First name: Maria
Age: 26
Location: Russia
Report: She is nice but the strange thing is all her letter's are identical I mean it matches your website story , with the same text pattern I was shocked at first than I realised scammers send the same messages to all most every people, every day I met her through email chat but I wonder how they managed to know my email address At first we began exchanging information everything went smooth she isn't asking for any financial help either I just want to figure out whether she is a real scammer or not cause at the end of the day thier goal is to deceive people's attention through letter's I just hate sugar coating ,so it's my sole purpose to report a scammer here
First name: Nicole
Last name: Brown
Aka: Aizhan, Vera, Nataly, Gesilda, Jenny, Elena, Agnes Hans Ann, Victoria; Marusia, Mashulia, Yana, Jessica Grant, Michel Smith, Jennifer Hoods, Jenny Royson, Sandra Jensen, Leslie Berke, Sarah Essuman, Lydia, Lilian Mark, Sarah Smith, Victoria B, Annabel Williams, Merry Tee, Olivia Brian, Linda, Mellisa Richard, Sandy, Mikk, Jessica, Denise Banks, Maria, Camila
Age: 28
Location: Cape Coast, Central, Ghana; Charm, Ohio, USA; Tomakomai, Japan; Shymkent, Kazakhstan; Mauern, GERMANY; Yoshkar-Ola, Russia; Karlsruhe, GERMANY; Albuquerque, USA; Kansas, USA; Texas, USA; Tennessee, USA; New Zion, USA; Florida, USA; Kabul, Afghanistan; :London, UK; New York, Alabama, USA; Agosta, Lazio, Italy; Kumasi, Ashanti, Ghana; Colyton, Devon, UK; Bielawa, Poland; Ohio, USA; Michigan, USA; Alabama, USA; Florida, USA; Dallas, USA
Phone: 19206294552, 19083127648, 2347700846, 5128310722, 4146441628, 1235566887, 18062033488, 2349069355258, 2348058515392, 447441463694, 13388645378
On websites: Tagged
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: marina
Age: 35
Location: Ukraine
Report: Obvious scam, so I hope this helps
First name: Elena
Last name: Patuk
Aka: Tatyana, Tanechka Sunny, Tatyana, Venera, Lida, Lizzy, Elena, Firstly Yana, Christelle Moullet, Sandra Smith, Mary Orwell, Monica, Kyla, Mary, Teresa, Jessi Smith, Lisa, Jessy Edel, Farida Howard, kathrien kelso
Age: 33
Location: Oxford, UK; Saint-Petersburg, Russia; Frankfurt Am Main, Germany; Tokyo, Japan; Bielawa, Poland; California, USA; Liverpool Cambridgeshire, UK; Londonderry, UK; Texas, USA; Birmingham, United Kingdom
Phone: 2348109274991
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anna
Last name: Melnik
Age: 29
Location: Dnipro Ukraine
On websites:
Report: She contacted me after I was on this Russian dating site seemed harmless enough ,i didn't contact her she contacted me first small talk flattery cunning she all is she'll tell u within 2 months of talking to me she wanted to fly her with her daughter kept asking around 2 weeks into the relationship I asked to Skype with her suddenly her internet was down it costs $250 to install so after a few months of talking I finally ended it with her cause she kept begging for money like all the time every conversation
First name: Jessy
Last name: Owen
Aka: Veronika, Elena, Diana, Christina, Carina, Karina, Rima, Natalie, Tenetka, Tenia, Tetiana, Tatyana, Leka, Victora, Lena, Mari, Svetlana, Candice Clarke, Amanda Kristen, Lisa Rudolfs, Marrysturges, Regina Sergeevna Ponomarenko, Sunny Annulik, Anna, Clara Hqb, Mary Abbey, joyce, Bride Bushira
Age: 32
Location: Kiev, Ukraine; Yoshkar-Ola, Russia; France; Moscow, Russia; Houston, USA; North Corolina, USA; New york, USA; Minneapolis, USA; Odessa, Ukraine; Ghana, Africa; Los Angeles, USA; Califonia, USA
Phone: 3235219388, 2677142924
Report: Information used in dating scams.
First name: Irina
Last name: Kutish
Aka: IrinaQUEEN88
Age: 32
Location: Ukraine, Kyiv
Address: Zdolbunovskaya
Phone: 5623050856
On websites: godatenow, beauties of Ukraine, Natasha Club, Alone Angels
Report: She is on chat for 10-11 hours at godatenow. Camera is off. But she she call still write. I went to chat with my video recorder on and found her dancing and blowing kisses to at least 2 men. She will demand that you write to her theres. She does not want you to know that she is on Beauties of Ukraine, Natasha Club (scam site) Alone Angels,,,,, and She spends 3 hours a day at Beauties of Ukraine. I setup a false person on beauties and on godatenow. She quickly wrote the same words that she is sincere honest woman. She will write that she would to start a relationship with you ending with Kisses.
