First name: Tatyana
Last name: Savchenko
Age: 32
Location: Kazakhstan
Address: Yesil district, Astana, Alikhan Bokeikhan Street, 27
Email: SavChenTatiyana@outlook.com
Report: This lady contacted me in the beginning of May, explaining that: ?..I would like to have a serious relationship with a serious man?. Her feelings for me grew quite quickly until she declared that she loved me, and wanted to come to my country to visit me: ??I can get on a plane and fly to you! I hope that my dream of meeting you will soon become a reality! ?. She told me that ?I will definitely go to the travel agency and find out everything about my trip to you.? She asked for my WhatsAp number because she wanted to text me, which she never did, though. Then came the shock: ??my entire trip to your country will be cost 1050 euros?. She did not have this amount of money, and of course needed my help. She asked me to send her the small sum of 650 EURO.

First name: gulnara
Age: 36
Location: Almaty, Kazaguistan
Email: gulnara_kd@outlook.com
Report: Known scammer, there is another report about her in this site

First name: Daria
Last name: Sergeevna
Aka: Dasha, Emashova,
Age: 27
Location: Russia Udmur republic village named Garga
Email: 1st one: dashkaojkbhr@ontopeak.com then darialtab@htmailru.com>
Report: Clever travel scammer using photos of tiktoker Karolina Moiseenko. claims to be a successful farmer and vet. will leave her farm to be with you for a loving future, of course a large financial help is needed from you to obtain the visa required and the funds to prove that she can support herself during the visit of 90 days in the UK. promises to return your money once she meets you in London !!! We all heard that before !!! Gents be careful with this one .

First name: Albina
Aka: Kaine and Wayson
Age: 22-46
Location: Lagos Nigeria and Ukraine
Email: nksbuabsosn@gmail.com, wayson@juno.com, and kaine.t@mbr.nifty.com
Report: Comment: This scammer, Albina, thinks I'm naive to fall for this trap. I see red flags, such as asking me to get acquainted without meeting in person. The bottom line of this scammer wants to get my personal and banking information or gift cards. I'm reporting this scam so that no one will fall or become a victim in the future. Letter: Good Day Charming. Hi there my great pen-friend! How do you feel right now? I'm Albina. I 'm a single woman. I 've got no children. I have higher education. I am seeking a reliable dear to adore, look after and understand each other, to enjoy common views. I hope to have by my side a trustworthy guy who seeks the reassurance and the shelter of the family, supportive relations and mutual understanding. As a matter of fact, I am seeking a sweetheart who is ready for family life. I am not going to play games. I have a hope to meet a sincere hunter who does not want to play games with me. You could send me a letter. I 'm looking forward to your message. Have a good day. If you are interested in me Please answer ONLY to my private mail box: nksbuabsosn@gmail.com, kaine.t@mbr.nifty.com, and wayson@juno.com Will all my heart, Albina,

First name: ZOE
Last name: MILLS
Age: 38
Location: UK
Address: 49 GREENOCK RD.PAISLEY PA3 26D UK
Email: millzoezoe@ukme.space
On websites: emailmillzoezoe@ukme.space
Report: WE HAD A NICE FEW MONTHS OF FRIENDSHIP, THEN SHE SAID SHE FELL IN LOVE WITH ME. SHE WAS LIVING IN SWEDEN, WHILE TRAVELING AS A BUSINESS CONSULTANT FOR BUSNIESS GOING BANKRUPT. HER PHOTOS GOT MORE REVEALING AS WE COMMUNICATED. THEN I CAUGHT HER IN A LIE. SAID SHE HAD HER BANK ACCOUNT FROZEN, BECAUES A BUSINESS PARTNER WAS LUNDERING MONEY. WANTED $1,600.00 TO P[AY THE FINE SO SHE COULD FLY TO ME AND MARRY ME. I TOLD HER NO. THEN THE GUILT TRIPS STARTED AND I REFUSED . I REALLY WAS SURPRISED. I KNOW SHE IS REAL AND NOT SOMEONE USING HER PHOTOS. I THINK SHE DOSE THIS AND GETS AWAY WITH IT. I'M TO SMART AND WHEN THEY ASK FOR MONEY AND LIE, I END IT.

