Name: shela rae
Aka: matilda siaw
Location: accura ghana
On web sites: flirty9.com
Report: There is a lot of scammers on that web sight wish someone could look in to it maybe shut it down
Name: Ekaterina Bondareva
Address: Kavaleriyskaya 9, Novosibirs
On web sites: Unknown
Report: I am glad, to receive your answer.
Here is my home address,
Number apartment: - 15,
Name street - Kavaleriyskaya 9,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630105,
Country - Russia.
in case you decide to send me a card or a hand-written letter.
Unfortunately, I can?t talk to you on-line, as I write letters
to you from the internet cafe and the time is limited there.
I wish I could chat with you but right now it is just impossible
as I don?t have a personal PC. But I shall continue to send
you email letters and pics. As I already told you
I rent my apartment and I don?t have a phone there.
Therefore I can not call to you. I have already given
my phone number to you. I hope you get it. But my phone
does not allow calls to other countries. For the reason
of limits here in Russia.
Yes, I am going to come to your country. Somewhere
in a month. I am going to enter the University
or college. I am doing all the paperwork for this now. That's
why I asked you about the colleges or Universities close to
your place. So I could study and meet with you there.
I shall live in campus.
Do you want it? You want that I lived near to you in your district?
Do not forget to send me your photos.
As soon as I finish this letter I will go and have a short walk.
You know walking is one of the things I adore. It is so nice to
have a long walk and then find some small cafe and get a cup
of coffee there. I don?t have a car and I don?t really want to
have it right now. And it is too expensive for me. I have no money
to buy a car. I have never tried to drive a car and I have no license.
Walking is much more pleasant. Unfortunately, most of the times
I have to walk alone. All my friends are married and they try
to spend more time with their families. I also like to go to the
movie a lot. But do it rather seldom. Usually I go there with my
friends, but they don?t do this often. They try to spend more
time with their husbands and children. As I don?t have children
and a husband, I try not to bother them often. Sometimes I feel
rather lonely but I try not to think of this often.
Any way, my city is too beautiful not to walk. My city is very
beautiful. There are so many places of culture there, lots of
monuments. It is very green. It is especially beautiful in
spring and in summer time when everything is awaken after
There are also many parks and we have one boulevard with fountains.
And it is gorgeous.
Also we have some really beautiful churches. I am Christian
but I am not really religious. I have my own faith inside.
And I go to the church but do it seldom. I am not fanatic
I like nature very much and it is always a please to go somewhere
to the country-side and to spend a day there. I like picnics,
camping a lot. It is great to spend a day on the fresh air,
especially when you are with friends or family. I try to enjoy
it every time we do it but sometimes I feel very sad as I miss
not having my second half near.
Well, I am not going to be sad, as I am sure everything will
be fine. Please, tell me about your city? What is it?
What?s interesting there?
Name: Elena Sminova
Aka: Elvira Sirmonova
Age: 30 - 32
Location: Kirov Russia
On web sites: UNKNOWN
Report: Elena did the normal stuff -email out of the blue falls in love over 4 emails and after a month after sending tons of emails buys a ticket but short of some funds - then pleads for money via Western Union.
Seen her on various sites under different names but uses the same pictures..... She's a pro guys !!
Other names she goes under is Kseniya,
Name: Remi Gibson
On web sites: Classified Ads
Report: She contacted me and said that I was handsome and wanted us to mail.We exchanged emails for about two weeks.She sounded real nice and then she started to talk about angels and having the ability to tell me about the future and remote viewing.I said to myself here we go and for a college graduate from the University of Texas she sounds like a real winner.Then she told me that she was depressed because she could not have the stuff that she wanted.She told me that she can tell me about my future and that she knows I go to bed naked.I asked her to tell me a few things about my future and then it came.For a small fee she can do this.I told her how much my dear.She said that she could use 600 to 1000usd and that would help her out.I said no problem my love, where do I send the funds.She gave me a PO Box not in Texas and that after I sent her the money we can meet.I said no problem love here it comes.I immediately trashed her emails and put a block on her email address.
Name: anna taranenko
Location: zaporozhye ukraine
Address: home 23 , apartment 9 56a peremohy street Zaparozhye 69035
On web sites: charmingbrides.com
Report: I had become engaged to this lady and was hoping to marry. A few weeks ago she asked me to help repair her phone. I did this for 140 usd. After it was repaired she started to hae problems with it again saying she could not be online and that the battery was going and she could not do anything with it and made a joke about an i phone 5 s. We were speaking about meeting in Greece and were going to arrange a visa for the schengen area. She had me speak to a friend of hers by the name of anna, who was allegedly a travel agent. this friend told me that she could obtain a visa for 490 euros guaranteed. When i spoke to my fiancee about this she said yes, it must be cash, no bank account. the number for her friend became unobtainable. I asked Anna, my fiancee about this and she claimed not to understand. I said i would need a little time to get the money together and she did not like this. I asked her if we could get an invoice for the visa and she asked if i trusted her. I said i did but would need it for money laundering rules in the uk. At that point she refused to answer her phone, she refused to be online in viber. I had no communication from her at all despite asking her to tell me if our relationship was ok or if she had terminated the relationship. She had a flat in Crimea which she was going to sell to buy another one with her father in Zaparozhye. She had also a flat in Zaporozhye. She told me that she did not want to work and had only the desire to get married and be looked after by her man.
