All reports

Name:  Julia  Valyaeva
Aka:  unknown
Age:  29
Location:  Ukraine,Kiev
Address:  114 Krasnoarmeyskaya str.# 136
Phone:  380 50 6813464
Email:  Leyafresiya@yahoo.com (deleted)
Skype:  
On web sites:  Who knows now.
Report:  Well after 19 months she dumped me I have a feeling there was someone else and after financial help in the amount of over $8000 she needs to burn in hell.All this crap started 2 months ago when she was listed by anothe rperson who visited her in Janurary well on one of the sites I was asking the owner of anti-scam.net to remove all postings on her buit the spineless owner would not do so.Well a couple of weeks ago some body phished my account on there and wrote a comment in my name I tried to explain to her that it was not me but I do believe she had her out with this.I have a feeling who was behind this and I will deal with them on a more personal level.Do not be drawn in by her pretty blue eyes or sexy smile she is very cold with ice water runninh through her veins.
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Name:  Svetlana  Kravchenko
Aka:  unknown
Age:  26
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  sweety_kitty81@mail.ru
Skype:  
On web sites:  singlesnet.com
Report:  Facts: 1. First letter sent with ‘darling’ even if she has no idea who I am. 2. Second letter sends a naked picture (2 actually). Is a person like this looking for a serious relationship? “My darling I dream about us together” …. So until we’ll see each other I’ll send you an incentive….oh ya.. 3. I asked her full name and address (that’s after 4 letters) She tells me only her first and that she is from Lugansk, Ukraine. Funny… her IP address is registered in Moscow, Russia. 4. And then of course all the other things about the hard life from there. Oh … pictures are in high resolution and very professional. Watch out guys…
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Name:  anastasiya  polushina
Aka:  klobochek@yahoo.com
Age:  35
Location:  lyskovo
Address:  606210
Phone:  unknown
Email:  nastiysha@yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  the very last email i recieved from her so called girl friend...after i refused to send money for a bogus operation,,,,,stated that she had died,, so if you see this womans picture anywhere you know she is a scammer
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Name:  sharon  mauray
Aka:  unknown
Age:  28
Location:  Hanover, Jamaica
Address:  unknown
Phone:  unknown
Email:  lizzym2000@yahoo.com
Skype:  
On web sites:  Iwantu
Report:  Scammer
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Name:  Irina  Babaskina
Aka:  unknown
Age:  25
Location:  Kursk Russia
Address:  unknown
Phone:  unknown
Email:  babaskina_i@list.ru
Skype:  
On web sites:  freepersonals.ru
Report:  She says she is a doctor and she is looking for marriage but she immediately asks for $500 per month to support her in medical school. She took me for several thousand dollars when I stopped sending money she sto9ped writing to me
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Name:  Tatyana  
Aka:  GUlnara
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  gilnaragaliullina @ yandex . ru
Skype:  
On web sites:  match.com
Report:  soon after joining match, i received this letter from her, and i then found her on your site. Hello! My name is Gulnara! I from Russia! Excuse, if my letter has prevented you or you do not like to accept the letter from unfamiliar girls. If it so you can remove it. If I shall interest you, as you of me that can communicate with me. Mine E-mail: gilnaragaliullina @ yandex . ru If you glance on this page http://gulnaragaliullina.narod.ru/ there you can find the photo I shall be glad, if you will answer me with reciprocity and will send the photo! I shall send also to you a photo if you will write! I search for serious attitudes if they are not interesting to you it is a pity! Yes, nearly has not forgotten to me 29 years! Gulnara
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Name:  pamilar  Petros
Aka:  unknown
Age:  25
Location:  Ethiopia
Address:  unknown