First name: Margarita
Last name: Petrovskaya
Aka: Margo
Age: 36
Location: Ukraine
Email: Margarita _lildaisy@rambler.ru
On websites: Telegram, Rondevo, bravodate, charmerly, victorabrides
Report: I?ve been on an 8 month deal with this one, the sites themselves offer monetize gifts that range as far as $1250 for one gift. I?ve explained this to customer support that was outrageous for their explanation of a communication platform, but by their website, it?s for relationship purposes and if they say only communication then why would I give such gifts to a ?friend? as they say for support! Now why I mentioned this is cause this young lady has promises of a relationship and marriage and moving to the US, so when they use words to convince you to trust them and that ?they? are honest and seek someone honest but I found her to be engaged in many other men at the same time and actually saying she was free and had no man! This I caught her numerous times by ***** accounts and have supported her in these monetary gifts of over probably $10,000 do to these promises! I know she?s a scammer and uses also many platforms that more or less protect her, but with the war and my support of it through other charities that I now not stopping to send as many emails to Ukraine government on issues of corruption through use of this site! I ask all who ever dealt with such to get proactive by registering, then keep documentation, get ahold of customer support, keep that filed then make reports to Ukraine government because it?s one thing my tax dollars are used of support and the charities but another thing for Ukrainian citizens to scam and commit corruption through this business form!

First name: marina
Last name: pozdeeva
Age: 36
Location: almaty ,kazakhastan
Address: kozhamkulova 117 flat21,A05e6a1
Email: centerboribaia@gmx.com ,kzmoldidoc@gmail.com
Report: i think you have her on your site she is asking me for money ?600

First name: viktoria
Age: 31
Location: moldavie
Phone: +380632851132
Email: Viktoriazui@gmail.com
On websites: Fdating.com
Report: This escaped fromKharkov to poland and I paid 50? to reach Poland and after she asked again 70? and she never came but she was always asking more and Istopped to pay!!!

First name: daria
Age: 32
Location: Saratov
Email: daryadasha843255@hotmail.com
Report: This girl contacted me directly on my mail address and wrote the same words as the other guys received Now she is asking me money to pay her trip to France

First name: Katie
Last name: Davis
Aka: Kate Lucy
Age: 32
Location: Georgia
Phone: 806 344 8568
Email: gkarr1@msn.com
On websites: Alt
Report: She claims that her parents died and left her millions, but needs money for processing her inheritance. She also says she is living with her Uncle and he doesn't feed her, her cell phone doesn't work. She supposedly works as a fashion designer but somehow doesn't get paid. She is very convincing about the inheritance and even has an accomplice claiming to be a lawyer call you to discuss giving her money for processing. First, she needed $300, and then once she got $300 needed $200 more. And even with this money was unable to process inheritance, and still needed more. Claims the inheritance is $8MM and that I would get 15% as her financial advisor as stipulated in the will. She said she would produce a will, but after getting the money she failed to produce a will or any receipts from a bank on money used for processing.

First name: temirkan
Last name: Abylkasymova
Aka: tina
Age: 30
Location: Kyrgyz Republic
Phone: +996505445120
Email: tina_honey@outlook.com
Report: this person encourages me that she loves me and would soon visit my city. she gets a loan from a bank in other to visit me.

First name: Faithia
Last name: Jhonson
Aka: Greems
Age: 25
Location: Canada
Email: faith00671
On websites: Noble mareiage
Report: She is targeting me as a bride

First name: Mariia
Last name: Drachuk
Aka: Harbaruk
Age: 34
Location: Originally from Ukraine via Poland to UK
Email: mariiawqa@outlook.com
Report: Mariia Drachuk. Currently using Ukrainian passport FZ 873018. Also has a Ukrainian passport No. UP 258471 issued in the name of Mariia Harbaruk Last known address: Pyatnitskaya St house 21 apartment 14 Chernihiv Index 14000 Ukraine Date of Birth 09.02.1989. She claims to be an orphan. Height is 167 cm, (5ft 5in) weight 52 kg. (8 stone). Speaks good English. She is 34 years old and has lived all her life in Ukraine, in the city of Chernihiv. But after the outbreak of hostilities, she moved to Kyiv and then Lviv. UK VISA ISSUED IN WARSAW 13.03.2023. She first contacted me in September 2022, explaining that she had been given a grant by the Ministry of Education in Ukraine to study in the UK, and that the sum of this grant was $10,000 and asked if I would sponsor her. Initially, she did not ask for money, and I agreed to help her in whatever way I could, including providing accommodation. She wrote to me regularly, explaining how she was heading through Ukraine, with a view to entering Poland via Rzeszow. She then made her way to Warsaw, where she applied for, and was given, a visa to enter the UK. At the time, she told me that she was staying at the following address, but when the regular emails stopped arriving, I called the hostel, fearing for her safety, but the hostel had no record of her in the name which she had used to apply for the visa. New World St Hostel ul. Nowy Swiat 27, Warsaw 00-029 Poland Telephone +48 22 828 12 82 She had asked me if I could help her by sending her $200. On 06.04.2023, I sent her the $200 that she had requested, as per the attached receipt, following which she sent me another email, as per the attached. I refused to send her any more money. Since then I have not heard from her, and I have every reason to believe that she is now in the UK. My beloved I received your message and receipt number, I hope I can receive everything today, I am very grateful to you. I hope you can help me some more and send 200-220 if you get the chance. Really looking forward to your answer. What are your plans? Are you all right? Please answer me as best as you can. I really miss you, I'm sorry that the mail behaves like this, it's not my fault. Love you. Yours Mariia.

