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Name:  Yuliya  
Aka:  unknown
Age:  unknown
Location:  Bugulma, Russia
Address:  unknown
Phone:  unknown
Email:  keyuliya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Googled her e-mail address and it led to an anti Scam forum site. Her first letter was on the site and was identical to what I received. Her second letter as follows. I for the first time get acquainted through Internet. Tell me about yourself. I was born and I live in the city of Bugulma. I was in marriage of 7 years, but in 2013 we divorced and now I am lonely. But I believe that I will be able to find the serious and sincere man with whom I will be able to construct the serious relations. I have a quiet character, I don't love to swear and be nervous. I hope that we will closer get acquainted and our communication will be pleasant for both of us. I hope for sincerity your intentions in search of the woman. I look for the serious relations therefore I hope for reciprocity and understanding. At me is it is a lot of questions to you because I want to know you better. It is interesting to me to learn about your life, work and entertainments. Tell me, what it is pleasant to you in women? What character? What does she have to be able to do? I very much would like to learn it. I wait for your answer. Yuliya

Name:  Shelly  Hanson
Aka:  xogisele
Age:  34
Location:  USA
Address:  unknown
Phone:  608-270-8680
Email:  smt2lady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  Scams by asking funds for Food Stuff, Broken Car, Clothes

Name:  oksana  moroz
Aka:  unknown
Age:  47
Location:  Ukraina, Lvov
Address:  unknown
Phone:  unknown
Email:  oksana.m@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  anastasiadate
Report:  Some months ago, I joined on the site Anastasiadate and immediately began to arrive many letters from Russian and ukraine women. to have no problems with the credit card I have not subscribed to the site and I started looking for interesting women on social sites with searching by images. some of them I found then I contacted. One of these women is Oksana Moroz of Lviv, which I wrote asking the friendship that I was given. After a few messages I explained who I was and why I sought, also sending the copy of the letter that she had written. She denied everything, saying that it was another woman, but the name, age, city and photographs coincide so I think that this woman is not interested to meet a European man, but only to make money on other people's feelings .

Name:  JOYCE  BOLT
Aka:  ENCHILL ABRHMMS,JOYCE DEDE,ADIZAIBRAHIM
Age:  33
Location:  192/4RASPBERRY LANE
Address:  TEMA, GHANA
Phone:  LOCAL NUMBER 030-301-8547nknown
Email:  boltjoyce311@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Just Hook Up.
Report:  FELL HARD FOR THIS WOMAN..SHE FELL IN LOVE WITH ME AFTER A FEW MAILS BUT NEEDED MONEY FOR A PASSPORT,PLANE TICKET,.WORK VISA,MEDICAL ASSISTANCE FOR A SICK RELATIVE IN HOSPITAL,FOOD AID,LUGGAGE.AND SHE WOULD

Name:  Olamide  Babade
Aka:  Tessy Brown
Age:  ?
Location:  nigeria
Address:  unknown
Phone:  914-268-4696
Email:  angeltouch009@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish
Report:  She contacted via a dating site. After some talking and exchanging numbers her profile either became inactive or I was blocked. We then started texting and it was much more of a one way conversation, she'd ask me questions about what I was looking for and such.

Name:  Jessica  Williams
Aka:  unknown
Age:  37
Location:  Ilessa,Nigeria
Address:  unknown
Phone:  unknown
Email:  jess907@textnow.me
Skype:  
Messengers:  
Social:  
On web sites:  Google
Report:  She has told me that she was in Nigeria to get her late father's properties and that we had to be married in order for her to be able to get it, and that she was going to be leaving to come to live with me in Ohio, by the 24th of April 2015. She has gotten about 1340.00 dollars from me, to date.It remains to be seen if she is not the Jessica Williams in the current photo you have on this site. I am not entirely sure if she is a scammer,or not, but if she is what could I do to get my money back.

Name:  Brenda  McConnell
Aka:  unknown
Age:  35
Location:  clarendon/austin texas
Address:  unknown
Phone:  un8327364078
Email:  luvlybrenda2020@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mingle2
Report:  I met this person on a dating site in August of 2014. She had told me she lost her job due to a fire at a mall where she worked. She claimed to be a hair stylist. She had been unemployed for 5 months. She asked me to help her move to me to get a job and start a life with me. She claimed also that her parents were killed in an auto accident 5 years earlier and that she was waiting on a settlement from her father's business. She said he had a warehouse in Nigeria and was waiting for it to be sold. Two days after I gave her plane fare to get to me she claimed she had to report to court in Austin to settle the case. She claimed she won the case but needed money to pay outstanding debts to collect it. I gave her money to renew her ID but not for the debt. She asked to come again so I sent bus fare. She claimed the bus blew a tire and she was injured and hospitalized. After that she had more court appearances. finally she said they deposited $2,185,000.00 in a bank for her after the sale of the warehouse. She now claims she can't access the money because she needs a marriage certificate and she named me as next of kin. She now claims to be homeless and is asking for more money to get out of Texas. She will not listen to me as to how I want this done. I said I wanted names and numbers to verify her location and she refuses. she also said she has an expired ID and can't get the money herself. She used several people to get the money I sent to her. I had asked her to call me so I could hear her voice and what I got was very garbled and It sounded like a black man. I had gotten another call by a black woman claiming to be Brenda. She said she was hungry, and I told her that I didn't believe her. I gave her 7 chances to get here and each time something happened.

