All reports

Name:  Ulyana  Byharena
Aka:  Kristina Ovchinnikova
Age:  30
Location:  Russia, Sajansk
Address:  Russia , Sajansk ,Lenina 7 street, flat 3
Phone:  unknown
Email:  vavely33@yahoo.com
Skype:  
On web sites:  singlesnet.com
Report:  Same as the other reports on this girl. Emails are pretty much identical.
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Name:  Sandra  Merry
Aka:  USA
Age:  37
Location:  Nigeria
Address:  23 Paul Avenue, Ikeja, Lagos, Nigeria, 23401
Phone:  002348057059280
Email:  whale_4_love@yahoo.com
Skype:  
On web sites:  Myspace.com - Yahoo Instants Messenger
Report:  Yahoo - MSN - Others - Bank Fraud - Money Laundary - Money Swindler - Nigeria 419 Imposter She scam billions on the Internet world wide.
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Name:  Deny  Lavasani
Aka:  unknown
Age:  32
Location:  Scotland, Endibergh . Senegal
Address:  
Phone:  447014218445
Email:  dlavasani@gmail.com
Skype:  
On web sites:  unknown
Report:  Typical scam. She will call you and write daily. Says she is a nurse traveling in different countries. Needs fare money for travel, BTA expences etc..... This woman is bad news. Writes she is a woman of God. All the rest of the BS involved with scams. STAY AWAY!!!
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Name:  amina  bagautdnova
Aka:  elena malinina
Age:  25
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  malinaeclipse@yahoo.com
Skype:  
On web sites:  date the uk
Report:  definate scammer googled this site a very suspicious asking for ticket money
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Name:  Irina  Fadeeva
Aka:  unknown
Age:  unknown
Location:  Ukraine/Russia
Address:  unknown
Phone:  unknown
Email:  fadeikina2007@rambler.ru
Skype:  
On web sites:  Yahoo! Personals
Report:  Wrote to me and only after 5 or six letters, began asking me for money. Before even meeting her she constantly confessed her love to me.
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Name:  lulija anna  
Aka:  unknown
Age:  25
Location:  florida, russia
Address:  unknown
Phone:  unknown
Email:  lulija_anna@yahoo.com
Skype:  
On web sites:  unknown
Report:  this scammer said she saw my profile on singlesnet. ***1st email: hi i got your mail and was happy my name is lulija_anna and i am 25years old leave in flourida but presently in russia with my grand mum who is sick and i have to see her any way i am delighted to hear from you and i guess you have read through my profile so as to no the kind of man i want i am a health worker for UNICEF where we go for missionary work. i wil be waiting to hear from you soonest ............ thanks lulija ***2nd email (the setup): i got your mail and was happy i did any way i am still in russia and already told my grandmum you wished her duick recovery please i will want to know about your life i dont know if you will be angry about that and would want to know what is on your mind towards me remember i told you i am a straight forward person and please do send me more of your pics to my box as i acn send you mine also i will be waiting to hear from you and if you have any question to ask me i will be very happy to answer you i xpect you mails soonest thanks lulija........ ***3rd email (more setup): I am happy to hear from you and also t let you know more about me,i will start by letting you know that i have a family now and that is my mum who is really sick in the hospital and am taking care of her the little way i can and for my dad,he died when i was 7 years of age and since then,it has been mum all the while.I have a reason for letting you know all this and that is because i feel that i can confide in you and by etting me know about you sincerely,i have nothing else to hide but to let you know who i am really.My mum is all i have now as i am an only child and i will love to help her out and that is exactly why i do various jobs to keep up.I will really love to know if i can be helped by you not really by any means but by offering me a well paid job to save my mums neck.I am a teacher with the UNICEF teaching the children from the ages of 7-12 and i can work various job.Please dear,let me know which way we can get along better and for the relationship,i need a real one that can lead to marriage so i would love to know your plans.I await your mail and have a nice day...Lots of kisses.. Lulija..... ***3rd email (she first said it was her grandmum that was sick now it's mum--->and asking for money!!! VERY FISHY) sorry i didi not reply you on time it was because i had to travel to london to my place of work that is the UNICEF department to see if they where going to pay me my last month salary but they refused because i pulled out from the team that where supposed to go to sudan for a mission there any way i am still in london as i have to look for money to pay for mamas hospital bill as she is now getting alright and will soon be discharged from the hospital ,i hope i am not disturbibg you with my problems ?but you know my mama is all i have here with me i dont really want to do this but my company is forcing me to .any way i have my masters in public relations and also a deploma in health sience i will be very happy to start up again with you when i come to america i really have told mama about you and she said she will want to even see you i will still be in london here to make sure i am paid the money but i dont know if you can in any way help me out i know it is hard over there but i just need a little assistance from you because mama has really spent time here in thr clinic and i have really spent a lot of money to see that she is well again.i really loved your pics but when i printed it and showed mama she wanted to know the girls you where with i told her you where not that type any way. i ll be expecting your mail please and please make me a happy person again lots of kisses from lulija. thanks ........... love ya i know we will go a long way dear ***BEWARE OF THIS SCAMMER***
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Name:  Iulija  
Aka:  unknown
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tsyply@ranbler.net
Skype:  
On web sites:  unknown
Report:  Hi my new friend :-) Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better. if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox tsyply@ranbler.net, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Iulija (this is my name)! > Do not ignore me please, > I found your email somewhere and now decided to write you. > Let me know if you do not mind. If you want I can send you some > pictures of me. > I am a nice pretty girl. Don't reply to this email. > Email me direclty at djulie2@supervisioncare.info
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Name:  Victoria  Tkacheva
Aka:  unknown
Age:  27
Location:  Ukraine Alchevsk
Address:  93242, Lenina street, 4-36
Phone:  +380952106379 +380951059981
Email:  Sweetdream15@yandex.ru
Skype:  
On web sites:  www.datemefree.org
Report:  need 220$ for a international passport. over 100$ is scam
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Name:  cynthia  
Aka:  unknown
Age:  22
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  cynthia_forluv
Skype:  
On web sites:  unknown
Report:  on singles.com
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Name:  Natalya  Loskutova
Aka:  TatyanaSer
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  unknown
Report:  bitch
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