All reports

Name:  Marina  Timina
Aka:  unknown
Age:  29
Location:  Volzhsk, Russia
Address:  Transportnaya, 2
Phone:  unknown
Email:  lonely.atnight81@yahoo.com
Skype:  
On web sites:  DateMeFree
Report:  After about 6 letters wants to come and visit for 3 or 4 weeks. Then the next letter asks for $1,240 USD for ticket and passport, visa. Another Russian scammmer.
View scammer's photos >>>

Name:  Daria  Kudryashova
Aka:  Anastasiya Cheka
Age:  27
Location:  Izhevsk (Rusia)
Address:  unknown
Phone:  unknown
Email:  nastika4@gmail.com//nastika4@yahoo.com
Skype:  
On web sites:  unknown
Report:  
View scammer's photos >>>

Name:    julia
Aka:  unknown
Age:  26
Location:  saint petersburg
Address:  unknown
Phone:  unknown
Email:  juli_juli7777@yahoo.com
Skype:  
On web sites:  unknown
Report:  
View scammer's photos >>>

Name:  yaa  maya
Aka:  unknown
Age:  29
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  yaa_maya@yahoo.com
Skype:  
On web sites:  loveandseek.com
Report:  she ask me money for food and her mother illnees and i gave her now she is telling me to give her money to buy gold for me
View scammer's photos >>>

Name:  Elena  Popova
Aka:  Alicia
Age:  27
Location:  Kuznetsova Russia
Address:  unknown
Phone:  unknown
Email:  slermindila@yahoo.com
Skype:  
On web sites:  Mate 1
Report:  14 letters of,I love you, great pictures, send me $1600 so I can stay with you forever.
View scammer's photos >>>

Name:  Clemencia  Bakyedira
Aka:  unknown
Age:  33 ?? n STATED AGE !
Location:  she said she was from Montana, I believe?
Address:  unknown
Phone:  unknown
Email:  pricelesheart52@yahoo.com
Skype:  
On web sites:  Single-Net.com
Report:  I responded by saying we live to far from each other to make a go of it (speaking of course in terms of relationships. her answer was, Love will take care of the rest if we have something.... I knew something was off base. So, guys, be ware!
View scammer's photos >>>

Name:  Racheal  Watford
Aka:  unknown
Age:  32
Location:  london/kent,,,,United Kingdom , and USA
Address:  unknown
Phone:  unknown
Email:  Racheal4real@gmail.com
Skype:  
On web sites:  unknown
Report:  RE; Racheal R. Watford, is she a real confirmed scammer? She sends with IP. address 209.85.218.217. has used same IP, for many months. claims to attend Catholic church and lives with a Melissa Collins, with a mail contact address at (14 Jacob house, kale road , erith ken, London Da184bl).... I have hundreds of email exchanges as she claims to be my fiance and has borrowed from me a lot of funds for her textile business,,, She has been told by travel agents she needs BTA funds,( agent address was a 47 wellington street woolwich, London, SE186RSUK ,) a Phone # of 447024018516,, I had called and spoke to Paul Meyer, I told him off cussed him out ,,,, I told Racheal no to the BTA Funds and need and sent her website of BTA Frauds,,, She stopped using the travel agents ( Paul Meyer ,, Dominiontravels@live.com, she was using their computer , Then I received an Email letter From desk top of FARIDA WAZIRI EFCC to help Stop scammers ect wanting my information,(sent by a Transfer Agent),, I asked the Email senders to Identify themselves as official officers so I can verify them , they stopped contact ,and Racheal Watford IP address changed to present one , (209.85218.177) She was set on, threatened and mugged /robbed of her handbag belongings/documents,, Racheal May be a Victum of scam ring in London,,,, I would still like to see my funds returned, It will be good to know for sure, worried for Racheal Watford's well being... more Photos attached... Please update me and assist us thank you Jim
View scammer's photos >>>

Name:  evgeniya  petrova
Aka:  unknown
Age:  
Location:  rusia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  esta es una nueva scammer rusa
View scammer's photos >>>

Name:  Ilmira  
Aka:  unknown
Age:  23
Location:  Russia, Arkhangel'sk
Address:  unknown
Phone:  unknown
Email:  truemalinka@rambler.ru
Skype:  
On web sites:  RussianEuro.com
Report:  I think this mail says it all: Hello my dear Josua! Thank you for your answer. It seems to me that we know each other for a long time. I become used to your letters and every day when I wake up in the morning, my first thought is about you and your letters. I run to my work at home and check my e-mail box. And can you imagine what I feel when see your lette?. I start reading it at once. When I answer you, I feel so free and easy that can tell you everything without shyness. If we continue corresponding in such a way, we will be able to know everything about each other very soon. Marco, can you give me your telephone number? I would like to call you one day to hear your voice. Unfortunately I don’t have the cell phone where you can call me. It was broken last week and now it is being repaired. Marco, when I read your letters, I understand that we have much in common though we are living in different countries. I think it is our fate. The destiny brought us together. I am happy to have such a friend like you. I want to meet you one day. I think when it happens, we will spend good time together. What do you like to do when you meet your friends? As for me and my friends usually we go to the cinema or can have a cup of tea or coffee at the cafe talking about life, men, shopping and so on. I so like shopping. I think that every woman like it most of all. And as far as I know men hate it and especially hate to accompany their girlfriends when they go shopping. Am I right? Have you ever been married? Why did you divorce? I have never been married because I haven’t met worthy man yet. My mom says that if I don’t find him as soon as possible, I can stay alone forever. But I don’t believe it. I think I shouldn’t hurry because I don’t want to divorce then. I want to find the only man whom I will love forever and whom I will stay forever with. I don’t know. Maybe I think like a little girl but it is my opinion and my life and I want to live as I want and I want to think as I want. I still believe that I will meet this man. In my opinion if we believe in something, we will get it by all means. I believe in beautiful love. I haven’t loved anybody yet. And I so want to love and be loved. It is my dream and I hope that it will happen soon. And what about you? Did you love anybody? And why your love was destroyed? I think that when I find my second half, I will make everything possible not to loose our love. Of course, not everything will depend on me. Two people always take part in relationship. And I think that if they want to save them, they should always develop them and always remember why they are together. I heard that love fades away with time. So it is very important to respect each other and treat each other with tender and understanding. And in this case I think the relationship won’t be broken off. Do you agree with me? Maybe it will seem to you to be strange that I think about it now when I didn’t even meet my second half. I just don’t want to marry and divorce several times. I want one time and forever. But I understood that it is not easy, so I try to prepare myself for serious relationship right now. I want to be the best wife. That’s why I learn cooking because I don’t want my husband to feel hungry. I also go to the gym and try to keep my body in form that my man can admire it every day. Your girl Ilmira
View scammer's photos >>>

Name:  jenny  cawley
Aka:  unknown
Age:  32
Location:  cannery site,polomolok,south milan
Address:  204 South 4th street OFc milbank,SD 57252
Phone:  unknown
Email:  Jennycawbabe85@yahoo.com
Skype:  
On web sites:  zooks
Report:  I dont know who pitcher she is using, but she is definitely using the same lines from some other jenny but her son name is david her mother and father died in a car accident on the way home from chuch and she is the only child so on and soforth.....
View scammer's photos >>>