All reports

Name:  Julia  Kolossovskaja
Aka:  Julia Kolos
Age:  29
Location:  Russia, Moscow
Address:  Minskaja 17-33, Moscow 121177
Phone:  unknown
Email:  julk377@yandex.ru
Skype:  
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On web sites:  Russian Personals
Report:  I met her some months ago on the Dating site and quickly she wanted to leave the site and communicate by mail and Skype She said that she was a last year medical student (pediatrician) and that she was following her mother in this field. She wanted to spend her summer holidays with me but as a student she didn't have much money and also her mother as she was supporting her in pursuing her education. She mentioned that she had her best friend working at the travel agency (Natalie Tours - impressive website) and she would be helping her. As I didn't want to send any money to Julia for buying the ticket I wrote an email to travel agency - first mail was bounced and the second to another email address was never answered. As the time schedule was a little tight I decided to send the money directly to Julia. She reported each day of the progress and it sounded really authentic. After I sent the last amount in order that she could prove she had enough money to enter into Denmark I haven't heard from her. I have traced several IP addresses for her email correspondence but only one from her Skype account - that is 91.76.178.242 - her Skype address is julik377
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Name:  dorothy  
Aka:  unknown
Age:  37
Location:  LAgos Prague
Address:  unknown
Phone:  unknown
Email:  got a-few i noticed
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She has been sending me a few letters then the photo of the blue coat She has been moved around for the jobs that she has to do Travel one day on the train then plane
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Name:  Josie Ann  Miller
Aka:  Jose model
Age:  31
Location:  Kumasi/Ghana
Address:  unknown
Phone:  +23355667 3763
Email:  unknown
Skype:  
Messengers:  
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On web sites:  whatsup/imo/facebook/skype
Report:  She is also operating in different names and always ask for moneyfor buying foodstuff/internet bill/water-electricity payment etc. she also try to bluff she has inherited 195 kg of gold which her father deposited with a company in Accra. She sent some documents reg. this which looks genuine but fake. she also send canadian passport copy which is also seems to be fake (i found some terrible mistake) i will send by e-mail thesedocuments tomorrow. She has used the name Rukaya Blessing D/O Dr. Blessing Smith Williams
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Name:  Natalia Aleksandrovna  Zelenina
Aka:  Natalya
Age:  29
Location:  Novosibirsk, Russia
Address:  unknown
Phone:  unknown
Email:  natalyanatasha2@gmail.com
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On web sites:  Zoosk
Report:  This is the first time I used a Dating Website. I was contacted by Natalya via Zoosk with an introductory letter.She asked that I reply through her personal email address. I replied. After a few weeks and several emails she suggested we meet either in the UK or Russia. We decided to meet in the UK and agreed to pay 50/50 Flight and Visa. She told me the cost of a Travel Agency contract, Visa and Flight was ?705.00 pounds and requested I pay half. I agreed and sent 600 USD to her Bank Account in Moscow. Some time later she claimed that the Visa requirement for 1 week stay would be a further ?350.00 proof of funds in her account whilst in the UK. I sent a further 600USD to her Bank Account in Moscow. Since that last payment I have not heard from her.
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Name:  Jasmine  Padilla
Aka:  Laura scott
Age:  35
Location:  united states ,Missiour
Address:  unknown
Phone:  15739099224
Email:  Laurascott945@gmail.com
Skype:  
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On web sites:  Facebook and kik
Report:  Hi I was a victim of this person and involved in a realtionship with her for about 3years.she had me believeing her love for me was real.i trusted her with my heart . Within 3 weeks of our realtionship ,she started asking me to help her with money.so with the kindess of my heart because i loved her i did.she took me for 500 dollars.she got me and how she would say she was serious about me.so every payday i would send her money by western union.now she wont text me or message me on facebook.i dont deserve to be treated like that by anyone
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Name:  Anastasia  Shakurova
Aka:  Helena
Age:  43
Location:  Russia Nerehta Komostrw region
Address:  Servoa street house 39 Nerehta Komostra Region Russia
Phone:  00 7 9502356516
Email:  napodewok@ gmail.com
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On web sites:  Senior Dating Ireland
Report:  Contacted me via senior dating Ireland gave me email address l replied. After two mails wa crazy about me sent me photos which where nice nothing erotic Said she wanted to me. She would make arrangements to come to Ireland the letters she sent were scripted she never replied to anything I ask her or about myself. Also many letters she said she needed 719 Euro for fare and documentation I said I would fix up with her on arrival matters ongoing Sean Swords Dublin
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Name:  Jenny  Leigh
Aka:  angiebell1
Age:  33
Location:  Tulsa OK, Chicago, IL, Ghana Africa
Address:  unknown
Phone:  812 370 1253
Email:  angiebell1@match.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  They send an interest followed by a text # followed by the sad story of parents death in Ghana, send money, etc
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Name:  Elena  Smolyyakovkina
Aka:  unknown
Age:  28
Location:  Russia surget
Address:  13129 flying squirrel ct.
Phone:  unknown
Email:  elena.smolyakovkina@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  not sure
Report:  i was corresponding with elena for 6 months when it came time to meet she told me she was arrested at customs in airport i was told this by travel agency then elena email me from the jail by airport then we got her out she was supposed to be leaving again then i was informed she was fatally stabbed and is in a coma in hospital again by travel agency http://amigo-tourist.ru/ name of manager vladimir lopushko name of lawyer that helped with jail viktor babinov i do not know if this is real or not can someone help me if its true and she is in hospital i will help i have no way of knowing im not 100 percent of scam or not
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Name:  Chelsea  Litton
Aka:  unknown
Age:  28
Location:  Manila, Philippines
Address:  unknown
Phone:  011-63-946-400-0271
Email:  timangka0410@gmail.com
Skype:  
Messengers:  
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On web sites:  Facebook, Hangouts, Badoo
Report:  I received an email from a lady
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Name:  MARY SHANE  WILLIAMS
Aka:  FAKE GUY'S INTO LOVE
Age:  31
Location:  SAN PEDRO STREET CALIFORNIA
Address:  90015
Phone:  661-235-0811
Email:  MaryshaneMary@gmail.com
Skype:  
Messengers:  
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On web sites:  Date Sites & Craigslist With In States
Report:  Mary Shane Williams Claims To Be Needing A Man 2 Marry When Ask About All The Document's And Her Location She Denied It Gave False Information But Gives You Photo's To Trick So Can Send Her Cash Of $2,500.00 And Other Expenses She States She Rich Have All These Allege Places But When Ask She Changes The Subject Start saying that her mother need herbs from a guy in Manila Philippine Of A college (http://perpetualdalta.edu.ph/contact-info) their And A Lawyer Name Adamson Adekola Abdullahi (Lawyeradamsonabdullahi@gmail.com) Who Want's Anyone She With To Pay His Traveling Fee's N More Doesn't Seem Right A Person Stating Rich But Asking Other's For Help If Not She Block And Call you Fool & Fuck off Should Pay Consequence For Dating Scam I Lost $1,200 & My Place Cause Her Allege Fake Love Thinking And With Her Saying She Help Me And My Kid ENded Up Losing All And Now She Out There Trying To Fool Other's The Sites Should Place Her Picture EveryWhere Teach Her A Lesson.
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