All reports

Name:  Galyna  Nezhyborets
Aka:  Titaevskaya, Galla ,
Age:  38
Location:  Ukraine Kiev
Address:  Pivnicha streef 42 Kiev
Phone:  +380677972727 , +380936996296
Email:  gvn37@mail.ru - Galyna37@gmail.com - galla-29@mail.ru - galla-29@ukr.net
Skype:  
On web sites:  Marriagebynatali.com
Report:  I visited Kiev in September 2008 in connection with work. I decide to visit a marriage agency. I was presented to a very nice lady and we agreed to go out to eat. we were first time with a translater, all seemed well; and we met several times in the period I was in Kiev. The last day we were together I told her that I wanted to come back in October to see her again, she told me she was on a business trip in the period, but that I could meet her later .. I went home and we have contact by phone and mail. She went on its so-called business trip. In that period, it was not possible to talk to her or send her sms, which I thought was very strange. I contacted the agency who had introduced us to each other, and they confirmed that she was at work but that it was so difficult to contact her because she was with coluege. For me it was very strange, I understand that she and agencie Marriagebynataly work together and they lie me, and that she was really on visit to another man. I was already starting to like this girl and decided to travel to see her anyway. I went and we were together all the time. But I understand that there were many men in her life. I told her what know, and also that if she not finished the other relation so we could not continue. She promised to do it. She looked me deep in the eyes and told me that she had finished everything, I forgave her and we continue together. I understand later that her love to me was more for my money one of my love to her. But I was at this point so in love that I did not understand that she draw me. I was with her for 5 weeks and gave her everything she wanted for herself and for her daughter. Total, I used approximately 70,000 Norwegian kroner in the period. I went home and we have contact, I sent her money, spent a lot on phones and visited her again. My economical situashon had changed a part at this time, and I told her that I was not able use so much for her as I have do, but I would do my best for her and her famelie. I realized that it was not popular but we continued our relationship, but it became more and more discussion about money. It was more and more pressure of her to give money,and accepted it because I was really in love. We kept it going this way, I used all I have of money for her, for her daughter, and her grandparents. It became more and more fight for every time I said that I could not give her different things. During this period I realized that she had had contact with 2-3 men, who had Suporte her with money and travel. I said stop, but told her that have to change everything and start a normal life. I was really fond of her, but my economy not aloved me that I continued in this way. She then began to tell me that I was not fond of her that I only thought about my money and that I had played with her all the time. The relationship was ending, I sit back with a shattered life, and about 200,000 Norwegian crowns less. . I want to and warn other men to fall into the same trap. She is already active on internet and soon there is another that is used. And the marriage agency MARRIAGEBYNATALY lie me from first day I also understand. She have been in this agency for many years and she operate together with the agency.
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Name:  Tolsta Maria  Volodymyrivna
Aka:  unknown
Age:  21
Location:  Ukraine, Nikolaev, prospekt Mira 17 ,Apt 237
Address:  54056
Phone:  +380972972385
Email:  mashenka13-13@mail.ru
Skype:  
On web sites:  Anastasiadate.com, Natashaclub.com, Anastasiaweb.com
Report:  Hello friend. I found this girl in the site Anastasiaweb.com or Anastasiadate.com and Natashaclub.com and I decided to meet her in person. I think that she is a new kind of scammer. She will check if you have enough money in your wallet. She will ask you to bring gifts, then she will ask you to give your computer, everything that you have. She will try to convince you to buy expensive gifts. I had no escape. If you are thinking about meet this girl, I recomment not. I saw pictures of her boyfriend. She will try to take everything from you without no feeling at all.
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Name:  ANGELA  ERSSON
Aka:  unknown
Age:  29
Location:  ACCRA GHANA
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  ON DATING SITES
Report:  THIIS PERSON DOSE NOT WORK BY HER SELF BUT HAS A BOYFRIEND THEY ARE VERY PATIENCE WITH YOU SHE CLAIMS TO SPEAK WITH FROM ACLEAN HEART SHE LIES SO BAD YOU CAN CATCH HER IN HER OWN LIES AND FOR HER BOYFRIEND HE ACTS LIKE A FRIEND OF THE FAMILY
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Name:  Marisa  Long
Aka:  Jacob Femi
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  +2348026803072
Email:  marisalong77@yahoo.com personal femi_omob@yahoo.com trustlinesecurity@gmail.com
Skype:  
On web sites:  Tagged/Myspace/Faccebook/gets you to yahoo
Report:  Needs money to ship her/his luggage to you . You get the money out and send her/him money for plane ticket to come live with you forever.
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Name:  Elena  melshina
Aka:  unknown
Age:  28
Location:  runnian federation
Address:  unknown
Phone:  unknown
Email:  elenalonlylady@rocketmail.com
Skype:  
On web sites:  unknown
Report:  she started emailing me,...and we talked. This went on for about 4 months. she wanted money to come to see me,...i refuesed and she stopped emailing.