First name: Helen
Last name: Mathews
Aka: Alisa, Ekaterina, Mariya, Katya, Lovia, Kandy Reign, Lizzy Tawiah, Gloria Pantola, Pantoja Leah, Lizzyly, Jess, Cynthia Commedor, Linda, Victoria, Rose Hunts
Age: 28
Location: Dakar, Senegal
Phone: 3475049467, 2105047689, 6315966116
Report: Information used in dating scams.
First name: Sarah
Last name: Colombo
Age: 32
Location: Arizona
Phone: 7328008117
Email: Sarahcolumbo12
On websites: Onesceen, Kik
Report: Says that she is from Phoenix Az, but current out of the country in the army and is unable to tell me where. What?s to come home to see me, but has to pay for leave. A moth of leave is over $3,000. Her father died in a plane crash ans her mother is on her death bed.
First name: Irina
Aka: Nadezhda / Ellena
Age: 32
Location: Rus Federation / Kolomna
First name: Irene
Last name: Zakari
Aka: Aleksandra, Tatiana, Darya Shulga, Alicia Trudy, Marie Jacqueline, Eva Nicks, Alice, Rose Stone, Cindy, Pepertual, Jassie, Murph, Tashia, Joce Jocelyne Loupez
Age: 29
Location: Shanghai, China; Russian Federation; Hanoi, Vietnam; Luxembourg; Minsk, BLR; Virginia, USA; Saint-Denis, France; Alaska, USA; Miami, USA; Chicago, USA; Manchester, UK; Boston, USA; California, Alamorio, USA; Dallas, USA; Annecy, France
Phone: 77360543, 2232090352, 2068013016
Report: Information used in dating scams.
First name: Michelle
Last name: McDowell
Aka: Ekaterina, Elena, Regina Eyison, Regina Jackson, Bamins Faith Sarah, Sophia Pablo, Joyce Larousse, Courtney Floral, Elizabeth, Tori Anne Rouse, Tori Anne Davis
Age: 28
Location: Germany; Ulyanovsk, Russian; Antwerpen, Belgium; Texas, USA; Dallas, USA; Boston, USA; Michigan, USA; California, USA; Wichita, Kansas, USA
Phone: 2068013016, 9494242660, 12232150901
Report: Information used in dating scams.
First name: Sandra
Last name: Ella
Aka: Lena, Yulia, Maria, Sveta, Olya, Lina, Viktoriya, Viktoriya, Sara, Sara Sai, Aizhan, Natalia, Vika, Sofiya, Tatianushoka, Dani Danielz
Age: 28
Location: Balo Kounda, Senegal; Toronto, Canada; Jaguariuna, Brazil; United Kingdom; Brest, Belarus; Lutsen, USA; France; Holland; California, USA
Phone: 16473756177, 447448787412
Email:,,,,,,,,,,,,,,, Victoria-2021-@outlook,,,,,,,,,,,
Report: Information used in dating scams.
First name: Tatianchik
Last name: Lonely
Aka: Svetlana, Alla, Anna
Age: 29
Location: Samara, Russia
Report: Information used in dating scams.
First name: Arlette
Last name: Lovisa
Aka: Jennifer, Vika, Svetlana, Ekateryna, Alla, Sara Hmiles, Mary, Rose, Becky Lisa, Isabella Raymond, Evelyn Smith, Daniella, Perkins, Joyce Palacio, Katherine Palacios, Kemi Johnson, Danielle Cohn, Sandra Anani, Cristi, Diana, Sunshine, cassandrar, Vivian Shine, Ganet, Mary Botwe, Tracy Clee, Kudi Tony, Pablo Sophia, Lisa Hawkins
Age: 30
Location: Brooklyn, USA; Texas, USA; Stockholm, Sweden; New York, USA; Moscow, RUSSIAN FEDERATION; Samara, Russia; FRANKFURT, GERMANY; Karlsruhe, GERMANY; Arizona, California, USA; New Franklin, USA; Birmingham, USA; Alaska, USA; Los Angeles, California, Orlando, USA; Spain; Miami, USA, Gbawe, Ghana; Lombardia, Italy; Santiago,Chile; Oklahoma, USA; Virginia, USA, Yendi, Ghana; Los Angles, USA; Leaseweb, USA; Ohio, USA; Kansas, USA; Montreal, Canada; Kissimmee, USA; Alabama, USA
Phone: 3366606907, 4079901938, 5137269911, 7799991864, 4845581208
On websites: Dateolicious, Tagged, Twitter, Instagram
Report: Information used in dating scams.
