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Name:  Polina  
Aka:  Victoria Nikolaeva
Age:  26
Location:  Asbest Russia
Address:  Russia, 624260, Sverdlovsky area, Asbest, Mira str., 36-9
Phone:  unknown
Email:  polinamars@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  -----unknown----------
Report:  I got an e-mail from her one day and we have been exchanging e-mails for maybe 2 weeks, then I took around this web-site and I found her there under diffrent name. So I decided to report it here, the e-mails she sent to Finn from DK were just like a copy of mine and then it started to get weird. Here is the first and the second e-mail: E-mail #1: Excuse me for troubling you. I use the Internet to meet interesting men. Your address happened to be me, I guess you also interested in getting acquainted as I am. I found your address in their files, I can not remember how this address was for me, but it is an old record, about which I forgot. Perhaps this is a mistake, and this address does not exist but if you're male and you do not mind dating, then I'll be glad to receive your response. You can see my picture, maybe my looks like you. Of course as long as no information since I do not know whether there is a general that address. Thank you for your attention, my name is Polina. E-mail

Name:  Dora  Boatemaa
Aka:  unknown
Age:  34
Location:  Ghana,accra
Address:  unknown
Phone:  unknown 233-2484752238
Email:  juliet_kerry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  confirio.com
Report:  this women i met on line about a year a go said she was real , so like a ass i beleave her. she said she lives in mass. just one state up from connecticut. i said wow can wait to meet you. but she said she did not live there right now she lives with her uncle in ghana,accra. so i ask her when is she comeing back. she said it will cost some money to come back here. so like a ass i sold everthing i own and sent her over $3,850.00 then after i sent it she just kept asking for more. i tould her i dont have any more so she saod to sell my car, i said hell no i need my car. i email her lots of times asking for my money back all she said was send her my bank account number and she will send me the money back. i tould her do you think im that stupid to gave you my account, i called her a scamer but she just kept saying she loves me and wants to be with me.i even call the FBI all they said was sorry cant help you. so now im hopeing you can help me. im a retired man and i sent this women everthings i own, please help me. oh also she gos by a lot of diffent names but the same photo, im a 64 year old man wish i knew about women the scam gut befor i was one

Name:  leticia  forson
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  233248876154
Email:  passionheart33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  e vow dateing
Report:  a girl under this name has approahed me askin me to send money just wanted to know iff this is the same girl thank you

Name:  elena  ivanova
Aka:  unknown
Age:  26
Location:  Moscow, ?St. Petersburg
Address:  lanskaya 10, app.49 St. petersburg, Russia, 197343
Phone:  +74993462198
Email:  eleonova@wp.pl
Skype:  
Messengers:  
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On web sites:  www.polishdating.us
Report:  Dear sir/madam, I am a doctor in USA. This woman, calling herself Elena Ivanova, contacted me at Polish dating website (www.Polishdating.us). Though I was aware of scammers, she acted so innocent and genuine that I was fooled. She told me she lived in St. Petersburg and when I wanted to call her, she said her network provider doesn't allow incoming or outgoing calls to USA. She said she worked as a cook and didnt earn much. She asked me 8620 Roubles for getting US tourist visa. I knew it was very difficult for single Russian women to get US visa and offered to meet her in St. Petersburg, but she said her friend has obtained visa to different countries from a travel agency in Moscow and said that she loved me so much that she wanted to come to me in the US. I sent her 90 US dollars through Money gram on 19th February, 2012 (Ref. 25270505) as she said she didnt have money to call me from

Name:  Tatyana  Mikhailova
Aka:  
Age:  38
Location:  veronzeth
Address:  voronezh st. moskovsky prospectus house 175 ap 22
Phone:  8-951-885-2837 new vornezh +7-(473) new preface
Email:  tatynama@yahoo.com
Skype:  
Messengers:  
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On web sites:  aol,,yahoo,,etc
Report:  she has been writing me fo since around feb 6th to today feb 26,,supposedly she of course is in love with me,,,wants to marry..she works at eviorment of tax operation vornezh factories,,she is in moscow now yesterday getting visa,, and had interview today got up at 400am, took 6 hours bus ride,,had embassy appointment ,,told story about how it went,,etc,,said she would pass for tourism,and then went airport,,to get flight,,to detroit mi,U.S.,,,THEN went to internet cafe to tell me and to hotel to sleep she is ver ytired,,she is so happy that soon we will be together he waking up in my arms in bed,forever,,etc,,had meeting with parents, typical scammer thing,,i warned her when she first wrote me ,,that no tickets,, no money transfer and dont say western union!! she has don all finally she asked today for me to buy th eticket after i told her not to ask,,i said if she showsup i will gave her half down her bra!!,,,she doesnt answer any question pertaining ot my family ,,death fo wife ,,momin hospital dying,etc,,she keeps it all about good mood and so happy soon are dreams will become true,,and that she wants love, more than anything lves russia ,her family etc,, but will leave for love and marriage etc,,,she moves too quick ,,as soon as i tell her no the next day she is doing it!! she now wants me to help and send $901 for ticket,,i dint know embassy was open on saturday,,lol,,but not funny..all along i have suspected,,but let her plau it out paint her own doom,,,its sad ,,for she has written about 20 letters,,said she found on a dating site,,,and seems nice,,but i am christian and i started praying,,and then of course the lord took my peace away,,and that means she was blwoing it,,and being exposed,,,,,i told her no money wires,,,at least 3-4 times and for her to bu tickets,,,and also for her not to stay in moscow,,,etc,,,she really ticked me off when she didnt answer my questions,,after she said list them a number of times,she speaks good english,,,,,,she is pretty but not a total ''HOTTIE,,,NO BOOBS,,LOL

