First name: Ekaterina
Last name: Osokina
Age: 28
Location: Russia Zelenodolsk
Report: After few Emails she was in love with me .She asked for money to pay travel agent for visa air ticket.No parents living with Grandmother When I asked for her full Address she had problems sending me
First name: Debra Sue
Last name: Williams
Age: 26
Location: Nigeria--Ikeja
Phone: 234 802 332 2931
Email: DNN
On websites: yahoo IM
Report: Says she has been in Ikeja for 3 months and has passport and flight ticket but motel owner has got it cause she owes 450 for 3 monts rent at low cost hotel. Send her 450 to pay bill and she will be your wife all this said in one day of talking. When I started tell her of other whit woman in Ikeja that were telling me same thing and gave her there names she did not reply back. She came to me through myspace
First name: Lorena
Aka: Loren
Age: 41
Location: Gingoog City, Misamis Oriental, Philippines
Report: She's married with 4 childrens. She's currently living with her husband. She's chatting with western men for money and pretending to be a single mom.
First name: lia
Aka: Lida
Age: about 26
Location: west Ukraine
Address: given but fake
Phone: destroyed
Email: have to look them up
Report: Lida used this Lady from FTV and showed decent photos Wrote sent passport, insurance, travel and repeated after stolen, ticket monies and didnt arrive at last minute as claimed half way through pregnancy Spoke perfect English
First name: FLORINA
Last name: SENDREIU
Age: 28
Phone: 0766-835976
Report: she gets in touch with guys on chat line especially italian and after she gives her personal mail to get in touch with guy and after she asks for money
First name: Elena
Last name: Paguba
Age: 26 years
Location: Kerch Ukraine
Address: Voykova str. 32 apt.34
Phone: she changed all
Report: I did had a relation with her for 2 years. I meet her with Very serious girl I thought. She spend time with me in Holland too. Last half year we need do all documents for visa. But suddenly when I visited her in Kerch last June she changed in a real bitch whit who not one man want live. Only this was her plan. She want to make problems because I had too many questions. About what she did with all the money I did give her every month.Average 400 euro per month. I did not see one friend from her this holiday there. She avoid to visit her appartment. Her sister was in her house with a new boyfriend. And after I did leave Kerch she changed all her telephone numbers. She denied that I gave her money. I am absolutely sure that she used me for a better live. Only when I did tell her that I should stop with send this money I could go...
First name: Sharon
Last name: Embornas
Age: 27
Location: Philippines, Iligan City
Address: Prk. 14 Zone 5 Fuentes, Iligan City 9200 Philippines
Phone: 011 639215758196 011 639167927327 011 63632236713
Email:, ,
On websites:
Report: I met Sharon on in January of 2007 and was taken by her words right off the bat as I was starving for affection and thought that an Asian girlfriend/wife would make me happy. Sharon said all of the right things to make me smile and very quickly got me to say the
First name: Tope
Last name: Williams
Age: unknown
Report: I was sent the following response to an ad on Craigslist: OKay so tell me Why are you selling this item and if really it is in good condition and also i will pay you $100 extra for to end the posting early bcos of my urgency.I will like to make a quick purchase on the item cause i am really indeed of it.My method of payment is via Postal Money order which i will send to you and i will till it clear and cashed at hand before making the shipping. If ok by you kindly get back to me with your full name and address of where you want the money order to be mailed out to so i can proceed with payment immdaitely.I will take all the shipping Responsibilities. SO once the Postal Money order have been cleared and cashed then we will proceed by making the arrangements for the shipping .please get back to me with your full name and address so that i can proceed with the payment with your confirmed email addy. Tope
First name: Margarita
Age: 26
Location: Country : Russia, City : Moscow,
Report: JUST GOT THIS 4th EMAIL FROM MARGARITA: Hello my dear Malcolm! 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 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 ! Aeroflot SU 551 Sheremetyevo (SVO), Moscow, Russian Federation Terminal 2 23:35 Bangkok Int'l (BKK), Bangkok, Thailand Terminal 1 12:50 Turkish Airlines TK 60 Bangkok Int'l (BKK), Bangkok, Thailand Terminal 2 14:20 Changi (SIN), Singapore, Singapore Terminal 1 17:30 British Airways BA 17 Changi (SIN), Singapore, Singapore Terminal 1 19:15 Tullamarine (MEL), Melbourne, Victoria, Australia Terminal 2 05:25 Price: USD 1175.00+ 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 is very strong rule. I have some money but my flight from Habarovsk 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 500 US dollars yet and I think I need about 675 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! Margarita! 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 : Bogdanova 17-20, zip 119618 Full Name : MARGARITA DOUBROVSKAJA (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.
First name: Natalya
Last name: Janum
Aka: Nuria
Age: 27
Location: Kazan, Tatarstan
Report: Please refer to my attachment