Name: Andrea Hill
Location: San Diego, California also claimed was in Manila,Philippines
Address: 808 4th Ave #511, San Diego,CA
On web sites: Skype, Facebook
Report: So I meet this person on Fuckbook and she claimed to be in my area. She was interested in meeting me so we chatted a while. I convinced her that what she was doing was wrong, and she believed me a and asked for my help. I sent money the first time, but then I kept sending more because her manager requested it. She told me she could not get out of the apartment she was staying in and I email her manager about if she can get out. Then I sent money for her to have a 1 week vacation but then they had taken her to the Philippines. She claim to have found someone to be able to help her, then she asked for a plane ticket home and her friend would help her. Later on she claims to be home and she claims that she will find a job and help pay the loan that her friend has taken to help her get the plane ticket and pay me back for the money I sent. I knew something wasn't right but I got a lot of information on this person. I feel very stupid but it was a very big lesson I learned. I just wanted to do something nice to someone but now I know that the world is filled with scammers.
Name: catherina ayik
Location: accra ghana
On web sites: date scam
Report: we meet on the internet on date site we beten talking and she want to come here so we can get on with our life to be hunband and wife be she kep ask for money for passport and visa and plane tiket and money for declation fee to come here give her money to be with and her family to and she tell me that her father left her money when he ded . the money was gold bar that accont to 1.5 mill and 100,000.00 thound dollar all i got was picture off some one that all ?
the accont that i am out 23,000.00 thound dollar .
Name: Linda Bucci
Aka: Antique Dealer
Location: Farfax, VA
On web sites: match.com
Report: Hotel problem while on business
Name: Svetlana Efimova
Age: 32 or 35
Location: Zelenolsk, Russia
On web sites: Cherry Blossoms, singlebrides.com, others I am sure
Report: I started and initiated contact through Cherry Blossoms. I have written and skyped with her for 4 months. Nothing strange about our letters, timing of the reply's, Skype talks. I offered to send a few $'s for internet at her flat. I sent about $1000 over the course of our talks. Some for internet like I said before, rest for air ticket to meet in turkey and some travel money. I even saw the actual flight itinerary for the trip. She never asked for a specific amount, I just sent what I thought was appropriate for the task. After the third transfer, and also a no show at the airport, and no more emails and no longer in my skype contact list with the above email address.
Outcome: Lesson learned
Name: elena dolia
Location: ukraine novopskov
Address: 1 molodyozhnaya. street
On web sites: bangaholic
Report: She wants me to fund her to learn English language
Name: alisa stratu
Location: russia tomsk
On web sites: sibtown
Report: this lady? has sent me many e mails have no idea how she got my address and won't tell me . never met but she loves me and needs 240$ to get a visa to come to be my lover and bear me many children, I'm twice her age
Name: Grace Bossman
Aka: Mary Doane, Vera Hagglund
Location: El Paso Texas
Phone: +1 (915) 257 7359,+1 (915) 213 3533,+1 76 22 33 170
Email: 311 E Franklin Ave RM 106, El Paso, TX 79901 USA
On web sites: Facebook.com Skype.com Flirt.com BeNaughty.com Match.com
Report: Scam report info
DOF: 28th of April 1984
DOF: 21th of February 1982
(for Western Union transfers)
311 E Franklin Ave RM 106,
El Paso, TX 79901 USA
+1 (915) 257 7359
+1 76 22 33 170
6220 58th St. NE Marysville, WA 98270 USA
+1 (915) 213 3533
4353 Marblehead DR. Mishawaka,
IN 46544 USA
Emails used: Gracity86@yahoo.com,
Length: Between 5,1
Name: Ekaterina Bondareva
Address: Kavaleriyskaya 9, Novosibirs
On web sites: Unknown
Report: I am glad, to receive your answer.
Here is my home address,
Number apartment: - 15,
Name street - Kavaleriyskaya 9,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630105,
Country - Russia.
in case you decide to send me a card or a hand-written letter.
Unfortunately, I can?t talk to you on-line, as I write letters
to you from the internet cafe and the time is limited there.
I wish I could chat with you but right now it is just impossible
as I don?t have a personal PC. But I shall continue to send
you email letters and pics. As I already told you
I rent my apartment and I don?t have a phone there.
