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Name:  Diana  Golt
Aka:  Andrea Malone
Age:  32-34
Location:  Le Havre, France, Kent England
Address:  unknown
Phone:  
Email:  dianawings87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  https://plus.google.com/111660575042404387002/posts
Report:  Indicates that she lives in Kent, England. However after making a google image search I came up with a website on google plus and one on facebook. The websites show that she would be in France speaking French. Her voice sounds like a mixture of Latin and maybe African. Has somewhat of good understanding of English. Claims to have moved from Colombia to Norway with her parents and lives with her sister in Kent, England. I was unable to find more data as of yet. She will ask for money to load her sim card and does not have a working phone. When I refused to give money she went away. If I found out more I will post a new one.

Name:  angelika  kuzmina
Aka:  unknown
Age:  24
Location:  ukraine, kiev
Address:  unknown
Phone:  unknown
Email:  angelika_kuzmina@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  1st international, world wide dating, anastasia dates. her profile: passionate_LIKA
Report:  i met mrs kuzmina 7 months ago on site world wide dating. we had pleasant talking first, i requested contact and site gave an email adress to me. total costs for messages on this site was about 4000$. this lady did not want to leave the site using translator. on her profile was indicated english fluent. she spoke only russian in fact. her mobile phone has been out of order, after her computer. she suggested to buy a new one but not enough money. I sended first half amount 250$. just to wait for meeting in january in kiev. i asked several times to give me her phone number or adress. she refused. finally i founded her on VK site. first message: she answered she did not know me, her photos should have been stolen and used by a scammer? i complain to the site. an inquiry has been done: she said that it was her, but VK profile used by her manager for contacts with model agencies. in fact, i think she earns money through this site for each message. i complained again to the webmaster site: she told me that she cannot guarantee the future relation and no refund accepted. this girl through our coorespondance told me by the past that she had problems with men on the site. if she has stolen them money, i can understand. for the moment, i can verify that she is connected normally with computer and mobile on the site. 1st international refuses to refund, and covers this woman who will continue to scam men. when you turn on her guilty, she just said that she is shocked by my words, she is honest and my way betrayed our love!

Name:  Anna  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  sunnygirl83@lavabit.com
Skype:  
Messengers:  
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On web sites:  Zoosk - or so she says.
Report:  Hello John! My name is Anna. I am writing to you from distant Russia. I live in the north of Russia. We met on a dating site Zoosk online. I am in search of a man who is dear to me. So I want to ask you to be honest and sincere with me. I had never used the Internet for dating with a man. I live in a small village. Therefore, there are many problems with the Internet. But more about that later. Now online dating is popular all over the world, and I decided to try. Treat the Internet with suspicion. It does not matter how much distance between us. We can communicate and get to know each other. Do you agree? I'll tell you a little about myself. I am 29 years old. I was born on June 15, 1983. My zodiac sign - cancer. When you were born? I believe that friendship can combine any age. I am not afraid of the age difference. And you? I live in Russia. State located in Eastern Europe and Asia. Climate in Russia is very diverse because of the vast territory of the country, although much of it continental or temperate continental with long cold winters and short cool summers. Russia is very rich in attractions. John, hope you read my letter with interest. I think you're a decent man. I look forward to your reply. Ask me questions and I will answer thee in them. OK? I looks like me? I wanted to see, and your pictures. View your photos will help me learn more about you and your life. Yet. Anna. ________________________________________ ?

Name:  clara  jones
Aka:  unknown
Age:  27
Location:  logos niagara
Address:  unknown
Phone:  unknown
Email:  jonesclara87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  cragslist
Report:  Fell in love with her.

