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Name:  Galya  
Aka:  unknown
Age:  40
Location:  Snizhne,Ukraine
Address:  unknown
Phone:  unknown
Email:  galitsia1973 ;
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid.com
Report:  Want money for translation

Name:  Anastasiya  
Aka:  sofiya
Age:  28
Location:  Russia - Zherdevka
Address:  street Trudovaya 7-15. zip: 393671
Phone:  unknown
Email:  sofi_1986@spmworld.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  A girl from Russia, 28 y.o., dentist, called Anastasiya (AKA Sofiya). She contacted me directly i don't know from where site.

Name:  Vetta  
Aka:  unknown
Age:  27
Location:  Poland, Warsow
Address:  unknown
Phone:  unknown
Email:  vetsimpleaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  don't know
Report:  Well, this girl, Vetta, came into my private email out of nowhere with a typical scammer text and 1 pic. I answered and mainly asked her how did she get my private email. She answered with the typical 2d scammer mail, stating that she is a nice girl, wanting to marry, have kids etc etc and another pic. All the traces of scam are here: good looking pics, much younger than me, she invaded my private email without any previous contact and she sends standard scam mails,ignoring my questions. Down here I'm pasting the 3 mails we changed. I also saved the pics if you're interested. I'm really interested in getting a temporary free membership, so I wait your mail. best regards Tarcisio Silva, Portugal 1. VETTA ? LATVIA / POLAND Vetta1 Para POPEYE9700@YAHOO.COM Jan 15 em 9:21 AM Hello, my name is Vetta and i want to meet you. I'm 27, not married and have no children. I live alone in a small apartment in city called Warsaw, in Poland, working as a manager in the courier company, involved with the delivery of goods worldwide. I'm looking for a serious relationship with an interesting decent man. I would be pleased to know more about you. Where do you live? what is your place of work? what do you do in your free time? I send you some of my photos, hope you'll like them. If you have a desire to meet me, please contact me, I'll be glad to answer you. Best wishes. Vetta ? 1 Anexo ? Eu ? Para Vetta1 ? Jan 15 em 1:52 PM ? Hello Vetta ? ? Thanks for your mail and interest. I like your picture. But this is my private mail. So, how did you get it? And why are you interested in me? You have never seen my face... ? Please answer these questions and from there we will talk. Or not :) ? ? regards ? ? ? ? Tarcisio ? Vetta1 Para Eu Hoje em 5:23 AM Thank you for your letter Tarcisio. I was pleased to get it! My girlfriends say that I am interesting, sociable girl with a good sense of humor. I like to spend my free time meeting my girlfriends. I like listening to music, reading books and watching movies on DVD and in the cinema. Besides I like to watch detectives, but also love comedies, drama, romance. It depends on my mood! I love cooking. I have specially trained in this and I know a lot of different recipes:) I have an older sister. She lives with my parents in Riga, Latvia. In 2001 I came from Latvia to Poland and decided to stay here to live and to work. Please do not worry, I understand your letters very well. I know English a bit, so I can promise we will not have difficulties in communicating each other. I am a simple woman and want to meet a simple man. It is important for me to meet an attentive, kind and careful man with whom I could build a serious relationship and a family. I love children and if my husband wants, we will be able to have a baby one day. Write me more about yourself. Do you have a lot of friends? Tell me about your last relationships, why do you broke up? My relationships ended six months ago when I noticed that my friend cheated on me. I look forward to your next letter, please do not hesitate to write me more about yourself, your friend Vetta ? 1 Anexo

Name:  Valentina  Truckhina
Aka:  unknown
Age:  53
Location:  Ukriane Nikopol
Address:  apartment 55 221 Shevchenko Nikopol 53200
Phone:  0380664926402
Email:  Truxcina.valen@yandax.com
Skype:  
Messengers:  
Social:  
On web sites:  lovessa. star marriage. top face
Report:  Her main objective is not money but a passport out of the Ukraine for her family but she will happily take anything you give her. I feel guilty about putting her name here as she is only doing what she sees as best for her family without regard for the hurt she causes along the way. I am not the first person that she has taken for a fool but if by putting her name here I can save some one else the heart ache I am going through well it will so be it.

