All reports

Name:  Darya  Prokopyiec
Aka:  unknown
Age:  29
Location:  Russia, Pavlovo city,
Address:  606130, Pavlovo city, Stroiteley st., 34-8.
Phone:  unknown
Email:  daryushka@gmx.com
Skype:  
On web sites:  unknown
Report:  Darya initated the contact by mail.We had contact for 3 month. The strange thing was that it became a relation for her when i am much older.She used the same photo as Yana Blaginiyh.Then se asked for money ( 380 Euro )3 times.She want to get a passport and a visa for the Netherlands . Darya Prokopyiec asked me to send the money by Western Union.I did not send any money. She uses the same photo as The final outcome om this moment ,no more emails and phonecalls.
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Name:  ENCHILL  ABRHMMS
Aka:  KELLY SEAN
Age:  34
Location:  ACCRA, GHANA
Address:  OPPOSITE VIASSAT 1,25/8 ABAFUN CRESCENT LABONE PMB 74, OSU-
Phone:  233242932826
Email:  questmistty@gmail.com
Skype:  
On web sites:  match.com
Report:  took me for some money! but not alot before i started figuring something was up. what a great service for widower s.
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Name:  betty  sam
Aka:  unknown
Age:  33?
Location:  tema
Address:  unknown
Phone:  unknown
Email:  cotterbetty@yahoo.com
Skype:  
On web sites:  cotterbetty@yahoo.com bettysam12@yahoo.com
Report:  i have been scammed for 2000 aust overt the past year i dont everty thing i know to try to get the money back i hopeing yuo can do this for me
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Name:  irina  zhdanova
Aka:  unknown
Age:  36
Location:  rosja orenburg
Address:  623-850 orenburg ul,kirova 12/35
Phone:  unknown
Email:  irino1980@mail.ru
Skype:  
On web sites:  sympatia.pl ,rudatingfree.com
Report:  oszustka,naciąga na pieniądze
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Name:  gift  kalfa
Aka:  unknown
Age:  UNKNOWN
Location:  sagal
Address:  unknown
Phone:  unknown
Email:  giftkalfa@yahoo.com
Skype:  
On web sites:  Korean friends finders.com
Report:  She claim to have 3millon us dollars in her late father and she want to transfare to my account and want me for help
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Name:  Anela  Trulec
Aka:  The Virgin
Age:  29
Location:  Barrar, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  anelatrulec@yahoo.com
Skype:  
On web sites:  Unknown
Report:  Supposedly she is a 29 year old muslim virgin from Barrar, Azerbaijan. She is pretending to look for a western man for marriage. What it comes down to is sending her money so she can get all the paperwork to leave her country and come to yours. She falls in love over the internet through e-mails and promises a life of harmony and happiness. This is a fairy tale scam.
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Name:  sheila  ofosu
Aka:  unknown
Age:  34
Location:  accra ghana
Address:  unknown
Phone:  233-541-427558
Email:  sheila45@yahoo.com
Skype:  
On web sites:  adult friend finder
Report:  THIS PERSON CALLS HERSELF SHEILA OFOSU FROM ACCRA GHANA LIVING WITH HER MOTHER DAD IS DEAD BUT SHE HAS GOLD . SHE CONSTANTLY ASKS FOR MONEY AND SAID SHE WAS IN LOVE WITH ME AND WANTED MONEY TO HELP HER COME TO THE STATES TO BE WITH ME. SHE WANTED HELP WITH VISA,PLANE TICKET AND PASSPORT. IM NO LONGER CHATTING WITH HER BUT SHE CALLS ONCE A WEEK BUT I DONT ANSWER. SHE ALSO SENT NUMEROUS PHOTOS AND SOME WERE NUDE ONES. I HAVE THEM IN MY CELL PHONE AND I WILL BE HAPPY TO SEND THEM TO YOU IF I KNEW HOW.
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Name:  Anna  Yalilava
Aka:  unknown
Age:  29
Location:  Saransk (Russia)
Address:  unknown
Phone:  unknown
Email:  annuozyali@yahoo.com
Skype:  
On web sites:  unknown
Report:  She contacted me first through Match.com with a profile that could not be viewed and provided me with a Yahoo email address. She fell in love quickly (within 10 emails) and requested money for Visa and Travel. Her emails were extremely similar in content to many of the other scammer emails I have read on scammer websites. When I told her I would pay her back once she arrived, she quit corresponding.
