All reports

Name:  Mavel  Luna
Aka:  Marissa, Rose, Mailene
Age:  29
Location:  Cebu City Philippines
Address:  unknown
Phone:  unknown
Email:  clearwater.girl@yahoo.com
Skype:  
On web sites:  Tango Wire
Report:  Claims to have relation(Uncle) in Minila that works for American embassy, Constantly asks for money. Used middle name B. (I think it was Bunesta? She is very good at what she does and can be very convincing.
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Name:  jessy  grey
Aka:  unknown
Age:  
Location:  USA
Address:  unknown
Phone:  unknown
Email:  jessy_grey@yahoo.com
Skype:  
On web sites:  amateurmatch.com
Report:  She gives you links to view her webcam where you have to pay to join. Then once you have become a member she promises to meet you there but logs out of yahoo messenger and doesn't appear on the website. those are some of the links she gives out. For webcams.com she uses the screen name ExtremSquirt, but i'm not sure if thats actually her or not.
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Name:  Olga  Kamysheva
Aka:  unknown
Age:  32
Location:  Mari-El, city-Yoshkar-Ola
Address:  
Phone:  
Email:  olga.k777@yahoo.com
Skype:  
On web sites:  
Report:  Honey I am just receive back you answer. I am glad that you are happy!!!! But only I do not understand you. Understand Vic that all over again I should pay my order for (the visa, the passport for travel abroad and the ticket) understand that I have ordered it in mine Travel agent And I should pay it to him cash. You understand what I am have only 1100$ what I have borrow from my parents but my order cost almost 1600$ and from this reason I am ask you for help me. Vic Yes I also very much wait ours the first a meeting with you! And I have many ideas on it! I am glad that today I have learned so much, I have already ordered documents and after this ready I can will take the ticket and a start to you My honey! One this idea does me so happily!!!!!! Yes I really require in your help to me because I would not have not enough 450 $ what completely to pay my order for documents and the ticket, yes the ticket from Moscow to Chicago there and back. Now it is necessary to pay only my order both all will be good also I should wait approximately for 7 days and I can a start to you, before my start I shall tell to you number of my flight and time arrival in the airport that you could meet me there. Vic honey you can send this money today? I hope what yes because if you send it today and then tomorrow I shall receive it here and I can payment for my order and it means that in the beginnings next week we can meet each other. You know as to send this money? When I work in other city (approximately one year ago) I would use the Western Union what to send money mine parents, I think that you can use it there also, you should go to any bank and there there is an office the Western Union and you can easily send these for that what I could pay my order, you will require in my full name and mine address, my name - Olga, my last name - Kamysheva, my address- Russia, republic- Mari-El, city- Yoshkar-Ola, I hope that you can go there today after work and send this money and then after you send it you should inform me number of the control that I could go in the Western Union here and receive your money. Yes I also am excited also I do not wish to waste precious time of mine holiday but I a thought that if we love each other then I shall remain with you for ever, ok I think that I have written much, I shall wait your answer now. I hope that you have fine day and pleasant think about me! hot hot kiss!!!!!! Yours Olga.
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Name:  jiralkwamenso  unknown
Aka:  unknown
Age:  34
Location:  Ballon, Carlow, Ireland
Address:  unknown
Phone:  unknown
Email:  jiralkwamemso@italk.match.com
Skype:  
On web sites:  Datingsite match,com (hidden profile)
Report:  On june 28th I received a message from datingsite Match.com. Member was Jiralkwamenso, a 34 year old woman from Ireland. I was very interested and gave a reply. One day later she wrote to me and invited me to her e-mailadress: wendyboakyewaa@yahoo.com and so I came in Tema (Ghana). After that another person took over and I started a correspondence with Wendy. The pictures that she send were (later I found out) from an american pornstar Melissa Midwest. The person, I know now as Nene Johnson was a scammer with a lot of friends in Ghana. They pulled € 500 out of my pocket for an operation for her mother, but I limited the damage, after an inquiry in Tema by a friend of mine. The whole story was a lie and I stopped immediately. After that her last answer was:
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Name:  hajara  tahir
Aka:  unknown
Age:  37
Location:  accra,ghana
Address:  unknown
Phone:  unknown
Email:  hajara3020@yahoo.com
Skype:  
On web sites:  singlesnet
Report:  the usual visa scam.wanted $ for passport,visa,webcam...anything she could get.ended when i told her i would send the money to amercan embassy for visa...she claimed over and over she had to have cash in hand to get visa..ended with an email stating i wasn't worth scaming anyway.
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Name:  vlada  stein
Aka:  date scammer
Age:  24
Location:  san francisco
Address:  94133
Phone:  unknown
Email:  vladastein@yahoo.com
Skype:  
On web sites:  local dating websites
Report:  Scams unsuspecting men into dates and rips them off repeatedly by luring them to dinners at expensive places in the city. Usually targets men who are not local to the city. She also has other suspicious connections and known to be associated with local car jackers and drug dealers. works locally and appears educated and decent. usually will send a very beautiful pictures and lure men into expensive dinner locations.
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Name:  Jessica  
Aka:  sweetestlady
Age:  31
Location:  Arlington, USA
Address:  unknown
Phone:  unknown
Email:  silverbabe_dera@yahoo.com
Skype:  
On web sites:  DateMeFree.com
Report:  
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Name:  Daria  Bugakova
Aka:  Daria lq6280
Age:  30
Location:  Saratov, Russia
Address:  Russia, 410004, Saratov, Degtarnaya St., 28, 121
Phone:  unknown
Email:  daria78@bk.ru
Skype:  
On web sites:  allrussianladies
Report:  She first send me letter.She said that know me by her friend.we commonicate a few month.She want to meet me.She said can offer the invite letter for me but need 100 Euromoney.I said ok and send my passport copy and home address and phone to her.but then have not any answer.
