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Name:  Judy  Harriman
Aka:  unknown
Age:  35
Location:  Kalamazzo, USA
Address:  unknown
Phone:  unknown
Email:  judyharriman58@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Okcupid
On web sites:  Google
Report:  Serious head case this one, ten minutes chat and she asks me to send her $230.00 by Western Express

Name:  Alena  Sergeevna Rudakova
Aka:  unknown
Age:  35
Location:  russia otenburg
Address:  unknown
Phone:  0079093674022
Email:  bonbon.dove@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  klick to match
Report:  this lady has written me on the site klick to match and the second mail she gave me already her own emailsddres we have emailed for about 2 months rhen suddenly i mist go to Russia orenburg 2 days later she wrote me that she have a nice surprise for me and that she will come to my home were i live but she has not enough money to come over she had 430 euro and trip was 1080 euro so 650 short.she has told me that she was going to the russian ambassy to get a pasport and the traveling tickets and send coppies from the documents to me,so that i can pay for the remaning 650 euro ofcourse i did not do that because she makes mistakes in her mails its all written in the dutch language with a tough of russian hahahaha and she makes more mistakes one mail was written to me in german oeps sorry so be ware of Alena Sergeevna Rudakova ore bonbon.dove@outlook.com ore milka on the site klick to match she is fake

Name:  Aaira  Micheal
Aka:  unknown
Age:  24
Location:  Tbilisi, Georgia Annapolis, Maryland
Address:  Block 1 Akaki, Tsereteli Street, Tbilisi, The Republic of Georgia 0108
Phone:  995 555 02 19 83 & 410 - 504 - 1393
Email:  Unknown
Skype:  unknown
Messengers:  unknown
Social:  Facebook and Muslimati.com
On web sites:  www.lovehabibi.com
Report:  I initiated contact by liking her profile at lovehabibi.com; she responded she would like to know more about me. I am 45; her profile lists her as 24. After a few message exchanges on the site, she suggested I contact her offline at the number she provided 410 504 1393, which I did. We engaged in lengthy text exchanges over several days in which (oddly I thought) she reported working at a carribean restaurant (despite her ethnicity and location in Annapolis, Maryland) and still more odd - if she could visit anywhere in the world, it would be Haiti. After about 10 - 12 days of this communication, we chatted on the phone, at her behest, and she reported she would be flying to her parents in Georgia (The Republic). A few days after arriving, more exchanges and pictures of herself and her family, she reported 1) losing her phone (410) 2) a sudden illness in her mother (diabetic) which would require hospitalization

Name:  Tara  Campbell
Aka:  unknown
Age:  38
Location:  Centerville, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  Gmail hangouts
Report:  This report deals with Tara Campbell who says she is American and earned honors as a student, if that?s true her knowledge of the English language is disgusting to say the least. During our chats she was very interested in finding out what I owned, told me that distance was no problem but I pushed her too hard for photos and her Swan song was that she wasn?t interested in long distance romances. I carried out mirror image searches but could find no positive I.D. of her, I do believe however that she is using stolen photos of Actress Alex Steele. I submit for your experienced eyes to decide.

Name:  Maria  Clarke
Aka:  unknown
Age:  34
Location:  Osogbo, Nigeria
Address:  unknown
Phone:  unknown
Email:  mariaclarke668@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  gmail, hangouts
Report:  Maria Clarke, typical Nigerian scammer who has pre written mails, preaches the Lord and doesn?t read any mails from her victims. Suddenly runs out of airtime and asks for $175.00 to continue chatting.

Name:  Oksana  Severenko
Aka:  unknown
Age:  36
Location:  Kharkov, Ukraine
Address:  61106, Ukraine, Kharkov, Mira Street Dom 76 KV
Phone:  380-095-812-5489
Email:  oksana.severenko@mail.ru, roxanababayan@ukr.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Anastasia
Report:  This is some updated information on Oksana. First made contact with her on Anastasia, then continued with e-mails. She constantly was asking me to buy her $300 and $400 dollar sneakers, expensive cosmetics etc. But, in the end she was to visit and wanted me to send her money for Visa applications, Air fare, for her and an interpreter, pay for the interpreter etc. etc. I did not send anything and stopped corresponding with her.

Name:  Alneya  Zhureleva
Aka:  unknown
Age:  30
Location:  Moskow
Address:  Ul.Pskovlava
Phone:  
Email:  averyduval70@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  has too many contacts but response is sporadic.

