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Name:  Maria  Krasota
Aka:  Mari
Age:  28
Location:  Donetsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  mari2012krasota@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russiancupid
Report:  You have letters on this site from Sophia Svetlichnaya to Paul. I have been written the identical letters by 'Maria Krasota'. I can forward these emails to you if required. I was luckily not scammed as I saw your website after receiving the 4th letter. 1) She iniated contact 2) Contact was made from Russiancupid. I don't believe she contacted me through the sites messaging or mail systems. I believe first contact was made through her sending the first letter to my private email. 3)We had been corresponding for less than 1 week. 4) Not a lot strange in the correspondence other than some of my questions went unanswered. This triggered doubt in me. 5)I have not been sent the 5th letter yet (that you have on your website http://www.stop-scammers.com/letter.asp?id=5555 ) 6)Our story ended when I saw the duplicate letters on your website. Thankfully no money changed hands. Good job guys, keep it safe.

Name:  Lisa  J
Aka:  unknown
Age:  32
Location:  London, United Kingdom
Address:  unknown
Phone:  unknown
Email:  lisaj30@ymail.com
Skype:  
Messengers:  
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On web sites:  www.tagged.com
Report:  Darling, I have sent you the luggage today through,Century Express Delivery Services...this is their website:http://centuryexpdelserv.hpage.com when the site opens,you would see the link,trace luggage.then click trace luggage and when it opens you type in your tracking number and automatically your page would open then you can trace your luggage. Your tracking number:stzulkifli_67098750 You would received the luggage in Three days from today.that is on Monday.The luggage must get to you. tell me when you receive the luggage. THESE ARE THE ITEMS I PUT IN THE LUGGAGE FOR YOU 1. MY FAMILY PICTURES 2. MY CLOTHES AND SHOES 3. ONE LAP TOP 4. ONE DIGITAL CAMERA 5. ONE I-PHONE {APPLE PHONE} 6. ONE GOLD WRIST WATCH AND ONE GOLD NECKLINES 7. AND 25,000 DOLLARS.PLEASE NOTE==I INSERTED THE 25,000 DOLLARS INSIDE THE CARTON THAT CONTAINS THE DIGITAL CAMERA I WRAPPED IT VERY WELL WITH THREE PLASTIC.THIS IS MY ACCUMULATED YEARLY ANNUAL LEAVE MONEY THEY PAID ME THIS TIME.I WANTED TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM BUT THE COST OF SENDING IT FROM LONDON HERE IS VERY HIGH,SO I DECIDED TO INSERT IT INSIDE THE LUGGAGE.OUT OF THIS 25,000 DOLLARS,RENT A CAR AND BOOK HOTEL AND USE 5,000 DOLLARS FOR YOUR PRIVATE NEEDS.TRY RENT VERY NICE CAR AND BOOK A HOTEL WE GOING TO STAY FOR TWO WEEKS IN INDONESIA.THANK YOU AND GOD BLESS YOU TILL I ARRIVE THERE, YOURS LISA

Name:  euguene  nelson
Aka:  abagail forson,abby forson
Age:  32
Location:  koforidua, ghana
Address:  po box kf 2634
Phone:  233253820308,233232924870,233261783530,233541039833,233242954443
Email:  b.forson120@yahoo.com, abbyforson@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  This woman contacted me first from idateing4you website. We had some webcam to webcam conversations. She got me for $400.00 dollars. She told me her mother was ill with appendix (spelling?) and needed surgery, so I sent her money for that. We texted on phone many times. She changed her number a few times. We spoke for several months. She sent me various pics of her. Her stories never made much sense. I started my own investgating and found sites that led me to josie ann miller and josie model. She says her mothers name is Gloria Tetteh and that she lives with her. She always asks for money for some reason or another, but I refuse to send her anymore. I keep telling her that I am aware of what she and her clan is doing and she keeps saying that she has changed her ways. I keep telling her that she is a scammer and a pig. She wont contact me any longer. This scum of the earth pig needs to be thrown in jail for life as well as her little scammer team. I could have sent my money to children who could have really used it. I wish that the Ghana police or FBI would do something about these scammers. I would do my part in order to help stop these scum of the earth pigs.

Name:  Oksana  Zorina
Aka:  
Age:  24
Location:  Dergachi, Ukraine
Address:  62300 Ukraine Kharkov area Dergachi Suvorova st.23, ap.18
Phone:  +380 (93) 794 36 70
Email:  oksanazorya@meta.ua
Skype:  
Messengers:  
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On web sites:  bride.ru, fiance.com
Report:  SCAMMER DETAILS Name used: Oksana Zorina Age: 24 Height: 164 Weight: 61 Email: oksanazorya@meta.ua Post address: 62300 Ukraine Kharkov area Dergachi Suvorova st.23, ap.18 Sites: bride.ru, fiance.com, russian-brides.com. HISTORY Hello. This person ran a pretty good and sophisticated scam, building up nicely to a planned meeting, and then suddenly saying that she wouldn't able to meet due her granny being ill and her needing money for electricity and heating. I contacted them through bride.ru and the first few letters were short, but answered my key questions and - of course - each letter came with a beautiful picture. Over time, the letters became more generic, and eventually were just boilerplate letters with one or two references to the questions or points that I raised in my emails. The first email came on October 26 and they continued every few days. I was not able to get any useful information from the email headers, because the sender was using webmail: Received: from smtp-out-1.meta.ua (smtp-out-1.meta.ua [194.0.131.45]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) Message-Id: <1042118865.20121026175837@meta.ua> In-Reply-To: References: Mime-Version: 1.0 Content-Type: multipart/mixed; boundary=