Name:  Dawn  
Aka:  unknown
Age:  26
Location:  I dont know
Address:  unknown
Phone:  unknown
Email:  dawnwar01@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Wow You make my day. What a good answer to those my Questions.I adore you and I am opening my heart to you.Just need you to be easy with it.I feel so safe and secure in you.Can you be the man of your word in your written,I hope you can.Since the question is reciprocal,my answers are below here: What do you do For a living? I am learning pedicure and manicure Have I ever been married?No Do I have any children? No What do you seek in a relationship? I seek to have a long term relationship with someone I love and we can grow old together,honesty,understanding,sincerity,love and sharing,sharing the good times and bad times together with no fear of what the world might put upon us. I guess would come the balance that is missing in my life, someone who can trust me and I can trust with feelings, innermost secrets and desires in life. What qualities do you seek in a woman? Honesty, faithfulness,caring, the ability to love me for who I am,not who you want me to be,I don't expect anybody to change for me, I shouldn't have to change for someone.. Are you ready to start a serious relationship?Yes I'm ready now for the right man to have my heart. What do you do for fun? I like to do a wide variety of things for fun. I like to bowl, shoot pool, play golf,( none of which I'm very good at, but I really enjoy them), I also like to get away, maybe a weekend trip to the beach in the winter, or go to the mountains, just relax and enjoy. What religion do u practice? I'm a christian...I do believe in God alot.. Are you a morning or night person? Both to a sense. When I have to work, What is your idea of a perfect date? Wouldn't so much be where or what we do, would be who it's with. If your on a date with the person and everything just clicks or falls into place.....that's my idea of a perfect date. What's your My favorite color is Blue , favorite food are food, pork-chops and mashed potatoes,Pizza and sea food.place to go, anywhere with the Man of my life as long as we are both happy movie, The Crow(with Brandon Lee),and I really like The Lake House song, now that's a tough one, probably Sitting on the Dock of the Bay drink, well living in the south that's gotta be sweet-tea relative,Im left alone and my mum gift to receive, love, everything else pales in comparison style, I'm a working Woman,so my favorite style is more dress/casual How do you feel about public intimacy? Yes, but only to a point. Giving my boyfriend a hug, a kiss, or holding hands are great, but nothing further I think that should stay behind closed doors. How long have you been single? I haven't had a boyfriend in over 2 years. I haven't met anyone that I've connected with since then. Top 10 things from your love- I'm not in need of alot of material things:So here are 10 things I would want from my love: (1) His love(2) His Heart(3) His Compassion(4) His Body(5) His Companionship(6) His honesty(7) His caring and supportive.(8) His faithfulness(9) His friendship(10)His for life Do you want children, if so how many?Yes I do want children 2 or 3 kids.however I'd like to be prepared for Motherhood. What is your dream job, car vacation, house? I have my dream job,I love what I do(would love it more if I got paid better),my deam car is a '57 Willys, my grandfather had one when I was a kid, and I loved that car,vacation, to spend a whole year traveling and learning history of different places and cultures, house, a log and stone house way out in the country,maybe out west up in the mountains. What did you want to be when you grew up?A kid,(l.o.l.) I always wanted to be the best Mother and Wife I could ever be. How would you treat a woman? I treat all Guys with the utmost respect,my Man I would give all the love in my heart and soul and treated him like a KING.as well as I possibly can. Why do you need a woman? I need a Man so I can share my life with,Although I have spent 2 year single, and to me it was well worth it, I feel like I'm only half of what I can be. How would you love your woman? with every bit of being I have in my heart and soul,without judgment or jealousy. I would love my man with the love,you can have only for that special guy in your life. What is love to you? Being able to always see the goodness in a persons heart, being able to see past the shortcomings and realize that the person is who you want to grow old with and have those

