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Name:  Maria Ivanovna  Alekseeva
Aka:  unknown
Age:  28
Location:  Neteshyn (Ukraine)
Address:  nezalezhnosti str
Phone:  unknown
Email:  alekseev.mash@yandar.ru
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid
Report:  She scammed in visa and ticket

Name:  Safi  Yildirim
Aka:  Ekaterina Antipina
Age:  33
Location:  Ankara, Turkey
Address:  unknown
Phone:  unknown
Email:  sunevalove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer contacted me out of the blue on Feb 10, 2013. She is an attractive young woman and sent me a series of long letters, culminating in her asking for $500 for a tourist visa, etc. She never answered any questions that I asked and never referred back to anything that I had mentioned in my emails to her. Needless to say, I have not sent her any money! The dates here are when she wrote to me. Safi Yildirim Feb 10, 2013 I hope, that we can become friends. Let me to be presented. My name is Safi. To me of 33 years and I still in search of the second half. I am very tired to be one. And unfortunately I cannot find anybody with whom I would be happy. And I have decided to search for friends. I have addressed in Dating Agency and to me gave yours e-mail and I have decided to write to you. I hope, that you will answer me. And we can find out each other better. I very much hope, that we can become very good friends. I send you my photo. Please tell, that you think of it. When you the answer to me. I shall write that to you in more about myself. I shall finish the letter. I with impatience wait for your answer. I hope, that very soon I shall see your letter in my this email. Your new friend from Turkey, Safi. Feb 16 Hi, David! How are you? Probably, if you have guessed, this is Safi:) I'm very glad to get your answer, David! First of all, please let me apologize for the delay in my response to you, David, but I was busy in last time. I'm happy so much that you have written me, believe me, David! Also, I'm hoping that my e-mail was so big surprise for you too, really? But most important, I would like to say to you that I have decided to write you through the Internet thanking to my best girlfriend Irina. She my best girlfriend, we together finished university. She has induced me to begin dating on this site. My girlfriend Irina have met a good man through the Internet from Australia. Her boyfriend is James. Irina and James are very happy together! I see that they are happy so much together, and I have decided to find a man from other country too, as Irina did it :) Possible, you can ask me, why I didn't find a turkish man? I will be very serious, I will answer to you, that I had a boyfriend from Turkey from my City, I loved him very much, but he has thrown me in last time. He found an other girl, as I have understood. Also I have seen that he liked to drink an alcohol very very much, as many men in Turkey do it, may be you know about it. I don't like this when men like to drink so much as my last boyfriend did it! I am non-drinking and non-smoking girl! Simply, I don't have a harmful habits! Also I want to say that on the words of my girlfriend Irina, the men from other countries, especially from Australia and your country, are very good, and they can to appreciate and to respect women as considerable men too. It's the opinion of Irina, and I want to agree with Irina completely. Irina has chosen her boyfriend James from Australia because she know english language a little. I can speak and write English language, and I have decided to find the man from your country and I have decided to write you, David. Well, David, let me to tell to you about me more... I'm 33 years old, I am

Name:  Grace  Sam
Aka:  Angela Anderson
Age:  32
Location:  Abasraba, Winneba Central Region Of Ghana
Address:  P.O. Box KU85
Phone:  00233546811196
Email:  gracesam119@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  Grace use gracesam119 on Mate1 dating site

Name:  IRINA  
Aka:  unknown
Age:  27
Location:  SARATOV RUSSIAN
Address:  unknown
Phone:  
Email:  SOLNCERINA275@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOW
Report:  JUST A RUSSIAN SCAM NICE PHOTOS OF A LADY JUST TO TAKE YOUR MONEY. SHE WOULD NOT SAY HOW SHE GOT MY EMAIL ADDRESS FROM THEN SHE DELETED SHE EMAIL ADDRESS.

