Name: Krmen Pasata
Aka: Francoise Dumond, Marisa Dumond
Location: Staten Island, NY; Lakewood, NJ; Lagos Nigeria; Constanta, Romania
On web sites: RBrides, GlowIndia, loveandseek.com, Facebook, Twitter
Report: Per a private investigator and Interpol records her real name is Krmen Pasata and she is from Constanta, Romania. She is part of a larger group of scammers who operate out of Romania with a man named Victor buying them pre-paid cell phones in the US (so they have US phone numbers). Her mother is also involved in the collection of funds and her brother subscribes to anti-scam sites to monitor what is being reported. They even have a Facebook group to discuss it!
Name: Julia Ivanova
On web sites: unknown
Report: I met this woman online but I have since forgotten her email address and the site she was on. I have most all the same pictures already on listed on your site. I'm almost positive that she had the same last name...Ivanova. Sorry I didn't keep more information on her.
Age: 26 in 2009, now 27
Location: Syzran, in Russia
On web sites: yahoo mail
Report: scammers under pretext of mate search
i didn't kept teh mail but id join picture sent by her in oct.2009
Name: YULIYA ZAKALINA
On web sites: unknown
Report: Good day for you my new friend Carl!
How are you?
I hope that you have good morning, and today there will be a good day for you.
I am very happy to receive your letter, and I am glad that you to write to me.
It really is very interesting to me.
Thank you for yours foto ............... I liuke see you :)
And I wish to tell to you THANKS!
Now I would like to tell more about me and about why I have written to you my letter.
I'm really happy now. I really hope that we will to develop our friendship with you.
As you know I got your e-mail address through Internet dating agency in Volzhsk.
I addressed to them with my letter and they sent my letter to you. I'm very happy that it was so
simply. Also I hope that it to not offend you................ And my letter is not bad for you.
But I really do not know where they took yours e-mail, and probably it was a mistake.
But after you have written to me, I am happy.................. I really to require in the good friend, and decent the man.
My name is Yuliya. My birthday on September, 22th. To me of 29 years.
I live in Russia, in very beautiful city of Volzhsk.
I very cheerful and beautiful woman. And I wish to be even happier. :)
I have brown hair, green eyes. My growth 173 sm. Weight 56 kg.
I live and I work in Russia as the children's teacher. I very well understand the literature,
and Russian writing. VERY GOOD :) I'm not smoke and not drink. I have never married and
have no any children.
Still I am engaged in dances.................... Dance this condition of soul :)
I live with my mother in our house in Volzhsk. This house was bought by my father...
I do not wish to speak about it much :(((
But he not live with me and my mother... They are divorced... I have no any brothers and
My heart it is really very lonely. And I very much wish to find serious attitudes.
For this purpose I have decided to visit other country. I have decided to visit the Belgium or the Western Europe.
And already 3 months ago, I have addressed in travel agency to receive the visa to these countries.
And one week ago I have received the letter, and to me have informed that next week I should visit embassy.
And to me will inform date when I could visit the Belgium. Also will give me the visa to your country.
My visa will work in current 3 months.................... It is a lot of.
I think that I can receive the visa on November, 5. So to me have informed in travel agency.
But there is a greater problem that I have no what friends or relatives in the Belgium.
And for this reason I have addressed in agency of acquaintances, and they have written to you my letter.
I wish to get acquainted with you and the nobility is better than you.
But before I would like that you have answered my questions.
I hope that it not difficultly for you.
1. You could meet me in Belgium???
2. In what country you live now???
3. Whether you can meet me on November, 9-10th?
4. What airport will be more convenient for our meeting? (at what airport it is better to you
to meet me)
For me it would be more convenient to arrive in Brussel. It is the convenient airport for you?
If is not present, inform me what airport it will be better???
5. Whether I can hope for that that we shall build our attitudes? You wish to build new serious attitudes?
6. Whether I can trust you as the man? And you will not to injure my heart?
I understand that it is many questions, but I very much ask to answer all.
Because it is important for me.
