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Name:  Lucy  Nicholas
Aka:  Nic
Age:  25
Location:  UK Glasgow
Address:  10 rosedale rd fishponds bristol bs 164ee
Phone:  unknown
Email:  prettylc2002@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.erovie.se (C-date)
Report:  1.The scammer 2. I got a message via www.erovie.se that she wanted to see me 3.Februari 13th 2014 until march 11th 2014 4. No not really though she said all the time that she wanted to visit me 5. She asked for 400GBP to book an air ticket. 6.I sent 400PB to her bankaccount and then she came back and told me that the airticket cost 850GPB and asked me for another 450GPB which I sent. I recieved a booking confirmation whichn looks allright I Think. Then she asked for 600GPB to go to hairdresser and buy things and she asked for 2000GPB to show immigationofficer for VTA. I denied the last two 7. She didn?t show up. She was never on that flight and I can prove it because I recieved an e-mail from her at 09.55 PM that she was at the Airport Stockholm-Arlanda and she could not find me I should have picked her up at the Airport. The ETA for the flight was 10.55PM 5th of March 2014 and she missed that Sweden is 1 hour before UK. After that she was argueing several times that she had been on the Airport and could not find me. Of course she had cancelled the ticket and refund the Money and she tries to justify to keep the stolen Money. For the sake I asked her to pay me my Money back. Last message from her was from 11th of March and she told me that it was me who should compensate her for wasting her time.

Name:  Yulia  
Aka:  unknown
Age:  31
Location:  Ukraine, Rubezhnoe
Address:  unknown
Phone:  unknown
Email:  Yulechka82@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date
Report:  At this moment, I don't know what site she was on. It was probably Ukraine Date though, but there is a small chance it was Elenas Models. Very small. Anyway, She wrote me a few days ago and I sent two replies. I got the last reply and as of then she wasn't asking for anything however she did mention how she can't speak English and needed the letters translated.

Name:  imrana  farouk
Aka:  meganqt
Age:  34
Location:  ghana africa
Address:  unknown
Phone:  unknown
Email:  cutiesana1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  has her own sex model also chat hour and zoosk's
Report:  talked to her for month's said love me wanted help to pay for papper's to come here sent copies found out they were fake then found pic's on web site megan qt. saw video's etc she then said from all modeling she had alot of money to send to my acount her lawyer in UK name kelvin would handel it tell him all my info told him some and he tried to empty my bank acount but only had $5.00 in there because didn't trust them

Name:  Elena  Petrenko
Aka:  unknown
Age:  28
Location:  Russia, St. Petersburg
Address:  Leninsky Prospect 67 Korpus 1 Apt 210
Phone:  +7-919-151-0430
Email:  elenablond474@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She contacted me four weeks ago. Had a long sob story about going to Australia on a work visa and after over a year, came back to St. Petersburg. She insisted that she could come to my city on a student visa and could work in the U.S. while going to school. She said she would pay for all of it and the government agency that would give to her the student visa. Her last letter revealed (surprise!) that she could not afford everything and needed me to get money and send it to her via Western Union immediately before the short time limit for the student visa and paying for it ran out. I looked at the database and could find nothing on her, and there is no St. Petersburg in your cities listing. She persistently wrote for four weeks, related many details about suffering in Russia, and sent many photos.

Name:  Teri  Butler
Aka:  unknown
Age:  46
Location:  Great fall Montana USA and AFRICA
Address:  unknown
Phone:  unknown
Email:  terihonest@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  chemistry.com
Report:  Keeps asking for money $900.00 to pay hotel bill so that she can come back to USA

Name:  Olga  
Aka:  unknown
Age:  28
Location:  russia, republic Udmurtiya, varaksino
Address:  unknown
Phone:  unknown
Email:  olkicool@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  Hello love. Your letter made my day better. Quinton thank you, you answer me. I'm always waiting for your emails. Quinton, at me news concerning about what I spoke in the previous letter are sad. I to try to do that you me to advise. Quinton, but at me it will turn out nothing. I to cry about ten minutes. Before starting to write to you. It so is sad and insulting. Quinton, you too so to think. I to write that you me to send, in google search. I to follow the link. Quinton, know that I have seen? I quote:

Name:  Linda  ADJETEY
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  everlastingblessin13@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amateur match
Report:  We have been talking some weeks now yesterday I sent here ?120:00.and that is the last time I have heard from her.

Name:  Alina  Kovalyova
Aka:  Alya, Alynka
Age:  26
Location:  Ukraine, Antratsyt
Address:  unknown
Phone:  +380965143867
Email:  sweetyalynka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://russian-dating.com
Report:  I started communicating with this person about a week ago. From the start I checked if the photos she sent me were not stolen, but I could not find anything. I started to believe that she was real. She even sent me her number and told me to text her before I call since she does not always hear the ringtone (suspicious...) Then I horizontally rotated her photos, and found it all over the net. She/he stole photos from the following profiles: http://vk.com/marina_kuznac http://vk.com/id235983555 http://vk.com/id231806165 http://vk.com/id216626305 http://www.odnoklassniki.ru/profile/555906011978 http://vk.com/id215167261 Interestingly, she/he used stolen photos, and then rotated the photo horizontally. In that way Google Images does not pick it up.

