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SCAM REPORTS

First name: olga
Last name: krasava
Age: 31
Location: russia
Email: (OlgaKrasava2009@yandex.ru)
Report: I found another olga on your site from samara writing same letters.
First name: daria
Last name: feyzer
Aka: elena
Age: 27
Location: navashino
Address: prospect suslikova st 132b-5534 nijegorodskaya oblast
Email: snezhnayakoroleva2009@yahoo.com
Report: she contacted me and told me that she had seen my profile on a site and that I was someone that she would like to know . She wrote me a few letters telling me how much she wanted to get to know me all along sending pictures .She used the same scam on me that I hvae read here on this page .
First name: mabel
Last name: wilson
Age: 29
Location: ghana
Email: mabelwilson@yahoo.com
Report: like to know if she is scammer or not
First name: Viktoria
Last name: Borisova
Aka: Yana Samoilova, Tatyana Veremeenko
Age: 26
Location: Mar'inka
Address: 59a/25 Sverdlova Street
Phone: Was told no phone.
Email: she used a translation company, Orion Translation Company
On websites: Tagged.com
Report: She linked up with me on Tagged.com. Was tired of dating Ukrainian men. Got me to pay for English class, 300/mo, passport 400, birthday party 580, dress 185 plus, then flowers and gifts besides all that. The English class is the first hit.
First name: Kaznacheeva
Last name: Aleksandra
Age:
Location: Russia
Email: alexandrak24@yandex.ru
Report: She is fake, she ask 440 euro to arrive here in Belgium. She take the money and give a excuse she not have the money and never come
First name: MARINA
Last name: RUDENKO
Aka:
Age: 32
Location: UKRAINE
Email:
On websites: ANASTASIA.COM
Report:
First name: Irina
Last name: Dolganicheva
Age:
Location:
Email:
Report: using e-mail katyafine61@yahoo.com
First name: Ekaterina
Last name: Shvestsova
Aka: Daria Osetrova
Age: 28
Location: Sosnovka Russia
Address: Kirov , Sosnovka, Gogol's street 14, apartment 7
Email: ekashev@yahoo.com
On websites: yahoo personals
Report: usual scam letter. instantly in love. coming on visa, then suddenly not enough money and asking for help.
First name: nataliya
Last name: bogacheva
Age: 28
Location: orsk orenburgo rusia
Address: 462433
Email: nataliyaoreiro@yahoo.com
On websites: encuentros yahoo
Report: intercambiamos mas de 20 mail y 30 fotos de ella y supuestamente su padre madre sobrina y hermano cuando en los ultimos 5 mail empezo a pedir dinero para el viaje a la argentina hasta que encontre su foto en este citio que lo corte pege y se lo mande no tube mas noticias de ella pero me quedaron muchas fotos si les sirbe se las puedo mandar desde ya gracias por su informacion
First name: Pascalin
Last name: Mosco
Aka: Pascaline
Age: 33
Location: Accura,Ghana
Email: pascaline.mosco@yahoo.com
Report: Asks for money for passport,visa,internet bill,food
First name: Rosalinda
Last name: Jakson
Age: 32
Location: GHANA
Email: needtruelove32@yahoo.com
Report:
First name: Zainab
Last name: Ridwan
Aka: Lora
Age: 29
Location: Nigeria
Email: zainab4u2s@yahoo.com
On websites: yahoo personals
Report: ****O SWEETIE...THANKS FOR THE WONDERFUL MAIL..HOW ARE YOU DOING?,,I WOULD BE COMING BACK TO THE STATE ANY TIME SOON,JUST WANT TO FIND SOMEONE NICE BEFORE I COME BECAUSE I AM READY TO SACRIFICE MYSELF TO THE RIGHT THAT WILL MAKE ME HAPPY NOT TO THE WRONG MAN,... I AM GLAD YOU GET BACK TO ME AND I AM GLAD YOU ARE SHARING YOUR FEELINGS WITH ME AND ITS BRIGHTEN MY DAY AND NIGHT...I REALLY DO THINK ABOUT YOU SINCE WE START SHARING OUR FEELINGS TOGETHER AND WHEN I DO READ YOUR PROFILE I CAN SEE ALL THE QUALITY IN A MAN IN YOUR PROFILE.I HAVE DELETED MY PROFILE BECOS OF YOU.I WANT YOU TO TRUST ME AND I REALLY DO CARE ALLOT ABOUT KIDS AND THE MAN I LOVE AND I WANT YOU TO KNOW THAT I HAVE BEEN HURT SO MANY TIMES AND I DO NOT WANT TO GET HURT ANYMORE..I WANT YOU TO TRUST ME AND BELIEVE IN OUR RELATIONSHIP COS I WANT SOMETHINGS GOOD TO COME OUT OF OUR RELATIONSHIP AND I WANT YOU TO GIVE ME A CHANCE...I must admit its been great writing to you!!!! I can't remember when I talked so much about myself and to have the chance to read it back, it might sound weird but I am proud of myself and hoping for the day I can make more and better memories to share with someone special like YOU!!! I Think i can told you more about me and i hope this leads us to a Good way...I can see that this is the better way to get to know more about each other... I will like you to tell me more about you by Answering this Questions... 