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Name:  Nina  
Aka:  ninalovingangel
Age:  23
Location:  Rudki, Lviv region, Ukraine
Address:  unknown
Phone:  unknown
Email:  ninalovingangel@rumbler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After several letters (love at the first sight, of course), she wants to come to you in your country. Because she is student and her family is not rich, she needs 140 USD for an international passport. With the help of some strange agency, she can guarantee the result with an additional payment of 290 USD.

Name:  Anna/Ana  Buzichevici
Aka:  Tina Turcan
Age:  48+-
Location:  Chisinau, Moldova
Address:  moscow prospectus 24 Apt 52
Phone:  will look for
Email:  igorimoi@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Anna was listed on your site and I asked for her removal. She has shown herself to be a scammer in the end. I believe she was coached in her actions to take her time so that she might get gifts and such over a period of time. I have met her face to face and did not know for sure until I did. I can supply photos which she used and photos as she is today.

Name:  Marion  Dion
Aka:  unknown
Age:  30 estimate
Location:  Dakar , Senegal . IP Adress 196.207.239.117
Address:  unknown
Phone:  unknown
Email:  mariondion2004@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  Allpenpals.com
Report:  I am a scambaiter / Scam reporter for the last 3 years . I recieved an unsolicited standard sweetheart scam from this individual . It is currently a bait in progress and I will update any information if and when I am able to get it .

Name:  Karina  ABDURAZAKOVA
Aka:  unknown
Age:  21
Location:  UKRAINE - KHERSON
Address:  GorkogoStreet 29/2 - 73025 KHERSON
Phone:  +380951756605
Email:  she certainly using a new one!
Skype:  
Messengers:  
Social:  
On web sites:  khersongirls.com (karina1277) - foreignencounters.com (id 84815) - ukrainesingles.com (84815)
Report:  Scam scenarios 
 FINANCIAL RIP-OFF Report * 
(give some details on the scam-scenario that was used, e.g. visa and airfair scam, money for gifts, English lessons, correspondence, etc.) I've been engaged 3.5 years with this girl and I've proofs enough to certify you this girl has only interest with men = MONEY! It cost me 40000$! She doesn't have possible feelings for a man! And I don't want to pretentious, but check my profile to Khersongirls.com http://www.khersongirls.com/php/men_display.php?memberid=161&m_user=wotanbaby I'm not only very handsome and sexy, I'm also a dream for girls who treat them like Princesses... I've been financialy generous while I had large suspicions! She got an average of 1000 $ per month, especialy on the beginning! She robbed me money the day we have been engaged and also other days. I forgave, I tried to educate her, to explain her its very naughty attitude! I got only lies, manipulations all the time, money asking! And in december 2007 when I went to Kherson, she just entered to hospital for women's problem. But when she said she had a salpingitus, she forgot I studied a lot medicine, especially gastro-entaerology and gynaecology!!! Sapingitus is sexual transmission consequence in 97% - I never got sexual relations with her as she is as much frozen and sensual than an iceberg, while she is very attractive and very beautiful, but she got a salpingitus! She has been operated for this! For me its a proof she betrayed me while she was asking money and money! I even suspect her to many beeing a prostitute! I started the hostilities with her! Salpingitus is serious infection of Fallopian tubes! More serious: last time I went to Kherson (ukraine). She arranged all about taxi driver and apartment. I realize apartment was also owned by taxi driver and he was a kind of friend of Karina. The fact is that I've been wildly aggressed on the entrance door of this block and I was coming back hospital at 11pm (she was at hospital for salpingitus). I was waited there and I'm sure at 99% taxi driver/owner of flat was involved into this aggression! Karina knew I had always a lot of money with me, credit card, but especially my laptop Apple that worth 4000$ with a software I develop and I own, that is estimated to 25 millions $! I've very very very high suspicion

