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Name:  Elena  Nikolaenko
Aka:  Lenochka Lena
Age:  30
Location:  Ukraine Perevalsk
Address:  39 Lenina street
Phone:  380 63 597 3387
Email:  vikrug1986@yandex.ru slovo.ukraine@gmail.com
Skype:  
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Social:  
On web sites:  russian cupid
Report:  Very convincing young lady

Name:  Anastasiya  Chernya
Aka:  unknown
Age:  25
Location:  Kamen na obi, Russia
Address:  Kondraduka Street 7,2. Postal code 658707
Phone:  unknown
Email:  Merosherka@ yhosoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I was contacted by email and ultimately asked for $830

Name:  Melanie  Walsh
Aka:  unknownMelanie Walsh
Age:  35
Location:  Nigeria city of Ketu
Address:  unknown
Phone:  unknown+234-807-446-1798
Email:  /melanie.walsh.39982
Skype:  
Messengers:  
Social:  
On web sites:  Don't know
Report:  She use the model of Melanie Walsh and her photo from the reel Melanie Walsh photo album the scam Melanie always asking for money to pay her hotel and money for food laptop and for cell phone

Name:  oksana  
Aka:  unknown
Age:  32
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
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Social:  
On web sites:  ?
Report:  She said that her name is Anna she is a nurse and a pharmacy consultancy She was very impressed with my letter and wanting to come to me after two weeks after writing to me asking for the ticket and passport and visa and clothing allowance

Name:  OMOTARA ( Lara) (Lola )  COLE
Aka:  unknown
Age:  40/45
Location:  NIGERIA LAGOS
Address:  unknown
Phone:  2348186026802 / 2348136248637 /unknown
Email:  tara_cole7@outlook.com
Skype:  
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On web sites:  Unknown
Report:  Supposed to come from Sweeden lived in leeds operated in lagos

Name:  Olesya  prekrasnaia
Aka:  unknown
Age:  27
Location:  Dergachi, Kharkov Region
Address:  unknown
Phone:  380-66-655-0557
Email:  olesya-prekrasnaia@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  not sure
Report:  This girl is Olesya Predrasnaia and is from a small city in the Eastern Ukraine. She was another girl from a dating site that emailed me. I did ask which site she was from but she could not recall as she was on a few of them. I too was on too many to know if I gave her my email address. We emailed each other, sent many photos and I began calling her on her phone a few days a week. I had an international account that was not expensive so I called her often. I offered to visit her, but she said her city was very small and boring. I looked it up and it was just a small boring town. It was advised to me by my travel agent not to go there as it was not safe due to the Russian conflict and possible civil war. I thought maybe we could met in another place. She sent me a couple suspicious photos that did not look like the others and she was upset when I mentioned it. She became defensive and hung up the phone a couple times because I said she was a possible scammer. After a few days we spoke again and she sent me a sexy photo of her in a bikini. I wrote her a nice letter about my travels to Mexico and told her if she wanted I would take her there. She wrote back and sent me a phony invoice for a $3000 trip to Barbados. The travel agency was listed so I called the number and there was no answer. The agency name did have a website but with a different address and phone number from the agency in her own city! I did not write back but have all her photos and the fake travel invoice. I also have a passport scan which I am sure is fake. I know it is very easy to fake a passport in the Ukraine. So Olesya, I know you are a scammer. Luckily I did fall for your schemes. Beware guys she is sexy and very smart. HERE IS ONE OF HER PHONY SCAM LETTERS: Darling, if you wanna come to Ukraine, I would love to meet you in person. However, you know that my experience with men is sad and I have heard many stories of men coming to Ukraine to a woman once, spend time with her and never come back! Because here everything is cheap, and it's handy to come here, have a nice holiday with a woman and return home to wife and kids! Something like a Disneyland for the grown-ups... Darling, I want you to see my point... I just wanna' be sure that it's not gonna happen to me! I'm afraid to make a mistake so much... I don't wanna' be disappointed in you because I won't get over that after my heart being torn apart...0f course I trust you because after talking to you on the phone I WANT to trust you, but darling, how can I be sure that you are serious about me if I have never seen you in the flesh! Darling, I know that you care for me and that's why, you will understand my position and agree with it... So please, if your intentions are serious, lets meet on your territory. Hello, John Darling, you say that you sit here waiting for me to come to you... This is wonderful, however, it means that I should handle all the trip issues myself... Darling, I earn 100 USD a month and just can't afford paying for everything myself! And I don't have such friends or relatives who could lend me those money... John, you say that you will refund me a half of the summ as soon as I arrive to the US, which means that you still don't trust me... I don't know why I deserved that! I gave you all my feelings and fondness, and what do I finally have in return?... You say that only a stupid man would transfer money to anybody... Well, when you say that you are single and wait for me, I believe you, and there's no way I can check this out! I just trust you unconditionally because I believe that a man who sang me serenades on the phone just couldn't decieve me! And I expect that from you as well! My role is to prepare all the documents, to find money for this, to leave my family here and come to you, your role - is only waiting... I think it is not fair! You do not appreciate I'm leaving everything here just for you, I'm not a plastic Barbie doll which is possible to buy. I know that my trip to you is rather expensive but I proposed to share the costs. To my mind, it is a guaranty of my honesty and really deep feelings. I do not want to make any business contracts with you as I think a man who loves his woman should help her without any remind. If you do not trust me and you have doubts in something, I'm not going to fight anymore because my time is precious. I really wanted to meet with you and I have told everyone that I met such wonderful man by name John and all my family and friends were very happy for me. I was ready even to fly to the moon just for you. You simply don't realize what a big step I was going to take JUST FOR YOU. It doesn't matter how much the trip costs, I do not care about money at all. If you don't trust me, if you don't love me, if you don't need me, just let me go. Please, don't break my heart, let us not waste our precious time. I'm tired to convince you in my feelings because I see your heart is closed for me. I really don't want to hear that I should borrow money from friends as I really don't have such opportunity, I thought as a couple we would find the way out. If you really want me to be with you, I guess you will find how to make it work. Hello my love! John, thanks for the pictures) you look so gorgeous and it feels like you are really on holiday!) Honey, I went to the travel agency today and they have chosen a wonderful trip for us! They offer Silver point Villa hotel for 1300 USD for 2 people for 7 nights. It is Barbados island. When I had a wee look at it, I fell in love at once! The sea is so beautiful, and the sand seems to be something created on purpose to make love at!.. Here I attach the pictures, it is something unbelievable! Of course it cannot be even compared to the pictures you sent me, but for me the fact that I will be there with you is enough! Honey, I really liked everything and I think you're gonna' like it as well!) My darling, as you know, I also need 300 USD on the passport. And the agency offers the return ticket for me for 950 USD, however, they promised to reduce the price on 900 USDif we buy tickets in March, as it's gonna' be a time for the price rollback! My love, I cannot wait to hold you in my arms! I would travel like you told me, in a briefcase with holes without any papers! I'm joking honey) I want you to know that I totally rely on you! I know that you are my man and you won't let me down) And here I attach a picture of my cat which you were asking me for) Hi John! Darling, here I attach the invoice for our trip. It includes the return ticket for me which is 900 USD, the hotel reservation for 7 nights for the two people which is 1300 USD and the passport for me which is 300 USD. Sweetheart, please note that the airfare is 900 USD return, so it's 450 USD one-way! You are right honey, Barbados is a great choice, and I feel that this time is gonna' be unforgettable for us) And, by the way, the agency representative told me that this price for the hotel reservation is valid till the end of the March only! So, if we hurry up, we can get this bargain) Here's the photo you were asking me for)