Name: Enchill Abrhmms
Aka: Samira Alhassan / samira Jackson
Location: Accra Ghana
Phone: 233-545394987 / 233-543638122
Email: jennifa-Wilson 89yahoo.com
On web sites: Facebook
Report: I have been knowing her for two years , we where to be married sent the rest of airfare to her on Friday I got a email that she had been arm robbed on her way to the airport she was at the Dansoman Police Station when she text me said her arm was hurt real bad the officer name was Fedrick I have tried to contact them no answer back.
Name: Carolina Dela
On web sites: unknown
Report: This is the third time this lady has asked for $10,000
Name: Stella Asamoah
Location: Ghana Accra
Address: 00233 Sula Link 1. Avenu
On web sites: Dating.dk
Report: Letter 1
Hej dear Kent thank you very much for writing to me, as I show you interest in your profile ... I was interested in your profile, which is why I hit on your profile ok and thanks for telling me something more of yourself and Yes I want to tell you is sitting on a wheelchair is not an obstacle, and it can not scare me away because you are a human being with feelings, so I'll be so very happy to be with you more in touch, as we learn and know something more and see what we can develop from that.
Name: Svetlana Aleksandrovna Osipova
Location: Russia, Saratov
Address: Navashina 28-39, Saratov, Saratov Region
Phone: +7 937 637-31-13
Email: email@example.com (Last known)
On web sites: www.elenasmodels.com
Report: I really wish I did a search on this girl, as reports are written about her all over the internet.
Her name is Svetlana Osipova, and she is from Russia, in a city called Saratov.
I met this girl from an online dating website, and flew over to Saratov to meet up with her from San Francisco.
I initially was about to book a hotel for myself online, but she insisted that she could get a cheaper place for me in Saratov as she had connections. I intended to stay for 8 days. She said all up the apartment she got for me would cost 500 USDs, when I got there she asked for what was the equivalent of about 930 USDs, telling me the price went up due to the unpredictable economy (Russia had troops in Crimea at the time). The first mistake I made.
My better judgement told me something was not right, straight away though Svetlana dressed erotically and was making all these sexual advancements towards me that made me drop my guard. She ended up showing me around the city whilst coming back to my apartment every night and having absolutely wild sex.
Then on the 7th night, I came back to my apartment with her, ordered some food, answered the door, only to be confronted with 2 angry thugs. Svetlana started screaming at me hysterically, saying that I raped her over the last several days. For some stupid reason I told her I had 8500 dollars in cash on me, which she demanded I give her. After that, she took my key card, got my pin number, and went outside as I was left in the apartment with the 2 thugs. Luckily I had a withdrawl limit of 1500, which she ended up taking out the equivalent of in Rubles.
She left that night saying that if I informed the police of what happened, she?d get the thugs to give her bruises on her body, and counter claim that I raped her.
I was in a dodgy, lawless country, scared about the notion of being locked up in some dirty, rotten Russian jail for the next 10 or so years, and decided to just cut my losses and fly back to the states the next day.
Please guys be careful of this girl. She will write all these letters to you, saying she?s looking for a husband and wants nothing more than to be a house wife and have children. That?s a bunch of lies, she is setting you up to be emotionally invested in her, so she can extort money off you. Guys, be very wary of her! She takes scamming to a whole new level. Don?t make the same mistake me and some other guy made.
Location: Saratov Russia
On web sites: tagged
Report: Estoy muy contento de que usted escribio
a mi. Su perfil es muy me interesa, me gusta aprender
mas acerca de usted.
Creo que hablo bien en este idioma - lo aprendi en la escuela
y luego cinco anos
en la universidad y como un estudio mas en casa. Espero que entiendan
yo tambien. Mi nombre completo es Natalya. Tengo 27 anos de edad, mi cumpleanos en enero
21. Nunca he casado y no tengo hijos.
Vivo en Rusia! Yo no podia registrarse en el sitio de Rusia, asi que tuve
poner otro pais - Espero que no cambia nada? alquilo
un apartamento en la ciudad de Saratov. Mi madre tambien vive aqui!
.. Creo que de larga distancia no va a parar nuestra relacion. despues
de todo, vivimos en el mundo moderno y no en la Edad de Piedra)!