If you do not wish to have a meeting with me, I ask you to inform on it.
I wish to be assured that our meeting as is important for you.
I shall send my photo...................... I hope that it will be interesting to you.
And I would like to see your photos...................... I hope that it probably for you.
I once again ask you to think about my letter seriously........................ And to not try to play or joke of me.
Now I shall finish my letter, and I shall wait your answer.
Have good day today.
Your friend from Russia Yuliya.
Location: Russia St-Petersburg
On web sites: YEVA-4U.COM.UA
Report: same girl operating on that site
Name: Tatyana Elmers
Location: Asino Tomsk region Russia
Address: Kiev ?
On web sites: Yahoo
Report: typical beginning of flirty phishing !!!
Hi my new friend !!! I am very pleased that you responded to my letter.
So you are interested to know me as well. I am very glad to this
event. I would like to know you more. But before that I would like to
tell you a little about me. I am a girl who searches for his true
love. I decided to apply to the Internet to find their happiness, the
man who will love and respect me. This is my first contact with a man
on the Internet. I have never been approached by internet dating in
the past. Therefore, I do not know where to begin a story about me,
but I'll try.
First, I would like to introduce myself. My name Tatyana. My height -
1.78 cm, and my weight - 50 kg. I was born on January 15, 1981. Now I
am 29 years old. When were you born? I live in is not a big city Asino,
who is in Russia. You have heard a lot about my country? I would like
to tell you a little about my city. Asino - a city in Russia,
administrative center Asinovski district, Tomsk region. Population
27,500. people. The city is located on the left bank of the river
Chulym River (Ob), in 109 km north-east of Tomsk. My city has many
cultural and architectural values. Many, monuments, sculptures,
theaters, and of course churches. I love my city because I was born
here and lived all my life! You'd tell me about your town? Where do
you live? Do you like your town?
Now, I would like to tell you a little about my life. From early
childhood, I had to live alone. I never saw my parents. Since they
have an accident when I was 2 years. The accident happened on the
track. My parents went to my grandmother in the village. On the way
they cut into a big machine. The bus, which drove my parents, left the
road, it overturned and they were killed. I do not even remember them.
I have never seen their faces. My grandmother just died, but when I
was 3.5 years. Then I had to live in an orphanage, because I was no
longer native people. Now, I'm all alone. I have no brothers and
sisters. I had a very difficult childhood. In our children's home was
a lot of children.
When I was 7 years old I went to school, which was near our childhood
home. I've always liked history. I always wanted to learn it. When I
turned 18 years old, I had to leave the orphanage. I'm in a world
where I had to do everything myself. I was so lonely. I had to look
for housing, work. I got a job. I was a clerk at the library. I very
much wanted to go to university. But I had no money. When I worked in
the library, I read a lot of books. And then I decided to go to
university. I am very lucky. I passed all my exams at the
Name: Gloria Domingo
Aka: Rev. Peter Fayewn
Age: 25 or 26
Location: Dakar, Senegal
Email: firstname.lastname@example.org, email@example.com
On web sites: badoo
Report: IP address: 126.96.36.199, 188.8.131.52......
Phone number 221776214965.........
badoo profile: Gloria...
26 year old girl, Chicago, IL....
IP address 184.108.40.206 shows Dakar, Senegal .............
'TYPICAL 419 SCAM'................
I have never talked with her before, this is the 1st email I received:..
I am more than happy to read your mail today, like i told you in my first mail, My name is Gloria Domingo age 25 year 56 kg about 1.8 ft from Cote D'Ivore in West Africa Presently i am residing in the refugee camp here in Senegal as result of the civil war going on in my country.
My father Dr Steve Domingo was the personal adviser to the former head of state (Robert Guei) before the rebels attacked our house one early morning and killed my Father alongside with my sweet Mother.oh? may their souls rest in peace,It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.....................
MY Dear one..