Name:  Elizaveta  Perkova
Aka:  unknown
Age:  27
Location:  Livkij Region Ukraine
Address:  23 Promislova Street Baranovkavillage Dublyani Town Livkij Region Ukraine, 80381
Phone:  380-66-783-6625
Email:  kittiliza@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  Liza is a young 27 year old woman is from Lviv, Ukraine. We met me through a ?friend? on a dating site I was registered on. The girl contacted me through my email and we began corresponding by letters and starting talking on the phone nearly every day for a month. We talked about meeting and she said she was falling in love with me. I began to search for her on all the scam alert sites, Facebook and VK.com and couldn?t find anything on her. I asked for photos with her family and a picture of her as a young child. She sent it to me and I received 40 photos, including a picture of her passport photo. I wanted to go to Kiev to visit but she wanted to see America and I agreed to help. We continued to talk on the phone and had one Skype meeting with video at her place of employment. It was a day her boss was out of the office she said and it was the only time we did it. Her camera was blurry, mine was not and we could hear each other very well. Her phone service was terrible and calls dropped on a daily basis. I told her to get a visa and invited her to stay with me for 3 months. I offered a cruise to Mexico or a Florida vacation soon after she arrived and she sound sincere and excited. When the week came for her to travel she had to go to Kiev via train, rent an apartment and purchase airfare. I agreed to pay for a one way ticket, but she insisted on a return ticked as well. She said she would borrow the money from family and friends for her trip. When her documents were finally issued she went to Kiev, and called me crying about the traveling money. She said the embassy called her to remind her to bring funds for traveling to the US as customs may request to see it. I would not send her more money through Western Union so she returned home upset about the whole ordeal. We spoke a couple days later about me coming to Kiev. Like a fool, I said maybe the trip to New Orleans from Kiev is a better idea since it is cheaper and you can visit now. I had to wait 8 more weeks until mid June before I can take vacation time at work due to pending projects. I bought her the round trip tickets from Valva travel on line for 965.00 and she returned back to Kiev via train. I received a call from her this time she was crying and said her friend did not come to give her 200.00 for her trip to Kiev. She said she used the 500.00 for traveler?s checks and could not spend it. I asked her how much she needed and she said 265.00 which I sent once again with Western Union. The next morning her flight was to leave at 7am and I called Air France to see if she boarded. I was going to cancel the tickets if she did not, but was told she did in fact board the plane. I went to sleep finally revealed my Russian princess was coming to visit me. Unfortunately, I awoke to an urgent email again from Liza in trouble and needing cash. This time she was stuck in a hotel room with damages due to an overflowing bathtub. The room damages were 550.00. I was stunned and had read about this scam on blogs and knew I was she was a professional scammer. Her voice was sweet and convincing. Her writing was always in response to my letters. She was very good and I was naive to think she had to nerve to travel alone to the U.S. In the end I lost nearly 1800.00 not including the money I spent on phone calls to her. I wrote a scathing letter about her lies and deception and she return a letter saying I betrayed her and left her stranding in a foreign city. This is the work of a professional. I think I am on a scammers email list because I caught a few others quickly. This girl however I did not catch until it was too late. I will write to the American Embassy in Kiev to see if she can be found. I doubt anything will come of it.

