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Name:  Debbie  Ziliwinksi
Aka:  Deborah Ziliwinski, Twinkle
Age:  39
Location:  Torrington CT, Augusta KS
Address:  20 French St, Torrington CT 06790
Phone:  unknown
Email:  lovingsoul380@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AmatureMatch, Match, Zoosk
Report:  Using Dating Websites and pictures of Anette Dawn, a Danish/Hungarian soft-porn model, the scammer uses YahooMessenger, or LiveMessenger to chat, and develops a

Name:  Jessica  Michael
Aka:  Tina Grant
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  tinagrant88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder
Report:  Was on Adult Finger when Tina Grant contacted me saying she was from NY,NY. I had been in contact with her for about 2 days when she mentioned she was from the US but lived in Ghana with her mother. Her English was very bad or having a parent born her in the U.S.. She wanted me to send money but told her I was broke and then as we chatted on yahoo messenger I googled her name and voila there was her pics with a list of aliases

Name:  Anastasiya  Doshyna
Aka:  unknown
Age:  25
Location:  Odessa Ukraine
Address:  unknown
Phone:  unknown
Email:  anastasiyaboc@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  I originally met Anastasiya on dream marriage.com, Dream Marriage Agency. Soon after I met her she wanted to know if I was interested in starting a marriage agency with her and that she was only on dream marriage to see and understand how they work. I said I had thought about it and then she dropped her membership and profile from Dream Marriage. She said she had a flat that she could borrow money on ($10,000.00) but we would need about $20,000.00 to start. Needing to rent 4 offices and put computers in them for the girls to work out of. I told one of my friends here about it and he wanted to get involved too. Soon after we 3 talked extensively, Anastasiya told us she had found a hotel for sale from a young guy who had inherited it from his Father. He wasn't interested and wanted to travel abroad so he agreed to sell it to us for $85,000.00. Anastasiya told us she already had a buyer from a Canadian couple for $3,000,000.00. My friend here had money so he decided to get involved with her on it. Long story short, she took me for about $15,000.00 USD but he went in and eventually lost about $300,000.00. Everytime he would send her money, something would happen....bribes....auto accident that left her badly injured damaging both her kidneys and she was to have a kidney transplant, to her being kidnapped and the kidnappers demanding $20,000.00 for her release..etc, etc, etc...... I know, I know, he was a fool for continuing but she was extremely good at this con and most everybody would have believed her. After he had $100,000.00 involved with her he was afraid not to listen to her needs to get this hotel paperwork done. After she got all of his available money from bank loans etc. she deleted all her e-mail addresses, her phones, her skype and all. However just today I had my skype on and she came on. I tried to call her but she didn't take the call. Her skype call is anastasiya3804 but she shows being offline all the time. Please advise if you have other information on her. We need desperately to find her.

