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Name:  Karine Angelina  Robert
Aka:  unknown
Age:  38
Location:  Nigeria- Abeokuta.
Address:  Zip code 23439
Phone:  002348034324361
Email:  karinerobbert@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  LavaPlace.
Report:  Similar to the other report. She said she was born in Aberdeen Scotland UK. Grew up in Poland. She said; After her late parents passing she was at their OPHANAGE in Nigeria but it had problems she needed some money ?2,000,- ONLY after 3 days of our first contact. She was very good at sending loving emails but I told her this is too good to be true so quickly. I was uncomfortable and knew this was wrong. So I played her at her own game to see how far it would go. She was expecting the money transfered on the day but of course I did not send it I was suspicous by now then she was upset she did not receive the monies to save her ORPHANAGE. She had to borrow a mobile phone, maybe it was from her organiser or pimp. I got the feeling this was/is a big organised scam. BE VERY CAREFUL.

Name:  Alvin  
Aka:  Alvin
Age:  26
Location:  Adum-Kumasi
Address:  Box 14483
Phone:  233242606472
Email:  lonely.lucy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  qq.com, whatsapp
Report:  I was approached by this person, claiming to be a nurse, to be a friend on qq. She quickly asked me to join her on Whatsapp. Alvin started off with model style picture that were slightly provocative - no skin but low cut clothes. When I answer her she very quickly sent more and more pictures that showed more and more skin. She first asked me to send her an old cell phone as hers had been dropped in the water and the camera didn't work. She said that a new camera would allow her to share better current pictures with her. She stated that she was in love with me and wanted me to help her get to Canada. I am thinking that a 26 year old - model beautiful girl is not in love with a 61 year old person. This smelled pretty high as we had only been chatting a few days. I have been chatting with this person for 7 days and continue to chat. I think there will be another attempt to get money - I do have jpg pictures of this young lady I sent her a old cell phone to: Joseph Awotwe Box 14483 Adum-Kumasi Ghana - 00233

Name:  Megan  Smith
Aka:  unknown
Age:  30
Location:  Nigeria and Lagos
Address:  12 Lisabi Court, Ogun State, Abeokuta, Nigeria
Phone:  unknown
Email:  smeggz909@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.sexdirect.net
Report:  I got talking to a woman on a website for meeting people, she has called herself Megan Smith. She says she is 30 years old and apparently was from Wales UK but claims both her parents died, her dad in a car crash and her mum of cancer. She says she's a fashion designer and that her mother is from Maryland USA. She kept chatting saying how she really loved my profile and how she just knew it was me she liked. She gave me her email address and I was suspicious. I suspected something was weird and I made sure not to give any personal information such as address or phone number or bank details. I've only sent a few photos that I'm sure she couldn't get anything important from. This girl was full of compliments and flattery and it was becoming more odd and quick for her to say how wonderful she thought I am. After a few emails she suddenly said she was scared and in a

Name:  Mahina  
Aka:  glamourhina
Age:  21-25
Location:  Cavite City Philippines
Address:  unknown
Phone:  unknown
Email:  sim_mitch@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This person sent me a message just saying how r u? She was much younger and really didn't write back unless I did so first but her English was bad. Made out it was possible for her to relocate but judging by her responses to me it seemed she was hoping to start up some type of commercial cooking buisness in the Philippines. It's not likely anyone genuine would expect me living in a western country to go and live in a third world one. Really no substance to her messages. Claimed both parents dead and needing money to help her younger sibblings. She hadn't asked me for money, just mentioned wanting to provide for them. Wanted me off CC quickly claiming she was only a guest. I noticed though although claiming to be interested in me was writing to other men. In one photo she had a wedding ring on. Also the alias she used would not be associated with a Christian site.