Name:  Rose  Williams
Aka:  unknown
Age:  61
Location:  France - Anywhere
Address:  unknown
Phone:  unknown
Email:  rosewilliamss@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirchy
Report:  God bless you as you reply urgently May God bless you Dearest Please , I am Mrs Rose Williams from France. I am married to Mr. Jerry Ngusan Williams who formally worked with France embassy in Togo for nine years before his death in the year 2012 We were married for Eighteen years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against I have decided to donate what I have at the service of God through you, the sum of $6.320 million You may be wondering why I choose you in this humanitarian work contacting you is a divine direction from God, I have no option Presently, I am under limited living according to my physician This money is an inheritance from my husband who deposited this money with a financial institution before his death Let me know urgently your acceptance, handling this humanitarian work on my behalf for the benefit of street children, open orphanage homes, schools, hospitals and helping widows with one security company My husband is dead I want to donate this fund to you for charitable work Reply me so that I can give you details. my Doctor told me that I would not last for the next Eight months due to cancer problem Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply Remain blessed in the Lord Sister in Christ, Mrs Rose Williams ----------- Beloved good day my dear, how are you together with your family? beloved, i receive your message and was so excited that you are willing to handle this project for God loving people to be happy. my beloved, i want you to know that i did not contact you by mistake but by God direction that makes me come across you for God in heaven has chosen you to handle this project. My dear I want you to know that I can never be happy when people around me are not happy, for God is for the poor. Beloved, I want you to know that since after the death of my late husband and i decided that there is nothing on earth, for what will it profit a man after gaining the whole world and loose his soul. beloved I decided to give out this money for name of God to be bless. now, please try and follow this instruction given. I want you to use 50% of this funds for charity and to the poor and needy, then you will use 30% to build a house of worship were God name will be worship and finally the remaining 20% of the money will be for you and your family for your good effort towards the successful transaction and effort towards setting this project. Now I will like you to kindly send to me your complete name, your address, telephone number also with your passport copy as i will forwarded it to my bank as I will let the bank manager know about you as the next of kin inheritor who will inherit this money. please reply as i expect hearing from you. May God bless you and led you to achieve this project. Sister Rose Williams ------- Reply from your sister Rose Dearest in the lord Thanks for your mail. As a matter of fact i am happy that you are in good position to assist me in this work and will use the money according to my directions when it gets to your hands hence i want you to supply me the below information to enable me forward it to my DR who is the person in right position to handle the transfer of the funds to you without delay but before this you must assure me of your honesty by sending the the below information to me without delay your full name your telephone your current address your age your occupation the first two pages of your international passport or copy of your Identification please do understand that the above information is highly required as i will forward it to my DR to The Security Company who will assist us and put all the arrangement regarding the transfer of the money to your end because as you know i am in the hospital and cannot be able to arrange for the transfer so when you send the information i will give my Dr a go ahead order in regards to the arrangement so do not hesitate to send it to me in your next mail for further proceeding Thanks and waiting for your response Yours Faithfully sister Rose William

Name:  Ekaterina  Maksimenko
Aka:  Katya
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  Losktang7@gmail.com
Skype:  
Messengers:  
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On web sites:  Independent
Report:  First wants money for translation. Then for clothes and accessories . Then English lessons. . Chatted with her for almost a year. Found her on this site and her letters to other men matched my exactly except for name and a few words. Once I told her I could send her any money she stopped writing me . Don't be a fool like me. For someone who dose not have any money she always dresses very very nice and is always at very nice places. She will then ask for money for passport then want to come see you. Says she has no internet at home and can not write on weekends. So I sent her a letter not to write me anymore on a Saturday and she wrote right back. If you send her a message about not wanting her to contact you anymore she will respond very very fast . Again don't be a fool like me she is just playing you and wanting your money . Stop contact with her as fast as you can don't fall for her I will kill myself it's all about the money guys and that is the plain and simple truth!!!!!

Name:  Yvonne  Cudjoe
Aka:  unknown
Age:  ?
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of fish
Report:  my brother has been asked for money for a plane ticket to Canada. He is mentally challenged. He is unemployed and has no money and thinks that such a beautiful young woman wants him because he is attractive.


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