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Name:  vivian  brooke
Aka:  unknown
Age:  31
Location:  Accura, Ghana & Agona Swedru, Ghana
Address:  unknown
Phone:  011233543509725
Email:  vivian_brooke@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finders and yahoo messenger
Report:  She has been trying to get me to send her money for the last 2 years and I knew their was something wrong because she didn't want me to come see her but she wanted me to send her money to come here. She wanted me to help with cost but I knew that was a scam I didn't see her on scammers right away but her profile here now. She keep getting upset at me calling me a lier and now she tell me that she was chatting with someone online that really care about her because they sent her a laptop, gave her money for her passport and visa but he was caught selling drugs and now he is in prison. She want me to send her 2,000.00 for a plane ticket and now she all in love with me again. Do not trust this women if you see her name ignore it she is a scammers.

Name:  veronica alcantara and husband wilbert aton  
Aka:  Sweetybob Kimdrik Cj./Kim Yoon Shik Sanchez /Lee Min Hoo
Age:  33
Location:  philipinnes
Address:  unknown
Phone:  unknown
Email:  sweety.sanchez29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  many
Report:  Update 2011-10-08,Dating scammer DUO Veronica Alcantara And Her husband Wilbert Aton

Name:  Anita  Cole
Aka:  Living Chris Today on Bigchurch
Age:  27
Location:  Breda Netherlands
Address:  unknown
Phone:  unknown
Email:  anita.cole468@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  bigchurch.com
Report:  When writing a report, please ensure your cover the following items: Who initiated contact? Anita Cole (Living Chris Today) How was the contact initiated and which website did the contact originate from? Big Church How long did you correspond for? Sept. 30 until Oct. 7 Did you notice anything strange in the correspondence? She said she won an contract award to gather art in Africa worth $1.5 million, and said her parents had both died. She is supposedly graduate from Art School in MA and was awarded this project. How was the money request done and for how much? She has not requested yet. She sent several photos, and some match the photos on your site. I sent her photos. How did your story end? I have not replied to her.

Name:  Linda  Craig
Aka:  unknown
Age:  28
Location:  Nigeria ABEOKUTA
Address:  zip code 23439
Phone:  unknown
Email:  lindsmerc12@hotmail.com
Skype:  
Messengers:  
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On web sites:  Yahoo
Report:  i sent $950US Dollars to have a money transfer take place into my account. I was first contacted by zulu francis Email...finacialellivators@gmail.com. He told me I needed to contact the laywer named morgan johnson. Email...barris.johnson@hotmail.com. I was to contact this person to have the necessary paperwork done at a cost of $950US. I was then emailed by jenny james Address 24 701 AGEGE STREET. LAGOS NIGERIA ZIP CODE 23401. This is the person that said she worked for this lawyer. I sent the money Western Union. She emailed me the next day saying that someone had already taken the money out. Linda Craig was the only other person that had the information to get the money. What do I do now to get my money back?

Name:  Larisa.  xx
Aka:  unknown
Age:  28
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  rakyshka@creativboxsite.com
Skype:  
Messengers:  
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On web sites:  desirescape.com
Report:  Hi!! How are you there??? Hope everything is ok??? Do you have any desire to talk to a nice young girl who is single and wishes nothing more than to find a reliable serious man for marriage??? Are you interested in it??? If not you may close this message and never back to me again:(( But if you are single too you should take a chance right now and drop me some words about you because you have all my attention!!! I will appreciate if you will tell me everything about you, your life, your habits, your work and surely your character, because character is the most important in a man for me, not his appearance, age, money or any other thing, only his character and ability to love plays the most important role! So if you will write me I will answer you in the same way, I will send you all the information about me and my life here in Ukraine, I will send you a lot of photos of me and my family, I have a lot of photos for you to send by the way:)) including the professional ones!! To find a husband in Internet a girl has to make some investments in good quality photos as men love with their eyes first of all as you know:)) I hope you like my photos and in my next letters I will send you much more photos if you surely want it:) But I am sure you do!! Yes?:) Oh, I am sorry I forgot to introduce myself:) I am Larisa!! I live in the east of Ukraine, I love my country but I will not mind to relocate for the right man!!! But my goal is not to relocate to a foreign country, my goal is to find a good reliable man and if he will be a foreigner it will be not a problem for me to live with him in his country. So it is not an issue for me. I can not find a serious man here for marriage that is why I decided to take a chance in Internet, I have heard a lot of girls go abroad for marriage and they are happy! So I am not sure what exactly can I expect from this search in Internet but I want you to know that I am ready for big changes! I will be waiting for the news from you hope for your soon informative letter with photos!! My e-mail address is rakyshka@creativboxsite.com Kisses!! Larisa.

