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Name:  bernice  obeng
Aka:  unknown
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  berniceobeng70@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I think I'm getting scammed

Name:  Okenedor  George
Aka:  unknown
Age:  37
Location:  Mumbai, Maharashtra, India
Address:  unknown
Phone:  +919920081663
Email:  okenedor@yahoo.com
Skype:  
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On web sites:  facebook
Report:  The above named person is a habitual scammers,beware

Name:  anistaysya  cherem
Aka:  unknown
Age:  39
Location:  russia
Address:  unknown
Phone:  unknown
Email:  not known
Skype:  
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On web sites:  yes
Report:  she contacted me thru my Hotmail address and said she found my details on a dating site that I had never heard of. after lots of emails telling me how much she loved me she claimed she had got a visa to come to new Zealand and bought her own flight tickets. but claimed immigration required her to have $2000.00 cash on her before she could leave Russia, I had known she was a scammer bfrom the first email and had been stringing her along waiting for the ask for money, which eventually came. so be warned this lady is no good.

Name:  Alina  Namish
Aka:  unknown
Age:  32
Location:  Izhevsk Russia
Address:  unknown
Phone:  unknown
Email:  lepestokgirl@gmail.com
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On web sites:  unknown
Report:  This was my first encounter with your so called Russian beauties and being a complete novice and she wrote such beautiful letters. I was taken in completely I did not think this sort of thing happened in Russia because the girls are looking for honest men for serious relationships Marriage and family or so they say but it is all a massive scam this one never mentioned money but would have done if I had let it go on instead I finished it before it went to far then I went into another scanners website found her at the top of the list in her home city found all the same letters that she was writing to me being sent to two other guys called STONEY and a guy by the name of Thorsen SHNIEDER I think that may not be correct spelling. I have said this in my first e mail that I have had enough of being nice honest polite and decent to your Russian woman I want nothing more to do with them ever again. Please take both of my e mail addresses out of circulation in Russia. Never did any thing like this before will not again Email 2nd address orangenuts_50@hotmail.com I repeatedly told both of the ladies I became involved with that if they did not want a friendship with me that was mutually trusting then finish the relationship but these two idiots even when I told both of them repeatedly that I had no money to give them just do not take no for an answer.

Name:  Anastasia  
Aka:  unknown
Age:  30
Location:  Turinsk Russia
Address:  unknown
Phone:  unknown
Email:  nastycoams@yahoo.com
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On web sites:  unknown
Report:  Known this lady for about 3 weeks had good relations with her never told her any lies but never trusted her either because I had been e Mailing another russian girl and found out she was a scanner and a liar. This woman is definately a scanner and a lier, lier because everything she wrote to me was all written by the lady ELENA who was writing to a man named STAN in U S A every thing this idiot wrote to me nearly word for word is what was written by her perhaps they know one another. I am still at present in touch with her says she wants to come to my country told me the cost 444 GBP she has saved ?64 money she has saved from our her first letter to me she asks me if I would pay the rest for her visa and passport I have told her I will help her when she arrives here by giving her money to pay for any thing she may borrow to get here. She is a very beautiful woman so I suggested that perhaps she could get a little modelling work enough to pay for her fare here. I also wanted to marry her if she could get here I offered this to her but I had always been suspicious of her from the very sexy pictures she sent me started tame but got rather more intimate until full nude of which is fine I did not mind if it was genuine unfortunately it is not. Shame really because although her body is gorgeous. I liked her face and things she wrote but now after having been involved with two of them both out and out Scammers they should be stopped from messing about with mens feelings and emotions not right if you treat them right. I want nothing more to do with any Russian woman and would be grateful if my email addresses were taken out of existance in Russia if that was possible please other E Mail address is orangenuts_50@hotmail.com this was the e mail address she used to send her e mails direct to me

Name:  tessy  conwell
Aka:  tessie
Age:  30
Location:  alabama
Address:  unknown
Phone:  662-446-2424
Email:  tessyconwell82@yahoo.com
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On web sites:  datelinksnetwork.com and random emails
Report:  this woman emailed me saying her parents had died in an accident and she was staying with her uncle and they needed food and medicine at first i almost believed her shes good at talking and says shes crying but i runned her picture shes a porn star and on other sites with diffrent names and ages at first she wanted 500.00 dollars then dropped it down to 50.00 dollars i have proof also of this so please post this on your site so no one else will get scammed