Name:  Ekaterina (Katya)  
Aka:  unknown
Age:  34
Location:  Saratov, Russia
Address:  unknown
Phone:  unknown
Email:  ekaterina@alone5.fvds.ru
Skype:  
Messengers:  
Social:  
On web sites:  catholicmatch.com
Report:  ekaterina@alone5.fvds.ru Hello... I would like to get acquainted with you. If you do not object certainly? I saw your profile website catholicmatch.com Who knows, may be we are similar? It's very interesting, what's your real name? My name is Ekaterina, me of 34 years. My ID On catholicmatch.com Ekaterina-755369. In general I look my soulmate here. And you??? If you look for same it will be wonderfull! I for the first time get acquainted the Internet, I very much would like to begin with you acquaintance, also very seriously I concern to our acquaintance. Have great day. I'll look forward to hearing. Ekaterina Good morning Neil !!!! how are you? thanks for message. Pleasantly that you have answered. I for the first time to get acquainted the Internet, never the abroad before got acquainted with men. I live Russia, city Saratov. To me 34 years. The purpose of acquaintance to meet worthy the man, for creation family, Love. Growth of 167 centimeters, weight of 56 kg, blond, eyes grey. I work the stylist the hairdresser in a beauty salon. Brothers and the sister I have no. Daddies are not present, only mum. I do not smoke. Alcohol to not use. I had in the past relationship, but never was married. relationship have ended 5 years ago. I do not have a certain ideal. Age for me too not the main thing. I think, that I shall be the quite good wife. Live alone. Character. Very kind, cheerful girl, gentle. Very much I love children and animals. I have a hobby. I like to play tennis. I like to grow up flowers in the an apartment. As well as all usual people I read books, I listen to music, I like to look films of an adventure, like romantic film. In relationship always to listen to the partner and to respect with opinion of the partner. Also very much I want that I the man respected with my opinion. I very seriously to concern to search of the future partner and I hope that our correspondence to not stop only letters. It is interested by you. Tell about itself more information. Tell about city in which you live, tell about relatives, tell about work and rest. What to write I do not know, ask about everything, I shall answer :-) tell about plans for the future. I wait the answer. Ekaterina hi again Neil!!!!! It is very glad that you again have written. You have in detail written about yourself, now I know you even better. Neil at you a remarkable trade, good work. About itself. I always to live Russia, never there was an abroad. Studied in school well, visited various sports section. Studied institute an agriculture, the trade the agriculturist has received. (school and institute I study English). To not find work on a trade the Agriculturist and the new trade, the stylist the hairdresser is compelled to master. Work has found in a prestigious beauty salon and has started to work. The trade has very much liked, really female trade (always a beautiful hairdress, beautiful manicure, many hours it is possible to stir with colleagues and visitors, all what to like women :-) had experience home life, but never was married. I to live with the man of 5 years, both did not dare to marry. Then there was a strong dissonance, a result we left finally 5 years ago. I former one. I do not have daddy, it did not become 7 years ago. There is mum. It lives in a country house where we often meet, almost each Saturday we meet. I always dreamed to visit the USA. I also know that men in the USA good the family man and very reliable for home life. Therefore to search the man from the USA... Has a little written about itself :-) as usual American people spend weekend? For a long time I am interested in this question and now I can personally ask the present :-) American hope that we shall continue to learn each other. It is very interesting to me to communicate with you. OK I shall finish the message, I wait for a picture. Katya Good morning Neil..... Gratitude for the answer and pictures. How your mood? My excellent. To me pleasant to receive your answer and to continue our acquaintance. Thanks. Now I you am even better than thanks :-) what in detail to write the nobility about the life. Neil anything boring, at you an ordinary life a bachelor :-) at me also only work and the house, weekend I go to mum. It is a little boring :-) to think and represent the future home life much Recently. I hope, that at me all will be good. My family will be the best and the strongest. Certainly I shall try to do all for the happiness, all for family. I am confident, that the good wife :-) it shall Would be much desirable, that the husband was always careful and accepted not less me participation in family affairs. Then the family will be really strong and happy. Neil can tell about women of your country? What they? Women of Russia very good mistresses. I too the economic woman. Women of Russia on the education betraid. I love a family cosiness. In my house always cosy and beautifully. I wish to learn about your preferences of women. To what likes character? Modest or free? It is more to prefer what type? To learn your tastes concerning women. The most important now, the person with which for ever is necessary is possible to construct family, reliable and fair. Other all nonsense. Together it is possible to overcome all vital and family difficulties. I wait your answer. I hope that we shall communicate much and it is better to learn each other. I am very interested by our acquaintance, with you it is interesting to me to speak. How you spend today evening? Write to me. Ekaterina hi again Neil!!!! Excuse that not at once I answer, there was no Internet. How are you? Thanks for your good message. It is very pleasant to me to hear from you many good words. How your day? I today many hours worked also in the evening to do walk. We with the girlfriend to walk in park and went to cafe to drink tea. Weather now in Russia a rain, would be desirable to come back home and to not be late more quickly :-) Neil silly to ask now such question because you have described yourself as careful and understanding the man, also you already adult and taken place the man, but nevertheless to ask. You are assured that is ready to create new attitudes and probably family in the future? You are not afraid family difficulties? Many men are afraid a family life :-) I hope you responsible the man and all family difficulties for you will be not a burden, and on the contrary to make you more happily and assured. What to write about itself? I the usual girl, not whimsical, not ambitious, sociable. I perceive a life as the adult and responsible person. I am respectful to other people and never I go on the conflict. Often I forgive insult but if twice me to deceive and offend, I shall not forgive again. Also I care of friends and close people :-) to me it is interesting to speak with you. Probably once we meet not as friends, and it is more than friends. I am now interested only by you and I think that I shall try to approach with you. I wish pleasant day, write to me, I wait the answer. Ekaterina hi Neil!!!!! Again not at once I answer. Problems the Internet. Yesterday there was a free day, has caused the repairman, has repaired the Internet. Neil in Saratov now autumn, beautifully. I love autumn. Here in Saratov a snow, but not so cold weather in the winter is a lot of. Approximately - 20 C - 25 C. In Other regions Russia happens very coldly - 35 - 45 C. I to live close to work, to go on foot approximately 20 minutes or to go public transport of 10 minutes. I have no the car, cost very high. Usually I go on foot on work when I am late to go public transport. Neil I wish to tell what men to me I like, hope you such and will always remain such or will try to become such :-) to me like romantic the man, give flowers, do not forget about our dates, the man which will not die away in 1 year a joint life and always will be close and careful. Like kind which to not show off :-) I hope you such. I go to work. Pleasant evening I wish. Write and send pictures. Katya hi dear Neil!!!!!! thanks for messqage and picture. Neil wow your family very much greater :-) I like such pictures when to be photographed all family :-) how are you? Here in Russia autumn. A rain every day. dear Neil you seem to me kind, decent the man. I with you agree, the life without the partner loses sense and it is necessary always to aspire to find the worthy partner and to do family, never to lose hope. I have many those qualities which like men in the woman. Here in Russia other culture, other values at women. 90 % of women Russia to not search for luxury and rich the man. Almost women to search for all the man which will be cared, respected, loved and appreciated by the wife. I live a country town, at me education little bit old-fashioned. The most important family, children, the husband. It My values. All rest can be got gradually :-) you also you consider? There should be a sympathy, we have a sympathy to each other. But I should communicate with you in a reality completely to learn you. To learn your habits, to see your sight, to learn your character. I hope in the future once we meet and we shall be together some days to look that between us to turn out :-) you the good guy and I think that between us understanding :-) I now go fitness. Write to me. hugs kiss Katya