Name:  EKATRINA  MAKAROVA
Aka:  KATYA
Age:  30-ish
Location:  Russia, Moscow
Address:  Lomonosova 83, apt 17, moscow 423785
Phone:  unknown
Email:  katnihs@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady came to me by email letter and was dedicates to move out of Russia and make a family relationship in America as itst he land of opportunity, so she had seen in news media We exchanged letters for about 3 months and she was dedicated to get my help to buy airfare to America with documnets, passport and visa. Well i helped her with 950 dollars by western union.. This with her income she said will be enough to make the journey, well after said trip to U S EMBASSY she need another $70 per day per diem and she had to have this to pass U S CUSTOMS. thgis made me think twice, I said something is ajar her., Well bing near the Las Vegas International airport and I had to meet someone, I stopped by the U S CUSTOMS office here and asked for the supervisor on duty and was led to his office and I asked this Officier about this &80 per diem inspection and was told your friend did not impressd the Embassy ina tone that said your being asked for some scam. Thus I refused the request for the $2100. Well this ended our relationship. Also, I found her name is the same as the fames Russian lady tennis star. this raised another flag in my mind, does this person work for that tennis star and will use her passport to get my money from western union? jo

Name:  Deborah  Russo
Aka:  unknown
Age:  38
Location:  London SE25 4BQ
Address:  2, Peng Road, South Noorwood
Phone:  unknown
Email:  debrus@live.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Information to proof that she is real. She aced to send money to her, because her son's school needed to be paid. She works also in Kuala Lumpur Malaysia. PERSONAL INFORMATION: Deborah Russo House Address: 2, Peng Road, South Noorwood. England, London SE25 4BQ Date of Birth : October 10 1972 Place of Birth : South East London Age : 38 years old My Son Age: 10yrs Old Civil Status : Divorced Religion : Christian/Catholic Height : 170cm Citizenship : British Father's Name : Charles Alex Russo Occupation : Worldwide Business Man Mother's Name : Helen Mary Russo Occupation : Retired Teacher LANGUAGE SPOKEN OR WRITTEN: :English WORK EXPERIENCES: I have been in school for ages my first work is in Kuala Lumpur(Malaysia) EDUCATIONAL BACKGROUND: Elementary : St Mary's Roman Catholic School Crescent Lane, Clapham, London. Year Graduated: March 1989 Secondary : Italian College University Italy Year Graduated: March 1995 Tertiary : Rochester Institute of Technology Course : Computer Hard Ware Engineering Year Graduated: March 2000 : Computer Training Center Laurel East, Italy Course : Computer Engineering and i went for a vocational course for good 3years as a masters degree. Year Graduated: April 2003 SKILLS AND INTEREST: Cooking, Dancing, Flower Arrangement and Sports Enthusiast. My favorite food(s): American, Chinese/Dim Sum, Fast Food/Pizza, Japanese/Sushi, Italian Spaghetti My favorite music: Blues, Disco, Hard Rock & Metal, Jazz, Soul/R&B Favorite Color & Flower Blue Color... Rose Flower

Name:  REGINA  KALISTRATOVA
Aka:  maria, mariya sezemova
Age:  30-ish
Location:  Russia
Address:  34 sovetskaja apt 15, kirov, russia
Phone:  unknown
Email:  marisnatsekova@yahoo.com, nedolldpll2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  This lady came to me by email (letter attached) and was interested in relatioship. she wanted to move away from Russia and thoght America would be a better life and opportunity for her and hepr planned family she wanted We exchangede letters my email for several weeks till her wants of airticket to america and visa documbet espense was too excessive. she had said yes she could visit without extra funds but in final analysis She said travel agent required her to have $100 per day deim money to clear customs to enter america, thus a 30 day visa required $3100. since I refused to advance this money for her to show customs she had an man call me. He said He was U>> S> EMBASSY agent andreqired that the funds be advanced to mariya before he would issue a visa. This is an unusal experience but showed this lady was working with an organiztion of scammers and this whole effort from Russia is a group effort. To date we are not talking and I consider the issue dead. becasue I would not advance the money. jo

