All reports

Name:  anna  
Aka:  unknown
Age:  25
Location:  russia Cheboksary
Address:  unknown
Phone:  unknown
Email:  mannamatvee@yahoo.com
Skype:  
On web sites:  direct to my email address 'out of the blue'.
Report:  received from this person direct to my email address. Don't know how they managed to get it. I googled some parts of their sentences and it came up as letters written by russian scammers. I asked this person that if she wants romance then she can pay for her own airfare to come and see me and the kids. After that she can pay for my airfare and the children's airfare and we can go and see her. She has replied but it is like she hasn't read my letter at all. I have now sent her a photo of davros saying it is me. Davros is actually a dalek leader from the dr who series in the uk. I checked her e-mail header and it is from california. Not where she says she is from. These people are lunatics. Sort them out.
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Name:  Theresa  Visa
Aka:  Vida
Age:  30
Location:  Ghana , Accra
Address:  unknown
Phone:  00233-28-5039822
Email:  ayitteytatale@hotmail.com,addy_nana@yahoo.com
Skype:  
On web sites:  www.tagged.com, www.metic.com.
Report:  Please guys you all should be aware of this scammer... she scammed me 15,000usd and she kept on asking for me she is using a white lady picture and also a black girl picture pretending to be the two and she said she lives in ghana. she is not really a very big fake. she writes email to so many men and asking for a serious relationship after few days of chatting she would tell you that she is falling inlove with you and then she will start her trick of getting her a visa and passport from there she would ask for money from you....
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Name:  Irina  Mayskaya
Aka:  unknown
Age:  23
Location:  Lebedin
Address:  Gorocheva 42/7 42200 Lebedin Ukraina
Phone:  +3 (8097) 457 07 56
Email:  irinamayflower@rambler.ru
Skype:  
On web sites:  Cute only
Report:  She is a scammer and she has scammed me on several dollars. We have contact with each other by mail and phone and we decide to meet in Kiev. But she never show up. She asked me for money for lot of things, but I only send her money to train tickets to Kiev.
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Name:  yana  zeberova
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  y.na30@yahoo.com
Skype:  
On web sites:  match.com
Report:  I exchanged e-mails with this person from about 20th december until the middle of january. she claimed she was from Ufa and once she was comfortable chatting she told me she was coming over to live here and marry and create a family. first she said she had a good job and money and would pay then she asked if I could buy a ticket for her to come visit. Then it was a return ticket. then a visa as well. I was convinced she was for real but decided to google the name and came up with a japanese fellow reporting to a relative about the scam. the letters he had recieved were identical story and names but different girl in the pics. I was glad I am not so gullible but it did upset me a little for an hour or two. I was originally contacted through the site, match.com and was given the e-mail address above.
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Name:  Ekaterina  Sytnik
Aka:  unknown
Age:  29
Location:  Russia
Address:  Russia, Moscow, Simferopolskii Bulvar 55, flat - 31
Phone:  unknown
Email:  goldyjuly5@yahoo.com
Skype:  
On web sites:  yahoo
Report:  I was sure my mom will help me because she promised but now she sent a letter explaining it is possible only in few months or so because of our family problems. She can't send a transfer now. I was in the bank to try to ask them a loan but they said I need to have a registration in Moscow to get a loan from their bank and I don't have it! I think it is not great problem for you to help me. I even hope maybe it will be pleasure to help me because you are my knight, right? after all payments here and my flight from Chelyabinsk I have about 900 dollars of my own money and I need about 950 US dollars from your side because I have to pay for my tickets and few more things, and I have to pay in advance about 1790 dollars. The tickets are roundtrip and this price includes all arrangements of documents and everything. I have to be sure that I will be able to book my tickets or I will lose all the money I gave them in advance. I'm not going to ask one more time for your help, you see I am in such situation... I will be waiting for your answer. I know it sounds like I am a poor outsider but you see I don't have enough time to find the money I need and find somebody to help me, you know my mom gave me all she could