Name:  Mary  Eugene
Aka:  unknown
Age:  30-31
Location:  Currently in the UK. Claims residence in perth W.A.
Address:  unknown
Phone:  0488 977 421
Email:  marymaria000009@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Adultfriendfinder.com
Report:  I stumbled across the dating site by accident but decided to join. I was lonely. Was very quickly contacted by a number of members, mostly wanting sexual contacts. But one message was different. She claimed to be looking for her true love. Her beloved. Asked me for my email address so we could talk away from the site and send photos. Told me she was from the US, California. Moved to perth 4 years ago when her parents died in an accident. Said she moved in with her uncle in subiaco. Until he kicked her out. Then said she moved into an angove st home in north perth. She them told me shed like to meet but was going to the UK on business. Within days she was confessing her undying love for me. Then came the requests for urgent money transfers via western union as she couldn't leave the country without 4500 pounds. Stupidly I sent the money. 10,000 aus dollars. The next day she said she'd been robbed and could u help her again. Again I stupidly did. Another 10,000 dollars gone. She said she was grateful and loved me entirely. Booked a flight home through KLM airways as they allow criminals to fly with them as long as they have a passport. She claims a US passport. I checked her flight details online only to find that she had cancelled the flight. She claimed that the goods she'd purchased for her business were now being held in Nigeria and they've threatened to destroy her goods without her paying 25,000 dollars for elephant tusks alleged to be in her container. At this stage I had already believed i'd been scammed. I started my research. The address she gave, the owner of the property never heard if her before. She didn't know her uncles name. All flight claims were always cancelled. Her diction and literacy were poor. No record if her existence anywhere in the world could be found or that if an accident killing her parents. She had no idea about import/export laws. Didn't have any documentation from any government to export or import goods. No business name either. Everytime I asked her to clarify she would take forever to respond and it would always be a lie. Constantly now making excuses to not return to perth. Although I have reported her to the website where I found she has at least 7-10 alias's and has been doing this for at least a year. UK crime stoppers were notified and their fraud department. I have photos but no one knows for sure except western union in Sweden who were also informed. What Mary actually looks like. I got taken because of my kind nature. But when I told her that I would not help her with the 25,0000 the love was gone. You don't love me or you'd help. I told her come back to perth of it is your place of residence and you have documentation of the value of the container they will loan you the money. She refused point blank. I'm not returning till I have my goods and there is nothing you can say to change that. At this point the scam was very obvious. I told her she was a con artist a scammer a fraud. Everything you say proves to be a lie. I will no longer return her emails. The UK appears as though they will not help in this situation despite all the proof. So I'm screwed. Don't let it happen to you!

Name:  Elena  Mitrofanova
Aka:  Natalia Popova
Age:  30
Location:  Molodogvardeysk, Ukraine
Address:  unknown
Phone:  +380962189545
Email:  ukraine_als@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Odessa Darlings
Report:  Had an encounter with this Lady a while ago. Seemed ok at first, then asked to help with translation costs. She messed up when I noticed her phraseology was the same in both her own letters and from the so called agency AWFU, hosted by Natalia Popova. During our exchanges, I managed to obtain her phone number and exchanged text messages and spoke with her a couple of times. I thought you could use the number. I have a photo of the

Name:  Mavis  
Aka:  unknown
Age:  34
Location:  Accra, Greater Accra Region, Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Typical african scammer

Name:  Kramatu  
Aka:  unknown
Age:  31
Location:  Accra, Greater Accra Region, Ghana
Address:  Accra, Greater Accra Region, Ghana
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Typical african scammer

Name:  Augustina  
Aka:  unknown
Age:  31
Location:  Accra, Greater Accra Region, Ghana
Address:  Accra, Greater Accra Region, Ghana
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Another typical african scammer

Name:  Juana  
Aka:  unknown
Age:  34
Location:  Accra, Greater Accra Region, Ghana
Address:  Accra, Greater Accra Region, Ghana
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Another typical african scammer


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