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Name:  Natalia  
Aka:  Numerous aka names
Age:  34
Location:  Donetsk, Russia
Address:  unknown
Phone:  unknown
Email:  napir103@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Russian Dating
Report:  This report deals with Natasha also known as Napir 103 and Natalia. She contacted me some weeks ago and we began to exchange photos and mails. She tells me that our age difference does not matter to her, all the usual stuff. A reverse image search shows several aliases. She is very slow and methodical in her scamming, she has asked for nothing from me yet but to be quite honest she has become boring and I do not have time to deal with her any more. On top of that I am conversing with two other Natashas or Natalias at the same time, very confusing. John

Name:  Monaliza  Felizarta
Aka:  unknown
Age:  23
Location:  Tagum city
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
Messengers:  Yes
Social:  Yes
On web sites:  Pinalove
Report:  Monaliza Felizarta is a online internet romance scammer asking and lieing for money

Name:  Col. Rita  Desmond
Aka:  unknown
Age:  47
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Ritadesmond9@hotmail.com
Skype:  unknown
Messengers:  GMail
Social:  Facebook
On web sites:  uknown
Report:  Hello My Dear Friend . How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health Today.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands .I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a cheque of ( $250.000 us dollars in your Name, I send the cheque through Rev Father Peter Adams, He has traveled with his group on a mission for Hope Worldwide Aid support to Africa Senegal precisely. I will like you to accept it because this is from the bottom of my heart. I have raised and signed an International Cheque Draft $250.000 us dollars in your name for your efforts and contribution as it were.I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe the Rev Peter Adams with his group will be camping in Senegal. You should contact him via his organization private email address email: ( rvpeteradams@gmail.com ) Try to contact him now on how you will receive the Cheque, try to inform me when you received the cheque so that we can give thanks to God. contact him through his email address ( rvpeteradams@gmail.com ) good luck. yours sincerely. Col.Rita Desmond.

Name:  Rosemary  Grayson
Aka:  Rosemary Garang / Anna bka333 / Sophia
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  rosemarygrayson2@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hangouts, Singles Dating World, Hotmail, gmail
Report:  This report deals Rosemary Grayson Rosemary Grayson first contacted me via Singles Dating world, I requested her email address and gave her mine. We began to converse on Hotmail and then Google hangouts. She told me that her parents were dead and that her Father had left her $25 million and two chests which contained 10 kilos of gold. She wanted to move them From Ghana and requested my help with this offering me 30% of the value for my troubles. I told her that I was not on the site for business, I was there because I was lonely and looking for a partner, she offered herself to me in this capacity, I requested photos and she began sending me pictures of Porn Star Bryci Zebra. To try to get her confidence in me I began to tell her I was in love with her and asked for more intimate photos, these she supplied willingly. Eventually she sent me the address of her solicitor who was allegedly dealing with her inheritance and asked me to contact him. I told her I would do this. I told her that I had a dead Bank Account in London with a couple of thousand Pounds Sterling still deposited and told her she was welcome to use this cash if she wanted. She told me her solicitor would advise me regarding this. I have received an email from an alleged firm of solicitors in Accra confirming that they act for Rosemary, here they refer to her as Rosemary Garang and ask for my bank details. A reverse image check confirms her photos are fake and also shows several aliases she uses. I am sorry but I did not have time to edit the intimate pictures of her so they are included in the hangouts messages.

Name:  hannah  donkor
Aka:  unknown
Age:  39
Location:  Kumasi
Address:  unknown
Phone:  +233561495463
Email:  amistybeby@yhoo.com
Skype:  
Messengers:  
Social:  
On web sites:  whatsapp
Report:  hannah and have been chating on line for about 4mths she has ask me for money so she can come over to be with me and i have said no to her we have exchange nude photo's back and forward as i i have said no to her and bloke her she has sent me an email saying if i do not send her the money she will post my photo's to my family and friend and i have said all i can send is $200 to her and she send it and i will stop and not to send my photo's

Name:  Eugenia  Nelson
Aka:  Susana
Age:  26
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  susanagyamfuwaa99@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have a new piece of information to Eugenia Nelson Ghana. They reported to Skype by Nick suzzy90902 and sent a photo. It uses the email address susanagyamfuwaa99@gmail.com She sent me a photo, which I found on a scammerseite again. This photo sent to other users Eugenia Nelson. This photo I've found at several sites on the Internet Scammers.She told me. She comes from South Africa and learning in Ghana nurse. My parents came with an accident and she lives with her grandmother.

Name:  Irina  
Aka:  Ekaterina
Age:  31
Location:  Russia, Novosibirsk
Address:  unknown
Phone:  unknown
Email:  terirkasva@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She presented herself first as Iryna, then Irina in her blind e-mails. The pictures she sent were already posted here as Ekaterina. As it was obvious she was a fake there was no reason to go any further.

