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Name:  Diana  Khabdulina
Aka:  Diana Habdulina
Age:  29
Location:  Ekibastuz Kasachstan
Address:  141205 Ekibastuz,Kazakhstan,Gridina 53,Wohnung 37
Phone:  unknown
Email:  dianakz2015qyahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Sie hat mich via Mail kontaktiert. Hat mir nach 2 Wochen geschrieben das sie mich liebt und nach Deutschland kommen wolle mit einem Touristenvisa fur 6 Monate. Sie braucht dafur 785,00 Euro. Selber hatte sie 135,00 Euro gespart und fragt deshalb nach 650,00 Euro fur beschleunigtes Visa und so weiter. Die Fotos und Videos die bereits auf Stop-Scammers vorhanden sind hat sie mir ebenfalls geschickt.

Name:  Daniela  
Aka:  unknown
Age:  36
Location:  Sydney and Prague
Address:  unknown
Phone:  +612 80912957, +420 792 353 453
Email:  aubenak1980@gmail.com
Skype:  
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On web sites:  Foreign Love Finder
Report:  this person starts off by creating an interest and then following on with requests to know more and even if you do send a reply with virtually no information long comes back a huge response about their life and their wanting is unlike some requesting another e-mail answering the questions and a swag of pictures. says is that she is from Czechoslovakia and has only been in Australia a short time with the help of her uncle This continues for some period of time and then miraculously after firstly saying that they would be happy holidays and spending a week with you to get to know you all of a sudden they have had to go home to Europe. Gives a phone number and call me be back very soon to meet up and see. Then there are family problems that are holding her up and she might have to delay a return. The family problems are that the house mother has agreed to buy is being sold out from under her because there was no written contract and they need to find money quickly. They have searched all the relatives and everyone they know and they are having no luck. Then is the request we can come up with some of it but could you please help by sending us firstly $15,000 and then as the desperate please continue the last request was for $3000. As soon as it is finalised and you send the money Darling I will be home to be with you. As soon as I refuse to send the money saying that I would not be able to arrange anything until she was back in Australia and I met her the communication searched immediately. None of the phones answer any more and no e-mails.

Name:  Cathy  Morin
Aka:  unknown
Age:  27
Location:  Ashford uk
Address:  unknown
Phone:  unknown
Email:  cathymorin1@outlook.com
Skype:  
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On web sites:  hook up
Report:  called me out of the blue early am said she was a model and in my town, gave me a hotel address that is closed for refit just now I see it yesterday in town, then asked me to verify my age and offered me a free pass to vote for her on a model site, I looked it was a credit card needed site, here mails were +1 hour from English time, and for the vote she would come to me for some intimate fun, her pics looked vey professional and why looking like that do she want a sixty year old to give her sex for one vote, I checked all I could and see she is a model called by many names and is on a scam site but I not know if it is this one yet,

Name:  Rosie  smith
Aka:  ELIZABETH OPARE
Age:  32
Location:  Nigeria
Address:  17Airport road ikeja lagos state
Phone:  +2348034585222
Email:  rosiesmith84@outlook.com
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On web sites:  http://www.flirtfair.dk/
Report:  she ask on money the hole time

Name:  Sofya  Kulinova
Aka:  unknown
Age:  27
Location:  Samara ,Russia
Address:  unknown
Phone:  unknown
Email:  Sweetyblondie27@gmail.com
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On web sites:  TG?
Report:  Started correspondence 29 may 2015. Got 250? for visa for Spain ,when asked to send pics of passport n visa did not deliver n wanted 432? for ticket Moscou-palma de mallorca ,spain . Of course I did not send the extra money.

Name:  Tatyana  
Aka:  unknown
Age:  34
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  aekytino@gmail.com
Skype:  
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On web sites:  russiancupid.com
Report:  New Russian Scammer. Fall in love after 5 mail and want to come to visit you ASAP

Name:  Alina  
Aka:  unknown
Age:  27
Location:  Balaclea
Address:  unknown
Phone:  unknown
Email:  alin.ka@i.ua
Skype:  
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On web sites:  bridesagency
Report:  She contacts with me on bridesagency. After a few emails she says she needs money for translation fees and next day I receive an email from the translation company. All the photos that she sends are from Mara Teigen.