Name:  Olga  Kovalenko
Aka:  Olga Rozhkova, Martha Sasu, Olga Rozkova, Helena Twum , Helina Twum
Age:  30
Location:  Accra (Ghana), Cheboksary (Russia), Monrovia (Liberia), Saransk (Russia)
Address:  Helina Twum, p o box ms 605 mileseven, Accra, Ghana
Phone:  unknown
Email:  love.looking@yahoo.com, love.look80@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Letter 1...Hello Dear,Well i would like to reintroduce myself to you again , my name is Helina Twum . As i said i dont like saying more about myself what i like best is for you to get to know me better and for you to be able to see through my Heart , that is we learning to love each other very much and through that you will be able to know whom really i am and what i have within my heart . Never thou we just met i think i still have to tell you something little about myself . Truth is something that i believe in soo much, so i am very honest to everyone . Well with time you will found out yourself what kind of person i am that is what i really believe in. Well i also Know that you will be thinking why the name Twum that is because my both parent dosent come from same country , my mother come from the western part of africa and it took me soo many years for me to get to Know where really she from. My mother met my father when she moved to Zurich. There was where they met That was where she met my father and they got married. My mum ones told me that my fathers parent didnt support their marriage and even on the day of their marriage some member of my fathers relative where there and some few friends of my father did attend the ceremony. After they got married alot of thing happend that my mother wasnt able to tell me all that, and moreover i was the only child they had. I was born in the Zurich , in a very big hospital called the orthopedic university clinic balgrist in zurich.... it is another unit os the unciversity hospital . As i grew up something really sad happend when i was just two years old, my father felt sick one night and they took him to the hospital but never came back home . My father dead at the age of 39 years and that was very sad new for me and my mother . That also increase the presure from my father family and they wanted my mother to move out of the house that they were staying in, more over since my mother was not from Zurich also made her very sad all the time. My fathers family member want to the house owner that is the person who owns the house and , he also came over to the house one day and told my mother to find a new place since the money that my father had paid was up.That really made my mother to think soo much and even wanted to move from there, another thing they wanted to do was that , they wanted to take me from my mother but my mother never allowed them .That was what made my mother move out from Zurich with me to stay in lebanon with my uncle who also had come from accra a city in ghana to stay there.In lebanon was where i really grew up and there was were i did asked my mother all these question and she also told me everything that i need to know.Even thou she told me i never wanted to come back and stay with my fathers family member because , if they dont like my mother they wouldnt like me also and my mother was my everything in these word. In lebanon alot of these also happend and i also attend the the Beriut Arab univrsity in Beirut So really i can say that i started my whole life in Beriut and that help me to even learn who to speak th Arabic Language. Also in Beirut something very bad and sad happend to me. when i was dating these man whom i was very faithfull to , but i never knew that he was cheating on me until i found hime right in bed having sex with my very good friend. I was able to talk or do anything all that i was doing was trying to cry but i couldnt hear myself .I nearly killed myself beacause i never thought that he would ever do that to me. And afte that day i have never been into any relationship with any one man again all because i never wanted to exprinces with happend to me again . so for 5 years now i can tell you that i have never been with any man, all beacause i dont want any man ot break my heart again . But for some time now i have also thought about it and i want to give it a try because my heart tells me , there is something within my heart that tells me that the right manis waiting for me and there you are i believe that you are someone God want me to meet, What about you what do you think ? Well again something very sad happend and that i always cry when i talk about it. It was on morning when my mother told me that was was going to visit a friend near by . And her way coming she had a car accident, I was even in the bathroom when uncle had a call from a hospital that my mother was in the hospital and he should come there now. so i want to the hospital with my uncle and right in my arms my mother dead. very sad and right now as i right these part of the mail i am crying . I hope you have had all that is going on in Lebanon recntly from B B C news.Well alot of confilct in Lebanon and so my uncle wanted me to be safe so he also moved me from Lebanon to where my mother come from accra a city in ghana, so as i sending you these mail i an right here in ghana with my uncle.Well i am hoping you will have much time and read there mail very well . take very good care and i am also hoping to hear from you soon, bye for now,kiss from Helina... Letter 2...Hello My Dearest Paul, How are you doing these great evening here in Ghana?well i suppose you have had about the football that is going on in Ghana now, as i write these mail to you Egypt and camaroon are playing their first match in kumasi. Kumasi is one of the biggest city in Ghana. Dear Paul i am soo happy to hear from you again , you dont know how i have been waiting just to hear from you , thanks soo much for the pictures you send me and i am also hoping you will be sending more of them later thanks once again. For now i am going to answer yours question ...My father is from Oslo but Zurich was here he grew up.And stay there for the rest of his life.Mr Paul i just dont fell happy when i talk about him because it makes me remember all what my mother told me ,my fathers relative did to her.Right now as i moved to Ghana i have been able to acquire a Ghanaian passport since my mother is from here and i am