Name: Yuliya Protsenko
Location: Ukraine, Zaporizhia
Email: ???? ???????? , ???? ????????
On web sites: Gloriabrides, Skype
Report: I have been chatting with this lady who I first met on Gloriabrides. After several months of chatting I sent her $4000 USD to help her purchase a car. My problem. We moved form Gloriabrides to Skype and continued to video chat for almost a year. In May of this year I traveled to the Ukraine and met her in person. During that meeting we agreed that she would come to Canada for a visit. At first she was to come in August but she asked to come sooner and it was agreed that she would visit in June. I sent her $300.00 USD to pay for her Visa application. Once she informed me that she had received her Visa I sent her an additional $1890.00 USD for her plane ticket, money to pay her babysitter while she was gone and money to pay for food for her daughter. She was to arrive on Friday, June 3, 2016 but was not on the plane and has refused to answer any of my e-mails, Skype messages or Viber messages.I did an e-mail search on her
Age: +- 28
Location: South Africa, Nelspruit
On web sites: unknown
Report: Scammer - wants money to fix car to travel to meet from remote location
Name: Chernolutskaya Olya
Aka: Katya, Olga, Olya
Location: Nizhniy Novgorod, Helsinky, Finnland, Cheboksary
Email: email@example.com, firstname.lastname@example.org
On web sites: www.inter-mariage.com
Report: She is greedy demands money in short time. It uses Google Translate to contact target. She gives few details about her. Do not give personal information, do not send money.
Name: Anastasiya Kichigina
Location: Pevek, the Russian Federation, far East, near Alaska
On web sites: Unknown
Report: She contacted me first. I have no idea where she got my e-mail address. I told her about the difficulties of meeting, and she insisted that she could come to me. She went to a travel agency and then told me that for the tourist visa, passport, and airline tickets roundtrip I need to send her $1,410. I have heard this scam routine now many times. There is even inflation among scammers; they used to quite consistently all ask for $300 to $350 dollars. Now it is over $1,000. I asked many times for her surname and postal address. She did not give to me her last name until she wanted to ask for money. This is just another scam that is used so often (I can come to you on my vacation time) it is becoming a retread.
Location: Pishtan, Russia
Email: email@example.com, firstname.lastname@example.org, email@example.com
On web sites: unknown
Report: Another out of the blue e-mail. Kseniya seemed a pleasant enough Russian girl somewhat put off by the former boyfriend who done her wrong. Some of her letters were rehashes of other letters here, and some were not. She as many do goes on and on about not very much and how devoted she is to you. The attempted bite for airfare money came with a charming story of how she won $1400 in a lottery and only needs a little more. When I'd be a bit slow in answering her she'd send short, sharp biting notes asking why I hadn't written. There were far too many caution flags to believe this one at all. She seemed a moody and not very happy young woman.
Name: Debna Walker
On web sites: lavaplace
Report: Scammer says that she is in the army currently serving in Afghanistan, but when checking the internet to confirm her story there is no trace of her or her unit currently serving in Afghanistan
Name: ekatarina lipatnikowa
Aka: Marina Eropalova, Tatyana
Location: Kirow Kirov Russia
Email: firstname.lastname@example.org, Marina http://metrobloggen.se/hedelius/livet_ar_allt_bra_tragiskt_t
On web sites: russian-dating.com
Report: Hallo meine Liebe XXX !!!!
Wie du heute? Wie ist dein Befinden?
Meine Fotografien?? Es meine Mutter und auch meine Freundin Irina es machen!!!!
Greg, ich so vergottere deine Briefe. Ich wei? nicht, warum stelle ich aber jede Nacht vor und ich sehe die Traume nur uber dich und daruber wie wir zusammen werden. Ich will immer mehr und grosser zu Dir. Ich wei? nicht, wie die Gefuhle zu beschreiben. Ich will an dich gedruckt werden, deinen Kuss, deine Liebkosung, deine Feinheit fuhlen... In deine Augen Anzuschauen, dein Lacheln zu sehen, dein Feuer der Liebe und die Leidenschaft zu fuhlen... Ich denke daran wie schon sein wird, wenn wir uns treffen werden!!!! Meine Liebe XXX stellst du vor, unsere Blicke treffen sich, wir laufen entgegen ein zu anderem und spater der lange Kuss, den langen Abend sowohl die langste als auch erste unsere Nacht! Wie es schon sein wird!!!!!! Wie ich es will!!!!!!
Meine Liebe XXX, mich dachte lange, was, weiter auch als allen zu dir zu schreiben, um zu sagen daruber zu erklaren, dass ich dir schreiben will. Und entschlossener, der ich habe immer noch ich werde mit wichtigst beginnen und ich hoffe auf dein Verstandnis. XXX, ich schreibe dir, und meine Finger einfach wollen nicht schreiben, dass es sehr schwierig ist mir, dich der Hilfe zu bitten und fur mich ist es die sehr schwierige psychologische Barriere, um jemanden das Geld zu fragen. Und ich denke, dass du mich schon verstanden hast... Ich habe genug Geld wirklich nicht, um zu dir anzukommen, da ich es nicht zu haben. In mir die Scham, das Geld zu fragen!! Verzeih was dich zu fragen! Aber es ist die Frage unser Treffen!!!! Davon hangt unsere gemeinsame gluckliche Zukunft ab...
