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Name:  Nadezhda  Beauty
Aka:  Nadezhda Beauty
Age:  29
Location:  Aleevo Sovetskiy Mari El Republic, Rusia
Address:  ------
Phone:  -------
Email:  dedinhopompeu@hotmail.com, obrbc@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  --------
Report:  HELLO DO NOT SPEAK ENGLISH, SO I AM USING A TRANSLATOR. This very week, a Russian girl, (24/26 - 03 - 2012) got in touch with me through e-mail, This surprised me, but I gave the utmost importance; the first letter I wrote, I wondered what had gotten my email where, but I responded. and did not give too much importance, as it wrote the letter. in the second email I received from her, he asked again, and I replied that it did not have time to answer all my questions. so also gave the highest importance, and thought the time fails, and you will respond. day yesterday until 03/30/2012 made a mistake, that if I failed to look at the website, never have suspected that it was a scam. . that was when the click the title of a movie, I came out your page directly, through the google search and i went to surprise, the same cards that I have been receiving. the truth is that I have been astounded. and my reaction has been, as I imagine you already know too well. so it is concerned, does not know I know, and therefore today is supposed to receive my fourth letter, like the one you have in the page. I could not coax any kind of information, and for me so far today, I seemed all credible. I have also received pictures of her (9 in total), the enclose to you when send me an email where to send them. there I leave my email so that you get in touch with me: ero2010@hotmail.es. forgive me if the translator does not translate well, writing. if I can coax some important information I will tell you. I can not afford access to your page, so I would like to know whether this con artist, is on that list. thank you very much, for to see can, know your site, and to help in any way to prevent this from happening. thanks and regards, and I answer thanks........

Name:  Sara  Obeng
Aka:  unknown
Age:  29
Location:  Ghana and also said she is in Berlin
Address:  unknown
Phone:  unknown
Email:  saraobeng21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder
Report:  When I checked her IP address, it came back as being in Ghana, but the below letter she said clearly states that she is sending it from Germany. We corresponded, and the reason she was asking for money is that her father would not send her money to return back home. I asked about her hospitalized mother, but her emails back to me never broached that subject. Cute looking girl, though. Here is her first of many emails. Hello, How are you and nice to have your email address on aff.com.. am Sara from German and am living in Berlin now but my mother is in Ghana and i have heard that she is sick so i have my Ticket and i will Travel to Ghana on Thursday and Visit her but i will be coming back to Berlin..please i want you to try and reply me this mail and tell you something about your self and am willing to hear from you..from Sara

Name:  Dela  Pomary
Aka:  Helen Pomary
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  delapomary@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  koreanfriendfinder.com
Report:  

Name:  kristina  sokolova
Aka:  unknown
Age:  29
Location:  cheboksary russia
Address:  unknown
Phone:  no phone
Email:  kristiblond2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  rambler.ru/verizon and yahoo mail
Report:  I was contacted via e-mail from a scammer using the name kristina claiming residency in cheboksary russia using the e-mail kristiblond2012@yahoo.com claiming to be a nurse whose parents were killed in car wreck and she had no phone. Went on about how she was struggling financially. She posted pictures of a russian porn star. She obtained my e-mail address by by-passing the server of speedate or match.com. She was sending e-mails using several different fabricated accounts disguising official accounts and fabricated IP addresses. She also was using verizon web mail and yahoo mail. Some of her letters were sent from my e-mail address to my e-mail address using different names. I checked russian scammers and have identiied a couple of her aliases one of which is natalia sokalovo. Also there are a number of people in the operation. Some may be working out of Va using moscow or other russian city IP's. If you get suspicious message view sources and click show full return address rather than partial anf the real one will Have brackets surrounding it. Some of them may be 192.168.1.3---77.238.189.62---188.218.150---77.238.189.51 originating IP is 212.82.109.195. I think she tried to hack my computer,she downloaded something from an encrypted site and had an online store pulled up on my screen. I also found evidence she had accessed my hardrive looking for login or banking information. If you get one of these messages keep replying quickly and keep viewing source.she may not reply again for several hours indicating she is scamming others. Play along with them and get as much info as possible. I sent about 30 messages in a row to her. She read 2 of them 3 hours later and never heard back.

Name:  Milana  
Aka:  unknown
Age:  27
Location:  Shirvan, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  mhuyase@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I think it's a bunch of crooks hiding behind this girl's photos as her letters were practically word for word the same as Taliya Hamid. They were both same age, same country.

Name:  Taliya  Hamid
Aka:  unknown
Age:  27
Location:  Goranboy, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  miliyataliya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After several letters she falls madly in love and wants to come to meet but she needs money and wants me to send her some.

