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Name:  Tatyana  Konovalova
Aka:  unknown
Age:  32
Location:  Yoshkar Ola, Russia
Address:  450075, Russia, Bashcortostan, Ufa, Dauta Yultyya street, 10-88
Phone:  +79625909255
Email:  tatyanashna@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.elenasmodels.com
Report:  I have met a girl named Tatyana from indicated website. For 3 weeks we have sent letters each other. And this, week, she told me about travel agency and visa costs. She demanded the money for it. Thank god, I have traced her e-mail before it is too tale. I have sent her the following mail, which also indicates the locations she sent mail to me: ---------------------------------------------------------------------------------------------------------------- Dear Tatyana, Thank you for your kind and gentle letter. Unfortunately, when I traced your mails with help from my friend, I have seen that, the mails I received from you does not come from Ufa. Not a single one. Here is the list of the cities you have sent mail to me, and ip addresses: IP address: 37.235.66.32 IP country: Russian Federation IP Address state: IP Address city: IP latitude: 60.0000 IP longitude: 100.0000 ISP: Limited Liability Company MegaMax Organization: Limited Liability Company MegaMax --------------------------------- IP address: 188.187.141.8 IP country: Russian Federation IP Address state: Mariy-El IP Address city: Yoshkar-ola IP latitude: 56.6369 IP longitude: 47.8711 ISP: CJSC ER-Telecom Holding Organization: CJSC Company ER-Telecom Yoshkar-Ola Host: dynamicip-188-187-141-8.pppoe.yola.ertelecom.ru ---------------------------------- IP address: 128.75.39.136 IP country: Russian Federation IP Address state: Sverdlovsk IP Address city: Yekaterinburg IP latitude: 56.8519 IP longitude: 60.6122 ISP: VimpelCom Organization: Beeline Host: 128-75-39-136.broadband.corbina.ru ----------------------------------- IP address: 176.226.242.96 IP country: Russian Federation IP Address state: Chelyabinsk IP Address city: Chelyabinsk IP latitude: 55.1544 IP longitude: 61.4297 ISP: Intersvyaz Organization: Intersvyaz ------------------------------------ IP address: 2.95.45.223 IP country: Russian Federation IP Address state: IP Address city: IP latitude: 60.0000 IP longitude: 100.0000 ISP: VimpelCom Organization: Beeline ------------------------------------ IP address: 77.35.212.164 IP country: Russian Federation IP Address state: Primor'ye IP Address city: Artm IP latitude: 43.3675 IP longitude: 132.1986 ISP: OJSC Rostelecom Organization: Dynamic Broadband Clients ------------------------------------- IP address: 89.179.219.137 IP country: Russian Federation IP Address state: IP Address city: IP latitude: 60.0000 IP longitude: 100.0000 ISP: VimpelCom Organization: VimpelCom ------------------------------------- IP address: 128.71.172.74 IP country: Russian Federation IP Address state: Vologda IP Address city: Cherepovets IP latitude: 59.1333 IP longitude: 37.9000 ISP: VimpelCom Organization: Beeline Host: 128-71-172-74.broadband.corbina.ru -------------------------------------- IP address: 37.235.66.32 IP country: Russian Federation IP Address state: IP Address city: IP latitude: 60.0000 IP longitude: 100.0000 ISP: Limited Liability Company MegaMax Organization: Limited Liability Company MegaMax As you can see, no mail comes from Ufa since we start our correspondence and I have lost my trust towards you. If you really want to meet with me, then either wait for me to come there next week, as I'll come there with my friends, so I can pay the passport bill with you, or pay with your own, and I'll give your every expense here in Turkey. With love, Merih ------------------------------------------------------------------------------------------------------------------------ And here is her reply: ------------------------------------------------------------------------------------------------------------------------ Merih! You are too captious! Tis way you will never be happy! Wish you good luck! Oh, I just used my Internet modem to use Internet. Maybe it is because of it... Anyway, do not write me again. Be happy! Tatyana ---------------------------------------------------------------------------------------------------------------------- She was full of love until two last letters.

