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Name:  Olga  Zhilyaeva
Aka:  unknown
Age:  35
Location:  Russia, Padovka.
Address:  unknown
Phone:  unknown
Email:  olga_zh@padovka.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  No with email
Report:  Olga contacted me first by email and wanted to get to know each other better and she said she was serious in looking for a western man for a life long partner and serious relationship. After exchanging emails for about 6/7 weeks she said she would be willing to travel to the UK and meet me at my local airport as I told I could not travel because of my youngest son who lives with me. All her emails looked as thought she was serious and there was nothing in them that set any alarm bells ringing as she came across very sincere and honest in all her letters. eventually we agreed she would fly here to the UK and I would meet her and on the actual day of the flight she had said that she had all the paperwork and Visa in place, on arriving at Moscow airport she sent me an email saying she needed 500euros to show immigration dept that she could support herself with food etc when abroad, she said she did not know about this until she arrived at the airport? I actually checked her flight out of Moscow to she if she was actually booked on it! and as I thought she was not listed on the boarding rosta so obviously this confirmed my suspicions of a Scam. Told her this then she said she would ask a friend at home to send her 250euros and would I send the other 250 so she could fly. Of course I did not send anything to her and then heard nothing again from her.

Name:  Debrah  Godson
Aka:  unknown
Age:  22
Location:  Newyork, Alabama
Address:  4201 E SILVERWOOD DR, 4
Phone:  4807205814
Email:  deborahgodson@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  WWW.dating4disabled.com
Report:  Found this idiod on a dating site for persons with disabilities.

Name:  Olena  Hupalo
Aka:  
Age:  37
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  ladcan88@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  E-Mailed me direct
Report:  Olena sent me a message out of the blue to my e-mail address with pictures. We exchanged messages for over a month. I thought from the start she was a scanner so decided to have some fun. It was not long before she asked me for $500 to get a visa to come to me. I told her no. I don't give money to anyone I have not meet. I keep receiving messages and life story. Then asked again for $500 for visa she had arranged. Then started asking for money for Airfares. All to be sent via Western Union. Finally I told this person I am not stupid and she was a scammer. Then they showed themselves for who they were with a nicely worded message F@#k off you Ahole.

Name:  Alevtina  Pleshneva
Aka:  unknown
Age:  30. 6/8/87
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Musesoulpurpose@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  She scammed me out of 700.00 Then she wanted 3070.00 for customs at airport this is her pic The pretty blond on right I would like to see her smile from behind bars of a jail cell! I have some pics of her! I want to send pics?

Name:  yashar  saliev
Aka:  unknown
Age:  24
Location:  Bulgaria
Address:  city ruse, palauzov n 3
Phone:  7200895890882 and 0035987755096
Email:  yashar24@hotmail.com
Skype:  unknown
Messengers:  whatsapp
Social:  unknown
On web sites:  Fdating halahel.com
Report:  This girl is from Bulgaria, she was born on 30/04/1993, she lives in Ruse city , her surname is Saliev and her name is yashar, she is a big scammer on the internet dating websites, she stilling peoples money through love, she took ?700 of me and run away.i got her passport copy and pictures.

Name:  Ayisha  Patterson
Aka:  ayisha love
Age:  29
Location:  Ingram, Tx. USA
Address:  unknown204 Clovin
Phone:  unknown
Email:  ayishalove567@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  google hangouts
Report:  this girl started out saying she lived with her Uncle in Jonesboro, Ar. then moved to Ingram, Tx. to visit mother and come to me from there. she aquired $1750 from me to come here by bus and as you can think she never showed and then stopped talking to me

