Name: Latif Mutala
Aka: Asana Rafiu
Location: Accra, Ghana
Messengers: Gmail hangouts
On web sites: Amatuermatch.com
Report: Immediately, she needed money for paperwork for inheritance legal fee's. I sent $50.00 and the next month I offered $50.00. Then she wanted me to put her money in a Capital One bank account under my name, and said she was going to save it till she got married. The next month came and she wanted more money. I told her no and she refused to talk to me.
Name: Tatiana Alikina
Location: City of Izhevsk, Udmurt Republic,
Address: Str. 224 Communards, Apartment 7, City of Izhevsk, Udmurt Republic,
Email: email@example.com Reply|
On web sites: hotmail
Report: She sent an email thanking me for a photo. then after 2 more messages saying am i ignoring her, i replied asking who she was, she said she got my email from a friend. long story. anyway wanted 1090 euros for ticket and visa.
Name: Natalia Bulatova
Location: Russia, St Petersburg / Russia, Togliatti
On web sites: vk
Report: Tipical travel scam. She ask and take money for visa/air ticket
Name: Jerry Anna
Location: Ghana Florida usa
On web sites: What up Facebook
Report: Claim a student ask money birthday cake food stuff airfare phone
Name: valeriya shalygina
Location: saint petersburgo,rusia,textil rojo,10,numero 5
On web sites: badoo
Report: esta supuesta chica actua en la web social badoo,como toda scammer lleva a sus victimas a correo electronico para manipular emocionalmente y embaucar a sus victimas a base de correos.
poco a poco se enamorara y te pedira dinero via moneygram pero evidentemente ella no podra hacer frente a todos los gastos y tratara de sacarte todo lo que pueda pero ojo el envio a money gram sera a nombre de una supuesta amanastasiia domnina de san petersburgo rusia,street amur,10,apartamento 5 codigo postal 195009 y numero documento 40 10 009810
Name: Anna/Ekatirina Alekseeva
On web sites: elmaz.com
Report: Personal scammer, extremely patient and clever.
Name: Darya Pavlenko
Aka: Dashulenka, Dashechka Dashik.
Age: D O B: 5-20-1988. 28 years old
Location: Yekaterinburg, Russia
Email: firstname.lastname@example.org, darya,email@example.com
On web sites: unknown
Report: Moved very quickly to get involved then wanted to send nude pictures even after I said not to. She never responded to the content of my letters. She would never verify information like where she got my email address. Or send me a picture holding a sign with the current date. After the 5th letter she needed money even though said she got a grant to come to the USA. To study with dental profesionals. Yet she said she was studing for a medical internship prior to that. She is a typical scammer. If it isnt some guy just using porn pictures. But she did produce a passport picture or Id. If it is real at all? She wanted me to supply the price of the tickets. Wanted me to send moneygram to an address in Moscow. The entire fantasy was hers. I knew she was a scammer by the second email asdress.
Name: Polina Blinova
Aka: Polina Blinova Seergeevna
Location: Kazan or Chuvash Republic, Cheboksary, Proletarskaya St., 24 - 12, 428031
Address: Chuvash Republic, Cheboksary, Proletarskaya St., 24 - 12, 428031
On web sites: Russian Darlings
Report: She contacted me from the Russian Darlings website. Polina Blinova Seergeevna is supposedly her name and she supposedly works as a journalist for an automobile magazine located in Cheboksary Russia. She supposedly has a daughter. Scammed me to buy her air line tickets, VISA, passport, rent and also pay off a debt she owed to a bailiff. She could not travel, supposedly, because of the debt. In total, she took me for about $3000. I spoke with her by phone 3-4 times and she likes to use VIBER to chat. VERY believable and all her letters were very much unique, not form letters. She answered all questions and appeared to be trustworthy
Location: Russia, Pomary
On web sites: http://www.google.si
Report: Polina, Pomary, Russia
Born: 7.april 1987 from Lugansk(Ukraine)
The last Letter 31.januar 2017 at 18:11
Hi, my favorite man Andrej!
I love you very much and I really want to be with you!
My dear, today I went to the embassy to get my
a tourist visa! My love, the girl at the embassy said that in order
to get a visa, I have to show tickets. It is a law in our country,
and nothing can be changed. My dear, I was very surprised when I heard it.
