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Name:  tatyana  gavrilina
Aka:  unknown
Age:  29
Location:  arsk,russia
Address:  unknown
Phone:  unknown
Email:  llonelydream001@yahoo.com
Skype:  
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On web sites:  unknown
Report:  asked for 600$ for immigration, to fly to usa ,nothing else. was nice to talk to , but respones didnt make sense.

Name:  Sarah  Terry
Aka:  sarahterry9082@att.net
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  sarahterry9082@att.net
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On web sites:  craigslist
Report:  Thanks for your reply and am glad to know the Laptop is still available for sale.However i have few questions to ask on the Laptop you are selling. 1,I would like to know the reason why you are selling it? 2,What is your firm price though am okay with the listing price ? 3,Do you have the original box with the accessories? 4,Do you mind if i pay you through PayPal though i would be willing to add an extra dollars to cover the shipping because am not local at the moment i am out of town and i would like to purchase this item as a gift for someone very special to me at overseas. If you do not have a PayPal account, you can do so by going to www.PayPal.com and set up your account it is free,easy and guarantees transaction safety.Once you send me your PayPal email account, I will send you the payment for your item as well as US $120 to cover shipping via USPS Express Mail. I would be glad if my request is favorably considered. Thanks a bunch. Patience is the companion of wisdom. St. Augustine

Name:  Alicia  Trigg
Aka:  unknown
Age:  27
Location:  New Salem North Dakota
Address:  unknown
Phone:  unknown
Email:  aliciatrigg@yahoo.com
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On web sites:  Date Link Networks
Report:  Says she wants to get to know you through email first so she does not get hurt. Then tells you how she is going to seduce you and cant wait to meet you. That she is out of town on a business trip and will be back in a couple weeks. Then says she is in the UK helping a sick cousin and they don't have enough money only had $2000 and needed $3000 please send money. Sent $300 and all she could talk about it wanting more. Please send as soon as you can dont want to loose her cousin. My wife found the emails and flipped out when she sent her and email telling her she thought it was a scam she responded saying not understanding then when she said she was going to have the law look into it for money laundering or sex ring. she sent and email back saying forget the past lets be done. have not heard from her since.

Name:  Kseniya  
Aka:  unknown
Age:  25
Location:  Ziryanka Address: Partizanskaya street 14
Address:  unknown
Phone:  unknown
Email:  ksunya555@yahoo.com
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On web sites:  unknown
Report:  I just want to know who is she???ksunya555@yahoo.com???

Name:  Rachel  Valdez
Aka:  unknown
Age:  26
Location:  San Antonio
Address:  78212
Phone:  unknown
Email:  rmarry16@gmail.com
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On web sites:  Craigslist.
Report:  I just posted an ad on Craiglist last night, September 25, 2012, to lease out a room in my house. To which a certain Rachel Valdez responded, the email address being rmarry16@gmail.com. I Googled that email address and found that she/he is a scam artist. This is the email that I received from her. Almost identical to the one the previous person received. On Wed, Sep 26, 2012 at 11:33 AM, Rachel Valdez wrote: Thanks for getting back to me. My name is Rachel Valdez (Female),I am 26yrs old,I am fun loving,personal,friendly, clean, caring,friendly and respectful of others. a non-smoker, don't do drugs, i drink occasionally,and drama free. I graduated this year in Guam, I am single and have no children . i do bible study, and sometimes we do karaoke night with my roommate! i go to church every Sunday . I am coming for my masters degree. I was born in France(Bordeaux), my dad is from USA but my mum is from Paris.I went to University of Guam in the village of Mangilao, I speak both French and English, am presently on research work at Guam, am almost done with the research. Am doing it because its part of prerequisite for my masters in Microbiology. I would have loved to call you but this is a remote area calls its hard to go through from here and i don't want to waste much time. I am really interested in renting from you and i don't have pets but I don't care if there is any in the house. I would have loved to take a look at the place before renting it, but am very far, but with pictures, I am glad. I will also like you to tell me more about you and if you have garage or parking space cos I will have my own car come over, pls let me know the total payment of the place I will send your email to my dad for him to email you later bcos he is the one that will be paying the bills but nevertheless,I will like you to send me your full Name and the Physical address, your phone number as well,so that my Dad will issue out the payment for the place as soon as possible,with that you can hold on the place for me till I come . I will be looking forward to your email soonest. Thanks and have a nice day.

Name:  Evgeniya - Zhenya  
Aka:  unknown
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  ebgeniyaevgesha@yahoo.com
Skype:  
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On web sites:  friendscout24
Report:  ha chiesto soldi per viaggio in Italy

Name:  Donatella Lydia  Ricardo
Aka:  unknown
Age:  37
Location:  Pardenone Italy (claimed)
Address:  unknown
Phone:  unknown
Email:  donalyn2012@hotmail.de
Skype:  
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On web sites:  Match
Report:  Was contacted, we emailed, she wanted to come to me in Norway from Italy (first northern Norway) but first she had to go to Togo with her mother, who came from there. Being there on the way to norway, she needed 450 euros - bankcard was blocked. I stupidly sent it and saw this website after. If what I see is true, she has scammed me.

