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Name:  Janet  Maniago
Aka:  Manila
Age:  26
Location:  Manila..Philippines
Address:  unknown
Phone:  639198170078
Email:  mdjanet11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  I have lost 11,000 to this girl over the last 8 months. I met her on a site called Cherry Blossoms I was a fool thinking she was serious in coming to Texas to become my Wife..I was a fool and believe her... never again.Never trust ant person from the Philippines.She first Contacted on the CB site saying she was a nurse and could get a job in this country and get a Visa if I could only trust her and send her some money for her paper work... then it was money for Airline Ticket to Embassy..and then money for hotel and for eating and just one thing after another God I believe all she said. Im such a fool.

Name:  Sveta  
Aka:  svetlana
Age:  25 anni
Location:  Ekaterinburg
Address:  
Phone:  
Email:  iele46@hotmail.it
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  Ciao Franco !!!!!!!!!!! Sono molto contento che tu risposto alla mia letterina. Come gia sapete il mio nome e Sveta. Ho 25 anni, vivo in Russia nella citta di Ekaterinburg. Posso solo tenere un dialogo in italiano, quindi mi basta scrivere in italiano. Chiedo di leggere la mia lettera con molta attenzione, perche so quello che pensi su quello che scrivo. In base alle vostre risposte, saro a guardare, se ha senso continuare il nostro dialogo ulteriore oppure no. Per essere onesti, non mi piace essere ignorato. Da il caso che dico alla gente di te, si puo dire che aprire l'anima, ma semplicemente lo ignora. Con l'invio mi lettere tipo appena stantio, e perfino a volte dimenticando di cambiare il nome della lettera. Questo e molto offensivo per me e ha causato molto dolore in passato, non voglio che questo accada di nuovo. Proprio non ti preoccupare, io non sono arrabbiato. Non saltare alle conclusioni, leggere la mia lettera fino alla fine e anche allora trarre delle conclusioni. In effetti, sono stato molto buono e cordiale. Rende solo la vita di essere attenti e spesso ruvida a causa di molti casi di frode e del male. Davvero come me, e vedo che ti interessano. Chissa cosa avra fine la nostra corrispondenza, ma spero che tu ed io sara un minimo di cari amici. Sono uno studente e ora sono in Accademia Medica, Ekaterinburg. Ma di questo parleremo nella prossima lettera. Primo ad iniziare il dialogo, voglio dire subito che i soldi che guadagno per vivere la danza striptease, insegnamento e striscia la plastica. incomincia cosi a scriverti

Name:  Alexandra  
Aka:  Ksenia
Age:  29
Location:  Ukraine Kiev
Address:  unknown
Phone:  unknown
Email:  ocharowashka@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  InternationalCupid.com
Report:  This lady? is a known scammer and has appeared on various forum discussions about scamming for money.She will stard emails as such: Gavin, hello!!! Oh... I was wait for your letter really so much and... I was really so afraid that you'll not answer to me because I am understand that I am not a great beauty and I am sure that a lot of girls which are much prettier than me write to you but... You answered to me :))) Thank you... But, Gavin, why you said nothing about yourself!!! I am really so interesting in you and... I would be glad to know everything about you!!! ;))) Also, I think you are interesting to know more about me ;)) Well... I am 27 years old and my birthday on July 27. I live in a town Molodogvardeysk with mom and sister... They are so important and close people for me and I love them really so much!!! Yes, I have no dad... He left us three years ago after... After mom found out that he cheated on her a few years... It was really terrible and... I am still can't forgive my dad for this action because I don't understand how it is possible be with a person most of his life and so meanly to deceive wife... family!!! Do you understand me? And I think you are interesting why I am looking for my soul-mate in Internet... I think we have the same reasons ;))) Gavin, men in Ukraine are not serious and not family oriental!!! But... I wish a serious relationship... I dream create family with a man who will be a word for me and... for whom I'll be a world!!! Exactly because of this I asked for help Translation Company which translating our correspondence because I don't know your language and... you don't know Russian :((( But... sincerely hope it will be not a problem for us!!! Well, I see I wrote a great letter to you!!! I am sorry ;))) I am finishing my letter and wish to add some my photos ;)) One from them was made near my home and another one ;))) in a summer: Gavin, the weather is really too cold now and... I wish present to you a ray of sunshine - hope I did it!!! ;)) So, I wish you a good day full of smiles!!! And... looking forward for your answer!!! Write me soon - I'll miss you!!! Ok!? ;)) Alexandra She is being discussed on the following web link: http://anti-scam.de/cgi-bin/yabb2/YaBB.pl?num=1373634050/0

