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Name:  Oksana  Lapkina
Aka:  Ksenia, Ksyusha
Age:  32
Location:  Nikolaev, Ukraine (Crimea)
Address:  street Pribugskaya, 95
Phone:  380-0992925482
Email:  2007lapkina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  ukrainebridesagency (formerly)
Report:  Very good liar. Corresponded heavily for 4 months. Almost every day and regular phone calls. A few days ago all was fine, then today a

Name:  Valentine  Spenser
Aka:  unknown
Age:  55
Location:  New York City, USA - Kuala Lumpur, Malaysia, Australia
Address:  unknown
Phone:  1-646-494-1289 , 1-408-785-1265
Email:  valentinespenser@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Sites
Report:  From: Valentine Spenser To: Sent: Tuesday, June 18, 2013 11:55:43 AM Subject: i miss you so much Hello darling, how are you and how was your day? hope fine mine was not fine, i am not happy because i missed you so much, today I sat and thought, with every breath I took, of only you, i could no longer cope without you so i have to write you this letter from my heart, Today, you are so far away and I'm not being able to hold you, kiss you, or even able to tell you I love you every day,when it comes to expressing my gratitude for this love, a love that grows brighter every day and stronger every night. Right now I badly need to tell you I love you and I want to let you know how devoted this love is, You are my soul mate and nothing, and no one else feels more right than you, I love you eternally and unconditionally. God's love has answered this prayer I've wanted and been almost too anxious for so long. I miss you more than words can say and my love will reach any distance and fly to be in your dreams and heart each evening that we can not be together. I physically long for you each night and will see you in my dreams until we find ourselves wrapped in the love that grows stronger and deeper each day, into our future together. I believe and have faith in you. I will connect to skype this evening and will be waiting to talk with you, i miss you so much baby, Tender kisses from the one who loves you so much, I love you now and forever Val. =================================================================== From: Valentine Spenser To: Sent: Monday, June 24, 2013 5:22:12 PM Subject: hello mommy how are you mommy i hope you are fine honey, i really missed you so much. how was your night baby? i missed your lovely and sweet mail, This morning i have received a response from the shipping company they sent me their contact details, so darling i want you to contact the shipping company immediately i have written and informed them that my wife will contact them from Winnipeg Canada and they should bring the car and the parcel to you in your address in winnipeg through diplomatic delivery as i requested, so they have sent me the contact of the shipping company this morning which are going to bring the parcels to you, so the shipping company will be delivering the car and a box containing my payment to you equivalent of $2,000.000 I want you to receive the car and the box from them and keep the box safe until my arrival in winnipeg after my contract here in malaysia, you should use only the car to go to work and then keep the box for me until my arrival. I will connect to skype soon when i finished the work am doing right now. Below is the contact details of the shipping company in UK so conatct them immediately you receive this mail and they will bring the parcels to your address immediately Allstate Security and Shipping Company Worldwide Tel; +44 7776 483 960 E-mail; diplomaticoffice001134@yahoo.com Director's name; Philip Washington Contact the shipping company immediately and let me know as soon as you receive the parcels from them i will be waiting to talk with you on skype, I love you mommy Missing you every moment Val.

Name:  Lisa  Brown
Aka:  Nina Brown, Lisa Brown,
Age:  31
Location:  Ypsilanti, Michigan
Address:  unknown
Phone:  unknown
Email:  heartseeker313@gmail.com, heartdatseeklove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetplenty.com, tweeter, (Lisa Nina Brown),Peoplefising.com, Seniorjewishsingles.com, aussiematchmak
Report:  Lisa Brown uses the two handles. This person has a passport of Lisa Nina Brown, the photo is photo shopped with a british model, (only Melanie), a former page three model, and actress in soft porn. Most photos on these web sites or those of Melanie Walsh. These are all stolen from her web site. Sorry guys, she is married and has two kids, and since retired. Lisa also claims to be in Leeds, West Yorkshire, UK. Unfortunatly all the emails come from Nigeria. She says she is a care giver for older women. Guys, she is only interested in getting your money.

