Not published reports

Name:  Maria  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  wildlover99@yahoo.com
On web sites:  unknown
Report:  You may ask: How do I know this woman is a scammer? The answer is quite simple: I have NEVER sent a letter to this woman and I have no idea how she figured I was interested in her. Yes, she is attractive but, I prefer a lady instead of a slut. She claims to be going to school and earns money as a stripteaser. From her racy photo I bet she does more than striptease for men. She has no explaination to how she found me on the Internet. I know how she found me at this e-mail and so does someone else know how she found out this e-mail address. I won't mention a website name because they may get embarrassed if i tell the name of the website that gave out my personal e-mail address without my permission to some slutty scammer. Gentlemen please use your head that is attached to your shoulders when dealing with these hot ladies that e-mail you completely out of the dark. They may not be who you may think they are. They could be some scumbag man who is using some woman's photos just to get your money. It's getting very embarrassing to read so many men are getting scammed for thinking with what is in their pants instead of what is attached to their shoulders. Use your common sense gentlemen. No woman in her right mind is going to voyage thousands of miles across the ocean to visit you especially if she never met you face to face. You WILL get scammed if you don't use your brain.

Name:  Rose Mary  
Aka:  unknown
Age:  23
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  rosemaryaandrew77@yahoo.co.uk
On web sites:  unknown
Report:  Contact was initiated by the woman by email. We exchanged only one email but it was clear to me that it was a scam because i received similar messages before from women who claimed to live in a refugee camp in Senegal, and who asked me to help to get the money from their killed father.

Name:  Dominika  Kowalski
Aka:  unknown
Age:  24
Location:  Warsaw Poland
Address:  unknown
Phone:  unknown
Email:  kowalskidominika@yahoo.com
On web sites:  unknown
Report:  Hello, Mark. I am sorry for delay. It seems I am having problems now with my trip ( I told you before grandad's friends were helping me financially so I could start my trip without pressure on my pocket. Yesterday they were going to send the funds but could not do it. They do their archaeological work somewhere too far from Western Union location. I was going to book tickets already ( They also tried to send the funds to Warsaw using internet but their bank refused to do an international transfer telling they need to do it personally in a branch as they do it for the first time to Poland. The worst part is that they are going back only after several months and I can't wait. They told me they can send the funds without any delays using a domestic transfer within USA but I do not have a bank account yet. I told them about you and they ask if they can send the funds to you. I feel myself embarassed to ask you about it but at least I trust you and I am sure you will not take the funds ) Let me know please if it is possible. I understand it may seem impudent from my side but I don't know what to do ( I was told it is the fastest way for them at this moment. After you receive the funds you can send them to Warsaw using Western Union or Money Gram system. Waiting for your reply. Dominika --- It's me, Mark! ) How is your day today? Mine is good! ) My head is full of thoughts about going to US. I am going to US!!! ) Yes yesterday was tough day. Well, now I only wait for my grandfather's friend to transfer necessary funds for me. They should be sent tomorrow. So probably in 2 days I am booking a ticket already. They informed us that they would email us when they sent the funds. They have a satellite to be connected with world. For communication they use some equipment. As I told you before they are archeologists. I don't know if I would be so brave to be in jungles with dangerous creatures and animals. Would you ever travel to such place? Wild jungle... like a scary movie ) Will wait for your email. Dominika ----------------- Hello, Mark. Of course I will get a number when I arrive. Today I had a busy day with work and feel myself so tired ( I had 8 yogi classes. I decided not to go to a gym today. It would be tough for a girl like me ) I am going to make a light salad and then I will go to sleep. Sorry for my short email. How have you been? Dominika ---------- Halo, Mark! Sooo hard day for me today with all this paperwork but I am glad in the end ) I feel myself tired, like a squezeed lemon )) Thank you for telling me about your relatives. Tomorrow I need to begin pack my luggage. Because I know it will take a long time for me to think what to take )) I have a lot of different thigs and knickknack ) For example I sleep always with my lion )) You could see him on the picture. He is my best friend now and his name is Leo ))) he is my mascot also which brings only luck! Do you have a mascot, Mark? I have also lots of clothes and underwear. I like to go shopping and I can find even not expensive clothes which fits me and I look wonderful. What type of clothes do you prefer to wear? I think if we meet each other in person we will know each other better, do you agree with me? Do you have a phone number I can reach you with when I arrive? Well, I will inform my grandfather's friend about my readiness. I want a shower right now so much!!! I will write you tomorrow my plans. But I want to see also your reply ;-) Kisses, Dominika --------------- I see your email ) Thank you, Mark. I was out of town with friends on the weekend ) Can you tell me about your family? I would like to know ) How many relatives do you have? Do you gather together often, do you celebrate together important events? I love my mom and dad very much. I don't know whom I love more, dad or mom ) These people I think gave me good upbringing and taught me a lot of things which are important in life. My daddy is rigorous, but fair-minded man. He is 46 old. He lives separate from my mom but we see each other often, he works in a company in an industrial field. Well, my mom is the best mom ) She is 44. She is an ex teacher but now she does not work. But I live on my own and I like it ) Tomorrow I will be busy with arrangements for travel and maybe will go outside Warsaw for some time to prepare some documents required for all this paperwork. Ok, I will wait for your email, Mark! Dominika

Name:  Olya  Norma
Aka:  OlyaG
Age:  26
Location:  Russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  olyanorma@yahoo.com
On web sites:  russiancupid.com
Report:  When I googled the texts of the E-mails I received from this girl, I found them literally on several scamming lists on the net, under other identities, so she must be a scam as well. If you ever recieve these letters, watch out, they have been copy-pasted many times before.

