Name: elena, lena, olechka
Aka: marina kravchenko
Email: firstname.lastname@example.org /email@example.com
On web sites: russiancupid
Report: She wrote me from 3rd of october to 6th of october 2012 under the name Olechka and was a translater scam
and she came back in the last days from 23/04 to 25/04 /2013 and I stopped the communication because I was fed up!
the scam net is always working!!
she is on your site under marina kravchenko 's name
Name: Belina Rays
Location: Bournemouth , UK
Phone: unknown 448-908-478-99-36
On web sites: interpal/afrointroduction
Report: This lady tried asking me for money claiming to be living in the UK. But you know there is no trick i dont know so guys be careful you can fall victim
when you look ate her letters is very hard to believe, she uses this email address firstname.lastname@example.org and name is belina rays
Name: anita johnson
On web sites: www.princessblueyez.com
Report: shela rae still at it www.princessblueyez.com
Name: Ekaterina Tchudinova
Location: Russia, Shumikha
On web sites: None
Report: hello ))
My name Katya
I shall be glad with you to get acquainted if you not against
Here I send to you little bit mine of pictures).
I hope you will like it.
I just wanted to tell you hello !!
I dont have a boyfriend,
will be remarkable if I shall receive the answer )
I hope you will answer this email and we will try to
get to know each other better! Oh!
I also want to see your different photos
what is your real name?
how old are you
Hello it's me again
I live in Russia, I am a normal girl
I am going to leave russia to work abroad I work as a fitness instructor and dancer in my city
I like my work they tell I am pretty lady I see that not too many girls look well
enough and there are many reasons for it. you should know I worked a few years in modeling
business and I care of my body and my face a lot and I want to get
pretty life i think I deserve and I need to meet man who can care of me and be my beloved man!
there are many men here they want to be my men but
I want to leave russia and I prefer to meet foreign man
I know they are more kind and more smart and just different ones,don't drink and don't rude.
I don't smoke and i am social drinker,sometimes I like to have some
red wine to relax and just to dream!
My visa for 6 months and and I want to find a man with whom I will feel like a woman
I am 27 years old.and if you have the
wish to meet me please send your photo and some info about you.
I love my body and keep up a hope you like it?
can my English is not quite correct, I hope you will forgive me
where are you from?
if you'll write from another address
write me about it
because I do not answer unknown address
and not ask for naked pictures, I will not send them I do not send naked pictures
Sent from ..
Nigel hello.Its me Katya ! I was so happy when I saw your e-mail in my mail box.
I hope you will like my e-mail and photos!
I don't know what time difference at us, at us 15:37
I really like you and I think its
very important to know how a person looks like whom you are writing!
Please Tell to me about itself:
What do you like in the girl?
than like to be engaged at leisure?
You have a girl-friend??
also send me more your photo,
I want to know with whom I speak
and I will tell you about myself
First of all my full name in Ekaterina Tchudinova I`m 27 years old,
I'm 170 cm tall (5.0) and 51 kg weight.
As I wrote you I live in Russia, a name of my town of Shumikha .
I single. Not married, I have no children
I don't have a boyfriend so I'm free for new adventures!!!
I've never tried to find someone in Internet but soon I will come to your country to work there,
so I will have a work visa and a permission to work.
I think my level of English is quite good, but although it's very simple.
I can't read philosophy books in English or business books))) Anyway
I want to improve my English while staying over there. I write and speak English.
My spoken English is good too.
The life is different in every country and I think it's hard to live there when you don't know anybody.
I think I can change my life and see many wonderful things and just different life.
I am full of plans and different dreams.
I'm open to everything! I don't want to be an abuse for you, if you will not want me as your woman,
we can be just friends!
If you don't like me I will continue my search. I hope so much to receive your answer!!!
I hope we can have a nice communication by e-mails so I will know somebody is waiting for me over there!
