Name: Teresa Smith
Address: 122 2ave ne Hickory Nc 28601
On web sites: fling
Report: she is in Benin ask if I could help to ship fabric for furniture
back to North Carolina , needed customs fees, money to pay hotel
bill said hotel took her passport until she paid I sent her total
Name: Hennah Effah
Location: Accra Ghana
Phone: +233245710701 +233249249509
On web sites: girls date for free
Report: I got scammed out of $1700 she started by asking for $700 and I sent it then she asked for more just $200 then another $800 how I found out it was a scamm she told me she needed travel insurance of $2000 that I did not give here that I found out you don't need that and now she does not contact me anymore
Name: svetlana silenko
Location: perevalsk, ukraine
Address: street dzerghinskogo 2
On web sites: arab to arab, ksagreatchat.net
Report: She cheated passport processing fee to make passport in one week if
to pay 350 dollars and possible faster only in one day if to pay 450
dollars. totally typical scammer!
Name: nancy williams
Location: logos Nigeria. ikeja
Address: 10 toyin street ikeja
On web sites: scout dateing site may be on others
Report: I meet her on a dateing site called skout
She clames to be receving a huge inhertance from her past father but she needs to Mary Someone to claim the inhertance she also says that she has a sick mother in the hospital that needs a surgery mom name is mary
Name: Rhoda mends
Aka: evelyn affran
Location: Ghana west africa Agona swedru
Email: romanciallove is what she goes by
On web sites: dateing site
Report: It was simple I was done with the internet then I met this woman who promised love and wanted a relationship. First it started off with air time and sex on the webcam. Then she need money first a hundred the she wanted mob\re. I found no scammers and she was on it her name is Rhoda Amends . She said it was a past life along time ago.
But it was resent. For myself she is very pretty and I payed for sex with the web cam. She is a pro and very good at what she does and I hope you don't get pulled in to her ways. But if you like on line sex send her air time and a few dollars she will perform for you she is sexy I have to admit that. I hope she is stopped.
Name: Rhodaline Yeboah
Aka: Pearl Tetteh
Location: Ghana, Accra
Address: Abeka lapaz 23321
On web sites: asian dating.com
Report: I met someone called Rhodaline Yeboah supposedly from Ghana in Sept. 2013. I was looking
for love. I was lonely and depressed alot. So I tried Asiandating.com website. She contacted
me sent me her email address. We emailed each other alot after that. We sent each other
pictures of each other. We talked about our life stories I thought we were really close. And I
was really attracted to her alot. Then we set up whats app on our phones too. She really
sounded like an amazing woman. I truly felt that I was in love with her. I sent her money for
clothes bills off and on after that. I even sent her money to get an engagement ring too. So
we are supposedly engaged then. Everything was going great. I truly believed I was gonna
marry this woman. We both told each that we loved each other everyday and were gonna
marry each other in 2014. I was getting a large bonus at work and she was gonna relocate
to marry me. I sent her money on Western Union alot until one time in Dec. 23,2013 my
payment was withheld by Western Union. It was suspisious they asked me if I ever met her
in person. And they never put payment through. Then she told me to use moneygram after
that and I did. But I was suspicious now she told me to send money to her other name she
used which was Pearl Tetteh. She said it was her tribe name. I had doubts but I still sent her
money because I really felt that I loved her. I got my bonus at work in March 2014. She said
she needed $2000 for her passport and police and medical report. It seemed alot for that.
But I was stupid enough to send it to her. But then I checked for prices on internet and it
doesn't cost as much as she told me. And the exchange rate from moneygram she lied about
too because whatever I sent her she got double that in Ghana money.
She then told me she needed another $680 to pay agency after the $2000 already give to them.
I questioned it alot. Then she told me that she needed another $8000 in a bank account to get
her visa. Just to show she had money for herself her. She even told me to sell my nice car to
pay for the visa for her. That was the last lie for me from her. I asked her if I could come and
visit her first before she came to my country. She got all mad and defensive saying its not
safe to come to her country for me. And we had plans for her to relocate. I told her I was
having doubts about her honesty. And to even hook up skype so we can see other too. She
got mad but eventually set up skype to see each other. I just had enough of the lies so I
changed my cell number and email address. Three weeks later she texted me on my skype
but told her it was over for good. Then I recently went on stop scammers website and saw
A woman named Regina Addy is the woman of the pictures that this person sent me I was
really shocked. She is absolutely a scammer. And I also saw her pistures on a christian website
now too. This woman or person she be caught and dealt with accordingly. They hurt me
emotionally and financially. I hope someone catches her one day soon
Name: Nina Kalashnikova
Location: Russia , Ivanovo
Address: Russia, Ivanovo, st. Mira 34-13, 153045
On web sites: Yahoo
Report: This is the last Email she sent to me:
To Les William
You've been waiting my letter? I took the time to write to you as soon as possible . I could not wait for the moment when
I will have time to read your letter ! I think a lot about what we can meet soon .