Name:  Juanita  Trevino
Aka:  unknown
Age:  45
Location:  Falfuriass
Address:  unknown
Phone:  707 676 3443
Email:  Juanita.trevino45@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Chemistry Match
Report:  Met her and she was eager to talk on the phone. She has a unique British sounding accent. She sent a few pictures I will incude, but when asked for more pics later she claimed phone was inoperable due to son dropping in water. She eventually asked for help getting a new phone when I offered she was quite demanding that it be an iPhone 7 nothing less, red flag, she wants to FaceTime and send you pics she has never sent before. Then she needed money for rent, then a medical emergency, when I resisted the emergencies became worse. She claims to be a widow and when you refuse to give her money she starts talking about suicide. But she is continually talking about religion and her Pastor I did get her a phone and had to chalk the loss up to experience because she never used it and I had to report it as stolen to ensure no one could use it. She will ask for your passwords for email saying she has to be sure you are truthful to her. She gets extremely emotional wben you refuse to comply. She learned I use PayPal and was adoment it was to repay for the phone, when I explained she was not getting the password because she had no need just an email address she was irate. When I contacted to have the phone returned she laughed

Name:  mariana  gastin
Aka:  unknown
Age:  38
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  Marian Gastin
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Gmail
Report:  Hello.... Maybe you will find a big reports information,from this e-mail for ask her a this question. How to take benefit a funds money,from people had die.Caused hearts attack. She not find,from DNA to seeking some one relationship that's people. This her picture,and address. Marian Gastin (Queen MG) (44)08447747966 / +448447747966 61 Queen St, London EC4R 1AF, United Kingdom Hello my friend, I am Marian, from UK, I'm looking for a nice person to get to know and have a wonderful time together, I am a very outgoing person and enjoy all types of activities, My friends say I?m very outgoing but I think I?m cool when first meeting people, I work full-time as a Banker,I am very sociable and enjoy being around people If you would like to get to know me, just send me a message Have a nice time,Marian Others e-mail,for me. Hello , ? Thanks a lot my dear friend for your reply and it is my pleasure having you as my friend, Sorry that i reply you late I wasn't afraid because i didn't done anything wrong, anyway what name should i call you often, I'm 38 years of age and a citizen of the United Kingdom, presently working with Deutsche Postbank AG here in London as the Senior Auditor of the bank ? I have been working hard all my life so i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things, I was married but my ex-husband got married to another woman with reason that i did not have time for our family which led us to divorce, Though i told him that soon i will resign and we will have enough time for each other but he was impatient, He fail to understand that i was pursuing a goal ? I want to relocate to your country to get into investment and maybe own a small company i can manage, Money won't be the problem, Please could you tell me more about yourself too? I'll like to know you better to know whether we can achieve this goals together(Business) we would center our relationship in business ? Please I want you to tell me more about yourself and your family? What is your real name? What is the nature of your job? I will appreciate it if you can write everyday as this will help us get better acquainted, It is a pleasure to be in contact with you ? I want to say that my heart is full of joy and happiness for knowing you and i like us to keep this closeness and hope this will bring us to a better future as i wish. ? Take good care and have a lovely day. ? God bless you!!!!!! ? ...................... ? Best Regards Marian Gastin (Queen MG) (44)08447747966 / +448447747966 61 Queen St, London EC4R 1AF, United Kingdom This all big meaning,from the letter send.I hope you doesn't suprise inside,her financial. Sweetie, thank you for responding to me, How are you doing today over there? I guess i will be the one to thank for your understanding and maturity,? ? I believe this is a good beginning of many other things to come, I'm happy that you're business already, it will help us a a lot, personally i wanna invest in any profited business there in your country, though i don't have any business in mind,? ? Anyway let tell you how i got the money i wanna invest, i had the opportunity to set out some amount of money that belongs to a deceased customer whose autopsy result showed that he died as a result of congestive heart failure ? I was his personal accountant officer before he died and from the account opening records, he did not indicate anybody as his beneficiary/next of kin. And since 2010 to date, nobody has come forward as his beneficiary/next of kin to administer the fund. The amount in question is 2,300,000.00 GBP (Two million three hundred thousand pounds). ? I can provide all the necessary legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal.? I have worked with this bank for several years and have taken time to study the British inheritance claims procedures. ? It would be appreciated if you would treat this issue with every bit of confidentiality and maturity and put my integrity foremost because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal ? This happens in every bank around the world, even in your country but people outside the banking cycle do not know about it. ? With warmly love and my best regards, ? ...................... ? Best Ragards Marian Gastin (Queen MG) (44)08447747966 / +448447747966 61 Queen St, London EC4R 1AF, United Kingdom

