Name: Najoua Ben Ali
Location: Brussels Belgium
On web sites: facebook
Name: Cassandra Alano
Aka: Firesnowflakes, Rhein, Rhein rhein, babeface
Age: 22 ? 28 ? depends where.
Location: Cavite, san Fernando Philippines
Address: Bk 25 lot 59 Barangay Dasma san Fernando Pampanga Philiippines
On web sites: worldfriends (now delated) skype
Report: She is the tipical smoth scammer, offering love and romance, asking money for help , unfortunatly in those days I didn?t knew about the subject and sended somme. I started to investigate her and saw she uses differents akas , her adress is fake, her email dont apears in any place, I contact her under another identity and she did the same game again. When I told her who I really was and told her I was going to report her, she had a very barefaced attitude saying she fears no one and never saying she was not a scammer. It is really her in Skype no fake video or photo.
Name: Svetlana Kovalenko
Location: Ukraine Gorlovka, Donetsk
Address: Ukraine , city: Gorlovka, street Artema ,17
Phone: +380933274219 and +380665517628
Email: firstname.lastname@example.org AND email@example.com
On web sites: was in elenasmodels.com but now black listed
Report: I contacted this woman from the dating site and she quickly started sending me emails every single day. She then asked to come and visit me as she said Ukraine is not safe and so on. She then said she has applied for open visa and she has holidays that she can use. Next she wanted 250 Euros that I sent despite my suspicions. Then later she asked for 580 Euros for the ticket and she started sending photos with manipulative and seductive language in the letters.
I refused at some point she then became upset and started accusing me that I do not trust her etc. Since I had paid for the visa phase and as she was pushing me with her emails every single day for almost 2 months , eventually I sent this money. Something that I will regret for ever. I even ignored all internet based warnings , western union and dating site warning. She got the money so fast as soon as I sent the collection code. She asked for the name of the airport which I had given to her in previous emails. This did cause some suspicion but I was just lost in her attractive photos and her promising love etc. The next day she said with excitement that she now has got the tickets and how romantic will be when we will meet and how fantastic time we will have together. So I was delighted and this is it I meeting someone that I really like. Next day she sent me email with all darling , sweetheart phrases every other line that there is a problem as agency told her that the embassy has asked for 1000 Euros as solvency money or visa guarantee support, bullshit. At this point the scam scenario started to kick in my head. I refused. She complained and she told me that visa now will be cancelled and she will not be able to see me. I still refused and suggested to get the money from the agency and then we can meet in Kiev. She refused and said she can not come to Kiev and money now is gone as agency does not give it back which is complete bullshit. I phoned her and she said the visa is cancelled and embassy has returned her papers. Despite my repeated request for the name of agency she never gave it to me. I sent few more letter to her asking for my money and there was no replies.
Since then I have found out that the money was collected in Lugansk Not in Donetsk where she supposed to live. This is where most Ukraine internet scams originates. My last call was answered by a man which immediately was cut off. I believe this was a professionally orchestrated scam involving a man writing the letters, a woman answering calls in English and keeping me in line with details of the letters ( Although she made few mistakes as asked her about photos which she could not remember, the name of airline which again she did not know and then she accused me of annoying her with these questions) and stolen photos of another model look alike girl. I have copy of her passport which seems to be Geneon and copy of travel booking which seem to be fake.
I am now trying hard to get over this but is not easy thinking that I have been manipulated by a crook and corresponded by a male internet criminal.
Name: Kai Laryea
Aka: Maame paker
Location: Accra Ghana
On web sites: Asian dating
Report: Found this gem on Asian dating. Was quite aggressive in pursuing a relationship.
At least got some nudes before I told her to beat it. Lol
Aka: Galina Sachicova
Location: Moscow, Russia
On web sites: unknown
Report: On Fri, May 9, 2014 at 1:34 AM, Ermengarde Motooka
> How are you ?! I ended up seeing your primary pic.
> I really like you a lot.
> Why don't we talk!
> I'm a female and simply serious about male
hello John (its correct?)!,
thank you for letter! How are you? hope you ok? :-)
I hope you will tell me all most interesting about yourself.
today I sent to you more my pcs!
I forgot to say my real name-NATALYA, but my friends call me - Natty
I hope that you will get all my letters. If you do not interested just tell me.
we will not lose our correspondence - add me to your the contacts list.
I added you to my contact list. if you will do the same thing!
I want to talk with you or even meet! :oops:
I'm sorry I can not answer your e -mails quickly. today I decided to
send you more photos, I hope you will like it. I just wanted to tell
you hello again! I think you are interested that I don?t have a boyfriend,
because all men here look on my appearance and I want
somebody who will look inside me.I really apologize
if you think now I'm not a good girl...I hope you don't think so.
Please let me know and I will write you more if I'm forgiven!
I hope you will answer this mail and we will try to get
to know each other better! I'm so ashamed to send this pics!
I also want to see your different photos and hope to know you better!