Name:  Aleksandra  
Aka:  unknown
Age:  29
Location:  Rostov-on-Don. Russia
Address:  unknown
Phone:  unknown
Email:  ldzan.71l6j@aol.com - aleksandra_61@yahoui.info - bambi1745m@aol.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I am reporting a scammer. I have read you rules and am following them to he best of my ability I understand you can edit this report and have no problem with that. The person contacted me through email. The first email I received was on November 29, 2016. I did not contact her for this, she contacted me. I asked her where she got my email address. She replied quote, ?I saw you on what that site, but I do not remember at what.? I was very suspicious with that. In the beginning. I have all info I received on her, e-mails and 21?pictures. I will send what and how many pictures you want on request. I feel sure this is a group of scammers working out of one of the Russian republics not just this one individual. Note, I have been scammed badly in the, past January 2014, of which all info I still have. So, I then schooled my self well on scamers how they act contact, write and more so I look for and recognize them well. I started a dialogue, writing replies to with her. I continued watch all for scammer identify, first off she used three different email address very strange. The three email address are: ldzan.71l6j@aol.com - aleksandra_61@yahoui.info - bambi1745m@aol.com The length of our correspondence was 33 days, 11/28-16 to 12/31/16. She requested money in the 33rd letter she wrote to me 12/31/16 for, quote, ?$560 dollars.? In her name in the email. This is the only request received. ? I have not and don?t intend to send her any money When I received this request, I recognize immediately she a scammer. I have not communicated with her in another email of my own. I have wondered about to write her back and lay a trap. However, I just sent her a reply this date advising her I not sending the money. So, I consider the correspondence ended. But I not sure if is the end of the story as I am considering getting this to some law enforcement and see if she can be caught and prosecuted. However, catching her might be a problem as think this is a highly skilled operation. I see this with the pictures she sent of a passport. I examined closely and found no flaws in it. Michael Muinov of AllRussian wrote: There are a lot of fake passports circulating in Russia and these scammers are using them. Often these phony passports are of a very high quality and almost impossible to distinguish from a real passport. The quality of these passport is so good that in most cases it takes a government agency to verify if the passport is real or not. However, I gleaned lots of info from it. The picture on it matched all pictures I have. I saw her birth date ? 21.06.1987. that reads better June 6, 1987 making her 29- years old which matches all her other information. Maybe this will be of help. If not be easy to delete all. I have used an online Russian keyboard to identify what was on there on the pass port as follows: 1st line ??????? ???? ??????--- Department of Russian Federal :Migration Service; 2nd line ?????????? ?????? --- Rostov region; 3rd line ?? ???. ??????-??-???? - on the mountains. Rostov-on-Don. Also her name : ???????? Lukyanov, ????????? Alexandra, ??????? Yuryevna therefore maybe Lukyanov Alexandra Yuryevna . I noticed several things strange during then correspondence. She would not answer direct questions; she moved way too fast about being serious: she wrote state she live in Rostov-on-Don and then give street address in Perm, very, very strange. Also she invite me to come visit her and stay with her in her apartment?wow, no woman do that site unseen and very limit communication. Next, suddenly she announced she come see me. I shocked she want do something like this so soon. I want to pursue filling this with some police organization to prosecute her. I understand fully - criminal prosecution of individuals named on our site is solely at the discretion of the individual. I would hope maybe you give me directions or even address to some organizations to do this with. I will attach one photo-. It is the one last one she scent me and I believe what she looks like in real time. I also state again I have more pictures if need. This concludes my in initial filing..

Name:  cecilia  Boateng
Aka:  Jay.mathis63@gmail.com
Age:  28
Location:  Ghana Accra
Address:  
Phone:  +233-262-096-741
Email:  Jay.mathis63@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Gmail.com
On web sites:  facebook Google chats
Report:  i got scammed about 20k in all and i am so heart broken .. i am still shaking from all the money i lost .

Name:  Ksenia  Vagizova
Aka:  unknown
Age:  28
Location:  Street: Kotelnicheskaya Str 21-25 Orlov Russia 612270
Address:  unknown
Phone:  unknown
Email:  sunny.girl.lovly@gmail.com :kseniaspeshialforyou@bigmir.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  First contact Sept 26 2016 claims to be from Czech, next letter she is in Orlvo. Usually scam, falls in love, wants to come to me. Needs money for travel. wants Money Gram. i tell her cannot sent that much on Money Gram. Tell her i mailed 3 prepaid Visa cards $500 each. Goes crazy, of course because they never tell their correct address. of course i did not mail them at all. Finally stops writing Dec 12 2016


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