First name: Zhansaya
Aka: Carina Chiara
Age: 30
Location: Ukraine and Russia
Email: emwanyika@konza.ke and Zhansayamilay@outlook.com, and jassicarose009@gmail.com
Report: The moment I read this letter, it was too good to be true for someone wh to write from nowhere and introduce themselves as a genuin person asking to be acquainted an example a sale person from nowhere to solicit to sell you for something you don't want. This buttery word won't work on me. This is to get my personal and banking information this is a scam for catfishing scheme and I'm reporting this. Salute. Dear the stranger, I wish to look, as you wish to find and to meet with new and good the woman? My name is Zhansaya. I think, that you from me in delight. I wish to meet the man with whom my life will be balanced and surprising. I very much cheerful, opened and positive the girl. But to me am lonely at present and I very much have got tired from it. So I have gone in agency of acquaintances and have sent to you the letter. Actually, I in searches present the man for stable relations and marriage in the future. Dream of all my life - to find love. I very much hope, that you are this man. I will be happy if we find one goal in life, and our meeting - the most important moment in beginning of our relationship. Now I do not know, how much have interest in continuation our correspondence, therefore I am more than information on I will write about myself in the following letter. I will wait for the reciprocal letter with huge impatience. Bye, Zhansaya.

First name: gulnara
Age: 36
Location: Almaty, Kazaguistan
Email: gulnara_kd@outlook.com
Report: Known scammer, there is another report about her in this site

First name: Maddie Sonia dorrell
Last name: Dorrell
Aka: Sonia
Age: 35
Location: Vega
Email: dorrellsonia2@gmail.com
On websites: Google chat Facebook Instagram
Report: Asking for money daily and gift cards to paid her mother illness and and she said always coming never come and her sister Kate the supposedly not military she claimed to be from Russian parents and she born in Las Vegas I don?t think she a real soldier is no way here to attached her photos or screenshot check it by the email please she not going take my money not knowing who it is checked by email you don?t have where to put her picture

First name: Anastasiya
Last name: Kalashnikova
Age: 33
Location: Almaty, Kazakhstan
Address: Unknown
Phone: Unknown
Email: misskaluga1989@outlook.com
On websites: Unknown
Report: She initiated a conversation and I responded. She has answered 2 or 3 times asking for a follow up but I found her address listed in other sites so I stopped. Hello ____, My name is Anastasiya. I would like to find the new friend and consequently I to write to you. I very much want to get acquainted with you... I hope it mutually? I live in Kazakhstan. In city Almaty. Me 33 years. I was born on May, 27th. My growth of 174 centimetres. Weight of 57 kg. My favourite colour white. I not married also have no children. I got acquainted in the street but there people all earlier as though are latent under a mask. Everyone try to look better than they are actually. Your personal e-mail address, I have received in agency of acquaintances which

First name: isaline
Last name: cadene
Aka: chantal dupont
Age: 30
Location: Nigeria
Report: This woman contacted me about 3 years ago. Various stories about having a black husband who abused her. A child who needed help. Running out of money for food electricity etc. Needing help with hospital fees. I thought it was genuine and gave money-several hundred pounds. Then the demands kept coming with no sign of halting. Eventually I blocked her-I think she was on Whats app.

