All reports

Name:  Elena  Vegera
Aka:  unknown
Age:  45
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tulpxila@Gmail.com
Skype:  unknown
On web sites:  Russian dating
Report:  Sorry I've lost her postal address but still looking for it, I have her internal Russian passport and pictures of her and her mother she uses to help in the theft of money. I have many pictures of her and copy of the passport, I am trying to recover the travel agent she used to complete the scam. She stole ?2,000.00 approximately from me on the promise of coming here. You will see that I don't hide my identity as I'm not a thief or a liar I've nothing to hide. Just stupid.
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Name:  Deborah  Jill
Aka:  Deborah
Age:  33
Location:  Ghana and Agona Swedru
Address:  unknown
Phone:  233-540-274-789
Email:  deborahjill@yahoo.com
Skype:  unknown
On web sites:  gmail yahoo
Report:  I met her in March of 2016. She began asking for money almost immediately, because she wanted to get married. She said that she had a lot of gold that was tied up in a security company where taxes have to be paid to get the gold out to be sold. I have spent over $8,000 on her for living, cell phones, gifts, plane tickets that she never seemed to make it to the USA. I have pictures, letters, ids, etc.
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Name:  Aleksandra  
Aka:  unknown
Age:  29
Location:  Rostov-on-Don. Russia
Address:  unknown
Phone:  unknown
Email:  ldzan.71l6j@aol.com - aleksandra_61@yahoui.info - bambi1745m@aol.com
Skype:  unknown
On web sites:  unknown
Report:  I am reporting a scammer. I have read you rules and am following them to he best of my ability I understand you can edit this report and have no problem with that. The person contacted me through email. The first email I received was on November 29, 2016. I did not contact her for this, she contacted me. I asked her where she got my email address. She replied quote, ?I saw you on what that site, but I do not remember at what.? I was very suspicious with that. In the beginning. I have all info I received on her, e-mails and 21?pictures. I will send what and how many pictures you want on request. I feel sure this is a group of scammers working out of one of the Russian republics not just this one individual. Note, I have been scammed badly in the, past January 2014, of which all info I still have. So, I then schooled my self well on scamers how they act contact, write and more so I look for and recognize them well. I started a dialogue, writing replies to with her. I continued watch all for scammer identify, first off she used three different email address very strange. The three email address are: ldzan.71l6j@aol.com - aleksandra_61@yahoui.info - bambi1745m@aol.com The length of our correspondence was 33 days, 11/28-16 to 12/31/16. She requested money in the 33rd letter she wrote to me 12/31/16 for, quote, ?$560 dollars.? In her name in the email. This is the only request received. ? I have not and don?t intend to send her any money When I received this request, I recognize immediately she a scammer. I have not communicated with her in another email of my own. I have wondered about to write her back and lay a trap. However, I just sent her a reply this date advising her I not sending the money. So, I consider the correspondence ended. But I not sure if is the end of the story as I am considering getting this to some law enforcement and see if she can be caught and prosecuted. However, catching her might be a problem as think this is a highly skilled operation. I see this with the pictures she sent of a passport. I examined closely and found no flaws in it. Michael Muinov of AllRussian wrote: There are a lot of fake passports circulating in Russia and these scammers are using them. Often these phony passports are of a very high quality and almost impossible to distinguish from a real passport. The quality of these passport is so good that in most cases it takes a government agency to verify if the passport is real or not. However, I gleaned lots of info from it. The picture on it matched all pictures I have. I saw her birth date ? 21.06.1987. that reads better June 6, 1987 making her 29- years old which matches all her other information. Maybe this will be of help. If not be easy to delete all. I have used an online Russian keyboard to identify what was on there on the pass port as follows: 1st line ??????? ???? ??????--- Department of Russian Federal :Migration Service; 2nd line ?????????? ?????? --- Rostov region; 3rd line ?? ???. ??????-??-???? - on the mountains. Rostov-on-Don. Also her name : ???????? Lukyanov, ????????? Alexandra, ??????? Yuryevna therefore maybe Lukyanov Alexandra Yuryevna . I noticed several things strange during then correspondence. She would not answer direct questions; she moved way too fast about being serious: she wrote state she live in Rostov-on-Don and then give street address in Perm, very, very strange. Also she invite me to come visit her and stay with her in her apartment?wow, no woman do that site unseen and very limit communication. Next, suddenly she announced she come see me. I shocked she want do something like this so soon. I want to pursue filling this with some police organization to prosecute her. I understand fully - criminal prosecution of individuals named on our site is solely at the discretion of the individual. I would hope maybe you give me directions or even address to some organizations to do this with. I will attach one photo-. It is the one last one she scent me and I believe what she looks like in real time. I also state again I have more pictures if need. This concludes my in initial filing..
