All reports about female scammers

Name:  Lana Ogol
Age:  50
Location:  moscow
Phone:  07520618785
On web sites:  Match Affinity
Report:  This woman contacted me on the very respectable dating site MatchAffinity.Com. I was suspicious straight away as she wanted me to immediately begin communication via a private email address. I did this. It was apparent that she was not British, although her english was very good. This she explained by stating that she was a Russian working for the National Health Service in England. This would have been unusual but it could have been true. She lived in Leeds and seemed to have some knowledge of the city but of course that could all have been obtained from the net. I got the impression that her emails were pre-written and she never answered my questions. After a few emails I was the answer to her dreams and she was madly in love with me ( further warning signs ) and a meeting was arranged in Leeds. Then she could not meet me as her daughter in Moscow was taken ill and she had to go there urgently. I then received a phone call from her and I have to say that the caller sounded much younger than 50 years old and also quite clearly did not speak good enough English to work in a hospital in England. She was due to fly back to England the following day and I wondered how the scam could operate but then I received an email saying that she could not leave Russia as her daughter had run up a debt of ?3800 at her mothers flat in Moscow. Lana had ?2000 but could I send her ?1800 so she could come back to England and meet me? Fortunately ( or unfortunately if you look at it that way ) I have been scammed before so of course I did not send any money. I then found out that she was trying to scam men in Nottingham and Birmingham at the same time with the same emails and the same photos.
View scammer's photos

Name:  Kate Janessa
Aka:  Caty Mensah aka Al Hassan, Adams
Age:  28-31
Location:  Ghana
Address:  130 San Marin Dr
Phone:  4153288990
On web sites:  skype
Report:  She has sent me numerous photos along with a Ghana ID asking that I send her money so that she can come up on skype and talk to me. I keep seeing the same video over and over and it's probable to assume that it is a male scammer. She sends emails as Caty Mensah but her ID is in the name of Al Hassan Adams.
View scammer's photos

Name:  Oksana 
Age:  30
Location:  Bashkortostan.! Russia
On web sites:  unkown
Report:  letters to from her...not sure if she a scammer not asked for money Hello! Thanks, that you have answered my letter! To me it is very pleasant! To tell the truth, I at all do not know from what to begin my letter! If you not against, I tell a little about myself! My real name Oksana! I was born in Russia, in city Blagoveshchensk! My city is in republic Bashkortostan.! My date of birth on February, 26th, 1986!! I am 30! My growth 169 cm! Weight 52 kg! My sign on zodiac Pisces. And what sign on the zodiac at you? I never was married and I do not have children! I try to observe a healthy way of life! I have no bad habits. I the brought up and cultural person from a decent family. The thought on acquaintance on the Internet has appeared at me unexpectedly. We with the girlfriend sat in cafe and drank tea. My girlfriend has told, that now acquaintance on the Internet more and more popularly among people and she has got acquainted with the husband on a site of acquaintances, her husband from Hungary. Now they are happy! They are an example for me that it is possible to find the happiness in the Internet! To tell the truth, I very much hesitate and in general I do not know what to write in the letter. I am not registered in social networks as me it never interested! My girlfriend has offered, that I exploited agency of acquaintances. We went to the agency and I took up several profiles, but I decided to write to you alone. The first letter to me have helped to send from agency of acquaintances!! But now I write to you from the personal post address! I do not know, as well as whence they take the information! For me it is the first experience of acquaintance in the Internet! If I girlfriend, I never would dare at this step! But now we can have dialogue! I long did not know as to write to you, but I have decided to make this step! Certainly I am confused a little and in general I do not know what to write in the letter. I wish to tell to you at once, that I search in the man. I hope for your decency and respect because I search for love and sincere relations. For me it is important, that the person would be kind, attentive and sympathetic. I think at you there are these qualities! It seems to me, that at us much in common! I wish to tell about myself that we could get acquainted with each other! I live in Russia, later I will tell about city Blagoveshchensk. I wrote as above, that I do not have children... And I never was married! I hope you correctly you understand me and my English language. I learn English from an early age! If you do not understand me, you can take advantage of the translator! You can look at my photo to see my physical data. I have many interests. I like all new! At me good sense of humour. I think, that in the future you can be convinced of it. I will be glad to answer any questions which you interest. It is very interesting to me to learn more about you, about your life, interests and the country in which you live. If to you interestingly our acquaintance I wait for your letter and a photo :-) Yours faithfully, Oksana.
View scammer's photos