1) How Old are you? 2)What do you seek for in Relationship? 3)What type of relationship do you seek for? 4)What interest you Most? 5)What type of Lady are you Looking for? 6)What do you do for a Living? 7)What do you for fun? 8) What are your turn on and Turn off? 9)Can you Love this Lady? 10)Would you hit your Lady wth any Reasons? 11)Do you have a Kids? 12)Do you want some Kids in the Future? 13)Like How Many Kids do you want? 14)Why are you single? 15)What is have you experience when U have been single? 16)Does Distance and Age Matters to you most? 17)Are you Looking for a Tug or someone who Loves going to Club,and who as tattoos? 18)What is Love to you? 19)How do you treat your Lady? 20)Do you Have faith? 21)Are you religion? 22)What Church do you attend to? 23)Do you Love Public Intimacy? 24)What do you Like and What you dont Like? 25)Whats your Favourite Food and whats your favourite Movies and Colors? 26)When do you Start this Online Dating Atmosphere??. SWEETIE,I WANT YOU TO ANSWER THIS QUESTION SO THAT WE CAN GET TO KNOW MORE ABOUT EACH OTHER AND I WANT YOU TO KNOW THAT I HAVE DELETED MY PROFILE BECOS OF YOU AND I WANT YOU TO TRUST ME AND I AM READY TO RELOCATE TO MEET THE MAN I LOVE AND I WANT YOU TO TRUST ME SO THAT WE CAN GAIN MORE OF OUR TRUST,,,I WILL BE WAITING TO HEAR BACK FROM YOU AND I WANT YOU TO KEEP ME IN YOUR MIND AND I WILL ALWAYS BE THERE FOR YOU IF THIS WORK OUT FOR US...DO YOU HAVE FAITH TRUST?..WITH TRUST WE ARE GOING TO MAKE OUR DREAMS COME TRUE.. YOURS SWEET BABY GURL
First name: KATE
Last name: BAHI
Age: 25
Location: Daker, senegal
Email:
Report: ****o dear it is so nice to hear you back. I am very glad that we became interested in each other. I will try my utmost to make our correspondence interesting and honest. I do believe that we both have to be open-hearted and sincere so as to know each other deep down and well, share our loneliness.I will like us to build a strong foundation for friendship, I believe that it's really love that we need, It takes hard work, communication, understanding, and forgiveness because we are only human. mistakes will be made, misunderstand will occur, but if the foundation is strong enough the relationship will overcome those barriers and it may lead us to marriage, let me tell you more about my self.Like I told you in my first mail, my name is Miss Kate Bahi from Ivory Coast in West Africa . Presently I am residing in the refugee camp here in Dakar Senegal as a result of the civil war going on in my country.I am 24 years old girl 5'8
First name: irina
Last name: andriuhina
Aka: olga thomirova, alena kornilova, tatyana sinchugasheva. alla frolova
Age: 29
Location: kiev ukraine
Address: gaitsana mikovili vul.16.30
Email: whatsuppups@gmail.com
On websites: yahoo personals
Report: contacted,started communicating,said she was dentist. sent pictures of family members at her 29th birthday party. said she was getting vacation from clinic and would come to visit me,and if fall in love stay and get married. has official U S visa with picture.has all above info on it. sent money for airfare,790 us dollars. contacted FBI.already aware of her,and planning arrest if funds not returned. they have her real information. will be working with officials in her country. have all communications recorded and downloaded. are in possession of FBI now.she is very slick,and having u s visa is important.still feel sorry for the type of people.they say they believe in GOD, and claim to be christian.
First name: cassy
Last name: ferez
Aka:
Age: 28
Location: tinago ozamiz city philippines
Address: 7200
Email: ferez32
On websites: datemefree, cebuanas.com, cherryblossoms.com
Report: she is not a real woman,, he stole money from me, i helped him get visit me here in my country he stole around 30 thousand pesos to me,,,
First name: Anastasia
Age:
Location: Lugansk - Ukraine
Email: anastasia.nastia@yahoo.com
On websites: RussianEuro
Report: Today, I received a message from Anastasia. I checked her E-mail with Google and found out that she is registered on different websites as being a dating-scammer.