Name:  dorcas  danso
Aka:  unknown
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  lovedarcas16@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch, untrue, yahoo personals
Report:  Dorcas contacted me saying she say me on Amateurmatch. a site I have nevcer been a member of. Yes as one time I did have membership in Untrue which may hav sent my profile data to Amateurmatch as they are common web sites. Now Dorcas and I ahve been communictins emails and yahoo messenger for several weeks. Dorcan started this communicting as friend, that quickly turned to her loving me and must live with me. thus she askes for moeny to buy cam. then that quickly turned to demands for money to get a blood transfusin for her hospitalized mother. She told me several times she was using doctors computer to ask for money. oops very soon after we chatted on messenger Dorcas told me to get her a srecit card in her and my name as her fathers stateside retirement would be paid to the cridit card and thus she could get it through the credit card. No sorry I did not do this and well then Dorcas only earns $30 monthly and must have food for herself and mother. well I smelled a mouse since mom is in hospital and yet a blood transfusion is $500 but a months stay in hospital is only $350 and mom's medicine is $600 per week. Sorry this addition does not compute in my math. ok. since I do not bite and rush her this money, Dorcas must have me receive a check from her fathers attornmey and remit hte funds to Dorcas in?Ghana. NOW, My question then as now...why must I receive this check and remit the fund...why not the attorney. Yes my friends this persoon is a professional scammer, Please keep your heads up guys. jo(usa)

Name:  Maria  Nvitskaya
Aka:  she might have used Holly Spencer
Age:  23
Location:  Russis
Address:  unknown
Phone:  unknown
Email:  Oltamarinka
Skype:  
Messengers:  
Social:  
On web sites:  just send email to my husband wanting 980.00
Report:  This lady just about caused my husband and I to divorce. My husand, I and my 2 kids have gone through hell for two weeks cause of these women. Because of this I have not seen my children from my first marriage because the unstableness in the home thanks to Maria the scammer. This Marie Nvitskaya told my husband that she had not had sex in a year. From the looks of her that is a lie. We finally have worked things out once I found out that this Margie is a scammer and found it out on this web site. These women are breaking up homes and tear childrens lives apart. I want to do what i can to bring down these women. She was not the only one that emailed my husband. I am looking into seeing if there is anything legal that I can do. Get off your lazy butt maria and get a real job instead of scamming single and married men. Thank GOD my husband is tight and is not going to give anyone that kind of money but me.

Name:  Barbara  Cosmos
Aka:  unknown
Age:  30
Location:  Manchester, UK
Address:  8 St Peter Catholic Mission House, North Manchester, 03103
Phone:  +447035999138
Email:  barbarcosmos@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Confirio Dating site
Report:  I met this girl in confirio dating site, with the fake pics of Raven Riley. So we talk for about 3 weeks, I saw her in webcam and we talk but i saw something wrong, when we talk it looks like a video recording, but she make it looks like it was happening at the moment. But this was only two times, next time I ask her for webcam she says she has problems with the computer due to old. She told me story about her Mom that I beleive and send her 200usd first time to manchester UK, with the name of Barbara Cosmos, she says she work as secretary for St Peter Catholic church. She made me believe that I cant see her in webcam due to a connection problem with internet provider, so I send her 108usd to help pay for new service and buy some foodstuff, but second time I send the money she told me to send it to a different name and different country, I was confused but I was in love with this girl so I didnt pay attention to that detail. So I send the money Western Uninon to Odumuyiwa Oyeniyi, No. 2 Mayfair Rd, State Osun State, Country Nigeria, 234036. I try calling her back in the phone at the number she gave me but she never pick up. So how I knew this was a scammer. Every pics she send me looks to proffesional to me, when I ask her about the pics she says that her phone was so good the pics came like proffesional taked, ok so I keep talking with her but never let me see her on cam due to connection problems, one day I was talking to my friend at work and I was proud of my girlfriend that I show him a pics of her, for my surprise he said to me, wow she is beautifull but I know her she is Raven Riley, at first I couldnt beleive it but I went to my computer and start reserching for Raven Riley and I was petrified when I found all the same pics she gave me before. So at this time Im writing this here she didnt know that I know I been scam. But I will play with her and next time she want me send money I will let her beleive that I send the money and I will give her a fake Western Union number so she have hard time trying to collect the money and I will stop talking to her for ever. It so frustrating find out that the girl you are in love is a scammer, but this world is full of crap people trying to rip off other people. So be carefull and if looks too good to be thruth is a scam.

Name:  Justina  Akua
Aka:  unknown
Age:  23
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  purelovegh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  loveandseek
Report:  Asks for money to pay her bills. Asks for money to buy airline ticket to the U.S. to visit. Will not give out address, phone number or any other legal documentation. When she was asked for documentation or to go through the Ghana Consulate General in New York, she said she has done nothing wrong and not to stop correspondence.


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