Name:  Olga  Aleksandrovna
Aka:  iangabysheva olga aleksandrovna
Age:  29
Location:  Megion, Russia
Address:  Hanty-Mansiyski avtonomniy okrug, Megion, Sadovaya 25-12, 628684
Phone:  No Caller ID when I was called. She left a recorded message.
Email:  opexeva@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match
Report:  Contact was initiated on May 9, 2017 when an attractive blond and blue eyed Caucasian woman made me her favorite on Match.com, and was located in a community in either Vermont or Massachusetts, either being close by to New York, where I am located. To date, we have corresponded 61 times with one another and the contact continues as I have discovered her identity on this website and confirmed it by her request for funds that was made previously by a member to Stop-Scammers.com, named Chuck (USA,) who reported her in March of 2017 to this website. The bank numbers for money transfer matches exactly, but the pictures of the woman are different, as are the contact email addresses. The first thing that raised my suspicions was that her picture on Match was different from the ones she provided after our correspondence began off site and by email exclusively. I requested and received a picture of this new and much finer looking woman holding my name in a photo which at least confirmed to me that the photos of the writer and the pictures of the new woman were the same person. I will include the original Match photo and as many of the authentic photos as stop-scammers.com will allow. Olga began our writing by saying what she was looking for in a man. She wanted an American because she had read how American men treat women like ladies, and are genuinely affectionate. She is also 29 and unmarried, while her friends all married and with children, so she is very lonely and wishing to start a new life so long as child bearing was in both our futures. Her original photo was sexy as hell, but what followed were dated photos of her being younger, and she explained that she wrote from a library computer in the city of Megion where she took a bus to after a day's work at the Veterinary. Access to technology was limited, and she was not very skilled on computers. Getting access to camera's was difficult for her, but upon my demand for a photo of her holding my name, she was able to produce it. This was the most beautiful facial of this woman yet! There was a strange anomaly that occurred when we first wrote to one another, and it was that she expressed frustration that I had not answered her questions and was ready to cut off communication if I was not a serious writer, and I had to explain that I had only sent her a greeting email, only. She had never written to me before this. It occurred to me then that she was writing to other men and not just me, and I decided to see if I had any game left and went hard for capturing her affections, which occurred quite easily, as I look back on the whirlwind of correspondence with her. The request for money came after we began to discuss her coming to America. She discovered, tragically, that the cost of coming to America was much more expensive than she ever imagined and where she needed $1500(USD), she only had $230(USD) after presumably years of saving. I thought the scale of economies were very different and this was believable. This is where I delayed a decision to help her financially, so letters explained how she and her mother were hitting up everyone they knew for money. Banks would not loan money to her or her mother due to their lack of property ownership. This is when I offered to help, but delayed it by making up a story about divorce, bankruptcy, and needing to save up the money myself. This delay frustrated Olga, and she mentioned how her friend, Julia, estimated that in the USA the minimal salary was $3000 per month, so how could this possibly be, she asked? I excused her naivety, but suspected that her writing was now being advised by Julia who she mentioned out of context one other time. I asked who Julia was, but the question simply hung out there without an answer. Today is the day I am scheduled to send her $1500!! (I'm not doing this, obviously, but I am using the tools on this website to gather more information on her while contact continues between us.) Olga gave me a breakdown on the costs for travel which included cost of documents, air fair, etc., with the promise that the day the funds are received that she could be with me within 2 weeks. Olga wanted the funds to be transferred to her in what she called a Swift transfer. The name she wished to receive the money by is what led me to your website.

Name:  karen  ward
Aka:  unknown
Age:  38
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  facebook
Report:  she tell she might be in the united states but out of the country be gone now over 3to 5 years but she scams people for money by the enter net and using her photos to get it done I think that is elegal to be doning and i need to be stop fast .


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