Name: Debbie Peters
Location: UK, Norwich, Norfolk
Email: firstname.lastname@example.org email@example.com
On web sites: http://www.slinky.com.au/
Report: She contacted me on Slinky.com.au the usual emails, fell in love with me in a week and then it came, asked for money for her birthday party and then wanted my Bank account detail so her mother who she said lived in Australia could send me money. When i questioned her and asked her for details she gave very little and then disappeared,
Name: Alla Simonenko
Location: Nikolaevka, Donetsk, Ukraine
Address: Leninskaya 30
On web sites: www.ukrainedate.com
Report: I was scammed bye this girl. She approached me on ukrainedate.com and asked me to continue the conversation on Skype (her username: alla.sim2). We had a very nice chat over days. After some days she asked if she could visit me in Norway. And of course I said yes ... She asked me to help her with the travel cost, and it started with money to passport (one week process, 180 $) and visa (10-14 days, 165 $). She told me she is working in a shop everyday from 7-7, and therefore couldn't receive the transaction herself. Therefore she asked if it was OK if her father, Kostyantyn Simonenko (birthday 08.12.63, passport number EN 091278 (I asked regarding to transfer)) picked up the transfer on 345 $. After she received the money she told she need to bye plane tickets. I told her I want to buy tickets for her and mail the boarding pass. Then she said that was impossible because she need to buy them bye the agent making the visa. Blended bye love I send her 550 $. Now I had spend total 895 $ to get her on visit. The next day she wanted more. She told me she need 1680 ?. Because Norwegian authorities require her to have a travel account with that amount to be able to entrance my country. This time I checked with authorities. I got suspicious since it's no low require an Ukraine to have that specific amount. So I wait with transfer. The next days she got more and more aggressive. First she was only talking about money, she suggest transfer office and this time without this passion I got my crush on. After she change strategy. Now she was saying that the visa process will be canceled if I don't transfer to her within som days. And the same day I got a newsletter from ukrainedate.com suggest her as an good match. The only problem was. She deleted her profile when we start to chat. Now she had opened an new one, of course with another picture. I confronted her and you understand the rest. I lost 895 $ on this girl, lucky I saved the next 1689 ? ...
Name: grace dede
Aka: veronica morisson
On web sites: yahoo messanger
Report: vornica contacted me on yahoo messenger. we chatt a few months than she made her move. As i travel to toronto afew times a week . She said she was coming there for ccnvection ,, 2 days before she was to come she called andask if i could help her as she wasshort on momey ok i sent 200$next day she call introuble with landlord he going to police and stop her from comiing so another 200$.. next day missed fight another 200$ so in all got mefor little over 800 $ and never came over
Name: Elena Domracheva
Location: Kazan Russia
Address: Street Popov 28-143
On web sites: zoosk
Report: I'm not sure if she is real or fake but she sounded sincere and really interested in me. It was up until she ask money for visa and medical examination expense that made me question if she is fake.
Name: Elena Gavrilova
Location: Arkhangelsk, Russia
Address: 163012 Street Kutuzova 30, Apartment l8
On web sites: AOL
Report: Elena contacted me. We corresponded for l0 days. No money has been asked for yet.
Age: 25 (claimed)
Location: ghana volta region
On web sites: icq.com
Report: Claimed to have an old computer and couldn't skype which was the first red flag. The second was the first day we chatted she mentioned that she left her cell phone in a cab. The next day she was asking me to get her one. The third flag was her pictures. I found them using google and they turned out to be pictures of this cam girl named Rileyster. There were crosses behind her in the photos and claimed to be very religious.
On web sites: Free Personals, Top Face
I write for many weeks with the Alena Alena, and I have reported what is written here. But if you want to write something bad about women, then writes what you have written to women, you want only sex unr if you does not get then the woman is bad. Such men are by iht behavior fault that there are also women who play with the men. If you want to be treated decently then the women treated decently.
I do not think this woman is a scammer.
Name: ELENA SEZOKA
On web sites:
Report: He resibido por mas de un mes cartas de una tal ELENA SEZOKA, donde habla con intenciones de pedir Dinero para viajar a conocerme la suma de ? 1,175 para venir a conocerme envia una pagina wed de una supuesta agencia de viajes http://europeantripservice.com/index-6.html
firstname.lastname@example.org que no funciona correctamente.
Name: Ekaterina Bondarenko
On web sites: cherryblossoms.com
Report: Hello, hello!
> Good day!!
> How do you feel? Do you have a good mood now when you read
> my letter? I am excited right now and I have a merry mood
> while I write you my letter... can you imagine why am I so
> happy???:)) It's because I write my letter to YOU!! I looked
> at your profile and I found it very interesting, immediately
> I had a feeling that I would be very glad to know you better
> and to continue our communication further. So... now I want
> to know you better, please write me about yourself in your
> letter. What about me, I am a girl with big love in my
> heart. I still didn't find my love, my second half, my
> soulmate but I don't want to be alone any more. Our world is
> big and our life is not easy now. All people are thinking
> about material things forgetting the thing which is the most
> important in every life.... it's love. I am sure that love
> is the most strong power in this world and it can move off
> all difficulties at once!! Do you agree with me? Do you have
> the same thoughts as me? I feel, that you have the same
> feelings as me because you are alone, you are looking for
> your second half via Internet now. So may be it's me?? What
> do you think...?? We will know it if we communicate and if
> we know each other better. We can know it via our letters so
> let's start. I am waiting for your quick reply, I hope that
> you will write me soon!
> Your Katerina
Name: denise robert
On web sites: gmail
Report: ENiSeRoBErt95@gmail.com - Sep 8
I supply home ART WORKS for high end Realtor
I would have really loved to meet with you to
talk about this job but I am currently away on a
I return to the States in less than two months,
so I won't be able to conduct an interview for
Please note that this position is not office based
for now because of my frequent travels and
it's a part-time, work from home basis allowing
lots of flexibility for you.
I will have My mail diverted to your home as
some would need immediate attention and
some would be payments from clients which
you would be required to process on my behalf.
If you would prefer not to receive most of the
mails at your house,
I can have them shipped to a post office near
you and then you can pick it up at your
But I would prefer any mail containing
payments from my clients delivered to your
When you get my Pkg, you are required to mail
them to where I want them mailed to.
all you have to do is receive packages at your
house and do my shopping sometimes
You are allowed to open the packages to reveal
its content. The contents will mostly Art
materials and paymnts from clients
salary is Nine Hundred and thirty dollars weekly
I need your service because Im out of town.
I'd certainly meet up with you when I return
and then we can talk about the possibility of
making this long term.
Let me know if you are able to handle the
position. In cases where you have to do some
shopping for me,
I'd email you the list of what to shop for and
specific stores in you area if necessary, no
heavy duty things though.
I will provide clear set of instructions for each
task I need done as well the funds to cover
If you are interested, I want you to send the
details below to get started
S t a t e:
Zi p c o d e:
A g e: