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Name:  Gianna  Garcia
Aka:  unknown
Age:  32
Location:  Toronto Canada
Address:  unknown
Phone:  unknown
Email:  trueluv032@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish
Report:  I met this lady on Plenty of Fish we exchanged a few emails then she sent me the next emails !st Scam email Gianna Garcia Hello My Love, How are you doing? Honey I have you in my mind all day and I wish I was just home with you right now, Honey I am sending this email to let you know that I got to Africa but there is a big problem right now... Yes I do get to Africa but we got robbed by the taxi man who picked me and my boss up at the airport, He was not a real taxi man he was a real armed robber with a gun with him. He took all we have and my boss try to fight him, he shot my boss and he is in hospital now.. I have fine a way to get to my boss younger sister and grandma, I just want you to know that he is in a very bad condition right now and both his grandma and his sister (Christy) are there with him at the hospital.. Well I am fine & okay but I got some little injury but I have been taking care of in the hospital.. In the attachment are my boss and myself picture at the hospital bed, I've cried all my face has turn red :(( I really did tried to force myself to smile but if you look deep into my inner self, you will feel the pains am experience.. I'm still suffering from the headache :((( I just got back to the motel now and I will try to come online latter to talk with you... Honey, I really feel like I don't have a life any more.. I am not happy right now but every time I think about you and the great love and family you have for me and i do remember that there is someone that care for me.. This really gives me hope and joy honey.. Honey you all the hope and joy I have now and you all that makes me happy and gives me hope now honey. Honey, I do love you with all my heart ... Kiss with you so much love my love Yours Faithfully Gianna 2nd email Gianna Garcia Attachments7:08 PM (12 hours ago) to me My love I was not happy because the hotel manager bang into my room and take my travel passport, he took the passport because of the bill that I owe him and I feel very sad and do not know what to do, he took it legally, here in Africa the rich are above the law and no one can tell them what to do, I hope you understand that I have no option than letting him have my passport because he knows that is very Important to me, Honey I need the sum of $510 to pay for my motel bill ...my return flight leaves tomorrow but the hotel manager won't let me leave until I've have the bills settle :( have been crying so hard i don't know what to do, please my love, i really need your little assistant to settle my hotel bill and find my way back home to you I hate to ask for this but i can't keep silent forever my love.... please i really do need your love right now and i want to be with you.. crying.. I will forward you my flight details right after this email for you to be sure of what i'm saying.

Name:  Hawa  Umar
Aka:  Mary
Age:  30
Location:  Ghana
Address:  
Phone:  
Email:  gratestangel1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Mingle
Report:  The picture she post, (if it's really even a she), is very beautiful but she refuses to video chat. She says she has lost both of her parents and is all alone in Ghana, but she refuses to say where in Ghana.She comes online exactly on the hour like she just clocked into a job.She takes 3-4 minutes between responses; like she is chatting with more than one person. She says she wants to be your one and only and marry you and move to your country. She gets familiar with you and starts to call you dear and baby etc. Then starts things like her cell phone is broke and she can not afford a new one etc. etc.Her email is greatestangel1. Clever because the greatest angel was satan.I cant believe she thinks people are so stupid that no one will realize she is a fraud.

Name:  Janet  
Aka:  maame
Age:  30
Location:  Ghana, Abeka
Address:  unknown
Phone:  233-206583480
Email:  maamejanetlove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Pure Connections. com
Report:  Everyday Ghana scammer that takes their time before asking for money.

Name:  Mia  Acker
Aka:  unknown
Age:  33
Location:  Newmarket, USA
Address:  unknown
Phone:  unknown
Email:  miaack29@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Mingle
Report:  I was contacted by the above lady early this year. The first couple of weeks we talked about various things.

Name:  Katerina  Chelnokova
Aka:  Ekaterina, Katya
Age:  28
Location:  Izym, Kharkiv region, Ukraine
Address:  64300
Phone:  +380668680972
Email:  katya.kotichek@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  dateukrainians.com
Report:  I sent this

Name:  Yulia  
Aka:  unknown
Age:  33
Location:  Russia, Tetyushi
Address:  unknown
Phone:  unknown
Email:  yuliabefer@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  sukker.no
Report:  After very short time with pleasant letters she suggested to visit me. I said I could visit her first to save money and meet her mother at the same time, she started to say how dangerous it would be for me to travel to Russia. As I write to her that I will order her visa by my side and pay all from my hometown, I never heard from hear again.