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Name:  Julia  
Aka:  unknown
Age:  27
Location:  Berezniki, Russia
Address:  unknown
Phone:  unknown
Email:  julanis@ymail.com
Skype:  
On web sites:  unknown
Report:  Please see these random e-mails I started to receive in my in box from a Russian person calling/him/herself Julia. The first e-mail just poped up oneday and as I'm single thought it wouldn't hurt to write to this girl as she seemed nice and had supermodel appearance( to good to be true) ..She has not asked me for money yet but I know its coming! we have only exchanged a few e-mails. I will keep leading this on until she does! and I will surelly post them also. Other than the first e-mail, all of them seem relative to anyone and as I was skeptical from the start I asked a lot of questions!! which she does not answer even though I answer all hers. It seems like she has a standard copy ready to go that she sends out to every one. Another thing that makes me laugh is that, even though I have told her I'm from Australia she keeps asking me about my home in the U;S. A sure sign that she is not reading the e-mails I send back.Please see her e-mails below. Hi ! I am very glad to get your letter this evening. > How are you doing my friend ? I want to let you know about my friend Maria. > As it cleared up her appendicitis got inflamed, now she is fine and after > about a week she will be better! So it is not necessary to worry much > about her! I saw her today during my lunch break! My mood became better > and I let myself relax mentally! May be today after work I will go > home on foot. I like to walk along the street and to breathe in fresh air, > especially when the weather is fresh and sunny as it is today. As a matter of > fact I don't want to go home. It is very boring and lonely at home. > Sometimes I don't mention it, but sometimes when I come home in a good > mood, I want to talk very much, to share thoughts with somebody, have fun. > But my flat is empty and I have to be in absolute solitude. And my good > mood disappears. I just sit in an arm-chair and look at the window. > And when the silence deafens me when I hear as my blood flows in my veins, > I hear movement of my eyelashes, that moment becomes unbearable and my > heart compresses. I don't know how to struggle with it. I can listen to > music or read a book. But in some moments I understand that I just > deceive myself. In fact I want a person to be near me, with whom I could > spend evenings, wake up in the morning, speak about yesterday and dream > about tomorrow. I don't want to cook meals only for myself. > I want somebody to taste it. But it's enough about it. > I often remember childhood especially previous days. I dreamt in the childhood > and I dream now. Of course, the world of dreams is an illusive world. > But we live in a real life, Practically dreams do not always realize. > It happens that you use all power, all aspiration to make the dream come > true. But as much you try, not all in this life depends on us. When the > dream for a long time does not come true, as though you did not try, dream > ceases to be that star, which was for you lighthouse in the ocean of the life, > which illuminated your way. But anyway, I think that it is impossible to > live without dreams and hopes. When there is a dream, the life is filled > with sense. The dreams are those things that do us people that distinguishes > us from the whole rest of alive world. The dreams force to think, analyze, > choose and come to conclusions. The Faith and Hope - eternal friends > of our lives. And regardless of what waits you at the end, joy of the victories > and subordinated tops we remember better, than disappointment and pain of > the defeats. Do you agree with me ? I am surprised that I write > you all this. I haven't had the person, with whom I could share my thoughts. > But now I have found you, and I am very glad. Forgive me for my frankness. > If I said something that bothers you-forgive me please. > I want to hear your voice. We have phones but because of > much industry objects located near our town almost all phone are inner, > i.e. people can call just all over our town and a couple > of the nearest villages which phone numbers have the same beginning digits. > I brought my mobile from the USA but it does not work here in our country :( > But I think that soon I shall get a new phone and I shall inform to you the number. > I have spoken with the mail center in our town and they told me that I > could communicate with you just from the communication center. You can tell > me your phone number more precisely and I could call you one day! > I hope you will understand these things in Russia and will not be angry with me > because of it. I still can use email to correspond with you my dear ! :) > But now I should return to patients... > I will wait for your letter with impatience. > Have a good day! > Your friend Julia Hi ! I waited to receive your email today, and when I got your > letter, it was the best time. > I was working with lots of stress today. Today we had to receive medicines > and all pharmaceutical materials, for making some drugs. But for some > reasons the bus with medicines did not come to our clinic again. > Many people are worried and nervous because of the lack of necessary medicines. > because there is no guarantee that the bus will come tomorrow. > Therefore today was the twice difficult working day because not > each and every person can wait. Anyway, I took a break and I > was informed that you had written. I forgot all my worries with work. > So, I'm glad to be here ! > Oh now the main moment of my day is expectations which eventually > change to sincere joy because my friend has written me his letter! > Each time I have a feeling of worry -
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Name:  Xiao  Mei
Aka:  unknown
Age:  33
Location:  China
Address:  Camp 59 Namba Town, Sichuan
Phone:  
Email:  qqmei@yahoo.cn
Skype:  
On web sites:  Many of dating websites she is,,
Report:  She is a real .SCAMMER. Xiao Mei sent to me fake ID, I noticed when downloaded the ID when minimized it shows different picture totally different. When the ID is maximized it show her with long hair the picture which was glued also all birth dates about this person are different every where. I asked her why she sent me fake ID,, so I got this email:
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