First name: natalja
Last name: Maksimtchuk
Age: 26
Location: Moscow, Russia
Address: Novgorodskaya 23-12 Post code 117283
Report: About the same. needs to pay agencey, sends a copy of pass port and then asks for 2000 US dollars to show agency she can travel in US.
First name: Ann
Last name: Dawson
Aka: ebonyann
Age: 27
Location: Lagos, Nigeria
On websites: yahoo, myspace
Report: She tried to send me a check to cash for her, claiming I could have 20%..a check for 200,000. I ignored her though.
First name: grace
Last name: awa
Age: 23
Location: liberia-africa
Report: My Dearest. How are you today, hope you are fine,you are looking so nice and good i love you honey my dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with you.I am not going to give your love to any other man you will satisfy me,so needless of looking for another man. my darling to tell you more about my self i am Miss Sarah Emmanula 23years old girl from Liberia,the only daughter of Late Dr.Col. Seabra Emmanula the deputy minister of National security under the leadership of president charles Taylor who is now in exile after many innocent soul were killed,My father and my mother was killed by government of Charles Taylor, Please i have not told anyone except you and the Revrend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone,i will like to hear your voice please,just call me with this number (00221-420-5136) It is a nabours telephone,If you call,please ask of Sarah Emmanula I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i go back to my studies. In this regards i will like you to contact the bank immediately with the information i will give to you soon you get me back,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million dollars deposited by my late father which i am the next of kin to your account in your country. Then all i need you is your full contact information so i can give it to you all the infromations of the bank And i wan,t you to Contact them now and ask them on how to transfer the 5.7 millon dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your assistance My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it.i am just 23yers As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country.I will send some more pictures latter when i know your mind about this. Remember to give me a call through this number(00221- 420-5136) Awaiting to hear from you soonest!. Yours forever in love, MISS Sarah This is what she have sent to me Please advice
First name: egoshina
Last name: oksana
Age: 28
Location: perm
Address: 21 rue sovietique
Report: on s est contacter pendant 1 mois et ensuite,elle a enchainé les histoires de visas et passeport,il fallait que je lui donne de l argent absolument
First name: Alina
Last name: Valeria
Age: 22
Location: Bucharest Romania
Email: dutu_cristina2000 is yahoo messenger id
On websites: under name princess4u
Report: I fell for her. I wasn't looking for love, just potential friends in a country I will visit. She contact me, asked to IM her yahoo messenger. I did, and we have spent 2 weeks talking. She has the same dreams and personality as me. I must save, that I fell head over heals for her. I friend warned me about this...told me to expect the $$ request. It came over the last few days while she needed a few hundred dollars to put her over the top on buying a ticket to see me. I would give it to her if I had it, but I am not
First name: Jennifer
Last name: Cox
Aka: Jen Coxie
Age: 28
Location: Lagos , Nigeria
On websites: MySpace
Report: I never actually sent her money, and a good thing too as I was totally taken in by her and was involved 5 or 6 long involved discussions about her art and art in general. One thing I can verify is that she does know art and possibly is an artist of the more legitimate kind. If so, I can't say why the scams, the work I saw was very good. She contacted me on MySpace and gave me her YIM to chat. Did mention money problems but when I didn't offer a bail-out she dropped it and soon stopped IM'ing me or responding to my IM's. Told her I had money issues myself.
First name: JULIA
Age: 29
Location: Yoshkar ola- russia
Report: got suspicious when she said she was in love with after 1 week,then i recived email from her....but from different address ( si tapped this address into google and there we have it.....shes already appears on several blacklists,but now with new email address,just thought you'd like to know.
First name: olga
Age: 26
Location: Russia
Report: Asked money for trip and mum
First name: Natalya
Last name: Zarnicyna
Aka: Natisha
Age: 36
Location: Cheboksary ,Russia
Report: She sent mails proclaiming love and passion for about six months alongwith dozens of photos.Wanted money for visa and air ticket.Disappeared after she realised that she wasnt getting any money.
