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Name:  Marilyn Anna  Lane
Aka:  Violette Larry
Age:  26
Location:  Ghana, Accra
Address:  unknown
Phone:  33266249926
Email:  candyyusif13@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  arrangementfinder.com
Report:  Prolific...Has been turned over to the FBI. She has never taken me, but she played a long

Name:  Elena  
Aka:  Swirling Flower
Age:  26
Location:  Russia, Vladimir
Address:  unknown
Phone:  unknown
Email:  elena.sunshine@gmx.net, sunshine10sweet@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received the first email on March 19 and the last one on April 14. She contacted me first saying that she had seen my profile on a dating site but did not remember which one it was. She said that she wanted too get to know me because of what she read in my profile. sent me one pic first so I wrote back and sent a pic. I think there was maybe 10 letters in all sent. Started off telling me how she wanted too find a good man and then she worked at a dance club naked then she finally sent naked pics to me after I told her I didn't want her too, she then told me she got a grant from school too come to USA and do schooling from the Finns. she was going to the capitol too get the paperwork and then found out she had an over due utility bill and wanted me to send her 188 euro which she would pay me back when she got here too see me and picked up her 14000 they were giving her for living expenses. She said she hopes I will forgive her for asking for money but she had no one else to ask and she loves me and really wants too fell my come in her mouth. I kind of felt she was a scammer from the beginning so I went along with it as long as she let me and finally told her I couldn't give her any because I just put all that I had into my company but if she did find the money and was able too come here too let me know and I would pick her up from the airport and show her around. The last two emails I got from her had no pics but the rest of them did, the last couple pics she sent were naked ones saying how much she wanted too feel me inside of her and all this crap. After I told her I could no send any money I didn't here from her again. The first letter she sent was from one email address and then she changed it. I caught that and figured she was a little fishy.

Name:  Ekaterina  Ychudinova
Aka:  Katya
Age:  27
Location:  Shumikha, Russia
Address:  unknown
Phone:  unknown
Email:  whiteflowerkat@ruyahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contact was initiated by her, via email, 4/20/13, last correspondence was May 5th, 2013. I asked how she found me, and other questions, all of which went unanswered, and that clued me in that this was a scam, so I played along until the request for money came. Even after finally accusing the person that this was a scam, they had the nerve to email back and deny it! I have about twenty photos she sent, and a jpeg of her passport, and all the emails. She requested $950.00 via Western Union and provided an address, and her name is: Ekaterina Tchudinova, aka, Katya, from Shumhika, Russia, though the request for money came when she supposedly went to Moscow to come to the USA, claims she had a visa, but had other expenses that 'came up'. There was three requests for money, and it ended when I finally wrote that it was a scam.

Name:  marina  
Aka:  unknown
Age:  25
Location:  Ekaterinburg, Russia
Address:  unknown
Phone:  unknown
Email:  dikayakososka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  contact initiated by her, using a dating site (friendscout24.com); we correspond for 3 weeks; the girl told she was a strip-tease girl; at the end she asked money, so I stopped the correspondance with her

Name:  ernestina  asiedu
Aka:  unknown
Age:  41
Location:  accra ghana
Address:  1 orange street lane community 15 tema accra 00233
Phone:  +233276982220
Email:  speciallovelove447@gmail.com& speciallovelove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this woman scammed me out of flights from accra to edinburgh & she claims she is rich with this gold bullion

Name:  Pamela  Nyarko
Aka:  unknown
Age:  32
Location:  Africa, Ghana
Address:  00233
Phone:  23 694 9222
Email:  pamelamamenyarko.ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder.com
Report:  I initiated the contact online, within 2-3 days she was saying how she missed talking to me, that i was so nice, than a couple of more days passed and now she is saying she loves me. she sends me pictures, now she needs some money. so like an idiot, against my better judgement, i send her money via western union. Now 4 days later she tells me her mom is in the hospital and she needs more money. i contact western union and in the past few months, she has had multiple transactions from multiple men sending her money from the U.S. Some people just really suck. I hope you huys get her. thanks