Name:  DOMINIQUE  BURDY
Aka:  unknown
Age:  dont know
Location:  France
Address:  unknown
Phone:  unknown
Email:  mmedominique.burdy@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  mme.dominique-burdy@email.com
Report:  She sent me an email in french. I vaguely understand the gist. Which is she claims she is a widow sick and needs money. I pasted some of the letter for a translation but was led to a site which mentions her as a scam. mmedominique.burdy@aol.com This is the letter mmedominique.burdy@aol.com Today at 11:56 AM Bonjour bien aime, je vous prie d'accorder une attention particuliere a mon message. A l'etat civil on m?appelle Madame DOMINIQUE BURDY je suis de nationalite francaise, hospitalisee a l?hopital (QUEENSWAY CARLETON HOSPITAL) en Angleterre suite a une maladie incurable que mon medecin m'a diagnostique trop tard. Cependant j'ai plein de projets en vue qui m'attendent et que je suis incapable d'entreprendre compte tenu de mon etat de sante car mon docteur a ete formel sur sa decision de ne pas me laisser sortir. Comme vous meme vous le savez je ne peux sortir et toujours rester a l'hopital donc je ne vois pas comment je peux realiser tous mes v?ux. C'est pour cela je veux faire DON d'une partie de mes biens comme la Bible l'a dit: qui donne aux pauvres prete a Dieu;car le mal me plonge de plus en plus dans une faiblesse totale. Pour cela je vous pris d'accorder une reelle attention a mon appel. Ainsi, l'esprit du seigneur m'a oint pour annoncer la bonne nouvelle aux pauvres et proclamer aux captifs la delivrance. Mon reel desir est d'aider les enfants de la rue les orphelins des personnes en situations difficiles ou construire un centre social pour les personnes demunies et rendre heureux les familles pauvres. Dans le passe je faisais des donations a des associations mais j'ai ete decue de leur maniere de gerance. De plus en regardant a travers le monde il y a trop de souffrances qui assaillissent les etres humains. Pour ce fait il faut que nous qui avons la possibilite d'aider un temps soit peu le fassions sans arriere pensee pour les personnes qui sont dans les difficultes. Cette mallette contient une somme de:(850.000,00?) Dans un coffre dans un pays de l'Afrique de l'ouest(BURKINA FASO). J'ai pu reunir ce capital grace a de florissantes affaires dans le domaine agricole et le commerce en Espagne. Vous avoir contactez a ete une grande reflexion. Malheureusement nous n'avons pas eu la chance d'avoir des enfants mon mari et moi apres vingt ans de vie commune; il a perdu la vie suite a une courte maladie. Repondez-moi s'il vous plait a mon adresse email:mme.dominique-burdy@email.com si vous etes d'accord car le gouvernement a decide de saisir mes fonds apres ma mort vu que j'ai pas d'heritier.Jean 3:16 que le seigneur nous assure son soutien. Dominique Burdy mme.dominique-burdy@email.com

Name:  Fati  Abubakar
Aka:  unknown
Age:  34
Location:  Ghana accra
Address:  everlastrock0244@gmail.com
Phone:  unknown
Email:  everlastrick0244@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Amorry
Report:  We start first very nice and she start ask me send phone send her phone after she told me mom emergency I sended after school issue after another issue send lots money she monster devil Fati Abubakar

Name:  Veronika  Rozhkovskaya
Aka:  Veronika12
Age:  29
Location:  Niezhny Novgorod
Address:  Vaneeva Street 24, 12, postal code 603105
Phone:  unknown
Email:  veronikaonly@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Rose Brides
Report:  1.- I initiated contact. 2.- I commented on her picture and asked her a question. 3.- Almost 2 months. 4.- She did not have a phone number when I asked, and could not get one for my visit. 5.- She requested money when I asked her to help me rent an apartment. 6.- Veronika Rozhkovskaya received 300 euros. Requested additional 500 that I did not send. 7.- I bought my plane ticket to Nizhny Novgorod before she asked me for money. She dissapeared after I refused to send 500. Fortunately I later could change my ticket to St. Petersburg.

Name:  Stacy  Walters
Aka:  unknown
Age:  30
Location:  Miami Florida
Address:  unknown
Phone:  7863001481
Email:  walterstacy95@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirchi.com amoory.com
Report:  I met a girl name Stacy Walters and we talked for 7 months starting right after memorial day. It started out mom had cancer. We talked for 6 weeks and then I offered to send her flowers. Then came we do not have insurance I would rather have cash to pay for medicine. Then she said her phone fell in pond could only text or leave messages 150 for a phone please. I did not send the money because everyone has a phone. She told me she fell in love with me and wanted to meet me. I booked a trip to Orlando Florida to meet her from September 8th to the 12th. She did not show up but the second day there I bumped into Stacy at the croissant moon bakery at Universal Studios. She got felt up by a guy wearing gang clothes wearing all black clothes. She got up and walked out on Richard Walters. The man knew who I was right away but the girl did not. When I got back we made up. She left a message saying where are you then explained her exboyfriend called her up on the phone he wanted me back. She told me she does not give out her number until after she meets someone. Then they made up she was sick thought she was going to die. Please help me. Like a fool I called the number 30 times in 2 days got no answer. Then I found out that Stacy lived 3 hours away from Richard Walters who owned the number. Stacy and I made plans to meet up after the fact in January. Then the third party asked for rent and just left me dry. Then 3 weeks later I get contacted on messenger by her boyfriend Richard saying he has her and is holding her hostage. If I do not pay his ransom he was going to kill her. She owed me money. I took the threat very seriously so I backed track. I found out that the email was in Sunnyside California not orlando so Stacy did not email me it. Then I found out through my investigator that these scammers were working in Texas, Seattle, Nigeria, California, and Miami. Richard Walters was the leader in Florida who collected a percentage of the victims they defrauded. They always want you to pay western union or money gram because it cannot be tracked they have multiple accounts. Richard has not posted any more pictures of his girlfriend because she knows about it now and they are still a couple. Richard does not want her to know what he was doing behind her back so he stop putting her pictures up but they are using her family member still creating multiple profiles.

