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Name:  OLGA  VEROWA
Aka:  unknown
Age:  32
Location:  RUSSIA ,VOLGOGRAD
Address:  unknown
Phone:  unknown
Email:  olga980@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com; americansingles.com
Report:  She managed to scam $680.00 U.SD. from me. She first contacted me out of the blue. I was a little suspicious, but decidec to strike up an email correspondence. For several weeks she told me about she being a dentist and wanted to find someone she can trust and who would be there for her. Talked about being beaten by her ex-boyfriend and she no longer wanted any man from Russia. She wanted to leave her native land and seek her fortune elsewhere, especially America. Suddenly she indicated that she wanted to meet me in person. She told me that she had a 24 days vacation comming up and she wanted to spend them with me in America. She said that it would not cost me a penny(I must admit, that is the phrase that gave me the impression that she was legit....the real and honest deal)that she will take care of everything. She later told me that she had to comtact many people, including people who world with her dead parents to get affidavits, and other letters from patients to take to the immigration office in order to get an American Visa. Days went by, she had a meeting and her Visa was issued. She sent me a copy..the same one you have on your file on this site. Soon after that, she told me that she went to buy her plane ticket...but the cost was much more than she expected and therefore wanted my help of $380.00 to be able to purchase the ticket I sent the $380.00. She then sent me the time and date of her expected arrival, here in the United States She also said that she had to travel bu train to Moscow airport. Once again she said she was confronted with another problem that she did not know would come up.....that is, she would not be allowed to board her flight unless she had at least $300.00 U.S.D on her person. She asked me to send that money via western union and I did. The final curtian call occurred when she said that just before boarding the plane she was attacked by some big guy and she had to be taken to the hospital. She claimed that she had a dislocated shoulder, plus a punctured lung. The funny thing is...with all of that she said she would be healed within a week and then she will come to me. Ofcourse....that never happened.

Name:  Janet  Mark
Aka:  
Age:  Unknown
Location:  Ukraine but now in Ghana
Address:  
Phone:  +233273183964
Email:  first_lover11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.russiancupid.com
Report:  Tried to make me do a payement thru Western Union to Clement Fearon

Name:  Svetlana  
Aka:  unknown
Age:  28
Location:  Krasnoyarsk, Russia
Address:  unknown
Phone:  unknown
Email:  milashka045@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com/Meetic.ch
Report:  New scammer from Russia. She wrote to live in Switzerland in her profile in Meetic.ch, but then she said to live in Russia. She wrote in German and she asked immediately for private emails. Very long first letter.

Name:  LINDA  JOHN
Aka:  TEMILOLAH COKER, TEMMY
Age:  33
Location:  NIGERA,OKLAHOMA
Address:  1140 SOUTH QUAKER AVE TULSA, OKLAHOMA
Phone:  539-664-6745
Email:  temilolahcoker@rocketmail.com
Skype:  
Messengers:  
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On web sites:  WEBDATE,YAHOO
Report:  found this female on WEBDATE.COM , we went to yahoo messenger to chat. after chatting with her for a while, she then went off line. she stated that she was hearing imparied and could not hear onthe phone. she also stated that she has a 3 year daughter. after she went off line, i goggled her name and found out her name on another dating website as faith temilolah coker from houston tx in her profile on that site she stated the same words to me. I DELETED HER PICTURES BEFORE I FOUND HER ON THIS SCAMMER WEBSITE. HOPE THIS WILL HELP SOMEBODY ELSE

Name:  geanina  Lapusneanu
Aka:  unknown
Age:  25
Location:  Galati (Romania)
Address:  unknown
Phone:  +40758155586
Email:  BEAUTIFUL_BELLA123@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  www.russiancupid.com
Report:  I had almost the same story of the guy from Norway. I bought a ticket for her coming here in Italy, then fortunately i found this report surfing on google, thanks God before she asked me money...and she really asked me money after some days i bought tickets. she told me the same ( fake ) story as she did with that guy... 100 euros for train and taxi...i didn't send of course !

Name:  Oksana  Krupyna
Aka:  Oxana Krupina , Ksenichka38
Age:  28
Location:  Ukraine Chernigov
Address:  unknown
Phone:  unknown
Email:  oksyka@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  mamba.ru, vk.com, loveme.com
Report:  WARNING : Oksana Krupyna born on 03.27.1984, resident in Chernigov (UA). I met this woman trough internet acquaintance site. This girl pretended to receive money every month telling a mountain of lies. She had more then 15.000 us dollars from me trough Western Union . After last money delivery on February she disappeared. This woman is a very dangerous person. As for the informations I was able to find, She is a well know lady in all discos, pubs, bar, nightclubs of her city Chernigov (UA) because she is alcoholized with other very bad habits. She never worked in her life, she only like to get and spend money obtained from

