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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.

Name:  Zuwieratu  Abubakari
Aka:  Lisa John
Age:  34 (said she was 29)
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  kissinglisa2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo
Report:  'Lisa John' initiated contact through Facebook. We corresponded for around 3 weeks. What I noticed about her is that he doesn't write well. I always have to tell her to 'take her time' when typing. Kind of types like a child. Money was sent, through third party, to a Joseph Akpoveta Oberhiri, for 7800 dollars, from 5-6 requests for money. The story ended by sending 1000 dollars to her this day, on 28 December, then after browsing, I got to this website and saw her pics on here. From then on, I knew I was got.

Name:  Irina  Kaba
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  Street Makarova 17
Phone:  unknown
Email:  IRINAK@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  QatarMingle.com
Report:  This bitch stole 4800 from me an lied all the way through until she came up with some story about her stupid parent losing something and she disappeared like a coward. She is a crook and a scammer

Name:  ekaterina  konivets
Aka:  unknown
Age:  29, dob march 15th 1983
Location:  kazan, russian federation
Address:  house 31, apartment 10 pravdy street
Phone:  none
Email:  karinaba@ymail.com ;
Skype:  
Messengers:  
Social:  
On web sites:  girlsdateforfree
Report:  We started emailing since seeing her on girlsdateforfree at end of October. Letter exchanged each way and convinced she was genuine. I was going to go there but decided to switch it the other way around because i work and that she could come here on a visa for a few months. as soon as i had sent the last of the money via moneygram on four occasions for visa, passport, air fayre then the substinence money for being out of russia which she said would pay back straight away when she got here,,,,,,,,,,,,,she disappeared,,,,,,,,,,,,,,,,,,, not heard anything since Dec 19th 2012 Total loss of money 2200.00

Name:  Ekaterina  Katsuba
Aka:  Katie Moossa
Age:  27
Location:  Russia Engels
Address:  
Phone:  unknown
Email:  katie.moossa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder.com
Report:  Writes nice story :orphan in child,Student now,Heading for last practice

Name:  Ashley  
Aka:  unknown
Age:  31-35
Location:  Malabon Philippines
Address:  unknown
Phone:  unknown
Email:  ashley@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  christian Cafe
Report:  This scammer was thrown out of CC after a short time. Looks like a new Philippine scammer.

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 woman for the past month. All the letters have been slowly building up to the point where she is now asking me for money so she can come see me (after only one month of emails and no phone conversation). I have a feeling that there is three different people writing the emails just based on how they are written. I have asked her for proof and everytime she gets upset and tells me she hates me and she is tired of me not trusting her then the very next days email I am lovely again???? Also, she hardly answered any important questions. I asked her to take a photo with my name on it and she refused, instead sending me one with

Name:  Darya  Stephens
Aka:  unknown
Age:  29
Location:  Kuibyshev, Novosibirsk region
Address:  unknown
Phone:  unknown
Email:  adartya@yahoo.com and mildredlawyer@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She try's to make contact with guy's and she is using many different e-mail addresses she is a famous person in the scamming world WATCH OUT of this person. some texts from her. Howdy, dear! I'm Darya. I am a young cute, buoyant and commited female. People say I'm kind-hearted. I am looking a male whom I could trust and love. If you are aching for something like that, please do not ignore this letter and answer me! I just can't wait to see a letter from you! Sincerely yours, Darya. P.S.: I promise if you will write me back Ill send you some hot pics of me)! Hello, my dear Bart! As always, I am very pleased to receive your new letter. Thank you for what you'll never forget about me. Today I woke up very early again. At work, a lot of things. Chief Accountant ill, now I have to perform a very important job, which I was assigned. How is your weather? I hope that in your country and everything is fine, my dear Bart! I am extremely glad that you came into my life. With your appearance, I began to feel cheerful girl. I see the meaning of life, I realize that not all is lost and it turns out in the world there is still a man who knows how to respect and understand the woman. This man is you Bart! I am very thankful for the fact that you came into my life. More and more I realize that you can see all the qualities of my ideal. During our conversation, I knew you very well. You're smart, beautiful at heart, intelligent and open person. It is a pleasure to chat with you! I see that we are very similar, we have the same outlook on life. Do you agree with me? All employees in the workplace feel the changes in me, and so it is. I began to smile, more care for yourself, visit almost every day gym and swimming pool. I saw the light in this dark and gray world, I realized that I need to live and move on. I am very glad that you said to me on my very first letter. We are very good friends and may have more than just friends. You became for me a very dear person. I know that you will always help me in difficult times and to share my happiness. I believe in you 100! You became my best friend, and I'm proud of it! I am ready to meet with you all my secrets. During our conversation, we really know each other. I think that the past relationship was a mistake for us. You and I are very similar, so we never felt true love. But it was all in the past. Now we need to continue to live and look only forward, not stopping for a step. My dear friend, I have always dreamed of the perfect family. I believe that my dad and my mom is the ideal family. I've never seen that parents swore. My dad loved and loves only her mother. My parents are respected, valued, loved and never cheated each other. I want my future family was exactly the same! I want to feel the support in a man, which I can always rely on. I will give all the warmth of my heart and soul only to one man. Sometimes I close my eyes and see you next to me. My dear friend Bart, I'm glad you're with me and our relationship does not end. Perhaps it is you'll be my man? Now we need to communicate and develop our relations, to see whether we suit each other? But I feel, and I believe in my heart that all is well! What do you think about this, my dear friend, Bart? Please tell me the thought of our friendship? Where do you see your ideal family? Please do not hide anything from me. I want to know your opinion on this. You really are very precious for me man! I do not want to lose you! You make me happy every day! Unfortunately, now I have to finish my letter. But I'll think of you and wait for your answer! In this letter, I will tell you my soul. My real thoughts. Best regards, Your Darya.


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