Therefore I can not call to you. I have already given
my phone number to you. I hope you get it. But my phone
does not allow calls to other countries. For the reason
of limits here in Russia.
Yes, I am going to come to your country. Somewhere
in a month. I am going to enter the University
or college. I am doing all the paperwork for this now. That's
why I asked you about the colleges or Universities close to
your place. So I could study and meet with you there.
I shall live in campus.
Do you want it? You want that I lived near to you in your district?
Do not forget to send me your photos.
As soon as I finish this letter I will go and have a short walk.
You know walking is one of the things I adore. It is so nice to
have a long walk and then find some small cafe and get a cup
of coffee there. I don?t have a car and I don?t really want to
have it right now. And it is too expensive for me. I have no money
to buy a car. I have never tried to drive a car and I have no license.
Walking is much more pleasant. Unfortunately, most of the times
I have to walk alone. All my friends are married and they try
to spend more time with their families. I also like to go to the
movie a lot. But do it rather seldom. Usually I go there with my
friends, but they don?t do this often. They try to spend more
time with their husbands and children. As I don?t have children
and a husband, I try not to bother them often. Sometimes I feel
rather lonely but I try not to think of this often.
Any way, my city is too beautiful not to walk. My city is very
beautiful. There are so many places of culture there, lots of
monuments. It is very green. It is especially beautiful in
spring and in summer time when everything is awaken after
There are also many parks and we have one boulevard with fountains.
And it is gorgeous.
Also we have some really beautiful churches. I am Christian
but I am not really religious. I have my own faith inside.
And I go to the church but do it seldom. I am not fanatic
I like nature very much and it is always a please to go somewhere
to the country-side and to spend a day there. I like picnics,
camping a lot. It is great to spend a day on the fresh air,
especially when you are with friends or family. I try to enjoy
it every time we do it but sometimes I feel very sad as I miss
not having my second half near.
Well, I am not going to be sad, as I am sure everything will
be fine. Please, tell me about your city? What is it?
What?s interesting there?
Name: Remi Gibson
On web sites: Classified Ads
Report: She contacted me and said that I was handsome and wanted us to mail.We exchanged emails for about two weeks.She sounded real nice and then she started to talk about angels and having the ability to tell me about the future and remote viewing.I said to myself here we go and for a college graduate from the University of Texas she sounds like a real winner.Then she told me that she was depressed because she could not have the stuff that she wanted.She told me that she can tell me about my future and that she knows I go to bed naked.I asked her to tell me a few things about my future and then it came.For a small fee she can do this.I told her how much my dear.She said that she could use 600 to 1000usd and that would help her out.I said no problem my love, where do I send the funds.She gave me a PO Box not in Texas and that after I sent her the money we can meet.I said no problem love here it comes.I immediately trashed her emails and put a block on her email address.
Name: anna taranenko
Location: zaporozhye ukraine
Address: home 23 , apartment 9 56a peremohy street Zaparozhye 69035
On web sites: charmingbrides.com
Report: I had become engaged to this lady and was hoping to marry. A few weeks ago she asked me to help repair her phone. I did this for 140 usd. After it was repaired she started to hae problems with it again saying she could not be online and that the battery was going and she could not do anything with it and made a joke about an i phone 5 s. We were speaking about meeting in Greece and were going to arrange a visa for the schengen area. She had me speak to a friend of hers by the name of anna, who was allegedly a travel agent. this friend told me that she could obtain a visa for 490 euros guaranteed. When i spoke to my fiancee about this she said yes, it must be cash, no bank account. the number for her friend became unobtainable. I asked Anna, my fiancee about this and she claimed not to understand. I said i would need a little time to get the money together and she did not like this. I asked her if we could get an invoice for the visa and she asked if i trusted her. I said i did but would need it for money laundering rules in the uk. At that point she refused to answer her phone, she refused to be online in viber. I had no communication from her at all despite asking her to tell me if our relationship was ok or if she had terminated the relationship. She had a flat in Crimea which she was going to sell to buy another one with her father in Zaparozhye. She had also a flat in Zaporozhye. She told me that she did not want to work and had only the desire to get married and be looked after by her man.