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Kaliningrad, Russia
Address:  unknown
Phone:  unknown
Email:  elenakiis@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello my friend. Inform your real name! I am glad to see your new letter. Means we can continue our acquaintance further! I perfectly understand that you write in your letter and that you have the right to write to me all that you want. I am glad to continue to communicate with you letters. Certainly I heard about other ways of dialogue, such as msn, yahoo messenger and skype, or facebook But unfortunately I cannot use them here. The manager the Internet of cafe has told that here is forbidden to use it. If to use programs msn, yahoo messenger and skype that work of all computers will be reduced. And for visiting facebook much time is necessary and necessary to pay for the Internet much. Thus, I use the Internet of cafe only to receive and send email! I this letter I wish to tell to you about my parents as I promised you in the last letter. My daddy was born on January, 4th, 1949. He as I was born also veins all life to Kaliningrad. I already spoke that he works at factory of shipbuilding. In 2 years he already will be the pensioner, and he with impatience waits for this moment. (smile) He works as the simple worker on assembly of Ship. I do not know as it correctly refers to, he collects parts of the engine. He already works within 40 years on one place. He speaks that already it fairly has bothered him. And on it he waits pension. My mum was born on 22 February, 1957. She was born in Vladivostok. The destiny has brought her to Kaliningrad on distribution after leaving school. Earlier schools did not study in (College) and right after, the state directed for work on training and work as the expert not an extent of two years. Here my mum and the daddy have met. Date from wedding on 1 April, 1981. And approximately in a year has appeared)) My parents initially lived in Kaliningrad

Name:  KATE  MIKE
Aka:  unknown
Age:  32
Location:  USA and London
Address:  unknown
Phone:  unknown
Email:  kate.1234586@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Contacted me a month ago on match.com, told me she was in USA , and will be leaving for London with her lawyer to get access to grandmothers Inheritance money. Contacted me from London after 3 days and struck up a Seeking Soulmate Relationship. After two weeks started asking me for money for Hotel bills $2000 GBP made payable to third parties names. Told her send me her IDs, gave me a FALSE PAssport (attached) uses two emails, kate.1234586@hotmail.com or kate.1234586@yahoo.com Became very abusive and rude when I did not send her a single $$ says she is not a scammer or Fraud or fake, but did mention she has a friend in Nigeria !!!!

Name:  Fatimon  Oladejo
Aka:  Richard Taylor, Shawn Moore
Age:  unknown
Location:  Egypt, Cairo
Address:  37 Sharawy Street,Heliopolis, Cairo Egypt or 14 Gihaz Street, Al Tagamo El Awal, Cairo, Egypt
Phone:  0119869572
Email:  richardtaylor4real@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  TranslationDirectory.com
Report:   I have recently fell into one of the scammers who provided me his actual phone number, true name used to receive Western Union money and address. The main scammers are a man, Shawn Moore who goes by Richard Taylor and lives at 14 Gihaz Street, Al Tagamo El Awal, Cairo, Egypt Phone number 0119869572 and Fatimon Oladejo a female who lives at 37 Sharawy Street,Heliopolis, Cairo Egypt. I want everyone to know about him to avoid what happened to me. This is his/her emails: Dear Marwa Helmi, >> >>Richard Taylor has sent the following message to you from your profile page at TranslationDirectory.com >>Greetings! >> >>I\'m Richard Taylor from Atlanta,Georgia and i\'ll be leaving here in Atlanta for the United Kingdom on a business trip tomorrow.However,i will need your service to translate some documents for me.I need to make a presentation to some groups of Arabic speaking people in Abu Dhabi,U.A.E on 30th of April,2012.I will need you to help me translate the papers from English to Arabic so each of my audience can have a copy in Arabic language and they can follow through.I will also need that the work be delivered by April 27,2012.Please,let me know your rate for a total of about 4626 words presentation and your methods of payment.I look forward to hearing back from you soon. >> >> >>Best Regards, >>Richard >>678-701-9193 >>+447924007140 >> >>This message was sent from the following IP: 196.202.78.22 (Cairo, Egypt) From: Richard Taylor To: Marwa Helmi Sent: Wednesday, April 4, 2012 7:33 PM Subject: Payment.. Thanks for the email.I just got to know a few minutes ago that my associate(Ms. Rita Jones) made out money order for the wrong amount($950) to you instead of $100.I instructed her before she left for a Conference abroad to send $100 to you and have the rest of the money sent to my Arabic interpreter in Egypt as i will be heading to Egypt for a meeting next week.I called Rita immediately i saw your email and she told me she didn't get my instructions clearly and made a mistake sending the whole of my funds to you.She made me know she sent her interpreter(Mr Shawn Moore) to help her mail the money order from Egypt as she bought it in Girard,Illinios late in the morning and had to catch a flight on that same morning.However,i am really sorry about this mistake. Kindly proceed to your bank to have the money order deposited.As soon as funds clear your bank,please deduct your own payment($100) and assist in sending the rest of the funds via Western Union transfer to my arabic interpreter using the information below as he has also requested that i pay him in advance before he can be available for my seminar dates.The fee for the WU transfer should also be deducted from my balance of $850 as that's not a problem at all.I am very sorry for the inconvenience this may cause you. Please provide me with the scan copy of the western union invoice via email or the MTCN,Sender's name and the exact amount sent as shown on the WU invoice as soon as you are able to do the transaction so i can forward the details to her asap.I look forward to hearing back from you soon.Thanks for your patience and great understanding.Have a wonderful day. My Arabic Interpreter's Information: First Name: Fatimon Last Name: Oladejo Address: 37 Sharawy Street,Heliopolis, City: Cairo Country: Egypt

Name:  Eugenia  Nelson
Aka:  Miriam Amoafo
Age:  30
Location:  Accra, Ghana
Address:  00233
Phone:  233242965022
Email:  newlylove1617@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person found me on match.com. I should have noticed some immediate warning signs. First, the pictures she sent me didn't match her profile picture. She asked me for money for her


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