Name:  SVETLANA VALERJEVNA  KARPENKO
Aka:  Svetlana Egorova, Svetlana Karpenko
Age:  27
Location:  Almetyevsk, Russia
Address:  Russia, Tatarstan republic, Almetyevsk, street Lenina 22-4
Phone:  +7-(921)-796-91-31
Email:  ddte101@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://bride.ru/ph/htcgi/ladies/912/912220P1.html
Report:  Dear Sir or Madam, Please add this new SCAMMER to your WEB site, I have the photos and the e-mails. Please let me know the way of ho can I send this info to your site. Thank you Manuel SCAMMER: She play the role as NURSE, she is digging little by little, and finally she push the man to send the money because Bank's holidays, etc. She never give her phone number, poorl girl does not have mobile. Fake Passport show as: ???????? m?????????? ???????? SVETLANA VALERJEVNA KARPENKO address: Russia, Tatarstan republic, town Almetyevsk, street Lenina 22-4. Profile created as: Svetlana Egorova Almetyevsk Pionerskaya st.8-34 Phone: +7-(921)-796-91-31 age: 27 height: 173 weight: 54 email: ddte101@gmail.com E-mails asking for tipycal SCAM, Visa, Tickets, Money for tour ============================= From: Svetlana To: Manuel Sent: Mon, Apr 29, 2013 1:39 am Subject: Re: Hello Svetlana, waiting for your answer Hello my Manuel! Sorry for late reply, yes we should decide of our meeting in May because we have short time and my vacation start soon since 14 May, how many days are you ready to spend with me? I can receive schengen visa for EU if i will buy tour from travel agency it's no problem now because the Spain invite many tourists from Russia, I am sure what i say, believe me, i could but tour with flights, visa, insurance, flights. The second way to make meeting in Istanbul, and you wish buy tickets foe me? Thanks but i am afraid to fly in Turkey, muslim country without tour without return ticket, hotel vaucher because i heard many causes when russian single ladies travel in Turkey, have lost money., passport and hadn't money come back in Russia, had many problems in abroad and some ladies even worked as prostitutes.. hope you can understand me and i could feel myself better with tour. I trust to you Manuel, believe in you but i'm afraid, misunderstand me. I think we are have 2 way spain or Istanbul and for both ways i wish to buy tour it's safely. Can you support me with my trip to you? I learned the tour for 9 days in Spain with cost visa, flights, hotel insurance cost 1840 euros but the same in Turkey in Istanbul tour cost 700 euros. I haven't free finance and my salary is not well, live alone, pay bills and didn't save money, Wait your reply, write me soon, i must pay in agency for tour in this week today or tomorrow before holiday in Russia ok? kisses! I love you. -----Original Message----- From: Svetlana To: Manuel Sent: Mon, Apr 29, 2013 1:04 pm Subject: Re[4]: Hello Svetlana, waiting for your answer Good evening honey Manuel, how are you? I have received your letters and i didn't understand how i have surprised you? I just came at home from work and write to you this letter, do you need the copy of my passport to make transfer by western union? Ok, i will do it now and send to you later during 2 hours ok? Hope you can use western union tomorrow or today and i can get finance and buy tour, i believe in you and have any doubts in our feelings, I can't write reply at once because i have working day and i sent my letter to you today during my lunch time. Also i need from you 1500 euros, plus i need just 840 euros for tour in Spain. I hope for our meeting, what we will do in Spain, do you have plans? I would like to meet with your relatives. Your Svetlana. -----Original Message----- From: Svetlana To: Manuel Sent: Mon, Apr 29, 2013 1:46 pm Subject: Re[2]: Hello Svetlana, waiting for your answer Manuel, i have found free time to check your reply during my lunch time from work and i was happy to see fast reply, thanks! Tell me in which country we will meet? You know how much cost tour in Spain and in Istanbul, i wrote to you about it, decide of country ok? The banks work today and the short day tomorrow if you will make transfer today and then since 1-13 may the banks will not work because of Russian Holiday, we must to be fast, hope are you understand it? I learned in banks today and asked from my friend how the best and fast way to send money from abroad in Russia? There are many ways to send money on my bank account but i haven't bank account and this transfer will go 3-4 days and there are other systems as money gram or western union, after your transfer i can receive money after 15 minutes and go in travel agency buy tour, i must to do it tomorrow untill Russian holiday. I haven't chance to make copy of my passport now because i am working, but i can send to you my full information and you don't need copy passport for western union. My name is Svetlana surname is Karpenko address: Russia, Tatarstan republic, town Almetyevsk, street Lenina 22-4. Also when you will make transfer i will need your full name, address, how much finance are you send and transfer number? In the evening after work i will check your reply and go in bank before work tomorrow and then visit agency to buy tour. I wait so much our meeting with you to check feelings to be more closer! Your Svetlana. -----Original Message-----From: Svetlana To: Manuel >Sent: Thu, May 2, 2013 4:21 amSubject: Re[2]: Hello Svetlana, waiting for your answerManuel, no reply no letters? i am so upset because you had doubts, we could meet with you in Spain, your broken all my hopes and dreams. I hoped i have met man for life.. -----Original Message-----From: Svetlana To: Manuel Sent: Wed, May 1, 2013 1:57 amSubject: Re[2]: Hello Svetlana, waiting for your answerHi Manuel, i am so upset with our situation because you didn't trust me probably but why? we are had plan for meeting in spain and meet your relatives but now all plans is broken because of your doubts, at first i started feel that you not serious with me when you asked me many questions about my information and information on site, then with my surname then with passport, i am open and honest with you and i am here to find man for life and not make any games! can you understand me? I don't know maybe we must talk with you by mobile and you will feel your self more calm? I don't know, but i am still hope to fly for meeting in spain and money which i asked its no much money and you can risk, hope you can transfer money by western union untill 6 may and i can receive money and pay for tour with visa and fly to you 14 may in spain because to make visa i will need time untill 14, 15 may. ok decide of us and if we are haven't chance, write me it and i will not write to you more, but i was honest always with you, trust me. I love you.-----Original Message-----From: Svetlana To: Manuel Sent: Tue, Apr 30, 2013 9:30 amSubject: Re[2]: Hello Svetlana, waiting for your answerManuel, i just came from work and i was so sad and upset with your reply because you not right! Yes in my passport mistake and wrote not right name and surname it was when i received passport but it's no problem in russia... on my passport wrote name Karpenko and surname is Svetlana... and in Russia not use patronymic - Valerjevna. But you know my correct name Svetlana, surname is Karpenko. I haven't any mind lie, fool you and i am honest woman, i just with meet you in Spain but you have many doubts and i am in shock! You didn't make transfer and the banks will not work since 1-6 may and if even you will trust me and support i can get finance from you just 6 may and then buy tour and fly to you 9 or 11 May, ok think about it. I am sad really because you have so many doubts of me and we need personal meeting in real life because after meeting you will not have any doubts. Send me the money today, wait your reply.., i opened to you my heart and have hopes but you broken my heart, feelings and hopes to you why? Svetlana.

