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Name:  Zhenya  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  evgeniiya1986@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  Who initiated contact? Her How was contact initiated and which website did the contact originate from? Tagged, she sent me a message there. How long did you correspond with scammer? Only a couple of emails. Did you notice anything strange during your correspondence? Everything was strange. She write a lot about herself in the first email, she doesnt answer me anything I asked her, she told me about her sexual preferenecs in her second mail, and the pictures were.. to good to be true, and seem from a model. How was the money request initiated and for what? I didnt arrived to that point. I was in contact with another scammer in the past so now I have enough experience to be sure she is a scammer. I don?t wanna lose my time. What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur? See last answer. What was the final of the story? I stopped answerig her after the second mail. I was too obvious for me.

Name:  Svetlana  Seletskaya
Aka:  Seletska
Age:  40
Location:  Aleksandrya, Ukraine
Address:  28000, Ukraine, Kirovohrad oblast, Alexandria, street Chizhevsky, 5, apartment 4
Phone:  +38 050-190-81-28
Email:  svetlana_isp@mail.ru
Skype:  
Messengers:  
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On web sites:  AnastasiaDate.com
Report:  Svetlana was the first lady I entered on my contact list on AnastasiaDate. I was surprised that she then sent me a letter before I had contacted her. I responded and her second letter worried me as it seemed to contain standard information from a proforma letter ie

Name:  Eunice  Amankona
Aka:  unknown
Age:  31 or 35
Location:  Berekum Ghana
Address:  P O Box 625, Berekum Ghana
Phone:  +233 202 212 233
Email:  eunicekiss31@yahoo.com
Skype:  
Messengers:  
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On web sites:  Kisses of Africa
Report:  New and different approach. The sexual way to scam!! Still scamming for money though!

Name:  Elena  Lyubimtseva
Aka:  unknown
Age:  28
Location:  Crimea, Sevastopol
Address:  unknown
Phone:  unknown
Email:  enifertiti@yandex.ru
Skype:  
Messengers:  
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On web sites:  find-bride.com
Report:  A professional dater. I dated her in 2011 and I ended up paying thousands of dollars on my trip with her. When I returned to America. She continued to milk thousands of dollars from me for English lessons. The site was NatashaClub.com. But she has deleted her profile and moved to find-bride.com. She is a pro-dater and actively involved trying to find other men to finance her career ambitions

Name:  julia  krasikowa
Aka:  kristina, shaban, julianna:kristina karsten
Age:  30
Location:  tamaz, kazachstan
Address:  massiv, kurasu, str10
Phone:  unknown
Email:  kristinashabanjuliana
Skype:  
Messengers:  
Social:  
On web sites:  inernatonal grlfriends
Report:  Nearly word for word same as sjord_netherlands last letter no 16 changed only

Name:  Hellen Osei  Mensah
Aka:  Karen Dreams Theresa Hinson
Age:  34
Location:  Kaneshie Accrah Ghana
Address:  Street 12 Slantos Road Accra Ghana
Phone:  011 233 240951886
Email:  hallowennetty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She is very patient & is very antimate about wanting to Marry & she is a nursing student 2 months from graduation wants to video chat on yahoo always wants you on cam gets upset when not. living in Ghana Father has Died Mother Is Sick has younger Brother living with Uncle. she contacted me on match.com have been corresponding for almost a solid 2 weeks sending texts Video chatting requested a cell phone through Fed-Ex delivery & Money through Money Gram $300.00 to pay for package pick up all were in Hellen Osei Mensah name. I was about to do some things that would have cost me It looks like untill i found pictures of her on DelphiFAQ she would not give me pictures but I took some of her off her web cam & it is most definately the alias's I have posted here Thanks for saving me :)

