All reports

Name:  Julie  Smith
Aka:  unknown
Age:  37
Location:  Mayfield, NY, USA but in Nigeria
Address:  Mayfield, NY
Phone:  did not give one
Email:  julieksmith0008@yahoo.com
Skype:  
On web sites:  unknown
Report:  My Love, I dedicate my love to you, You are my lifes blood. You give me the only reason I have to rise in the mornings. When at long last we are together forever, I will spend the remainder of my life loving you, and no matter who else is involved in your life, it wont matter, because I will love you forever, I am so proud to be YOURS and I want everybody to know that I AM YOURS AND I LOVE YOU!!! You make me feel great everyday, thanks for loving me baby, im so thankful to god , coz he gave me like you... a good man , im so proud of you really ...i cant wait to be with you forever and spend the rest of my life with you, am unable to adequately tell you or show you just how much I love and appreciate you. You are the man that I fantasized about as a little girl. I look forward to the days, months and years we can spend together because i wanna spend the rest of my life with you. I love you with every once of my being, baby you are my best friend, lover and soulmate,cant wait for the day i will get to you and we can start our life together, honey i love you with all my heart and wanna be with you my love, honey just get the money sent to me through western union money transfer and send me the necessary information from western union as soon as you get the money sent. honey i want you to do this asap today so that i can went to book my flight immediately my love and send you my flight schedule details my love and i will want you to come and pick me up at the airport, i will let you know everything my love, i will be waiting to hear back from you with the details from western union of the money my love so that i can come and spend the rest of my lifre with you. i love you. thanks. Julie Dear WILLIAM BYERLY , Things could not be any better than having you in my life. You are my inspiration and my shoulder to cry on, you're the one who stands by me through everything and most of all, you make me know that I am loved. There is no one that completes me the way that you do. You mean everything to me. There is nothing that I would not do for you and there is no one else I would want to share my life with. You are the reason I get up each morning and come to work, and you make me look at life with a new perspective. I have never met anyone as wonderful as you. I really wanna be with you, There are so many things that I am grateful for I can't even count. You have been there for me through thick and thin and I thank you for giving me that opportunity to get to know you and for always being there for me. You mean so much to me, it's so unbelievable that I have someone such as you. Even when I am down you are there for me. Things have been so hectic that I could not have wanted anyone to be there for me but you. You have been the stability in my life and this is just a note to let you know that I love you. I love you so much with all my heart honey and I talked with my company and the check they are sending to you for me has been sent and i have the tracking number for you now so that you can know when the check will deliver to you, my love here is the tracking number: 0307 0020 0004 7998 6625 and you can track it at www.usps.com to know when the check will be delivered to you hand, Just let me know immediately you have them with you and here is the information to get the money to me immediately you got the check cashed in your bank through western union money transfer. Here is the information: Name: Anne Henderson Add: 24 mobolaji bank anthony way city: ikeja state: lagos country: Nigeria zipcode: 23401 And as soon as you get the money sent through western union money transfer you will have to get back to me with the necessary information from western union such as sender name and address and the text question and answer with the mtcn number and amount sent, so that i can pay off the hospital bills immediately and booked a ticket back to the state so that we can meet, I love you and i will always love you, I have missed you so much. Baby, I really think that this time it is for real. No one can replace you and if anything happens to you, I don't know what I'd do without you. You are the one person that I love dearly. You are my life and everything revolves around you. You seem to hold my whole life in your hands. You always make the whole room light up when you enter it, and you just know how to be my star, but you're not my star ... you are my angel. Babe, there's nothing in this world that I would not do for you! I love you so much. thanks. Julie Dear Bill, Thanks for all you said and those pictures are looking so nice, am so much interested in you thats why i sent you an email and i will like to get to know you better, well well my name is Julie Smith and am 37 years old, am single and never married, am a easy going girl, am a christain, I love going to beaches, I love doing funny things with love, I have lost my dad and mom, I dont have any brother but i have one sister, my sister name is Chelsea Smith, she is just 40 years old, suffering from kidney damage, I live in Mayfeild NY in the United state, I live alone, I have my own apartment, I dont have any friends because i dont like them, but am not getting any younger so am looking for my soul mate, someone i can love with all my heart, someone that will never cheat on me, someone i can make the king of my heart, someone that i can give all my heart, body and soul, someone that will be my one and only, am one man woman, am looking for someone who will love me so much as i have much love to offer, am a fashion designer, I do design clothes for both unisex and some companies, My address in NY is bunker hill road, Mayfield, NY, 12117 and i am ready to relocate to anywhere in the world my real love lives, Well am interested in an older man because i have been cheated once before and i dont want that to happen to me again, i caught my ex bf with my best friend and thats why i decide not to have any friend again, so all i need is my love, someone to love me much than i will love. i did have much love to offer so i will like to chat with you on mesenger soon, here are some of my picture below this mail atleast you can know how i look like, my hobbies and Interests are: Traveling, reading, art, music, films, designing, cooking, swiming, sleeping, laughing, day-dreaming, creme brulee, strawberry ice cream, whole milk, potatoes, meat, bookish-learning, novels, snowy day, sunflower, kids, peace, learning new things, social/mental process, current affair. Used to be a true believer in love; never like sequel of any movies; listen to favorite songs repeatedly; enjoy going to the movie with my love; always watch favorite films more than once or even twice; not a morning person for sure; can be quite absent-minded at times; don't like to be vague; try to improve my analytical skill at all times; love beautiful things, people and the world; strongly believed in the spirit of giving and sharing; trying to become wiser as growing old at the same time; enjoy cooking and believed it is the best way to bring people together and share the love; a perfectionist learning to appreciate what imperfection in life has to offer; believed in equality and human right; self-indulgence has always been a major problem; not good at dealing with excessive loneliness; can't stand being ordinary; try not to be idealistic yet can't stop being rational at the same time; believed in everything happens for a reason; hate unkept promises; enjoy traveling with company; always try to stay young at heart; passionate about everything that life has to offer; not being practical at certain times; sexy clothes and shoes lover and had already lost count of how many pair I owned; always seek truth above all things; believed in hard work; love my everybody and pets; a dog, Well...although my life is full of constant changes and contradiction, i still love being myself and appreciate everything I have in life,I am a very happy person and am always friendly with everyone around me, I love Arts, Dining, people, Movies, Listening to Music, Outdoor Activities, Photography, Reading, Travel, Cooking, Health/Fitness and most of all I love fashion dearly. In my words, I am independent, impulsive, adventurous, opinionated, loyal, sarcastic, spontaneous, funny, sentimental, compassionate, warm-hearted, open-minded, strong-willed, dreamer, and thinker.. I would love to meet anyone who is fun and trying to live their life to the fullest! so i will be waiting to hear back from you and talk with you on im. thanks. Julie My name is Julie Smith and am 37 years old, am single and never married and am going through this site and i came accross your profile i am so interested in you and will like to get to know such a nice looking man like you i will like to have a chat with you on yahoo im if you dont mind so that we can get to know each other better my im id is julieksmith0008 and my email address is julieksmith0008@yahoo.com i cant wait to chat with you any more, am a fashion designer and am looking for someone i can love with all my heart which will never cheat on me, someone who i can make the king of my heart, someone who i will like to spend the rest of my life with, i will send you pics as soon as i hear back from you and you are free to add me on your yahoo im so that we can get to know each other better. I will be looking forward to you. Julie It's here! Your new message! Get new email alerts with the free Yahoo! Toolbar. Boardwalk for $500? In 2007? Ha! Play Monopoly Here and Now (it's updated for today's economy) at Yahoo! Games.
View scammer's photos >>>