First name: Regina
Last name: Kontoh
Age: 32
Location: Ghana
Email: Kontohregina022@gmail.com
On websites: Date my age com
Report: This girl is a serial dating scammer,who will be after money to fly to you,she will fake documents and do anything to get money. I am am getting her passport canceled (nz citizen ) and informing the ghana government of 4 counts of documentation fraud.She has no visa.she contacted me.$1500was lost

First name: Mary
Last name: Amponsah
Aka: Christina Bawa
Age: 45
Location: Memphis tennessee
Email: Don't have would not give it out
Report: This is the same women that has scammed me of $450.00 she has a name of Christina Bawa she is on Spyke said she is from Memphis tenn do not have her numbers or address but gave me wrong numbers

First name: Altynai
Age: 28
Location: Osz Kyrgizie
Phone: +996312290441
Email: Altynai.emerald@outlook.com
Report: hi, I am Altynai. I hope my letter will make your day even better if you are looking for a happy future together just like me. I am 28 years old I live in the city of Osh, this is in Kyrgyz Republic I have received your mail from a meeting service. I want to find my other half, find a man for happy future together. It seems to me that there is a lot of warmth in my heart that I want to share with the honest man. If you are interested, then write to me and In my next email, I will write more about myself and send more of my pic. Respectfully, Altynai.

First name: Valentina
Last name: vasileva
Age: 37
Location: SAMARA, RUSIA
Email: vassivalli@gmail.com
On websites: happn
Report: Dice que viajara a tu pais a pasar vacaciones contigo , presenta un contrato de una empresa de turismo, al final te pide dinero para enviar a hacer documentacion y pasajes . dice que tiene una cuenta de banco en Rusia, dice ser Kasaja, trabajar en una peluqueria. yo Me di cuenta que era mentira al decir que la empresa de turismo le haria el pasaporte. No habia visado ni carta de invitacion de mi parte. no tenia en su itinerario pasaje de vuelta , lo cual para visa de turismo es una regla. llamadas desde una cuenta de telegram , de sus amiga Anna. muchos detalles , hasta que le hice saber lo que estaba irregular y nunca mas escribio.

First name: Ekaterina
Last name: Maltseva
Aka: Irina
Age: 34
Location: noshing Novgorod, Russia, 603083
Address: Pryunova UI.2Apartment 60
Phone: 79500221354
Email: irusdr6@gmail.com
Report: She email me. on 03/20/2023

First name: Altynai
Age: 28
Location: Osz Kyrgizie
Phone: +996312290441
Email: Altynai.emerald@outlook.com
Report: hi, I am Altynai. I hope my letter will make your day even better if you are looking for a happy future together just like me. I am 28 years old I live in the city of Osh, this is in Kyrgyz Republic I have received your mail from a meeting service. I want to find my other half, find a man for happy future together. It seems to me that there is a lot of warmth in my heart that I want to share with the honest man. If you are interested, then write to me and In my next email, I will write more about myself and send more of my pic. Respectfully, Altynai.

First name: tatyana
Age: 37
Location: severomorsk
Phone: 79262747161
Email: babochka.034@gmail.com
Report: known scammer, there is some reports about her in this site

First name: Sandra
Last name: Bella
Aka: Sandra bella
Age: 30
Location: Alabama
Email: Sandrabella622@gmail.com
On websites: Google chat Facebook and Instagram
Report: So I got a email from someone on my email saying that they knew me and wanted to talk to me. This person then said that they wanted to talk to me on Google chat. Well my phone already had Google chat and I logged into it. They then proceeded to message me and say they knew me and sent me a picture of her I responded and said that I didn't know her. She then said that she had **** picture of me and picture of me. I found out that she had hacked my Google account and got private pictures of me and trying to blackmail me and is sending pictures of me to my wife and trying to post on Instagram and Facebook and now is harassing me and my wife. I just want it to stop someone please help!!

First name: Jessica
Last name: Johnson
Aka: Nele and Dany Daniyels
Age: 33
Location: Lagos Nigerua
Email: petritkabashi82@gmail.com, danydaniyels2@gmail.com, administrator@dongjian.com.sg and tina@kisseberth.de
Report: This email is nothing more than a scam just to get me acquainted and then later get my personal and banking information. I'm reporting this. Ready to offer you a pleasant pastime. I already told you about it. I want to be yours !! because I'm lonely without a man. I think we should talk about it. I am waiting for you. Please email me tina@kisseberth.de so we can find each other. I wish you all the best and look forward to seeing you soon. For our adult conversation with you

First name: Elizabeth
Last name: Amoakwah
Aka: Mandy brown
Age: 44
Location: Ghana
Address: AGona swedru
Phone: +233 245729823
Email: mandybrown3444@gmail.com
On websites: Google chat
Report: This woman acts in part of a gang with razak issah, Joel ofosu Quarm, romance Scammers using janessa Brazil photos