First name: Evgeniya
Last name: Dmitrieva
Aka: Raka, zenya
Age: 31
Location: Russia, Divnogorsk
Report: One month and she loves me, she states she is flieing to Moscow for papers and plan ticket, then when she gets there she states she wants 1900.00 US dollars for ticket, and papers, I asked for name of contact at embassy no response.
First name: irene
Age: unknown
Location: enakievo ukraine
Report: say she is from ukraie. In her profile she is from latvia.
First name: yulia
Last name: chagina
Aka: Olga Zagaynova, Julia Chagina, Ekaterina Veselova, Ludmila Malishka, Ludmila Krashennikova, Marina
Age: 29
Location: yoshkar ola
Address: Lenina street 59a-12
Report: yulia and i write for long time befor she asked for moneys, we write for 5 months. she wanted to come to me, as for me to send moneys. as a fool i did, and sent 1500.00 us dollars. this was sent, and then her computer ended with virus , and had meld down. she wrote from cafe that all of russia having computer problems, and will be down for 1 week. i have many photos she has sent. dale, U.S.A.
First name: lizzy
Last name: marcos
Aka: sweetylove
Age: 20
Location: texas
On websites: myspace
Report: Hey guys i recived the same letter and the same pictures for an instant i thought it was true stupid of me but thank God i have a doubt and i did my search in the internet and discovered this page thanks for posted your comments here it were very useful her new page is this
First name: Maria
Last name: Oliveira
Aka: Branca
Age: 33
Location: Brisbane,Australia
Address: 1/96 Agnew street. Norman Park - Brisbane QLD,Australia
Phone: 61-7-38998963 or mobile 0412626029
On websites:
Report: She is a gold digger who has been caught several time on several Australian sites like and now she is on She keeps changing photos every week or fortnight.She is actually married and always asking money to help her mother`s operation.I have photo or her and her husband together to prove.
First name: natalya
Last name: malinova
Age: 31
Location: russia cheboksary
Address: tereschkova 15-41
Email: natalka377@yandex.rui wil
Report: i will do have bo know about natalya malinova, and she live in tereschkova 15-41. i have send her a letter to her address, but i get my letter back again.
First name: chelsie
Last name: Benson
Age: 30
Location: lagos nigera
On websites:
Report: wants to come to me acts like she is getting a airline ticket then suddenly looses her money now needs me to send money
First name: Elena
Age: 26
Location: Russia
Report: Joan, many thanks for your letter!! It is a pity to me to hear what your mum has a sick hand, correctly??? To me one also is not absolutely clearly, it seems to me, that you do not want, that I have arrived to you!! When I begin conversation on ours a meeting, about mine a problem concerning arrival to you you answer nothing on it!! I think, that we should solve my problem, and we should meet each other in the person!! If to be fair you force me to suffer!! I do not want to live more without you!! I want to meet you in the person!! I want to buy insurance and to arrive to you!! I wait your help with it, but you not help me!! Why?? Why it occurs???? I understand, that you very much occupied, but I think, that it is time to you think of us already!! You should solve for yourself: whether I Am necessary for you whether or not???? Please, to answer me it!! Yours Elena Of course I didn't send her any money. I'm not stupid!
First name: Yulia
Age: 25
Location: Sayanogorsk, Russia
Address: Mira Street. 89-19
Email: &
On websites: Yahoo! is where it started, and where I get all these scams.
Report: This started about the 1st of March with an email for an invitation to chat. It is the same letter I recieved from another scammer, with just the name and some other details different. I looked through the data data base on this site and did not see her. I am in the middle of communicating with her, and if she send the letters in the order that I got from the last
First name: ELENA
Age: 29
Report: Dear Sirs/Madams, I am reporting a possible scam: yesterday and today I received 2 e-mails from a
First name: Ekaterina
Last name: Koltsova
Age: 29
Location: Russia Kozmodemjansk
Address: Street Soviet 29 apartment n.5
Report: Hello. I have received letters from Ekaterina Koltsova. I think she is a scammer. She was asking me money for travelling.I sent to her e-mail from different e-mail address and i could see identical letters and pictures of her. Thanks.
