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Name:  Jessy  Dion
Aka:  unknown
Age:  23
Location:  Senegal Dakar
Address:  unknown
Phone:  unknown
Email:  jessydion20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  this girl says she has moved to Dakar Senegal.. living as a refugee with the help of a pastor there.. says her father was killed and mother killed in rebel attack.. she says she has millions of dollars deposited in an account and wants me to help her to get it into my account and then send her money.. I have heard this story before from other girls.. it is a scam

Name:  ekaterina  tatyana
Aka:  tatyanapretty28
Age:  29
Location:  livny oryol oblast
Address:  unknown
Phone:  unknown
Email:  tatyanapretty28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo email
Report:  i thought it might be a scam and tried checking yahoo profiles but they have no listing. i continued corresponding . i finally found your site with her listing and letters i saw were identical abd decided to continue and see if i could get some sort of id, i have 10 or 12 emails next to last showing her holding paper with ahandwritten message. then i rec d phone call (brief lasting about 1 min ) asking for money and i agreed. she would not give details other then amount(600.00) said she would email details with name and adress of where to send it. via western union or money gram i tried to forward to scamm sttopper site but said address invalid. i am not sure how to send them other ways as i am not that computer savy. can you advise on how to help do something about this scammer?

Name:  Victoriya Sergeevna  Zubitskaya
Aka:  unknown
Age:  27
Location:  Chapaevo, Ukraine
Address:  unknown
Phone:  380669531583
Email:  victoriyazubit@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  E-mail from unknown site
Report:  The old scam

Name:  Natalya  kosenkova
Aka:  unknown
Age:  27
Location:  Seversk Russia
Address:  unknown
Phone:  unknown
Email:  juja3365@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Return-path: Received: from smtp7.gn.mail.iss.as9143.net ([212.54.34.138] (envelope-from ) id 1Qwvr0-0000UL-5L Fri, 26 Aug 2011 14:49:46 +0200 Received: (qmail 9274 invoked from network); Fri, 26 Aug 2011 12:49:45 +0000 Received: from [192.168.105.77] (juja3365@68.113.103.8 with plain) by smtp101.prem.mail.ac4.yahoo.com with SMTP; Fri, 26 Aug 2011 05:49:39 -0700 Date: Fri, 26 Aug 2011 16:44:25 +0400 From: natalya kosenkova Subject: Re: Hi To: Reply-to: natalya kosenkova Message-id: <1144141664.20110826164425@yahoo.com> MIME-version: 1.0 X-Mailer: The Bat! (v3.0.1.33) Professional Content-type: multipart/mixed; boundary=----------D8C1C316214CD6 Hi Michael!!! The first all apologies for my delay. I have had some problems with my e-mail before so I can write to you now only. Anyway thanks for message. So let's begin. Just want to let you know I have your e-mail address from local dating agency. I filled out the dating test form and they gave few e-mail addresses as possible matches or friends by my criteria. So that's why I wrote to you. I am writting this short message to you to checking if you are still interesting in dating with me and wish to continue to date. Few words about me: my name is Natalya. I am 27 years old. I am an average kind friendly easy going woman in searching of good friend and more close relations may be. And what are you looking for??? OK ask me whatever you want to know about me I will try to answer anything. I am sending few pics of me. These pics just shows how I am looks like. I will try to send my pics in each letter if we would continue, I think photos will say more than many words. Anyway I hope you are interesting in our contact and will continue to write to me. I will wait for your reply here on e-mail juja3365@yahoo.com soon.... Once again sorry for delay... Natalya Letter 2 Hi again Michael!!! It's me Natalya again... But I do not have any reply from you still. I wrote letter to you, did you get it at all??? First of all I must inform to you that I do not have own computer at home therefore I use Internet Room service. This is paid service of using computer and access network Internet. Therefore I can not write to you everyday. Please sorry for it. OK here is some more info about me. I am brunette as you can see on my pics. But sometimes I change my hair style and color hair. My height is about 168 cm, weight about 60 kg. I was born and living now in city Seversk in Russia. So if you are interesting to know where is it you could use some search in internet to learn more about my city. It is in about 3600 km to east from Moscow in Siberia region. I know about distance between us but it doesn't matter at all. Cause I will not have any problem to travel for meeting if necessary. I am living alone in not big apartment but like it. I have never been married before and do not have any kids. But I like kids. I do not have any brothers or sisters. And do you have have relativies??? As for family I have mom living not far from me this city also. I visit her often. My mom is 53 years old but she looks much younger. I love her because it is the one person of my family for this time. Because my daddy has died when I was 24 years I mean 3 years ago. He had got in car accident and next day he had died in hospital of loss of blood. But time flies imperceptibly and I have reconciled to his loss. I like sports very much: tennis, swimming, volleyball, ski. I love to see sport on TV such as hockey, football, racing, even boxing sometimes. Also I like winter kinds of sports: ski, skate, snowboards. Winters in Russia are long so most russian people likes winter kinds of sports. Do you like sport? Do you like to see it or enjoy youself? And what kinds of sports you like at all? I do not smoke at all but if someone smoke around me I am OK. Every man choose life and health. Do you smoke??? As for drinks sometimes I drink wine, champane and some light alcohol cocktails... What drinks do you like? Do you drink often??? Oh my letter make some big but I am just writting about myself and want to know some more about you... OK must go to work now so bye for now... Ask me anything you want. I will try to answer everything you are interesting. And here are my new pics for you... I will wait for your next letter plus pic would be pleasant for me also. Natalya letter 3 Hi my again my friend Michael. Again I came to the Internet Room and I am so happy to see new letter from you!!! Thanks again!!! Thank for your beautiful photo, you are very nice male. I forgot to write to you about my work. I work as a seller-consultant in local women clothes' shop. Our shop calls