Name:  Lizy  Peters
Aka:  unknown
Age:  36
Location:  Lagos, Nigeria, Malaysia, Turkey
Address:  unknown
Phone:  unknown
Email:  heartrobfinder@hotmail.com
Skype:  
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On web sites:  Tagged, Match.com
Report:  I have been on line dating her for 6 years and she has scammed me for about $17,000.00. She has spent a lot of time with me on yahoo Messenger and e-mails. Sent me some pics, looking very beautiful. We meant on the dating site Match.com. Several times she has promised me that she would come to me but has never happened. She stated that she was over in Africa to buy antiques and artifacts and to bring them to the states and sell for a profit.She said she needed the money to pay for her cargo and plane ticket. And when I sent her money to get back to the states the next think I know she traveled from Lagos to Nigeria stayed there for a few years then went over to Malaysia then repeated traveling to Turkey. Was tracing her cargo.

Name:  Annabelle  Gilliand
Aka:  unknown
Age:  40
Location:  Ghana Accra
Address:  unknown
Phone:  233207704706
Email:  anna.realizeinafrica@zoho.com
Skype:  
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On web sites:  http://goget.fund/1CmWBlu
Report:  I met Anabelle Gilliand through a man called Franck Neizer. He contacted me in the anotherfriend.com dating site. He mentioned an orphanage Realize a Dream in Africa (Volta). Franck Neizer said he donated some money to the orphanage and contacted me with Anabelle Gilliand so that I could donate. I donated some money through Money Gram. Francis Mensah is in charge of picking up the money at the Money Gram office and then taking it to the orphange in Volta.They even sent me some pictures of the matressess they have bought with my donation. Then Franck Neizer said we could help the orphanage get more money and asked me to open a paypal account in my country. Anabelle Gilliand wanted me to ask my friends and family to donate through the pay pal account I opened. I found out Franck Neizer is a scammer through a web page called You are it! http://www.yourittoday.com/scammer_profile_data/profile_data1004000/1004568.html His picutres and the same first email he sent me were published. I closed the paypal account as soon as I found out. Basically Annabelle Gilliand and Franck Neizer are the same person.They are using pictures of a real orphanage to scam people.

Name:  helena  mensah
Aka:  unknown
Age:  35
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  helena_pretyone@yahoo.com
Skype:  
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On web sites:  girlsdateforfree
Report:  helena_prettyone: I Really love you with all my Heart Stephen.. helena_prettyone: helena_prettyone: stevieb2116: I know babe i feel the same.xxxx helena_prettyone: Yes...Honey...Sorry to tell you honey....Tommorow is my Brithday honey....Then i will be turning to 36 yrs honey... stevieb2116: Why be sorry babe you are still young an beautiful.xxxx helena_prettyone: Awww....Thanks for your Compliments... helena_prettyone: I Love you more and more honey.. stevieb2116: Be back in ten minute's babe got to go see someone my mate.xxxxx helena_prettyone: Okay honey... helena_prettyone: Love you helena_prettyone: Tak care helena_prettyone: helena_prettyone: helena_prettyone: Hello Honey...Are you back then honey? stevieb2116: just back babexxxx helena_prettyone: Okay honey.. stevieb2116: Whhat you doin now babe?xxxxx helena_prettyone: Well...Nothing much only thinking about you honey. stevieb2116: You are all i can think about babexxxx. helena_prettyone: Awww...Same here too honey....I Really like you soo much honey...Love you more and more honey.. helena_prettyone: stevieb2116: Awww that's sweet babexxxx Love you more by the minute.xxx helena_prettyone: Awww...Same here honey...You putting lovely smiles on my face honey.... helena_prettyone: I Love you Stephen : stevieb2116: Really wish i could see your smiling face babexxxx helena_prettyone: Awww....Honey...Same here too honey...My Sick Grand mum is calling me...I Think she needs me then honey... helena_prettyone: I will be going soon and am going to miss you honey.. helena_prettyone: stevieb2116: You be back on later babe so we can say night night love you helena.xxxxthis is some of the message's posted today.


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