Name:  Olga  
Aka:  unknown
Age:  28
Location:  Kirov Russia
Address:  unknown
Phone:  unknown
Email:  redolgflower@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I believe this to be a scammer. She approached me on the site Match.com and sent me 3 emails to date. This is the second of the three as I deleted the first in not knowing about this scam.. Dec 13 at 3:45 PM I have a smile from that that I see your letter it pleasantly for me it means that we are similar in our searches. Rob as I already spoke my name Olga. I not married also have no children. I live in the city of Kirov. I always considered myself cheerful and cheerful in the center of attention because I work with children. For me it is pleasant to communicate with people at me many friends and colleagues. But so it has turned out that this active life I have not found the love in all. On it I here. Rob, I would like to know why you here? What reasons at you? You are lonely? Rob at first sight people not always such with what seem, many know me cheerful and active all this from that that I often smile, respond on their requests I participate in many actions. I conduct a vigorous way of life. But only when I come into an apartment it is empty and cold, to lay down in a cold pastel and to fall asleep only with one idea that have come tomorrow and I had new day. Before me it did not worry, but in due course I became more adult and have started to reflect more increasing every day about it. I wish to find the person which will understand me in everything, and I shall have understanding to it. Rob, washing the soul is tired from melancholy, I hope to that that dialogue through Internet that that will change. I send you my photo, which you can see what I look like. Rob, I hope, that I was not sad in this letter and it to like you. Your new friend Olga. And the third so far... I am glad to see your letter Rob I enjoy it. How there was your weather? We all the day long had a sun and it was greater pleasure for me. And you love solar weather? My today has passed well. All put I has lead on work. I very much love and I appreciate the work it so pleasantly for me. I work as the teacher within 5 years. I teach a choreography and as I give lessons of game on a piano. Rob you are able to play on what or the tool? You would like to learn to play on a piano? I with could learn you to it, for me it would seem is very interesting. I have three groups of children in each group on no more than fifteen person. I so like to learn to their dances to discipline and music. To observe of them it so it is interesting, they I happen such changeable. And to see that when at them that that it turns out and to have pleasure together with them! It is very pleasant for me, I sometimes feel from a part I replace with it parents with some time. Once in a half-year at us pass accounting concerts on which we we show that with could reach for last a floor of year. And often there are concerts in honour of various holidays. Parents of children with the second I am engaged express for me gratitude. Rob and it I think transferred sensations of pleasure which I test during such moments. You feel that you do that that useful and necessary to a society. My day always is filled by vanity but when I come to myself home to me becomes so melancholy. You understand me in it? And I rescue myself only unique idea that there has more likely come tomorrow and I have again started to be engaged in the favourite business. But I try to not despond in this occasion and I do for people only good. I trust in that that sometime I shall meet that the man and between us the love will flash!!! I think that this feeling means in a life of each person and if it is not present that a life much is felt as that not completely not on the present. Also I think of that that each person should love!!! Rob, and you as think in this occasion? For you it is important? Rob earlier I thought of that that in a life all will come by itself and I shall be happy. But for that be in a full measure happy it is necessary to open the heart, to open it for love to have the big pleasure by a life. But not so that simply to make it not each person to be solved on it. And been solved can burn about roughness and indifference, on it I do not wish to study on the mistakes and I study on another's and I wish to open only for the unique person. Which has understanding to me which I understand and I wish to be with it. Rob and you sometime tested love? Or you as wait unique? And in general that you think of it? In my life many forces and are necessary for energy for that that I could charge to it the pupils. On it I live by a principle


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