All reports

Name:  Sveta  
Aka:  Svetlana Vasilieva, Elena Kozlova, Elena Rozlova, Marina
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  odinoksveta@rambler.ru
Skype:  
On web sites:  match, Yahoo
Report:  Good DAY !!! My name is Sveta. This letter shows you, that I live in the USA. It is a mistake. I live in Russia. I wrote, that I live in Russia, but it was said anyhow, that I'm from the USA, therefore not to be surprised. I live in Russia. The matter is that acquaintance on the Internet now is popular all over the world I have seen your profile and it became very interesting to me to read about you. I see that you want to find your soulmate and I want it as well! I think what to write to you now, and it is really very difficult to write to a man knowing him only by a picture, but your information about youself helps me to understand you and what you want. I am an educated girl, with a harmonious body; my height is 5 ' 7
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Name:  Erin  Ellis
Aka:  sharesometme23
Age:  36
Location:  Washington, NC
Address:  unknown
Phone:  unknown
Email:  eringelliss@hotmail.com
Skype:  
On web sites:  Singlenet
Report:  She's back...now Age: 36 Race / Ethnicity: White / Caucasian Height: 5' 4
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Name:  Natalya  Vasileva
Aka:  unknown
Age:  26
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  kissa606@rambler.ru
Skype:  
On web sites:  unknown
Report:  Scammed me of $670 to buy ticket and visa
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Name:  Joyce  Omala
Aka:  omjoyy
Age:  22
Location:  Cote d' Ivoire
Address:  
Phone:  
Email:  omjoyy@yahoo.com
Skype:  
On web sites:  loud.com
Report:  Emailed me saying that her father was killed and left her a lump sum of money. Said he put a hold on it until she could leave her country to flee to the U.S. She needed me to put it in her account and then become a father figure to her. She said she needed $920.00 to get the work done for the transfer to begin. I sent it and she acted as if it was going through. Then I recieved an email from a company called International Financial Crime Commisson saying that I had to pay $6,700 within 48hours to get the money transfer to complete. Due to the terrorist attacks on the U.S. on 9/11. They say it was to verify the money sent over (1.5m)would not be used for terrorists. I have all the emails as well as I still communicate with her. I checked this site because I was about to try and get the $6,700 and send it to them. She told me that the men that killed her father were after her now because they knew she would have this money. Thats why I was willing to try, to save her life, so i thought. It was also very believable because she showed me bank statements of the transfer being complete, also she gave me a number to call the bank and ask for a guy named Anoma Joseph. I spoke with him twice. But when I trid to contact the number for the so-called IFCC, it was not a working number, and no one in the U.S. had heard of such a licence. (anti-terrorist license)
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Name:  Ulyana  Byharena
Aka:  Elena Wlasowa
Age:  26
Location:  Sajansk
Address:  Russia, Sajansk, Pushkina 37 Street, Flat 3
Phone:  unknown
Email:  noexit89@yahoo.com
Skype:  
On web sites:  SexyD8.com
Report:  She, AKA: Elena Wlasowa has been emailing me about coming to the USA and wanting to meet me for a soul mate. She says will be here by her birthday of May 25th. Does not give a birth year but says she is 26 years old. pictures she sent is definitly same as Ulyana Byharena
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Name:  ann  jonah
Aka:  unknown
Age:  23
Location:  ivory coast
Address:  unknown
Phone:  unknown
Email:  ann300_4u@yahoo.com
Skype:  
On web sites:  http//love-town.com
Report:  she have contakt me. after the third email she offering me money. And i must be silence.
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Name:  Susan  Shabangu
Aka:  unknown
Age:  52
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  mrssusanshabangu52@yahoo.com
Skype:  
On web sites:  unknown
Report:  Dear SAMUEL SMITH Thanks for your mail and your willingness to assist me in securing my late husband fund. Let me state that based on your integrity of your person, I believe that you will not betray me now or in future. For us to perfect the claim in your favor, you are to send to me your full name,address, phone and fax number if any. With this information I will forward it to my lawyer for him to obtain some necessary document that will assist you in claiming this fund from the security house where it is deposited and stand as the claimant/beneficiary of the fund on my behalf. Please I want to know your personal profile like your age and occupation. Meanwhile, You should understand that this transaction requires secrecy, as it is stipulated/obligatory because of my position in govt. Though, the fund was over Invoiced by my late husband who was a government contractor before his untimely death late 2002. However, I want to assured you that this transaction is 100%hitch free and can not ignite any fire now or in the future as the document to back the claim will be obtain and subsequently send to you for your perusal. Thanks once again asI wait your response. Regard Susan Shabangu
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Name:  Lilliya  Ahmadullina
Aka:  Irina Burdova, Alena, Eugeniya
Age:  28
Location:  Krasnodar, RU Orenberg, RU
Address:  unknown
Phone:  unknown
Email:  pretty.coolgirl@yahoo.com + kindgirl07@rambler.ru current
Skype:  
On web sites:  rBrides.com + Site2Date.com
Report:  I have already reported this
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Name:  marina  podlesnyukh
Aka:  unknown
Age:  27
Location:  zarinsk
Address:  unknown
Phone:  unknown
Email:  sweetmarina0027@yahoo.com
Skype:  
On web sites:  yahoo
Report:  I have been recieving her sob story emails for 6 weeks now, usually i'll make up stuff to write back `cause i know a scam whem i see one so i knew shw was'nt even reading whatever i wrote back - she just goes on & on setting up her big pitch. funny stuff actually
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Name:  Yambarsheva  Nadezhda
Aka:  Ekaterina
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  lonelycat5030@yahoo.com
Skype:  
On web sites:  singlesnet.com
Report:  I'm very suspicious of anyone who says the love someone after the fist email so I decided to look around on scammer sites and found her picture here Thanks I new she was but you helped prove it anyways she presently trying to get in my head so I'm sure she'll be asking for money soon so I'll lead her on a wild goose chase by giving her fake western union numbers . let her run around and try to figure out whats happening
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