Name:  Adelina  
Aka:  unknown
Age:  28
Location:  Semkir, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  asheriror@yahoo.com
Skype:  
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On web sites:  Don't know
Report:  

Name:  Catina  Alberto
Aka:  unknown
Age:  ?
Location:  UK
Address:  unknown
Phone:  unknown
Email:  Catina_alberto1@hotmail.com
Skype:  
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On web sites:  Ashley Madison
Report:  Yes I have been in contact with this woman for a year, she said that she had a contract that she went to the UK for and that she needed money to return back to Canada....So that we could be in love with each other lol . Ya I was dumb and horny, got drunk one night and sent her $250.00 bucks, she still had a good story latter to try and get more cash from me. Stay away guys . She says she is in the UK , london is where she wants the funds sent to.

Name:  Valeriya  Kalinichenko
Aka:  
Age:  28
Location:  Russia
Address:  Kazan, Moscow
Phone:  unknown
Email:  Wulkanlina@yaho.com
Skype:  
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On web sites:  76617840240
Report:  Hi, my Mike! My dear, excuse, for a delay of the answer! I even do not know what to tell first. I simply hope that you will be happy! The most important, finest news - I did it! I GOT THE VISA! I am very happy Mike!!!! I was very happy to hear your voice ! It was really difficult to phone. But I am glad that it was possible! I hope you were really capable to understand my English and my speech:) It is a pity to speak not enough time, but I think that we shall have an opportunity further. I had a lot of excitement. You have a beautiful voice, and it has calmed me:) I felt you near to me, it so is pleasant :) My prince I have not stopped on it and later we with my girlfriend at whom I have stopped in Moscow have gone to office of this airline, company that reserves airway tickets. I asked them how I can reach Tampa and how much it costs. They've told me that the roundtrip flight to your airport cost 2187 US dollars. It was too expensive for me and I've asked them to find the cheapest variant. And they've offered. It would be only on the September 29 I have learned, that cost of tickets up to in one party will make 685 dollars, I was wondered if it was possible to reserve a ticket and to pay for it a part of the funds this time and the other part later, because other people can buy the cheap ticket and I'm not. But they've refused and I was in despair! I've asked them to help me so long time that tears have come to my eyes! And they've agreed! I have learned, that now return tickets are necessary for the proof of that I independently can return to Russia. But there is an opportunity to change return the ticket on money in your country, or to change date. To me have told, that if will take return tickets the discount at a rate of 5% is given, it turns out that 685+685=1370 dollars and will subtract 5% these are 68 dollars that will make 1302 dollars, but still it is necessary to add to this sum of 10% from cost for registration of tickets and meal, it will turn out 1432 dollars, 6:45 am Depart Moscow (SVO) Arrive Tampa 8:40 pm September 29 I will give you my flight number information, as soon as i have it in my hand. The dollar exchange rate has fallen in our country and it is the cheapest tickets of an economic class, is cheaper a way to arrive to you I is not present. It was the best variant for me. They have told that I can pay a part of money now, and the other part later. it is possible, but I will be limited by term. And if I will not pay the full cost of the ticket within of this term, I will lose already nested money. I have agreed because it is the only chance for me, because I must give to anti-emigration committee a data about my payment. By this moment I had only the concrete sum of money which I had after all my expenses. I paid 770 USD. But it was not enough for them. In a panic, all what and I could do - I pawned my gold earrings and rings In a pawnshop and I got 178 USD. That is all I could do. I know that probably I simply must tell that I can't come to you because I haven't the remaining sum. I know that I promised to do all by self, and I was sure that I can. I did not want to ask you. But after I did everything I did, I cannot simply tell that I will not come to you. I have passed through so many difficulties, and I have overcome the most difficult. But all the same I have disgusting feeling that I could not fulfill the promise. I am always ready to do all what is possible,- to fulfill my promises, but at the same time I understand that any person could get in such a situation. To get the visa and all papers I have spent much more money than I expected. But people were ready to help me only if I will pay them. I paid more than 500 dollars to get all documents, I paid in municipal committee, in the ministry. Even officers in army garrison have compelled me to pay for their help. I did not expect all this, but up to the last moment I was sure that I still can make everything. I expected that I can get a vacation payment. But I have received only a part. We get other part a vacation payment in three weeks. Besides, some of my funds were stolen out of my house and I have been compelled to buy new door for my apartment. But I cannot leave my apartment with broken door. And of course I have been compelled to pay much for it. I feel so guilty. I was sure that nothing can prevent our meeting. But I must pay remaining sum. It is 491 usd. And I must pay funds before September 27, morning. Otherwise I will lose my nested funds and our jewelry will be sold out simply in vain. I know that I should not ask you, and I am very ashamed to do it. And maybe I really simply had to tell you that I can't meet with you because I could not provide my travel completely now. But I cannot simply refuse our meeting because then all my diligence, forces, nerves, means will be spent in vain. I understand that it is big sum to lend me. You are not obliged to help me. And 500 dollars which I have spent to get the visa, and 948 $ that I have given for the ticket also I restored a door in an apartment before departure. It all are big funds for me. But I want you to know that I have given everything not for the sake of myself, but for the sake of us, for the sake of you and me. And I was happy all this time. If you want to meet me, to help me to make our meeting, please, transfer funds to the help before September 27, morning. I do not know if you want to help me or already not. But i think you have told that I should let you know if there is anything you can do to help me. I believe you even though I am afraid to ask. But I have no other exit. I need you Mike. If you can help me I will tell you what I have found out. Here we have remittance system. And I have addressed to the most convenient bank. I have been told that they use the systems


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