I've already made the first steps for our meeting . First I talked to my parents about what
I'll go to you. I explained to them that you're a good man , and we're good friends. I also said ,
that you will take care of me when I'm with you. You meet me at the airport and then spend
me to the airport . But I also can take care of yourself , if you can not meet me .
Mom worried , but I tale that your country is safe for travel . Also, I know English, so I do not
I will have a problem with talking . my mom told me that she does not mind my stay, but it is said to
I wrote a letter when fly to you . So she can know that I'm safe .
For me it was very important to know that my parents approve of my actions . I have very good parents .
I love my mom and dad . They are well educated us. I am glad that my parents supported me.
I hope someday you'll meet with my parents and you will be convinced that they're good people !
Les, today I also spoke with my director. I have good news. my director told me ,
I can start my holiday the next day ! ! This is very good news. But I still have not learned about the visa.
I will go to travel agencia tonight after work or tomorrow afternoon , when I have lunch.
I should also learn about the cost of the ticket . Tell me the name of the airport, where you can meet me .
Good ? I'll look flights from Moscow . This will be the airport Sheremetyevo or Domodedovo. I think that the ticket
Moscow will be cheaper. As soon as I find out where and how I can get a visa, I will inform you about it .
When I traveled to Thailand , everything was taking care of visa travel agencia. we arrived in the airport in Thailand ,
there we met the bus and we traveled eight days in Thailand . We had a tour group of 40 people.
But now I will have a little more travel. In any case, I'll know about it tomorrow .
I can not believe that soon I will be able to see you. Every day I think only about what separates us only the distance .
I look forward to our meeting. Les, are you waiting for our meeting ? I'm a little excited , but that excitement !
I like to think that soon I will be able to meet you personally .
Les, I want to ask you to give me your home address and your full name. Can you tell me this?
my mother asked me to ask you this, so she knows how to find you.
my full name - Kalashnikova Nina
Here in Russia, we have only one name and one name .
st. Mira 34-13
I'll finish this letter. And I expect you to write me soon your answer. Do not forget to tell me the name
Airport, which is close to your house . Good ? I also expect you to let me know your address and your name.
Tomorrow or today I will find out in the agency about how I can get a visa and then I 'll write a letter to you .
I hope you like my pictures.
Name: Elena Novikova
Location: Ukraine, Lugansk
On web sites: www.online-dating-ukraine.com
Report: I have known this memeber since july 2013, and have met her twice, each time she insists on having a translator with her.
I met her through a pay to read web site, and although i can translate very well with google, she kept insisting on using the paid web site.
i visited Lugansk, ukraine twice, totaling 16 days, and met up with her for only 6 hours in total.
each time the translator services cost more than a translator in Lugansk would normally.
On my second meeting, which lasted 2 1/2 hours, the conversation turned to Money all the time.
I also note some differences in her address information:
She told me that she live in Lugansk city
Her web site profile says Rovenki, Ukraine
And the contact details that i requested from the web site, say she lives in Donetsk.
This has to be impossible, living in 3 different places.
She told me during the time we were writing, that she owned a fashion boutique...
1 excuse for not spending much time with me on last visit, was that her mum was in hospital.
The translator also told me this at meeting, whilst telling me that Elena had spent all her money on her mothers hospital bills......
The translator had talked me into buying toiletries for Elena, as she had no money left...
But she has own business?
I feel that Elena and translator ( from the dating agency ), were working together to make money.
At the ended of each meeting, the translator said that it would be good idea to give some money to Elena for taxi home. ( 100 UAH each time )
Name: Angelina Osie
Aka: Mary Mensah
Location: Accra Ghana
On web sites: Mate 1
Report: I'm another victim of this very good scammer. I sent plane fare money foolishly and got scammed. Is there any way to stop scammer?
Name: Samdra Smith
Location: :Ghana city:Accra Zipcode:00233
Address: unknownName: Abubakar Yussif country:Ghana city:Accra Zipcode:00233
On web sites: GOOGLE + Google Hangouts
Report: Sandra & i Have talked on google hang outs she wanted me to send her mony for a calling card because the only way that she could be sure i was sincere was to Name: Abubakar Yussif
Zipcode:00233 it in my voice here is saundra's picture