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Name:  Sarah  Dickson
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  Post Office 70, Alajo-Accura
Phone:  None Given
Email:  Sarah_honest@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BlackPeopleMeet and Adult Singles
Report:  She IM'd me when I was on BlackPeopleMeet and asked to swap to Yahoo IM. I did and over the next weeks we IM'd on a daily basis. Soon afterwards she said I was the man she had been looking for, wanted to come to the US. Repeatedly used a lot of terms of endearment such as My Darling, You Melt My Heart, etc., etc. She claimed she lives with her mother and 20 year old sister; father out of town on business and doesn't know when he'll return. Has a desktop PC but no telephone. Said her house does not have a address. Said her phone is wireless and doesn't have an actualy telephone number. Said her mother owns some kind of clothing store in Accra,Ghana. Asked me for money to buy a cell phone, claiming she lost hers. I offered to send a prepaid calling card but she said it would not work there. I told her I had a second cell phone I could send her, she immediately wanted to know what kind of chip it had, claiming only one type of chip will work. Asked me to send her a IPOD and went on the internet to find the one she wanted. Only provided two photos which were professionally taken. When I questioned her/him about it, asking how she could afford to pay for a professional photo but has no phone; had a dektop PC, but no phone or home address, she began to get defensive. Said she'd give me her brother's address, but, to my regret, I didn't accept it. I began to become more and more suspicious and found she had posted the exact same photo on Adult Singles, there using the name BERTHA. Twice I asked her if she had ever posted on another dating site and each time she denied having done so. I asked if the name BERTHA rang a bell and she became silent. When I told her I suspected her story, she said I was about to make her cry and accused me of hurting her. In our last conversation, I told her I suspected her of being a scammer, her response was

Name:  mariya  vasilkova
Aka:  unknown
Age:  
Location:  russia
Address:  unknown
Phone:  unknown
Email:  mvasilkova17@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer dont reply to emails

Name:  Marina  Kadykova
Aka:  Unknown
Age:  31
Location:  Manila, Philippines
Address:  Verdana Homes/Unknown
Phone:  Unknown
Email:  marina.kadykova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  None
Report:  Evidence of scam over 5-year relationship: * Contact initiated through dating web site, AmericanSingles * Asked for gifts and money from the victim * Explained the use of Western Union to the victim for the purpose of sending money * Stories told to get money included job losses, apartment and inter-city moves in Russia, health issues, dental issues, parental health issues, parental eviction issues * Required and received money to move within Moscow on two occasions, due to landlord issues * Victim never had a specific home address for the subject * Asked for expensive winter clothing, including a mink coat, and received them * Would not answer specific questions about family members, occasionally manufactured

Name:  Felicia  Antwia
Aka:  Evelyn Otoo
Age:  37
Location:  Agona Nyakrom, Ghana, WA
Address:  Flat 38, PO Box 38
Phone:  00233-244-249807
Email:  evelynotoo2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  via snale mail
Report:  I recognized this girl from a letter I received in the mail yesterday. Same girl, dress, piano, etc but she called herself Evelyn Otoo.

Name:  anna  
Aka:  unknown
Age:  29
Location:  Kramatorsk
Address:  unknown
Phone:  unknown
Email:  aniutka@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub.com
Report:  This girl(!) has claimed that she saw me at one those dating sites. She said she liked me and we started to send e-mails to each other. She told that she was alone for months but I suspected she was too beatiful to be alone for

Name:  ekaterina  sofronova
Aka:  unknown
Age:  30
Location:  tatarstan-zelenodol'sk
Address:  422540
Phone:  unknown
Email:  alsunazipova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Ulyana  
Aka:  unknown
Age:  32
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she now goes by ulyanafromkazan@rambler.ru

Name:  Ekaterina  Tereschenko
Aka:  unknown
Age:  21
Location:  Lugansk, Ukraine
Address:  ul. 30 let Pobedy, 23a/82
Phone:  unknown
Email:  kittykate1987@gmail.com, kittykate22@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has multiple men and will ask for clothing, and bras, and other stuff...