Name:  shola  williams
Aka:  unknown
Age:  30
Location:  lagos, Nigeria
Address:  unknown
Phone:  715-513-6854
Email:  swilliams1124
Skype:  
Messengers:  
Social:  
On web sites:  up4it.com
Report:  I have been in contact with Shola Williams for the last two months. I met her on an adult dating site up4it.com. When we first started talking, I had mention to her in the beginning that if she wants me to send her money that I wasn't going to do that because i was once already taken for over $5000.00 and that I was just getting over that so if this was the case, then go and find someone else to play with. we have text eachother, sent e-mails and conversed on yahoo messenger. I have the documentations saved on my yahoo account if you would like to see it. To make a long story short I have sent her some money and did not feel comfortable about it at all. The first time she ask me to send her money was when she needed money for some books that she needed for her final exams she was going to b taken in a sales and marketing classes she was taken in New Jersey. She want me to send the money to her uncle's name cuz she didn't have any id and her school id was being held by the school until she is done with her exams. Since then she has gone to Nigeria to her moms house to finish her schooling there. as of today she mess up by sending me a response to my e-mail and she sent me an e-mail that she was suppose to some guy name Gary. I will gladly give you the pics that I have of her all the e-mails and the conversations we have had on yahoo messenger. just tell me how to send it to you for your investigation. or you are welcome to call me. there is a lot more to the story

Name:  diana  moskvina
Aka:  unknown
Age:  29
Location:  russia,pavlovo nizhny novgorod
Address:  106 gargain street building1 apartment 9,postal code 606
Phone:  unknown
Email:  dianamos21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt.com
Report:  this girl sent me 17 emails,i thought she was real and liked me,untill she was asking me for 800 pounds to come to see me,she needed money for a passport and visa and medical check,i know it doesnt cost 800 pounds for a passport and visa and a plane to come to the u.k .but i said i would go to see her and she kept answer from me,kept saying how she needed this money to come to see me her dreams has ended because i wont send the money to her.she now says she cannot write to me know more as she use internet cafe and costs to much money could i help,she used to write to me every day but since i said i wont send money to anyone on the internet she has stopped writeing to me.i did think this girl maybe real to be honest and i would go to see her but i am not sure she would want me to,i think the idea was to say she wants to come see me so she could ask for money.this has pissed me off as i did like talking to this girl

Name:  Semira  Velon
Aka:  unknown
Age:  24
Location:  Liberia, Monrovia, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221776094483
Email:  semiravelon5@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  Miss Semira Velon, 24 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the refugee camp in Dakar, Senegal. Late father left a inheritance (Dr. Hamza Velon) $7.3 million US dollars, deposited in Scottish bank and Miss. Semira is the only next of kin. Due a number of reasons don't have access of funds (refugee status etc.), needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant. This is 419 property scam with the refugee status.

Name:  Irina  
Aka:  lonelyfloret2012
Age:  28
Location:   Kozlovka / Russia
Address:  unknown
Phone:  unknown
Email:  lonelyfloret2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Irina initiated contact The contact was initiated be email and not sure where originate from. I have corresponded since January-20-12 and still did till now that I see her here Thank You! Our correspondence seem good and nothing strange, but last mail said she would fly to me but was to much money? I have not been asked for money yet but feel that's next? I thought by her letters she was honest and was real in what she said? Guess not? If the next letter I receive is the request for money I thank you in advance!!! I am only 100% sure that the woman I want to report is a scammer because I see her pictures on your web site and you tell me she is!!!

Name:  gabita  capatina
Aka:  unknown
Age:  25
Location:  Galanti Romania
Address:  unknown
Phone:  unknown
Email:  gabi.gl2007@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate.com
Report:  Yes she is a true scammer, I am glad It didn't go any further.


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