I went to a travel agency to get information. Girl in
The agency said that it is true. I can not get a visa, unless
show tickets. Do you understand me? I began to learn about the most affordable
and the next flight. I found the cheapest. I booked tickets for February 3rd.
It's the nearest and reliable flight. It is a reliable airline. My love,
I think you've heard that a lot of other companies are closed and canceled
their flights? People do not even
can get the money for the tickets. I'll send you the flight
your flight details. One-way ticket costs 295 euros!
I have to buy two tickets, because I'm coming to you with a tourist visa!
This is one of the laws of our country and I do not know why it came up!
Therefore, round-trip tickets cost 590 ?. My love, I am very surprised,
the tickets are so expensive. My love, I do not think that the tickets will
cost that much. Besides accommodation in Moscow is very expensive.
My sweet, I paid 260 euros to the agency. My love for
that would pick up their tickets I have to pay 330 euros. My sweet,
I am very upset. I do not know what to do. I'm all alone in this city.
My love, I no longer have anyone to ask for help.
My sweet, do not leave me in the lurch. You're the only person,
who can help me. My love, please help me with payment
the rest of the tickets. My love, for 3 of February we will be together.
I'm sure you're a real man and not leave your love one in trouble.
My prince, I am ready to do anything for you. My sweet, I hope that money is not important to you.
You would not change the love to which the paper and make the right choice.
My love, I'm ashamed to ask for help from you but I have no other choice.
I hope you will understand me. My love, I'll give you the money when I get back to work.
I'm all alone in this big city. I'm so scared. I want as soon as possible
be next to you.
My sweet, I very much miss you! I like it here very
scary one! My love, I want to overcome this step faster!
My love, it remains just a little bit. And 3 February, we will have
in place! We we will wake up with you in the same bed.
My love, you can not imagine how I was looking forward to it!
When can I see you! I could relax because I will
to know that I'm not alone! And I have a man next to whom I
I will never feel lonely! Even because of all
our problems, because of which we are not together, my love for you is not quenched,
but on the contrary, it is growing. It grows by the hour and minutes. My love,
my prince, my dear, you are everything to me! I am ready to give you so much love
and affection, only you and no one else. My heart is full of love for you!
My love for you is the most beautiful thing there is in the world.
I'm so happy with you that our feelings are causing the most wonderful feeling
in the world, the love! My prince, my love for you is so strong that sometimes
I think that on this planet there is only you! And no one else.
My dear, I'll be happy to remain so forever, whatever our feelings
to each other never faded and grew with every second, with every word,
that we write to each other. I am very glad that at one point all of our
dreams come true, all our wishes, which we have so long dreamed.
But the most important is a dream I have a meeting with you! My dear, you must
help me and our love. I'm sure you're a real man, and never
leave me in the lurch. I am sure that you will always help me.
In addition, I will always be next to you, and I will help you. My prince, on this
I will finish my letter! I love you and miss you
you! Love thy Polina
Name: Angela Mingle
Aka: Honest Cindy
Location: Accra, Ghana 00233
On web sites: googlehangouts
Report: On October 11,2016 I was checking emails when I received a call on google hangouts, I answered, it was a girl on cam, and said her name was Angels Mingle. She wanted to know if I had a girlfriend from Ghana, and then said she was looking for love, a husband.
We talked for a while, she let me know she was born and raised in Italy, at age 20 she lost her mother and father, so she relocated to Accra, Ghana to live with her grandma. As we were talking, she put some photos of herself google hangouts so I could see what she looked like.
After that, we had a short chat she said it was late, so she had to go but before leaving she sent me more photos of her so I could sleep that night...hahahah. The next day, she comes on again, and asks me for 150.00 or 200.00 for birthday dress she needed. it was her birthday. She emailed me a few nude pics so I could see more of her, then asks if I will give her the money, or at least some of it, I told her I was waiting for a check, she became some what mad, wanted to know when I would get her the money, again I said I was not sure, she wanted money sent by Money Gram online, or by Western Union, again she got mad when I told her I did not have it as we spoke, she asked when, I said I was not sure...she then went off line