How are you doing today, l hope you are doing fine by the grace of God, i am very happy to read again from you, my day is very boring over here, we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon as long as i have you in my life, I don't have any relatives now that i can go to, all my relatives ran away in the middle of the crisis the only person i have now is Rev. Peter Faye who is the Rev of the ( Christ the king Sacred Heart Catholic Church ) here in the camp he has been very good to me since l came here but l am not living with him rather, l am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev Tel number is ( +221-776214965)...........
As a refugee here i don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being here, please l would like to tell you this that i have been keeping for myself, but i do not know if i can trust you the more, however l have my late father's statement of account and death certificate here with me which l will like to send to you if you are willing to assist me, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is $3.7 Three Million seven Hundred Thousand US Dollars )...............
l will please want you to assist me transfer this money to your account in your country so from it you will send some money for me to get my travelling documents to come over to meet with you because here is so bad for me. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me, i will want before i could give you the contact of the bank, you to send me some contact informations of yours such as your?.........
Name: Marina Pericowa
Aka: Anastasia Tsiganowa
On web sites: Match
Report: Same letters almost word for word.
Name: Nina Williams
Aka: Nina Mouchmouchie
Age: 36 ?
Location: 9639 South Kedvale Avenue,Unit# 203,Oak Lawn, Illinois 60453 Also Manchester London
Address: Manchester London
On web sites: Match.com
Report: Posing as a Divorced Mom owning a shop dealing in Antiques in the us. She is on a trip to the UK and has ran out of funds she ask for money to live on and get back to the states where she will be able to sell her goods for a large profit.
the folling are copies of her email
How are you doing today? Thanks for the email you sent me from match. It's nice to hear from you. I am Nina by name, I'm new to match.com, Never done this before in my life. I am just checking it out Because I am not a pay member yet so i decide to have my email address on my profile, so interested person can contact me directly.You are the first person to sent me an email direct from match. Most men out there on match are all looking for one night stand. I am not hear for one night stand Because i am looking for a long term relationship that would give me meaning to look unto.
I read your profile and i like it because It sound so honest to me. You have a great pics, and You look like someone who have alot of love to share with the rightful woman.. I will really appreciate the chance to to know you and see were it lead.
We both seems to share similar things in common and it will be better we chat on yahoo IM and know little things about each another. I believe chatting on Yahoo instant messanger IM will be more faster and eassier to know one another.
Now All you need to do, Get a Yahoo IM download on your PC, Open the website www.yahoo.com and you will see messenger, click on messenger and you will see get started, click on get started, then you will get your Yahoo IM Downloaded. When you are through downloading IM, Just add me to your IM list, Here is my IM I.D is, divorcemomseek , add me to your contact list or firstname.lastname@example.org and send me a message.
I am online now.
I will be anxiuosly waiting to hear back from you Asap.
How are you doing today and how was your night? hope you are doing great.. I got your email thanks and It was nice to hear back from you. I am at work right now and wanted to drop you a note. I am originally from south American, Argentina. I live in Oak Lawn IL. I'm one man woman, My look is very distinct and easy to remember.
I have a large smile and full lips. I went go through reading your profile again,I like what i see there, because you sound so honest to me and you look like someone who have alot of love to share with a rightful woman.
I think we should give this a chance and see were it will lead us to. I got your words right, it impressed me so much about you..you have a great pics and great smile. l want you to know the type of woman I am. I am a lady looking for real and perfect love. I need a man who can take me through sea because I have been hurt so bad in the past and I do not want to get hurt again.
I am far from a millionaire I am not out for anything But love from someone, someone that will loves you and supports you in life through good and bad times, that won't give up on you is what I am seeking for. Honesty and trust, faith, patience, love, friendly, caring and understanding are what makes a good relationship workout and it's the key to long time relationship that i'm seeking for and I believe love is natural and it can last forever.
I prefer to watch a movie or attend a theater rather than read a novel. I also enjoy traveling, experiencing different kind of geographies of people, I don't smoke, I do drink but on a social occasions and non Achoholic.
Concerning my sexuallity.I am not a promiscuous woman. My desire is to be sexually faithful to the man I marry because if two heart love, care for each other they will communicate what they like and what they don't like about their partner's sexual behavior, I believe many problems can be resolved.
