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Name:  Galina  Ivanova
Aka:  kali
Age:  26
Location:  Bulgaria
Address:  unknown3, Levski street block 12, flat 12 92000 Provadija BULGARIA
Phone:  +359 89 6137622
Email:  gali_art@abv.bg
Skype:  
Messengers:  
Social:  
On web sites:  connectie singles
Report:  she was beging for money to get pasport and to pay for diploma while i checken prices for all via another friend I have in Bulgaria they were like 10 times the real prices. I bought tickets to meet her in Bucharest and fly to Belgium but just one day she was beging for medication because she was so called sick. theet days she was again on the website active with other pictures. never showed up and it was just standard scammer practice.

Name:  Tatyana  andreeva
Aka:  unknown
Age:  29
Location:  Russia Astrakhan
Address:  unknown
Phone:  unknown
Email:  ineshelbling@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received my first email from Tatyana out of the blue on 26th september 2014. The email was just telling me all about herself and things that she liked doing. Included in the mail were two photos of her. She also asked me to tell her all about myself, which I did in a mail that I sent in reply. In other mails that were sent to me she explained that she was studying to be a dentist at Astrakham Medical Academy and also taught dancing to children at the weekends. I received more mails each with photos attached and she was telling me that in the coming weeks she would be coming to my country to work and train with dentists to finish her study. I was also told how much she loved me and wanted to spend the rest of her life with me. The photos then started to be nude photos showing me everything that she's got. Near the end of the letters she explained that she was getting a train to Moscow to sort out her travel papers for coming to my country. It was around about this time that I put a google search in for Russian scams just to cover myself, something just didn't seem right. I still only had her first name but a web site stated that she would soon ask for money. I still hoped that this would not happen and that there could be the possibility that it could all be true. I then received the email asking for money as she would not be permitted to leave Russia as she had outstanding bills on her house to pay. I played along with this and said that I would try to help. My last email had details of a moneygram website and asked for a loan of 550 dollars and she would pay me back when working in my country. With this last email she had given me her full name and a copy of her id card. I now put a google search for Tatyana Andreeva scam and it came back with a few websites with her name on it. So on my last email that I sent to Tatyana I cut and pasted the whole page from your website which had her photo on with SCAMMER all over it and sent it back to her. This was yesterday 5th November 2014 and I don't expect a reply. She was a very beautiful woman in her photos if it was actually her or just someone else sending photos I will never know. I still have all of her emails and pictures if they will help anyone.

Name:  Sareena  Diaz
Aka:  Sasa
Age:  28
Location:  Panabo City Philippines
Address:  unknown
Phone:  unknown
Email:  sasasimply86@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  Google, rose brides (suspended)
Report:  Classic scammer story about wanting to visit me and needing money to show for visa approval, trip to Manila, travel insurance and ticket. She received some money and when she asked for a ludicrous amout for travel insurance relations broke down. She never returned toha amount lent to show the consulate. She is being investigated currently.

Name:  Laura Silvia  Petrache
Aka:  unknown
Age:  28?
Location:  Bucharest, Romania
Address:  unknown
Phone:  unknown
Email:  laurapetrache21@yahoo.ro
Skype:  
Messengers:  
Social:  
On web sites:  EE Dating
Report:  This woman scammed my brother and as a result his health has deteriorated. She contacted him from the EE Dating site and then they corresponded by direct email. He only corresponded with her for just over a month and within that time she said that she had fallen in love with him and that her and her 20 month old daughter wanted to leave Romania and start a new life with him in the UK. She first requested money for getting passports for her and her daughter and my brother sent her ?220. She then said she needed money for the plane tickets so he sent her another ?400. She then asked for more money to get the documents translated and legalised so she could take her daughter out of the country so he sent another ?440. Finally she said she would need more money for the taxi to the airport, food etc for the 7 hour layover in Amsterdam and to pay for her daughter's milk which wasn't available in the UK so he sent another ?220. The last payment made was on 29/10/2014 and he has heard nothing since despite emailing several times.

