All reports about female scammers

Name:  Yulia Garkusha
Aka:  None known
Age:  25
Location:  Lugansk, Ukraine
On web sites:  Best Dating Site, Natasha's Club, part of the
Report:  This lady contacted me on Best Dating Site, a Russian based affiliate of 1st International network. I say again, she contacted me first. I corresponded with her for quite some time. She was charming, educated, and wanted very much to exchange her contact information with me. I said that I would love to, but that since my divorce was not yet final it was only fair that I inform her of that. The letters ceased, from April, 2014 until September, 2014 when they seemingly out of the blue started again. I wasn't sure if it was because it was of the unrest in Eastern Ukraine, etc., but I was thrilled to hear back from her. Using the above site is very expensive...that should have been my first clue. However, she was again very charming, and engaging, and wanted me to obtain her contact information, despite my repeated concerns regarding the status of my divorce proceedings. She was adamant that I contact her off site. Now remember, you must pay to have your IMBRA form processed through this network (another part of the scam, obviously), so this ended up costing me some cash, to be certain. So, I obtained her address, wrote to her, and...nothing. Since her contact information included her name, I was wondering if she might be on one of the Russian social network sites. So, I was easily able to find her. Yes, she was from Lugansk. Yes, she is 25. Yes, she is the same woman, not doubt. Same profession, etc. No question, the same woman. So, when I created my own page, and contacted her through the site, using the same photos that had been posted on the original dating website, she continued to ignore me, as if we'd never carried on a correspondence. I wrote again to her email address...again nothing. I contacted the network she belonged to, and they apparently prodded SOMEONE to have her respond. She flippantly responded with a vague email about how there is not internet connection in Lugansk, and that she was responding from a friend's computer. Funny, how she was able to daily access the internet from her cell phone to make additions to her social website (the website shows how and when the person has logged on), but
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Name:  Sivany 
Age:  34
Location:  Accra Ghana
Report:  Thanks for your Messages It's so nice hearing from you and this is few i can tell you about me for now.... Hi there this is Sivany and Greetings from Ghana....I hope everything is well with you in there and wish you are the Half i have been looking for,for years now. Describe a little of your personality and character traits. (Are you funny, laid back, more serious, open, shy, etc.?) What are your favorite activities? (Including sports, leisure, artistic/musical, etc.) My name is Sivany, 34 yrs old Single from west Africa Ghana And live in the City of Accra-Ghana to Completed my Education and i have Just Completed Last Month and Help my Grand Mom to sell Food Stuffs,female, single, no kids, 5-6 ft tall, 128 lbs, am having black hair and color of eye is gray,and Fair in complexion.I live in the capital city of Accra, which is along the coast of Ghana west Africa, I I am offering PA,Physician Assistant in in KNUST a very well known University in Ghana and i enjoy my class all the time Never been married I simple want someone to share it with.. Family is very important to me as is the idea of marriage. I am currently living with my Mom, Sibling and Uncle I help my Mom to sell food staff's in the market.I love my Job so much because its help to pay bills and its gives me time for other thing, though I don't earn much but I always have a lot of free time. I love kids but do not currently have any of my own, but actively hoping that will change in the future. I generally try to live a somewhat healthy lifestyle, exercising and some sort of jogging, 3-4 days a week and eating healthy, (trust me, I love sweets and pastries, but try not to over do it).. I would also like to find a like-minded male where we can participate in activities together and encourage each other to pursue their interests as well. I have several hobbies (and wish I could find more time to pursue those) such as swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as their sharing their interests with me.I am generally an optimistic person with a sense of humor, fairly easy-going, and I don't think that I'm too critical about things, but I also believe that it takes two people contributing to a relationship to make it work. Hope Hearing from you Soon
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Name:  Abigail 
Age:  30
Location:  Tennessee, USA
On web sites:  TripTogether
Report:  Abigail?s profile I?m a woman with brown hair and deep hazel eyes, and I?m 5' 4
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Name:  Elena Lopatina
Age:  33
Location:  Russia, Arbazh
Address:  Kooperativnaya
Report:  I got photos of a very pretty woman, but after time i was requested for sending money because her mother needs a surgery. I wanted also to com to her but she got suddenly ill . I sended her thousends of Euro. She has skype but she tells me that there is no capability ??
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Name:  Lilian Edwards
Age:  unknown
Location:  Benin Africa
On web sites:  netlog
Report:  Dear Friend, With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely now but the grace of God directed me to you and I wish you read this message and be bless in the name of the Lord. I am Mrs. Lilian Edwards and I have a brain tumor; I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project; these funds are deposited in a fixed deposit in a local bank here in Cotonou Benin Republic. Purpose for charitable foundation. I am from (Wexford County) Republic of Ireland but based in Africa Benin Republic, My marital status is such that I'm single because I lost my husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy. Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money. To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four Million Five Hundred Thousand US Dollars ($4,500,000.00) to enable you to establish a charitable foundation in my memory so that the grace of God will be with me until my last home so I can receive an honorable place with the Lord our father. I have no fear because before contacted you, I have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site. Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal. I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me towards you. Awaiting your prompt reply, receive my cordial and fraternal greetings. I will send you my photos from the hospital bed where i am currently receiving treatment in my nest mail. Yours Sincerely Mrs. Lilian Edwards.
