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Name:  Yari  Connor
Aka:  Yary
Age:  29
Location:  Santo Domingo, Dominican Republic
Address:  unknown
Phone:  829-866-0632
Email:  Connoryary@hotmail.com or Yaryconnor@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Yari Connor first made contact with me and sent me an e-mail on Facebook on August 8, 2013. At first I was very tempted to talk to her because she lived so far away in the Dominican Republic but she was very kind and nice to me so I eventually gave in and we both began emailing each other on Facebook. I did not know any Spanish. Since I am from the United States I only speak English so I used a Spanish/English translator to correspond with her on Facebook. After talking online almost everyday she said started to tell me that she loved me and she asked me to come visit her in Santo Domingo, Dominican Republic. How was contact initiated and which website did the contact originate from? Facebook How long did you correspond with scammer? Five (5) months Did you notice anything strange during your correspondence? I asked her how did she find me on Facebook? She said that she was searching for someone and came across my profile with my picture. Immediately we both hit it off in our first conversation. I also told her that I had diabetes and that my lower left leg and foot was amputated. She said that didn?t bother her at all. Also I asked her what part of the city she lived in and she would never tell me. Then in the 2nd week we were talking she asked me to be her boyfriend and started to ask me for money. I told her that didn?t trust sending anyone that I never met in person money She convinced me that she needed money for English classes because she wanted to learn English. How was the money request initiated and for what? A grand total of $1,807.00 including Western Union sending fees for various reasons like English classes, apartment security deposit, daughter?s hospital bills, new cell phone etc. What was the name of the person who received/requested the money transfer? Yary Connor not Yari Connor to pick up money at Western Union but she said her real identification read Yary Connor. How much was sent or requested? A grand total of $1,807.00 including Western Union sending fees. How many times did this occur? Twelve (12) times. What was the final of the story? So I got my passport, airplane tickets and made hotel reservations to Santo Domingo for early December 2013. We made contact the day that I was leaving by text messages so she knew that I was coming to Santo Domingo to visit her. Well I finally got to the hotel after 4 PM. She then called me at the hotel room around 5 PM said that she would meet me at 9 PM at the hotel lobby. But she never showed up at all so I never heard back from her again.

Name:  Sheryl  Glover
Aka:  unknown
Age:  38
Location:  Lagos Nigeria
Address:  
Phone:  1-234-803-295-5448
Email:  Sherylglover823@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I'm Jack I'm deaf man. We meet on deafsinglemeet online last march 2013 she said live in South Carolina in leesville address 1428 broad st leesville sc,29070 . She had one son name is jasper m Morris . She said work for co art sell . I ask her this I like to come down to meet in a person but she said pls wait till next week to 2 weeks and she did ask me for money help I did help her after 2 weeks on march 17th. I plan come by her but she alright gone to nigeria Lagos for business art sell something I'm so stupid to keeping help her snice with all my money and western union and moneygram warring me this they are scams this fact yes I find out last dec1 2013 I did stop to send money and she or he never answer me back I know this is scams. I'm big mistake to lost lot money about $18,400 dollar ! Anything you like to know more and help me I'm appreciate your hear and help me thank you!! Hope you will cause her or him by email and phone to stop scams pls let me make my feeling better! I'm broke my heart bady pain! Thank you so much!

Name:  Anastasia  Savelchikowa
Aka:  
Age:  33
Location:  Russia
Address:  unkno397166, Russia, Voronezh region, Borisoglebsk City, Komsomolskaya street, 2 - 4wn
Phone:  unknown
Email:  nastushasav1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Not sure got a email.
Report:  I got a email from Anastasia and started to talk with me and then started to show signs she was a scammer. and when I Google her name I see she was posted on another site or scam survivors. with the same letters as she sent me. at the same time as she was emailing me.

Name:  Sofia  Fer
Aka:  Sofia Fer, Sofia Alekseevna Ferenets, Kristina Pedalkova
Age:  28
Location:  Russia, Rostov-on-Don
Address:  Portovaya Street 242
Phone:  +79873128722
Email:  sofia.nailm@rambler.ru, chika_81@tashir.ru'; sofia-n.m@emailn.de
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia
Report:  I have met a woman from st.petersburg, she came here ( the united states), and we had a wonderful time, she plans on returning soon. I have not had to pay 1 dime ( and she has not asked), she took ME out shopping when she was here, she probably spent 1,000 dollars while she was here. My point is that not all of the women out there are trying to scam you, just be careful with what information you give to ANYONE, good luck to you all..... She say she is born in Bulgaria and has a degree in painting from Germany where also her parents live. Now is she halftime working as painting instructor at a studio in Rostov-on-Don and also with pedicure and manicure as nailmaster.

