Name: Tshering Yangden
Aka: Yang Slade, Yangs, Yang, Yangx
Location: Thimphu, Bhutan
On web sites: Friendfinder, Couchsurfing
Report: Tshering Yangden spends hours daily meeting people online. The usual scenario is that she finds her victim then pretends to be deeply attracted to them. She will actually meet people and once she has gained their trust will try to extract money from them. Although she doesn't work, she has managed to travel the world doing this. She has made thousands of dollars from offering to sell work permits for the United Kingdom to other Bhutanese.
Name: rose maxwell
Aka: efunwole hammed
Address: Ota efun osogbo
On web sites: no
Report: scamming many around the world......................
Name: Elizaveta Bezdelova
Age: she says 29
Location: Saint-Petersburg, 190031, Russia
Email: firstname.lastname@example.org for one
On web sites: yahoo
Report: To Whom It may concern,
got a live one here for you. also has other e-mail names/identities. i have 49 pictures of this gal i would love to let you guys use. also, she has contacted 2 of my yahoo accounts under different users/identites. she initiated contact. i have many e-mails from her on both accounts and in the last contact she requested money in the amount of $400 for a visa. we exchanged e-mail over a period of 5 weeks. the only strange thing in correspondense was the fact on both of my yahoo accounts she never once used my name (Jim on one, James on the other account) the money was requested in her name, her full name is (one of them) Elizaveta Bezdelova. Saint-Petersburg, Russia. money was to be sent just about any way you can think of, moneygram.com, westernunion.com and one bank was listed.i am reasonably sure this gal has the word STUPID tattooed across her forehead. I am interested in gaining access to your site for turning this one in. how does the story end? i informed her that she had been playing in what i call my game, that i had used myself as bait, she had been hooked and i was going to report her. end of story? i don't think so. also, have 2 more to report, 1 is VERY smart, the other one is questionable. details to follow. this one is particularly unusual in that she has her own website of photos. you see boys and girls, hunting for russian female scammers is my hobby. it is truly too bad that i cannot use any of the many, many exchanges of e-mail. if you would like some photos, just let me know.
I look forward to hearing from you and doing lots of business with you.
James E. Schliemann a.k.a. email@example.com (one of my identities)
Name: Elizaveta Bezdelova
Location: St.Petersburg, Russia
On web sites: match.com
Report: Scammer asking for Western Union for VISA!
Please write to me..... Even some words. Or something frightens you in our
I want to know the reason. Do not be afraid to tell to me of bad words only
write in what the reason.
I shall understand. But it is very difficult for me because I do not know what
Hello my dearest one how are you today? As for me I am not really in the mood.
I have a feeling that I did something wrong.
I have never thought this could happen to me. That I could fell in love with
the person I have never seen in my life.
I want to less the distance between us so much, to take your hand, to look into
your eyes and to see that you understand my naive soul.
I know I shouldn't be so open. I have to be strong and keep everything inside.
I am too emotional but I don't want you to be scared and run away.
If I could be closer to you and if I could show you my feelings.
I want you so much to see me, to feel my touch. I would kiss your eyes and say
how I love you.
Again I am acting like a silly little girl. I am mad at myself.
But at the same time I can't stop. I want you to know my feelings.
I even thought of coming to you. And I have even went the tourist agency to
check about the visas.
And now I know that the best way for me to come to you is to get a tourist visa.
It will not take much time.
And they told me at the tourist agency that I have a very good chance to get it.
And it is a very good reason for giving me a visa.
I've checked that a visa and all documents will cost $400.
(International passport, police report, medical documents (about my health
documents from my work and credit report, visa)
You know with my salary I just can't afford it. And I will
need your help. It's up to you, of course. But I really hope you will be able to
help me with getting visa.
Please, think about it and let me know.
But if you can please send some extra for food and etc...
Do you want me to come to you?
Do you want to meet with me at last? I want it very much.
Hope you too.
I will give you the information for the case you decide to do it.
The best way to send money is to do it via MoneyGram or Western Union. It is an
easy and quick way to get it.
It is necessary to know the full name of receiver.
My full name is
And after sending money, the one who is getting money should know an
Reference number (for Money Gram) - 8 digits,
MTCN (Money Transfer Control Number) - 10 digits
and the sum of money that was sent and the full name of the sender and the city
where you are living.
Also you can send money on-line!!!
(please visit http://www.moneygram.com and http://www.westernunion.com and for
Well, I hope that you will think on this information.