also having the name Twum it give me the right to have the Ghanaian passport.Also when i was in Lebanon i studied Ba in catering , that is a specialist who dose cooking in different places and that is what i studied. But since we move to Ghana i have been trying to acquire a job with that , but i can tell you that no matter what i have done i still dont have any job yet. So it have been my uncle whom i have been depending you as you said for my vital resources. My uncle is a taxi driver and through that is what he have been taking care of me . Believe me i really dont like that and i always fell very bad for that but what can i do because i still dont have a job here in Ghana. Well i am also happy that you had a friend who have been to Ghana before and i can tell you it is never easy to be here.Paul i also like all what you said in your mail , i think you are right about all what you are saying maybe God have a reason for us to meet , and i also believe is a Very good reason Paul .Right these moment i havent taken any pictures since i came but i will try and take some for you . I am also sending you kisss from Accra. Take very good care of yourself ....... and hoping to hear from you soon bye My Dear Paul,Helina... Letter 3...Hello My Dearest Paul, How are you doing these great evening here in Ghana?well i suppose you have had about the football that is going on in Ghana now, as i write these mail to you Egypt and camaroon are playing their first match in kumasi. Kumasi is one of the biggest city in Ghana.Dear Paul i am soo happy to hear from you again , you dont know how i have been waiting just to hear from you , thanks soo much for the pictures you send me and i am also hoping you will be sending more of them later thanks once again. For now i am going to answer yours question ...My father is from Oslo but Zurich was here he grew up.And stay there for the rest of his life.Mr Paul i just dont fell happy when i talk about him because it makes me remember all what my mother told me ,my fathers relative did to her. Right now as i moved to Ghana i have been able to acquire a Ghanaian passport since my mother is from here and i am also having the name Twum it give me the right to have the Ghanaian passport.Also when i was in Lebanon i studied Ba in catering , that is a specialist who dose cooking in different places and that is what i studied. But since we move to Ghana i have been trying to acquire a job with that , but i can tell you that no matter what i have done i still dont have any job yet. So it have been my uncle whom i have been depending you as you said for my vital resources. My uncle is a taxi driver and through that is what he have been taking care of me . Believe me i really dont like that and i always fell very bad for that but what can i do because i still dont have a job here in Ghana. Well i am also happy that you had a friend who have been to Ghana before and i can tell you it is never easy to be here.Paul i also like all what you said in your mail , i think you are right about all what you are saying maybe God have a reason for us to meet , and i also believe is a Very good reason Paul .Right these moment i havent taken any pictures since i came but i will try and take some for you . I am also sending you kisss from Accra. Take very good care of yourself ....... and hoping to hear from you soon bye My Dear Paul,Helina... Letter 4...Greeting from Ghana.......... Hello My Dearest Paul, I am with much privilege to hear from you again.. and more over thanks soo much for such a wonderful pictures from you well i am also going try and get some pictures for me so that i will be able to send them over to you ....Dear Paul well about the football yesterday the Egyptian scored the Cameroon by 4 goals to 2.. and made the Egyptian the winner for the particular match.And also today there is going to be other match...... all these matches i do watch them on the television because i am quite afraid of soooo many people . And sometime when you watch on TV you will see the people making alot of noise and believe me i will be afraid, My Dear Paul You make me feel loved, you make me feel safe, but more importantly, you make me feel wanted by you. We both knew our friendship would grow right from the very first day we exchange mails. But neither one of us could begin to imagine the love we both feel, not exploding or thundering into our hearts, but just slowly growing into a beautiful relationship that only you and I can understand. You are my soul mate, my best friend, my inspiration, and my love and that is the truth . I also know that we dont get to speak or see each other but i want you also to know that i have you within my heart and i want you to promise me that you will never hurt me.The distance is our problem but if we look at it in a different view, we will know this is the thing that can prove our true love...........every dream will be come true and we will smile with a tear of happiness together when we talk about the past, in our house with our children because we are going to build a very good and strong family that i believe in soo much. Dear Always remember and think about me all the time ... i will always be there for you and you have also started having my heart ... Bye and take very good care of yourself for me ...... my dearest Paul ......... i am sending you kissssss right onto your lips,Helina... Letter 5...Hello My Sweet Paul, How was your night yesterday? did you had a very nice dream...? well i am hoping soo , Sweetheart how are you also doing today and how is work today... Well i love reading your mail soo much and that is what start my day here in Ghana. Dear i am also much happy for your promotion at work and i know that you will work very hard. Well my love i want you to know that From the day we met on the dating site, I knew that you would hold my heart in your hands and you more than do that - you completely own me and every part of me. When I think of you, my heart is so full of love and passion for you that I can hardly contain myself. I think of spending every minute of every day with you and holding you so close to me. Whenever you think of me, please know that no matter how many miles separate us or how much of our lives comes between us, you are and always will be the love of my life and I will never love anyone as much again. I thank God