Name:  Jennifer  Quarcoo
Aka:  unknown
Age:  28
Location:  Poland
Address:  unknown
Phone:  unknown
Email:  luking4realluv_2014@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  She claims to be a student in Poland. sent many pics. after a few weeks told me her class was travelling to Africa and then USA. she needed a relative in USA. And someone to cover her expenses if possible. I suspected a scam. Googled her name and found this site. I am going to continue to play along till she gets tired of me not sending her any money :)

Name:  Kate  Ennin
Aka:  Melting
Age:  31
Location:  Winneba, Ghana
Address:  unknown
Phone:  92466501
Email:  kate.ennin@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wants money sent to her so she can come to the USA and marry you and have babies. Keeps asking when the money is coming. Then ask you for account information.

Name:  GIFT  DOKIE
Aka:  unknown
Age:  23
Location:  LIBERIA, SENEGAL
Address:  unknown
Phone:  unknown
Email:  giftcdokie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook,netcourrier
Report:  My Dear One, Nice to hear from you online .How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Miss Gift Dokie, I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia and presently l am residing in a church Orphanage home here in Dakar Senegal My family was among the first target of the rebels because my Late father Dr Tolbert Dokie was a Successful business man and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family were Murdered in a cold Blood and our family house was set ablaze. I was Lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest. Yours Forever as a result of the civil war that was fought in my country some years ago.I lost my both Parents during this deadly Political War. That Damaged Thousands of innocent Souls in Liberia. Miss Gift

Name:  ALVIN  VALENCIA
Aka:  samanta
Age:  24
Location:  Phillipines
Address:  unknown
Phone:  unknown
Email:  nic.sam6
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Contact on chat rooms, and give a skype address. The scammer then uses sweet talk and a naked body to get unflattering camera recordings from her partner. The victim will receive pic and video-file containing her recordings and a list of facebook contacts. Containing friends and friends of friends as well. She then blackmailing for $ 300 wired through Western Union. She gives information to transfer to ALVIN VALENCIA PHILLIPINES. Uses threatening language. The scammer stays in contact until the money will be received at a local Western Union branch. The deal is then off, and blackmail for more money.

Name:  Stacey  Patterson
Aka:  
Age:  24-26
Location:  America Florida ' Africa ' U.K
Address:  unknown
Phone:  +234 816 733 7881 also +2348112303014 whats app numbers
Email:  Stacycares109@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Smooch - meet people - typed in Google email and shell be found
Report:  found on dating site ' on in touch via email she gave ' emailed for mouth or to and then asked if had whatsapp went on that added her noticed it was a +23 number possible Nigeria' she said she was away studding masters in accountancy ' and would be back in u.k in January but said she was having a few problems on whats app ' and started asking for money to help her due to her not being able to buy any more food she said she was broke ' and to help her out by giving her some money ' via some machine thingey she said they had over there ' after while of refusing complained that i couldn't really love her if not giving money to help her ' but as i typed back money is not love and then the true colors came out by swearing and insults' it seemed all to be a scam she is still avible to contact threw sites and is also on Facebook 'and has over 47 friends mostly all male, all very odd

Name:  Doris  Bruce
Aka:  unknown
Age:  35
Location:  Geneva, Swizerland
Address:  unknown
Phone:  unknown
Email:  dorisbruce251@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo,com
Report:  This lady wanted to meet me through a dating site. Though the site had a chat room, she asked my mail address, pretending she had no time and proposing to communicate later.She then immediately unsubscribed from this site. We then had some pics exchange about ourselves, then she had to leave for Ghana, to pick up some items her father had left before passing away, but ensuring we would meet when she would be back. Once there, the items to pick turned out to be gold. First she wanted my address to ship the gold, which I didn't give, suggesting to use a professional funds transportation company. She agreed and suddenly she needed 2'500 Euro to achieve the amount to pay for the deposit in, of course ensuring repeatedly how happy she was to have met someone to love and to care for... All this lasted about one week. I quickly suspected a scam issue, but wanted to see how far it would go. I then explained I would not pay and the game would end here, since I was convinced about the scam intention....


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