Name:  Merisa  Chris
Aka:  
Age:  28
Location:  USA, Texas
Address:  unknown
Phone:  9722356185
Email:  Merisachris@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Says lives in Townsville, but in Texas ATM

Name:  michelle  franco
Aka:  unknown
Age:  30
Location:  philippines caloocan city
Address:  caloocan city
Phone:  unknown
Email:  sophie.huber@gmail.com
Skype:  
Messengers:  
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On web sites:  adult friend finder citysex
Report:  Contacted me on adult friend finder site ,took my mail id,collected al my personsl info ,told that she will make a permanent member of an orgy party,and then asked me to Send A series of payments in USD via western union in philippines caloocan city . Payment never gets stopped as she gives some or other reason every time like First for food and drinks next for party mask next for becoming a vip which ,next hotel accom for party,next some travel expense. She also mentioned party is conducted at shangrila hotel singapore. Sent some photoes of her moderator in singapore whose name she Mentionedbas as Sophie.

Name:  zaharah  M
Aka:  unknown
Age:  27
Location:  Libya, Tripoli
Address:  no. 10 Gregarage Road
Phone:  unknown
Email:  zaharah198410@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Asian Dating
Report:  Zaharah wants to cash his father, Union Finance & security mumbai india to me. After I check IP addresses in India turns out he is not in Libya

Name:  Aimee  Palbrica
Aka:  unknown
Age:  32
Location:  Davao Del Sur Phillippines
Address:  unknown
Phone:  +639293184550
Email:  emya_81@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have see her on Facebook we text for about a yr i was going to the Phillippines on Feb 16 2012 in Manila she fly from Davao to Manila to meet me in a Hotel she had his cousin show us round Manila from Feb 18 to March 5 . When I got back home to USA I have found out while she was using my laptop left her yahoo account there she forgot to sign off so i see she getting money from other guys on xoom,com . That Guy ( cousin ) that was her bf the whole time they both fly together from Davao meet me in Hotel in Manila i have pay her meals and him .she was in Facebook using other name before now she have a bf from the USA Guy giving her money every month . She not in facebook I think she have remove or change her name again . She have a bf in Phillippines hidden I am sure of that she tell fake story its not true . I do have a picture of her I spend lot of money on her . I wish you can stop her . She us Xoom.com to get money from them i have ask Xoom to stop her they cant do that .. i also have a picture her bf have a tattoos on his back How do i send the picture here ?

Name:  Magdalene  Bothway
Aka:  unknown
Age:  33
Location:  Ghana Kumasi
Address:  unknown
Phone:  00233277440654
Email:  Magdalenelovely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Shagaholics
Report:  Pretends that she is a qualified nurse. Says her mother is ill and can you help in paying her bills. Sends you some pics. How much she loves you and wants to be with you. Asks for money so she can get a passport so that she can travel to be with you.

Name:  evelyn  mensah
Aka:  tina wilson
Age:  29
Location:  accra,ghana
Address:  unknown
Phone:  unknown
Email:  tina.wilson.10048@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  this girl said her name was tina wilson i looked on google images and it said her name was evelyn and she has a porn site and her name is hardcore mandy on it

Name:  Tiffany  Smith
Aka:  caretiff
Age:  25
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  ttsmith001@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk.com google+
Report:  I could tell from her 2nd email to me that she didn't seem real at all. There were allot of inconsistencies in her grammar to the point that 75% of the email looked staged and 25% looked like a half assed attempt of a teenager's grammar that I've seen countless of times on facebook. I myself have delt with Lagos, Nigeria in the past to the point of having the US State Department get involved in the matter. If I was to give any warning to anyone at this point, it would be: If you get any email from Nigeria esp. if its from Lagos, put it in your spam folder and just don't deal with those idiots at all.

Name:  Gifty  Ofori
Aka:  unknown
Age:  32
Location:  Ghana - unknown village
Address:  unknown
Phone:  unknown
Email:  giftyofori832@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www,Benaughty.com - screen name
Report:  I was initially contacted by the scammer on the Benaughty.com dating site when she sent me a

Name:  Irina  
Aka:  unknown
Age:  24
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  irinairina1988@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This one (as have many others) from Russia give the same BS... loves to cook, sends pics with flowers and animals... same ole yada yada yada...


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