Name:  Anastasia  Polushina
Aka:  Irina Letnikova
Age:  35
Location:  Nizhniy Novgorod
Address:  House 87, apart. 128, Bitter Street, postal index 606210
Phone:  no home phone
Email:  irisnoka@yahoo.com also: irishikana@yahoo.com and irkanada@yahoo.com
Skype:  
On web sites:  MySpace.com
Report:  This lady contacted me and immediately 'fell in love' Bding suspicous I contacte Alina Agency and had them check her out. Report is attached, plus pictures. She claimed to be a Pediatrician working at the local polyclinic and making house calls. She also claime to have no phone or computer at home. She called my from a phonebooth supposedly and e-mailed me from an internet cafe, no name given. Her parents are supposed to be Mother: Alexandra Sergeevna and Father: Grigory Afanasjevich and a younger sister Cooking nicknamed Barbarian who is in the 4th level of school and away from home living in the dorm. She says she weighs 54 kg and stands 5ft. 6in. tall.
View scammer's photos >>>

Name:  Marina  murasheva
Aka:  unknown
Age:  26
Location:  Russia Moscow
Address:  unknown
Phone:  unknown
Email:  marina@rambler.ru
Skype:  
On web sites:  unknownlavalife
Report:  Pretends to like the same things as you, in less than a month wants cash or account numbers to help here visit you
View scammer's photos >>>