Name:  EKATERINA  GORSHKOVA
Aka:  unknown
Age:  18
Location:  RUSSIA - USA - city CORAL SPRINGS
Address:  333065
Phone:  unknown
Email:  ekaterinagorshkova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ankow
Report:  Dear Steven. How are you? I hope you fine. I am very happy toreceive your letter. It is very pleasant for me that you turn up yourattention to my profile. I have never search men via Internet, and nowI try to find my future destiny here, because I can not live withoutgood and careful man beside me. All right I shall tell you about inlate. And now I shall tell you about me. My name is Olga Shayn. I am 18 years old. I was born on the 10 of May in 1994 year. I am aAquarius on mark of the zodiac. I was born in ivangorod sity, I lived therefive years. Then my parents decided to live in Leningrad. Then I livedthere and studied there. After ended the school. I entered on theeconomic Faculty in St/Peteburg state University and ended it verywell. I met my husband there, with which divorced three years ago..We often quarreled and abused to each other and so we decided don't topull out nerves. We had not child, we lived only both. And so at meanything also has not developed in private life, since time I decidednever connection my life with Russian men. And now I still hope tofind my latter half on all peace who knows where is my fate my be !?All in life happens also good luck and sorrow ... So I always hope forone more chance in my life! I very like such men which are loyally tothere lover which are ready to help in difficult minute, which arealways will understand and will support and the trust is veryimportant. It is impossible to build any relations without it ! Areyou agree with me ? I want to listen your opinion about it. If you canto send me any photos I shall glad to receive it. I want to see youvery much. Sorry for my English and please you are free to ask anythingyou like. Be sure, I'll try answer to you. Sorry let me finished myletter. I shall wait for you answer with impatience !!! Thanks!! LETTER 2 DEAR Steve i have tried all i can to get the balance for the ticket,the ticket is 1300 dollars but i only paid 400 dollars for the ticket,and tomorrow is the last day to pay the balance o or else i lost my ticket,please i really need your help so i can be there tomorrow,please mail me. Kisses . your Ekaterina Gorshkova

Name:  Alena  Plost
Aka:  Bardunova
Age:  28
Location:  Russia, Suzdal
Address:  unknown
Phone:  unknown
Email:  alenaplost@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She never answered my questions, fell in love with me after two weeks and then asked for money

Name:  Janet  Owen
Aka:  Jane Fish
Age:  32
Location:  Kuala Lumpur, Malaysia
Address:  unknown
Phone:  unknown
Email:  janefish86@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  imesh,pipl
Report:  We had chatted for almost 10 month's and she never asked me for a dollar, then she decided she wanted to move to the state's with Me, Needed to

Name:  ekaterina  
Aka:  tatyana
Age:  29
Location:  k marksa street 28a-22livny oryol oblast russia
Address:  unknown
Phone:  unknown
Email:  tatybeautiful82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  not sure
Report:  sent me email in spam on the 29th aug 11 I knew it was a scam asked several questions didn't answer obviously some generic email always dear friend standard scam

Name:  angela  dzifah
Aka:  kelly bates
Age:  34
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  angeladzifah@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  TLL
Report:  was contacted by angela at the site thai love links she had a profile said she lives in thailand but after a short while she said she was living in Ghana with her mother after her father died and she did have a smal cosmetic shop. we did chat on msn for a while and everything seemd okay after a few weeks she asked me for a small amount of money cos she had a bad month selling her products when i didn't respond at once she asked me again for money. i looked at your site and found her under the name of kelly bates of the usa didn't confront her jet with her scam but will do so this evenign and see how she wil react

Name:  Olga  Volkova
Aka:  unknown
Age:  24
Location:  Russia, Omsk
Address:  unknown
Phone:  unknown
Email:  olga_volkova_1987@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.russiancupid.com
Report:  She wrote me, saying that she wants to be with me. She did not reply to my questions. When I started to suspect something and wrote her about my doubts, she stopped writing to me.


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