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Name:  Valentina  Lisak
Aka:  unknown
Age:  28
Location:  Ukraine, Lugansk
Address:  Lugansk, Dzerginskogo St. 15, apt. 26
Phone:  380 734 854 216
Email:  kisyalisvalya@meta.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  russian-personals.com/Fdating.com
Report:  Yes the lovely Valentina has asked me for money passport and visa.I sent her $500 for her passport.Then she told me it was a $1000 for her visa. I did some checking and found her on this site doing the same scam to another gentleman from Sweden.She doesn't want you to buy her plane ticket online because she claims there are many bogus online ticket scams and its best to send her the money so she can buy the ticket herself. She is a scamming little bitch!!!! She writes the most beautiful letters with wonderful sweet words to melt your heart. She works in the home for the elderly and does volunteer work in orphanages. She makes you believe she is a gift from heaven but she only wants the money!! I think we as men have to realize any of these glamorous women for Ukraine and Russian claiming they can't find a man is bullshit!Most of these women have boyfriends and are fake! Good luck everyone and hold onto your money!

Name:  Sadie  Ray
Aka:  unknown
Age:  Not sure
Location:  Melbpurne/ phillapines
Address:  unknown
Phone:  unknown
Email:  Not sure
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  This person made friends with my dad on fb, said she was over seas n a mofel. She said she had no money to get home n that she needed 950- to get home. My dad didnt have it, she started harrassing him. Her fb says she went to melb uni, it looks like a fake fb and she looks fake.

Name:  Elena  Vegero
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Elenavegero0@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Gmail only and initially yandex
Report:  Elena contacted me unsolicited. Apparent immediately it was a scam, played her or whoever they claimed to be like a fiddle. Check IP addresses, used photo times and locations to figure out here game. She went to Moscow for Visa supposedly and the. She dropped the money bomb. She was not very smart, has no idea about embedded info in photos and IP tracing. Such a shame,mahatma a beautiful ladyd Hi my sweet Bill!!! I am writing to you from Moscow! I rented a room in the apartment. The landlady is a very good woman. I will write you the address, which is now settled. 123103, Moscow, Russia, Zhivopisnaya Street, 20, apartment 73. Bill, today I visited the embassy and the airport. At the embassy I filled out all the documents for the visa. I liked that the visa center has friendly people, I saw the consul, he walked down the hall and shook hands with all, he is very serious and polite person. Helped me absolutely everything, I gave all the necessary documents, I also took photographs for visa. Now I am looking forward to my visa. I met a girl and asked her how long it takes to get a visa, she said that now everything is done quickly, since a lot of people who wish to obtain a visa and for this, the embassy is much faster. The embassy told me that I should acquire 2 ticket. Airline tickets are needed to obtain a visa. The fact that the embassy staff must be exactly sure of the exact dates of my departure and return back to Russia and would like to note that the exact date on the visa. I thought that the tickets can be ordered via the Internet, but at the embassy said that now very strict rules and tickets are needed to fly the originals, and be sure to submit them for what would be in the embassy assured them that they could see my departure date in your country and return back to Russia. I was told that this is the main condition for obtaining a visa. I was very surprised to such rules, but I was told that it is important that fast to get a visa. Today, I personally visited the airport Sheremetevo and considered the price of airline tickets, airline tickets a very large selection. My dear, we need to hurry up with the purchase of tickets, so tickets should be given to the embassy, that would be on my visa indicated dates of stay in your country. I considered cheap, the cost per ticket is 454 $. I need to have 908 $ for two tickets so I could buy tickets. Bill, I did not want to ask you for money, but I bought a laptop, and as I have big expenses here in Moscow. Now I have no money to buy tickets. I paid 165$ at the embassy for visa and health insurance. Also, I paid 550$ for accommodation in a room for 10 days. I have now left little money, but the money I needed to live in Moscow. Can you help me to buy tickets? I have already told you that I should buy tickets in Russia, for that would at the Embassy assured my tickets. Today, I also visited the bank, I had to learn how I can get from your money quickly, as I was saying that the ticket prices are getting more expensive every day. On the Internet, I learned that support from your country can you provide me very quickly with the help of a special system, this system is called

Name:  Kimberley  Almond
Aka:  Kim
Age:  21
Location:  Norhern England
Address:  unknown
Phone:  07498918971
Email:  kimmi.almond.1466@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  chatiw
Report:  Asks for money for travel and numerous other reasons. Claims she is stranded, claims car has broken down. Claims she has debts or needs items for work. Plays on sympathy then applies time pressure to get money sent.

Name:  Sandy  Love
Aka:  Anita Mensah
Age:  ?
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  mensahanita760@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Badoo
Report:  This report deals with Sandy Love aka Anita Mensah. Sandy contacted me via Badoo yesterday and later by my yahoo email address, we conversed on Badoo and she said that she wanted me to make her pregnant, she also wanted me to send her money to buy internet credit time. I tried to copy her Badoo messages but unfortunately I found that she has been deleted from the site. I managed to save some however. Sandy is quite illiterate and types very little in the way of messages. She sent me two photos only. I think now that her email address has been stopped as well. Reverse image searches show her as a scammer.

Name:  Alyona  Cheezh
Aka:  Numerous aka names
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  alyona.cheezh@email.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ?
Report:  This report deals with Alyona Cheezh. She contacted me some days ago and sent me photos and mails and is using photos of Oksana Malahova, She also has many aliases. No cash requests as yet. There are reports of her scamming in an American Journal and a Mexican magazine which were published this morning 30.8.2016, copies attached.

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.


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