Do not forget to answer my questions
I had some problems with the Internet, I hope you received my letter yesterday
because I received the message that the letter didn't reach to you
Name: ANNA SOFRONOVA
Location: RUSSIA ( Oblast of Cheliabinskaya )
Address: Romanenko street 29, Appartment # 15, 456300 MIASS
Email: email@example.com / firstname.lastname@example.org
On web sites: ZOOSK
Report: - Initial contact : March 18 2013 on Zoosk
- Letters exchanged : 90
- Speaks french
- Opportunity of holidays for her between April 8 and May 8 2013 and wanted to visit; Organized everything ( tickets, Visa ) with her travel agency in her city of Miass but needed help for the ticket : 500 ?
- Sent via MoneyGram Russia
- Got her air ticket ( sent me scanned copy ) Moscow - Paris CDG for April 17 but needed 45 ? x 30 days ( 1350 ? ) guarantee for customs and tourist journey in France
- Sent via MoneyGram
-April 16 : Supposed travel from her city to Moscow to have her visa at the French consulate and go to Moscow airport
- At Moscow airport claimed she needed 2700 ? more for a final 90 days visa
- April 17 morning : I contacted the French Embassy in Moscow and was informed that nobody in name of Anna Sofronova asked for a visa and about dating scammers methods
- Until April 21 : Tried to convince me that she was sleeping at Moscow airport, changing her ticket and waiting for the money
- April 22 2013 : Last message
Name: KANYAKORN SANGTHONG
Location: Tha?lande- Bangkok
Address: 29 VANISSA BD 8 FI SOI CHIDLOM PLEUNCHIT ROAD
On web sites: www.thailovelinks.com/french/
Report: scam Alert
This person supposedly divorced from a French naturalized French request 150 ? to rebuild his expired passport photo in support of the former.
Then wanting to enjoy her remaining miles on flights of Thai Airways wants you ? 390 to buy his ticket.
After sending the money through Western Union, you address a message telling you that she has been assaulted by two people on a motorcycle and they snatched her purse with money.
Then more answers to emails and stop address.
We must now make a complaint Gendarmerie and prevent the Embassy of France in Bangkok
Name: Elizabeth Bronola
Location: Philippines,Lapu Lapu
Address: Dap Dap,Lapu Lapu ,Mactan Island
On web sites: International Cupid
Report: usual tricks,poor,3 kids,no food or money,family always got someone sick,know she scam a Robert Henley of UK for 30,000 pesos a month for 2 years,when he came to meet her she sent a friend instead,family known as a local theif,3 other sisters also operate as online scammers.she initiated contact,on international cupid,contact over 2 months,using computer her sister had scammed off American , money requested by Western UNion,amount 60,000 pesos over 5 transactions,went to philippines on holiday to investigate and found out suspisions were genuine.filed claim against her through filipino lawyer friend.
Name: Aliyah Johnson
Location: Soledad, California; in the last e-mail, Nigeria
On web sites: www.tagged.com
Report: I knew her in Tagged.com about 1 month and severals weeks ago and I asked her how he was, but she didn't answer until 2 or 3 weeks ago. Very soon started to send me e-mails, but always as living in California. In the last e-mail she has written to me (today) she says that she is temporally in Nigeria to take care of her mother. Only because of this I see that it is very strange -an absolutely white female with the mother from Nigeria- ; moreover, I was scammed by a German in Germany, where I lived and worked during 1 year until last week. At the moment she hasn't begged me for money, but I have found her very soon as a scammer with Google, and the 1st search result was this web site.
In the rules says that I must send a photo of the scammer, but at the moment I don't see any button to attach a photo.
Name: ernestina asiedu
Aka: ernestina boakye & henrietta agness boakye
Location: accra ghana
Address: 1 orange street lane community 15 tema accra 00233
Email: email@example.com& firstname.lastname@example.org
On web sites: unknown
Report: this is just 1 report of a scammer as she conned me out of money for flights from accra to edinburgh she also has a british passport she says & claims to have gold bullion bars as inheritance from her auntie
Name: Valya or Valentina Topchiy
Address: 91000,Lugansk,Volkova Block,5/a.
On web sites: by email
Report: dear sir/madam
i just like to report this woman i have lost about 250 dollars
and i notice she send me photo of porn star Katerina Nikita
i would like to send you the passport photo and the other photo but you don't have where to attach them i hope i can send the photo too in the future
i thank you for report this,
best regard Reno