Name:  natalie  miller
Aka:  unknown
Age:  32
Location:  witchatal falls texas
Address:  unknown
Phone:  940-343-5368
Email:  nataliemiller101@aol.com and nataliem110@yahoo.com
Skype:  
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On web sites:  datelinksnetwork.com and random emails
Report:  this woman says shes a lpn nurse but says she has no food and she is behind on her rent and she needed 700.00 to pay her rent and buy grocery when i runned her pictures she was all over the world russia europe greece and she has a family also.ever since kellicole e-mailed me i get so many letters from woman who are scammers but im reporting them so no one else will be cheated out of there money.i hope the goverment will take some of them off the internet.this woman has repeatedly asked me for this money and even cussed me when i told her i didnt have it.so please post these scammers and they wont be able to get money from men who think there needy thanks for your help with these reports i thank you

Name:  sherry  tom
Aka:  unknown
Age:  30
Location:  ketu,nigeria
Address:  46 davis street
Phone:  924-665-02
Email:  sherrytom@yahoo.com
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On web sites:  datelinksnetwork.com
Report:  this woman contacted me through my email saying her mother was a missionary in africa and that she needed money to renew plane ticket which costed $450 and her internet connection that costed $150 and wanted it sent western union. her address she gave me was 46 davis street ketu, lagos nigeria zip code 23401 when i runned her picture i found out that she was a porn star and on other scam sites. when i confronted her about it she cussed me out and quit writting me but has recently started back writting me.

Name:  Nataliya  Krygliak
Aka:  unknown
Age:  25
Location:  Russia, Volgograd
Address:  Sulskaya Street 39-15, Index 403 003
Phone:  unknown
Email:  Nataliyasensational@gmx.com, Nataliyaglorious@gmx.com
Skype:  
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On web sites:  gmx
Report:  Initial contact was made by Nataliya on 8-14-14. we corresponded till 9-2-14. This is the second to person to have this exact scam. Nataliya stated that she was exceptional as dentist student, Is picked to go to USA to train for six months as dentist and will return to Russia as dentist. She sent photos with each letter getting sexier pictures as communications continue. She then said the papers are ready and went to Moscow for few days. She was ready to leave for the USA and then notified she can't leave until all utilities are paid. She state she don't have enough and ask for some assistance till she gets her first pay in the USA for the training. Nataliya stated she needed to pay 395 Euros of which she had 100 and requested 295 from me so she could come here to the USA. She offered to send her Moscow address and when asked to no further communications were received from her.

Name:  Linda  Martins
Aka:  Karina Martins
Age:  unknown
Location:  Las Vegas
Address:  unknown
Phone:  unknown
Email:  loveseyimartins@yahoo.com
Skype:  
Messengers:  
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On web sites:  linkedin
Report:  I contact you as part of a possible collaboration. I'm looking for a partner to attend a field of potential business investment and accept any external funding that will come in to carry out the business.. I am a financial consultant in contact with rich and discreet clients that plans to build business empire especially in the area of automobile, real estate. agriculture, oil and gas etc. ........ kindly get back to me if you are interested. regards linda martins --- Dear Sir, I sincerely thank you for your message. I decided to contact you after review your profile on LINKEDIN.COM, my private search through, I have decided to contact you with my private business offer. I CLEARLY UNDERSTAND THAT THIS BUSINESS PROPOSAL MAY NOT BE IN YOUR SECTOR, BUT THIS PRIVATE BUSINESS OFFER WILL NOT IN ANYWAY DISTURB YOUR PERSONAL OR PROFESSIONAL ACTIVITIES. Presently my company's determination is to Invest Funds into any lucrative and succeeding business in your country. our idea is solely on the development of this Industry and we have work very hard to bring our ideas to reality. At the present moment, I have a large number of potential Investors seeking good business venture partnership to negotiate immediately, as the supposed Investment Funds are currently in a Dormant Bank Account in the United Kingdom Overseas, and now we are striving to penetrate the market place in your Country. Considering the fact that we are relatively new in this part of the world, we already have Individuals and companies who we already saw their Investment Proposals but wasn't potential enough for my Client. NOTE THAT I CAN ALSO PROVIDE YOU WITH A SOFT INVESTMENT LOAN OR AS WELL WORK WITH YOU AS AN INVESTMENT MANAGER IF YOU REQUIRE THE FUNDING FOR YOUR COMPANY OR PROJECT. OUR REQUIREMENTS FROM YOU: 1 - You will assist us receive the Investment Funds from my clients Bank in UK, which you would receive as the Investment Manager of the Funds. 2 - You will deduct 10% of the payment amount received, plus any travel cost incurred on your part, which will be your commission on each payment processed by our Clients. 3. You would be in-charge to use the said Funds into your Line of Business as a JOINT VENTURE PARTNERSHIP or AS AN INVESTMENT LOAN from my client. NOTE: This will not affect your present activities or business and you will work independently right from your home and your office in a 100% absolutely legal manner. If you are interested kindly get back to me as soon as possible to proceed. Warm Regards, LINDA MARTINS


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