Name:  jessica  williams
Aka:  unknown
Age:  37
Location:  The Netherlands, but now staying in the Philipines
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  skype aka jessica.williams 291
Report:  Nice girl to talk to, but wants Money for this and that, and allways 1000 excuses for not doing what she promissed.

Name:  Pearl  Dorcas
Aka:  Pearl, JOSEPH AWOTWE
Age:  27
Location:  Ghana, Kumasi
Address:  unknown
Phone:  00233242969822
Email:  pearl.dorcas@yahoo.com, lovely.pearl55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  QQ (2746401983), Skype (pearl.dorcas and dorcas pearl), Yahoo Messenger (Dorcas Pearl)
Report:  I received a contact request from Pearl in QQ. Her profile told me that she was from Finland. So I answered her 'hi' with 'kiitos' (which is 'thanks' in finish). Unfortunataly she doesn't know much from Finland. Her parents moved to South Africa and now she is studying for a nurse in Kumasi: Komfo Anokye Teaching Hospital. We had a normal chat about works, familie and she told me about the environment in Kumasi, the weather, TV, etc; yes, I am interested in the way of live in other regions in the world; just to know how they spend their life. Remarkeble is that she goes to church on sunday and she believes 'very much in God'. In all conversations, she never uses capital letters, accept in 'God' and 'Him' and she tried to convince me that I should believe in Him as well. We exchanged photo's which looked pretty normal (she sitting in the kitchen and she sitting in a chair). After 2 days chatting sometimes, she told me that here birthday was comming. She needed a new phone, because her old one was broken. In first instance I sent her to ask her parents, but they just had bought a new one, which was brooken now. In the chats after that, she sometimes returned on this subject wher she asked if I could send one from Holland. Sometimes she sent me a new photo, which were always remarkeble good; they just look professional. Nearing her birthday, she asked if I would give her a present as well so I wanted to send her a birthday card via e-mail. After about 5 days she told me she liked chatting with me. And the day after she asked if I wanted to marry again. She did forgot that I already was married. So some sad stories from her popped up. Almost no friends anymore and suddenly her live became a bit sad. After a while she asked me if I had a cam. Yes, I have and after she had fixed her cam, we had a video session, without voice. But even she knew that there was no sound, she kept talking to the cam, meanwhile we were just normal chatting. For 5 minutes, we were just chatting and she was happy to see me. After 5 minutes, the cam-connection just dropped. The day after we had a cam session of 14 minutes, again without voice. And again she asked me to send an iPhone during the chat. Now we enter the stage that she started to miss me when I am not available. The chats become more personal and the request for a new mobiele becomes more frequent. Changing the subject becomes more difficult. When I told her I wouldn't send a mobile, she started asking for the money. First $300, going down to $150, $100. I kept telling her that she could expect a present, which can be delivered via the internet (a birthday card or so). She starts playing with my feelings; I don't like her enough to help her, isn't it possible to help a little (not even $100), etc. But at her birthday, I did forget to send her a card. So I decided to send her $25 for her birthday via Western Union. But she was busy, so she asked to send it on the name of her brother; Joseph Awotwe. She promissed me to send me a birthday present as well. Then she told me she was out of phone credits; they call it 'airtime'. Of course, very sad and if I could send 4$. Ok, I send her some credits via www.ghanaairtime.com. A week passed with chats about normal things as study, shops, etc. I pointed her on my birthday and indeed she was forgot. So what I wanted to have and I requested a present without value, just something she could send over the internet. She came with the idea to have a video chat. The day before my birthday, she asked airtime again, in a way she had enough airtime for the promissed video-chat. Some days later, I received my 'video-chat'. Again, no sound, so we had to type again to communicate during the chat. After some time she started to give me a striptease show and I detected a tattoo on her back. That was the last thing I expected; what now? It was my 'present' from her to me! Ok, she showed me her big boopies and meanwhile she asked to send her airtime. That was the moment that I didn't trusted it anymore. Nearing the end, she even could juggle her breasts with two hands and asking me money for air time. On my question who was typing at that moment, I didn't got an answer. After 18 miniutes she told me she was tired and the connection was brooken. I started to look up the pictures she had send to me. These were all photo's from Briana Lee. But she promissed me another show after a short chat (of course about buying airtime; now 50$). Now she loves me and it would be good for both of us, etc. But I already knew that she was scamming me now. So I promissed her to send new airtime tomorrow. After 10 minutes chatting, she has put on some cloths again and a new cam-chat started. This time, she was waering fully other cloths and even her hair had a different color. Again a striptease, however her room was totally changed. To be honest, I enjoyed myself. Not because of the show, but because all the stupidities. After 9 minites, her airtime was low. I asked her if she had ever heard about Briana, but she didn't know her. The day after she was shocked that the airtime didn't arrived, so I asked if it was possible that it was in 'the other room'.


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