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Name:  Viktoriya  Kovaleva
Aka:  unknown
Age:  25
Location:  Chernigov or Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  aniretake24@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ladies-russia.org
Report:  This girl is dangerous because she is willing to email for an extended period to gain trust. She is the one who initiated contact with me (through Travel Girls), and then gave up her TG account as a show of good faith that she was sincere. Against the advice of these sites, and somewhat against my better judgement I sent her money for a passport. In total we hd corresponded for 5-6 months and it was when I was more insistent that I would travel to Ukraine to meet for the first time that she dissapeared. After the usual travel and document money request she also used other fake emotional stress to try and extort money.

Name:  Delly  
Aka:  unknown
Age:  32
Location:  Malaysia, Ampang
Address:  No 15 Block P Taman Megah Cheras Batu 10 43200,Kuala Lumpur Malaysia
Phone:  unknown
Email:  bemylove200858@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  onenightstandgirls.com
Report:  makes contact via website providing her email address, is soon deactivated (because of abuse they say). 1 photo in first email, in second email, asks for money for camera so can send more photos . Emails are very short, does not want to be sent a camera, only money, but agrees finally. Address given is: Ewusi Pius No 15 Block P Taman Megah Cheras.....Malaysia. After a camera is sent no more emails arrive. High probability this person is a scammer.

Name:  Natalia  Krasulya
Aka:  unknown
Age:  28
Location:  Severomorsk, Russia
Address:  unknown
Phone:  
Email:  krasulyan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Another typical scammer. She does not read anything sent. she falls in love too fast, and wants money to travel.

Name:  oana elena  mosteanu
Aka:  ellyssa
Age:  23
Location:  Romania, Targoviste
Address:  Duiliu Zamfirescu
Phone:  +40726493002
Email:  oana_onnytza870@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.matrimo.com/ellyssa
Report:  She say that she fall in love but she lies, she ask money, to buy plane ticket to visit you, but she will never come. She takes the money and ask more money. Our MATRIMO , international dating agency report her as Scammer.

Name:  Michelle  Edwards
Aka:  unknown
Age:  40
Location:  London
Address:  unknown
Phone:  unknown
Email:  michelle.edward@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  ymail
Report:  She scans the social sites like all the rest of scammers, says she is from the USA but can't write in proper english. becomes friendly and then tells you she is travelling for business.. A few days later needs your help to return home.. Won't accept that you buy a one way air fare back,, She want you to wire transfer money to her so she can buy it.. When that doesn't happen,, well she moves on to the next I suppose.

Name:  gifty  white
Aka:  unknown
Age:  32
Location:  ghana accra
Address:  unknown
Phone:  00233543915521
Email:  giftywhite31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  Well i talk to this woman for a long time until she talked me in to send her 3,000.00 so i did, but of course she did't show up, she said went to the state to see her anutie in llinois, of course i have my suspicion that she was't there so i ask for the area code of course she change subject so i knew she was there.so after a few weeks she went back to ghana, now after tow months now she wants me to sent hear $200.00 for medical report, but i'm not sending any money to her since she screw me the first time , so now she's telling me her boss wants to make love to her to get her check, so i told her to report the guy to police, or some kind of labour board that were i am not still talking to her frustating her not sending money?

Name:  edena, Adina J.  smith
Aka:  
Age:  20's
Location:  phillipines
Address:  unknown
Phone:  unknown
Email:  edenasexy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Please help. My son is being scammed by this person. She said that she was from the US

Name:  Nina  
Aka:  ninaspring
Age:  26_30
Location:  Texas U.S.A.
Address:  unknown
Phone:  unknown
Email:  neolochka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This scammer contacted me in Christian Cafe. In my mailbox it basically stated how handsome I was and that I was a very nice man she would like to meet. Really talk about corny lines. Also again a typical scenario of a much younger woman making out she's rapped in a man much older. The scammer made out they had never had a date before. Highly unlikely by the picture they sent. Made out they were from U.S.A. Not likely. I played around abit and answered my mail. The next day this person was thrown off CC for misuse of the site.

Name:  SUSAN  THOMAS
Aka:  SUSAN BEVERLY THOMAS
Age:  37
Location:  KUALA LUMPUR MALAYSIA
Address:  unknown
Phone:  011-601-68533766
Email:  beverlyheck93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo,gmail,facebook,mate one
Report:  Susan contacted me with the story about a year ago.She claimed her mom was dying of breast cansor.She said she was staying at a mission in kuala lumur malaysia.after not talking much for a few months she contacted me on yahoo.Said her mother died and she has to pay doctor bill for her mom and that she had no money and her dad just died so she had no one.she asked me for money to pay doctor bills.i did a couple times.then she claimed she was arrested by the police for not payingthe embalming for her mom.so i paid the embaming.then sent her money for plain fare.this went on for over 6 months.she claimed she needed lots of money as she wanted to bing her moms body her to be buried.then she said if i would have her dads inheritance that was at adac cargo in kulalumpur.i bank drafted 20 grand to them and then they claimed it was held up by customs and i have to pay another 50 grand to get this 8 million in inheratance which could only be sent to me her future husband.she had a lawyer named Hazeez binton there who called me and said it was all ligit and legal the same what adac cargo told me.this went on for awhile sending money.then she had another lawyer from uk named Edwin Johnson contact me about more inheratance.he sent me his crudentials.this went on up till today when i grabbed a brain and so far in debt i will never get out.she scammed me for over 100 grand. Pretty stupid of mebut once they get you so far in the trap you hope well if i send this maybe it will come true.but it doesnt.she claimed she was hacked and they did all the scamming.i found two profiles on face book susan beverly and beverlyheck93.and likely alot more than that She also sent me copys of two large checks from a place near were i am from as well and there was a bank involved in this scam.and immigration officals from there i could write a book on all of this.hope this help some one not to do what i did

Name:  Vallery  Darlington
Aka:  unknown
Age:  26
Location:  West Africa
Address:  unknown
Phone:  unknown
Email:  sexiestval20@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  comes on too strong too quickly with this email (found on scammer websites too): Hi Sweetie how re you doing today well just to let you know that i love reading from you and your mails just make my day dear..i only have speak one language and a bit of spanish, I am just lying down here, listening to a music I`m Yours by Jason Mraz, it touch my heart. wishing for the day you and I will finally meet, hoping and praying to God that our lord brings us together expediently. I very much appreciated receiving your letter every moment I check my mail. You are a very special person who I SERIOUSLY want to explore the possibility of building a long term friendship with, that will in time turn into a marriage and family. That is my dream, and I hope to make it come true with you!. In my heart I feel you have all the qualities it takes to make me very happy... It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best in opportunities for any children that might be included in my life and that is my focus at this time and I also do enjoy my job. I believe you know what to do.GET READY!!!. Honey in me you are going to find a woman that was blessed with an over abundance of passion to give to the ones I share my heart and soul with. For you to really know me you will have to experience me, as the love that makes up my heart is like a waterfall, where the water never stops flowing down. In this case my heart is the waterfall, and the love and passion that flows endlessly is representing the water. I am a very unique person for many reasons, but one of those is the fact that I can never get enough of romancing that special someone. Thank you again for giving me the opportunity to build this special friendship with you!. You will be rewarded for it through the passionate love that makes up my heart and soul!. I am so excited to be able to do what I do best and that is romance you with all the passion that makes up my heart and soul!. My special friendship with you is something I want to make permanent and eventually build into a family to call our very own!


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