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Name:  ELENA  
Aka:  UKRANIA
Age:  26
Location:  ukrania
Address:  unknown
Phone:  unknown
Email:  lenoksaharok@vipconnexcentr.com
Skype:  
Messengers:  
Social:  
On web sites:  TAGGED
Report:  I'm glad to hear that you are doing well and thanks a lot for all your kind words. I think there are too many things that we can share with each other, but I'm afraid it will be my last letter to you, because I've got into some troubles and now I really don't know what to do... Dear, yesterday evening when I was just relaxing and watching TV- I felt some bad smell and at first I couldn't recognize what it was...I decided to check everything and then I noticed that the wall simply started to burn...I tried to extinguish the fire, but I didn't get any result...The fire was getting bigger and bigger...I'd got a real shock and I called my neighbor immediately...Together we put out the fire and he explained me that it's happened because the wiring in my flat was very old and it's needed to be replaced... So, Paul, you can imagine how many problems I have at the moment and this night I had to sleep in the clothes, because without a light I can't have any heating...In my flat everything depends on the light and I have to get that new wiring as soon as possible, because it's impossible to live in such conditions...But dear, of course it costs a lot and I don't have any money for it at the moment as I have paid all my bills recently and also have sent some money to my parents, because I'm the only person who can help them...Paul, I really don't know what to do and I have to find about 100$ to solve this my problem....You know- I'm really ashamed to ask you about it and I would never do this if I had another chance to solve my problem, but could you help me even a little? Can I count on your help? Please, try to take my place and try to understand me...You are the only person with whom I can share such a problem and you are my last hope...I will end this letter for today and I hope you will try to understand me...Kisses, Elena

Name:  Kristina  samsonova
Aka:  unknown
Age:  28
Location:  russia, penza
Address:  unknown
Phone:  unknown
Email:  kristisamsonova@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  rbrides.com
Report:  Dear XXXXX. Thanks for communicating with me. I am very pleased and very interesting to talk with you. It's very exciting, because we live in different countries, but despite this managed to find common interests with each other. You know I'm not a lot I do not understand what you're telling me? What is fraud? I do not know about it. And I do not understand how you can do it. Maybe you could share with me? I wish that our relationship be continued and we got to know each other better. I want to tell you about myself more .. I love to travel. Although in my life where I was little. I had only to travel to Russia and Ukraine, a little bit. But very much like to do it. Four years ago, I went for a vacation in the Crimea. Then he was still Ukrainian territory. This is one of the most popular resort towns it is located on the Black Sea. I'm sure you've heard about it. In recent times a lot of talk about it all. It is very beautiful, I had never seen such a beautiful sea and nature as there. I went there with my cousin she is my best friend. Her name is Xenia. We had a lot of fun with it for a vacation, we visited various excursions, walking in the mountains and sunbathing on the beach. Do you like to relax? To go to nature? I often think about this trip, but unfortunately have not found a single, beloved man with whom could share these memories and most cherished of his soul. In our country, men are not very good attitude to women. They think that when they are for a woman that she should become his slave, and not merely a partner for life. At the very beginning of a relationship, everything happens pretty nice and very romantic. A man tries to fall in love with a woman. He gives her flowers, making every effort to care for and show signs of attention. But then it all disappears somewhere. It disappears all the romance and love. And there is not a continuous respect. I do not understand them. That's why I'm still single. That's why I decided to look for a soul mate for serious relationship and create a happy family on the Internet. Because it seems to me that men are not abroad, such as in Russia. I sincerely hope that you understand me? To feel that the loved one is close by and ready to support in every situation the most expensive in the world for me. I also want to tell you about my family. As you might have noticed from my profile that I was born in Belarus in Minsk. My mother even before I was born, my dad met. They met when they were students and were in the same institute. My mother was born in Russia. A Pope in Belarus. He had come to Russia to study at the University and there he met my mother. They fell in love and went to live in Belarus. Then they I was born. But that did not happen in a relationship with my parents and when I was 3 years old my mother and I moved to Russia in her hometown of Penza. Since then, I live here with my mother, she loves me very much and always tells me about it. I also love her so much, we even like her character. I am grateful to her for what she brought to me and put a piece of his heart. His father, I almost do not remember because he was not when I came to see us with her mother. And I even still I do not know how they live and with whom. Just as my mother I love all sorts of housework. I love cleanliness and order in the house. What do you think about it? In my opinion, every woman must first take care of his family and his home. Do you agree with me dear friend XXXXX? Unfortunately, the brothers and sisters I have not. But I do not feel sad, because I try to enjoy every day held. I like to smile and enjoy life. It is very beautiful. At the same time I want to finish my letter and look forward to your response. Your Kristina.

Name:  Deiza  Galieva
Aka:  unknown
Age:  35
Location:  Masalli, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  conoordia@theintermail.com, ninablohina4@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Deiza posted to me out of the blue. She was a well-spoken letter writer who said she knew enough English to correct the Google translator. Her letters did not match up to any here until the last when she started the push to meet. I must have scared her off as she began the inevitable push to put the bite on me.

Name:  Jimima  Roland
Aka:  unknown
Age:  unknown
Location:  London, England; unknown town, Lithuania
Address:  unknown
Phone:  unknown
Email:  jimima1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Jimima Roland first contacted me thru Facebook. She immediately directed me to e-mail her. The letter came and it is textbook scammer. No need to carry on any further.