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Name:  Alneya  Zhureleva
Aka:  unknown
Age:  30
Location:  Moskow
Address:  Ul.Pskovlava
Phone:  
Email:  averyduval70@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  has too many contacts but response is sporadic.
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Name:  Alena  Sergeevna Rudakova
Aka:  unknown
Age:  35
Location:  russia otenburg
Address:  unknown
Phone:  0079093674022
Email:  bonbon.dove@outlook.com
Skype:  unknown
On web sites:  klick to match
Report:  this lady has written me on the site klick to match and the second mail she gave me already her own emailsddres we have emailed for about 2 months rhen suddenly i mist go to Russia orenburg 2 days later she wrote me that she have a nice surprise for me and that she will come to my home were i live but she has not enough money to come over she had 430 euro and trip was 1080 euro so 650 short.she has told me that she was going to the russian ambassy to get a pasport and the traveling tickets and send coppies from the documents to me,so that i can pay for the remaning 650 euro ofcourse i did not do that because she makes mistakes in her mails its all written in the dutch language with a tough of russian hahahaha and she makes more mistakes one mail was written to me in german oeps sorry so be ware of Alena Sergeevna Rudakova ore bonbon.dove@outlook.com ore milka on the site klick to match she is fake
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Name:  abigail  obeng
Aka:  unknown
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  dorcasgena@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  She has been looking for money to pay for her nurseing certificate but I exspect its a fake,,also I sent her money to get her passport renewed but checked with U S A embassy and they have told me its fake,, Also trying to get a new phone as her one is playing up,,found out by mistake that she is using photos from someone else's site
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Name:  Huntley  Ashley
Aka:  unknown
Age:  33
Location:  Los Angeles
Address:  unknown
Phone:  unknown
Email:  Prettyashu@hotmail.com
Skype:  unknown
On web sites:  Facebook
Report:  Huntley Ashley - claiming to be a real person when in actual fact, the photographs in the profile are indeed.Maryse Oulett. This scammer is known to groom men into thinking she is interested and give then Job offers and offer them a new life in California. In return for a fee . Sending money over monthly in small amounts such as 200 here and there and eventually making the victim left with nothing . This has happened to me & a few others I have been in contact with after the scam. I was led to believe that Huntley Ashley was delivering a cheque of a large amount to despising into my account then the money would be spilt 4 different ways making it look like I was set out for life . This was not the case as every time the scammer arranged something , there was an issue as to why they didn't make it. I was scammed ?15,000 by this person
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Name:  Larisa  Latynina
Aka:  Lara
Age:  31
Location:  Miskovo, Russia
Address:  unknown
Phone:  unknown
Email:  Iriska@miskovomed.com
Skype:  unknown
On web sites:  Match.com
Report:  She claims to be a part of a work exchange program. She operates for about three weeks corresponding through email telling you of her life and that she is immigrating to the US In a few weeks and is looking to meet people in the location she will be working. Everything appears to be genuine. Even going as far as providing phone numbers to agencies in the US and even her immigration visa. What ends up happening is when she tells you she is going to the Russian commission for immigration she runs into unforeseen costs, taxes, and money for declaration once in the US. She will even call you at some point making you believe everything is genuine. She will ask you to send the money to her agent, Olesia Lykova, so as to not disrupt her immigration process. She plays to part flawlessly providing picture after picture and emails daily talking about her life and her dreams of coming to the USA.
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Name:  Alexandra  Cristina
Aka:  muneca_preciosa
Age:  25
Location:  Romania - Galati
Address:  unknown
Phone:  +40757764600
Email:  alexa201592@yahoo.com
Skype:  alexa201592
On web sites:  Ro-mantik.ro
Report:  She is very quick to begin to ask for money. She is a dating scammer promising a lot, which she very obviously will not/never do. She also quickly ask to continue to communicate by E-mail. When she understood that she will not get any money, and I challenge her with that, she turns out from being very sweet to being very rude.
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Name:  Ethel  Osei Mensah
Aka:  unknown
Age:  35
Location:  Ghana- Accra
Address:  unknown
Phone:  +233247617008
Email:  etheloseimensah03@gmail.com
Skype:  ethe osei mensah / wsxwsx660
On web sites:  janessabrazil.com
Report:  She ask only for money and like to give for this then pictures and also movies!!!!!
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