On web sites: SpeedDate.com
Report: Mariya initiated contact with me. She sent me a letter through SpeedDate.com. I've been in contact with her since Dec 2012. She uses generic e-mails, requested money, Professes love after short period, is 17 years younger than I,became more demanding when request for money was denied. She said she needed the money for airline travel to me, travel insurance, Visa to enter US. She requested $1,100 USD. Still in contact with her as of this date, wanted to find out her angle, and get more information. I have many pictures of her.
Name: Edith Cyrille Gauthier
Location: Agnes Victoria Australia
On web sites: http://www.girlsdateforfree.com
Report: She has been mailing me for a week now and she says she is London. I was ok at the begining but suddenly few days back she asked for my help regarding her hotel bills pay. She says her manager with whom she went to London with have left her alone at the hotel without paying the bills.
I haven't seen her online on a chat but she send me mails. She have given me the hotel name she says she has been staying but I couldn't find the address on Google map and the email address of the hotel she have given me does not exist.
Name: svetlana filonova
Location: lugansk, Ukraine
On web sites: Anastasiadate.com, Marmeladies.com Vk.com
Report: I corresponded with Svetlana Filonova for about ten months after she invited me to chat on Anastasiadate.com. We met in August 2012 for a week. We had some friendly dates but it did not evolve into a relationship at that time. She did not ask for any money at that time but did often speak of her sick father. We spoke a few times on that site and by phone but when it appeared she was not interested in marriage I left the site and stopped calling. After a time went back to that site and contacted her by letters only. We had some correspondance but it was on VK.com. Where we started chatting. Shortly after we started there, she said she realises now that she wanted to be with me and we should forget all mistakes from the past. She asked me to send 300 dollars for her to a passport to come here to me. I told her we should meet again first to be sure. I explained to her about needed a visa to come to America and how the Fiance visa works. She did not want to meet but fianally agreed and asked me to bring a
Name: irina soloveva
Location: russia, nizhny novgorod, zip code 603 117
Address: beregovaya street, home 2, appartment 8
Email: email@example.com / firstname.lastname@example.org
On web sites: www.bridesandlovers.com
Report: Irina Soloveva is a trivial scammer using the standart practices.
She send serial letters written in the english language,
she don`t like to write in russian language because
she has prepared no serial letters in this language.
She fall in love after few letters, then she want to come for a visite
and need money for the travel.
The money transfer should be effected by Western Union,
She does not want to sent scan-copy of her passport.
She is just known as scrammer in the google search.
On web sites: unknown
Report: Good afternoon Riccardo. =)) as your day? I hope that at you all ok.
Let your day begins with a beautiful song. http://youtu.be/Gi5OP7fecrc
I am very glad to your new letter. I see that you are interested by acquaintance to me. =)))
Why I do not search for the man in Russia? Because I already was disappointed in Russian men. Last my relations have ended last year.
I search for serious relations. I search for the man for joint life. =))) to live with the man the rest of all life.
To be betrayed and the beloved. An age difference for me not a problem.
I am ready to visit your country. If between us there will be relations. =))))
Probably much is interesting to you about me. I want to tell to you about my family.
In the last letter I said that I live with mum and the brother. name my mum Anna. My mum by a trade the teacher of Russian.
You have brothers? Sisters? With whom you live?
My father has died one year ago. I had a remarkable father. It has much made for my education and for my study.
Riccardo, you have what formation?
I have finished medical college. I work as the doctor (therapist).
Basically to me patients who have caught a cold come or ail. To me address at:
Flu, pneumonia, quinsy, bronchitis, gastritis, stomach ulcer, warm insufficiency, rheumatism, inflammation of kidneys.
I work for 40 hours per week. I accept in day about 15 patients. To me come with different illnesses.
I make the initial diagnosis and I write out a direction to the necessary doctor.
At me high growth of 175 centimetres. (Without heels) =)))). Weight of 59 kg. Was born on May, 10th 1983. Zodiac sign a Taurus.
At leisure I go in for sports. I like driving on horses. =))
Riccardo, tell to me more information on. All about you is interesting to me. We can gradually get acquainted more close. ok?
I send you a photo of my mum. I on work. My lost father. A photo me with a horse. The younger brother. A photo me on a beach. =)))
I wish you fine mood and a sunny day.
At me is not present skype. But I will try to make skype. To begin with we can speak through email. You not against?
I will wait your following letter.
Name: Ruth Sani
Location: Ghana Agona Nsaba
Address: 246 Songo street
On web sites: yahoo
Report: Photos used appear to the same as those used by Rose Saenz & Tambo Nanvemba from
Name: Natali Avon
On web sites: Flirtflair
Report: She is not ask for the first two mounth after that she will have money for visum and tickets.When i write to her i came to russia and meet her in the summer she never mail me again
Name: Janet Mark
Aka: Abigail Brown
On web sites: AdultFriendFinder, phil-flash.com
Report: eddieabigail: when me and my parents left for australia my father died when i was in a nursing in australia and things became difficult for me and my mother so we came back to ghana
eddieabigail: my father was a lot of company here in ghana so my mother thought that she is coming to manage them so that she cans take care of my=e and my education
ejrosaiii: YOUR AIRTIME ACCESS NUMBER FOR GLO Ghana 20 is 101306915324184
Your order to Abigail Brown has been processed and is complete.The airtime code was automatically sent to Abigail Brown.