Name:  Indira  NAWROSKAYA
Aka:  unknown
Age:  24
Location:  RusFederation, Akkermanovka city
Address:  Zhuravlinnaya street 4, flat 8, post code(zip) - 462371.
Phone:  unknown
Email:  buravchksat@yahoo.com; josselynava020@hotmail.com; girlismadeofice@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear Sir Madam, I believe that I may have been targeted to a Russian Scam. A woman by the name of INDIRA NAWROSKAYA contacted me several days ago via email but this person has been unable to answer on two occasions where she found my email address. In the replies, she has not yet answered my simple question and so I believe this could be a scam. I have a dating profile on www.anastasiadate.co.uk however any emails that are sent to me are via their website and as far as I'm aware it goes against their privacy policy to show email addresses of their members and so obviously this person who contacted me was asked how she obtained my email address. If after reading this you request to see the photos of this person, then please let me know and I will be happy to send them to you. I provide you with the email transcript and list of email address used by the suspected scammer... > girlismadeofice@hotmail.com > josselynava020@hotmail.com > buravchksat@yahoo.com <<>> From: josselynava020@hotmail.com > >> To: alexhunt2010@hotmail.co.uk > >> Subject: hi > >> Date: Sun, 2 Oct 2011 10:09:49 +0000 > >> > >> > >> Hi! Listen closely ... > >> I came across your profile and I could produce some other excuse to talk, but I wouldn't want to fool your brain :) > >> Can we dispense without worrying about formalities?Could I talk to you ? :-) I'd wish to become your close friend, > >> and correspond with you. I speak 2 different languages. I'm twenty-five. I am from Siberia. I sent you my snapshots. > >> I apologize for these pictures. I am hoping you do not think I am a bad girl. > >> I'll write to you again if you will excuse me for these candid pics. > >> Love Girl MY REPLY... > Date: Wed, 2 Oct 2011 > From: alexhunt2010@hotmail.co.uk > To: girlismadeofice@hotmail.com > Subject: Re: Hi > > Hi Josselyn, I'm guessing thats your name ;) > > > Its a pleasure to hear from you and thank you for the > > picture....What website did you find me on? > > > Regards, > > Alex. HER REPLY... > Date: Wed, 5 Oct 2011 12:54:16 +0100 > From: buravchksat@yahoo.com > To: alexhunt2010@hotmail.co.uk > Subject: Re: hi > > Tnanks! :-) > > my Real name Indira! Now I write to you from pers-l email! > I would like to have a relationship with you although I don't know if > that's possible in Int. but so I'm looking just for a good man! > it is my first time I try to correspondence with man in Int. world. > I want to see real life and it is impossible to see without > person who knows all sides of the life ....... > Today many used a special program for young people who wants to > work abroad. I also decided to do so and to use it. This program just helps to > register documents and gives suitable work in any state(town)of USA, > Canada or Europa (or other big country). I just need to choose. > I already started to register documents and now I need to decide in which city I want to work.. > I plan to work in sphere of services or trade! > I decided to find a men and make his city to be my purpose. > I will leave my town in a few days or so. I can't tell you everything exactly right now...... > ..Im 24 years old (through 3 weeks - 25). > I do hope that you will be not disappointed to meet me > in the real life if we will meet :-) > ....I think that my e-mail starts to be too long ? > I also want to see your different photos and hope to know you better! > I want you to know that I have only good intentions. > > I decided to send you more photos, I hope you will like it. > I think you are interested that I don`t have a boyfriend, because all > men here look on my visual aspect and I want somebody who will look inside me. > ...my pictures....S E X Y.... :-) BUT....I'M NOT INFO TAKING NAK.. PHOTS! > I really apologize if you think now I'm not a good girl... > I hope you don't think so.. ) > > Indira MY REPLY... > Date: Wed, 6 Oct 2011 12:14 +0100 > From: alexhunt2010@hotmail.co.uk > To: buravchksat@yahoo.com > Subject: Re: Hi Indira >Hey Indira, >Its a pleasure to meet you... you must understand that I'm curious how you received my email? Because dating sites >don't give out email address for privacy reasons.... If you can tell me how you received my email address I would be >thank full >Currently I cannot say that I'm in a good position in my life to have a relationship however situations can change very >quickly. I would be happy to meet you in the near future as you seem a lovely girl with a big heart ;) >The important thing is making sure that you choose the right place to work... you say that you speak 2 different >languages. What languages do you speak? I ask because the best thing you can do is go to a country where you're able to >communicate well. >So if you find that your best language is English then choose England....because you will find things easier. >Based on your emails I have a feeling that your star sign is Libra... am a right? >What Siberian town do you live in? What is life like there? >I decided to send you a few photos... hoping you like them. >Alex. HER REPLY... > Date: Wed, 5 Oct 2011 12:54:16 +0100 > From: buravchksat@yahoo.com > To: alexhunt2010@hotmail.co.uk > Subject: Re: hi >>Thanks ) >>This time I will write you more about myself. >>First of all my full name is: >>I n d i r a >>N A W R 0 S K A Y A >>My address here is: >>RusFederation, Akkermanovka city, Zhuravlinnaya street 4, flat 8, post code(zip) - 462371. >>I am 24years old (not too young I think? :-) ) >>My birthday is 27 October. I'm 167 cm tall (5.6) and 54,5 kg weight.. >>I write to you from Internet Cafe! >>There is no any messenger in this Cafe so we can only keep emailing each other? >>ok, So now you have a representation of who I am.... >>I like to try new things.. :-) >>What do you think about my new pictures? >>kis >>Indy! <<>>

Name:  mary  kubah
Aka:  zara sirina
Age:  30-ish
Location:  accra, ghana
Address:  441 kanda highway, accra 00233
Phone:  unknown
Email:  zara_sirina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch I think..?
Report:  This lady contacted me on yahoo messenger, first time to chat and talk in general. each day for several days trhe talk moved on tot he travel scene. she wants to come to USA and live with me. Thus she needs passport and documents plus airfare. During the several visits on messengger, she ,ove tot he fact taht she is Canadian and her father worked for an engineering firm in USA and left an IRA/retirment account. she wanted me to get her a debitcredcard in porder for the engineering firm would load it with her fathers retiment funds. This question flagged the scammer routine to me and thus, I did not bite for it. she is very clever and even offered to have her sister come and live with me until she could be with me and while she had to travel. Sorry we have not concluded a meeting she said she got my name from amateurmatch, but i'm not a member there? jo


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