Name:  Erin  Seed
Aka:  unknown
Age:  28
Location:  http://www.ip-adress.com/ip_tracer/219.92.134.152
Address:  527 Grand av. Long Beach California
Phone:  310 469-9428
Email:  erin0606@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, Yahoo messenger, Yahoo mail
Report:  Erin Seed who claims to live in Long Beach California She tried to get me to send her money as she claims her mother's will which is fake for the amount of 3500000.00 the will says she must be married asking she was asking me to western union her money for her attorney who previously wanted me to send it directly into AMbank. I called the Bank and the account number was no good and they had no address at that location. She sent me a copy of the document and a flight to Los Angeles confirmation and I called the airlines who confirmed it was never booked. She is doing all of this from a Hostel located in Malaysa in Kuala Lumpur Hostel Cosmopolitan She looks American but on her facebook page which she deleted these photos, The photo of person on facebook was different said it was her roommate. No.73 & 75 Jalan Haji Hussein, Off Jalan Raja Muda Abdul Aziz, Chowkit / Putra WTC, Kuala Lumpur, Malaysia 50300 IP address 219.92.134.152 copy of all documents can be submitted her fake will and flight she pressure me to send 4300 for court costs to fix the will so I would be her fiance. Wanted WU transfer She has a facebook account but deleted it as her photo used on Badoo was on her facebook page but the personal profile pgoto was different. She has made a claim to Badoo after I reported her and they cut my service off hahaha wow

Name:  LUCY  WINPOE
Aka:  unknown
Age:  24
Location:  IVORY COAST in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war
Address:  do these scammers have a permenant address? iam not sure.
Phone:  +221-776048977 Or +221-776048977
Email:  lucywinpoe300@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  wedatefree
Report:  i am fed up of these kind of bloody scammers, killing their own parents and they only live for long to cheat out of others earnings. why don't somebody kill these people? is there any way of blocking permanently block these kinds of scammers from registering on any of the sites. like with the picture they upload or any of their personal data. some way is to be found out to block them. my inbox is full of these kinds of messages. about this scammer, not a new one, or rather new wine in an old bottle.

Name:  Susan  Koroma
Aka:  unknown
Age:  24
Location:  from Sierra Leone in west Africa. Presently i am residing in humanitarian Home in Dakar-Senegal as a result of the political/religious crisis
Address:  unknown
Phone:  +221775216966
Email:  ssyl29@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.com
Report:  well the first two letters she sent me was exactly the same, the same old copy paste business. and in the third mail she came with the same and most familiar story of killing of her parents and she is the only one who is alive and ............................. same old story.but if she wasn't a scammer then over all she is a pretty looking lady. she sent me 4 pictures and all of them the same one.

Name:  Marlene  Kramer
Aka:  unknown
Age:  32
Location:  Ghana , Koforidua
Address:  unknown
Phone:  unknown
Email:  Kramer2040@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo messenger
Report:  Wants money for Internet bills and food. Also has sent me pictures.