You have lots of food for thought.
Please, write me as soon as possible. I am waiting for
P.S. You can send money to any Money Gram or Western Union of Saint-Petersburg,
Here is the closest Money Gram and Western Union office:
VOZNESENSKII PROSPEKT, 34
Saint-Petersburg, 190031, Russia
P.P.S. Also I have asked to copy the following instruction for you:
While you're sending the wire transfer you might be asked to provide information
concerning transfer purpose and destination.
In order to speed up the process please reply that these funds are sent to your
friend, relative, business partner and etc.
Please do specify that the receiver is known by you personally and also note
that these funds are your own money.
Main reason for this request is financial regulations in receivers country, so
be serious and answer tellers questions
carefully because incorrect answers could cause a significant delay for the wire
to be processed.
P.P.P.S check my new pics
Name: ANNA SOFRONOVA
Address: K.Ivanova 91 apt 42 index 429901
On web sites: Bride.ru
Report: Initial contact on may 25 /2010
Letters exchanged in total 154
Finally wanted to visit , got visa, insurance and passport herself, but needed help with ticket euro 540
Money send by western union
Did not arrive at airport as stopped by customs for not showing travel money
Needed euro 2000
send by western union
Did not arrive at airport while stopped at customs for carrying non declared Paintings in Lugage intented as presents
Claims fine euro 400 plus penalty euro 750 plus other cost total 1350
Money send by western union
Last message : go to temp. apt in moscow collect belongings and i am on this flight
Did not arrive at airport
does no longer respond to e-mail
Name: Ekaterina Smelova
On web sites: digiland.libero.it
Report: Come si pu osservare per la maggior parte delle scammers slave, l'immagine della sua bellezza ondeggia tra tratti venusiani e tratti da villainess: in particolare lei non appartiene alla categoria delle red nails, ma delle long white nails. Ho una esperienza di scammers sufficiente per fiutare l'imbroglio, ma devo dire che mi piace stare al gioco, perch una delle pi sensuali che abbia conosciuto negli ultimi tempi. Sono ormai giunto ad una fase avanzata della nostra
Name: Christian Ohimai
Location: Ukrina , Lugansk
On web sites: Bigchurch.com
Name: Patrica Kromrie
Aka: slave pat
Location: Lake Aluma, Oklahoma, USA
On web sites: alt.com, facebook
Report: Patrica (pickyslave25) contacted me on alt.com claiming to be a slave looking for a master (role play) around May 9th 2011. She asked for my e-mail address and we began corresponding via regular e-mail on about May 12, 2011. By May 17 she was asking for $500 to pay for her gas to drive from Oklahoma to Seattle. She made excuses why she could not communicate over the phone and said it was
Location: rusia saratov
On web sites: easy
Report: it makes pass for a girl who invades your mail says that he wants to meet you orders you photos that seem of model, it is supposedly of rusia he lives in saratov, to be a Russian it is a little ingenuous or to make seem, I that the Russian women are very intelligent, in the end inclusive it orders you a photo of a passport which certainly not v well, later he asks you to help with 250 euros for customs expenses.
Name: Della Johnson
Aka: Elizabeth Opare
Location: Agona Swedru, Ghana
Address: christian catholic school, post office box 889, Agona Swedru, Ghana
Phone: 233 278 231 558
On web sites: Adult Friend Finder, No Strings Attached
Report: This person's still at it, and s/he's getting better at what s/he does. Still easy enough to spot, though. She hit me up through Adult Friend Finder with a profile that stated she lived in Hamilton, ON, Canada. She then proceeds to tell me that her dad lives there, but her mother's Italian from Rome and she's currently in Ghana teaching art to Catholic schoolkids. Her written English is terrible for someone whose dad is presumably anglophone Canadian, but I guess it's somewhat plausible if her parents were estranged and she grew up in Italy. At this point, however, my guard is obviously way up. I happen to have travelled to Italy a lot and speak Italian fairly well, so I bring that up over the course of our correspondance. She always ignores this and changes the subject rapidly. She is overly loving and enthusiastic about me. I mean, I know I'm great and all, but not so great that someone's going to fall in love with me over a few emails and Yahoo chat sessions. She also has some trouble keeping her story 100% straight. Nothing dramatically off, just small changes here and there. She sends me some pictures. the first ones are cute, but not so unbelievably hot as others have described. The next ones are pics she's supposedly