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Name:  Svetlana  Trunova
Aka:  unknown
Age:  30
Location:  Canada (Mississauga), St. Petersburg (Russia)
Address:  unknown
Phone:  7 (987) 731-25-39; 1 (905) 581-1791
Email:  andinmydreams@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person contacted me on Feb. 22, out of the blue (from cecile.lia@orange.fr) in an email not even addressed to me, a few weeks ago, said she lived in Mississauga, ON, was from St. Petersburg, and had been working in Canada for five months. We exchanged emails about two or three times a week; hers became increasingly passionate, with talk of love at first site, and that I was the man of her dreams. The oddest thing about this was, that she rarely if ever actually any questions I posed in my emails. Eventually we made arrangements to meet in Ontario in early May (I already knew I would be in the area), but she kept insisting it be in early April. Then she suddenly had to go to St. Petersburg to help her mother and sister buy the apartment they lived in. Supposedly she was able to turn in the return part of her airline ticket which raised the last $2000 (US). She was booked to return on April 4, and I agreed to meet her at the airport. Now she needs me to buy her a ticket back to Toronto (but it has to be a return ticket). I've had email purporting to be from

Name:  Viktoriya  
Aka:  unknown
Age:  25
Location:  Ivanovo
Address:  unknown
Phone:  unknown
Email:  viktoriyawizard@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Tells a convincing story about being a dental student in Ivanovo, who has just won a scholarship to my country, courtesy of the Russian government. She travels to Moscow, where she discovers she hasn't paid her utility bill, and thus can't leave the country. Wants me to send her 295 euro via Western Union. During our email exchanges she

Name:  jessica  brown
Aka:  unknown
Age:  30
Location:  lagos, nigeria
Address:  unknown
Phone:  unknown
Email:  coolbrowngal@gmail and coolbrowngal@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  google and yahoo
Report:  I was scammed by her for I was to help her get her inheritance money that her daddy, Thomas Brown left to her. I was told that she was short the bank cost and helped her. She also got sick and helped her then she needs and extra $4000 to get the 4 digit access code to get the money from the bank. I quit after the sick part. told her I had no money. She stole about $8,790.

Name:  Katya  Katysha
Aka:  Ekaterina
Age:  28
Location:  Russia, Vladimir
Address:  unknown
Phone:  0113062608515, 011907754991572, 0119751428927
Email:  msckatya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I made the first contact with her on February 24th of this year on match.com, she was under the name of ImogenFranklin. Right away she lured me away from the website by sending me a message with her own email address as well as several pictures. We exchanged emails for about the last month and while I had my suspicions I decided to play it out, just waiting for her to ask for something and imagining the sob story to follow. I wanted to do some digging and so joined your site. Upon searching for some key words in your letter database I was able to quickly find some of the same letters that I had received. I believe that I am in contact with scammer Olga Metelewa from your database. I have been playing along since I found out and currently have her believing that I am working on a way to get her the rest of the money she needs to visit me in Canada ... $520 ... I have not yet sent her any transfers. Is there anything I can do to help catch her and put her away? What would be your advice on how to handle this other that sending her on a wild goose chase for a non-existent money transfer?

Name:  MEDENU  ISREAL
Aka:  Georgina Medenuwn
Age:  32
Location:  GHANA. ACCRA-KOTOBAB
Address:  unknown
Phone:  unknown
Email:  medenulove4u@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Mengele
Report:  Here I give you my address once again and this address I was sending you now you only need to go MONEY-GRAM to send me this morning tomorrow morning your time but I also want to know if you won't help me anymore with the money you need to tell me the truth