Name:  Tatyana  
Aka:  unknown
Age:  unknown
Location:  Syzran in Somara oblast
Address:  unknown
Phone:  unknown
Email:  tatyana_ssss1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  EMAIL 1 : Hello my friend ! How are you today? I am so glad to see your email today. I hope we will be good friends and maybe even more. I do not remember if I have written you in my first email or not, but I live in Russian Federation, in the small city Syzran in Samara Oblast I will write you more about my city. It is not a megalopolis and not even the big city to write about fantastic skyscrapers or amazingly beautiful architectural constructions as in Moscow or St. Petersburg. I'm not very good with computers and sometimes it's a big job for me to find something on the Internet. I can write very well only email, print out some documents or play solitaire. I will tell you a little bit about my job. I work in the auto salon. Our company sells Russian cars Lada. Have you heart about that mark something? I do not think so. Russian people are not so rich to have German, American and other famous car?s marks. That is why our company has a very good income. I work as a manager. I work with manufacturing production orders for computer and outstanding document. That is why I have more free time and good salary. Soon I will get holdays and I thnink may be travel and see some good abroad place. Ok I think it is enough about my job. I would love to tell you about myself. I was born in 1984, graduated from high school in 1999, and received the diploma (higher education) in 2007. My dad left my mum and I when I was little, and I never saw him after that. Mama said that he went to another and she does not know what his life is now. I studied at the Faculty of Economics with an emphasis in English, so now I'm relatively well-know English.But I hope you can understand what I write. How do you like my English? I had several relationships, but not one of them ended well. And I now think that all Russian men are almost the same. They can not love and be always with a woman and run for all the skirts are raised high. So I decided to try to look for friends and maybe love in the other end of the world, because I am tired of loneliness and selfishness of others and pretend that I'm really interested for men. Okay, I think now it will be enough about me, and I will finish my letter. Please tell me about yourself and your life, and I'll be glad to see your latest pictures. Once again, greetings to you from the other end of the planet! Bye for now! Your friend, Tatyana. EMAIL 2: Hello my dear friend ! How is your day? What's news? Today is very sunny here. Our company concluded a couple of lucrative contracts and I have a very good mood. I didn?t take my vacation for last two years and already think about the days off somewhere. Frankly speaking I didn?t decide where exactly I will have the rest but I am sure it would be wonderful. I should get my vacation on this week and I feel that I have no wish to work and count the days when it will be. My boss is my ex classmate. She has helped me to find this job. We have very good relations. I would love to find out how is life there where you live? I have never been abroad and I am very interested to know life and culture of your country. As you know our country had the communist regime and my childhood was not very happy after the collapse of the Soviet Union. As I wrote you before my mom brought me up alone. When the perestroika began we had the inflation at 10 000. My mom had a lot of savings but after inflation we were poorer by 100 times and life became difficult. All her life she worked at a military factory and there was no money in our new country to pay in time and to have a good salary. So all people in our country lived so, except some swindlers who are oligarchs now and have the top places in Forbs. Well I do not want to bore you about it ... What kind of dishes do you like? And of what countries? As for food I love Japanese cuisine: sushi, rolls. I love to cook myself. There are plenty of Russian national dishes such as borsh, pancakes with cavier, okroshka, solyanka and others. But mostly it is soup. I would love also to find out what kind of women do you like? I want to find someone who would always protect me, who does not drink every day and appreciate the woman as an individual. Many Russian men beat often their women and always believe that they are above them. They consider that Russian women are like a slave and must obey any order. I will never agree with that and hope to find a sincere, reliable man who can share my feelings. Ok my dear friend, I am closing my letter for now and looking forward to your letter. Bye for now! Your friend Tatyana.

Name:  Natasha  Pererva
Aka:  Natalia
Age:  26
Location:  Cherkassy Ukraine
Address:  unknown
Phone:  380 975021910
Email:  many, natasha@fattat.com
Skype:  
Messengers:  
Social:  
On web sites:  several
Report:  Met on Elenamodels, wrote meny letters and has a daughter named Tanya, went to vist her in nov. and ask her to marry me and she said yes after 2 weeks together. and wanted to do English Class of of course was taking money for it and money for support.. she works in a flower shop.. always wanted translator. went back in Feb. and she refused to let me see where she lived and did not like I questioned the translator. Found out that another man came to her the week before I was there in Nov. and she said yes to him too when he gave a ring and ask to marry and was taking money from both of us.. Found out from translator that the week after I left she had another man in the same apartment. A professional scammer. Found out from translator that she has at least 4 ot 5 guys expecting to marry her..

