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Name:  nadya  
Aka:  unknown
Age:  24
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  naddine@y7mail.com
Skype:  
Messengers:  
Social:  
On web sites:  lava soft
Report:  This girl was very promising, whit a lot of nice letters, seems like she read my letters, and she even gave the phone number so I could call. I was very disapointed when I heard a monotom, lifeless asian voice on the other end. Hope she didnt earn anything that I maide that call.She didnt had a mobile phone which could recive pictures, yet she looks like a famous fotomododell on those pictures !!!! She didnt give any information on the phone, I asked her to ask question, but she said she already new all aboute me. She also said she had very few pictures of her self, very strange when you look of the pictures, It dont even look like the same girl, but my be.

Name:  Alberta Morrien  Marlon
Aka:  unknown
Age:  38
Location:  Malaysia
Address:  x1-04-03 Goodyear court 10 Subang Jaya Selanger
Phone:  +60104279145
Email:  dalberta68@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  she contacted me on match.com saying she liked my profile and we started communicating November 2010 and last email25 april 2011 when I would not send her any more money all up I sent her $4500 It started out as she needed air fare to come here then money to travell then change flights and the stories went on.

Name:  Inna  
Aka:  unknown
Age:  32
Location:  Russia, Medvenka
Address:  medvenka Russia,Sadovaya,House 6 307030
Phone:  unknown
Email:  innar81@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Yes I still have letters and pictures of the fake girl.Was believing it intell last night when,I was fooling around on computer,and accidently came onto the scam sites.So started reading ,and found a note on the internet,the same one that was written to me.I cant believe i was so naive to believe that some girl liked me.Did not send no money or nothing.I had a feeling from beginning,it was scam, but they did sound very convincing.

Name:  Jacqueline  Guest
Aka:  Dreamjacquluv
Age:  32
Location:  UAE
Address:  unknown
Phone:  unknown
Email:  jacquelineguest@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  girlsweb and yahoo messenger
Report:  Contacted me on free site, girlsweb - a lesbian dating site, asked me to contact her on Yahoo messenger, which I did. Told me she was coming to UK to set up business out of funds that her late father left her and was arranging for the fixed fund to be transferred to her. She very quickly told me that the fund was $450,000, which made me wary, sure enough the next evening she told me that money was through but had spent all her money on getting the money released and could I help her out. I told her I couldnt as I am unemployed (true) - (perhaps a good ploy to use with these scammers) - she went offline. A minute later, she came back online and said the network was playing up. The IMs were almost as if we had never had the previous conversation.When the subject of money was raised again, I told her to use her credit card, she said all she needed was $605. She had no credit available she told me - then reiterated that she had just had $450,000 check, she then said her visa ran out tomorrow. I told her that she should go to embassy and they would help - she said that

Name:  Aleksandra  Mynyalova
Aka:  unknown
Age:  28
Location:  Lugansk, Pervomaisk
Address:  unknown
Phone:  +380985834378
Email:  mysweetaleksa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.12kisses.com
Report:  I sent her money so that we can meet in Kiev of course we have very good relationship that is how I thought but it seem that I was allured by her. I sent her about 210 USD si that she buy an air flight from her city to Kiev but she never came. Here some of her emails : -------------------------------- Hi my dear new friend. It's good that we are in contact with you and it's nice that I have your address so I can write you directly without sites or other people view. It's good. So as you already saw in my profile I'm single woman from Ukraine, hope you know something about my country :) If you know, write me what you know it will be very interesting to read :) I work here as seller of fashion clothes. So in my photos you may see that I have unusual style in dressing, hope you will like it because not all people like. but I think that I need to be creative, life is too short and I want to get more positive emotions. Do you like my plan? :) Everything is good of course but I know that you want to know more about my plans for future and why I'm here in Internet!? In this modern world we have this internet and we became lazy to meet in the street but life goes on and we need to accept all modern what we have. So I use internet to find my man, it's funny of course but it's true. I want to find man who will be mine. Why not? I'm serious, so you may see that my dreams are real and I already thought a lot so for this moment I'm ready to start serious relationship. If you want too, I think we can have good start and we need to know each other better. So I will wait your letter, your reply, i hope you will write me about your position in this life :) Sorry may be my letter is big but if to compare with talking face to face it's small letter and I showed you only 0.01% of myself. We will continue I hope. So i will wait your reply with impatience. :) Aleksa :) P.S. Some of my photos, hope you will like me and my style :) ----------------------------------------------------------------------------------------------- Hi Ali. Hello my interesting friend :) THank's for your nice introduction, for your attention and this nice words, compliments to me. I'm happy that you are so careful to me. It's nice that we met each other, i have good feelings to you I do not know why. I will be happy to see more of your photos if possible of course, want to have some with me. How is your week end? What will you do this two days? Something special? :) I will be at home, the weather is cold so no plans. You know it was very interesting to read about you and your life, but I did not understand why you will come to Ukraine. Just ot see your friend?? I do not know about May or July, I will have vocation in March till April so may be in May July I will be busy, BUt in any way you can come to see me some days in week end. I'm not against to meet you it will be nice and interesting I think. It's great Ali that we are serious and we have nice plans for this. I even created email address specially to find a man. You may see that my address is