I am self a employed, I deal with Antiques. I Buy and sell Antiques, such as..Gold, Jewelry, Beads, Diamond, Funiture, Elephant tusk, etc. I am work for myself because I had to try something else after i lost almost all i had to my last relationship. presently, I'm on a trip to United Kingdom, to hunt for goods Antiques. I will be back home in state IL as soon as i'm done in 3weeks time and I hope you dont have any problem with this till i m back home?.
I believe in healthy boundries and i require them in my relationships. I have nothing to proved to others, my actions and words will validate who I am and what I believe in. Hope you already know little about me. I will love to know more about you either But I guess chatting on yahoo instant IM and emailing we be more better for now to know more about ourself till i am back home, ADD me on your Yahoo IM and lets chat! Because i am really interested in getting to know you more better and see what the future hold.
I am honesty and truthful woman I hate lies and cheating. I am one woman one man. i want real love.I need someone to spend the rest our life together with honesty and trust. cause i am getting too old to play head games.....I am a very busy one...lol..very independent.
I am looking forward to your email and chat with you later.
p.s. Email me some pics of you.I have delited my profile away from match.com Because most men out there are all looking for one night stand and i am not here for that..I want to workout things with you and see were it go!
How are you doing today and how was your night? Hope you are doing great. I got your email thanks. It's nice to hear back from you! I am at work right now on my lunch break and thought i should drop you a note to tell you little things about myself.. Falling in love, truly in love is both a rare and a magical experience. There are as many ways of falling in love as there are snowflakes in a snowstorm..
You can fall instantly in love looking across a crowded room.You can know someone for years and realize their true qualities and fall deeply in love.You can fall in love for a few weeks or months. You can truly fall in love for life.That would be nice. I have learned that life is so short that you have to live it to the fullest each and every day.I am young at heart with fun dreams and a big heart...as easy to get along with as you'll find.I will always try to bring mindfulness and awareness to my existence .
Take a look at who I am and what I seek.I do not frequent bars unless good live music is playing as I love to dance. I laugh when tickled and will tickle back; enjoy giving/receiving massages, and brushing your hair. I am affordable, sensitive, dislike drama, a quiet confidence, musical (guitar, but lousy singer), erotic-minded, athletic, an awesome kisser (it is an art), long arms that can reach any where, supportive, dependable, industrious, goofy at times, creative, thoughtful, passionate, unprentious, pragmun pretentious unassuming, unpossesive and humorous on closer inspection.
I am a confident, articulate, educated, successful professional woman that is seeking the exceptional partner. Athletic, Adventurous, and Romantic individual that enjoys: working out, music, movies, laughter, dining out, dancing clubbing (occasionally) and spontaneous travel. Or, join me in the Garden and have a glass of wine while I clean up and we'll share deep stimulating conversation. Further exploring the mental chemistry between us.
A relationship that ends up where it's supposed to, is what I seek and If that's a serious relationship, good friends or great lovers, I am prepared for the next encounter life has to offer me. Seeking a confident, expressive, attractive, truthful, independent, stable, health-conscious man who understands how precious it is to find her best friend, companion, lover and partner all in the same person. Some call this a
Name: Elena Hlopova
Aka: Elena Mitrofanova, Natalia Popova
Location: Molodogvardeysk, Ukraine 94415
Address: Koshevogo street, 29, Molodogvardeysk
On web sites: Cherry Blossoms
Report: I received an email from her requesting my email address so we could get to know each other better. Her letters didn't appear in a search and she was definitely reading them but I thought scammer all along. Very professional pics but she said she worked in a photo studio and loved having her picture taken. In my first letter I spoke about Eastern European and translation scams and she said she was for real. After a couple letters I did a name search. I hadn't done so initially because I knew there would be a lot under Elena and I hoped I'd get a letter match. I found the same pics being used by the profile here for Elena Hlopova. She mentioned she was having trouble with funds and then I got the letter from the agency and collected more info.