Name:  nicole  anderson
Aka:  unknown
Age:  44
Location:  accra ghana
Address:  195 castle road dakmar
Phone:  unknown
Email:  nicole_anderson1972@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  silky
Report:  What i thoufht that i did find somebody but the more i got into it rhe more i realized that it was only for money only but even when i told her that i know she is acammer but after i lost over 5000 in cash i have nobody to blame but my self and feel sorry i what i did but cant change what hs happened but i hope that somebody take the opinion that doing on line dating is one big scam so dont do it under the way it works

Name:  bridgett  Bowers
Aka:  alyssa brook
Age:  43
Location:  houston
Address:  5746 westover st.
Phone:  713-364-2358
Email:  alyssabrook132@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  contrio date site
Report:  I met and this girl text Alyssa brook 31 on contrio date site claimed to be from Houston she said and told me she stayed with her aunt Darla raney in Chelsea,ok told me she was looking for a serious relationship and said she had a car in good condition and said she wanted to come down and meet me then told me she needed money to come down so I sent her money 200 for gas Next day she told me her car wouldn't start and talk to a mechanic said cost 250.00 to fix her car for travel and ask me to pay money to get her car fixed to travel to texas everthing was fine till then next day she said she was in plano tx in dallas and she was having the same problem with her car took it to a mechanic shop asking another 200.00 to fix the car so I sent her 200.00 again fix the same problem then she asked for food money and more gas money she told me mechanic dumped her gas out of her tank so send her another 150.00 and then the next day she texted me said she lost her money in her car then saying the mechanic stole her money so I send another 150.00 and then the next day she texted me said her 2 tires where busted and try to hit me up for another 150 for tires so I though why she wouldn't tell me where she was or pick phone call me not even go to a pay phone to call collect or tell me what mechanic shop she was at so while it was too late I had her figured out it was a scam so I had her phone number reverse checked and found out she was a scammer age of 43 living in houston

Name:  Anastasiya  Vonifateva
Aka:  Nastia
Age:  32
Location:  Kirov, Russia
Address:  Vollava 10/1, index 610050
Phone:  7-953-688-0830
Email:  anastasiya.vonifa@poczta.onet.pl; anastasiya.vonifateva@poczta.onet.pl; anastasiyafoniava@poczta.onet.pl; anastasiya.vonirava@poczta.onet.pl
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I really thought this might be a real woman. She came to me via blind e-mail, and we started corresponding. Her letters were sweet and responsive, and they did not appear to be copies of anything on site. Nor did her pictures appear here either. For the longest time she seemed to draw closer to me. Finally she wanted to come visit for 15 or 30 days and said she did not need any of my money as she was fine with hers. Until she had to go to Moscow and stay in an apartment until she could fly. NOW she needed some money. While the correspondence was going on I kept image searching via Google the pix she sent. Finally I got a couple hits and discovered she was corresponding with several other men simultaneously with me using verbatim letters with only the name of the gent she was writing to changed. BUSTED! I am truly disappointed this time as she was really a pretty woman who seemed thoughtful, intelligent and truly interested.

Name:  Alena  Alehina
Aka:  unknown
Age:  about 30
Location:  Lviv , Ukraine
Address:  Svobody str. 2/15
Phone:  unknown
Email:  malinkaali@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Many mails, then she says that she fells in love and wants to come to my country. Asks for money for passport and visa. Asks for 184$ for visa which costs 15$, and can be obtained for Ukrainian at the airport. Obvious scam, I didn't pay any money.

Name:  Cynthia  
Aka:  Pixie Pillows
Age:  27
Location:  Arizona, Los Angeles CA
Address:  unknown
Phone:  unknown
Email:  acute39@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Instant Messaging, Facebook
Report:  Possibly the stupidest scammer I have found yet!

Name:  Marina  Prokhopenco
Aka:  unknown
Age:  about 30
Location:  Kirovsk , Lugansk region , Ukraine
Address:  Ostrovskogo str 34
Phone:  unknown
Email:  marinap@email.ua , marina.p@email.ua , chester_trans@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate & russiancupid
Report:  Usual mails, then translation co. comes in . I usually gives the benefit of the doubt for translation. I then requested to go and meet her, and sent 100$ for taxi, but she said that she needed 280$. I told her that the hotel where i was staying will send her a car, she disappeared.

Name:  Diana  
Aka:  unknown
Age:  28
Location:  Ukraine, Lutugino
Address:  unknown
Phone:  unknown
Email:  loventinna@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Ukrainedate
Report:  She writes messages that are pasted. All messages are no coherent. Messages have no sense. She does not read messages I send. She asked money with a long story that is suffering.


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