Svetlana (Sveta) Fedyaeva
37%
In the beginning ( see letter 1) she said that she had seen my ad on the web. I remember at that time that I posted my first ad on the matchmaker website and it was in the inbox of my account at matchmaker website that I received her first...read more

Valya Stoeva
36%
Hello just submitting one scam, which was tried today 10.Feb 2003.(little bit to obvious it was fake) Understand this is a repeat offender and is using the familiar story which is attached and the initial contact wa...read more

Yulia (Julia) Rekus
37%
Report on SCAMMER Jylya or Yulia Rekus from Kremenchug and also Pavlysh, Mishka Agency and Dmitriy Batmanov: Jylya Nikolaevna Rekus, Pervomajskaya street, 39 , Section 6 apprt. 6 Kremenchug - town,Ukraine, 39600, No Telephon...read more

Anastasia Dorofeeva
32%
from letter: Stephen I shall require in 770 $. This sum which I should pay buy The tickets to you and back. At me the large hope, that you will help me. So I still need time for registration of the documents. I give you the...read more

Masha Kobra
41%
I would like to report to you about a scammer Masha Korba, 19yo., DOB April 10,1983. Her address is Masha Korba, kv.78, ul.Krasina,87, g.Kremenchug, Ukraine, TEL # 38 05366 220XX. Her e-mail is sweet@list.sat.poltava.ua...read more

Olga Kuznetsova
37%
This is one of many letters. I knew after the third letter that she was a scammer so I have been playing alonge with her. I have contacted her using another email address and now I am getting the same type of letters. You know th...read more