Name:  Teresa  Peoples
Aka:  Audrey Thomas
Age:  30
Location:  Boston, MA; Borno, Nigeria; Adelaide, Australia
Address:  unknown
Phone:  unknown
Email:  terpeo984@outlook.com
Skype:  
Messengers:  
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On web sites:  adultfriendfinder.com (tybee75)
Report:  On 3/6/15 I sent a message to a 30 year old woman in Boston, MA with a profile on adultfriendfinder.com, tybee75. She replied through AFF and asked for my email address. I sent my email address through AFF on 3/8/15. On 3/9/15 she deactivated her AFF account, and sent me an email. We communicated by email every few days until 3/27/15. In her initial email she stated that her name was Teresa Peoples, she was a native of Adelaide, Australia, and moved to Boston 4 years ago to live with her Aunt after both of her parents were killed in a car crash. She also stated that she was currently in Borno, Nigeria, as an LPN on a mission with UNICEF, but would be returning in 2 weeks. She sent me several photos by email. I was very suspicious of her poor grammar and spelling, and after she repeated information about her parents death 3 times, I did some internet research. I was unable to find any information about her or her parents. I did discover that there is a dangerous freeway in Adelaide that has 10-12 fatalities each month. I also discovered that Australia does not have a national language, but has a few hundred, and most speak Australian English, which is not English, and has no formal regulation, which would account for her spelling and grammar errors. I became suspicious again after she explained that the local food made her sick, she had used all her money to buy outside food, and she asked me for money. I refused. After more closely examining her photos, I discovered she was involved with theChive, which is a social media website, and an organization that uses attractive young women to solicit donations for charities. After confronting her, she was upset, but admitted to being involved with theChive, and appeared to be very open and honest with me. I still refused to send her money. She had mentioned a local airport with a Western Union. I researched the area in Nigeria, the Airport, and UNICEF. I found that UNICEF does have a current mission in Borno, and the airport only uses 2 airlines. She told me that UNICEF contracts with a UK airline for all travel. I was able to confirm that. I was still suspicious, but decided that I may have made incorrect assumptions about her honesty. I decided to send her a small amount of money to placate her, and see if she would want to continue with our plans to meet upon her return, even though I would not send her what she wanted. She said that she borrowed $380 from a UNICEF Commandant, and needed to repay it before leaving. I took a gamble, and offered her $160. She was grateful, our communication improved, and we further discussed plans to meet upon her return. I sent $160, plus a $7.50 transaction fee through Western Union on 3/25/15 (tracking number (MTCN) : 8239553758). I received notification that she picked up the money later that day, using a government issued ID. Several days later she explained that her return trip was delayed due to the Nigerian Presidential election, and potential violence. I confirmed the election, and expected violence on the internet. The next day, she essentially professed her love for me, and explained that her return trip was further delayed, but she could escape the danger and return home at her own expense. I became very suspicious, did not respond, and spent the day doing internet research. I discovered a trend of Nigerian UNICEF scams, traced her email & IP address to Moreno Vally, CA, and through a photo search found many of the photos she sent me on several websites, including this one (AKA: Audrey Thomas)

Name:  Valerie  Fournier
Aka:  unknown
Age:  33 ?
Location:  France
Address:  
Phone:  unknown
Email:  valeriefournier798@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Aol.com et Gmail.com, Linkedin.com.
Report:  Veux etre mon ami et plus a long terme car elle a personne et elle a vu ma photo sur un site web et elle a tombe en amour avec moi veux a tout pris ce voir sur Skype pour parle et plus encore et apres demande a avoir de l'argent car elle ses que je suis marie elle a toute mes information et elle va rejoindre ma conjointe pour lui parle de elle et lui montrer une petite video ect...

Name:  Natali  
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  natashka@topconnectmail.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  Recived email from this beautiful woman looking for a relationship out of the blue,i don't know how she found my email address,after 4 email she cannot pay for anymore translation services so she asked if i could help her with the money.

Name:  teresa  chuvashka
Aka:  unknown
Age:  29
Location:  Russia novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  chuvashka.t@gmail
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she contacted me, i am still corresponding with this individual as i want to see how she is running her scam. she states that she is coming over here on a fulbright scholarship, is not at this time requesting money says she has what she needs just needs a friend here.

Name:  zhanna  zabanova
Aka:  zhannacat@mypersonalbox.org
Age:  31
Location:  moscow,russia
Address:  unknown
Phone:  
Email:  zhannacat@mypersonalbox.org
Skype:  
Messengers:  
Social:  
On web sites:  zhannacat@mypersonalbox.org
Report:  zhannacat orzhanna zabanova contacted me by e-mail,we emailed each for several weeks then she wanted to come to the usa claiming to be falling in love with me and asked to help with her airline flight.so I sent her the money, my gut feeling was that this was a scam but I didn't want to believe it was a scam.she asked for $800. more that I just sent her.I spoke to a friend that told me it was a scam,he went on line to this web suite and there she was listed as a scammer.I was able to cancel western union and get back my $800.The funny thing was she did the same thing to three other men on the same day 3/19/2015 she was a very busy girl!!!!!!!!!


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