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Name:  Olga  Perepelitsa
Aka:  Olya Perepelitsa
Age:  30
Location:  Ukraine, Zhitomir
Address:  unknown
Phone:  unknown
Email:  oli-perepelica@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  loveme.com; jump4love.com
Report:  Who initiated contact? She initiated contact How was the contact initiated and which website did the contact originate from? Letter through loveme.com How long did you correspond for? 5 months Did you notice anything strange in the correspondence? yes, she would not agree to Skype, she would not answer specific questions about where she worked or information about parents. I tried numerous times to set up phone conversation through sites (translation) and she refused. She refused communication beyond letters. How was the money request done and for how much? she was not upfront about asking for money. She would hint that she needed things and that things were expensive and she would have to borrow money. In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money? Olga Perepelitsa, again she was not specific in request, more of hints, 1) her father was in hospital, had to share room because private room was too expensive. 2)Sisters husband was going to war and needed army gear. She was traveling to seaside and had to borrow money for trip. 3) English lessons. 4) How did your story end? I confronted her about my Private Investigators findings. She claimed all were not true. Said she had to hide, because her ex husband. ( Note: Private investigator confirmed to me that she was not divorced) She was mad and ended. Then she wrote back and said please do not hate me, I did not mean to hurt you.

Name:  Angela  Mark
Aka:  Karim alhassan. Abdulia saddam
Age:  27
Location:  Tamale ghana
Address:  00233 tamala ghana
Phone:  233544710006
Email:  Angela. Mark44. (Skype )
Skype:  
Messengers:  
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On web sites:  yahoo messanger
Report:  This girl is beautifull , she got into my mind then my heart, she got in touch promise love and affection said she was sick then a couple of days later she asked for money for medical bills like a fool I agreed and sent ?50 then ?75 then ?150, she then stopped contact for a day or so then more messages asking for money it was them I realised it was a scam,

Name:  KATERYNA  HRAB
Aka:  EKATERINA GRAB
Age:  23
Location:  UKRAINE
Address:  MYKLOYEV
Phone:  +380634454429
Email:  UNKNOW
Skype:  
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On web sites:  TRAVELGIRLS.NET
Report:  

Name:  juliet  nancy
Aka:  petersburg
Age:  unknown
Location:  says she's in rome italy
Address:  unknown
Phone:  unknown
Email:  julietnancy1985@ gmail.com
Skype:  
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On web sites:  came from nowhere
Report:  Arrived at my mail box 13 October since then has fallen in love with me.wants to come to new Zealand and marry me and share her inheritance.ask me for my address and bank account details.inherited 10 million pounds sterling.

Name:  Pat  Boateng
Aka:  unknown
Age:  15 October 1980 as per passport
Location:  Acra Ghana
Address:  548 newton Road Accra ( as per email)
Phone:  233244132131
Email:  patboa@yahoo.com
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On web sites:  lavaplace
Report:  I had received a Virtual kiss on Lavaplace around 5th October After few messages she invited me to Instant Messenger She is a Chinese looking born in Ghana ( father died in accident) and mother aged 67 after exchange of messages over 3 or 4 days, and more photos, she convinced me she feel in love with me Wanted to give a gift for her birthday and she invited me to send through Western Union Thereafter she said we need to meet and she want to come to my country . Her passport has expired The costs of paperwork will be USD 820 which raised an eye brow. I told her that according to website , costs of renewal is around USD 100. she replied that she will do this through Express through a familyfriend I asked her for passport copy, birth certificate and proof of address. She sent me the passport and birth certificaate which showed Father's and mother's name as chinese I started making research on website and realised that this is a dating Scam and the she is really a MALE at the end of the line. I must admit , he was very good in submitting various pictures to convince me she was the real person behind even with date on the picture

Name:  Olga  
Aka:  unknown
Age:  does not show
Location:  claims to be from Russia
Address:  unknown
Phone:  unknown
Email:  I show below but it is a FAKE e-mail, it does not go through
Skype:  
Messengers:  
Social:  
On web sites:  http://datessrus.ru
Report:  Dear Scammer-Olga Olga wrote: Hey, why do not you write? You forgot about me?

Name:  alicia  domage
Aka:  unknown
Age:  29
Location:  santa rosa, ca
Address:  unknown
Phone:  3234511864
Email:  aliciadomage@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  winked at me thru chemistry.com - though her profile does not show up professed love for me with in one day of texting, has not asked for money yet use of English indicates she is not American

Name:  Angel  Elvis
Aka:  unknown
Age:  24
Location:  Ivory Coast West Africa / Dakar Senegal Refugee Camp
Address:  unknown
Phone:  unknown
Email:  angelelvis2@hotmail.com /
Skype:  
Messengers:  
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On web sites:  
Report:  

Name:  Svetlana  Yakovleva
Aka:  unknown
Age:  ?
Location:  Saratov
Address:  Kutyakov 110, appartment 21
Phone:  unknown+79094339676
Email:  Tamarindeka@gmail.com
Skype:  
Messengers:  
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On web sites:  ?
Report:  Hi, I keep getting mails from this girl and I never asked for this. A daily mail in horrible english telling me she wants to come and visit me in the Netherlands while I'm not even living there. Today I received the request to pay around 540? for her trip to europe. I even received a copy of her passport. If needed I can upload it as well... Hope this helps

Name:  Nisha  Arora
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  https://www.facebook.com/LovaNish
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  I got a romantic connection of a woman of whom I try to find out if it's a scam or not. She is about 30 years and reportedly lives in Ghana. I have no address, but to pay for a smartphone she gave this payment address through Western Union: Name : Sarah Quansah Bank : Western Union/Moneygram Country : West Africa,Ghana Street : East Legon,Abidjan Country Code : 00233 I hope it's no scam and that she is indeed in love with me, but I'm on this site to find out. Sincerely, Gert Berkhout


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