Name:  Jessica  Michael
Aka:  Samira Jibril
Age:  34
Location:  Ghana, Accra
Address:  unknown
Phone:  223 24 497 9098
Email:  caringlover@yahoo.com and gmail
Skype:  
Messengers:  
Social:  
On web sites:  HookUp
Report:  I was found by this person on HookUp. Can't remember her site name or location but learned quickly that she was from Ghana. Her first request was for $300 in order to buy a phone. From there it was $500 and $1,000. She claims that her parents were killed in a car accident and that she live with her gram. She also claims to help her gram in her vegetable store. Also claims to have a nursing degree. She has furnished me with a passport and Visa. Recently I received pics of our wedding which I was not in attendance. Now she requests money to ship gold bars. She's good at scamming. Played me damn well although I had her pegged many times. It must be her dancing that is so distracting that it removes the blood from all but one body part. Yep at 62 I can still think with one thing.

Name:  Sophia  Lartey Larry
Aka:  Samira Jibril
Age:  34
Location:  Accra, Ghana
Address:  unknown
Phone:  223 24 497 9098
Email:  caringlover@yahoo.com and gmail
Skype:  
Messengers:  
Social:  
On web sites:  HookUp
Report:  Samira Jibril HookUp She initiated contact on or around 18 March 2015 Monies wired go through Western Union To Date, nearly $5,000 Correspondence still ongoing which is why I sought out this website

