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Name:  Melody  Sereno
Aka:  unknown
Age:  27
Location:  Bisling
Address:  Mangagoy
Phone:  09479469626
Email:  gloriousservant@yahoo.com
Skype:  
Messengers:  
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On web sites:  dateinasia
Report:  pararents has died, no money for moving, load to phone, ask you to the fee, and to get a new job, teacher licence, everything will be asked. and ask to meet you and the transportation fee.

Name:  Yuliya  Solovyova
Aka:  unknown
Age:  28
Location:  Velikiy Ustyug
Address:  unknown
Phone:  does not have a phone
Email:  doveylona@yahoo.com
Skype:  
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On web sites:  Match.com, Yahoo.com
Report:  She initiated contact by emailing me on Match.com I corresponded with her for 2 months (since April 24, 2012) and it is still ongoing. Yes, I noticed strange things, then found her letters to me when I googled some phrases. It is a standard chain letter used on many men. The money request was initiated when she did not have funds for the travel documents and wanted my help. Name of person requesting money and name of person money was sent to is Yuliya Solovyova. Money was transfered twice. $800 and $1,400 (US) using Western Union. Final outcome is the is

Name:  Rosemary  Deen
Aka:  Abeba Sulemana
Age:  30
Location:  Ghana , Accra
Address:  P O box 288 , North Kaneshie Accra Ghana
Phone:  0233545102498
Email:  abebasulemana@yahoo.com
Skype:  
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On web sites:  Skype & Yahoo
Report:  My report on scammer Rosemary Deen ( who probably doesnt exist as an actual person ) however she or ( he ) used photos and videos ( I assume these were videos , they were viewable when I looked at her cam ) of someone who looks like Enchill Abrhmms but wearing glasses . Enchill has two face book profiles that I can find http://www.facebook.com/enchill.abrhams and http://www.facebook.com/profile.php?id=100002490934723 So I don't really know if the person I saw in her cam was Rosemary or someone else or maybe Echchill whoever Enchill is , Enchill is involved with a porn site it seems . Maybe the person I saw in the chat cam were videos taken from inside the porn site , I do not know as I have no intention in spending time in the porn site to find out .What I saw was a woman in glasses sitting at her computer in a high backed chair and other positions in what seemed quite a classy apartment .That is one of the things that sent alarm bells going for me . Anyway , she contacted me originally on my Skype . She then invited me to Yahoo saying that her internet worked better there , so we began to communicate on yahoo and she was there every evening and every morning . She initially began to ask me for money by saying her internet would go down if she couldnt pay her bill , so her first request was $150 that covered her internet and power . The request was done whilst on Yahoo chat . I said to her , well ok , but

Name:  sonia  smith
Aka:  unknown
Age:  btw 24 and 28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  verified@pay--pal.net
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On web sites:  gumtree. her pretends to be paypal.
Report:  the said sonia smith pretends to pay with paypal instead he is fraud. he is scamming people with fake paypal email (verified@pay--pal.net) its a webmail .

Name:  Elena  
Aka:  unknown
Age:  27 (11 June 1985)
Location:  Torez, Donetsk Region, Ukraine
Address:  unknown
Phone:  unknown
Email:  lenochka_konfetochka@listcontact.net
Skype:  
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On web sites:  Uncertain where I received address from
Report:  Five e-mails, then e-mail from translation company. Use of translator not mentioned until e-mail 4. TAT translation company. No last name or address although requested.

Name:  Khloe  Roberto
Aka:  unknown
Age:  35
Location:  USA, Newmanstown, Pa. 17073
Address:  39 East Main St. P.O. Box 133 Newmanstown, Pa. 17073
Phone:  unknown
Email:  K34_roberto@yahoo.com
Skype:  
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On web sites:  Mate1.com
Report:  I saw this scammer's profile on Mate1.com, and she initiated contact through the e-mail service on Mate1. I have only corresponded with this scammer for a few days. I thought that this person was strange because of their lack of understanding of basic grammar and spelling. For someone who claims to read write and understand the English language with an advanced degree, their correspondence seemed very uneducated. I did not let the correspondence get to the point where money was asked for and I did not offer to send them any money. The last e-mail had very specific information which I searched for on Google. When I typed in the name Olivera National School of Engineering your web-site was the first, second, and third listing. I read the letters that matched up almost exactly with the ones I received and decided to report. I am not going to respond to any further e-mails and at this point the scam is over.

