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Name:  Comfort  
Aka:  unknown
Age:  30
Location:  Abidjan
Address:  unknown
Phone:  unknown
Email:  marismichael@outlook.fr
Skype:  
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On web sites:  unknown
Report:  I am looking for new friends

Name:  Natalya  Kryukova
Aka:  unknown
Age:  36
Location:  Russia, Vyksa
Address:  607061, Russia, Vyksa, street Pushkina, house#16, apt#21
Phone:  930-818-76-81
Email:  krynataly@gmail.com/ nataly.kruy@yandex.com/ diandine@laposte.net/ etoilekrii@hotmail.com
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On web sites:  Meetic/Badoo...
Report:  I met her through Meetic dating site. I contacted her first, then she suggested we switch to personal mail corespondance. We exchanged mails for about a month and a half, started march 11th 'till april the 29th. She implied falling in Love after 3rd mail exchange. Divorced from a man who was cheating & beating her, she describes the male Russian as being unreliable, not romantic and only interested in having fun. Very much unlike her who still believes in the prince charming on his white horse. Said she was sufferig a great deal from her loneliness, and always heard men outside Russia were good looking, romantic and trustworthy. She very quickely saw in me the prototype of the man she has longed for to create a familly unit. All along the communication was uneasy due to her lack of international cell phone (as well as home phone) and personal computer, saying she had only acces to her work computer. Strangely enough I was receiving mails at 8H30 PM which made it 3 hours ahead for her = 11H30 PM. It appeared she was not reading my letters entirely, not answering all my questions nor suggestions. Once she started a mail using another guy's name (Pascal). She didn't even bothered to explain herself, after my bewildered respond, in her following mail. She initiated we had to meet as quick as possible, in France obviously since her intentions wer to move out from Russia. After having paid for the papers (passeport, visa, medicals,...) said she had no money left and made it sound like it was my responsability to come with the rest for her plane tickets. I refused at first, but ended-up sending her 380? through Western Union, to her name: Natalya Kryukova (I kept the receipts). Then she needed cash to be able to go through customs. She first asked for 2700? (=30?/day of visa duration) lowering to 900? (one month visa). She gained my confidence by sending me a picture with my name & a pierced heart written on it, plus her passeport, visa & plane tickets => I sent her 900? through Western Union, again to her name. Then she pretended being held at the airport, the custom agents claiming she does not carry enough money. Succedently for four days she will email me describing her distressfull situation at the airport, begging for my sending of the 1800? missing, blaming me for abandoning her. She'll be cocky enough after going back home as she'll put it, to send a break-up email, describing in full detail, with tears in her eyes, the impossibility of us to be together...partially due to a lack of money :)

Name:  Maria  
Aka:  unknown
Age:  31
Location:  syzran
Address:  unknown
Phone:  unknown
Email:  amacorpsh@accountant.com
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On web sites:  unknown
Report:  this woman is too good to be true and have pics of her on different scammer websites

Name:  Lina  Johnson
Aka:  Lina
Age:  30
Location:  Currently living in bagram airbase,350 5th st New York ,ny
Address:  N/A
Phone:  Unknown
Email:  Linajohnson01@hotmail.com
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On web sites:  Brazil Cupid ,yahoomail.com
Report:  Well I registered on brazil Cupid ..after 5 days she approach me and give her email and she advise me to message her on the yahoomail.com it was April 19,2014 when we began to communicate each other ..she said that she's too busy in her training and duties..after 3 days she fell in love with me..then April 29,she message me she said that they have some money share on their encounter between the talibans and the ammunition and some money surrendered to the government but their commander advise them to have a share from themselves and she got a share of 1.5million US dollars ..and she placed it in a luggage and she deliver it to the nurse whom give them a treatment and deposited it a security company named coastguardsecurityservices@live.com located at london uk.then I'd contact the security company last may 1,2014 at 4am .then the company told me to pay a 1,700dollar so that they can deliver the money to me within 72hrs ..and then they advise me to deposit the money to mo eygram so that they can deliver the luggage content of 1.5million US dollars .then I told on lina Johnson about the company was said to me and she ask me to pay the delivery fee so that they can deliver the luggage with 1.5 million dollar inside of it and she will resign immediately in the army and went here in Philippines ..and as of now she's waiting for that bullshit money .

