Name: gabriel capatina
Location: galiati.. romania
Address: str, portiulul blocbrates 2 apt 32
On web sites: SINGLE-RUSSIAN-WOMEN.COM
Report: she scammed me of over 5 thousand dollars in a years time,, for passport,,visa,,money to put home in her name,,1000 euros for a bank account ,1800 for travel adgency,all she claimed necessary to get her visa,and 500,99 for christmas,,250 two timesto go to embassy,,
i have pictures but not know how to send to you them
Email: changed firstname.lastname@example.org
On web sites: unknown
Report: scams for money
Name: Alicia Brenda John
Location: Benin Republic, Africa
On web sites: Cheatingwives datelink.com
Report: I met Alicia on Cheatingwives.com. She sent me a message,left her email address, and said she liked my profile and pictures on the site. So, I emailed her back and we began correspondence through emails. It's the same old scenerio that scammers like to use. You know, hard luck cases looking for a good man, falls in love quickly, and wants you to send her money because she doesn't have enough for the airfare to you. Alicia, wrote me over 22 letters and is in no hurry to ask for the money immediately. She has called me and she writes very long letters. She is very patient with her scam. Alicia asked me for over $1500.00 for a one-way ticket from Africa to the U.S., whoa, way too much, red flag. After I questioned her on it, then she came back with only needing $1200.00. As soon as I explained to her that I did not have that kind of money, the letters stopped. Alicia is sharing the same pictures of the same girl on the same website and doesn't know it. There is another member who uses the same pictures(username:kimmylk12). Alicia's username is Cutebrenda10. Watch this one. She writes and speaks very good english and is very convincing. I would have fell for it, but I saw the other members pictures and know that plane tickets don't cost that much. Watch for both these girls on that site. I reported it to the site, but nothing has been done about it as usual.
Name: Angie Carson
Aka: Tracy Mathins
Location: Boston, USA
Address: Vlaardingen (Netherlands)
Phone: +23480 887 710 94
On web sites: lexa.nl
Report: I contacted you with concern to another article on this site on name of Tracy Mathins.
Same thing happened to mee, too many matching factors with above link / article, it couldn't be coincidence.
We also had a lot of contact via msn and lots of matching factors there of an ex-boyfriend involved with drugs, her dad who died some time ago, 25 years old, moved to the Netherlands (Europe) a few months ago to start a business here.
Here's the mailing contact we had:
How was your night?, hope it was fine, and peaceful.
Well mine was ok, kinda too long, because i was feeling alone again.
And most times i will wanna come open the computer just to talk to you.
But i had to calm things down, and pray that it's day break again.
Well just a lil something from me...Hope you like it.
Because you're a beautiful person,
I wanted to send something beautiful to you.
Because you always fill my world
with laughter and happiness,
I wanted to send something bright to you.
Because our friendship is true,
I wanted to send some pink roses to you.
It's not much,
but I hope this greeting will do.
In my own special way,
I just wanted to let you know that
you're in my thoughts today,
and I'm sending some good
wishes your way.
Hope you had a peaceful night.And got the rest you
Name: Alla Pastuhova
Aka: Alla Formina
Location: St.Petersburg,Russian Federation
Email: email@example.com, firstname.lastname@example.org
On web sites: Facebook,Hi5, Tagged
Report: Wanted that I send money for British visa and airfare to come and stay with me in England. Did not send any funds. When confronted she canceled profiles.
Name: kseniya shaverdina
On web sites: unknown
Report: thank you soooooooooo much, this girl almost get me but i google her name and find this site. thank you soooooooo much
Name: JESSICA BROWN
Aka: LINDA, ERICA
On web sites: yahoo messanger
Report: she is trying to get me to send her money or my camera or my mp3 player she is trying to get anything she can but im not sending nothing im playing her game till i found her on this website and i made copy's of her profile and fack documents and im going to stun her with them and see her scam her way out.
Name: Kristina Yamanaeva
Location: Russia, Novocheboksarsk
On web sites: www.cupidovirtual.com
Report: She is a silly woman, wrote many letters, and said is teacher in her City, but is false she is a scammer wrote of Moscow and asked money 1100 dollars for passport and visa, never want call by phone with you or send identification.
Location: Izyum (Ukraine)
On web sites: gofreedates.com; mybelovednet; antheaclub; saymehi; datemefree
Report: Scam from famous Luhansk organization.
Received: from 99-czpl0pp1h9wg (unknown [184.108.40.206])
X-Mailer: The Bat! (v2.01) Educational
X-Priority: 3 (Normal)
= org-name: LDS
Name: Nataliya Churicowa
Location: Sudak (Ukraine)
Email: email@example.com; firstname.lastname@example.org; email@example.com
On web sites: mybelovednet.com; antheaclub;
Report: Translation scam scenario. Scammer using photos of Reality show star, Kim Kardasian.
Received: from unknown (HELO USER11) (220.127.116.11)
by mail2.secureserver50.com with SMTP;
X-Mailer: The Bat! (v3.99.24) Professional
I am happy that you are interested in me and my words.