Name:  Alina  Pobiruhina
Aka:  I know her as Alina Ivanova
Age:  28 acording to the bday she gave me.
Location:  Marij-el Medvedevo ?
Address:  unknown
Phone:  unknown
Email:  alina.ivanova@pisem.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person contacted me. She sounded very suspicious to me, so I looked her up on here and the two pictures are way too similar. She hasn't asked for money yet. But I'll bet that comes soon.

Name:  Nataliya  Kurzina
Aka:  unknown
Age:  29
Location:  Kazan
Address:  420094 Kirova 4 street ap.36
Phone:  unknown
Email:  pulsingme4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  free date
Report:  Hello my Stefano! I think of you all the time missing you. You're so neccessary for me that it's difficult for me staying here alone without you. If only you happen to know how badly I wait for the time I'll be able to read a new letter from you! Now i will try to answer on your questions: I am living in the capital of Tatarstan republic, in Kazan city, Russia with my daddy and my brother Andrey. My mum die when i was small. I had in life 2 serious relations. Last were finished in November 2003. First my relations were with the man, which I Has got acquainted, when I studied in trade college in Kazan. When I Has arrived home, I have learned, that other woman waits for the child from him. The second relations to me should be finished, as mine the man, With which I lived very many saws and beat me, he did not respect me. I dont know exactly why i choice you when i post my profile, i like your photos firstly, i think and then all moving so fast... i like you, i like your words, your letters, all what you writing me, i cant explain it yet but i feel that you are very important person for me and i want to try to have relations with you!!! I never spoke about my mother because i grow without her, she has die when i was small as i told you and it making me a little pain when i remind about her, sorry I dont smoke and newer try it, i can breath when somebody smoking close to me but i dont smoke, i can drink a little vine or cocktail but no more, i am a social drinker....haha! I like dance and about 2 times per month we going to club for dancing with my girlfriends and my brother! I am close with my brother, he love me and every time protecting me in club from any persevering mans. in weekends i am trying to be home, cleaning house, washing clothes and some other home business. I know how to cook!!! I am living with my daddy and brother and i know how to cook because they cant do that or dont like it, i dont know but i like it, it make me pleasure to make some nice diner for all family! Now I know I'm madly in love. I want to come to you, to hug you to feel you're real and it wasn't just a dream. I wanna be yours. My dear Stefano I can't wait to be together with you. If we menaged to creat serious and trustful relationships, I would be the happiest woman in the world. I like everything in your character. have very serious intentions to you. After a long time I feel I've found someone who'll care of me and support. I'm absolutely honest with you now and I really want to spend the rest of my life with you. My feelings to you are so strong that I'm scared to death to lose you. I appreciate you so much! I need real love, trust and honesty . I begging God to give me a chance to meet you. I want to know you better and experience happiness. Maybe then we will want to creat a family and to be together forever... I talked to the menager. He was very polite and helping. I decided to sign the contract with this agency. I've already paid them the first part of money for their service. That's for visa and all other neccessary documents for my trip. It was more then I expected. I thought it would cost about $200 but unfortunately it occered to be $500 because of some difficulties I wasn't aware about That's not a very good news. It means that maybe my funds won't be enough for the trip. I feel shy telling you it but maybe I'll need your help with paying for the other part of the . ice. I still have some money left: my own and my relatives'. I'll have to pay for the insurence of the flight and for the tickets. The price of the tickets is unknown now because travel agents have to make up my route. The price depands on the distance for expence. It's difficult for me to ask you for help but I want to be honest - I don't earn much. I hope you'll understand me. I've never asked anyone for anything like this so I feel ill at ease. The only thing that makes me do it is my great desire to be with you. I hope it won't be an unsolvable problem for you. Our lifes depend for happiness on money. It's so unfair! So that's the progress of our meeting at the . The menager says they need further information about you: your full name, home address, calling number and the nearest airport to your city. I'd be very thankful to you if you could send me this information as soon as you can. The sooner, the better. The menager says they are responsible for all the people going abroad using their agency. After I give him all information about you he will tell me the total price of the trip. I'm sending you my address as an example of what you should send me. Russia. republic Tatarstan. city: Kazan Kirova, st. 4, apt.36 Postal code: 420094 full name - NATALIYA KURZINA Kiss you my love! Wait for your letter! Nataliya. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --------------------------------------------------------------------------------


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