Name: hellen owusu
On web sites: @owusuhellen455 (twitter)
Report: The picture on her avi on her twitter page (@owusuhellen455) is model Natalie Sparks, but she pretends it's her own photo. She tried to chat me up through DMs with the intention to scam me in some way.
Name: Juanito San Luis Jr
Aka: Cherry Lyn
Location: Manila, Philippines
On web sites: Filipino Cupid
Report: The woman, Cherry Lyn, saw my profile on the Filipino Cupid web site and contacted me to express her interest in meeting me. She said she is a model working in Denver and that we could meet because I live near Denver. I agreed to meet her but she said I had to send money to her manager so he can give her permission to meet me. She initially asked me to send $200 to Manila. I told her that was too much to risk for someone I never met. I told I would be willing to risk $50. She agreed to that and urged me to send the money to her manager, Juanito San Luis Jr in the Philippines. So I wired $50 to the Philippines using Moneygram. After the money was picked up I never heard from Cherry Lyn again.
Name: Oksana Borovikova
Aka: lady rovena
Location: Mauiupol, Ukaraine
Phone: 0973956117 (Work supposedly)
On web sites: AnastasiaDate
Report: I wrote her on Anastasia Date (the most malicious of all dating sites as you pay for every email read and sent and contrary to most dating sites, it is one that you want to start communicating off site). Her ID# on that site is #1739916. I embedded personal contact info into my emails and even though they supposedly can't see personal contact information, she contacted me personally. She asked for $50 to cover translation costs and then money to procure a passport and taxi fare to Kiev for when she was to travel to meet me. I sent $335. She never did get the passport and basically all the sweet talk was simple lies.
I have reported her to Anastasia Date with copies of many of the emails and a scan of the Western Union receipt for the $335. Anastasia Date is a scam in itself. The women are employees
Location: Moscow Russia
On web sites: unknown
Report: I received a lot of mail from her,
But i don't know it's fake or not.
Name: Svetlana Kuzyaeva
Location: Rusia Kazan
Address: unknownst. Vagapova Rashid, 13, Kazan, Republica Tatarstan 420100
On web sites: aspen.nocdirect.com
Report: Buna ziua. Am nevoie de ajutorul tau. N-am vrut sa te intreb. Am vrut
sa vin la tine, fara ajutorul tau. Dar circumstan?ele impotriva mea.
Am crezut ca am avut destui bani pentru a calatori cu tine. Dar sa
dovedit ca nu ?tiam. Nu vreau sa va intreb, dar altfel eu nu pot veni
la tine. Voi explica. Am venit la ambasada ?i mi sa spus ca viza este
aprobat. Dar care le-ar lasa, am nevoie pentru a avea doua bilete la
planul (acolo ?i inapoi). Mi sa dat o viza turistica de 3 luni. Viza
turistica - singura viza care poate fi ob?inuta intr-un timp scurt.
Asa ca am avut de ales. Cand ajung la tine ?i ne dorim ca am ramas,
vom avea nevoie de a aplica pentru o viza sau un oaspete de viza
mireasa. Dar mai intai, trebuie sa vina la tine. I-am cumparat doua
bilete la avion inainte ?i inapoi. Zborul meu la 27 ianuarie 09:25. La
11:45 am ajuns la aeroport pentru tine. 27 ian. la 11:45 trebuie sa ne
intalnim la aeroport. Dar asta ma lasat pe planul trebuie sa fie in
posesia 3.000 de euro. N-am ?tiut despre ea. Este nevoie de bani, ceea
ce mi-ar fi dovedit ca se pot sprijini in aceasta perioada. Mi sa spus
ca ar fi nevoie de bani pe care guvernul dumneavoastra a fost convins
ca ma voi intoarce acasa ?i nu ramane in ?ara dumneavoastra ca un
refugiat. A?a ca trebuie sa aiba un bilet de intoarcere ?i bani pentru
mancare ?i locuin?a. I-am spus ca am fost de gand sa viziteze. Dar mi
sa spus ca nu pot merge ca un oaspete. Pentru a face acest lucru,
trebuie sa face?i o vizita viza. Se va lua foarte mult timp. Pentru un
inceput trebuie sa te duci la Rusia, doar atunci pot merge ca un
oaspete. Voi explica din nou. I-am cumparat doua bilete. ?i am fost
lasat cu 1050 de euro. Banii am in portofel. Dar am nevoie pentru a
avea o punga de 3000 de euro. Te rog sa-mi trimite?i 1950 de euro. Nu
voi cheltui banii. Este nevoie de bani ca sa-mi lase pe planul. De
indata ce am venit la tine i?i voi da banii. Ai in?eles? Va rugam sa
trimite?i-mi banii cat mai curand posibil. Avem o zi pentru asta. 27
