  unknown
Email:  yulia.olo2008@gmail.com
Skype:  
On web sites:  tagged
Report:  using a pretext of fast-meeting, she asked me to send her 300euros for her visa,afterwards,but she was told by the agency that she cannot travel, she has to pay her debt at bank firs,i have to send 700 more euros to cancel her debt, again she cannot travel, because her mother is an adept of slot-machine and did not pay the rent,so to help i have to send 800 euros, and next 2OO euros more,Now, she is in difficulty ,she has no money to phone or write, she asked me to send 200 euros which i refused and she told that i am waisting her time, not to talk of all money i have sent to her, because its the past, she has spent all and she will look for another man.
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Name:  Anastasiya  Makarova
Aka:  unknown
Age:  31
Location:  Vologda, Russia index 160009
Address:  street: Lebedeva 63 Apartment 41
Phone:  unknown
Email:  ana08stasiya@yandex.ru
Skype:  
On web sites:  www.singlesnet.com
Report:  I corresponded with this girl for 3 weeks. The time came to meet, she said she was $800 short of travel money to come to the states. Before I sent through western union, I searched her name on the internet and found the same letters she had sent to me, but to a different guy with different photos. I have 17 pictures she currently uses and all the emails.
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