First name: Lisa
Last name: Hawkins
Aka: Natalie, Mariya, Mary, Kseniya, Nataliia, Ekaterina, Juliet Botwey, Sophia Pablo, Kudi Nasuwa, Stacey Mills, Marie, Kate
Age: 30
Location: Alabama, USA; Moscow, Russia; Kissimmee, USA; Djibouti; Califonia, USA; Minnesota, USA; Texas, USA; France
Phone: 2137880087, 15129917749
Report: Information used in dating scams.
First name: Isabella
Last name: Raymond
Aka: Maria, Veronica Jacob, Ekaterina
Age: 30
Location: Austin, Texas, USA; Alaska, USA; New York, USA; California, USA; Montreal, Canada; Florida, USA
Phone: 14027831762
On websites: Canadian Chat, Badoo
Report: Information used in dating scams.
First name: Amia
Last name: Schulte Merrick
Aka: Capt. Amia Schulte Meerick
Age: 38
Location: Afganistan
Report: Claims to be Army Captain and want me to invest in her pet project. Uses photos of deceased Florida servicewoman as bait. Happy weekend my dear friend, Copy of e-mail attached. Thanks for writing me back and i want you to know that no friendship is an accident and I would rather walk with a friend in the dark, than alone in the light. without going too far below here are all About me: Name: Capt. Amia Schulte Meerick Born: September 25, 1983, Charlotte, North Carolina, U.S. Marital Status: Single Country: United States of America Rank: Captain, USAF EDUCATION: Graduated from Parkrose Senior High School, Portland, Oregon in 1999. 2003 Bachelor of Science degree in aeronautical engineering, U.S. Air Force Academy, Colorado Springs, Colo. 2007 Master of Science degree in aeronautics/astronautics, Stanford University, Calif. 2009 Flight Test Engineer Course, USAF Test Pilot School, Edwards AFB, Calif. MAJOR ARMY FORCE AWARDS AND DECORATIONS: Defense Superior Service Medal with two oak leaf clusters Legion of Merit with three oak leaf clusters Meritorious Service Medal with oak leaf cluster Air Force Commendation Medal NASA Distinguished Service Medal Presently i am in Afghanistan for peace keeping mission due to the war crisis going on here in Afghanistan, i have a good heart of peace making and i am very sincere and faithful every area of my life, I am an easygoing, respectful and kind Woman, My religion is Catholic christian, I never judge others and am very compassionate, i love to appreciate the little things in life. finally Dear i want to let you know that I have good reasons to contact you as I have something very important to share with you in my next mail and i will be expecting for your urgent mail communication and i wish to build a strong relationship with you on the atmosphere of trust and sincerity in order to go into business partner with my funds which I need to invest over there at your country with your urgent assistance. Let me stop here for now, i am expecting an urgent respond from you soon. Your,s sincerely friend, Capt. Amia Schulte Meerick
First name: Viktoriya
Last name: 34
Aka: Vikusya
Age: 22-40
Location: USA and Pompano Beach
Email: and
Report: Beware of the scammer for catfishing and money example cash apps, bank accounts, gift cards, money transfer, Paypal Let's meet Good day, my name Vika.. I'm looking for a real man to create serious relationships. I'm a little nervous, If I interested you, You can write me a letter and we better know each other!!! Waiting for your photo and story about you!!! Vikusya
First name: Maria
Last name: Shatkova
Aka: Olivia Hansen
Age: 36
Location: Ukraine Mariupol Ave. Metallurgov 129
Address: 23 A Yakina St. Mariapol Ukraine
Report: I have two additional letters to add with the registered lady, I reported her earlier. It proofs the other names involved, Ms. O.Hanssen, Popova Varvara Pavlona and (new) Kseniya German Russia and Ms. Ekaterina Chadaeva Russia
First name: Lisa
Last name: Baldwin
Age: 33
Location: Ontario, Canada
Address: Beaumont, Texas
Phone: 409-292-7009
On websites:, Google Hangouts
Report: This girl claims to be a deaf mute who will ask you to send her I Tunes cards or Steam Wallet card then ask you to open CashApp and Coinme app so she can get her inheritance.