collect for my travel. I hate to ask but now I don't have any other choice. I need some help from you, please help me to leave Moscow and it is all I ask now and you know I am full of the love to share with you. Kiss you, counting days and minutes before our meeting. You know it is only money, and I think it is not too hard for you to help me, you see I have such chance only once in my life. I know you are a kind man and I hope you will be able to help me. I promise I will return all the money and I will earn money because I am ready to work as hard as I can! You know my rent address here is Russia, Moscow, Simferopolskii Bulvar 55, flat - 31. Remember my full name is Ekaterina - (first name) Sytnik -(last name). It is right writing in English, and you should put it on western union list and you can choose any bank in Moscow, they tell it is international service and I can pick up the money at any bank of Moscow. They said I can get only western union transfer because I have not any bank accounts in Moscow and I have only passport and it is enough to get it! If you need the address of Western Union in Moscow is STRATEGYA BANK SIMFEROPOLSKII BULVAR, 22 Moscow, 117452
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Name:  justmii stella  
Aka:  unknown
Age:  
Location:  nigeria lagos
Address:  unknown
Phone:  unknown
Email:  justmii_500@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Oana Frorenta Gima  Oana
Aka:  unknown
Age:  20
Location:  SLATINA
Address:  unknown
Phone:  0040727902651
Email:  gima_oana_florenta@yahoo.com
Skype:  
On web sites:  MEETIC - HI5
Report:  Iniziata nella primavera 2006 via email su meetic,ti fA  credere che sua mamma stia male per farti compassione fino a farti mandare soldi di tua spontanea volontA  per aiutarla a‚¬300. Sono stato da lei a Bucarest nel Aprile 2006 ma non mi ha mai chiesto un a‚¬ in 10 gg che sono stato li con lei, sono stato molto bene fino a decidere di ritrovarci in Italia ma non A? mai venuta, in cambio gli ho spedito altri a‚¬ 500 per il biglietto con la promessa che me li avrebbe restituiti quando sarebbe arrivata qua....ma chi la mai piA? sentita e pensare che ero l'amore della sua vita.
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Name:  Jasmine  Awa
Aka:  unknown
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  jasminepawa@yahoo.com
Skype:  
On web sites:  unknown
Report:  DEAREST LOVE, Am happy reading from you today, it is my pleasure to speak with you as you honor my invitation . once again am happy to be acquainted. i appreciate your response.i will love to introduce my self to you today. my name is miss Jasmine wilson i am 23 yrs old, i came from Liberia in Africa. i am the only daughter of Dr Wilson Awa. my late father was the director of sobaz oil before his death from the war going on in my country . it was one early morning rebels attack to our house killed my parents on a cold blood&a mp;n bsp; i am the only one left. i flew to a near by country Dakar Senegal where i am staying now as a refugee. i am doing my second year in nursing school before the incident occurred. attached here is my pictures. i will tell you more about me in my next mail awaiting to hear from you yours in love Jasmine
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Name:  Marina  Kadykova
Aka:  
Age:  31
Location:  Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  marina.kadykova@gmail.com
Skype:  
On web sites:  mamba.ru, destiny.com.ua, several others
Report:  The subject contacted the victim through a dating web site and established a long-distance relationship. Subject introduced the victim to the Wester Union method of transferring money and, subsequently, solicited and received money for alleged health issues for herself and her mother, electronic equipment, travel, winter clothing, and several, miscellaneous sundries, while living in Tomsk and Moscow, Russia. When the victim attempted to set up a rendesvous, the subject was non-comittal, and it was discovered that she has been living for several months with a boyfriend in the Philippines, all while continuing to solicit gifts and favors from the victim. When the victim discovered the subterfuge, the subject ended the
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Name:  Ekaterina  Hill
Aka:  Svetlana Soloveva
Age:  29
Location:  sernur
Address:  unknown
Phone:  unknown
Email:  attractiveclever@yahoo.com
Skype:  
On web sites:  unknown
Report:  she also says she loves me and I'm the light of her life. She wants to be with me. For her to arrive to me it would be necessary 1833 dollars, but she has 200 dollars,now it is necessary only to send 1633 dollars. So she can join me. She can not live without me.
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