Mein XXX, heute in den Morgen besuchte ich das Reiseburo und mir haben mitgeteilt, dass mir meine Liebe gefordert wird, um zu dir ins Land anzufliegen. Man muss unbedingt die Dokumente aufmachen! Es ist das minimale Paket alle notwendigen Dokumente (das Visum, den Auslandspass, die Versicherung und die konsularen Steuern) = 340 euro. Sich es aller in der Stromung die 5-7 Werktage vorzubereiten. Auch sollst du mir den verhaltnisma?ig Flughafen mitteilen, der an dir, sich nahe ist am meisten zu befinden! Gut? Bitte vergiss es nicht.
XXX in mir die Tranen, weil mir gesagt haben. Es ist viel sehr das Geld fur mich!! Mein Gehalt bildet sehr wenig. XXX verstehst du wie mir traurig, was ich zu dir nicht anfliegen kann? Mein Urlaub schon es fangt auch mich an, nicht zu wissen was zu machen jetzt. Ich habe meine Eltern, aber sie auch nicht im Zustand gefragt, mir damit zu helfen. XXX in mir die gro?e Trauer, aber kann ich den Wert die Dokumente nicht bezahlen! Was uns zu machen? Ich will unser Treffen, in mir die Trane sehr, weil Ich dich XXX MAG!!! Es sagt mein Herz, das mag und wartet auf unser Treffen!!!
Heute habe ich mich entschieden, dir die Fotografie mit meine Eltern und meine Gro?mutter zu schicken, von der ich dir vieles schon erzahlte!!!!! Ich hoffe was dir meine Familie gefallen werden.
Ich werde mit der Ungeduld deine baldige Antwort warten!
Mit der ganzen Liebe deine yuliya
Name: zuwierratu abubakari
Aka: felix jennifer
Location: ile ife Osun
Address: 24 Obalufon street ile ife
On web sites: facebook
Report: She is Zuwierratu Abubakari according to the photos on your website and what have been sent to my email.
Name: Lyubov Ichetovkina
On web sites: UNKNOWN
Report: THE SCAM
NEEDING EMERGENCY MONEY ON A TRIP I ASKED HER NOT TO MAKE AT ALL.
Hello my dearest John !
Today in the morning I have come to travel agency where to me informed
good news. Now it is necessary for me to buy the ticket to you and to
go in Moscow behind the visa and to wait day of my start. I'm
immensely happy. I will be able to see you in person!!! Dear I it is
very good to speak in English you to not worry for us. I addressed the
company which sells tickets for plans. I asked them how, as to me have
explained to me it is necessary to have the ticket to you I would be
able to go to Portland on the 6 of June, and how much it would cost.
They said that the ticket would cost $1300 USD. I asked them to find a
cheaper ticket, because the price is too high for me. But as it turned
out I would not be able to have a cheaper ticket so quickly, the date
is too early. Tickets must be reserved long beforehand. I asked them
to offer me other variants of the flight. We found the most suitable
one. The flight, is on the 8 of June. The ticket costs $1080 USD. I
asked the to reserve the ticket for me. But they refused to do it
having said that they had a lot of clients. They cannot reserve my
ticket without advanced money. I was imploring them. But it did not
work. They said that they would help me with great pleasure but they
couldn't. The rules are so. I was in a panic, I was so disappointed.
Then I asked the mif I could give just a part of the money. But they
did not agree again. I asked them for a long time saying that my
fiance John is waiting for me. If I asked them a little bit longer I
would burst out of crying. Maybe God heard my prayers, and the service
worked agreed to reserve the ticket on my conditions. But I have too
little time to pay, for the ticket. They said if I did not day the
rest of the ticket price, I would loose the money I'd already given to
them. I was angry, but they explained that it would be very difficult
to sell the ticket for the plane which is flying. They would have to
lower the price. I agreed. They told me to pay $368 USD. But it was
too much for me, because I had only $240. I asked to wait for me
during 11 hours. I went out of the room. Masha met me at the door. I
told her everything. She understood everything and advised me to pawn
our treasures to a pawnshop. John , it was very difficult for me to
agree to do it. I did not want to burden Masha. But at the same time I
want to meet you, John very much. We pawned the treasures, I got $128
USD and I paid the part of the ticket price $368 USD. It was my last
money, it was for the plane by which I'm going to come to you. It was
very difficult for me to tell you this story. I have done all what I
could. I have paid for the visa. I have paid for the part of the
ticket. But this was not enough. The money was not enough. I did not
want to burden you. I wanted to come to you with nobody's help. I
thought my money would be enough. But I failed. Now I feel guilty
muself. I did not manage to do all myself for our meeting. I thought
nothing would prevent me from meeting you. But I must pay the rest of
the money for the ticket It's just $712 USD. I must pay it till the 6
of June. Otherwise I will loose the money I have paid and i will loose
the chace to see you. And our treasures will be sold by the pawnshop.
