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Name:  Barbara  Kochevska
Aka:  unknown
Age:  34
Location:  USA, Charlotte. Poland, Warsaw
Address:  unknown
Phone:  + 1 (980) 216-4441
Email:  barbara.koch1979@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she started the correspondence and just told me she found my name from a singles website.I just received an email from her one day. Ive now been in contact with her for about 4 weeks, The only strange thing was that she never seemed to answer my questions. I have not sent any money or had a request for money as yet. I received an email from her today confirming that she had booked her flight from poland to the uk. I googled the tour operator that she claimed to have purchased her ticket from and the first thing that came up was about these scams and her emails were 99% the same as the example that was first shown on your site. here is an example of one of her emails Hello Geraint, Hapiness and smile are on my face when i see e-mail from you. When i have free time i always check my e-mail box, because i wait e-mail from you. It is very interesting to have you in my life even if we are far from each other. Please dont worry if i couldnt answer you the same moment, or may be sometimes i answer not all questions, it is because now i have a lot of work now. I hope for your understanding. Here in USA it is hard to find good job, that is why i have to work hard , i dont want to lose good salary , moreover i love my job. So i will continuer to tell you about me. I love to paint and i pain with pencil. It is not professional but i paint from my childhood. I love to paint people and their faces. I was looking for my paintings and i found some just to show you! I paint not from models, usually i do it from photos but i also have some paintings of real people. I hope you wil tell me what you think about my paintings and please give me some comments on them. I want to know your opinion. I hope you are not shocked with my paintings. I made it several years ago. Some my paintings i made when i was studing in Univercity in Poland. I hope you will not juge me too stricktly, it is just my hobby . But i never draw myself, only other people. I have some questions will answer , i want to know more about you and hope you will give me detailed answers. Imagine! You are walking with your girlfriend and you decided to got o restaurant for dinner. So 1st question Who will make an order? 2nd question - who will pay for dinner? You will pay for your lady? Or your lady will pay for herself and you decided to pay on half? I wait your answers and it is very intersting to know more abotu you Geraint, i hope you will not find this questions stupid because as i see on practice these questions should be discussed. I dont have any vested interest, it is just curiousity and want to know how you behave in real life. Of course i will answer the same questions to you. I think it will be polite if lady will make an order first, i can pay for myself of course but if i will be with my boyfriend i let him pay for both of us. I am not greedy and i love to make presents and surprises. So now i will wait your answers. I will finish my e-mail and it is always pleasent to get e-mail from you and specially when you answer my questions and give comments i understand that you read my e-mails carefully too. I will repeat once again , sometimes i couldnt answer you at once, but i will answer you as soon as i have free time and please be patient ok? I will wait news from you Geraint By the way one more photo of me, on the back view- my country house. i am joking!!! It is The White house in Washington, may be you already recognise it. Here Barak Obama lives with his family. Kiss Kiss Barbara

Name:  Saudatu  Habib
Aka:  unknown
Age:  28
Location:  Ghana Accra
Address:  PO BOX 98 NAASHIKA STREET 41
Phone:  233244827175
Email:  Tayan_Meshel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com, facebook,en.netlog.com, wayn.com, baboo.com, datana.com, woome.com
Report:  Was contacted by this girl on Match.com back in March 2010 and struck up a friend ship she said that her parents were involved in a car accident here in Australia and were killed she was a baby at the time and was sent back to Ghana to live with her mothers sister ( whom she called mom ), she asked if i could help pay for her to fly over to Australia as she had little money and was working in her

Name:  Olesya  Kirilovna
Aka:  Ksenia Serjeevna and Olesya Osipova
Age:  30
Location:  Zelenodolsk
Address:  unknown
Phone:  079063369044
Email:  Olesya.kiril@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Elena's Models
Report:  Responds to Expression of Interest and wants to email independently of Elena's Models very quickly. Takes down her profile very quickly thereafter. Falls in love almost immediately and eventually wants to come and visit to the UK and wants nearly 500 euros for passport and visa, with another 450 Euros for the airfare. I knew it was a scam, but spent ages trying to find her listed. Finally saw her pic in the name of Ksenia Serjeevna on this website. I've advised Elena's Models and, hopefully, she wont be allowed back to test someone else.

