All reports

Name:  Anna  Timoschenko
Aka:  Tatyana Purtova
Age:  33
Location:  Russia Lyskovo
Address:  Nizhniy Novgorod Area City of Lyskovo Bitter Street House 15 Apartment 2 Russia
Phone:  unknown
Email:  tanuishichka@yahoo.com
Skype:  
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On web sites:  algoaloveline.co.za
Report:  Paid $500 to this lady for a visa which actually costs 47$. She convinced me that she had to work through an agent and that it would cost $403. I was gullible enough to feel sorry for her. Both her and her agent by the name of Alexandra Fedrova tried to convince me that she has to have a ticket in order to obtain her visa. I know that this is not the case that is why I searhed for a possibility of a scam. The agent said that they only operate on a cash basis as I wanted to pay by means of a visa card and buy the ticket from South Africa. The agents' e-mail address is alexaagent@mail.ru Thankyou for putting an end to my suspicion. I am grateful for your service.
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Name:  Tatyana  
Aka:  unknown
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  tautoris@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  found my email adress wont stop emailing me
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Name:  nell  maritin
Aka:  mari611 crittersmom crittercrazeemom bubbamom
Age:  53
Location:  usa martins ferry
Address:  637 washington st martins ferry 43935
Phone:  740-633-5956 740-464=5254
Email:  crittercrazeemom@yahoo.com crittersmom@yahoo.com
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On web sites:  yahoo personals plenty of fish
Report:  This person promised me love until recieving what was reported to me as in dire noeed. As all was to happen as soon as she recieved the money ,the relationship was milked as to not know that I was being cheated. Promise after promise broken
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Name:  Marina  Podlesnyukh
Aka:  unknown
Age:  27
Location:  Zarinsk (Russia)
Address:  Russia, 659100, Altayskiy Kray, Zarinsk, Lenina street, 8-25
Phone:  unknown
Email:  SweetMarina027@yahoo.com; SweetMarina@inbox.ru, SweetMarina_27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Updated email address. I received one from sweetmarina_27@yahoo.com this morning.
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Name:  Anastasia  Mokina
Aka:  unknown
Age:  26
Location:  Lugansk (Ukraine)
Address:  unknown
Phone:  unknown
Email:  feya_81@list.ru
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On web sites:  Amateur Match
Report:  Dear Sir we apologize for interrupting your correspondence with lady Nastya but we are to inform you that Nastya has been using the services of letters translation and Internet provided by our translating company. unfortunately, we cannot translate your last letter to your friend, as her account is over and she cannot pay it anymore. she is very much interested in you and asked to inform you about this. Nastya hopes not to lose contact with you. in case you you feel like help her we are glad to introduce the information about our services to you. please write the request to the e-mail address of your lady and our managers will answer you as soon as possible. you can also get all the necessary information with the following phone numbers: +1 315 849 5771 (USA) +3 8 095 686 23 66 (Ukraine) Please mind the time difference. our working hours are 9am-5pm. we are glad to be in service for you. Hoping for our future collaboration, Faithfully yours, Executive manager, Igor Stravinsky,
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Name:  Rita  Ehilegbu
Aka:  Sarah Nneka Ehilegbu
Age:  27-30
Location:  Owerri, Imo State, Nigeria
Address:  unknown
Phone:  +2348037359440
Email:  realangel_sarahme@yahoo.com, realangel_sarahme
Skype:  
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On web sites:  Yahoo, IwantU.com
Report:  Been dating this girl online since the end of January. She approached me at a dating site: IwantU.com. Ive sent her a lot of money, with promises to meet me and be my wife. Around Easter, she came clean, with the promise to turn her life around. I dont think so!!! Shes trouble from the get-go. Stay away.....
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Name:  Tatyana  Kochetkova
Aka:  unknown
Age:  28
Location:  Samara, Russia
Address:  Pushkina str. 14
Phone:  unknown
Email:  angelocheck
Skype:  
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On web sites:  unknown
Report:  I met this woman through yahoo personals.She made up a profile and I responded to her email and found out tyhat she lived in Samara Russia, we emailed each other for a month, about everyday. Me like an dummy fell in love with this girl and sent her $1000.00 she then sent me a flight schedule and I was supposed to pick her up at the Atlanta Airport well I bought all these gifts and was in love. I waited and waited no Tatyana, so I got security, delta service desk amd customer service and spoke with customs. I found out there was no person by that name on that flight anywhere. I was scammed and I have learned my lesson and learned the hard way. Be careful!
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Name:  Natalia  Harchikova
Aka:  unknownEkaterina
Age:  31
Location:  Ukraine Andreyevka
Address:  unknown
Phone:  unknown
Email:  eka@tepmail
Skype:  
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On web sites:  unknown true.com
Report:  Today June 23,2007 I recieved a letter from Natalia Harchikova,a.k.a. Ekaterina telling me she is excited about our first meeting, however she only has 50 U.S.dollars. She needs me to send her $1240, U.S. She can arrive here on or about July 9th.She will be departing from Dnieproavia State Avtn. flight303 at 11:13 P.M. and arriveing in Columbus, Oh. Just thought you might want to know, I am not sending her money, for anything. She never answers any direct ?. I have only been on internet about 6 wks. it's the same dance different partner. Thanks for web site. Can this go to jail for this scam, seeing she has a history of doing this?
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Name:  Ekaterina  
Aka:  unknown
Age:  unknown
Location:  russia
Address:  unknown
Phone:  unknown
Email:  eka-rina@maileverywhere.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  first contact with scammer
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Name:  ekaterina  poshova
Aka:  russian
Age:  about 27
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  prettyekaterina
Skype:  
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On web sites:  singlesnet.com
Report:  This girl lied and can tell you how much she loves you and can speak and write english very well.She will use god name in vien to seem believeable and i sent this bitch 500.00 dollars after about 3 months of chating every day.She say she's is MOSCOW
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