Name:  Anastasia  Lozovaya
Aka:  unknown
Age:  23
Location:  Ukraine, Zaporoshye
Address:  unknown
Phone:  unknown
Email:  lovelyanna@mail.ru
Skype:  
On web sites:  Rbrides
Report:  I want simply add a new email and site in which that scam work: www.rbrides.com, as
View scammer's photos >>>

Name:  Olga  
Aka:  unknown
Age:  22
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  antip@ranbler.net
Skype:  
On web sites:  unknown
Report:  I recieved 2 e-mails telling me she was coming to US for work and wanted to meet a man blah blah blah.
View scammer's photos >>>

Name:  Oksana  Fedchyshyna
Aka:  Anna
Age:  31
Location:  Zhitomir City,Ukraine
Address:  Shevshenko Street 8-18
Phone:  unknown
Email:  goksan@rambler.ru
Skype:  
On web sites:  Lava Life,
Report:  Update to existing files.
View scammer's photos >>>

Name:  Julia  Valyaeva
Aka:  unknown
Age:  29
Location:  Ukraine,Kiev
Address:  114 Krasnoarmeyskaya str.#136
Phone:  380506813464
Email:  lfresiya@yahoo.com(deleted) and who knows what it is now.
Skype:  
On web sites:  Ukraine-club.com
Report:  Scamming bitch lying always through our whole 19 month relationship works wirth a scamming translation club( Ukraine-club.com) watch out she will steal your heart.She has more men she is writing to and more visitors than Mc Donalds.
View scammer's photos >>>

Name:  Yulija  Tsyplyakova
Aka:  unknown
Age:  26
Location:  Irkutsk- Russia
Address:  Panfilova street 18-21, zip 125080
Phone:  unknown
Email:  tsypa@greatmailservices.biz
Skype:  
On web sites:  unknown
Report:  This is the letter received from her: it is me again and I want you to know that you can't imagine how happy I am. I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is great fear to live here I think so!Our small town is more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said! well,here is all info ,I do hope we will together in a few days! Info from agency! INFORMATION MY FLIGHT FOR YOU ! Departure: 09:45 Moscow, Russia - Sheremetyevo Intl, terminal 2 Arrival: 11:40 Istanbul, Turkey - Ataturk Airline: Aeroflot SU207 Price: USD 990.00+ Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us. I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport. it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!. My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight. People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is very strong rule. I have some money but my flight from Irkutsk to Moscow costed so much(about 500$) because so many kilometrs from there to Moscow. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days , because of my interview. I have not written date of flight because I do not have all money to the ticket. as soon as I will have all money and I will buy the ticket I shall write to you date of flight. I will buy the ticket on this flight. May be you could borrow some money? I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you. I also have not written this date of the flight because I yet have not bought the ticket, but if you will borrow to me money I will fly on this flight, in most nearest day, this flight flies almost each day. in Agency they have told me that you may send it by Western Union. It is pretty easy to use. The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in Moscow. We need to do it pretty fast, because we have no time till my intervew, if everything will be all right I will be on this flight! I have about 450 US dollars yet and I think I need about 550 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong! Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name. Western Union will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow. You will send me transfer info and MTCN( money transfer control number ) I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN) Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions . Kiss you many times! Yulija! see you soon! Ah, silly me. Nearly forgot to give you my full name info and my address. My address here (the flat i am renting) Country : Russia, City : Moscow, Address : Panfilova street 18-21, zip 125080 Full Name :Yulija Tsyplyakova (right writting in English) I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am sorry to make so many problems for you I only hope that you will be not disappoined to meet me.
View scammer's photos >>>

Name:  olaleye  olaleye sola
Aka:  unknown
Age:  24
Location:  Lagos
Address:  unknown
Phone:  unknown
Email:  sol_olaleye@yahoo.com
Skype:  
On web sites:  unknown
Report:  I am not shure weather theperson that calls them self sol_olaleye@yahoo.com or on yahoo messenger is only known as olaleye sola but I would like to find out.
View scammer's photos >>>

Name:  Galina  Maksimova
Aka:  unknown
Age:  29
Location:  Cheboksary, Rusia
Address:  Festival 30-74 Ciudad Cheboksary, 424028 FederaciĆ³n Rusa
Phone:  unknown
Email:  galinam1978@rambler.ru
Skype:  
On web sites:  match.com
Report:  ella me escribio 5 cartas, dice trabajar en un casino, y en la 4a. carta ya estaba enamorada de mi, y me di cuenta de este sitio en ese momento porque no hacia referencia en sus cartas a lo que yo le contaba y habia cosas que se me hacian raras. Ya no le escribi y ella por supuesto no lo hizo.
View scammer's photos >>>