Name:  Olga  Tebneva
Aka:  unknown
Age:  26
Location:  Russian
Address:  unknown
Phone:  unknown
Email:  oltebneva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This fake account has sent me the same scam letters with Larisa Naoumkina, another fake account very well known. Like these.. LETTER 1 hello and good day:))I shall be glad with you to get acquainted,only if you do not mind:) Here I send you little bit my pictures.I have still pictures and I'll try to upload them to computer and then sent to you. OK? :) Sorry I am little worried.ok:))I hope they have liked you. It will be remarkable if I shall receive the answer. I am Ol :) LETTER 2 hello again!It Ol.I am grateful internet mail that I can write to you:)I am sending my photos again,if you will have a desire to communicate with me and I can send more pics! I'm looking forward to visiting your beautiful country and I wouldlike to find a man over there who will be interested in meeting me!I'm looking for a friend, lover or maybe even something serious...I'm a free bird now,I don't have a boyfriend and I'm open to anything!!!Inot married and have no children. Pls send me your photos and write me about yourself!!!!I would like to have a serious relationship although I don't know if that's possible in internet so I'm looking just for a good man who can show me over there and.. we will see:)!!!!!!!! I hope you like my pics! Iam 26years old,I hope my age is ok for you?? I'm not tall.May I hope that you will write me back? I want it very much! Well :) I really will wait for your answer and I hope that you will add me in the list of contacts ok? When I hear back from you I will write more things about myself and send more pics!Ohh sorry)I am really Olga(it my name)but you can name me easier-ol.This is my personal email address so please answer me here ok? I wish you good day!