Name:  Elvira  toktarova
Aka:  unknown
Age:  39
Location:  Russia chistopol
Address:  apartment 17..91 Engelsa street Chistopol Russia (422980)
Phone:  +85692186673
Email:  elyyya76@gmail.com
Skype:  
Messengers:  
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On web sites:  zoosk.com
Report:  i was contacted on zoosk asking for my email as she didnt want to sign up.Elvira has written daily saying she wants serious internet relations and works in famous watch factory.she is very beautiful and very believable and she has sent me at least 60 photos plus got her so called mother to call me then after saying she has fallen in love with me wants to visit desperately. then sends me all the documents and speal about 265 euros and how poor she is and can i help because its true love etc. i did enjoy her letters but knew it was a possible scam luckily no money was sent now or ever, please be aware she is extremely believable

Name:  Sandra  Kanson, kone
Aka:  unknown
Age:  32
Location:  Cote d'ivory
Address:  unknown
Phone:  unknown
Email:  sandrakamson80@gmail.com
Skype:  
Messengers:  
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On web sites:  www,zorpia,com
Report:  I find the girl in zorpia site, and in the first letter the girl fall in love for me and ask help to transfer money, look in letter anexed. May, 13 - the first contact Hello My Love, my full name is sandra kone, i was born in new york usa and presently staying in ivroy coast;recently i have suffered enough since the war came here last year after the election here in ivory coast,my shop was distroyed by the rebels during one of the attack to the main city of abidjan and since then i find it difficult to exterblish any thing here;i arrived in ivory coast some year ago after the death of my mother,i decided to take over her bussiness here,a shoping center where we sale all type of house hold equipment,i was trying before the war came here and the rebels attacked my shop and distroyed every thing that i own there including all the goods where stollen in the same process, The only thing i have left now is the fund ($5.5 million] that fund was deposited with my name by my late mother as the next of kin because i am the only child and beloved of my mother,but since then i have been going to the bank so that i can withdraw the fund but they said that i must present my husband because my mother included that i must get married before they release the money to me you should provide me the following information Your Full Name................................ Address.......................................... Nationality.......................................... Age..................................................... Sex..................................................... Occupation.......................................... Tel & Fax No........................................ Mobile................................................... A copy of your int'l passport or ID card............ Please honey as soon as i hear from you am going to get all my things and come over as soon as this money was transfer into your account in your country ok.I misss you my love so try and make sure you assist me as you know i do not have anybody in this world if not you.Thanks and have a nice day,Yours Wife Sandra. ---------- may, 19 Hi Dear How are you today,it have been long time you dont want to talk with me why honey,please can you resend me your address and your country because now i have renew my passport and i want to come over to your country so i will like you to inform me if you still want me to be your wife so that i will let you know when am coming over so we can got marry fast because my condition here is much ok,try and get back to me now so i will now the day i wil be come.Yours Wife Sandra. --------------- May, 21 please here is my number call me +22544956351 so that we can talk ok,honey i love you and want you to klnow that if only you will try send me this money even you will know that all are not the same,Yours Sandra ------------ Hi Dear So what are you telling me is that you do not trust me or what.Please all i need is your information please so that i will send then to my bnak here and ask then to transfer my money into your account that is all i need for me to join you there and start a new life in your care,have a nice day,sandra. ------- please here is my number call me +22544956351 so that we can talk ok,honey i love you and want you to klnow that if only you will try send me this money even you will know that all are not the same,Yours Sandra ----------- The conversation goes on Skype and hangout now. I still talk to her, I believe the video on Skype was not there alive and not also had the microphone for me to listen to voice of the girl, I believe that in this case there is a man behind the profile. This every day more difficult to find something true in dating sites.

Name:  Svetlana, Darya, Kalanda , Alexandra  Vladimirovna, Mikhaylova
Aka:  Svetlana, Darya, Kalanda Vladimirovna, Alexandra Mikhaylova
Age:  30 yo
Location:  Russia, Pushkino-Moscow Region, but real place there is in Ukraina
Address:  141202 Pushkino, Chekhov Street 9, Apartment 14.
Phone:  7988704004
Email:  dobroeutro@drabbl.com.ua, solnyshkoluchistoe@kuru.biz.ua, krughkapiva@kuru.biz.ua, buran@gubba.biz.ua (Aborted mail adresses : gale.brown2@aol.com, lindpless@aol.com, darya_darya9@aol.com )
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  He / She use older same beautiful women Photos. It will be promisse you all he's / she's love. Not too greedy, but it's a scammer. As ussually, not give her personal infos !! He / She must be treat such like a criminal. All the best Marius - Romania

Name:  Anistasiya Vladimirovna  Shabdarova
Aka:  unknown
Age:  36
Location:  Pervouralsk
Address:  unknown
Phone:  +79227065979
Email:  psaenduya@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  Very persistent, plausible and intricate scam. Her profile appeared briefly on UK Zoosk where she sent a message requesting my email address which I gave. At this stage I did not know she was Russian. Then began 2 weeks of grooming me. I received very detailed emails from her about her life, job, family, friends etc and she seemed genuinely interested in my life. Romantic dialogue started pretty much from the very start. I received several photos, a video clip, 2/3 voice recordings and 4/5 phone calls from where she said was her local Post Office. I even received a call from who she said was her father. He supposedly just wanted to ensure I was genuine and would look after her when she came over to visit me in Scotland. We communicated about meeting each other and of course she came to be quite insistent that she had to come over to visit me rather than vice versa. Then of course the email came requesting ?269 to help with visa costs with sob stories of being short changed from her work and her father, friends, boss, etc could not assist with lending her money. I have today stopped communications completely now I am completely satisfied she is phony. Her latest email contained quite a marked tonal shift from sob to quite confrontational and abrupt. I have all the photos including ones of her holding up a driving licence and passport. Let me know if I can send these on to you in an effort to stop others being deceived.


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