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Name:  Olga  Lavka
Aka:  unknown
Age:  27
Location:  Yasinuvata, Ukraine
Address:  unknown
Phone:  00380664423595
Email:  olga_l2012@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Absolute Agency
Report:  I have been scammed by a girl who apparently was from Ukraine. We have chatted on Skype for over a month and have talked on the phone almost every day during this month. It was she who initiated the contact when I was registered on the dating site Ukrainewomen.kiss.su she sent me a short message with her skype name I accepted to add her to my skype and we started to communicate there. After I sent her 3500 USD to create international passport and tourist visa to Norway and put 1120 Euro in her bank account as a guarantee for the authorities since she reportedly will go on tourist travel. the rest of the money I sent her to buy gifts and stuff. The day she should leaving to me she called me and said that she had canceled the flight because she had borrowed 2000 USD to her parents and that they had promised to pay her back just before her trip, but now they are not able to borrow the money from the bank as it was planned and pay back the Money to her. After this when I was convinced that she had cheated me and will never come to me. I accused her for cheating me so she removed me from her Skype and closed up her phone and now she don't answer me at all. I hoped to get help from the Norwegian police to catch her. This became apparent to been impossible and Norwegian authorities can not do anything for me at all. Although she had her Ukrainian phone number and sent her emails with an IP address based in Ukraine, but I strongly suspect that she actually operated from Moscow. The major part of the money I sent to Moscow since she claimed that her uncle worked there and since she lived in a village so she had no chance to get the money, but her uncle could help her and recieve the Money to her. when he receives the money so she can get money from the wife of the uncle who lives in the same village as her. She had sent me many photos and a copy of her Ukrainian and international Passport and also a copy of the paperes she got from the travel agency that should arrange her trip With thier address and phone number. I even had talked to this travel agency and they certified all these things. Now they stopped to answer also as it probabley was a male cooparator that claimed to be the manager of that travel agency. She even gave me her fathers phone number, which is also closed up now. 1.Her full name: Olga Lavka 2.Photos are attached 3.I don't have her full address, but the village was Yainuvata in Donetsk Oblast in Ukraine. Her phone no. 00380664423595 her fathers phone no. 00380675601644 4.Adress of the travel agency: Lenina 40, Avdeevka (A neighbour village) phone no. 00380919171632 5.Her email address: olga_l2012@rambler.ru, her Skype name: olga.blondy27 6.I have send her 200 $ to Ukraine and she said that the Money will be picked up by a friend of her. The friends name was Vita Kyzliuk she claimed that the money would be picked up in Donetsk, but now I talked to Western Union and they said that the money had been picked up in Kiev. 7.The rest of the moeny 3300 $ I have sent to her

Name:  Celina  Sinnathurai
Aka:  Monica Asomah, Isha Ibrahim, Maaame Paker
Age:  June 2, 1983, 29
Location:  Ghana
Address:  unknown
Phone:  233242688128
Email:  monicaantwi10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  Meet on skype, she contacted me, said from USA and flying to Ghana for Christmas, do you want to come? Later got back to me after

Name:  Ekaterina  Katsuba
Aka:  unknown
Age:  27
Location:  Engels, Saratov Oblast, Russia
Address:  Street Marshal Vasilevsky, 45/1, Engels, Saratov Oblast, Russia
Phone:  unknown
Email:  cwe_ver@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  Letter 1 Good day! I am very happy you have answered on my small msg ;) I'll tell you more about me in next letters because now I want to know what you think! Do not do hasty conclusions, read my letter up to the end I actually good and tender, simply the life forces to be cautious and rough because of many deceit and evil. I really very much like you and your profile ;) Nobody not knows result of our correspondence, but I hope we with you will be a great friends. I am student and I study at university as the economist. But more about it in the next letter. Before to begin dialogue, I want to tell at once, that money for a life I earn dancing a striptease. If it contradicts yours morally and ethical principles and do you think need stop our dialogue you can save your time and can not read my letter further. I am very legible in people. I very well understand in people. I do not want to brag of it, but it so. Though to me not many years, but I had difficult life and I had to mature early. Simply should from whom wait for protection and hope only on myself. But it has learned me to be pleased to each instant of a life and not despond and not complain on destiny. In fact we creators of the destiny. You agree with me? And I also want to tell you, that if my intimate photos are necessary for you only and I am not interest to you as the person, not necessary to write me that more. Many tried to receive by deceit my photos. Said, that love me, made many compliments, promised many money, but if not like me as person I will not send such photos. I not against such photos, I even very much would want to send it. I like it, when me admire, it raises me. But I would not want that forced me. I hope to see your letter asap. It would be very interesting me to hear more about you! Tell more about youself, about the country, about the city where you live. It is very interesting to me. What do you think of all that I have written. It is very important for me. Do not forget me, write as soon as possible. The best regards to you! Kate.

Name:  patience  ammoah
Aka:  opare addo
Age:  29
Location:  kumasi ghanna
Address:  00233
Phone:  unknown
Email:  pb.addo
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  a women sent a request to be friends on skype as patience ammoah she talked about a man broke her heart and she couldnt trust men anymore.she did not use a web cam instead posted a picture of a pretty girl white. said she was looking for someone to spend her life with .we talked , the next day she made contact again, said how nice i was and she would love me unconditinaly. but she wanted me to send her one hundred dollars so she could get a web cam and mic so she could talk to me and see me, sounds crazey to just talk and go that far that quick,her spelling was not always correct ,spoke like ' he break my heart' instead of broke , her skype address says finland, but she says she is in ghanna now ,with her grandmom,she wanted money sent to opare addo kumasi ghanna 00233 but gave no house number ,she expects me to send her money on monday, but since i found this site that wont happen .

Name:  Marina  Marin
Aka:  unknown
Age:  32
Location:  Pavlovo Russia
Address:  unknown
Phone:  unknown
Email:  marinam1979@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cheaters
Report:  Hey Jim! I just happened to come across your site. I read what you have as warnings or red flags in regards to meeting a Russian woman from overseas. Somehow, someway, she sent me a

Name:  Marya  
Aka:  Rafaella
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  limanolla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  wecuddle.de
Report:  User contacted me via mail and deleted her profile immediatly. Writer has emotional and rich themes. This has raised suspictions, so investigated via search after limanolla. Doesnt respond to real simple requests.

Name:  Magdalene  Botchway
Aka:  unknown
Age:  33
Location:  Kumasi
Address:  Po Box 316
Phone:  00233268058833
Email:  magdelen lovely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  shagaholics
Report:  Asks for money for passport and web cam, and says she wants to move to live with me.

Name:  Julia  Golik
Aka:  Elena
Age:  28
Location:  volgograd
Address:  
Phone:  79613206903
Email:  ballerinistaki@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Known scammer send email for me

Name:  Mariya  Vasilyeva
Aka:  unknown
Age:  24
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  ladynlonely@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been conversing with this person for about a month. I could smell a rat very early on, but I continued to play along and see where it went and how long it would take for them to ask for money. I didn't have to wait long.. I will provide all the emails received and photo's. When they asked me for money for a plane ticket and visa I said that they had better start saving cause I wasn't giving them anything. They ended emails straight away. Funny that.

Name:  Fanuta  Iancu
Aka:  Adriaa
Age:  18 or 19
Location:  Romania
Address:  Bodoc # 5A Bucharest Romania
Phone:  0040762969264
Email:  Iancufanuta@yahoo.com or Iancufanuta@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype is Adriaadri76
Report:  This Woman will speak with you on a dating website of choice. Then she will hit you up right away for money. She basically begs for money and has no interest in dating or a relationship. Avoid her at all cost.


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