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Name:  Julietta  
Aka:  unknown
Age:  26
Location:  Sevastopol, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Find Bride
Report:  Was contacted by this lady on Find-Bride. Immediately started sending really sweet messages and several photos. The usual scam setup. Would not answer my questions (I don't think she was even reading my letters). Once I got wise to her she stopped writing to me on the site.

Name:  ELMIRA  VAULINA
Aka:  Apatova Diana
Age:  34
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  apaatovadiana@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkonwn
Report:  lot of email and pictures to ask money for fake flights.

Name:  Svetlana  Buryena
Aka:  Sweetolga1987 ,Sweet kitten& Svetik
Age:  27
Location:  Bilokurakyne, Ukraine
Address:  unknown
Phone:  00380930664004
Email:  kittysvetulya@ukr.net
Skype:  
Messengers:  
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On web sites:  Okcupid Or Luckylover
Report:  I met this girl on OkCupid & talked to her for 6 months She plays innocent girl game then slowly asks for meeting in your country due to bad situation on Ukraine & will make you buy visa & ticket afterwards she'll never hesitate to ask for road trip money & hotel but she will never show up!! She misses flight for silly reasons like lost mobile Or was drunk Or checkpoint not let her go etc.

Name:  Maya  Al ali
Aka:  unknown
Age:  24
Location:  England,kuwait,nigeria
Address:  unknown
Phone:  +447946349887 : +96596947351
Email:  Alimaya147@hotmail.com
Skype:  
Messengers:  
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On web sites:  Badoo
Report:  She pretended to in need of money to unblock her late dad fixed deposit of 25 million USD, she keeps asking to send her money to nigeria and kiwait and she will pretend that her young brother is sick and in the hospital and might died

Name:  Mary  Cass
Aka:  unknown
Age:  30
Location:  calafornia
Address:  cyber
Phone:  7755838125
Email:  maryanecass@gmail.com
Skype:  
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On web sites:  gmail
Report:  I was sent an email from a woman named Mary Godfrey, she said she had a freelance ad company in england and she saw my picture on talent pages. She said her client wanted to use it for an ad. She sent me a cashiers check for over $2,0000.00 and told me to deposit the check into an account and send it to their financers for a license to use my photo international. Me being cautious asked some friends that worked at a bank to look into it. They looked up information on it and said that it was a Fraudulent check, that it was most def a scam.

Name:  eunice  wambui mwai
Aka:  twinnie
Age:  25
Location:  kenia nairobi
Address:  unknown
Phone:  00254715460134
Email:  wambu.e@gmail.com
Skype:  
Messengers:  
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On web sites:  afro introductions.com
Report:  I met this lady last year in Nairobi several times, we agreed she would apply for a visa to visit me in my country. She asked money for a new phone, visa, pocketmoney, travelinsurance (twice), graduationparty and her sick mother. On the day in januari 2015 the visa should be ready she stopped all contact with, she blocked whatsup. I mailed our embassy in Nairobi the next day and found out that she never had applied there for a visa under her name (I have a copy of her identitycard with full name and birthdate), Costed me over 2200 euro, apart from my travelcosts. I can send more photos, documents and photos as proof

Name:  Olga  Dolgireva
Aka:  Iren
Age:  40
Location:  Rotterdam, Holland
Address:  unknown
Phone:  +31-010-927-6588
Email:  iren
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This lady contacted me first by e-mail on NOv. 13, 2015. And, I have no idea where she got my e-mail address. We exchanged a few e-mails and then she said she had to go to Moscow for work. Now she has sent an e-mail claiming that she has been robbed and needs 400-500 Euro fpr food etc. I ran some of the pictures she sent me on Stop Scammers and got a hit on one. I do have copies of the e-mails she sent and some pictures.

Name:  Makalya  Groah
Aka:  
Age:  26
Location:  Kitchener, Ontario, Canada
Address:  unknown
Phone:  unknown
Email:  makayla.groah@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  The person has sending messages word for word from the database you have. I googled the message and came up with your website. It's clear to me that she will ask for some funds next after she gains my trust. However thanks to your website I found out quickly that the messages were fiction.

Name:  Diamond  Luray
Aka:  unknown
Age:  Unknown
Location:  New York
Address:  unknown
Phone:  3602161382. 5189779426
Email:  naeemahs83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Instagram
Report:  Tells you to send money to someone then she's supposed to flip it but never does.

Name:  Betty  Trent
Aka:  unknown
Age:  23
Location:  Hailey Idaho
Address:  unknown
Phone:  unknown
Email:  nent854@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmony.com
Report:  She initiated contact with me on dating site eharmony.com After a short exchanges with her she wanted me to email her because she claimed she was using the free weekend (which is possible.) I received two long and lengthy emails from her as well thereafter. We have been emailing back and forth about about three days now. There are a few grammatical and spelling errors throughout all correspondence.


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