Name:  Ahmed  Mariam
Aka:  Jessica Brown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  muntari2020@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  Scammer,she indicates that she lived in USA,but due to family emergency she returned to Ghana.. Then she request for financial assistance , to return to USA.

Name:  Cynthia  Appiah
Aka:  unknown
Age:  24
Location:  Senegal
Address:  Refugee Camp
Phone:  +221-774-161-940
Email:  cynthiaappiah24@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date me Free
Report:  Contacted me 2 days ago, said she liked my profile, and wanted to get to know me better. If I replied to her, she would tell me big secret. So I did, and hey guess what the secret is?

Name:  gifty  detadas
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  detadasgift@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  detadasgift@hotmail.com
Report:  This lady met me on a dating site 5 days ago and claims i am her soulmate. She is already hinting on me sending airfares from africa to australia, so as we can start a new life together. She is very persistant and tells me very little about her self. We email on hotmail but all she knows is my email address. I thought it didnt sound rite so i would like to report this for observation. Regards Bernie

Name:  Olga  Pimenova
Aka:  unknown
Age:  30
Location:  Izhevsk, Russia
Address:  unknown
Phone:  unknown
Email:  lovelykitten49@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  Matchaffinity, Metrodate
Report:  Olga and I made contact through Matchaffinity website. I cant remember whether I made the initial request or her, but she was showing as being from the UK, not Russia. After a few very friendly emails she started telling me she loved me etc. She sent me pictures of herself, her parents and a friend. I gave her my home telephone number, and she did attempt to call but the phone was engaged, so she left a voice message. I have to admit I was taken in by her, but not to the extent of sending her money. She told that it is tradition for Russian women to visit the man first, rather than the other way round. She continually told me how much she loved me and that she could not afford the registration visa documents and passport etc. I suggested that she could ask her parents, but she said they have no money either. I became suspicious about where this was leading so I read about dating scams on the internet, and I was shocked at how similar her comments and approach were to the scammers. I asked her about Russian dating scams and she became very defensive and upset, and telling me that she had been crying etc. I also explained that I could not help her with the cost etc. She calmed down a bit when I explained I was just being cautious etc, but she continued asking for help with visa's etc, so that led me to check out the internet for her specifically, and I found her on here with comments from 2 other guys whom she has been contacting at the same time. She has definatley lied to me repeatedly and has been pushing for help with visiting, so she therefore must be a scammer in my mind. - DO NOT SEND HER ANY MONEY GUYS.

Name:  mirijam  
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  marijam89@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Hello my Robby! I am madly happy to see your letter. How you have spent the weekend? I have spent time not bad. There was some time with friends. Also was engaged in fitness for maintenance of the figure. Darling, I so am grateful to you for that that you want to help me. It so is pleasant for hearing. Thanks you huge for that that you help me with the organization of my trip. I am really grateful to you infinitely. My friend has agreed to help us and has given the necessary bank data. Here they: Beneficiary: SAZONOVA YULIYA MIKHAYLOVNA Account of beneficiary: 40817978602790000928 Intermediary: COMMERZBANK AG FRANKFURT AM MAIN, DE SWIFT: COBADEFF Account With Institution: AVANGARD BANK, MOSCOW, RU SWIFT: AVJSRUMM I hope that here there is all that can it is required for remittance. I ask you to be attentive and not to commit an error. Darling, I can't believe till now in that that very soon we will be together. Only you and I! I will look forward your following letter. Only yours Marija


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