Name:  Darina  
Aka:  ANASTASIA KOLIMULINA
Age:  30
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:   darinafrty@mygmail.ru, darinadychka12345@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The scammer posted here as ANASTASIA KOLIMULINA identified herself as Darina in her blind e-mails to me. Her pictures were easily found here, and her letters are also verbatims of notes posted here. No point in wasting any more time on her. The pix are of Russian model/actress Yulia Konovalova (https://www.facebook.com/people/Yulia-Konovalova/100008821745442)

Name:  Josephine  Dennis
Aka:  josephine3121
Age:  30
Location:  USA - Fresno,California
Address:  unknown
Phone:  unknown
Email:  josephine4luv25@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Dig4love
Report:  This woman Dennis Josephine extorted $750 online and asked me for over $9,000 once more, for her flight ticket and a supposed dating-meeting that never happened. An email that the scammer woman sent it to me Hello Honey , How are you doing today , How is work going on with you at the Olympic Event , i hope not that stressful , Have been thinking so much about you here honey and have missed u so much here and i am so happy to have u in my life honey , My life might have turned out badly, and my dreams might have vanished in the night... but then I found you, and I turned to you, and I found solace in your arms, and stars in your eyes. You've become a part of me, and you've made me believe that dreams can come true, and that rainbows follow storms. And now I live for you and your love,i really cant wait to come over to be with you Honey kindly go ahead and have the money for my flight to my flight Agent Via Western Union details, so they can have my flight booked for me so i can come over to be with u this week Honey ..... i have contacted my flight agent immediately i got your mail and they have schedule a better flight for me so i can come over to be with u Honey they are waiting for you to have the money for my flight sent so they can proceed with the booking of my flight so i can come over to be with u , Honey everything is been taking care of , i want u to go ahead now and send the money for my flight , Honey it 750$ below are my flight agent Western Union Details on how to have the money for my flight sent and once u have the money sent kindly email me the western union details so i can go along with it down to my flight agent office so they can have my flight booked and i would come over to be with u .. some more of those fake love emails from that scammer woman Dennis Josephine has shared a?OneDrive?file with you. To view it, click the link below. 32484_1491118796535_1925220_n.jpg Hello honey how are you doing today, how is work at the Olympic games event , I hope that it not that stressful , have missed you so much here honey and I really can't wait to be with you , honey yes I remember all that u said, am really looking forward to hearing from you with the western union details so my flight agent can book my flight so I can come over to be with you honey , The first time we ever met Your name was all I knew But as we got to know each other Daydreaming was all I could ever do Thinking about us taking long walks Holding hands as we would talk All these things I would miss When all I wanted was a simple kiss Thinking about you holding me tight Wondering and hoping you just might Those cute eyes staring down at me That it was meant to be, Our song of love is pure and fair All hurt the music can repair As heaven comes to us on earth And makes us one in our rebirth And now we're open to the tune The world may fall but we're immune It binds us two in sweet refrain And twirls us 'round and 'round again Each heart in harmony now beats And lifts us both up from our seats To dance and swirl in unison In perfect pitch, us two made one Each giving up the solo roles And harmonizing with our souls An orchestra of pure delight Our song lights each and every night This tune a symbol like a dove A perfect melody of love , I love u so much with All my heart honey it me and you against the whole world... I hope to hear from you soon. Yours faithfully Josephine cares Details for the sending $750 money throughout Western Union Services and asked to confirm the sender personal date Western Union Services, please confirm personal sending data for $ 750 Receivers Name : Daniel Walden State:California - City:Fresno - Post Code:93705. she answered for my information regarding money sending data details Hello honey how are you doing today, I have been so worried here honey , have been thinking so much about you here , yes honey you have the correct information with u for sending the helping money via Western Union, honey I want u to go ahead and have the helping money for my flight sent to my flight agent details and once u have the helping money for my flight sent kindly email me the western union details so I will go along with it to my flight agent office so they can book my flight for me and I will email u my flight details so u can come and pick me up at the International Airport in Rio de Janeiro. Honey I can't wait to be with you forever till eternity ... I love you so much and am waiting to hear back from you with the western union details ....

Name:  Belotchka  
Aka:  Milena Neskazho / Daria Kraeva
Age:  ?
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Singles Dating World
Report:  This report deals with a woman calling herself BELOTCHKA. Belotchka first contacted me though Singles Dating World just to say ?Hi? she then sent me a series of photos (4) and I heard no more from the woman, I think these people must have their own databank of scambaiters. I eventually found her in her Russian Facebook page under the name of Milana Neskazhu where she described herself as a whore who liked oral and anal sex. I have arrowed in blue the identical facebook photo of Milana which is the same photo that was sent to me in the name of Belotchka. I also found her on a Russian reverse mirror search under the name of Daria Kraeva, I was unable to translate the Russian page referring to her into English. There is no other conversation with her only her introduction to me at Singles Dating World.


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