First name: oksana
Last name: eshigova
Age: 28
Location: perm
Report: je ne sais pas si elle fait partie du site
First name: Anastaia
Last name: Lozovaya
Aka: Anna or Ania
Age: supposedly just turned
Location: at the
On websites:
Report: This young lady and I,just recently started a correspondence in the first few weeks of this past February. At the time it was about basic info between the two of us...her family,being a university student,her dreams of having a family,and meeting the
First name: love
Last name: mabou
Age: 22
Location: senegal dakar
Address: unet 12
Phone: 1213165
On websites: so good so nice
Report: so good so nice and lovely one so good so nice and lovely oneso good so nice and lovely oneso good so nice and lovely oneso good so nice and lovely oneso good so nice and lovely one
First name: Ekaterina
Last name: Tarasova
Age: 26
Location: Russia,Cheboksary
Address: Gagarina street,house 15,appartement 101,428015 CHEBOKSARY
On websites: MSN
Report: Met her at Msn She is writting me through mail. I'am not convince she is a scammer. Last week she told me she need 320 euros for passport and visa.
First name: Anny
Last name: Smith
Age: 46
Location: Indonesia
Report: Supposedly ill with breast cancer, has money she's hiding from relatives, wants representative to help the needy and poor, her doctor and lawyer are both in on the scheme....don't fall for it!
First name: linda
Last name: hills
Age: 30
Location: Benin
Address: Street 1850, Square N°4452, behind Green horse de Hotel.Vênamédé, Akpakpa,Cotonou,Du Republic of Benin
On websites: yahoo and hotmail and other singles sites
Report: Met Linda on Latin American Silgles last August 2006. The conversation was brief, and a while later she contacted me and wanted to chat. Wel did that for a couple months until she said she lost her job as a nurse and didnt have money to send her 8 year daughter to school, if i could send her some money. I thought since it had been months since we have been in contact, why not. I sent $100.00 and she said that now daughter was very happy. A couple months past and now she decided she wanted to come here to meet me, but since the child didnt have a passport, she will have to get one. so i sent her $100.00 for the passport which she sent me a scanned copy. now the visa was the issue. so that was another $400.00. apparently that took 2 months to get and no sooner she got the visa, which she sent me scanned copies, she wanted to fly out. She called me and said she sold everything in her apartment and made $1450.00 and needed $1000.00 to make up the balance. Stupid me, then sent her the money via western union. Well, after she supposedly bought the ticket, the agent or airlind tole her that she would need travelling money, so another $200.00 was sent, hoping that things were going well. All this happened within 4 days. She emailed me and said she was leaving for the airport and when she gets there she will call me. I didn't get the call until the next day, some man named Frank calle me, saying he was the doctor, and said they (Linda and her daughter) were involved in an accident the the child died. I was horrified, but in the midst of the conversation, i asked this person for a phone no. that i can check on them to make sure everything was ok. He abruptly said that he was calling from a phone booth, because they cant call from the hospital. i knew then i was scammed. that was a friday. i went that weekend, just hoping that my suspicions were not true, but to my surprise, there she was (linda) on monday asking for $100.00 to get a few things she needed after the accident. no mention of the child, except when i asked and there i was put in my place that she will do everything to make my life miserable, to get me fired from my job, to send me to jail, and on and on and on. Up to this moment, i still cant beleive this woman turned out to be this evil. ZB (NEW JERSEY)
First name: Inga
Last name: Romanova
Aka: Inga
Age: 29
Location: Cheboksary - Russia
Report: Ask for you family names, everything phone, address.
First name: rita
Last name: david
Age: 30
Location: ghana
Report: she is a scammer
First name: Nataliya
Last name: not given
Aka: Julia Fedorowa
Age: not given yet
Location: Russia
Report: I was going through your site, looking for someone else but she came up right on your firsr page. This pic was given to me 3-5-07, as she gave me the same story of comming to USA to work for 3 months and wanted to meet a man/me.
First name: tatyana
Last name: smirnova
Aka: she has alot of them
Age: ?
Location: russia
Report: pretty much the same as the rest I have read
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