All reports

Name:  Elena  Cheburova
Aka:  Anna
Age:  27
Location:  Russia St-Petersburg
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  FLING.COM
Report:  She tells me she saw my profile on fling.com and desided to write me. She would go on about being a childrens doctor, and her parents died in a fire when she was 12. what a load of crap. She is very sick in the head. About 8 letters in she tells me she is in love with me. I tell her I would like to go see her and her family, because I was on holliday vacasion. Then she asks me what I think about her comming to see me, and I tell her it would be nice, but I would rather go see her. I excpected her to pay for the flight, and stuff herself. I was asked to send her $420 dollores for her passport and visa. She told me about an old boyfriend named igor and that he was in jail for being jelous of anyone with her, so she said she would not give me to him. How sickening she is.!In her first letter she uesd the name Elena, I think it may be her first name or middle name. If you go to Canada.gc.ca. you can clerly see it wouldn't be no more than $100-$130 for your passport in to another country. This Anna snake is a Scammer no more no less. if you see a letter from her delet it fast. oh one more thing her letters appear in your junk mail.
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Name:  amet  dalila maria
Aka:  unknown
Age:  26
Location:  constanta romania
Address:  90421
Phone:  MOBILE:0040768877152
Email:  STEFAN MIHAILENU NO.BIS ET.1 AP.1
Skype:  
On web sites:  tagged , yahoo messenger
Report:  HI EVERYBODY , I AM STEVEN FROM SWEDEN AND I AM ABSOLUTLY VERRY ANGRY WITH SOMEONE WHO IS USING A NAME OF MI FRIEND HERE. I AM TALKING ABOUT mdeea69 , AND THIS PERSON WHO I THINK IS A VERRY BIG LER OR IDIOT IS USING HERE HERS NAME AND NOTIFICATIONS MAKING HER A SCAMMER. THE TRUE IS THAT I KNOW THIS GIRL FROM 2 YEARS AND I KNOW HER VERRY GOOD.IS A VERY HONEST PERSON SINCERLY AND WITH GOOD EDUCATIONS , SHES STORY OF LIFE IS A VERRY BAD ONE , I MEET THIS GIRL LAST SUMMER THERE IN HER COUNTRY , I AM TALKING WITH HER EVERY DAY HOW U CAN MISTER Michal Stankiewicz TO COME HERE AND LIE ABOUT MI BEST FRIEND? HOW CAN U DO THIS TO THIS ANGEL? I AM WAITTING YOUR ANSWER AND I WILL DO ALL POSSIBLE TO DENUNCING U ON POLICE DEPARTAMENT THINK U ARE THE GREAT AND BIG SCAMMER
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Name:  Riky  Duke
Aka:  rich4me
Age:  33
Location:  Chicora, Penssilvanya
Address:  
Phone:  unknown
Email:  riky4me@yahoo.com
Skype:  
On web sites:  Friend Finder
Report:  Se writes me 4 letters with text reporting on this site. Her profile in Friend Finder is: rich4me
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Name:  bella  david
Aka:  jessie nicole dittounknown
Age:  31
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  belladavid@ymail.com
Skype:  
On web sites:  yahoo personals
Report:  saw my profile and wanted to get to know me. chat time and then a list of questions. evasive about why in nigeria and couldn't get what state she was from correct. saw her picture on your list
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Name:  lyubov  
Aka:  alina mitina
Age:  26
Location:  ural russia
Address:  unknown
Phone:  unknown
Email:  littlemoon910@yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  saw my profile but couldn't contact me through site because yahoo doesn't allow posting from russia. sent pictures. recognized her on your site.
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Name:  tracy  patric
Aka:  unknown
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  tracysexy22@yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  saw my profile and contacted me through site. asked to e-mail info. exchanged several e-mails and a chat. asked for my phone number. sent a list of questions very similar to a list sent by a confirmed scammer from this site.
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Name:  Tatyana  
Aka:  unknown
Age:  29
Location:  Kuyar, Russsia
Address:  unknown
Phone:  unknown
Email:  cshemechess@yahoo.com
Skype:  
On web sites:  DO U LIKE
Report:  Typical Russian scam artist. Asks many questions, answers very few her letters have nothing to do with the letter you sent to her prior. Its almost if she did'nt read it. She sends pictures with every letter. Some of them look like the age differece is 10 years apart. She falls in love with you by the fourth letter. She needs $615.00 to come here. When she finds out you dont have the money. The letters stop.
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Name:  Christiana  Apkor
Aka:  simplypretticious
Age:  32
Location:  Ghana south Africa
Address:  unknown
Phone:  233245633228
Email:  midnitesmiles@yahoo.com
Skype:  
On web sites:  Bikerornot.com
Report:  Claims to live in Houston, Texas with Aunt schooling here on Visa. Goes to Ghana and receives father's inheritance. Father leaves her box of gold and her lawyer finds U.S buyers so she wants your bank info so she can wire you the money. She trusts you to take care of it until she gets here. The whole turn around time from claiming love until asking for bank account numbers is about 8-9 weeks.
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Name:  OKSANA  
Aka:  unknown
Age:  31
Location:  Kazan - Russia
Address:  unknown
Phone:  unknown
Email:  sweetioksi@yahoo.com
Skype:  
On web sites:  Dream Marriage
Report:  I fell for this at first, but escaped just in time. I lost no money on this occasion. This person (Oksana) phoned me but I was not in. Her last email asked for help with her air fare to come visit me in London. This is when I got suspicious. She says her mother died of cancer and she lves with her father in a small appartment. She sends loads of stunning photos. She is blond and says she works with children. She fell in love with me in 3 weeks and wanted to live with me here. She says she has no phone at home and has to use an internet cafe to communicate with me. Type her email address into google and the word SCAMMER flys all over the page. I am not the first potential victim or the last. Avoid Oksana (?) she is not real.
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Name:  Christiana  Apkor
Aka:  simplypretticious
Age:  32
Location:  Ghana south Africa
Address:  unknown
Phone:  233245633228
Email:  midnitesmiles@yahoo.com
Skype:  
On web sites:  Bikerornot.com
Report:  -------------------------------------------------------------------------------- Hello My Love Thank you very much for your mail i am very pleased of it that is very nice of you... i want you to know how much i have been thinking about you , you are really the best thing that has ever happened to me i love you so much and there is nothing that can change it... Honey i have a very important thing to tell you and i want you to help me with... The lawyer said the buyers are ready to buy the Gold but they will like to make a bank Transfer since they are foreign Buyers from U.S... but there is a problem they are a very good Buyers but they are asking for a foreign account since it will be very easy for them to make the transfer to the account... i want you to do something for me .. i trust in you and i truly believe that is why i am letting you do this for me...i want you to receive the money in your name and i want you to keep it save for me until i get to you in U.S.A they are now asking for a Bank account information where they can make the transfer to.. i am asking you to please provide me with your bank informations to i can give that to the lawyer so the transfer will take place ok... i love you so much and i will be waiting for your reply take a very good care of your self and be safe. Christiana C:\Users\owner\Pictures\scammer.jpg
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