Below is the Airtime Access Number and the order details for your records.
Airtime Access Number: 101306915324184
Network: GLO Ghana
Amount in Cedis: 20
Amount in USD: 21
Order Number: 82362569LS917035G
Date We Purchased: 2013-02-01 02:54:05
ejrosaiii: Ok sweetie there you g
eddieabigail: but when we came back to ghana thats couldnt happen so no one was taking care of my and my mother and i decided to complete my nursing too
eddieabigail: but there was no money to do that so i joined the model to get money for my nursing course
eddieabigail: okay babe i got it
eddieabigail: i thank you so much babe
Name: Yuliya Borodinonowa
Location: Ukraine, Krasnodon
On web sites: Cherry Blossom
Report: Hello my dear friend!
Thank you for your reply! I am happy to meet you here! I am interested
in you and I am glad that we have an opportunity to know each other
better via letters. I am looking for that special someone to create a
family and to spend the rest of my life with. Will you be him;)?
I like to think of myself as a kind, gentle, easy-going girl and will
show you all the love and respect I can. I am seeking a warm, loving
and passionate love-relationship with a loyal and romance man .I love
to go out and try new adventures and would like to find my second half
to go with me and do these things. Also I like to walk. It is so nice
feeling when you are walking the streets hand by hand with your
beloved in the evening, isn't it? Tell me please what are your main
traits of character?
My name is Yuliya. I am 29 years old. I live in city Krasnodon. Have
you ever heard about this city? My native town situated at the eastern
part of Ukraine. My work is a teacher in orphanage. Well, yes i may
say i like my job)). To work with children was my dream since
childhood. I remember that the whole my life i had a calling to be a
teacher. My only opinion is that person should to be born to have such
profession like teacher. And what about you??? What job do you have???
Do you like it???
I have a simple outlook on life, just live it. Nobody can change the
future or live in the past. Just make the most of what God has given
you and live with a smile on your face. Also I have one more outlook -
it is better to dare to do something then later to regret that you
couldnt dare! Do you agree with me? And tell me please, do you
regret about something that you couldn't dare???
I am waiting with an open heart for your reply and hope you would
understand what I am saying and that you would still be interested in
getting know me and for us to start a wonderful friendship that should
lead into a wonderful life together. Take care and please please
please stay in touch. Write to me as soon as it is possibleThinking
When writing a report, please ensure your cover the following items:
Q Who initiated contact?
A: This person going by this name Yuliya
Q: How was the contact initiated and which website did the contact originate from?
A: The Cherry Blossom dating site
Q: How long did you correspond for?
A: For about 3 months!!
Q: Did you notice anything strange in the correspondence?
A: Just some of the spelling in which she mentioned that she used a translation service!
Q: How was the money request done and for how much?
A: No money was sent!!
Q: In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money?
A: No money was sent!!
Q: How did your story end?
A: I took a break from responding to the long letters that she wrote. And when I did respond to one, I never got a reply back!! Then one day I googled the email address and it showed that the photo used is that of a Ksenia Vladimirovna Sukhinova, a Russian beauty pageant titleholder. I have a few others Ukraine and Ghana scammers email addresses as well!
Please, do not include in report field any correspondence you received from the scammer. Otherwise, your report will be deleted.
Administrators of Stop-Scammers.com may edit the text of reports.
Name: Hannah Collins
Aka: selina roberts, selina spice, vivica martin
Location: Kula Lumpa Malaysia
On web sites: Interpals
Report: This Scammer is already known to you, she tried to scam a friend & he asked me to look into this matter, hence the joining of this site.
Fake bills false hope to my friend.
From: Tm Billing
Sent: Sunday, January 20, 2013 5:29 AM
Subject: Telekom Malaysia Monthly Invoice
Dear Hannah Collins,
Thank you for subscribing to our UniFi service. Your latest bill statement is now available.www.unifi.my
If you have yet to register for your myUniFi account, please click on the Register link and follow the few simple registration steps.
Billing account details:
Account Name: Hannah Collins
Account Number: 1074987328
Mobile Number: 0163789084
Bill Date: 01/19/2013
Total Amount: RM843.90
Enjoy all the advantages of our Online Customer Centre (myUniFi).
TELEKOM MALAYSIA BERHAD
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you have received this message and/or its attachment in error, please contact the sender and delete the material received from any computer. Any opinions, conclusions and other information in this message that is unrelated to the official business of Telekom Malaysia Berhad (