Phone:  unknown
Email:  pamilar_2mbaye@yahoo.com
Skype:  
On web sites:  okcupid.com
Report:  Thanks for your respond and all you have said ,my name is pamilar Bezebi Petros ,iam 25 years old girl,from Ethiopia in East Africa i want us to be friends though distance is far,but i believe that love is a bridge that connect far distance to be closer, My Iikings,i like a honesty person, trustworthy,friendly, Kind, careing, respectful, tolerance, Patience, realistic person. Dislikings, liars, cheaters, self centered, disrespectful, too dominatering, negative out look on life. About my family my father Is colonel in the Ethiopia Army,my mother a nurse in military hospital Addis Ababa the capital of Ethiopia before her death in 2000 About my education i stop in second year in Addis university ,but i hoping to continue year and finish my study About resident,I am presently leaving in Dakar Senegal under the guadance of Pastor and Mrs Daniel Dickson of Divine Church of Christ (DCC) dakar I need someone who i can trust to share my life with,i contacted you with the hope that you are the one, please i will like you to reply to me, i told you that love makes far distance very close, you can call me with pastor phone number +221 498 3895 I attach my photo for you to see me Thanks Yours lovely Pamilar
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Name:  roza  SUHOVA
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  rozalina07@googlemail.com
Skype:  
On web sites:  unknown
Report:  i am from the uk and i was serchin by an off chance and i saw rozalina nown as roza we were suposed to be in love untill i saw her photo on this site and i was very upset she seemed to be upset about my mother who died in my arms yesterday and she rang me as well the number 0074957851102 before my mum died my mum was asking for her and she seemed genuine she done this noing that my mum had just died and still asking for money to come over hear well she must be court as soon as possible she has hurt me so bad she has been chatting to me for weeks saying wen she comes over she will marry me well i am very hurt
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Name:  lilinia  joes
Aka:  unknown
Age:  29
Location:  africa
Address:  unknown
Phone:  unknown
Email:  lilinajoes@yahoo.com
Skype:  
On web sites:  yahoo IM
Report:  ASking for money
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Name:  Gift  Williams
Aka:  unknown
Age:  26
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  giftwilliams3@yahoo.com,
Skype:  
On web sites:  unknown
Report:  HELLO MY LOVE COMPPLIMENTS OF THE DAY,HOW ARE YOU TODAY, I HOPE YOU ARE FINE.MY NAME IS GIFT WILLIAMS I AM THE ONLY DAUGHTER OF MY FATHER. MY FATHER IS GENEERAL DONATUS WILLIAMS, THE FORMER DIRECTOR OF COCOA EXPORT IN MY COUNTRY(COTE D' IVOIRE) WHO IS NOW DEAD. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN HELPING ME KEEP AND INVEST IN YOUR COUNTRY THE SUM OF $5.5MILLION U.S DOLLARS.THIS MONEY DEPOSITED BY MY LATE FATHER IN FINANCE FIRM IN DAKAR SENEGAL, UNDER MY NAME. THIS MONEY WAS REALISED FROM COCOA EXPORT. JUST A COUPLE OF WEEKS AGO, I WAS INFORMED ABOUT THIS FUND BY THE FINANCE FIRM WHERE MY FATHER DEPOSITED IT. I HAVE VISITED THE FINANCE FIRM HERE IN SENEGAL TO ACCRETION THE JENUITY OF THE FUND. HOWEVER, THE FINANCE COMPANY COULD NOT RELEASE THE FUND TO ME ON THE CONDITION THAT I HAVE TO PROVIDE SOMEBODY WHO IS UP TO 30YRS WHO CAN STAND AS A TRUSTEE ,SO THAT THEY CAN BE ABLE TO HAND THE PERSON OVER THE MONEY FOR SAFE KEEPING AND INVESTMENT UNTIL I AM UP TO 30YRS SINCE I AM ONLY 23YRS OR I HAVE TO WAIT UNTIL I AM UP 30YRS BEFORE THEY CAN RELEASE THE BOX TO ME. AT THE MOMENT, I AM FINANCIALLY HANDICAPPED THAT I CAN NOT AFFORD TO WAIT FOR THE NEXT 7YRS BEFORE THE MONEY COULD BE RELEASED TO ME. THAT IS WHY I WRITE TO REQUEST FROM YOU IF YOU WILL BE DISPOSED IN HELPING ME KEEP AND INVEST THIS MONEY WITHOUT THE KNOWLEDGE OF ANYBODY. I WILL OFFER YOU A REASONABLE % OUT OF THIS MONEY OR WE CAN ENTER INTO PARTNERSHIP AT THE END OF THE DAY.MY REGARDS, MY REGARDS, GIFT WILLIAMS
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