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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.

Name:  Tatiana  
Aka:  unknown
Age:  41
Location:  Sevastopol, Russia
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Find Bride
Report:  This person contacted me on the Find Bride website. She uses pre-written letters and pays absolutely no attention to the content of my letters.

Name:  Darya  
Aka:  unknown
Age:  30
Location:  Grozniy, Chechenskaya Republic; also Russia, city unknown
Address:  unknown
Phone:  7988700054
Email:  neer_morganti@aol.com; solnche_svet@chaga.biz.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Another e-mail blast from the blue. Sometimes the scammers make it way too easy to spot.

Name:  veronika  rozhkowskya
Aka:  unknown
Age:  29
Location:  Russia, Michurinsk
Address:  tambovskya area, sverdlovskya. 5-14, 393778
Phone:  unknown
Email:  honeylove@yahhoney.com
Skype:  
Messengers:  
Social:  
On web sites:  rose brides..
Report:  The lady in question found my Email from a dating site, Not Rose Brides. But don't know which site. Started emailing me for a good month then asked me to help her with her air fare to be with me. This lady Showed me all documents online, and what she needed, 377 Euros.. I have not even uploaded a photo of me in that time.. This lady insistent on the fact that she has asked family and friends to help her to come to me.. Now I had to as she could not raise the funds.. Once I received her full name, I typed it in and found Dating scammer, Veronika Rozhkowskya

Name:  Rachel  Lokossou
Aka:  Janessa, Rita, Raven, etc.
Age:  ?
Location:  Ghana, Accra
Address:  00233/ HS 122/ Motorway Drive, Kwashieman
Phone:  +233 556771954
Email:  racellossu@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hangouts, whats app, emails, etc.
Report:  Bored by this person due to her/him behavior. Asking always for money.


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