Name:  Darya  Suldina
Aka:  Zaya- nickname
Age:  29
Location:  Tomsk, Russia
Address:  apt.-7, Birykova street 15,Tomsk, 634062, Russia
Phone:  unknown
Email:  daryasuldina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife
Report:  Darya SULINA, From Tomsk, Russia, seems to send SAME letters as another person i FOUND SOMEONE REPORTING ON THE WEB AS A SCAMMER BUT WITH DIFFERENT PICTURES To date I have not seen here here, under the name and pictures she used with me, -She contacted me from Lavalife and asked me to contact her at her Yahoo mail. - We corresponded for a month - about 10 times every 3 days - Noticed problems when She asked for $240 US for Visa to comme to Canada and the money to be sent to Western Union and she knew the process and address on what needs to be done but her visa information was incorrect in many ways. Even the fee - Received the request several times with urgency - When answering her last letter where she sent a sign with my name and saying she is real, the email was bounced back- as if I was blocked or maybe she deleted her email address- tried from other email and same so it seems she deleted it. -I do have images and passport if need. They are very good, their english is perfect, but I was being cautious and do not send money to foreigners no matter,

Name:  celina  trina email or sinnathric
Aka:  unknown
Age:  28
Location:  London
Address:  no.6 holloway road west ham e9 3pe
Phone:  unknown
Email:  celinakis0285@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mobile date
Report:  I had contact with before and got taken for 300usd I found her again on mobile date it a FREE site . After looking for scammer for FREE because I believe I should not need to pay aholes like you to find out if I'm getting fucked over by anyone I found out the pictures I was given from them came from porn star RAVEN RILEY We agreed to pay for this person to fly out at a price of 700dollars. To have sex and get a inheritance of a few thousand dollars I get mail saying how bad she wants to fuck and get married

Name:  Laureen  Honasan
Aka:  kclintan
Age:  26
Location:  ILIGAN CITY, Philippines
Address:  unknown
Phone:  639397776250
Email:  simplyamazing4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cebuanas
Report:  Typical Filipina scenario. After a few emails she said her mom lost her job and needed an operation and she didn't have enough to support her, buy medicine and pay for her school graduation. That's a very common scenario there. Can't graduate without paying for school. I'm not sure if its true or not but I'd be rich if I got a dollar every time I heard it. After she asked for $250 I told her no and didn't hear back. A new profile using pics of the same woman appeared a couple days later on the site with all different info.

Name:  elenan  volkova
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ekaterina099@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ekaterina099@yahoo.com
Report:  Can you please tell her or the scammer to stop emailing me because I am a married man and I have a family my wife of 6years and my son and my wife is having my daughter and I love my wife to much.

Name:  Joewen  Monteverde
Aka:  she439
Age:  31
Location:  Davao Philippines
Address:  unknown
Phone:  639 107224017
Email:  wenix_m@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid Bay, Friendstar, Christian Cafe
Report:  This woman has not aked for money but would have known by my profile on Christian Cafe I don't want to accept women with children. She has 1 child. She makes out she hasn't travelled outside of Davao which is hard to believe as she is self employed and looks by the photo she sent me to be well off. She also has in her profile she is not willing to relocate. It's highly unlikely she would have expected me to leave my country and live in a third World country also.


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