Name:  Ulia  
Aka:  Natalie Gauvreau
Age:  29
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  potropinke@superyamail.com
Skype:  
Messengers:  
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On web sites:  AntheaClub.com
Report:  12/31/2012 Ulia sent me a kiss on the AntheaClub website. She was a beautiful blonde with a gorgeous figure and I responded. We started emailing and she continued to send gorgeous photos of herself later with less clothing. She claimed she was an instructor in a fitness club and sent several photos in a club to support her claim. In typical Scammer fashion she had to pay for english translation to continue our communications. As our emails became sexual I was contacted by Vadim Ngornly of the Dzagoev Group Translation to continue our communication. Using Google's excellent image search which everyone should use for anyone they meet online, I discovered she was a scammer using photos of the gorgeous canadian model Natalie Gauvreau. After the translation contact and money demands I decided to cut my losses to only computer time. Beware, she's pretty persuasive and using the Sexy NatG photos creates interest quickly.

Name:  Irina  danilova
Aka:  Yulia lapteva
Age:  27
Location:  city of perm, russia
Address:  apartment 29, 64 ulitsa lenninunknown
Phone:  unknown
Email:  Julafoks@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt on
Report:  This person is contacting men and after a few e-mails asking for money to come and visit them in their country. She is asking for 500 gbp's

Name:  Kelis  Smith
Aka:  unknown
Age:  31
Location:  London, UK
Address:  unknown
Phone:  unknown
Email:  kelisbabe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have received the same type of scam letters from Kelis Smith (AKA- kelisbabe@yahoo.com) and could never reach her or the Royal ??? bank or anyone else.

Name:  ange marie  berthelot
Aka:  unknown
Age:  36
Location:  abidjan
Address:  unknown
Phone:  unknown
Email:  angemarie.berthelot@yahoo.com
Skype:  
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On web sites:  facebook
Report:  cette personne m'a fait du charme, puis ma proposer de vivre ensemble, de me dposer une somme sur mon compte en banque, cette personne ferait un commerce de pierres prcieuses sur le continent africain, elle est bas au Ghana, puis aujourd'hui bloqu en cte d'ivoire pour finalement me demander de lui prendre une carte PCS, afin de pouvoir avoir une connexion sans devoir aller dans les Cybercafe, donc au dpart elle demande 200 . Je n'ai jamais envoy d'argent, mais je me suis bien fait embobiner, je suis toujours en contact avec elle qui se dit du Quebec, je l'ai mme eu au tlphone, mais elle avait un fort accent africain et non canadien, c'est la que j'ai eu un dclic, est-il possible que vous me confirmiez cela

Name:  Amy  
Aka:  unknown
Age:  unknown
Location:  united states carterville illinois
Address:  unknown
Phone:  unknown
Email:  sexyamy29@verified-emails.com
Skype:  
Messengers:  
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On web sites:  camcity.com slmx.com
Report:  I answered an add on craigslist southern illinois and was asked to verify my idenity for 0ne dollar with my debit card when i did two websites began taking money from my banking account camcity.com and slmx.com 109 dollars a month from these two sites I did not give them permission to do this nor do i visit these sites

Name:  Tatyana  Lenchik
Aka:  unknown
Age:  31
Location:  Sumy, Ukraine
Address:  unknown
Phone:  
Email:  ariana8888@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian/Ukrainian
Report:  I deleted her cell phone, skype, hoe address and no longer send emails to her. I have known her for about a year and have talked many times on skype/phone and have seen her on cam. I also had a bunch of pictures of her at the beach. She will constantly give sad stories of her ffather needing surgery, her flat needing new heating, having no groceries, being tired ect ect. She says she is not after money, but will constantly hint about her problems ect. I sent much money, around 2 grand through the year I knew her. The first was for the visa trip into Kiev and her hotel fee.taxi ect, She is supposedly educated but works at a grocery store. Unfortunately I never researched about the visa and her trip was a waste of my money. Visitor visas are not going to happen and she should have told me this before I sent the money as it is her country. I helped her with groceries and even sent other nice things on special holidays. She will constantly try and get you to send her money. I told her I was done with her and a month later she emails me and says she misses me, only in time for her birthday and Christmas being around the corner. She has a nephew, sister who is divorced, a crippled father and supposedly her mother died years ago. A man named Kevin who met his wife in Ukraine through business he had in Kiev, told me to never go to Sumy or send money. I didn't listen and I am here to tell anyone,


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