Name:  Ekaterina  Venzel
Aka:  janina38ven
Age:  38
Location:  Volkhov Russia
Address:  unknown
Phone:  +79877292347
Email:  katvenz38@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  meeticaffinity.es
Report:  Who initiated contact? Scammer How was contact initiated and which website did the contact originate from? The scammer contacted me in meeticaffinity.es where I have a payed profile. How long did you correspond with scammer? 1 month Did you notice anything strange during your correspondence? Yes, many issue about communication. His mobile was not working, his tech level was too low for the modern standard. She can not install skype etc. How was the money request initiated and for what? She needed to buy the travel to my hometown in order to meet me but she not had enough money. What was the name of the person who received/requested the money transfer? I don't know. When she asked me the money, I looked for the scammer. His email ip address was from Germany and not from Russia, some photo was on a russian mode website and the girl in the images was a russian model. How much was sent or requested? About 610 ? How many times did this occur? January-february 2016. What was the final of the story? I told her that I had discovered the scam and she disappeared.

Name:  Susana  Bommo
Aka:  unknown
Age:  30
Location:  Berekum
Address:  Brong Ahafo Adom Street Ghana
Phone:  233208340300 233209305520
Email:  susana.bommo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Alt.com
Report:  This so called lady recently scammed me out of ?150 for plane ticket,keeps wanting more. Sent me fake photo of her in hospital used tineye was her face photoshopped on another body. Then wanted me to pay for bill,very clever sent fake happy hospital bill that was clearly taken in some garage. Uses photos of porn star Madelyn Marie for her pics lol. Dads so called name is Aikins Yeboah Kwasi, so called mum Kisiwaa Gladys friend is called Adjei Dominic,be careful always fake promises to come to UK but always wants money for something,I know will never come

Name:  Mejia  Ramos
Aka:  unknown
Age:  33
Location:  China
Address:  unknown
Phone:  unknown
Email:  mejiaramos53@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  fdating
Report:  Hello Donny, hows your day going, very happy to get this message. like you want to know about me, I am from Dagupan city in Philippine, i live and work here in zhuhai China for almost three years now, poppa is late(may his soul R.I.P), my mum still lives in Dagupa and i'm responsible for most of her upkeep so am serious about all i do,my younger brother got married over a year ago. I love my home, i'm a simple person and like simple things. enjoy nature a lot, like to read(magazine, comic and newspapers) most times, like swimming and table tennis. so Donny a lady my age, needs to settle down really. i have a lot of guys coming for me and in the long run its only talk and more talk. which is why i seek for loving, responsible and older gentle men ready for commitment. and sure, even want to leave the city, which is why we on the site. so it will be my pleasure if your intentions are for real and write back to me on how you intend we do this. hoping to hear from you again, enjoy your day... Mejia

Name:  MaryBelle  
Aka:  unknown
Age:  23
Location:  SF Bay Area
Address:  unknown
Phone:  7602974146
Email:  catherine_lily6065@solkm.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist.com
Report:  Just another dating scammer.

Name:  ENCHILL  ABRHMMS
Aka:  Abigail pokuaah
Age:  32
Location:  Ghana Tema Accra
Address:  unknown
Phone:  unknown
Email:  sky_abigail@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype yahoo
Report:  Was Almost taken by this little scammer, so glad I found this web site before it was too late. She contacted me on Skype one evening just after downloading the day after I down loaded it. I received a call from a Abigail Pokuaah asking to see my picture. So I said yes and it went on from there.We talked for 2 days 4 or 5 different times ,She was always asking about me, calling me her boyfriend or sweetheart, or telling me she loves me (sorta got me thinking at this point), but never answered any questions about her self ,only seemed to give these long paragraphs about her self mostly generalizations. On the third day she advised that she was way behind on her internet bill and would like some help from me to pay it 200$, but when I advised I didn't have that much she got all quiet and stopped texting for a bit. She then asked for a hundred and she would borrow some from her brother, I asked her why she can't borrow it all from her brother and she completly changed the subject nd we said good night. The next Morning when I checked my E-mail she emailed a few naked pictures of herself(very easy on the eyes this girl. later that day she advised she would lose the internet if she didn't get the money by Friday, I aid I would send her what I could afford ,Only through Western Union she advised and the money would have to be addressed to her brother (Williams Acheamponhg),so I asked why he had a different name and she advised it was tradition for women to use the mothers name and the men to use the fathers name( really got me thinking now ) so I advised her I would send what i could. So after this conversation I looked up scammers on Google and found this website to see her listed on the front page wow. So I played her little game and advised her I sent her some money and gave her a fake MCTN for Western Union. so when she was texting me earlier she must have sent Mr. Williams Acheamponhg to fetch the money ,and so about half an hour into the conversation she hung up and I didn't hear from her for an hour so I blocked her from my skype and e-mail. Well all I can do is hope this helps someone else.

Name:  Leticia  Adu
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  233 55 511 6350
Email:  leticiaadu93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  From a dating app OKCupid. says she wants to find someone to marry, tries to get you to buy her things she needs, copy and pastes text from the net, uses whats app also. I confronted her and she just disappeared.


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