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Name:  Jennifer  Caudill
Aka:  Shirley
Age:  31
Location:  Mebane, North Carolina, USA
Address:  unknown
Phone:  unknown
Email:  jennifercaudill28@hotmail.com
Skype:  
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On web sites:  Kismia
Report:  This woman keeps texting me and e-mailing me that she wants me to send her money so she can drive all across this country to come see me. She wants me to send money to a person in California name of Terrance, her aunts husband. She will not give up and keeps texting and e-mailing me that I am the only one she wants to be with. I can not trust this woman and her intentions. I have recent pictures of this person and am willing to send them to you. Her phone number she text from is +13233642875. Please, go after this woman!!

Name:  Natalia  Alekseevna
Aka:  unknown
Age:  11 November, 1986
Location:  Magnitogorsk russia
Address:  unknown
Phone:  unknown
Email:  solina986@gmail.com
Skype:  
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On web sites:  match.com
Report:  she initiated contact on match,com we spook 3 week the letter seems so generic and was too fast in love with me

Name:  Anastasiia  Zaichenko
Aka:  Nastia
Age:  21
Location:  Ukraine
Address:  unknown
Phone:  +380977863765
Email:  nastiasweet3
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On web sites:  Tourbar.com
Report:  She is free to come to you at any moment...she is on vacation. She is not asking for money at the beginning,she likes you and she want to meet you, first she will ask you to buy flight ticket for her, she will send you sexy and nice pics, then her passport copy in order to buy for her the ticket, ones she send you pics from the airport she will suddenly see a sign with Ukrainian government's rule that not allowing any traveller to leave the country with less than $500. she will say that she dont have any money, if you send her that amount she will pay it back to you wen you meet. You send her the money and bye bye.

Name:  Natalya  Naumova
Aka:  Natashenka
Age:  28
Location:  Saratov Russia
Address:  Apartment 23, Sokolovogorskaya 22, Saratov, 410038
Phone:  unknown
Email:  natashenka4267@gmail.com
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On web sites:  Match.com
Report:  My love, this mornings visited the travel agency and found out about the prices. I could not imagine it would cost so much! My love, I can say for sure that I could never afford such a trip. The whole price is 705 pound sterling. Even if I spend all my and my mothers savings I will be only be able to cover only a part for this trip. It's unpleasant, but I hope that you can help me contribute to my arrival.. I'll be very grateful to you... I need a couple of days to prepare all the necessary documents for the visa etc... Almost forgot, I also need your full address. It is necessary to fill out a form to obtain a visa. Can I stay with you or get a hotel room? I'm praying you please don't leave me alone. I need you, Kane! I'll wait for you answer tomorrow morning. Passionate kiss to my Prince before bedtime! Always yours Natalya

Name:  Mariya  Zavorokhina
Aka:  unknown
Age:  decamber 13, 1986
Location:  Kirov Russia
Address:  Lenin Street 12, apartment 22, 610 013.
Phone:  unknown
Email:  gorgeouswoman29@gmail.com
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On web sites:  Unkown
Report:  Contacted buy her, Unkown how she got my email address. Not the usual scammer letters Did not take long wants to come to me. Needs money. Many stories to support why. I think I was her first attempt. Sent me passport info that was just issued. Found the same number on this site, same signature but with her picture. Confronted her about passport being fake. Claims she obtained from a travel agent. Travel agent now out of business amazing I actually feel sorry for her. Most likely her girlfriends in the picture got her into the scam game

Name:  svetlana  Ochkaluchik
Aka:  Svetlana samocvet
Age:  28
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  svetlanasamocvet@gmail.com
Skype:  
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On web sites:  Unknown
Report:  She initiates contact with the usual 'I got your name from a dating site'. f She gave me a long description of her family and asked about mine, and where I am located. Claims to work in a store selling electronics - computers, mobile phones, etc. Claims not to have a computer at home and must use one at work. Says I am good looking and the type of man she is looking for. She does not care that I am over 70 years old. She included photos of herself with each of her two letters. She has not yet asked for money but I am positive she will with her next letter.

Name:  Ruzhdi  Ismail
Aka:  unknown
Age:  25
Location:  Bulgaria
Address:  5800 pleven brestovec village, Hristo Botev street 17
Phone:  359 876643756
Email:  ceylindistan@yahoo.com
Skype:  
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On web sites:  eedates.com/profiles/profile.cfm?UserID=174221
Report:  1- She initated the contact 2- on date site: eedates.com 3- the contacts lasted about 3 weeks 4- she ever refused to appear on skype pretending her phone memory full to install it and liked communicating sending audio messages (curious) 5- the money request was 400 euros for Passport & fly tickets 6- her name is Ruzhdi Ismail 7- I sent no money amount 8- the end was that she sent me a Allah curse

Name:  Anastasiia  Zaichenko
Aka:  Nastia
Age:  21
Location:  Ukraine
Address:  
Phone:  +38977863765
Email:  Natiasweet3@gmail.com
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On web sites:  tourbar.com
Report:  It was nice and pleasant conversation in whatsapp,she asked me to buy for her only the ticket to Ael Aviv,few hours before the flight (she sent pics from the airport)she showed me a rule of Ukrainian airport authorities that a passenger is not allowed to travel with less than 500 dollar and that she don't have anything. I sent her 500 dollars. the fucking girl is now celebrating with that money.

Name:  Argelis  maria
Aka:  argelis maria lilan
Age:  28
Location:  NY
Address:  unknown
Phone:  unknown
Email:  argelismaria@gmail.com
Skype:  
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On web sites:  KIK
Report:  she needs money for graceries.....want to came to see me in Miami but she need the money for traveling

Name:  Ciara  Marvin
Aka:  unknown
Age:  32
Location:  Quito,Ecuador
Address:  unknown
Phone:  unknown
Email:  ciaramarvin50@gmail.com
Skype:  
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On web sites:  Plenty of fish
Report:  Saw her picture and profile on plenty of fish dating site here in the USA. Thought she looked very young to be in with woman in my age group. Claimed that she was 57 years old but found out later after I wrote to her that she is only around 32 years old. Claimed to live in Connecticut but found out she was in Ecuador. Claims she was born in California and here ex husband forced her and her little 2 year old boy called Jr. to move to Ecuador to be near his family. She claims she found out he was dealing drugs and left him and is living in a hotel. Claims to have a lot of money in travel bags in a storage building but she needs me to pay a fee to get the bags out and sent here to me. Then I was to send her some of the money so she and Jr. could move here to be with me. The more I pushed her with questions the less she would tell me, and when it seemed like there was no hope of me sending her any money she stopped writing. It sure looks like a scam to me. JHT USA


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