First name: TATIYANA
Last name: Milchneko
Aka: Tanya T, Tasya
Age: 27
Location: Ukraine, Markovka
Email: kolokol4ik@myatlantida.com
On websites: Tagged.com
Report: After few loving letters, she asked for money to help haar travelling somewhere in Europ, when i did she disappear!!
First name: Irina
Last name: Andriuhina
Aka: Olga Tihomirova , Alla Frolova ,Alena Kornilova
Age: 29
Location: Ukraine , Kiev
Address: Ukraine Kiev ,01012 Gaitsana Mikovili Vul.16.30
Email: wavesday@gmail.com
On websites: yahoo personals
Report: I have a new
First name: Stella
Last name: Roland
Age:
Location: UK
Phone: # +447024041740
Email: learspearls@yahoo.com
On websites: http://halifax.en.craigslist.ca/apa/1226311889.html
Report: I emailed her about an apartment and she gave me a story that she had to move with her husband and two sons to the UK and wanted someone reliable and neat to go into her apartment and keep it till she moved back. Only thing that got me was she was renting 1 room and she had a family of 4.
First name: Ezram
Last name: Kowa
Age: 24
Location:
Email: ezramk@yahoo.com
On websites: Turbomingle
Report: She has been sending me e-mails but i`m not too sure i think she may be a
First name: ANGELA
Last name: ERSSON
Age: 29
Location: GHANA (ACCRA)
Address:
Phone: 011233276438886
Email: AN_ER2G8@HOTMAIL.COM
On websites: DATING SITES
Report:
First name: Alena
Aka: Alena
Age: 28
Location: Kiev
Email: yellowsday@gmail.com
On websites: yahoopersonals
Report: She contact me on the last days of may , whit the same arguments of the others, she is a dentist and work a lot os time over night ,,,,,,,,
First name: Elena
Last name: Barry
Aka: Novocheboksarsk, Chuvash Republic
Age: 30
Location: Novocheboksarsk, Chuvash Republic
Email: berry_elena_777@yahoo.com , Elena_123_777@yahoo.com
On websites: sweet_777_111@yahoo.com
Report: Hi! i'm Justin received a first letter on June 3rd,2009.We've been coresponding since on the 29th of June,2009 she ask for $600 for customs purpose I have no money to send to her.July 1st she send the same letter to me.
First name: Mariya
Last name: Saleeva
Aka: Masha
Age: 32
Location: Kazan
Email: Marsaleev@yahoo
Report: I have also other scam-reports from other russian women, Anyakisska and Irina. They just try get some money out of you...they promise to travell to you. +even when I consist in my first letter, and again and again...
First name: Olga
Last name: Tihomirova
Aka: Irina Andriuhina
Age: 29
Location: Kiev, Ukraine
Email: creativesgal@gmail.com
On websites: Yahoo Personals
Report: I made a profile on yahoo personals, and
First name: olga
Last name: tihomirova
Aka: irina andriuhina /una /lillian
Age: 29
Location: kiev , ukraine
Address: ukraine , kiev ,01012 gaitsana mikovili vul,16,30
Email: wavesday@gmail.com
On websites: yahoo personals
Report: I just wanted to add ,That She started lying from the first,Saying that She lived in the U.S. ,Then after a few name changes,She stuck with Irina , You have to take note,If a Gal isn't honest from day one,She isn't going to change, At least by leading Her on, Kept some other poor Guy from getting involved. She won't be happy to be out $790.00 U.S. , But I know ,That I'm Happy that I'm not out any money.
First name: Ekaterina
Last name: Bleenova
Aka: Olga Tihomirova
Age: 29
Location: Ruza , Russia
Address:
Email: sweetdancerse@gmail.com
On websites: Yahoo
Report: Sent me several e-mails along with pics . Said she had International Degree and was an Endodontist . She began talking about coming over and without asking she sent a very real looking pic of her visa . Its a H1B work visa and it was issued on June 20 2009 .
First name: daria
Last name: felzer
Aka: elena
Age: 27
Location: vurnary russia
Email: elenaprincess@yahoo.com
Report:
First name: samira
Last name: yussif
Aka: musah shelly shaibu
Age: 27
Location: ghana
Address: unknownost office in ghana
Phone: unknown+233541432717 =+233247937509 =+233275840464 +233278961717+ghana 0282094700
Email: thegarden_girl2001@live and yahoo and fauzia2honest1@hotmail
On websites: tagged from ghana sites
Report: bein in love with u marrying u and need money to little at first and then ****** and ****** also as acomplices fulani and musah shaibu presume real charmers also now they want me to send them a laptop with webcam
First name: Marina
Last name: Solnyshko
Age: 25
Location:
Email: MarinaSolnyshko2009@yandex.com
On websites: Tagged
Report: She contact me today. I am very suspicious about his message...
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