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Name:  Kelly  Johonson
Aka:  Kelly Mike
Age:  30
Location:  United States and Nigeria in West Africa
Address:  unknown
Phone:  +2347056224553
Email:  kelly.mike5440@yahoo.com
Skype:  
On web sites:  unknown
Report:  this is the scam Well am sorry to tell u this but u just meet me when am into some mess at the moment...well You sound Caring and Loving that the keyword to what am looking for in a man. well Yes am Ready But we Need to see Ourselves in person and get to know each other eye to eye and body body Well You asked why am in africa ?this is what happened..my dad has a company whch makes sales of electronics internationally.The company makes sales within United States and Nigeria in West Africa.So he thought instead of going and coming he decided to move with his family to Nigeria.So all bcos i had noon to love and care for me back in the states,i decided to join my family in going to Nigeria,i had no man to love.So we all get set to go to Nigeria for a new life,but before we left the states my dad has sold our house and the rest of our properties. On arriving at the airport in Nigeria,we took a cab but unfortunately for us we had an accident so we were rushed by some Samaritans to a hospital.I didn't realize this until i woke up in the hospital and asked of the rest of my family,the Dr told me that i was the only survival of the accident.I don't know anyone nor anywhere in this country.My mom is Scottish while my dad was adopted when he was young,so now i'm all alone.I am oweing the hospital a bill of 350$ and they have seized all my traveling papers and return ticket,saying i would have to pay off before i can leave I will be very gratefull and glad if you can help me out of this situation and help me with an apartment or come and live with you back in the states.Or if you love me i dont mind to be with you for the rest of our livesThe hospital bill is all i need to leave this country bcos i seem to have all my travelling papers and return ticket to fly back to you in the states .My family had an Inheritance account document in the states which worths 6 milllion dollars,i cant be able to access the money from here i've to be there in person in OR to get it.As soon as you can get me out of here and im back with you in the states,i would go claim and use it to begin a new and happy life together you can i will like you to talk to the doctor abut it..let me have your phone number so you can talk to the doctor ..U can also contact Him on His # which is +2347056224553.. on how you gonna help me out and more information Would you help me out of this? am kelly In Ward 30 Emmergency suite I,ll Be Waiting To Hear Back From You
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Name:  Anna  Shitova
Aka:  Evany
Age:  27
Location:  Russia
Address:  My First name: Anna
Phone:  unknown
Email:  evanystar@rocketmail.com
Skype:  
On web sites:  unknown
Report:  She contacted me and you can read the rest! Hi my dear Greg! Loved, I was very glad to receive your message. Dear Greg, I miss you. I very much want to embrace you and to nestle my body to you. I often present as we for the first time see each other. As we carry out together our night. I think, that we will not sleep this night. I shall try, that you did not forget it never and I hope, that you will make too it for me. We shall make a break only for coffee and sandwiches. Also, lovely, i wanted to take a bath with you. We could rub a back each other and still something. I very much wait this time and I am glad, that it is necessary to wait already a little. I often think of things which we can make with each other. I think about it in full details. I do not write these details to you, my confusion does not allow me to write it. I stop my ideas that there was no big excitation. I have good imagination. Even now I have some shiver in my body. well well well i stop now this theme in my message. I want to tell, that 500 USD is ok for me because I spoke with the father and I asked it that he has given me 100 USD. He spoke with the friends and borrowed from them 100 USD. Now me does not suffice 497 USD and on this you can send those 500 USD and then I can pay my tickets completely. Now about main .... Greg, I shall inform to you some news which I learned from the agent. He informed me, that they do not accept, for payments, bank moving of money to the account, from private persons. They accept such payment only from the organization at travel by groups. Therefore I should make the second part of payment by cash. The agent has told, that in our city some banks are engaged in moving of money from other countries. He has told. That they make it quickly, it demands for them about one day. There are in our city some systems for moving work. It is
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Name:  Tatyana  
Aka:  Nesla
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  hosomusa1@yahoo.com
Skype:  
On web sites:  Dateline
Report:  I received this message yesterday, an obvious scammer.
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Name:  Karen  Williams
Aka:  Kim Milam
Age:  40
Location:  uk
Address:  unknown
Phone:  unknown
Email:  k_lonelyheart43@yahoo.com
Skype:  
On web sites:  Tagged
Report:  Claims to be stuck in the UK with a sick son named Sam
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Name:  Cindy  roberts
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  r.cindy27@gmail.com
Skype:  
On web sites:  myspace
Report:  she tells me she is in london taking care of a sick granny and only instant messages through yahoo in the after noon for a couple of weeks then she ask for money to be sent to her for a plane ticket to texas.
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