I waited for your letter.
And now I am here to communicate with you.
I sincerely believe that we will get to know each other and will not
be able to live without each other.
I promise that I will tell you about myself but next time because I
have to run to the work. Just let me know and I will write.
Today I have to do much work and I hope that everything will be
I will be thinking about you and waiting for your letter.
I am with you.
I will be glad if you tell me more about your life. I am interested in
My name is Nataliya, I am Ukrainian . My town is Sudak. My town is
situated in the Crimea. I like my town very much because The Black Sea
is wonderful and nature is beautiful here. Sudak is the center of
sanatorium treatment. There are many beautiful places and people come
here to rest from their labours. I work in cardiological department.
My birthdate is the 1st of October, 1978. I am Libra. My hair is black
and eyes are brown. My height is 169 and weight is 56. I do not have
children. But I dream to have a happy family.
I can propose love, passion and understanding. I will offer you all my
heart, my soul my body, just all. You can rely on me 100% and I will
support you in every way I can. I will treat you as the prince of my
heart and I will try to take care of you . You will find in me an
understanding partner who likes to discuss a problem in a open way and
then solve it together.
I do not like when people are not honest and cheating.
I like to listen music ( Pop, , Tina Turner, Celine Dion, Classic, ) I
like walking, hiking, biking, skating, camping Cooking. Sometimes I
take the book of receipts and cook the different and delicious dishes.
Ukrainian food is good but I like also variability.
I want to ask. If you were here with me now what would you do at
I will be glad to see your letter and to feel that you want to get to
know me better.
Good day dear xxx,
You are such a good person who comes into my life. It is a great
pleasure to read about yourself.
I live with mother. I have a father who is builder and he works
in another town. Some times he comes to us. Mother works in
kindergarten. I like my family and it is pleasant for a family to
commune together in our living room.
I had grandparents. They passed away. They lived in perfect harmony
and perfect understanding. I would like too. I would like to follow
I told you that I work in cardiological department. I finished medical
college. I am a nurse. I make cardiograms, give injections and
My typical day starts at 8:00. I work until 20:00. It depends how feel
patients. Sometimes I work 24 hours and then have 2 days off. I think
that my profession is important.
I do not speak English. Do you think it will be easier for me to learn
your language? I want it very much. Just imagine that we can speak
with each other. Now I have to use translation company to communicate
I love good food (and any sorts... European, Asian, whatever) and I
can't wait to cook for your special dishes and dinner with candle
lights... It would be great!!! I do cook . May be you could be my
Assistant in the kitchen. Only if you want of course. Any way I can do
it by myself.
When I was a little girl. I often spent time with my grandmother.
She could cook very delicious dished. I think she thought me to do much
things. I even did not noticed it. But now I would like to say her
thank you but she passed away.
I have already told you that I like camping. It will be strange but
with my father we used to make camp fire by the beach and catch some
fish... barbecue it fresh and enjoy the taste of freshly caught
fish... its delicious. I would love to do that again and again
especially with someone I love and want to be with all my life. It's
really romantic to spend time having a picnic by the seaside on
week-ends. It is something I missed. May be one day we will do it
Work sometimes can be very busy because I had to deal with so many
patients. There are times when I skipped lunches because I was too
occupied with my work that I forgot that I have not eaten. At times it
is quite quiet. That is when I can reading your letters again and
again so as try to understand you better.( I print your letters and
they are in my bag). I just try to get the feel out of your letters as
if you are in front of me although I wish you are there in front of me
to see your real expressions, smile.
Hello dear xxx,
When I read your letter I dream to get to know more and more and want
to open you for myself endlessly.
I dream to create a strong family with you and hope and wish for the
best things to happen in our life. That will be joy and happiness to
I feel that you are my man. A man for all my life. Do you think the
same? I want you to think the same because I get warm and red in my
cheeks and I smile a lot, I hear the birds sing inside my heart and I
can smell the rose petals on our bed where we will make the sweetest
love for hours and hours and where the result of our love is
conceived.. Its like you are in front of my eyes all the time, when I
work I think about you, when I sleep I think about you, you makes me
shine like the brightest star on the evening sky. I dream you to hug me
and present me the most delicious kiss in the world.
I would love to make soft and hard sexy love with you !!!!!!!!I am so
ready for long term long life of love and understanding with you.
I will be looking forward to hear again from you soon when you have
the time to write and compose your letter. I hope you are happy and
you will write another letter. Don't be afraid to pour your heart to
me always. You know I want to know how you feel inside your heart and
Hugs and kisses,
My Darling, My xxx.
You are the air which I am breathing, you are the light for me.
Thank you my dear that you told about yourself so much.
I feel that I know everything about you.
I do not know anything about Baseball.
You know, I want to make you world's happiest man. I will do my
everything for you my Darling. I want to kiss you everyday, I want to
touch you gently everyday, I want to make love with you everyday...
Imagine please that we are standing in my balcony to watch the night
sky. I come to you and put my arms around you and kiss your neck and