Name:  Beatrice  Amoah
Aka:  unknown
Age:  33
Location:  Ghana Accra
Address:  unknown
Phone:  00233265004049
Email:  beatriceamoah990@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  afrointroduction
Report:  She claimes she is South African living in London.. Working as a ngo nurse at a hospital i Accra Ghana.. Her Hotel had an armed robbery and she lost everything.. She need money for food, clothing pay of a loan, and take a flight home.. Then her mother has kidney cancer and needs immediate help..

Name:  Ekaterina  Shilova
Aka:  unknown
Age:  25
Location:  Ekateringburg Russia
Address:  unknown
Phone:  unknown
Email:  Ekaterina_Shilova_1986@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Brides.com
Report:  I exchange few letters with her till a friend of mine told me to take a look her pictures at goggle search just to make sure if she is not an scammer. woow surprice i saw the picture at this web site

Name:  Olga  Odintsova
Aka:  unknown
Age:  31
Location:  Moscow, Russia
Address:  Varshavskoe Shosse 37 index 117556
Phone:  unknown
Email:  olya_odincova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Absolutely typical scammer. She never reads or responds to anything.

Name:  Olga Mihailowna  Scherbinina
Aka:  unknown
Age:  28
Location:  Nizhny Novgorod,Russia
Address:  2/18 Pervmaiskaya street, Merishkino village
Phone:  +79250205408
Email:  chaoholy@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls date for free , flirt ,cupid
Report:  Hi Guy,s I am another fool LOL ,had met this young lady late december on flirt dating site ,had got bored over Christmass and join for a bit of fun ,alarm bells should have rang when she starts falling in love in acouple of weeks ,she had dragged it out over 3 months and decided she was going to come to Australia,had spoke to her on the phone ,and many emails ,19 pictures . I said yeah that would be great but wasnt quite ready for to come ,but she sarted to prepare getting a visa ,then the first soby email I need $700 for registration and visa aplication ,said she was selling all her stuff for the tickets here about $1300 at the time ,so I sent the $700 AU ,found out latter it only costs about $50 then acouple weeks go by and she emails and shows me aline flights about 3 flights to get here being allready suspect on extreme visa cost witch I had checked with ImmI ,shewas going to turn up in a few days I had cheched all the flights and they appeared to stack up ,and thought ok she might be for real ! then on the day she was suposed to fly out I get a phone call and an email saying customs wont let out because she needs to show $2500 + $70 registratation fee ? Have her fake documents ,from Immi in Moscow

Name:  Kelly  Patrick
Aka:  Vicky, Nikki, Amre, El Dero, Kelly Patrick Bommel
Age:  unknown
Location:  Ife, Nigeria; Lagos, Nigeria; Cape Town, South Africa; Nairobi, Kenya; Amsterdam, Netherlands
Address:  unknown
Phone:  unknown
Email:  Kellypatrick39@live.com; kellypatrick39@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, LavaPlace, OkCupid, Match, MatchDoctor, Meetic, Facebook, MySpace, Netlog
Report:  Kelly start off chatting with you and tries to get to know you. She chats with you as many times a days as possible. She shows you pictures of herself. She says she is a Nurse, but you can fid a video of her on any search engine, if you put

Name:  Anna  Selukova
Aka:  yuliya
Age:  27
Location:  Izhevsk
Address:  unknown
Phone:  unknown
Email:  belozy27@gmail.com, kuchyuly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Are you interested
Report:  She contacted me on AYI send me her email in the first mail and phone number in the third, Relationship quickly escalated saying the exactly same letters she sent to Garry from the UK just some variations, Before I found your web site I tried to analyze email full headers but the IP came from Russia, but I wasn't convinced. in the last letter she said the she wanted to visit my country adn did'nt want me to visit her, or a hotel, that raised all red flags, because I read antiscammer guides, finally I found you guys in the form of a google search copied a section of her letters, coincide with garry's, right before her last email her yahoo email was closed, that was suspicious also, so she contact me again from a gmail account, I did not loose any money but she was ready for the kill. finding this scammer give me a piece of mind thank you guys


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