Name:  Margarita  Lavtushenko
Aka:  Irina Litvinova
Age:  27
Location:  Ukraine, Metalist
Address:  23 Frolova street Metalist 93733 Ukraine
Phone:  +380 63 4037017
Email:  saharnayaya@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Rbrides.com
Report:  Margarita initiated contact She sent me a message of interest on the website Rbrides.com We exchanged many short messages on the website over a period of 2-3 days and then she insisted on only using private email. We then exchanged a few emails for another week or more and she told me she had to use a translation company that charges $10 per pair of letters and it was very expensive for her modest income, but at this time she did not ask for my help. She said I was the only one for her, but I noticed her still using Rbrides after this as I saw her online a few times, I wrote her another message on Rbrides and asked her why she did not want to use the website to communicate with me as it is free and easy? Two days later I got a message from someone else demanding I only contact Margarita by private email. After another couple of emails everything seemed good, but then I got an email from her email address from a company named UNItrans who then requested money from me for the continued correspondence between myself and Margarita. She said she is the manager and her name is Irina Litvinova. I played along and demanded proof that Margarita was real and asked to see her passport and relevant documents as well as all phone numbers and addresses from all involved and even suggested skype to skype call with an interpreter so I could see her and decide for myself if this was real...To my surprise, a couple of days later I received most of the information I asked for and also a price list of all their services. I then did a google search and stumbled on a scam letter from a girl named Margarita to a frenchman named Frank. The letters and all details were identical, word for word, with just changes made to suit the individual circumstances. I then somehow found your site. I have not sent any money and I have not replied since I received the latest letter yesterday.

Name:  Marilyn Anna  Lane
Aka:  Asha Hepzi
Age:  Hepzi
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ashahepzhi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Latinamericancupid.com
Report:  Se mailed me ,after a few notes on Cupid.com When she started to mail me she closed her account there. I will of course send mails and photos to you when I have a report number !!

Name:  Achina  Celestine
Aka:  unknown
Age:  35
Location:  Guana
Address:  unknown
Phone:  unknown
Email:  ana.makg@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My ex partner started to chat to her around oct/2012 by Afrointroduction dating website She says she is from US and she is in Guana as a volunteer but she cannot go back to US cause she has to pay for her expenses in Africa as her money got blocked in america. Her boss is holding her passport until she can pay her debts. she promised would pay my ex partner back once she gets out from Africa and step on his country She also asked money for flight tickets usually double amount than a normal ticket She asked also for little amount specially for mobile credits and internet. She aims she cannot be often on line because where she is there is not electricity 24/7 and she can only be on line when they turn the power on she is always vague on her answers How can men be so silly any woman reading hers texts would identify straight away this lady is not real perhaps it is why men are caught so easily she pretends being a men`s dream perfect woman guys wake up take the imperfects ones they are real ones said that my stupid ex partner just lots more than $60,000 dollars I could track $30,000 but I really do not know where the other $30,000 came from as he did not have this amount I wonder if she sent check or money order to him do deposit at here on his bank account and asked him to send the money back to her if so I wonder what kind of trouble he will be put in?????? I mean what kind of penalties can the bank/authorities apply on him???

Name:  Sandra  Taylor
Aka:  Ernestina ofori Carol Gonzalez
Age:  30
Location:  Ghana west Africa
Address:  Agona asafo
Phone:  233241158737
Email:  Ernestinaofori67.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com yahoo messenger
Report:  Starts telling me I'm the guy for her From God,then not more then a couple days starts asking for phone min,so I buy her some min,then tells me she needs money for Internet for her schooling to get her nurseing degree ,so the idiot iam send her half of what she asked for ,I wasn't trusting her ,and I told her I do not trust her,then I start looking around and find this site,thank god I did,she got 200 out of me then I got smart.thank you guys.


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