Name:  Svetlana  Evdokimova
Aka:  Novikova Svetlana Konstantinovna
Age:  28
Location:  Ukraine, Sevastopol
Address:  49 Generalya Lebedya Street, also Generalya Ostryakova Avenue
Phone:  +380505293188, land line 458124, +38 050 833 01 27 or +38 095-158-34-40
Email:  none
Skype:  
Messengers:  
Social:  
On web sites:  Army of Brides, LoveMe.com
Report:  Svetlana Evdokimova is her former married name. Novikova Svetlana Konstantinova is her full maiden name. Svetlana and I wrote to each other over 100 times starting in November 2011 through Army of Brides, but she is also on LoveMe.com. Svetlana started writing to me first. In July 2012, I visited Sevastopol and spent a week with Svetlana. Prior to our meeting, she said that I would meet her family and friends, but at our meeting I met no one other than her, the translator, and her son, briefly. The translator, Valentina, who is a blond woman about 5? 5? tall, interacted with Svetlana and I the entire time. I found out later that Valentina?s husband, Sasha, was also the taxi driver. One time when Sveta and I met, I called her phone to confirm that it was her cell phone (+380505293188). She answered the call while I was watching her. This will be important later. We took the taxi numerous times to Yalta and other places. I made it clear to Svetlana that I wanted to spend time with her meeting her friends and family and not touring sites. During my visit, I asked Svetlana to marry me. She said yes, and we were very clear that she would move to the USA to be with me. She said we would work on this as soon as possible. From that point on, in her letters and in person, she said that I had nothing to worry about and that she was mine and she would marry me. During the week in Sevastopol, she told me that she had a son. This was a complete shock as she never mentioned him before. On the last day in Sevastopol, I had still not seen her family or her apartment. I asked her directly to see her apartment and her son. She seemed angry about it, but she agreed. I met her now 5-year-old son briefly. She brought her son to her mother?s apartment at 49 General Lebedya Street, and we then went to her apartment near Generala Ostryakova Ave (in an apartment building behind a bowling alley). Everything in the apartment was covered so I have no idea whether or not another man lived with her at the time. Before I left Sveta asked for money to help pay for a better apartment in a better neighborhood. I told her that I would only give her money because she was my fiance. She said that of course she was and that I had nothing to worry about. I left 4000 grivnas ($500 cash) for English lessons, and I also left an Ipad and helped her set it up so we could send email directly. Sveta agreed that she would send email. She never sent any emails, but the email that I sent to the Ipad was received and opened. I know this because I created the account and password. About a week after I left, Sveta contacted me and asked for a large sum of money for 3 months rent. She said that I could stay there and we would be a family with her son when I was visiting her. I sent the money, and she said that she would send pictures of her son in the apartment. None came. I asked again. Still none came. Sveta said that she works as a manager in a computer shop called South Cross, but she also claims that she knows nothing about computers. I asked her to send regular email and she refused even with the Ipad, yet it was clear that someone was opening email messages which means that someone was logging into the account. She only goes through the agency that Valentina runs. She said that she did not know where there was an internet cafe, so I indicated that Ukraine Hotel is right near South Cross computer shop in Sevastopol. Ukraine Hotel has free internet in the lobby. Still no email. Sveta said that I could visit the apartment any time. I asked to visit in November, December, January, February, and March. At all times, she had an excuse and declined. She also did not write as many letters except right before rent was due. This became an obvious pattern. In late November, she told me that her mother was sick and she used rent money for her surgery. After January, I did not send money because she said she was living with her Mom. In March, she said that her ex-husband Roma visited and that she was now living with him in his apartment, and that her son was happy. At this time, I hired a private investigator. The private investigator found that Sveta?s ex-husband Roma Evdokimova has nothing to do with her. He is not in Sevastopol. Neighbors and friends confirmed that Roma Evdokimova is not in Sevastopol and has not been for many years. The private investigator provided pictures of Sveta with another man, Alexandr who is 30 years old. I am providing a picture here. This was taken this spring when my fiance was supposed to be committed to me for marriage. There is a Sveta that works at South Cross computer shop, but the private investigator confirmed that this is not Svetlana Evdokimova. No woman of that name or Svetlana Novikova ever worked there. The girl looks similar but her face is different. In fact, Svetlana Evdokimova has not had a job in 3-4 years, as confirmed by the private detective. The biggest surprise was that cell phone (+380505293188) that I called belonged to Valentina and is actually listed in a property listing in Ukraine as Valentina also sells/rents apartments. I was texting to Sveta in Russian and I tried calling once. A woman answered and then quickly hung up. Sveta later said that she could only receive text and could not accept calls with her phone. Svetlana does not have a cell phone of her own and uses her mother?s land line (458124) or cell phone (+38 050 833 01 27 or +38 095-158-34-40) to call others. The detective agency said this was really suspicious as they could not find any phone registered to her name. I should be clear that I have offered many times to move to Sevastopol to be with her. I also offered to pay for her vacation here in the USA so she could see what it is like. She now said ?no? to both options, so this is obviously a scam in many ways. This woman should not be on any dating web site if she is not looking to move to another country and is not looking for a husband to join her in Ukraine. I asked for her to return my money which amounts to $5990. She said she would return it, but no money is coming and she does not want to meet in Skype to talk about it. Sorry for the long letter, but I feel that the details are very important. Sveta is a scammer, and so is Valentina who obviously knew all of this since I texted Sveta 2-3 times per day for many months. Sveta also has many professional pictures done with her ?friend? Katya or Ekaterina (LoveMe.com ID 127333). It is interesting to note that Sveta and Katya are still on Army of Brides but there profiles are hidden. I can still retrieve and access messages to and from Sveta, but a search of the site does not show her profile. Sveta?s LoveMe.com ID is 120481. It has now been removed. Katya?s profile is hidden too. Attached here are some of the dates, amounts, and control numbers for the Western Union transfers: June 3, 2011 800.00 2656471329 August 5, 2011 600.00 7573734702 September 9, 2011 700.00 3323485671 November 7, 2011 550.00 8208986268 December 20, 2011 400.00 9944889812 Luke (USA)

Name:  Lola  Smith
Aka:  unknown
Age:  26-30
Location:  Nigeria
Address:  unknown
Phone:  (507) 550-0081, (978) 216-3834
Email:  lolasmith857@yahoo.com, lolasmith902@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk.com
Report:  SUSPECTED DATING SCAM, HAS REQUESTED CURRENCY FROM ME, CURRENCY HAS NOT BEEN SENT.

Name:  Aye  Kwity
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  kwityaye@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Perfspot / African Romance
Report:  I meet she back in 2009 on Perfspot after one month she told me that her late father left she a box on a bank in Ghana and after 2 months her lawyer be involved and he told me if i send him 1700 euros then he will let the amount in the box be transfered over to my account but nothing happend only that i be asked to pay for documents for spray for other lawyers and a UN women with the name Wokie Satoe but nothing happend it is now 3 and ? years ago i have a document it tell that the money belong to me but if i talked with the IGP then he allso want me to send more money i have lost over 12000 euros and my house because of them and last i have send she money was in may 2012


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