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Name:  Anterica  Desmond
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  221-778-445395
Email:  gracedesmond@yahoo.com
Skype:  
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On web sites:  Facebook.com
Report:  This person contacted me about a Dr. Philip Desmond having 6.7million dollars in a Royal bank of Scotland and said that she was a refugee in Dakar, Senegal and wanted me to Represent her and bring her to New York City. And ask me to to give her my Bank account # so that she can deposit 18% of the funds and than I can get her to come to the U.S.! Yes definitely a Scammer!

Name:  Anastasia  Repina
Aka:  unknown
Age:  30
Location:  Russia Nizhniy Novgorod
Address:  Tonkinskaya Street 14aunknown
Phone:  unknown
Email:  milayadevchina@gmail.com
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On web sites:  Firstdate
Report:  She contact me through dating site Firstdate.Immediately she wanted to continue corresponding via private e-mail.After about 10 letters she wanted me to pay her expencies for coming to Finland,passport,insurance,medical inspection,visa,flight tickets etc,650 Euros. I told I want to go to Nizhniy Novgorod to see her and her family so it would cost nothing for her but she was very upset about that!As I said yes,I want to help her,she sent bank account informations to me.After that,as I told her that I am not able to pay this amount to abroad,she wanted to find somebody else to spent the Christmas with.So she was not interested in me,only in my money!

Name:  Jennifer  cooper
Aka:  unknown
Age:  55
Location:  Manchester UK
Address:  unknown
Phone:  unknown
Email:  jennifer cooper60@outlook.com
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On web sites:  unknown
Report:  she found me on a dating site she contacted me after 30 plus e-mails said how much she loved me..and she was on a business trip to Malaysia she would be back on the 4 dec she produce flight doc to say what flights she would be on and courier docs of things to be shipped back to the..she said the insurance for the items would cost 11.000.00 and she had only got 9.550 she asked me for the rest to help her out , I have never met this women if she is and i would be hard pressed to help her if i was in a relationship...Regards Fred

Name:  Vera  Kazakova
Aka:  unknown
Age:  34
Location:  Cheboksary city
Address:  Egerskiy bulvar, 46 apartment 53, (428031)
Phone:  +79033460789
Email:  verapriv@yahoo.com
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On web sites:  unknown
Report:  Wrote me directly on my Gmail email adress never told me where she found me on what dating site or whatsoever and start to write me and that she wants a relationship with me and that she had plans to come over. Now she tried to call me with this number but when you call it back the number is not in use. Cell phone number she called with today at 13.15 hrs UTC is +4953693099 but her other number she gaven to me is +79033460789. Her voice was female. Because i found her pictures righthere i would like to update the list with the following information

Name:  elena  fehu
Aka:  unknown
Age:  27
Location:  Russia Bugulma
Address:  unknown
Phone:  unknown
Email:  elena.fehu@yandex.com
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On web sites:  unknown
Report:  elena sent me a email to my g mail I did not keep her first two emails as I hadn't heard from her for a few days and didn't think I would again she used a different email address for the first two one that ended with .ru she told me that she had talked to a guy in a internet cafe who had helped her to find me.i noticed she asks a lot of questions like where I live what I do for a living what colour do I like what are my hobbies. I made sure that i didn't tell her anything that was true as i thought she could use this information to answer security question on an gain access to my bank etc. she hasn't yet asked me for money but has said shes been offered a job over here and would like a relationship with me lol after only three emails. the emails show the same characteristics as the ones i have read on this site

Name:  Khun  
Aka:  cuddleangle30
Age:  30
Location:  Bradford, Pa.
Address:  unknown
Phone:  unknown
Email:  khun.rany30@gmail.com
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On web sites:  Match.com
Report:  ?Hello Dear, I hope you had a fun Happy Thanks Giving, My name is khun. Thank you for the note to me, I read your profile and love what i see also. Are you honest? caring? faithful? with your partner? Are you a trustworthy man? I am looking for a serious relationship and won't settle for less. I am new on match and have only a Thanks Giving-3 day trial membership and its my last day on here, I'm not even sure if you'll even get this message or if you do write me back on here i will be allowed to read it cause of my free trial but If you do get this and will like to know me better, Kindly shoot me a note to... khun.rany30 AT gmail .com ...And i will be honored to write you back more about myself and some recent pictures and hopefully we can take it from there. I will like to hear back from you, I guess its my lucky day. smiles! Khun?

Name:  irene  doe
Aka:  unknown
Age:  34
Location:  usa
Address:  unknown
Phone:  3522478892
Email:  decentm1@ textnow.me
Skype:  
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On web sites:  relyonirene@ gmail.com/decentm1@ textnow.me
Report:  She contacted me talked/texted for 6 days she went to acura ghana for a funeral for a friend texted me 150 am was robbed /almost raped needed $200 wanted sent western union to a friend there not on your site

Name:  Olga  Sicurella
Aka:  Olgaulitina
Age:  28
Location:  St. Petersburg Russia
Address:  Institutskaya 19, Apt. 211, St. Petersburg, 194021
Phone:  79174083471
Email:  olgaulitina1@gmail.com
Skype:  
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On web sites:  unknown
Report:  This girl e-mailed out of nowhere.She claims to have gotten my e-mail from a dating website she is false.

Name:  Esther  Tulio
Aka:  unknown
Age:  30
Location:  Philippines
Address:  unknown
Phone:  639494563430
Email:  esthergey29@gmail.com
Skype:  
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On web sites:  Asian Dating
Report:  wow i am so happy that i hear from you now and you make me start my week with joy here...i feel so good knowing that you are so nice to me because to tell you i am so much eager to get to know more of you and i wanted to be closer to you too. tell me things about you my dear there. wish you will call me some other time if you can. please reply too my dear okay. hope you are having a good time...wish you can call me if you have time my dear.... my number is +639494563430. my dear one of my friend help me to put up my profile into that dating site because she said it will help me to find a man who will be real to me by means of it. the age difference wont be a problem to me because i know from the start that this will be the set up of this and i am open for it for as long as i will be secured that i am the only one into his life. i am open to know you my dear to come and get to know you for more better... hope i can hear from you. thank you so much, Esther

Name:  Olga  Ulitina
Aka:  unknown
Age:  28
Location:  Russia , Saint Petersburg
Address:  Name of the street - Institutskaya 19 Number of the apartment - 211 City - St Petersburg, Region (state) - St Petersburg, Zip code - 194021, Country - Russia,
Phone:  Cell: +7-917-408-3471
Email:  olgaulitina1@gmail.com
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On web sites:  gmail email recieved in my spam box
Report:  I received an email in my spam box and replyed to it to see what would happen. We have been communicating for about a month now. I have been waiting for her to ask for money. but has not as yet. Today i received an email with pictures of her holding her passport and a closeup of the passport. I decided to check out Russian passports online and eventually found out how to do a header test and found that the emails are being sent from Germany. I am still in contact. But i know that it is a scam.


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