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Name:  Kate Wilson
Age:  26
Location:  Lagos Nigeria
Address:  22, Araromi St
Phone:  (681)404-4172 (469)202-9113
On web sites:  Facebook and Twitter an Instagram
Report:  She asked me to be her friend on Facebook then she asked me for my phone numberand she asked me for money on $200 on the first time than she has me for $50 times as me for 150 and she asked me for 60 now she's asking for $660 but all the money has to be sent Western Union
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Name:  helinasakey259 
Aka:  helinasakey259
Age:  29
Location:  ghana,accra
Email:  n/a
On web sites:  yahoo messenger
Report:  helinasackey259: have you send me the money baby dont be upset3:33:21 AM gregandrew463: not for a fan ill teach u how to build your own easilly3:33:56 AM helinasackey259: what do you mean3:34:17 AM helinasackey259: you promise me and see what you telling me3:34:40 AM gregandrew463: you are going to learn how to build one from scrap3:35:43 AM helinasackey259: you are not serious3:35:54 AM helinasackey259: i think am just wasting my time on you11:15:17 AM gregandrew463: if u cant give me the closure i require than you dont care . you are fake . or yiou are scammer11:15:28 AM helinasackey259: yes am scammer
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Name:  kristina 
Aka:  unknown via
Age:  28
Location:  Nizhny Novgorod region, named Tartalei.
Email:  KriSvetla@yandex
On web sites:  gmail
Report: via AttachmentsOct 6 (4 days ago) to me SorryI could not answer you earlier. I really wanted to do this. But I had to leave in working trip. Greg now I back and be able to answer you every day. I hope that you all also interested in our meeting. And we talk more now. Greg here are some new pictres for you. What do you think? You like it? I make it in big city. I hope you like the way I look. It is important to me. I never use yahoo messanger and skype. And what is it? Greg I have started to use the Internet recently and so I do not understand this. Greg and you can tell me more about it and we were able to try it. I love the different cinema. I like to watchmovies about love. I like comedy as well. Sometimes I watch historical cinema. Greg yes I like fishing. But I have not been there. I love all that you wrote. I like to spend time in nature. I hope that one day we can do it all together. I told you I was a teacher? Greg I have two classes from 9 to 11 years. I graduated from Teachers College. I received the diploma and the state to give room. I thought I will give a normal apartment. Greg but I live in a small village. And I have allocated only a room. My village is in Nizhny Novgorod region, named Tartalei. I am 28 and have no family. Not even brothers and sisters. I do not know them. Greg but I have a friends and aunt.My aunt lives in Croatia now. She met a man on the Intrnet and moved to him. They married and happy. So I decided to try to get acquainted on the Internet. I have not used the Internet before. Sometimes came in the Internet cafe to write my aunt. But, now I'll comehere every day, and wait for your letters. With English, I have no problems. And I think that with you I'll know it even better. Do you understand me well Greg? And you tell me about you? Describe yourself. Tell us what you love and that love is not. What is importnt to you? Your dreams and plans? Greg I want to know you better. I'm glad that we meet. And I'm sure it's not by accident. Do you think so, too Greg? I have to go now. Now, go to bed early. Tomorrow back to work. And then I come, and will be waiting for your email. I hope you will answer. I am waiting for your answer, and maybe pictures. Kristina
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Name:  Victoria Kissiwaa
Age:  28
Location:  Sunyani,Ghana
Phone:  00233245609599
Report:  Dear Sir, you'll read a dialogue between me and the black girl Victoria and i hope that you have enough evidence to report her as scammer. Regards Reinhart-Nicolaus V.Rothart
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Name:  Svetlana Uhova
Age:  28
Location:  Russia
Report:  I received an email from a girl. She said her name was Svetlana, and sent me a couple of pictures. I was bored at the time and decided to play along. I'm a writer, so I never turn down an opportunity for fresh fodder for a possible future project. One of the first things I did was do a facial recognition check on her pics, and found nothing at first. After a bit more digging I found pics that I am 100% sure are of her. The letters are almost identical to others I've seen on a few date scam sites. So then I played along, and still am. We're at the part now where she's decided she's fallen in love with me. :) After two weeks of chatting with a total stranger... Yeah, I'm charismatic as hell, but two weeks would be tough to pull off if a woman was right in front of me.
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