First name: Sandra
Last name: Jensen
Aka: Sandra Williams
Age: 39
Location: Wilmington, Delaware, USA
Email: prettysandra379@gmail.com
On websites: Firstaffair
Report: **w do you feel? I'm glad to hear from you. Well, I heard you well and I'll explain before we go any further. I think I already know a little bit about you, and I need to tell you more about myself as well. I am a Native American from Wilmington, USA. I want you to know that I am the only child of my late parents and lost my father in February 1998. He was involved in a car accident en route from New Zealand while my father and mother were visiting his brother. According to the 999 officials, they said an exceptionally large deer crossed the road and the father lost control of the brake while trying not to hit the deer that caused the fatal accident. But when my father is alive he works with oil companies in theaters and also in Africa including some parts of Asia and the UK. But I still have a grandmother and she is disabled due to her current health condition, she is Mexican and also moved to the United States 10 years ago and she was the only one who helped me through my college education and university level. She is 82 years old and she and I live together in Delaware and the name of the city is Wilmington in USA. This grandmother of mine is my everything and she is all I have in this world and I have already promised that I will do my best to make sure I give her the best of me in life. She is also an old woman because she has a medical condition and it is ****** cancer. I am 39 years old and every April 27th is my date of birth. So I don't want you to see me as a little kid or like a yesterday's girl. I honestly have to tell you that I don't do **** and I'm not a *** ***** and I'm not into prostitution. I only model for work and I can never allow a man I'm not in love with or someone I don't feel affection for to see my ***** body or have *** with me. I can only give someone I love a chance to have *** with me and not any other man because some feelings and interests need to develop before other things can come up later. Do you get my point there? I really want you to know that I am real and I want something real and not games. I'm single and orphan, I'm looking for a romantic and responsible life partner to spend the rest of my life with and I'm willing to move to wherever he lives. I really want you to know that I've never tried these online dating things before in my life and it's my first time. And I doubted if I would ever find anything right on the internet, I doubted if I would ever find my perfect match, and now I'm glad that God sent you my way, and I am totally ready for a serious and any type of relationship with you or even some secret affairs with a great adventure. I really wish we could meet for either lunch or dinner and we could even go to the movies together if that's what you really want. I have to be honest with you and also tell you that you really do sound like a man that I really want to spend the rest of my life with and I hope almighty God will help us make that happen together because I' I'm real and I'm glad you are too. I want you to know that I have never tried this online dating platform before and firstaffair would be my first try. Although I have a profile on Facebook before, I was just deleting my profile on Facebook when I realized that someone I don't know was trying to hack my account. And again, I don't have a personal mobile phone here and I can't communicate via WhatsApp at the moment, nor do I have a Skype account unless I have to create one but don't sit on the internet often due to my busy schedule. I can see that from everything you have written about yourself from the previous emails so far. I can see that you will be a passionate and comfortable person for me. I also want you to be honest with me and tell me about yourself. * How old are you and what work do you do to earn a living. * Do you live in your own house or in a rented apartment where you have a landlord? Where exactly do you live now and what city is state? * Are you in Switzerland, Zurich to be precise because I will like to come and know everywhere in zurich I also want you to know that we both have the same thing in common and we are both mature to take things easy here, I've been hurt in a relationship before and I don't want to be hurt again. So please don't doubt me because when things develop between us I will never hurt your feelings and emotions towards me and I am 100% comfortable with being a Date with you but I don't want a one night stand relationship but a good relationship that will lead us to a very good place in life. I hope you will be someone to share my personal moments with, enjoying life and drawing blessings from lasting and undying bliss. I am a woman born to please, not tease. I was raised with high goals, morals and integrity. I'm a one-off and I'm every man's dream. I am willing to establish a stable relationship on a secure basis and I meet the conditions:

First name: Dana
Last name: Serueva
Aka: Anna
Age: 34
Location: Kazakhstan, Shalkar
Phone: not given because will not receive international calls
Email: niceseakaz@outlook.com niceseakaz@outlook.com
Report: Dana is a new travel scammer from Kazakhstan asking for money to be sent to her Bitcoin account. What made me suspicious from her first email is the fact that she copied her first email to marnanee@gmail.com and the email was not even addressed to me!!!. She uses same passport with a different name but same photo. Beware Gents she will send you many many photos a selfie and a passport copy even though you do not ask for it