I want you to know that I have only good intentions
and I don?t have big secrets. So, Im 25 years and I from Taiiga (city)
I have brown hair (but I usually paint my hair black color)
I would like to have a relationship with you! although I don't know
if that's possible in Internet... in a couple of weeks I plan
the travel combined with work.I need to decide in which city I want to work..
work in any state(town)of USA, Canada, Australia or Europe
(or other big country). I have never been abroad - I decided
to find a friend abroad and make his city to be my destination.
I think that it is hard enough to live in foreign town without friends?
I work in sphere of trade (food) :-)and I have brown eyes. I think
I look very good... yes?I hope I'm your type of girl? Do you like my photos?
Really? I like guys and girls :-)but I want to say - I do not have
photos without clothes. For this you can write to other girls ..
Do not to be confused. ok? I've got a very slow internet ..
so I do not use social networks to communicate. it is makes me irritated......so, we can
only keep emailing each other? yes?I deleted my facebook - because it was not safe.
personal information could fall into the hands of anyone.
I argue for the inviolability of private life and correspondence.
I'm tired of having to constantly add friends ... this idiotic occupation :-) yes?
I have more confidence in private correspondence by email.
I'll write more about me later today or tomorrow..
and I will try send to you more photos!ok?
OK ) How are you?
I want to say: I like to think of you! :-)
it's good to write you again! excuse me for previous letter :oops: I think I'm a lucky girl
to meet such good man as you in Internet! you very good! I hope I will be
lucky enough to meet you in the real life! yesterday I told my parents about you.
they said that now they don?t worry about me as before because now they
know you are a kind man and can help me if I will need your help. You can show
me your city and tell me about the life over there! I think I didn't write you
I like cooking. I will cook RUScuisine for you! Pelmeni, vareniki, blini, borsch, okroshka!
You will like it! Besides I like Italian and Mexican. I love spaghetti, bananas
and pizzza! mmm ! I can't live without it! I like Mexican food because it's very spicy,
although I don't cook Mexican dishes too often. I've been told my cooking is very tasty!
I like to cook cakes. my favorite is cheese-cake with raspberry! You know... when I talk
about food I'm getting hungry ))) I eat everything and I'm not on any diets but usually
I don't eat after 7pm. This helps me not to be fat! I can cook many tasty things
for you when we will meet! You know..almost all Russian men are like bears! They are so rude,
they can't be nice and polite, they don't want to have a family. I think you are not like them.
I like to go to the cinema! I really like to watch a good movie with my friends.
50 percents of movies in our cinemas are Russian and about 50 American. actually my
favorite actor is William Smith and I like all movies with him. I've watched
Name: Tatyana Terenteva
Location: Russia. Syzran
Address: 75 Kirova Street apt 17
On web sites: Dating sites
Report: Tatyana starts out wanting to meet you and says she's a independent girl and will come on her own then she sends lots if pictures if her and her parents lots of posed pictures she says she works in a orphanage when she's ready to come she goes yo travel agent then says its more expensive than she thought then she hit me up for a $1000 to get passport and tourist visa then she's ready to come to America then she's at the airport and then says to come to America she has to show customs a NOTHER $1000 but she'll give it back and she won't spend a cent if it after sending this money I never hear from her again. I looked up syzran Russia and she the poster girl one the front page in a Levi type mini skirt and a white blouse. Black hair with her head tilted Ive deleated all her pictures And her emails i was so upset. This happened 2 weeks ago still she will not answer me now I reported thus to you but when you sent confirmation her last name was wrong this is the correct last name
Name: Anna Douglas
Email: Anna douglas@ yahoo.com
On web sites: Unknown
Report: She claims to be from Illinois
Name: margaret sotobe
Aka: atu rama
Location: accra ghana scammer working from ca usa ip
Address: E524/19 ACCRA GHANA 00233
Phone: 233273240121 and 233261169868
Email: firstname.lastname@example.org honest_margeret2000
On web sites: loveaholics.com or dating sites
Report: they start by pulling you off dating site there is fake police working with them email@example.com his ip addresses are sunnyvale ca usa he has three ips which are 220.127.116.11 next 18.104.22.168 next 22.214.171.124 as i say she supposed to be margret sotobe pornstar pictures they speak for months then start the soft stories scamming asking for money mor nmedicine for granny then working up to food then she loves you and wants you to go over to ghana or she will come here to uk then wants money for passport declaration visa then finally plane ticket money sent $4000 for a ticket from ghana to uk the fake policeman from ghana is involved and margaret sotobes ip is also ca usa
Name: Iuliia lazareva
Location: Russia, Izhevsk
Phone: +79276846367 only sms
On web sites: http://www.navsegdatur.ru/ http://izh-fuksi.ru/
Report: None of the websites exist. Email address is traced to Amsterdam in the Netherlands.
There can not be dialed phone number, even within Russia.
The address she would live on, occupied by another woman who does not know the profile.
I have more pictures of the person and would like to send them to you.
I can be contacted by phone. +4551905892 Or email: firstname.lastname@example.org
Name: elena kotchkina
Address: lenina 21-28.kirov,russia
On web sites: adultfriendfinder
Report: she requests money to help finance her trip to US