Name:  Anjelisa  
Aka:  unknown
Age:  31
Location:  by Bacu Azerbijan
Address:  Zirya Azaberijan
Phone:  unknown
Email:  Kilikunchik@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  uses Internet Cafe
Report:  Operates out of Zirya by Baku Azerbaijan send typical Ltters and while NOt have asked about Money she sure will soon

Name:  Victoria  Adotey
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233547354454
Email:  adotey_victoria@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.clickandflirt.com
Report:  This scammer is very good. she uses pictures from web site www.princessblueyez.com she also uses recorded cams from same person, After few days she loves me, she wanted to relocate And then wanted me to pay towards a laptop for her birthday. i did not send any money..thanks to this website she was on here.

Name:  Ann  Smart
Aka:  
Age:  35
Location:  Houston, Texas currently in Nigeria
Address:  unknown
Phone:  +2347036958056
Email:  annsmart91@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  Contact was initiated by annsmart91@yahoo.com via Yahoo Messenger on 07/07/2011. I stopped corresponding with her on 07/15/2011 after I received an email with details for sending the money requested. She claimed she lived in Houston, Texas but that she was currently on a business trip in Nigeria. She said her mother was Canadian and her father was German. She said she lived in Germany until age 14, then lived in Canada until she moved to the United States 3 years ago. Her english was broken but her German was perfect. She was very convincing at first and I began to believe her story after we had a video chat. We chatted for several days until she said she was trying to come back to the states but Nigerian customs had seized the merchandise she was trying to bring back and they were demanding $2500 to realease it. She said she had given them $500 and asked me if I could send her the remaining $2000 so she could come home. When I told her I didn't have the money she became very upset with me. I quized her in great detail about the situation and tried to help her find another solution but she refused to consider them. At that point, suspecting a scam, I broke off communications with her and thought it was over. She contacted me a couple of days later and asked me for $500. I told her that I couldn't send her any money unless she sent me verifiable proof of her identity. I asked for her Houston address and phone number, the name of her bank and the account number, and a photocopy of her Texas driver's license. She was reluctant to do this so finally I told her that I would send the money if she sent me an email with a photocopy of her driver's license along with the details for sending the money. I received the email on 07/15/2011. The driver's license was so obviously fake that I laughed when I saw it. After that, I did not send the money and have blocked any further communications with her. I will send you the email that has the money transfer details, the fake driver's license and also the photos I received from her prior to that. I suspect that the photos are of a different woman than the one I had the video chat with. I don't have a recording of the video chat but I do have transcripts of our conversations. I also spoke with her by phone a couple of times and she did sound like she had a german accent. Several things about her made me suspicious. I searched her name and she had absolutely no web presence, she was very repetitive in what she said, she kept sending long statements of love that were obviously being cut and pasted, and she provided me with detailed emotional statements about her past but her statements about her current situation were vague and inconsistent. Call me crazy, but I wish I could help her out of whatever situation she's in because I believe that what she told me about her past was true and it's odd that a German/Canadian woman would be in Nigeria for this purpose. When I was chatting with her son, we had a detailed discussion about Canada and he answered specific questions about places that he would only know the answer to if he had actually lived there. I asked him how he liked being in Nigeria and without hesitation he typed