Name:  Alena  Artemyeva
Aka:  Anna
Age:  44
Location:  Ryazhsk Ryazan region Builders Building2
Address:  unknown
Phone:  unknown
Email:  alladynice70@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  older dating .com.au
Report:  Gueesed this was a scam when i was contacted via the older dating web site and Alena's profile was taken of after 2 days, i'd alraedy contacted her as she 'claimed' on the site to be living locally in Australia. I checked your report and her 1st name and the home address she gave is listed as a scammer

Name:  Belinda H.  PARRACK
Aka:  holly
Age:  38
Location:  Austin TXUSA
Address:  2525 chateau Villiage way
Phone:  813-216-7782
Email:  hollywantlove98@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  milf hookup
Report:  she contacts you makes you feel good then says she is just getting out of a bad relationship now living with her grandmother needs to get away has boardum needs you to pay for her come to you airplane is cheapest so you purchase a plane ticket but as soon as she gets inforon ticket she cancels it then she tells you she cant get aride to airport can you send her money as she is ib a neighborhood where a lemo is needed. i did a cab it was 45.00 but lemos cost $85 to $110.she does not want you to do reservation she wants money so she will take care of it on her end. i did it on my end then she gets mad as you have not sent her the money as she needs to leave some with her grandmom so she will be ok while she comes visits you. what saved me was my reservationest emailed me just before flight let me know that the flight had been changed i called found out she cancelled just after info sent to her I called the cab company she did not show. but did request a come back later I advised cab company no it was to be a one time only. i just paid 1 nonshow fee on my credit card.andhad the plane ticket as as non-refundable so she could not get refunded and to change date and use will cost her same price as plane ticket.

Name:  Marylin anna  Lane
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Don't know it
Skype:  
Messengers:  
Social:  
On web sites:  xpress.com
Report:  This woman is at the present time operating on the site xpress.com. She is going by the user name NikiWants2Play. I saw her picture on there at 4:15cst on November 5th.

Name:  Nora  Rufus Garba
Aka:  Naomi A
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  +221 777 855 647
Email:  sowfelix34@yahoo.com; norarufus3@hotmail.com;
Skype:  
Messengers:  
Social:  
On web sites:  Hi5
Report:  We met on Hi5 web site. I took contact with her first and we sent very short message to each other to show interest within 1-2 days. She got my email address to send letters and photos to each other. The next day I received a long letter (e-mail) with two photos from her and when I read the letter, I was almost sure that she is a scammer. I have her email in my email box with the photos she sent me. I can leave it to you if you request it and inform me how I can send it to you.

Name:  svetlana  karpenko
Aka:  unknown
Age:  25
Location:  russia, moscow
Address:  leninsky prospect 12 127000
Phone:  unknown
Email:  coloris.babe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Svetlana is telling at first that she has got a scholarship in Holland but before she can come to Holland she has to go to moscow for formalitys and when she is in Holland she promises a lot of sex and a good life together, but she has a debt of $usd 500 and needs at least $us400 and has te remaing dollars herself and gave me her addres so I good pay her by monyegram.promising

Name:  ADIZA  SEIDU
Aka:  LINDA
Age:  35
Location:  ACCRA GHANA
Address:  ACCRA GHANA 00233
Phone:  unknown
Email:  halimaabdulai26@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On about 11/3 I was contacted by an email from Linda and after a few brief email notes our contact was switched to Yahoo Messenger. Here is a copy of the email exchange and I have the entire messenger conversations and photos saved if you will provide an email address so I can attach. EMAIL TEXT: cant do that on here for u but do u have yahoo messenger? On Mon, Nov 3, 2014 at 4:25 AM, wrote: I received your email and pictures. Very beautiful woman! I wasn't sure how to respond because my experience with these websites leads me to these conclusions: the photos you sent were professionally taken, you are in some foreign country, probably Ghana, and you are some dude using the pictures from a forgotten website too soon ask me for money. I would like to hope I am wrong. Prove me wrong. Send me a picture that cannot possibly be from some stock photos. Send me a picture of you holding a paper with my name on it: SAL. You would be even better if you were a nude photo with you holding my name?? Sent from my iPhone > On Nov 2, 2014, at 7:56 AM, Halima Abdulai wrote: > > GREETINGS HANDSOME, > You can call me Linda am new here and don't know more about this dating sites,am looking for a caring,honest man who loves SEX a lot,can u tell me a little about u and send me some pictures of u since u can see mine,Can u send me a friend request on GOOGLE HANGOUT / GTALK so we can chat there... > Thank You > Your New Friend Yesterday her conversation turned to money so she could buy a -phone card, to call and here my voice and then she would come to me. Send email address so I can attach saved messenger conversations and pictures.


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