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Name:  Julia  Zolotareva
Aka:  unknown
Age:  29
Location:  Molododvardeysk, Ukraine
Address:  Koshevogo str. 2/12
Phone:  unknown
Email:  julenochka@bptua.com
Skype:  
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On web sites:  tagged.com
Report:  translation fee scam. She wrote me on tagged.com and after a couple of messages recieved my email. we wrote for about 2 weeks (7 letters) she asked me for money. She was very emotional, send very sexy photos very fast and didnt really seem to read my letters and it was obvious for me that she was sending premade standart letters. she told me her name was Julia Zolotareva and she didnt want us to end our comminucation but she had no money for translation fee and if i could help her by sending money via western union to her.

Name:  Larisa  Rakova
Aka:  unknown
Age:  28
Location:  71140 Ukraine, Zaporizhzhia region, Andriivka town
Address:  Stroitel'naya street, 34
Phone:  unknown
Email:  rakyshka@creativboxsite.com
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On web sites:  tagged
Report:  Translation scam She asked me for my email on tagged.com after we had sent a couple of mails on tagged.com we wrote about 2 weeks (6 letters from her in all) and ive immediatly thought that it was stranged for her to have so many warms feeling towards me. Most of her mail look like premade standart letters, where she just wrote a couple of line if any to answer some of my questions. she also began to send more and more sexy letters before she told me that she didnt have any more money for translation fee. She gaved me her information so that i could send her some money so that she could continue writing me. 71140 Ukraine, Zaporizhzhia region, Andriivka town, Stroitel'naya street, 34. She also asked me call her on

Name:  rita  ababio
Aka:  unknown
Age:  rita.ababio5
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ababiorita@@ymail.com
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On web sites:  skype
Report:  This is not a lady is a group of scammers pretending to be a ladies. There are 3/4 guys and 1/2 ladies. I been scammed for one of this using lady's name

Name:  Karine  Martirosyan
Aka:  Kara
Age:  45
Location:  Boston, MA
Address:  Tremont street
Phone:  617-510-0523; 617-348-6289; 617-877-5912
Email:  karinemed@yahoo.com
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On web sites:  gather.com, connectture.com, flikr.com, peoplepond.com
Report:  MESSAGE 1 From: fbiunitedagency@usa.com [fbiunitedagency@usa.com] Sent: Monday, November 29, 2010 8:42 AM To: Matevosyan, Naira Roland Subject: Mr. XXX. FBI CONSIGNMENT Federal Bureau of Investigation [Image] Dear XXX XXXXXXX We have just detected and traced some dubious and illegal acts of some scam artist down to your Computer IP so we decided to track and contact you via Email. We discovered that you have been talking to few strange men online for some periods daily. We detected some ongoing dishonest acts through there IP address which doesn't correlate with the location which they claimed for there victims they have scammed in the past. The National Security Service has approved to our Intelligence to monitor and detect online scammers in order to curtail American victims. Our Intelligence Agency is established to track down scammers and put end to the ridiculous act so you are adviced to understand and cooperate with us. In order to proceed on it, we would need names of all the people you have been chatting with online including their Yahoo ID, so we can identify GENUINE profile(s) among them and also provide there basic information to you, please for you not to fall victim of scam you need to be very careful, you need to keep this within your self and not to tell anyone among the people you talk to online. Its best you keep talking to them pending the time we would conclude the investigation. We hope to read from you at soonest. Barge # 91606, USA > United state, SW3 3DX >TEL: 01 (0)20 3286 1227 >FAX: +1 (0)20 3411 8820 Contact Address:6400 laurel canyon blvd north holly wood, ca 91606 TEL: 01 (0)20 3286 1227 > FAX: 009 (0)70 37421822 Ur Regard Mr. Tom Engs For: National Security Service MESSAGE 2 Lycos Mail- Routine Maintenance on Your Hotmail Account ----------------------------------------------------------------------------------- Subject: Routine Maintenance on Your Hotmail Account Sent Date: 07-01-2010 9:57:44 AM From:

Name:  mabel  danso
Aka:  unknown
Age:  35
Location:  accra, ghana. oo233
Address:  abeka free pipe
Phone:  233271998014
Email:  mabel_danso2000@yahoo.com
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On web sites:  match.com
Report:  mabel came to me on match.com. she tries to win you over then w/ a sob story aks for money for various problems, phone bill, moms rent and food, computer needs fixing, school tution, and air fare to the US.

Name:  Andzhela  Krasnoyarsk
Aka:  unknown
Age:  25
Location:  Town Pokosnoye
Address:  Partizan street 2
Phone:  unknown
Email:  vetervvolosah@yahoo.com
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On web sites:  yahoo
Report:  Andzhela, emailed me around10/09/11. we began emailing each other, and she said,

Name:  Ashley  Mills
Aka:  Roxanne Patton
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  asshmills@yahoo.com
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On web sites:  latinamericancupid.com
Report:  I was contacted by Ashley via LatinAmericanCupid.com. She has not asked for money, but saw her photos on the web site. Not doubt she is the same person as Roxanne Patton.

Name:  Olibetty  Arocha Morales
Aka:  unknown
Age:  35
Location:  Baranquilla
Address:  unknown
Phone:  unknown
Email:  olobetty2000@hotmail.com
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On web sites:  loveme, latin american qupid
Report:  This woman will go as far as to get married to get money.

Name:  Adele, Adelheid  Krohne
Aka:  Annie Martins
Age:  31
Location:  Nigeria, Ile-Ife-Lagos
Address:  unknown
Phone:  +60 102198401
Email:  adlkrohne@hotmail.com
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On web sites:  www.icony.de
Report:  She told me she is a jeweler and traveled the last months around europe and asia to collect, buy and sell goods like goldbars, little statues and gemstones. She said her last stop is Nigeria now. Her goods are in Lagos at 2 containers. The authorities will her goods not ship out until she pays for a form (1200 Euro). If she would not pay until 1 week, they will impound her goods. She told me to move to germany and expand her business there, because europe would be a good market for this. Also she tolds me that i am a special one, and that she wants to share her life with me here in germany. All was a big lie and the content of the e-mail love-letters was stolen from websites. Every time she asks me for money to pay the form (500 Euro). After i spare her the money, she sends me a faked copy of the form. I write her on MSN-Messenger that the form could be a fake, she answered me thats an original. Well, the week is gone and she writes me that the authorities will not ship out her goods and that the money is gone. At this moment she writes very less with me, but she is still online and active at MSN. A few weeks ago i found her photo on this website and now its time to stop this scammer!

Name:  jessica  micheals
Aka:  benicta richards
Age:  33
Location:  london or anchorage Ak
Address:  unknown
Phone:  unknown
Email:  2bladypretty@gmail.com
Skype:  
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On web sites:  flirt
Report:  she said she works in alaska for west constructed company as project manager jr. partner. her mother got sick, had a stroke and needed too got to london too help her mom. then weeks later. stated her mom passed away and needed too get them body to florida to bury her in them same place her father is burried. she is slways asking for money to fly to me because she needs me and want too be with me and get married because she has nobody left in her life. she will tell you evetything you want to hear and try and play heads games with you to get ehat she wants.


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