Name:  tatanya  
Aka:  unknown
Age:  28
Location:  Suzdal Vladimirskaya Oblast
Address:  Gerdosyana street 25-3 Suzdal Vladirirskaya Oblast
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  infinity
Report:  Have received three or four letters, all of which are copies of the ones on your web site. Discovered the scam by googling the Movie Star Sergey Tarmashev. Have received no direct requests, but there are strong hints at a future vacation. I have received over 5 or 6 pictures but do not know how to send them to you. Very pretty girl, especially to a 75 year old retiree like me. Sincerely Don Merritt Sgt Major, US Army Armchair division Stationary bicycle patrol leader.

Name:  Sarah  Conor
Aka:  
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  conorsarah1980@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  I just knew her via Badoo. She claimed that she was in Nigeria to claim her inherirage but was about to return to Houston. A few days later she asked me to help her with ?1.000 because she could not pay her hotel bill. I did not help Sorry

Name:  oladeji  akinbiyi
Aka:  Nancy milman- Bidemi adejorin
Age:  29
Location:  LE CAP SUD AFRICA
Address:  LE CAP
Phone:  27610898239
Email:  oladejiakinbi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Brazil cupid -
Report:  UTILISE LES PHOTOS DE L'ACTRICE INDIENNE NITHRA-MENON- FAIT CROIRE QU'ELLE A DES DIFFICULTEES FINANCIERES, QUELLE N'A PAS DE TRAVAIL,QUELLE N'A PAS D'ARGENT POUR ACHETER DE LA NOURRITURE ET ELLE NE MANGE PAS A SA FAIM, QUE SON PERE EST MORT ET QUELLE A BESOIN D'UN AMIS QUI PEUT L'AIDER FINANCIEREMENT CAR SES MEILLEURES AMIS NE VEULENT PAS L'AIDER UN LUI PRETANT DE L'ARGENT.


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