everyday for letting me meet you and for you falling in love with me because I know that it would never be as perfect any other way. I love you with all that I am and i also believe that even if you are not able to come with time you and me will arrange for me to come over and meet you even if it will be for one day i Will love it so much . All that i want you to know is that really i do love you soo much and i want to move into your life and build a very strong family with you .I know we cant be together right now, were just too far apart and I understand that, but the something within me tells me that we will be together always, regardless of the way things are right now believes that and we will see it come true.Dear Paul i know how you wanted us to wait and get to know each other very, very well but for me i couldnt hide what i fell within me .Before i meet you i even know what real love some even thou we are not close...Do you know where your picture that you sent me is now... i have printed it out and is even right with me now.. so that i can look at you every time , and every where . When i am also about to go to bed i place your picture right under my pillow and as i sleep on my bed i just keep looking at you and i just fell very sad that i am not right next to you now..... Right now i am thinking about the first day we will meet at the airport for the first time what we will do. i love you and always think about me with much love and kisssing from your Love Helina... Letter 6... My Love Paul,I think you and me could meet at msn and chat that would be more better. I just join the msn and here is my id ......... love.look80@hotmail.com ....i will add you and i will be hoping to meet you online soon.Helina... Letter 7...Hello My Dearest paul, How are you doing again.. well thanks soo much for that wonderful and interesting mail from you, well i am happy that you have come out with all these and even thou i cry as i write you these mail i want you to know that i love you soo much and these distance is something that you and me will be able to prevent it .... i can promise you that as soon as possible i will be right in your arms and that is the most joyfully moment that i am waiting for .....Dear i understand all what you have said and i also understand what you have gone through , but i want you to know that the love that i have develop for you is real and i also know believe that very soon i will be right in your arms and that is all i want you to wait for that so dont think much about what happed .... What matters to you and me most is that we love each other and we are going to be together very soon so dont worry soo much okay .......Please my love have faith in me and you also try and understand my felling that we are going to be together very soon .... here are also some few pictures of me for you and i know you will like them... Dear you are the one who is putting some smiles on my face now and you can also see the smile i have on my face .. i really love you with all my heart ... and want to be with you and trust me that everything is going to be okay very soon. My Love i have some information from the mobile shop ..My Love so very soon we will start talking on the phone okay , just understand me okay for i will never stop loving you . Honey the recommended phone for me was Nokia phone and they told me it was very good . That was Nokia 6300, and they sale that for $250 and my love we will start talking and very soon i will be with you i love you so much and have faith and me and wait for me i will be right there with you my love.. Kiss and waiting to hear from you soon My Love Helina... Letter 8...Dear i really miss you soo much and i wanted to found out from you how you where doing tonight ..i am waiting soo much to hear from you my love i love you with all my heart and just wait for the day i will be with you i love you with all my heart ...Helina... Letter 9... Hello My Love..Paul,How are you doing today ?...well i am still waiting to hear from you my love i really do miss you soo much and i cant wait for the first day we will be together my love Paul ..... Please send me a mail or come online and chat with me for i miss you with all my heart , without you i can tell you i have no life for the love i have for you is within my heart and try and understand me for that ...have faith within your heart and know that we will be together at the right time .. i love you with all my heart ..Paul i really do love you ...Helina... Letter 10... Hello Dear..i am here again .. and i want to know what is therev if you can give me the chance and have faith in me ..Paul i understand all what you are trying to tell me and i also want you to know that .. nothing in these world seem to stop me from loving you cant you see that ..............Last night i even had a dream when i was with you in a very big could in the atmosphere........all what i head was to himm i give you and take very good care of her.. that was when you held me and gave me a kiss. My Love Paul i also want yo to have that faith in me and understand what i am talking about that with time you will learn to love me with all your heart and soul...................even thou right now all what you keep thinking about is money and money ....... Paul i want you to know that money cant never and will ever stop me from loving you.. even if you keep telling me to go and look for a new man. I look at all these as part of things which is trying to come between you and me but i want you to stop thinking and talking like that for love isnt bought at the market that i will be able to buy another for you and love and i also believe that you love me but when you think about the cost for me to come there you just want to stop.. listern God have time for you and me and the love i have develop for you is well............ My Love i have talked to uncle and he told me that he will talk to his friend about it so that he will help us so dont think soo much and keep saying all that .... i have already told you that i am coming to be with you and i dont care if you are sleeping on the street i am already to sleep there with you .. just stop saying all that to me for i will never stop loving you .. paul just try and be online for us to chat, i think that will help us very well..i will always love you with all mu heart bye my love...Helina