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Name:  Olesya  Volkova
Aka:  unknown
Age:  27
Location:  Rusia.Cheboksari.Chuvashiy,
Address:  Chuvashiy,
Phone:  unknown
Email:  kissflower27@gmail.com
Skype:  
On web sites:  unknown
Report:  kiss‏ De: kissflower27@gmail.com Enviado: martes, 15 de julio de 2008 06:33:15 p.m. Para: anonim Analisis de seguridad al descargar Hello, my dear friend Tony!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Thanks for your attention to me. I feel more needs to receive your letters. My mood became better again when i have your letter. I should tell, that when i have good mood, my patients cry less (smile). So healthy smiles of our children now depend on your letters (smile). I did not choose you from thousand men. I have no an opportunity often and long to use the Internet. I never used the Internet earlier. My girlfriend has helped me. I at all do not know, the girlfriend has chosen what page. I have chosen you on this page :). The girlfriend has told, that if i really wish to find dream, i should not read one thousand lines. The destiny will direct my hand. I have written the letter only to you, and i am very happy, that you have answered. I could not present at all, that will be. I had attitudes with the man little bit more than one year ago. It was rough, constantly shouted at me and was very jealous. I have not made anything that could prove its abuse over me. Always it seemed to it, that i change, but it was not the truth. Besides it to drink alcohol. I was afraid of it when it was drunk. I do not wish to recollect it. It has forced me to suffer. I do not want, recurrences with another the man. I see, that you another and i love it. At me serious intentions to get acquainted with the man for relations. I shall try to speak about my character. I like to communicate with people. I estimate, selflessness, honesty. I trust in love, and i consider love as a valuable subject. I adore, when to me speak a compliment. I want the man which would like to be only mine. I trust in my happy destiny, and i believe, that i shall meet my happiness. Otherwise the life is absurd. It is very difficult to be lonely. I wish to have love, entertainment, pleasure and happiness. I wish to find the man which would like me as the woman, but not as a beautiful doll. I think that for lady, the basic logic in a life not career, strong family and the favorite person. I wish to be, favorite. I think, that you understand me, because you one also. I wish to tell to you sincerely about sex. I have not enough sex. I alive lady, but i cannot have sex with the person whom i do not love. I want tenderness and words of love ONLY from the favorite person. To possibly you to not understand it, but women differ from men. You can, disagree with me? By the way, when i have come, to work today wash mood was bad, because my girlfriend was ill, and now it is in hospital. The most sad thing - that it has birthday today. To it of 26 years today. Unfortunately it will spend birthday in hospital. But i already spoke with the doctor, and to me will allow to spend evening in its chamber. In the evening i shall bake a pie, to buy balloons and to go to hospital. I want very much, to cheer up on its birthday. She is my best girlfriend. By the way, it works with me in clinic. Friends do not happen much, my best friends - Elena and Natasha. Elena - that lady who is in hospital. Natasha has left on the North for three months. Its grandmother lives in the North. My friends single also. We are friends already long. Elena and i - similarly to sisters. Elena and i like to walk. Usually we go in park. But also we like to spend time in garden Elena. Elena lives in the old wooden house. I do not know, whether you saw such buildings. These are buildings which have been constructed before the second world war. Buildings - very old which have no bath and a water pipe. So people should take water outside. In the modern world such conditions seem very awful, but it - so. We like to spend time in garden Elena. Every winter Elena and i do the big Yeti by greater spheres of a snow. We do carrots instead of a nose and a potato instead of eyes. It is very amusing. Children of all neighborhood come are pleased to see the Yeti. For the first time we have made such Yeti for a long time-for a long time. From now on we do every year. It is tradition for us. We water the Yeti to close an ice. Elena speaks, that it wishes to live in the big city. I do not know where it is better. Big city - big movement, a fast rhythm of a life, a garland of fires, show-windows, high buildings, fountains, cinema, parks, temptations, theatres. It is remarkable, certainly i love it. But the village - fresh air, is a lot of trees and birds, is silent both comfortably any pride and the vanity peculiar for greater cities. We have many small and greater lakes and the rivers. Places are very beautiful. If there was no criminal, the place could be named as paradise. But alas, the criminal - an integral part sew a life. Unfortunately the criminal in Russia at very high level. I do not wish to speak about sad things. One known musician has told that the woman and a violin are created the friend for the friend. I agree with it. I play on a violin when on my soul it is bad when it is good also. The violin helps me with my loneliness. I make music a little even. I should finish wash the letter. I do not want, but it is time to me. Today, when i shall come to Elena, we shall speak about you Tony. Elena likes to ask about you, and i like to speak about you. I wish to ask you, what you do when on your soul badly or well? Sincerely, with the best regards. Your girlfriend OLESYA!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! PS:My honey, certainly, when we bett we shall know each other and understand that we should be together, I shall arrive to you. I want it as. That our relations were serious, but only not game or joke. My honey I think that it very dearly that arrive to you. I think that coast from 1500 dollars!!!
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Name:  mina  alima
Aka:  unknown
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  mina_kowa@hotmail.com
Skype:  
On web sites:  unknown
Report:  she is a scammer she has taken all my money and lie to me
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