Name:  Olga  Emelyanova
Aka:  unknown
Age:  28
Location:  Cheboksary, Russia
Address:  Prospekt Gagarina 12, 428009 - Cheboksary Post Office: N 9 - PO Box: 32
Phone:  +7-9063346137
Email:  sweet_flowe1375@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  unsure
Report:  I was scammed out of $2300 by Olga Emelyanova (Olga Wyatt)! It was entirely my fault that I did not take this posting literally! She acts like you are the only man for her, she sends you photo after photo after photo of her. Says she works in a hospital, and lives with her mother. On weekends she visits her grandmother. I decided to trust her after confronting her regarding this posting. I decided that she should come to visit me here in the states because it would be more cost effective. Boy, was that a mistake! She took $800 for the airline tickets, then I was told that there was a restriction regarding the need to show that she had $50 per day for her stay in the country she was going to visit. So, me, instead of checking out her claim, sent her another $1500. Then less than 2 days prior to the scheduled airline flight, she tells me that she'll need another $1500. That's when I said 'No'! I called the Russian Embassy and found out that there were NO restrictions for a Russian citizen to travel to the USA. Hard lesson learned, indeed! Watch out! Her email address was sweet_flowe1375@yahoo.de, I am sure that she probably changes that and her phone number after each time she is finished stealing your money. Her phone number was +7-9063346137.

Name:  Reality  Faisal
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  233243321372
Email:  lover_4real05@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amateurmatch.com, yahoo.com
Report:  Seems like scammer. Moved quickly to want to meet up and be together. Has not requested money yet. Called me on my cell and didn't sound like a woman. Cell phone number matches that of one on your spammer information.

Name:  Sandra  Williams
Aka:  unknown
Age:  26
Location:  Nigeria, Beaver Ohion, Kansas
Address:  unknown
Phone:  unknown
Email:  sandrawill93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk, MSN/Hotmail, Yahoo
Report:  Dear Tyler, I believe in my heart and soul that we were meant to be with one another. I think about you everyday and night. When I am with you you light up my life. You are the best thing that has ever happened to me and I wish upon a star for you to return back by my side. The love that I hold for you in my soul is greater than an ocean or the sky above. Please forgive me for all the hurt that I have caused you. Please, I beg of you to forgive me and return back by my side like the way that it was meant to be. I love you, and I always will until the day that I die. Hopefully, when that day comes, I will still have you by my side and you will be the last angel face that I see. I will be able to hold you in my arms one last time, and tell you how much I love you and how much you really mean to me. I love you!! really had a sleepless night, moving here and there on my bed and thinking about what happen to us that night. I least expected it, I experienced the worst headache ever, all I could hear was my heart beating much faster than it ever has. I cursed my stars that night, as my expectation for the night was so much greater, but it ended in a far different way that made my heart choke with tears of losing something I've always fought for. We all made mistakes not trying to understand each other, some words did hurt in some way and I guess we got carried away after all those arguments of whether truly I have some intimate relationship with Millicent. I guess this issue has always been the stand block of our relationship getting worked out. I know it's been hard for you trying to understand the real truth. Perhaps I need to give you a chance to find out for yourself whether what I'm trying to make you understand is the real truth or not. Trust is very important, especially in a new and an up-coming relationship, and so I have no objection about you finding out the fact about whether I have a relationship with her. I know we both said so many things to each other that we least expected, trying to find out the truth about something, it's really hard and needs much time, but I guess I got carried away by saying those words to you. I know you said you can't forgive me, neither will you forget, but I know deep down in me, I've regretted saying those things to you and being the first guy to have said this to you also hurts me a lot. Whether you accept my apology or not *I'm truly sorry for my harsh and unpleasant words.* Perhaps this is the chance for us to experience the passion in each other. The most important thing is that this is not our first love experience and one thing we must understand is that, in every relationship, whether old or new, we're sure to experience some problems but it's up to us to solve them. These are some of the things that might break our warm friendship and everything we are planning ahead of us. We need to understand each other and try to have the trust that will make this relationship work. I know you want this to work as much as I do and I still have my hopes up, never giving up on you. Let me tell you this thing that I believe in a real relationship:

Name:  Celina  Jones
Aka:  unknown
Age:  28
Location:  georgia
Address:  unknown
Phone:  unknown
Email:  celina.jones29@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  face book, dating sites
Report:  She is scamming a relative of mine and has gotten a lot of money from him already. He is a slow learner and doesn't think she is scamming him. If anyone else has heard or been contacted by her please share...I really need to convince my relative that she is a scam artist..


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