Name:  oksana  
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  oksana@freemailserve.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Has emailed me twice ans sent a few pictures -has not asked for anything yet

Name:  Binita  
Aka:  Queen
Age:  29
Location:  Las Vegas, NV.Benin Republic
Address:  unknown
Phone:  unknown
Email:  queenloveth07@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AntheaClub
Report:  Typical American girl now in Africa scam. Model type photos used. Obviously stolen off Internet. Does not even know Nevada is a state, and USA is a country.

Name:  Alena  
Aka:  Svetlana Lebedeva
Age:  27
Location:  Yoshkar-Ola, Russia, London, USA
Address:  unknown
Phone:  unknown
Email:  jklsd@mail.ru , svetiklebedeva1980@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AntheaClub
Report:  Received inquiry from Alena and exchanged 3-4 letters. About 5 days later, received another letter fro Svetlana, same photos but different name, email and location. These MORON scammers do not know who they write, they just send out bulk emails in hopes to find victim. AntheaClub now seems to be a scam haven, so beware. Also promostes Nigerian scammers as well.

Name:  Valentina  
Aka:  Valya
Age:  30
Location:  Kirovsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  megastar55@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AntheaClub
Report:  Typical moron scammer who can not remember who they write. I exchanged 3-4 letters and photos, then used alternative email address, but same name and photos, got the first letter all over again as if she did not know me. NEVER SEND MONEY!!!!!!!!!!!!!!!!!!!!

Name:  Bambo  Bimpe
Aka:  unknown
Age:  29
Location:  Benin, Cotonou
Address:  10 TOPKA ROAD,MISSEBO COTONOU
Phone:  unknown
Email:  bambobimpe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.cherryfun.com/personals-id3017.html among others
Report:  She has fooled me to come to stay with me in Sweden. I payed the ticket and the renewal of the ticket and much more. Totaly I have sent her arround $4500 dollars or 3500 Euros. She told me the last time that she even was here in Stockholm at the airport but bot got stoped by the police and I went their but nobody with her name hac been to that plane from British Airway. She contacted me and told me this: Karl why are you such a useless and a foolish man?Do you think all this fbi and so called criminal fighters can do me any thing?and please dont ever treten me okay and i am not scared of what ever will happen.You are such a fool and you think tretening me will solve your problem?Okay i am not giving any money to you even if i have it i am not and i will wait till 20 and see what will happen to your father in hell fire. Bastard i hate you Karl and i can never be with you again in my life.i AM GOING BACK TO BENIN ON MONDAY AND PLEASE SEND YOUR POLICE TO MY ADDRESS,10 TOPKA ROAD,MISSEBO COTONOU AND SEE IF I WILL NOT FUCK ALL OF THEM...USELESS MAN


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