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Name:  Lyudmila  Eryomenko
Aka:  unknown
Age:  37
Location:  Ostrovnoy in Russia
Address:  15,Zaozernay str 3,Ostrovnoy, 184640 Russia
Phone:  unknown
Email:  milamakawa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  after exchanging several e-mails, money was requested for airline ticket and money to leave Russia, around 3500 Euros which was sent by Moneygram. Contact was lost after money was despatched

Name:  sarah  colinar
Aka:  unknown
Age:  45 i think
Location:  melbourne
Address:  unknown
Phone:  unknown
Email:  sarahcolinar44@yahoo.com
Skype:  
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On web sites:  skype, love again
Report:  Thought it too good to be true. Claims to be in business as a gemtrader. All seemed plausible but still nagging doubts when what was said on one conversation doesn't agree on the next.

Name:  michelle  duprix
Aka:  unknown
Age:  29
Location:  France, Region Aquitaine, France
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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Social:  
On web sites:  facebook
Report:  already posted with many name

Name:  Olga W.  radikini
Aka:  olga
Age:  28
Location:  russia Saints Petersburg
Address:  192016
Phone:  +7-987-240-1416
Email:  olyalucky0781@gmail.com
Skype:  
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On web sites:  unkwon
Report:  she start sending letter to me w/her picture but I don't know her. she said that she will go here at my country to study college. as day go by she's asking for a help for her visa she want me to send $500USD

Name:  michel  bass
Aka:  unknown
Age:  32
Location:  lyons ny
Address:  unknown
Phone:  unknown
Email:  michelbass43@yahoo.com
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On web sites:  yahoo.com
Report:  she said she lived with her uncle and she said she wanted to move to fla. and if i would help her i said i would come get her but she said she was going to drive her car and sbe needed 1400.00 to get there. she also said she had to go to fort myers to check on her parents house before hand.so i helped but she never showed up and that was the last time i heard from her.

Name:  Antonia  Beverly
Aka:  unknown
Age:  28
Location:  GHANA
Address:  unknown
Phone:  233544016315
Email:  antoniabeverly@yahoo.co.uk
Skype:  
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On web sites:  Tagged &Hi5
Report:  I met this girl on tagged and after our first chat,she claims her mother had to go to the hospital and she needs help in paying the bill. I refuse to help her,but she keeps insiting .

Name:  Juana  Adarkwa
Aka:  unknown
Age:  32
Location:  GHANA
Address:  unknown
Phone:  233577525559
Email:  juan.adarkwa@yahoo.com
Skype:  
Messengers:  
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On web sites:  hi5
Report:  I don't know if she's a scammer,but u keeps asking for money to help pay her lawyer sbout a gold mione company her late father owned.

Name:  saviour  nusie and nusenu
Aka:  saviour nusenu
Age:  34
Location:  Accra ghana
Address:  pele street Alajo house c373/17
Phone:  00233246888158
Email:  saviour.nusie@gmail.com
Skype:  
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On web sites:  dating.dk
Report:  Saviour Nusenu Attachment 12/27/2013 [Keep this message at the top of your inbox] Photos To: raymond korsgaard helth Picture of Saviour Nusenu Outlook Active View 11 attachments (total 580.3 KB) View FLOR (793).JPG in slide show Download View FLOR (794).JPG in slide show Download View FLOR (795).JPG in slide show Download View FLOR (796).JPG in slide show Download View FLOR (797).JPG in slide show Download View slide show (11) Download all as zip

Name:  Rose  Smith
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  rosesmith27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  This person is trying to get money out of me to move here t be my wife is persistant dayly to get money

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:  
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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.


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