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Name:  Brianna  Ashely
Aka:  unknown
Age:  32
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  briashely1987@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  FaceBook messages
Report:  She is using another girls pictures claiming to be A veterinarian that was stuck in Nigeria and needed money to get back to the US claim she's from Jacksonville Florida I made the mistake of trying to help her...

Name:  Nazedhda  
Aka:  Alena, Valeria
Age:  30
Location:  Gazservis, Russia?
Address:  unknown
Phone:  unknown
Email:  canaplanet2@yahoo.co.jp, nadezhdakelc16@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  On August 8th, 2016 I received an email from this person who said she found my profile on a dating site that she couldn't remember. But that she was looking to meet someone and was very interested in my profile and wanted to communicate. Over the next 3 weeks she's sent me proximately 13 emails we have pictures. All the emails seem to get more and more loving and intense over the next several weeks. She asked for my phone number and I actually have a second line and I gave her the number if she said she would call. I told her at some point and I would like to come see her but she never acknowledge that all she acknowledged was she wanted to eventually come see me. And asked if we could meet via Skype for some other means of Life video chat and she said she couldn't. She just had her phone stolen. I got suspicious and found this site and after searching about 100 new listings I found her listed as Angela with the same pictures that she sent me. It was then I knew she was a scammer period 4 days ago I sent her a scream shot of her profile non-stop scammers and told her never to contact me again. In the last 3 days she continues to send me emails about how she is putting together her trip to to the United States you can visit me be with me. She's now moved on to the I love you. After reading the other report on Angela this woman has a history.

Name:  Viviane  
Aka:  Numerous aka names
Age:  32years born 21.11.1984
Location:  Accra, Ghana
Address:  Nana Raman 1101 Accra Osu street Ghana
Phone:  233 244019227
Email:  ?
Skype:  unknown
Messengers:  Whatsapp, Facebook Messenger
Social:  Twitter, Facebook
On web sites:  ?
Report:  This report deals with Viviane a scammer using pictures of a porn star known as Andi Land. I found her in facebook and requested her to add me as a friend which she did. We began to converse on facebook Messenger and she sent me photos, It wasn?t long before she told me that her Grandmother hadn?t sent her any money and she was hungry, she asked me to send her $300.00 by Moneygram. Relevent passages in our chat are marked in red. I did a reverse image search and found photos and videos of Andi land that she is using also many scams.

Name:  Diana  Kuruma
Aka:  Multiple aka
Age:  24
Location:  ?
Address:  unknown
Phone:  221772946668
Email:  dianakurama@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Singles Dating World
Report:  Diana Karuma Report deals with Diana Kuruma another poor Liberian refugee staying at a church somewhere in the world. Her dad left her millions, she needs me to help her get it here and wants all my bank details to prove I am not a fraud. He only friend is the vicar and I should check with him by phone. Reverse image shows that she is very active. Do people really fall for this?

Name:  Tanya  
Aka:  unknown
Age:  32
Location:  Russia,
Address:  unknown
Phone:  unknown
Email:  timofeta@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Flirt.com
Report:  I contacted this woman using her username on flirt.com which was also her email address so the site is well aware that they are putting you in contact with a thief and a liar. We wrote to each other for a couple of months and I went out of my way to write in simple words so she could understand me. That's the impression she gave me anyway. She told me that she was a nurse and that she had been hurt by numerous Russian men and wanted to move on to someone outside Russia. After a couple of months she said she wanted to meet up and did I want to go to Russia or would I rather she come to Australia. Due to health issues I couldn't travel to Russia so she told me that she would come here. Over 4 weeks everything was organised and she was on her way. Airline tickets paid for and shown to me which I foolishly deleted along with all emails. Then out of nowhere came the request for a pultry sum of 240$ to help pay for her entrance fees into Australia. I wrote back and said no but I would have the money when I met her at the airport to bring her home and she never replied....but there's no chance that she would have stopped trying to scam others.

Name:  Irina  Rezhitska
Aka:  unknown
Age:  22
Location:  Ukraine, Ternopol
Address:  unknown
Phone:  380 987 099 833
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Brides in Bikini,amazing-women.com and many more
Report:  Irina is involved in the typical paying for letters and chat scam. She will send you many letter and photo's which you have to pay for(brides in bikini). She will tell you that she loves you and can't live with out you but she has a boyfriend.She travels with him overseas with the money she take from you. She doesn't give a dam about you only your money.

Name:  Svetlana  Rodionova
Aka:  Sabrina Kones
Age:  37
Location:  Lugansk, Russia
Address:  unknown
Phone:  unknown
Email:  sv.mix@gmail.com svladybest@gmail.com sumannova9@gmail.com brect.svet@gmail.com sabrinakones24@gmail.com mashukr555@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Russian Dating
Report:  This report deals with Svetlana Rodionova who uses Russian dating. This scammer is a real flatterer, full of charm and unlike others has a happy family life, a daughter named Kate and her elderly mother, but she is so lonely and wants a husband. She lives in a wonderful city called Lugansk. She writes mails almost daily telling me how handsome I am and how I am her man. She has the capability of making Quasi Modo blush and fall at her feet. Problem with her is, is that she is using stolen photos of a Russian model and has 6 gmail addresses. I am keeping in touch with her as I enjoy her pleasant mails and we are planning a holiday together on the Black Sea. We will send you a postcard John

Name:  Lara  
Aka:  unknown
Age:  31
Location:  Moldova, Russia
Address:  unknown
Phone:  unknown
Email:  lovepalma@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  facebook
On web sites:  Russian Dating
Report:  This report deals with Lara. I believe that she is a new scammer operating from Russia and she is very intelligent, few words, very suspicious and careful. She first contacted me via Russian dating, is not worried about our age difference and all of her family are dead, killed in the war, says she is very lonely like me and wants to marry an older man. She is using fake photos of a fashion model who I believe is Vilma Braskyte but I cannot be certain. I found other names for her on Russian Facebook where she calls herself Polina Oskar and Tatiana Trump. I am submitting this report early because I believe this one could be dangerous. I also believe from experience in reading their letters that this is actually a young woman attempting this scam. I shall however try to keep in touch with her.

Name:  Anna  Blokhina
Aka:  Anna Granatova , Annushka, Ahu Aho
Age:  Jan 14 1985. Oct 5 1986
Location:  Pavlodar KZ. Zugdidi Georgia
Address:  48 Lenin St Pavlodar KZ,
Phone:  +79600918472
Email:  annanuta11@yandex.com. ahu1986@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  It gives me a great deal of pleasure to expose this scammer.I was contacted by Anna Nov 6 2015, claims she got my address off a dating site. Her first writing to a man on the Internet. We correspond and her letters are personal and not canned like most scammers. We continue to write and feelings for each other are expressed. Nothing sexual just kidding around. Tells me her last name is Granatova. Continually gives me her phone number but says her cell will not except overseas calls. She calls me from a Internet cafe and we speak on the phone. She claims not to have Internet at home and reach me from the cafe. She says she works at a mall and pictures she sends me show a sign for women's sports bras. Tells me on the phone she has a passport and later admits she doesn't. She starts talking about coming to Canada to visit me and will need US$466 for passport and visa. Says she is due a Christmas bonus that will be able purchase plane tickets. Is the Christmas season and I sent her $500 US she was talking about wanting to buy dress. Now she says her last name is Blokhina, she says she changed her name so she could get the legacy ring road to her and that is her mother's last name. She claims her tickets will cost $1300 and your bonus was only $800 and now she needs $500 to buy the tickets. We are texting on a regular basis. She sent me a text with suggested flights the flight number has her arriving in Philadelphia. I questioned her on this and she says she made a mistake. I googled the address you gave me and it shows that it is a government building. She sent me a copy of your passport and I noticed that her birthday shows as being November and not January. She is upset and claims her agent made the error and she sends me a corrected date on the passport but the numbers below are not change to her January birthday. I googled the passport number on your site and it comes the same as Olga Drobot's with the same signature. Looking at Drobot's pictures I recognize the same blue furniture and poses in photos Anna sent me. Reading the letters there are many similar expression such as calling me her prince. I confront Anna, she has no answer, but eventually says on the beginning her intent was to scam but now she is in love with me. Begs me not to report her. Says she will never write anyone again. We stop writing. Then I get an email from Olga Drobot claiming to be in Georgia and says her name is Derya Solar. Of course I recognize her and start to write her to lead her on. Anna starts to text me again. April 16 I add the information on this site about Olga Derya. I send both of them pictures of them in the same chair. Olga is upset that I ruined her life. Again Anna begs me to not report her. I get the odd text and send her the odd text as well She says she now has a valid passport and still wants us to be together. I keep checking to see if she is posted on any scammer site. On Aug 9 2016 I get an email from one calling herself Aho living in Georgia, a picture of her with a white horse. I answer the email sending the same picture of me I sent to Anna on my first letter. It is the same picture of me Anna showed on her computer sitting in the chair at Olga's place. Aho answers me with a new picture of her and one that Anna sent me. I did not recognize her with the horse as she was younger in that picture. I send Anna a text saying hello Aho. How stupid can a scammer be. I have a number of texts from my phone but not our earlier ones as I had deleted them. There is absolutely no question she operates with Olga Drobot, organized crime??????

Name:  Cathy  Browne
Aka:  Rose, Karrisa Browne and many more AKA
Age:  30
Location:  Iraq
Address:  unknown
Phone:  unknown
Email:  cathybrowne22@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Thai Flirting
Report:  This report deals with Cathy Browne aka Karrisa Browne. Cathy Browne first contacted me via the dating site Thai Flirting using the name Rose. She told me that she was an American Servicewoman serving in Iraq and that she would be de-mobbed in November of this year. She said that she had a son and that she was looking for a partner when she left the services. We began to mail each other using Google gmail and she quickly told me that I was the man for her and that our great age differences didn?t matter. She says that she would like to come to me in Brazil and start a life together. I found her on Twitter and Instagram also on several scammer sites. She is going to continue with one letter every day for eternity so I am submitting this report now as she obviously has many other victims in tow.


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