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Name:  ANASTASIYA  SVIRIDOVA
Aka:  unknown
Age:  25
Location:  RUSSIA ST PETERSBURG
Address:  GDOVSKAYA STREET BUILD 26 FLAT 17
Phone:  
Email:  
Skype:  
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On web sites:  not sure i thing craigslist
Report:  we send email to each other in her letters make Believe she wash feeling in love and she like to come to the U S A , For work in fitness sender !, in her firs email she tel me she live with her mother and little sister she send pic with little sister , she tel me she live in small flat 2 rums , she have no tell no internet , no much electric not much of anything , for the internet she have to take a bus for 1 hr to other town ! the first address she give me is BOBROVSKAYA STREET HOUSE 14 ,TOWN BOLSHAYA MURTA REGION SIBIRIA , RUSSIA , And the next email she tel me she have agency in st petersburg to help her to with program for work to come to the U S A , she tel me she going to fly to st petersburg , and from st petersburg she send email tel me she go to the agency and 2 days later she email me and tel me the agency will give her the visa to come to me but she have to by the ticket to show to the consul and i mast send her $ 970.00 us, she give me all information how to send the money and address , I DIN,T SENT NO MONEY ! AND TERMINAL To J F K International airport , and copy of pasaport , the address in st petersburg is Gdovskaya street Build 26 flat 17 RUSSIA , I HAVE ALL EMAILS !!! THANK YOU

Name:  Estella  Afia
Aka:  estella_afia11 on Skype
Age:  32
Location:  UK and Ghana or Accra
Address:  unknown
Phone:  +233249377668
Email:  estallaafiaadobia@yahoo.com
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On web sites:  Russian Cupid
Report:  This woman I've been talking with, on Skype as well as on phone calls, has wasted a lot of my time. I've ran into several other scammers but those were real obvious ones. This one was real patient, took her time. I never let my guard down however. Today she asked me for half of the money for her flight tickets. Even though she is a supposed stewardess on KLM Airlines stationed in Accra temporarily. She also gave me her word early on that she would never ask me for money. She supposedly is from the UK. However after talking on the phone with her, she sounded more African than anything. Here is her contact info and I really hope you put her up on your site and appreciate what you do here. Thank you.

Name:  Lubov  Orehova
Aka:  unknown
Age:  34
Location:  Russia, Balahna
Address:  Mira Street 31-12
Phone:  unknown
Email:  imprincess34@gmail.com
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On web sites:  zoosk.com
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Name:  eugenia  nelson
Aka:  gifty ofori
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  giftyofori832@yahoo.com
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On web sites:  yahoo, benaughty,afro introductions
Report:  Person needs money for food and travel expenses to travel to you,needs money for police report,visa,medical,flight plan. refused to send her any money, got upset with me,keeps connecting for money to be sent to her, Mother died in December needs money for burial? New Scammer from Ghana

Name:  duke  nancy
Aka:  unknown
Age:  25
Location:  senegal
Address:  unknown
Phone:  unknown
Email:  i dnt knw it
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On web sites:  dnt knw
Report:  hi there is a lady called duke nancy on facebook who claims to have lost her parents an says that her father was a politician. this is our convo. Duke Nancy Hello, l am Nancy, i saw your profile in facebook and i love it, can we be friend?,so please if it interests you, please just write me back to my mail box, (nancy_duk50@y a h o o.c o m) so that i will tell you more about my self Nancy Duke Nancy Hello Dearest, How are you over there in your country, i believe you are doing well and that the atmosphere over there in your country i s very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is NANCY DUKE i am a young girl of (25 years.) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in Central Africa.. I am 5.4 fits tall, fair in complexion single,(never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr DUKE HARRY NDUGBA was a politician and the managing director of a Gold & Mine industries in Kigali(the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a nearby country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send this message to you. So please I would like to know more about you. I will like to know more of your likes and dislikes. I will tell you more about myself in my next mail. Attached here is my picture. I will send you more in my next mail and i well like to see your pictures. Hoping to hear from you soonest. Nancy

Name:  Thuy  Nguyen Thi
Aka:  unknown
Age:  29
Location:  Quang Nam Province, Vietnam
Address:  8/34 Dao Tan Streeet, Ba Dinh,
Phone:  84-127-601-6276
Email:  nguyenqueen1983@yahoo.com
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On web sites:  Yahoo
Report:  Dating over interenet She contacted me on yahoo, on January 10, 2013......she said she had profile on Asian Kississ , which I did see, at first I told her she was too young for me, she is very persisten and eventually she convinced me I was not too old for her. I proceeded as she was my girl friend, and she was going to come here. She needed money to travel. Like all old ass holes, I sent her money to come here. Totaling $5000. After I sent the last $1000. I did not hear from her again it all ended on February 10,2013 I deleted all her email., but have all our coversation on Yahoo. Also all proof of money transfers by Westen Union Have pictures of her,..........I did see her on Yahoo Should you have any question, I would be happy to answer them ////////////////

Name:  Nikki  Harris
Aka:  unknown
Age:  23
Location:  Perth/Australia Manila/Phillipiners
Address:  unknown
Phone:  unknown
Email:  nikkiharris161988@yahoo.com
Skype:  
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On web sites:  www.benaughty.com
Report:  Posed as porn model offering 2 day session. $414 wired by Western Union to International Management at 10 4th Avenue West Manila.to get booking in local hotel Perth. After money sent, booking not made as management

Name:  Alexandra  Walker
Aka:  unknown
Age:  30
Location:  Ogun Nigeria
Address:  4 City Park Ogun Nigeria 23439
Phone:  +2348189176989
Email:  Alexandrawalker765@live.com
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On web sites:  facebook and messager
Report:  she talks a good talk, but she always wants money for ticket out, will not meet in person

Name:  Irena or Irina  
Aka:  unknown
Age:  29
Location:  Kugesi
Address:  unknown
Phone:  unknown
Email:  ahojirena29@yahoo.com
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On web sites:  twoo.com
Report:  She contacted me on twoo.com and deleted very quickly from the website /maybe by the site admins/. In a quick message she gave me a mail address to contact her. First on her data sheet it was published she is from Brno CZ. Later it was claimed in our mail exchange she is a teacher and living in Kugesi Chuvash Republic Russia. First she used the name Irena and later Irina. In every letter she sent me photoes but she always avoided to answer my questions on facts about her. She hasn't even told her surname. The filenames of the photoes are also strange. Look like some generated or saved from a different websited. In her letters she is very kind however she hardly knows me. After reading infos about this kind of Russian Dating Scam it is sure for me Im facing with a scammer. I can provide photoes too. Best Regards

Name:  Oksana  
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  oksysun@yahoo.com
Skype:  
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On web sites:  all
Report:  Phorngraphic picturers, asking for support Already in your postings under e-mail address: azaleaoksana@yahoo.com She has changed the e-mail address because of you.


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