Now I feel guilty that I could not do what i promised to come to you
with my own money. I always do what I promise. I feel at ease now, I'm
ashamed of asking you to help me. Unfortunately the clinic did not pay
me the money I'd earned. I really hoped to get this money. It would
solve all the problems. But I'll get the money from the clinic in a
month or two. Because it's very typical for Russia to hold up the
payments of salary. I asked the clinic to give me my money earlier,
but thay refused to do it. Now the clinic does not have the money
necessary for me. Our clinic depends on the budget, it did not get
money for a long time. I think it's because of the financial crisis
and terrorist acts in in Ukraine, sanctions USA against
Russia..Probably I must say to you that I will not be able to meet you
because I will not be able to pay the whole sum of money myself. Of
course I realize that I should not ask you to give me the money. But
at the time I cannot just that I will not come to you. I have done too
much to organize our meeting. If I refuse to meet you it will mean
that everything was in voun. It's terrible for me to refuse to come to
you, I have done all what I could. Now I want you to help me and I
think there is nothing horable if I ask you to help me. Of course I
realize that be you have no feelings to me and be you're not
interested in our meeting. I understand that the sum of money is too
big. I know itand that's why it's more difficult for me to ask it from
you. But at the same time any person can find himself in my
conditions. And now there is only one thing which I can do. I just
must say that I will never come to you. But I do not want to say so,
because I want to meet you. That's why I must be honest, I need your
help. Of course I understand that I must not do it. But I'm an honest
person. I'm ashamed of asking you to help me, but life is a difficult
thing, everything can happen. Of course it's up to you to decide if
you want to help me or not. It's bad, but not fatal. I will loose my
money. It's bad but not mortal either. $360 USD which I have paid for
the visa, for consular gathering 131 usd and for State Taxes 90 usd,
for the ticket to Moscow and back 220 usd, for hotel in the city of
Moscow 110 usd, and $368 USD for which I have paid for the ticket are
too much for me. But I'm not sorry for what I have done for our
meeting. In fact money is just paper, our treasures are just metal
details. That's why I was the first who decided to meet each other.
But I do not want all my efforts to be spent in vain. If you really
want to meet me, if you can help me to organize our meeting please
send me the money till the morning of the 6 of June. Please forgive me
my words. I say so because I'm in despair. Now when just one step can
connect us, I'm afraid. I need you, I want to be with you, I need you
help, believe me, I'm honest with you. I did not manage to estimate my
forces. And all my efforts spent in vain. I understand that the sum of
money is too big for you. I did not want to ask you. I can do
everything myself. My loneliness made me strong. I had always been
living with my own efforts I always relied on myself. I asked somebody
to help me very cellcom, but now I ask you to help me. I will give you
all the money back as soon as I'm able. Maybe I made you offended. But
I need you. I do not know if my letter satisfaction you or
disappointed. But I have written you an honest letter. I'm looking
forward to you answer. I hope for you. I ask you to not worry. I send
data of my flight.
MORE OF SCAM
Dear John, I very strongly experienced, when I had to ask you the
help. I was afraid, that you will give up to me. I for a long time did
not dare to read the letters from you. I thought, that will leave to
abuse me and will not help me. But you did not begin so to do. I am
glad to that our meeting will soon take place. You act as the true
gentleman. I promise you, that you when will not regret that have got
acquainted with me. I will not bring you I promise. After I have
received your letter I have gone to travel agency. On arrival to
travel agency, then I have asked my agent how my love can help me. The
tourist agent has told to me, that you could transfer money for the
ticket into account travel agency, or I could open the account for the
name and you could transfer on my own account. But transfer of money
will occupy very for a long time time. The tourist agent has told,
that transfer occupies some days. Money can arrive on the account
after day of my start. Therefore tourist agent advised me to use
remittances such as the Money Gram. If you will take advantage of
services of the Money Gram, money will come during fifteen minutes.
That you could send money to you it is necessary will to know: My
address the city of Izhevsk of street Stepnaya the house. 34. My post
code 426000 2) My name Lyubov surname Ichetovkina. I need to pay 712 USD
That I could receive your help, it is necessary for me to know: 1)
your full surname. 2) City from which your help will be sent. 3) the
sum which you will send. 4) Confidential number on which I can receive
your help. I hope that today you will have an opportunity to help our
meeting. I shall wait from you for the letter soon. for your letter
your love Lyubov.
Name: Carolyn Abeyta
Address: 230 Dodge st
On web sites: Match
Report: Meet on Match.com sent pictures, found out pictures are of Almellis Soto, a celebrity from Dominican Republic.
After two days ask for money