Name:  Bella  Mark
Aka:  unknown
Age:  31
Location:  Long Beach, California. Nigeria
Address:  unknown
Phone:  unknown
Email:  bellamark174@yahoo.com
Skype:  
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On web sites:  Fish Meet Fish
Report:  Contacted me on FMF. Typical travel scam. She is from California, currently in Nigeria on business trip. Wants me to send $700 to help with air fare to fly her to me. Heard this one before.

Name:  Nadejda  Yevtushenko
Aka:  unknown
Age:  28
Location:  Ukraine Kupiansk
Address:  Leninastreet 5
Phone:  unknown
Email:  nadejdahope@greatconnectlist.com
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On web sites:  Hi5
Report:  money for letters, passport, visa, German course, travel. total $ 3,500 Now back on Hi5. Same name, but at once Lesbian, looking for Women

Name:  Svetlana  
Aka:  unknown
Age:  37
Location:  Kedrovyi, Russia
Address:  unknown
Phone:  unknown
Email:  zvesdiska@gmail.com
Skype:  
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On web sites:  Zoosk
Report:  Is Svetlana Arbuzowa an honest person? I know you have checked her, and what is your opinion? If you think she is a non-criminal the record should be deleted. But is it normal that you need to show 3600 Euroes to get visum in Russia?

Name:  Swetlana Witalewna  Yurtukowa
Aka:  jissey
Age:  27
Location:  Russia,Ufa
Address:  450018
Phone:  +79379385100
Email:  Lanaufas@gmail.com
Skype:  
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On web sites:  twoo
Report:  ?????? my love, my darling Khaled! I am very grateful, what you do not forget me, write to me SMS, but where your letter? I, Khaled, have not forgotten you, so do not think, it is incorrect ? I always wrote to you, that if there will be breaks in my letters for some days it speaks that I cannot and that I do not have Internet connection at home. I write the given letter from my girlfriend, excuse, that yesterday has not written, - as my girlfriend was ill a little, it yesterday had a temperature ? Thanks you, that you wish to help me with purchase of a computer, it would be the best gift for me from you for a holiday Christmas and New Year! I could write is more often to you to you and quite probably even speak (if I shall learn to use some programs) ? As I already wrote earlier, money of 350-400 dollars (u.s.d.) send on my address and on my name to my city of Ufa: Name: Swetlana Witalewna Surname: Yurtukowa The postal index: 450018, The country: Russia, Region: Republic Bashkortostan, City: Ufa, Street: Demskaya, the house 21 Mine Khaled, write to me then SMS as at present I can seldom read your letters ? Khaled, I today shall not write to you much, but I shall try to find and send a photo (which my girlfriend today in the street has made) and to present you verses, they to some extent express my feelings and emotions in relation to you:

Name:  Alena  Artemyeva
Aka:  unknown
Age:  34
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  aralvllorsen@aol.com
Skype:  
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On web sites:  in the Uk dating sites
Report:  She takes her time to get to know you then asks for money to get her documents sorted which is around 350 to 400 pounds I thought she was genuine till her bank would only except american dollars into her account I had sent russian roubles so was able to reclaim my money back

Name:  Nadezdha Maykisheva  Vladimirovna
Aka:  Nadina
Age:  39
Location:  Russia - Ruza
Address:  Krasnaya 12
Phone:  unknown
Email:  nad-sisi@live.com , nadina_sidoy@aol.com
Skype:  
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On web sites:  zoosk
Report:  She sent to me many pictures, and ask to meet me in my country, but when i ask her number passport for the reservation, she sent to me a pictures of her passport not regular, not true. So i am sure that she is a scanner.


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