Name:  Tatyana  M
Aka:  unknown
Age:  26
Location:  Kozmedemyansk, Russia
Address:  unknown
Phone:  unknown
Email:  tatyanam85@gmail.com
On web sites:  tagged.com
Report:  Hello Xxxxxxx!!! I have received today your letter, and I am happy. I so wish to learn About you it is more. But I do not know from what to begin. I have seen yours profile, and you It was pleasant to me. I hope that to you too is beautiful. I would like at first To answer your questions. Thanks for photos. They very much were pleasant to me. I am very glad that you have sent me the photo. You were pleasant to me, I am glad that has got acquainted with you. I will be glad to see your new photos. I will send you too my photo, I hope then I can receive your new photo! I hope that mine the answer is clear to you. I not so well write on English But I hope that you understand me. I as wish to tell about myself more. My name Tatyana. To me Now 26 years and I live with mum in one apartment. I never was It is married and not to have children. The city in which I live, is called Kozmodemyansk. I work in local hospital. It is small hospital. Therapeutic point. I work there nurse and I help the doctor. My work is pleasant to me, because I can help To people. It are pleasant to me, when I to see their happy persons. Xxxxxxx I have started to use Internet recently. After at us There was cafe Internet in settlement. I at first didn't think of it. But Has decided to try. Xxxxxxx that you would wish to learn about me??? Ask me, and I am obligatory To you to answer. I hope that you will send the photos also. I Would like to receive more them. I send you the photo. I hope that it is pleasant to you. Tell to me, Xxxxxxx. What it is pleasant to you in women? What character? That She should be able? I very much would wish to know. I hope that tomorrow I again will receive your letter and your photo. I will be Very to wait. Xxxxxxx you won't forget to write me the letter? I hope that No. I very much wait...... Your new girlfriend Tatyana!!!

Name:  Mariya  
Aka:  Anastasiya Shiveleva
Age:  30
Location:  427430 Vokinsk, Russia, Kozlovka, Russia
Address:  Lenin Street 22,
Phone:  unknown
Email:  p_masha_1981@ymail.com, sweettgirl38@yahoo.com, sweet.grl456@yahoo.com
On web sites:  weblovefinder
Report:  Wrote before using name Anastasiya, different city. Now she is Mariya. Same photos. Real stupid scammer as they wrote me just a few months before! Always beare guys and study the photos!

Name:  Eric  Tawiah
Aka:  Maame Parker & Celina Sinnathurai
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Tawiah_eric2010@yahoo.com
On web sites:  Mate1 name (Seeker84747) but under fake photo
Report:  I received a message from her via dating website. She claimed to be 32 years of age and living with mother in Ghana. Claimed father died in car wreck when she was 23. States she is mixed race (United Arab Emirates & Ghana). The first contact, she wanted my personal email so that she could chat with me. I have only been talking with her for 2-3 days and the 2nd day she asked for money to get her own internet because she wanted to continue chatting with me in private (claimed she was sharing laptop with others which was another red flag for me). Claimed to be in a previous 8-year relationship that went bad and was looking for love on Mate1 dating site because her sister found an American guy and is now married and living in the States and she wanted to find love and marriage as well. she continued to rush into things and did not like that I would not take the bait so easily. She claimed she was patient, but the next time we would chat she would focus again on what she wanted which was money for her internet service. Unknown to her, she was unaware of my profession and extensive investigative background and did not like some of the questions I presented to her. Within 2 days, I was able to locate different photos her on the internet and expose her criminal enterprise to the dating website. She sent me several photos and I searched the internet and found her on scammers.com under Maame Parker & Celina Sinnathurai. When she contacted me again through chat, I let her know I was aware of her numerous alias names and the 40 something guys she scammed out of money. She disconnected the chat asap. The photos she emailed me are identical in looks to the photos on scammers.com This lady is extremely attractive/sexy and she is a pro at what she does. This is her full-time job as a professional criminal and she is damn good at it too. Unfortunately, she is scamming many of thousands of dollars from unsuspecting victims.

Name:  Irina  Yakimova
Aka:  unknown
Age:  48
Location:  Ukraine,Odessa
Address:  65069
Phone:  
Email:  yakimova_irina@bk.ru
On web sites:  Anastasiadate
Report:  I have been in Odessa and meet this woman. She Scammed of money, passport and plane ticket. She can speak and read in English,but pretending that she don't, so I will pay for her English classes.

Name:  sanya  smith
Aka:  jenny wells
Age:  23
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jennywells@hotmail.com
On web sites:  facebook
Report:  i recieved a facebook msg from jenny wells,during an IM chat i wa asked for 460 dollars,i declined and i havnt heard from her since.i found her on this site under sanya smith.

Name:  patricia  arreola murgado
Aka:  unknown
Age:  36
Location:  ciudad juarez chihuahua mexico
Address:  solares de gardenias 2440-5
Phone:  6562336260
Email:  patriciaarreola12@yahoo.com
On web sites:  freinds reunited eharmony ,others
Report:  patricia arreola murgado , aka paty, is a golddigger scammer conartist, she stole through fraud over 100000 dollars , she commited fraud to steal a house from me and a brand new car , she is a money hungry lunatic and goes insane if you dont give her what she wants. she dumped me when she thought i had no more money,and refused to give me back my house and money , SHE IS A SCAMMER BE CAREFULL