ianuarie poimaine Trebuie sa ma intr-un avion. Fara bani, ei nu ma
lasa in avion. Trebuie sa-mi trimita bani cat mai curand posibil. L-am
intrebat cum a face tu a trimite bani. Mi sa spus ca exista o cale
foarte rapid. Trebuie sa-mi trimite?i bani prin Money Gram. Aceasta
este o modalitate rapida de a transfera bani. Trebuie sa-mi trimita
bani in numele meu: Svetlana Kuzyaeva. De indata ce va trimite banii
pe care trebuie sa scrie la mine, ?i in 15 minute, voi fi capabil de a
primi banii. A?tept cu nerabdare sa ajutorul tau. Fara ajutorul tau,
nu pot veni la tine. O sa-?i dau banii la aeroport. ?i o voi face
chiar 1050 de euro. Ai in?eles? Voi a?tepta pentru raspunsul
dumneavoastra. Sunt foarte ingrijorat. Ma duc inapoi la hotel. Voi
a?tepta pentru raspunsul dumneavoastra.
Location: Pushkino, Russia
Phone: + 795770133121
Email: email@example.com / firstname.lastname@example.org
On web sites: yahoo / google
Report: She is sending love letters after you have replied her first one
Name: janet mark
Aka: abena sweet.janet queen
Email: not known
On web sites: skype
Report: I also know she used the name janet queen and abena sweet from southAfrica I have seen her picture on on dating scams from Ghana it is deffo her has I spoke to her on skype on the web cam and the money deffo went to Ghana by Weston union what a mug I am it was talking to her on the webcam that fooled me.
Location: atlanta USA
On web sites: tinder
Report: after speaking a few times over text and once in person she asked for 00 dollars which i declined. then after testing if she was actually interested in a relationship, she got offended and told me to never contact her again. the test was not bad in any way. but i have no doubt after the conversation that she is a scammer.
im serious i was really intersted but then out of the blue, we have never met in person she calls and asked for 500 dollars for her business. i have never been asked for money from someone in that fashion. yea needing money is one thing but to stright just ask for it from someone that you are
Name: Doris Ramirez
Aka: Middle name Carter
Address: US Army Base
On web sites: kik app (Carter4u0) and Nearby Live (Doris Ramirez)
Report: Impersonating a member of the US Army. Say she will be home in a month or so, her father past, and her mom as well having to marry to collect property form father. Be advised she uses video with rank of specialist but say she is sergeant. When asked about MOS she said AFSC which stands for Air Force Specialty Code. This is another red flag since is not an MOS. She never asked me for account or any personal information since I recognized red flags on time be advise, she now knows what gave her up.
Name: Ashley Rafters
Location: Accra, Ghana, Albany, NY
On web sites: Yahoo, Google, Mate 1
Report: We met out of the blue on Mate1, I was taking a chance on this site and she was waiting to meet someone to chat with, but it was free chat that day I believe and said to meet her on yahoo where she was, I asked to go to gmail, which we did. We chatted for some days and were pretty serious for a couple weeks. then we loosened up and got more and more serious. She wanted to come to the US to be serious and pursue the schools and our togetherness. We chatted a lot on messenger, yahoo. She kept sending pictures and so did I. As time got closer to Christmas, she started to ask about money, $300, to be able to get here for that time. Then as the New year began , she needed to be here. the money was sent and she and was getting her visa and passport with that amount. She sent pictures of all the requirements with her name on all and appeared pretty real after research. Then she needed money to cover the money she needed to get through customs, the 1800 -3000. She was going with $1500 that her mother was giving her besides the cost of the ticket. She needed $300 which I had a hell of a time finding and sending to her, that was on February 7,2016 and then everything went down. She does not answer any calls or emails. I remember her saying when I gave her the info for the money, She said Thank you for all the help I had given her and was looking forward to being here. So now where is she?? I have a lot of Pictures, but do not know where to post them. I also have all the documents that you have asked for.