Name:  Joyce Sue  
Aka:  unknown
Age:  32
Location:  Saying she is from Miami, Florida and working in South Africa
Address:  unknown
Phone:  0027847415235
Email:  joycesue82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook but not active now.
Report:  Firstly, thanks, when I checked your website I found the same script of messages from this person. I just alarmed when I read some ways to check if they are scammers, and 100% correct. Please see some sample and it just happened a few days ago. I came out to also warn other innocent people and later take away their money for any reasons. These scammers are very good in talking, persuading people, believing their victims that they are real and falling in love. Please see some e-mail I received. Same with Deborah's messages...pre-written. 1) My name is Joyce Sue am from Florida Here is what i want to share with you and i will like you to email me back and tell me what you feel about it, Hi! I am a kind and fun-loving woman who wishes to meet someone with those same qualities. I would like someone who is passionate about life and wants to take it to it's fullest, someone who cares about other people, someone who enjoys spending time with and showing affection to their partner, someone who likes to pamper and be pampered, and someone who likes to laugh. I know these are pretty big shoes to fill, but I bet there is someone out there who can. I am a average size woman, but I am 5 ft 5 Native America in and carry it pretty well. I try to wear clothing that is flattering and keep myself neat and clean.I enjoy going places to see new things, traveling when I can, going dancing with a date (not into the single bar scene), watching movies, and working around the house for a few. I love my family and would like to have someone to share that with. I am 32yrs old now and i will like to meet a man to be type of open minded man who will make me and my child Ashley happy again,I have go though many hurts in my life and i think its time for us to love again and live happy life again,Well i will be waiting to hear from you again and here are some of my pictures again.Take care of your self.Bye Regards & Much care to you Joyce Sue 2) Thank you for writing back.how are you Doing today??..I really enjoy reading your email thanks allot .I would like to continue this with you...You have all the qualities in a man that I would treasure....Communication as you know is very important to me. First in getting to know one another this is very valuable. But the important part of communicating is being honest. We can talk and talk and make yourself look and sound good but unless we are completely honest we will not be disappointed when the time comes to finally meet each other in person. I have lived now for a awhile and have traveled many places and therefore I feel I have learned to accept myself for who I am and what i am. I always try to be a good person to myself and to others. I prefer people who are nice, kind, respectful and honest. People who view themselves better than others or think they are greater than others I do not like. I want to find a man who respects his self. A man who takes care of himself mentally, spiritually and physically I want a man who is willing to work hard at our relationship. Someone who will contribute to improving and helping us grow together and as a family. While we are able he needs to and wants to work hard (like I will) to have nice things in life and to work hard so we can be comfortable together in order to enjoy ourselves. We must be the example for our child in raising a family and he must be the man I will love forever. There is so much more I could tell you but I will end here. I only hope you can understand where I am coming from. Again, speaking of age - I am at a point in my life - where I do not want to play games. I have opened myself to you and still would love to know more about you and see other pictures of you. I have seen the ones on your profile so please send me a new recent picture of yourself. I hope to hear from you soon. Take Care.. Joyce Sue 3) Thanks for your cute picture, you really look cute. It's nice hearing from you again, Well its a nice and loving of you getting back to me, i do appreciate you for putting smiles on my face with your sweet words. You sound good and loving, i would like to get to know more about you better....Well little about me......I am looking for a partner in life. I want a best friend and a lover to share quiet moments .. am a very enthusiastic, outgoing, independent person. I am a very shy and find it difficult to communicate with the opposite sex but once you get to know me you will see that I am unique in many ways. In short, I am a person who strives to place other's needs before my own and people/relationships are very important to me. I believe that true loves means caring about the needs of others and wanting what's best for them. I am comical yet serious and believe in learning from life's trials instead of letting them get the best of you.I believe that my ideal match would be a selfless, caring, serving, loving, and compassionate man. He would embrace his God given role as head of household and strive daily to establish a home that glorifies God. I want him to feel that his relationship with me is truly a blessing from God and thus he would treat it as such taking time to nuture it as time passes. I would also hope that he would feel very comfortable sharing all of his struggles and successes with me. I am a very affectionate person and I believe the verbal intimacy is very important and thus I would hope he feels the same. I am not a perfect person nor do I expect him to be the but I would expect us to be able to love one another past our weaknesses and be able to humble ourselves and apologize when we have hurt or wronged one another. Our relationship should not be a competition but a spiritual union where I am his Godly helper and where I feel it is my duty to shower him with unconditional love respect, compassion, speak the truth in love. In return, I would pray that he would do the same for me and that he would pray everyday that God would guide his heart and intentions so he could be the best husband for me and so that I can be the best Wife for him and to take good care of Ashley . In the end I want us to provide with a peace home for one another where we can feel loved, cherished, respected, and not taken for granted. I love making my man laugh and smile so I expect the same in return. Joyce Sue 4) Thanks for your email ....I really enjoyed reading everything about you and I want you to know that I am looking forward to get married again with someone that will love and care for me all time and ready to love and take good care of me and please note that i can never hit a man cause i never done such , I'm a beautiful woman that has plenty of love to share. I enjoy the simple things in life, entertaining family and friends, a good game of dominoes/cards, going out to the movies, or a quite night at home. I am a very attentive person who loves life to the full. I'm a honest woman and treat others the way I want to be treated. I'm very considerate and open minded and I have a good sense of humor and enjoy laughing and having a good time.I like fishing although I still use a bamboo pole - don't laugh, I can bait my own hook...smile. I love mexican food, I like watching movies (romance, drama, comedy, action and suspence) listening to music (gospel, r&b, smooth rap, pop and some oldies). My favorite color is blue , I really enjoy going to church but have not been in a while and I really miss it. I enjoy spending time with family. Shopping, concerts, walks and just being with that special person (when he come into my life) Lol. I do not like to cook but I do. I do not like liars , my zodiac sign is Leo and you, I'm STD's and StreetDrug Free .I will like to get to know more about you and hope we could work something out of this. Do you have your house or a condo , or are you staying with someone in an apartment????? Take good care of yourself , Joyce Sue 5)27 August 2014 Good morning my love, Thanks for getting in touch with me ...i am very willing to chat with you one day so that we can talk more.......i am a cool and shy woman ..I hate cheating,lies and fighting ...my ex husband cheated on me so since then i have been single and i love to meet someone that is honest,open minded,caring, romantic and trustworthy. I want to inform you that ever since you have been sending mails to me it has make me feel comfortable because when i read your mail it always make me to feel i can give you a chance to proof myself wrong that all men are not the same.Here are more information about me and i hope you will like to read it all. PERSONAL INFORMATION: Date of Birth : may 16 1982 Place of Birth : Miami Age : 31 years old Civil Status : Divorced Religion : Christian/Catholic Height : 5 ft. 7 inches Weight : 145 lbs. Citizenship : American Father's Name : Charles Alex Jones Occupation : Farmer Mother's Name : Helen Tina Jones Occupation : Retired Teacher LANGUAGE SPOKEN OR WRITTEN: :English WORK EXPERIENCES: I have been in school for ages my first work is in United Kingdom. EDUCATIONAL BACKGROUND: Elementary : Mt. Matutum Christian School Housing, Cannery Site, Polomolok, South East London Year Graduated: March 2000 Secondary : Greenwich College University Woolwich Year Graduated: March 2005 Tertiary : Olivera National School of Engineering in London England. Course : Computer Engineering Year Graduated: March 2010 : Computer Training Center Laurel East, Italy Course : Computer Engineering and i went for a vocational course for good 6 years as a masters degree. Year Graduated: April 2012 SKILLS AND INTEREST: Cooking, Dancing, Flower Arrangement and Sports Enthusiast. My favorite food(s): American, Chinese/Dim Sum, Fast Food/Pizza, Japanese/Sushi My favorite music: Blues, Disco, Hard Rock & Metal, Jazz, Soul/R&B Favorite Color & Flower Blue Color... Rose Flower I hate to be cheating and fighting.I love to meet good person and trustworthy,honest ,caring good person and i will care for him and hope to get it back in return. About my last relationship.. My ex husband went to marry my best friend one day i was going to check on my ex husband and i met both of them in my ex husband's room and i fainted and i was rushed to the hospital that was so painful But i have to forget about it and start a new life.and this is one of my most embarrassing Moment. Tell me more about yourself and do send some pictures if available. Joyce Sue Lastly, I received an SMS texts saying love notes like, Dear baby I am falling in love with you and I came back from work I miss you baby, please call me. Hope this will stop or at least minimize. My heart goes to all who have been victimized unknowingly fall prey to these bad people!! Thanks for your time, Sir/Madam.