Name:  Tatyana  Orlova
Aka:  unknown
Age:  31
Location:  Samara Russia
Address:  unknown
Phone:  unknown
Email:  tatyanaorloa@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I also started receiving the identical letters as Dave (England), then she wanted me to help pay for her ticket. I had a feeling it was a scam all along, she's pretty clever though, as Dave says she does her research.

Name:  Marina  Zhuravleva
Aka:  Elena Cowaleva, Anastasia Tsyganova
Age:  31 according to her (looks younger)
Location:  Shopino, Russia
Address:  248921 Russia, Kaluga region, Shopino settlement, Novaja st. 4
Phone:  unknown
Email:  md.grada@kalugamed.c​om
Skype:  
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On web sites:  Match.com
Report:  She contacted me in match.com abouth 3 months ago. Her first email came with some cute photos. following emails the photo's were cuter. She claimed she was and MD, an Internist, on a special AMA doctors exchange program (AMA denies having such a program), she gave the phone number of AMA, I spoke to a shady Russian character that claimed he is American (with a thick Russian accent). I checked the location of the phone number it was in a shady area of Bronx New York. She even sent a copy of her US visa, I check with a friend in FBI, no such visa had been issued. She claimed the employer, in my town, is paying for all her travel etc. to get here. The letters got more freindly and finally I was the man of her life and honorable etc. She even had a set of pictures for Mom and Dad. Just before she was supposed to travel she sent some sexy photos, no nudes, just very sexy (from a doctor?). Then the week before her travel all hell broke lose in her life, the employer in US will not pay her way, she has no money, her family and friends have helped but it's not enough and so on. I was fooled in sending some money to cover the balance to one Elena Kowaleva from this ficticious agency. She claimed this person is in Moscow but I later checked with with Western Union and the money was picked up on Omsk, Russia. This lady had a very carefully executed plan, no hurry, the initial travel date etc was set so she worked me towards that date. The date of her travel she didn't have any money to pay some bogus tax because she spent everything on presents for me!! She asked for my phone number and called me once but the line was disconnected after 15 seconds. Never called again and never gave me a phone number. She still writes an occasional email, not more photos. I answer back letting her know that I am not going to send any more money but she always responds in a friendly way that she needs it to come to me in the US!

Name:  Nadezdha  vorotilowa
Aka:  unknown
Age:  29
Location:  Russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  nadezhdo4a@yahoo.com
Skype:  
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On web sites:  badoo
Report:  She found me on badoo anb very fast she started to send me emails with pictures telling me about her love and inspiration about me. She told me she is single and she would like to have a family with you, we are emailing each other for about 10 ten days, i know i am not the only person she is writing in Ecuador now, and she asked me to invite her for visiting Ecuador, soon or later she will ask for money.

Name:  lucy  hamper
Aka:  unknown
Age:  30
Location:  dubai united arab emirates
Address:  unknown
Phone:  unknown
Email:  lucyluv63@yahoo.com>
Skype:  
Messengers:  
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On web sites:  match.com
Report:  Letter 1 Hello Darling, Good morning and I'm glad you like the pictures. I'm really missing you and cant wait to talk to you. I'm at work now and really dont have much to do at the moment. Lucy Hamper Letter 2 Hello baby, I will be going to bed shortly, Just want to give you the details you asked for. The hotel info is Deira palace hotel and suites, I really dont know the address of any western union close to the hotel, So I'll just have to use any location to pick up the funds. Baby, I told you I lost some vitals documents in my bag today and its so sad your bringing it up again. I will get the hotel front desk number for you in the mornijng. You really have nothing to scare about, As I'll always be here and I'll prove to you its worth it. I will wait a little while before heading to bed, I'm having a slight headache cos I cried so much today. I really don't want to see myself in that position again. Love you and we will both smile at the end. Lucy Hamper Letter 3 Hi honey, this is the bank details where you will transfer the funds for my visa change and my traveling expenses Account Number 1014442343801 Bank name: Emirates NBD Bank PJSC in DEIRA, DUBAI swift code: Ebilaead Once you transfer the funds email me the transfer slip for confirmation. Lucy Hamper


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