Name:  Victoria  secret
Aka:  unknown
Age:  33
Location:  Locksport,Newyork
Address:  unknown
Phone:  unknown
Email:  victoriasecret21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1 ,Linkendin,google,porn site
Report:  victoria dream: victoria dream: Good evening to you. how are you doing , I hope you are doing very good hope: Hi Victoria: I looked for an email and found an instant message. Work went well today............watched a bit of a World War 2 movie when I came home......now I am sat down to do some work in the office.....particularly I am working to finish the last editing of a book project. I have 6 books I have put together, and God willing this will be the year I get our website up and going and begin what I call Road Side preaching......Yehovah's spirit dropped the idea into my heart. I will set up a electronic scrolling sign along the road side where people will be able to read a 15 second exhortation which will lead to the site. hope: The Message was very short that you sent tonight........Have you read any more of my articles? If so, what do you think? hope: Good night Victoria, Gregory hope: I suppose I'll look at your pictures again....why not, you are very pretty hope: Hey victoria dream: victoria dream: Hello Good afternoon to you my dear Greg, How are you doing , Hopefully we will chat very soon victoria dream: hope: Hi Victoria: It is now 9:20 am Saturday, (Sabbath day) Yesterday afternoon I was sitting here doing some editing work on a book project (in that I had come home from work early) and saw that you came online, but you were here and gone before I could contact you. I am back to doing more editing work today.....it has come to me to take time to add a certain aspect into the book HEY AMERICA......then it will be 100% complete, and I then proceed to have it printed out so that I can then see it, and examine it and decide if I believe it is to be the final product. Actually I have 5 books all in the 99% stage of being complete.. It is my objective to push them all to completion and have them set up for printing in the next few months, and then the next major objective is to have a websit victoria dream: hope: website created which will offer these books and a large number of few articles that I have written. Victoria hope: hey hope: Are you there now? victoria dream: Yes i am here waiting for you so that we can talk for a while honey because you are on my mind victoria dream: How are you doing hope: I'm well...........I got up a few hours ago, but felt tired so I laid down and slept for 30 minutes...........I guess that is a typical habit on a sabbat when I work all week victoria dream: Oh wow honey im glad to read your messahe thru the yahoo messenger ....... victoria dream: Ohh okay thats good , How was your Night I hope everything went Good by the Grace of God victoria dream: I miss talking to you hope: I slept well, thank you.........and I guess I can also say that I was looking forward to speaking to you...... hope: I just brought up your picture........you are very pretty Victoria........I suppose you've been told that a thousand times, victoria dream: Ohh yes me too honey im glad that You came into my Life and I promise you i will stay strong and be there of for you always hope: Ok victoria dream: I PROMISE YOU I WILL NEVER LET YOU DOWN .....I had a dream about you Teaching me Bible studies , hopeforlife57: I need to remind you that Imade a vow to Yehovah never to send money to a woman again..........I am up front to say that , for I will nto break my vow.........so you need to know that, you will never see a dime from me until such time as either you come to me, or I go to you and I have a full proof that you are a loyal and godly woman who seeks only to follow Him and follow me as a husband.......... hope: So you dreamed about me? So, was the lesson a good one? hope: Hopefully I was not a nightmare........and you did not wake up screaming victoria dream: Oh yes i do understand you m and BUT honey if its real from god that he sent you into me he will aslow you to send money to me because as at now God is in me and i am very honest that i will never Break your heart or let you down victoria dream: Ohh yes its was so good hope: I will never send you money........that was my vow before Yehovah.........again, either you will come here, or I will go there........but I will nto send money.......for I have been taken several times......all by women who were each very skilled in their drama and story making........each who fed me with story after story but none of which ever came to me to be a wife to me......therefore, I promised before the Great One that never again would I upfront trust a woman I had no way of meeting and verifying her character....................So, if you do nto mean to really find a godly husband then you need to know that you are wasting your time...........for you'll nver see any money from me hopeforlife57: I like your pictures..........You are very pretty victoria dream: i will send you more here hope: You have veyr dark hair and dark eyes,,,,,,and veyr womanly in form...... victoria dream: Oh well honey i am not here after your Money , and because of what happened to you its makees you dont Trust any woman But u can try some oen because no one knows , hope: Where were the pictures taken, (whose home) and who took the pictures? victoria dream: Honey My Late Mother WHO TOOK ME and t is a retal HOUSE hope: How long ago did your mother die.......and I am sorry to hear that.........does your father live? victoria dream: 2 and hulf Year ................ hope: I'm sorry to hear that.......I suppose you miss her......and what about your father? victoria dream: Yes he is died , Please have you seen me hope: no, not yet victoria dream: Oh ok Let me know thenhope: Did your parents embrace the Lord Yeshua (Jesus) victoria dream: Yes thair all the Chritain hope: I will let you know when the photo share comes up hope: Ok, veyr good......for death for the christian is but passing through a veil to an entirely different and better place........a place of light and beauty , a place of peace and security......a place of rest and not of oppression and endless labor.........I have to admit the day of my death will be the greatest day of my life, for then I will graduate......but that day is in Yehovah's hands, and until then I have work to do and much life to live victoria dream: Ohh okay , Please honey i want to tell you that ............................................Trust is what makes everyone realize that you are always there for them. Faith is what makes everyone realize that you are always there to help them in case they need some help. Love makes not everyone, but the only one in your life who is special, think that you are always there for her, to be with her, to make her realize how much you really love her......................... hope: So, where are you now.........apparently you havea a computer in teh house you stay in...........do you stay in a rented house? victoria dream: Ohh wow thats sound very good , Honey i want you to TRY ME A LITTLE OK because i will never let you down and im not here after YOUR MONEY................... victoria dream: Yes im inside my ROOM im sitting down behind my computer hope: Victoria.........I like your words and I believe them.........but I have been told similar words by others only to find out they were only saying those words to make me trust them so that they could steal from me and betray me.............THEREFORE, because of their sins you will have to put forth a good amount of effort and patience to over come that........and prove to me beyond a shadow of a doubt that you are truely a sincere and godly woman who seeks to follow Yehusa and who seeks to follow a husband in this life.......I am sorry......if you can not accept that then you are better off to go find another man.......that is just how it will be with this man..........But I will endeavor to stop speaking of that.......for I have said it several times and several times is enough..........So hope: So I will endeavor not so speak of it any more hope7: What do you do for a living? victoria dream: Ohh okay i do understand you my dear ..i am not a bad WOMAN ok just a little TRUST hope: The photo sharing deal has not begun..........therefore I will try to begin it on my end victoria dream: i am working at shoprise hope: But I thin kyou will have to terminate it on your end first to allow me to begin it on this end hope: and what is SHOPRISE? victoria dream: Its its BOOK shop and some of Bible Books hope: Ok.........how long have you worked there? victoria dream: 8 years honey victoria dream: Have you seen me now hope: quite a while......so you have a work ethic, I can see that hope: no Victoria hope: close it on your end and let me try it from this end,,,please victoria dream: Oh okay victoria dream: invite me hope: There it is hope: I see two pictures of you in a red


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