Name:  Sandra James
Age:  35
Location:  Nigeria osun city
Email:  Sandrajames2001@gmale. com
Report:  She picked me right off of Facebook immediately started to tell me how much you like me told me that she loved me way too many times conversation went on for days I kind of knew she was scamming she posted a bunch of fake ID fake passport I figured a person slow down and desperate to do something like that but she put up with enough for my sarcasm for a lousy $200 then when I gave it to her she said she wants to the airport and they wouldn't let her fly out ask for another 5:50 then when I wouldn't give it to her and she got mad no longer talking to me has a lot of pictures of somebody else that she showing also
View scammer's photos

Name:  Agnes Anderson
Aka:  Annalisa Hamus
Age:  33
Location:  Goteborg Providence, Sweden
On web sites:
Report:  This could me ransom ware. On November 2, I received email from Agnes Anderson. indicating she wanted to be friends. The next day I received emale from celmeali0@g, Her next email came from We corresponded up to this morning when I became suspicious due to the time differences. I went to likedin where I am listed and opened the q11@cincovial email and found a link to a construction company in Argentina and also a site in Sweden. This person indicates she is a Nurse RN with a masters degree. There is a report listed by two other gentlemen being contacted by a Annalisa Hamus with the same verbiage as my letters. I have all the correspondence to support my concerns.
View scammer's photos

Name:  Nana Nachkebiia Nana
Age:  25
Location:  Ukraine
On web sites:  Tagged
Report:  This girl is active on tagged social website, he willing to travel any country and then you start get into scham, in short i have lost my $8000 and she never turned it to be UAE
View scammer's photos

Name:  Ariana Goldwater
Age:  31
Location:  New Jersey
Report:  she lives in new jersey susposively and needs money to pay off a debt before she can come here to me. I sent her 600 already and it is just another story.
View scammer's photos

Name:  Mistress Lila 
Age:  28
Location:  croatia, zagreb
On web sites:
Report:  I initiated the contact to this graigslist
View scammer's photos

Name:  Evgeniya Malova
Aka:  Gina
Age:  39
Location:  Amman, Jordan/ Yekaterinburg, Russia
On web sites:
Report:  She is very bright and looks like a nice person, but she is a liar and a bitch. She will even take you to her family in Russia to make you trust her. After you do, she will only use you, take your money, cheat on you and then disappear. She is dangerous!
View scammer's photos

