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Name:  Irina  Shelestova
Aka:  unknown
Age:  18.10.1984
Location:  city: Izhevsk country: Russia zip code: 426010 street: Nagornaya 50-89
Address:  unknown
Phone:  unknown
Email:  kroxairinaslva@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  She First contacted me Aug. 6 2016. I search this site and up came her profile under the name Ekaterina. Saw there was not to much information about her so I decided to see what I could get on her. Got a last name, a number of new pictures including friend and parents. Got a last name and address but no phone number She wanted money just under 1000$ for passport, visa and airline tickets ask to be sent Western Union. Did not send her any. Sept 10th told her I new she was a scammer and I lied to her the same way she had lied to me

Name:  Ekaterina  Smolina
Aka:  unknown
Age:  30
Location:  Russian, Ivot
Address:  unknown
Phone:  unknown
Email:  katinka.S@yandex.com
Skype:  katinka.Smol
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She contacted me, said she had seen my email in a dating site. We corresponded for about 5 months. She wanted to come to me, but had no money. I sent ca. 1000 Euro for visas and tickets. When she said that she must have 50 Euro for each day in his bank account to get to go to me and wanted me to send 2000 Euro to. I contacted the Swedish embassy and checked, she needs no money in their bank account. Then she sent a visa picture of himself. I contacted the embassy again and asked if she applied for a visa. The embassy said no.

Name:  Elizabeth  Johnson
Aka:  unknown
Age:  35
Location:  Paris, France, then Republic ofBenin
Address:  unknown
Phone:  7328538084
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  Contact was initiated by subject on or about 7/10/2016. Stated her name was Elizabeth Johnson. Her profile stated she lived in Valley Park, Missouri. However, she claimed to be in Paris, France to facilitate the shipment of cosmetics and Antiques acting in her Grandmother's stead. Grandma had cancer and was in the hospital. The first thing that happened was she ran out of funds and needed to pay her hotel bill

Name:  Alisa  Bantsereva
Aka:  Alisa
Age:  30
Location:  Vladimirskaya Oblast, Vladimir, Russia..actual= Mari EL/Yoshar-Ola
Address:  u 600023, Russia, Vladimirskaya Oblast, city Vladimir, st. Pesochnaya, 19, apt. 29. My full name: My name - Alisa My surname - Bantserevanknown
Phone:  unknown
Email:  alisabantsereva1986@egmaill.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  private, unsolicited email contact
Report:  

Name:  roza  
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  rozu83@ya.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  http://russian-personals.com/
Report:  Hello my friend Carlos! I am very glad that I received a letter from you now. For me the greatest happiness that I met you. I saw your profile and I really liked you. I did not expect that you write to me. I thought you did not want to communicate with me. But now I hope that you want to communicate and get to know me I want to tell you that my name Roza. I am 32 years old. I've never been married. I have no children. I'm looking for a friendly acquaintance. I want to find a friend. This is not just a friend but my man. I want to find the person that he loves me. I wish that the man was the head of our life together. I hope that this will happen. I hope that you are the man of whom I had dreamed all his life. Tell me about yourself. Where do you live? What are you doing? In addition, I will be glad if you send me your photos. I look forward to your prompt response. Sincerely, Roza!

Name:  Elena  Mokrushina
Aka:  unknown
Age:  28
Location:  Nizhniy Novgorod, Russia
Address:  Ulyanova, 26/11, 603005
Phone:  unknown
Email:  firjaele@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  She contacted me, I don't know how she got my name
Report:  Ms. Elena, has been asking for money for which I am not going to send. She evades questions when I ask for copies of her passport or any other ID she has. Here is a portion of one email I just received, I am sure it matches another Elena Aklanova, they are from the same area. Nizhniy Novgorod (Russia); Ulyanovsk (Russia) and now she is asking for money of which I will not pay.

Name:  Svetlana  Svetik
Aka:  unknown
Age:  28
Location:  Ukraine,Kupyansk
Address:  unknown
Phone:  unknown
Email:  svetlanasvetik88ukr@gmail.com;svetalana16light@gmail.com
Skype:  svetlana16light
Messengers:  unknown
Social:  unknown
On web sites:  Elovedates
Report:  I completed the first contact.Immediately,the next day,i received an answer from her along with an email address:svetalana16light@gmail.com.About 3 days later,she asked me to write and another email:svetlanasvetik88ukr@gmail.com.Send mail almost everyday is 3 times wrote on Skype.Once again,i was a victim of such fraud and from the first letters and change the email i was sure it was a fraud.Known history begins:no computer at home,likes to play sports,weekends she went at her grandmother's village.Half of each letter is a description of the weather.Avoid most questions about herself and less interested in the life of the victim.I left everything to see what would happen and the result not late.After 15-20 days(09.09.2016) she asked me for money.

Name:  Althea  Samonte
Aka:  Athena
Age:  28
Location:  Zamboanga, Philippines
Address:  Vitali
Phone:  unknown
Email:  unknown
Skype:  Althea samonte (note lower case
Messengers:  unknown
Social:  unknown
On web sites:  FilipinaCupid
Report:  I met Althea online in early June, 2016. We spoke every day, face-to-face for two months on Skype. I thought I was falling in love. She appeared kind, loving, attentive. She said she lived in Vitali, Zamboanga and worked at a Kim-Rise restaurant in Zamboanga City. She said she took Jeepney to and from work. At first, I sent her money (Western Union, to Althea Samonte) for things like bus ticket to see her mom and sister, internet, groceries. Then, in August, she apparently went to Manila to get her visa to come see me here in the states. I sent her that money (about $200)

Name:  rebecca  Ortega
Aka:  unknown
Age:  30
Location:  Cotabato Philippines
Address:  
Phone:  
Email:  rebecca.ortega@yahoo.com
Skype:  rebecca.ortega2016
Messengers:  unknown
Social:  unknown
On web sites:  Filipinocupid.com
Report:  Dating scammer. Needed money for passport visa air fare mobile phone data etc. send in total 5000 AUD only to find she was misleading me for months.

Name:  Mitch  Daniels
Aka:  sexymitch
Age:  24
Location:  Barra Funda, Sao Paulo, Brazil
Address:  unknown
Phone:  unknown
Email:  mitchdaniels2392@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Singles Dating World
Report:  This report deals with Mitch Daniels a scammer trying to get credit card details using stolen photos of a Instagram page belonging to Caiti Haynes. She asked to be my friend in Singles Dating World and asked where I lived, I told her Copacabana, Rio and he came straight back and said he was in Barra Funda which is only a few miles away. I told her that I was too old for her and the usual ?age is just a number? came back to me. She began sending photos and I asked her out to dinner at the Copacabana Palace Hotel. She agreed and said that she would drive there and meet me, she then asked for a date form to be filled in and told me that this was required so it could be registered in case anything happened to either one of us. She told me that I would need to give my credit card details. That was when I sent her a picture of herself poking her tongue out back to her. Was she surprised?


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