Name:  lana  brown
Aka:  unknown
Age:  35
Location:  uk london
Address:  14scottlane crickelwood london england uk
Phone:  unknown+19177257466
Email:  lana brown @yahoo .com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  mrs lana brown who operate on site mate1.com with phone numbers +112255555 and+19177257466

Name:  Regina  KHADIEWA
Aka:  unknown
Age:  36
Location:  Borisoglebsk (Voronezhskaya Oblast) Russian
Address:  C/ Ulitsa Peshkowa 36, apartament 23 cp: 397160
Phone:  unknown
Email:  regi14s@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetic
Report:  This Russian girl has some 36 years is a blonde measured 1.67 and weighs 52 kg. hairdresser working in beauty salon, try to maintain romantic relationships, via email, for after a while saying he wants to come visit your country ... then the trip is very expensive and does not have money and you send documentation of a travel agency (false) to make you envies him money by Western Union or account bancaria..luego disappears and leaves no trace of nada..Los data is provided by it. can not be certain

Name:  Joyce  Omoano
Aka:  unknown
Age:  31
Location:  Ghana Kumasi
Address:  KT 135/8 Kumasi, Tafo, Ghana
Phone:  +233-505-711-9000
Email:  joyce71@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt.com
Report:  This scammer contacted me by message on flirt.com telling me she was looking for an older man because of a past relationship with younger male. We exchanged emails and it went from there. We were in contact for nearly 4 months and all she ever asked for was money for pasport, visa, police report, medical report and finally ther air ticket. Like a fool I sent it totalling neary ?1500. Yes I know I should have been cautious but I was smitten. There's nothing like and old lonely fool. Ive learnt my lesson. The thing that raised my suspicions was when she sent me what I believed to be genuine flight details but said she had a letter from Ghanaian Immigration saying she needed at least ?5000 which she needed to show at the airport before they would let her fly. This was to ensure she could look after herself when she got to the UK. You get the picture. She sent a copy of the letter which looked geniune. I told her I couldn't get that sort of money. She then started pestering mesaying she and her mum had been to the bank and all I need to send was ?2000 . I've confirmed various legitimate means the person isn't who she says she is and is completely false.


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