Name:  Ekaterina Moskvicheva
Aka:  Vokzainaya Magistrial
Age:  28 years old.
Location:  City - Novosibirsk, Region (state) - Novosibirskaya oblast, Zip code - 630028, Country - Russia
On web sites:
Report:  here is an e-mail I received...looks like a form letter.... .. I do not know what to start my letter with. I feel shame and offended. I just want to tell you that I am completely serious. I have serious intentions to come to you and I am not going to lie to you. I am not a silly little girl that plays games to get money. Can?t you see it from my letters? I understand that I should settle down already and that is why I am going to move to another country. I know that in Russia I will not be able to have a strong family and good job. I will be unhappy. Here men don?t look at women as you do it. I have decided to move long time ago. But couldn?t start doing it before I met you. I didn?t want to go to your country without love. . I need about 600 USD to buy tickets. But I don't need it now. I will need to buy the ticket when I shall receive the visa. I will try to find money by this time. I understand what you think now. If I can't find 240 USD then how could I find 600 USD. It is easy. I am going to sell my fur coat. It is a very expensive fur and I can sell it for 600-800 USD. I have already made an advertisement of sale. But I may not be able to sell it for some days. If I do not do it now, then they could just refuse me in it. Don't worry! I will have money for the ticket. I promise you! I need about 600 USD to buy tickets. But I don't need it now. I will need to buy the ticket when I shall receive the visa. I will try to find money by this time. I understand what you think now. If I can't find 240 USD then how could I find 600 USD. It is easy. I am going to sell my fur coat. It is a very expensive fur and I can sell it for 600-800 USD. I have already made an advertisement of sale. But I may not be able to sell it for some days. If I do not do it now, then they could just refuse me in it. Don't worry! I will have money for the ticket. I promise you! I asked you to send me 240 USD. And I feel shame for this. But I had no other choice then to ask you. The problem is that I have only 7-10 days to pay for my visa. I didn?t realize I would need the money so urgently. They took my papers and told me that I wouldn?t pay in 7-10 days, they would just refuse me. And then I will not have another chance to get visa to your country. It was a shock for me . I thought that I could just leave the papers and then pay for it before the trip. I think I would be able to find the money by that time. But it was beyond my forces/ I was shocked. I went to all my friends and acquaintances. But all refused to me. They don?t give such a big sum of money. I don?t ask my parents as they just don?t give me money. When the last time I asked them to help me, they refused me. They told me they had to support my Brother and themselves. It hurt me. That is why I do not ask them about anything any more and I almost don?t talk to them. I asked my friend Vika to help me, but she had not such money. She is married and has a child. And recently they have bought an apartment and took it in credit. I also went to the bank to check there. But they even didn?t listen to me. My salary is only 120 USD. And they just can?t give me 240 USD. I had tears. That is why I decided to ask you. And I feel shame for this. I understand that it is very difficult for you to trust the girl you have never seen before. Lots of Russian women lied to foreigners. But I am not the same. I am real. And I am not going to lie to you! I promise! I know that 240 USD is not such a big sum of money in your country. And I ask you this money not as A present to me, I am going to give them back to you. As soon as I come there and start working I will give you money back. I told you I was going to study and to work. I will be able to pay for my studies and for my accommodation. I already told you I was going to get a student visa for 3 months. I will be able to come to your country and to choose any university or college. I have 3 months to enter it. And I can stay there as soon as I finish it. I am going to choose the one that is close to you to be able to see you often and perhaps we could get married. You are really a very dear person to me and I want to be with you and if you fall in love with me, we can get married in the future. If we are together, we will build our future together. I am not the one who wants to get everything in at once. WE will work together and pay our bills. I understand that family is for the rest of the life in joy and sorrows. And I will understand if you decide not to have a family with me, and we can just be friends. I will understand if you fall in love with another woman. You can?t order your heart who to love. I understand that you can like me through the letters but in real life you may not fall in love with me. I ask you one more time, please, understand me and send me 240USD. I already told you that you have to send me money to my city. You should use Western Union or Money Gram for this. And use my address that I have sent to you. You should send money to Novosibirsk for my name. My full name - Ekaterina Moskvicheva. Ekaterina - this is my name. Moskvicheva - is my last name. I already wrote to you, my address- Number apartment: - 20, Name street - Bunina 17, City - Novosibirsk, Region (state) - Novosibirskaya oblast, Zip code - 630028, Country - Russia You can send money through Western Union: PLUS BANK Vokzalnaya Magistral, 3 Novosibirsk, 630004, Russia GAZPROMBANK Bogdana Khmelnitskogo, 47 Novosibirsk, 630110, Russia You can receive the information how to send money from a site - You don?t need anything else to send the money. As soon as you send the money they will give you secret number ( MTCN or Reference Number ). And you?ll have to tell me it. Or I will not be able to get the money without it. As I already told you could get all the information and the address of the office at the site - or I don?t know what else to say for you to send me money as soon as possible as my time is limited. Next time they will just refuse me in visa. I wrote you all the truth in this letter. I am sincere and open with you. I hope that you will understand me and decide to meet with me. Please, believe me and send me 240 USD. And please, remember that I have only 7-10 days to pay for it. Ekaterina. I have never met her in person and she is asking for money already.
View scammer's photos