First name: Peggy
Last name: Riggins
Aka: Anita
Age: 36
Location: Wytheville, Virginia
Address: 1375 west Railroad Avenue
Phone: 2762504660
Report: She scammed me out of $10,000.00
First name: Svetlana
Last name: Dorofeeva
Aka: Sveta
Age: 34
Location: Russia
On websites: Elmaz
Report: Hello. I want to warn you about a dangerous swindler from Russia. Her name is Svetlana Dorofeeva. He says he works and lives in Baltasi, Tatarstan. Not true! I checked at the hospital and the address he gave me. I mailed a postcard and called the hospital. Such a person does not exist. He wants money for a visa and a plane ticket.
First name: Angie
Last name: Varona Flowers
Aka: Joyce neal
Age: 28-33
Location: Florida
On websites: Hangouts,, Facebook
Report: She has been talking to me for 3 years and I have been sending her money because she said she needed it in order to come see me,, so I have been sending her money the hole time and now she just stopped talking to me for no reason,,
First name: Esther
Last name: Krafty
Aka: Esther
Age: 40
Location: Ghana
On websites: hangouts
Report: I am in touch with this lady who says she used to be known as Talia Sheppard. She is very wary when I asked her to video chat but when she did there was no sound, it was grainy and it didn?t seem as though she was talking to me. Wondering if this scammer is really good and puts a video recently published by Talia on the actual chat making it look genuine.
First name: Kathleen
Last name: Jones
Age: 31
Location: USA San Antonio Florida
Phone: 3609288690
On websites: Instagram, Mingles, Hangouts
Report: That she was cheated on right before he wedding by her bestfriend. A week later her brother died and now she raising her brother's daughter all by herself her name is Theresa and living with her grandmother and her family is from Spokane WA. Supposedly before she went to FL she was in Jenks Oklahoma and was constantly trying to get money out of me then we stopped talking for about a month but it was always through texting never over the phone until tonight and come to find our it's been a black dude this entire time. I have photos also.
First name: Anastasia
Last name: Rudova
Aka: Vladimira Gaidashov
Age: 30
Location: Ukraine, Odessa
Phone: +380976602126
On websites: Dream Singles
Report: I was contacted by Anastasia via email stating she worked for Dreamsingles site as an IT tech and for 100.00 USD she would hack into the site and sell me the ladies contact information. This was to include By mail Telegram Viber Skype WhatsApp Facebook I agreed and sent her or Vladimira 200.00 USD and all I got was this ; Anastasia Rudova Sat, Dec 26, 1:45 PM (2 days ago) to me Ksenia +380983699630 @kseniavlp Telegram Eleonora +380632877049I f @Eleoonooraa Telegram I tried calling both numbers and they were not in service. When I confronted Anastasia that I felt ripped off all communication stopped. The money was sent via Western Union via this bank account that belonged to Vladimira . National Bank of Ukraine PrivatBank. Number card: 5168 7422 4024 5708 Name: Vladimira Surname: Gaidashov Country: Ukraine City: Odessa IBAN: UA873052990000026200888893436 ID: 2710205519 St. Kamanina 50 +380976602126
First name: Lisa
Last name: Smith
Age: 33
Location: U zs A
On websites: Instagram
Report: A very determined black mailer
Last name: RICHARD
Age: 28
Phone: 1-213-761-8811
First name: Jenny
Last name: Wilson
Age: 56
Location: Kula Lumpa
Email: thatsamelovelady@gmail
On websites: Be2 match makers
Report: Met Jenny through a match maker group. She immediately wanted to communicate by email. After a week or so she said she was going to Malaysia to see a Solicitor who was handling Sale of her late father's estate. She requested we communicate via Skype. She told me how much she loved me which I fell for. This was in the middle of virus travel restrictions but she said she had permission to travel under special circumstances. She went to Kula Lumpa and stayed in a hotel. After 2 weeks there she sent me an official letter she received from her solicitor advising that Aus$25,500 Stamp Duty was to be paid to the Kula Lumpa Court before contract for sale of father's land could proceed being aus$ 3.5 million. She said she paid $20,000 of the Stamp Duty amount and asked if I could lend her the remaining $5,500 until she gets proceeds from sale of the land. I agreed to send the money to her Solicitor. She wanted me to credit the funds into an account at Byron Bay NSW and gave me t he details of it. I said I wanted her to sign a Loan Agreement Form which she provided a signed Loan Agreement Form being for staff of the Solicitor. I eventually called it off without paying anything but feel someone from the Solicitors office was in on it to produce the letter head of the official Solicitors letter together with the simple solicitors staff Loan Agreement Form.
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