First name: Svetlana Mikhailovna
Last name: Redko
Age: 31
Location: Lugansk, Ukraine
On websites: Hottest flings
Report: Talked with her for about 2 months before she asked me to send money to help her sick granny
First name: Alice
Last name: Celestina
Age: 30
Report: constant emails keep coming through on my spam email, she doesn't seem to listen, I have been firm recently but she continues to send email with photos of her *****, I've sent her many emails to stop, but she doesn't seem to listen, I want this email to be blocked from myself, but can't do it from my email
First name: Safa
Last name: Blood
Aka: Sandra Arhin
Age: 32
Location: Accra
On websites: Google Hangouts. Chatib
Report: This person operates as a female sending out images of the pornstar
First name: Mary
Age: 30
Report: Hi stop-scammers Being target random email on dally nearly every day random unknown email asking for dateing Mary aka received today on 6th January 2020
First name: aino
Last name: jutila
Age: 26
Location: Finland
On websites:
Report: shes useing dani daniel pics
First name: Anna
Aka: Elizabeth Glinsky
Age: 38
Location: Russia (France / Paris)
Report: Hi there, I just want to report the same scammer as in your pages already - but new alias and email address she operates.
First name: Abby
Last name: Ross
Age: 41
On websites: Mingle2
Report: ?Female? stating she is an army ranger stationed in Guam. After 3-4 days of chatting, she asked me for a loan. When I attempted to video chat (for visual verification) she went ballistic. Blocked me and it appears her profile is gone.
First name: Lucy
Last name: Gyabea
Age: 28
Location: Ghana, Dormaa
Phone: +233 555399496
On websites: Kisses of Africa, Afro Introductions
Report: She is using photos taken from the twitter page of xohalouniverse an America **** cam ****. Always asking for Airtime.
First name: Jenny
Last name: Crambell
Age: 26
Location: USA
Address: 1003 Cornelius st
Phone: 205-494-0397
On websites: Hangouts
Report: same pics as Jessica Mahon wants money
First name: Angela
Last name: Boateng
Aka: Rikki Nyx
Age: 26
Location: Aburi, Ghana
Phone: 218- 4515745
On websites: Akapetites
Report: Romance scammer.... I met this ******* Zoosk dating website. I?ll check with her for about three months and she always refuse to go live with me but would text me every day and send me pictures I found out the pictures were
First name: rowena joy
Last name: salvador
Age: 33
Location: Guangzhou, China
Phone: +8616624711371
On websites: internationaldating
Report: he contacted me through an international dating site as i am looking for a partner for marriage, he told me to work in china and he wanted to come to know me no whatsapp or skipe only mail. I told him that I could pay a prte of the trip, she referred me to an agency known by her employer Fri Nov 8, 1:06 pm COMPANY NAME: SEASONTOURSKYTRAVELS LTD COMPANY CONTACT NUMBER: +8613265273287 COMPANY EMAIL ADDRESS:, COMPANY ADDRESS: No. 27 Shilong, Nanhai District, Foshan, Guangdong, China. I sent 900 euros but they wanted 4500 and I refused all gone I made a transfer and I have the receiver data I will try to file a complaint with the embassy
First name: mabel
Last name: asante
Aka: shela rae
Age: 35
Location: accra
On websites: POFFake
Report: Fake passport Said she was Princess Blueyez and worked for Phil for 6 months posing for pictures Sent me a copy of a fake passport - would not send any current pictures of herself - bottom line had an M in it when she was female Worked with a friend called Portia Love who was also on the same **** site Went to get on plane and was stopped because her mom had put 25 bars of gold in her luggage
First name: Natalie
Last name: Mullet
Aka: Natalie mullet
Age: 33
Location: 211 Pearl St, Hicksville Ohio Manchester England Accra ghana
Phone: 618 622 1430
On websites: Hangout what?s app ok cupid
Report: She claims she has an inheritance of gold at LATT delivery services london England and Needs to pay storage fees and she?s broke
First name: Helena
Age: 30
Location: UK
Report: Hi I'm writing to you and tells you that Helena is fake scammers send me fake fitness account from Dateing fake site and get fit Send emails yesterday email 24th December 2019 time 19:11 pm GMT uk Forward this on by paste and copy as follows Thank you for registering at Get Fit Watford. Your account is created and must be activated before you can use it. To activate the account click on the following link or copy-paste it in your browser: After activation you may login to using the following username and password: Username: 800o9958jo Password: 2nu8ij9x
First name: Alla
Last name: Mikhai
Aka: Svitlana
Age: 30
Location: Kharkov Ukraine
Address: Pushkinskaya st. 51, apt. 7
Report: she write you about,shes a dentist and hope to win this grant to come to USA and does win,then shes short $600 to help her buy a certain date,she calls you and leads you on and says i love you and so much more,shes a scammer, uses the name or her friend svitlana potorikiko ,might be real friend or fake,she uses this name to call you,shes sends copy of visa usa,and passport,,lives in keiv,both of these women are bad news be aware ,took $600 from me.i will report them to Ukraine police.for interenet fraud. heres a copy of letter,,,Good morning Michael! First I would like to thank you for your letter. I reply you from my work. I find this more convenient for me, cos I monitor my mail box every morning! I use a computer only at work. Unfortunately I have no a computer at home. Not long ago, I created my profile on the website of dating club. In the short runWithin a short time I got many mails. They were shocking! At one point I thought that only freakos and cheaters use online marriage clubs. Someone wanted me to show them my **** pictures, other men wantedhinted at only intimacy. Even a married man sent me a letter, had an idea to become lovers secretly from his wife! What a terrible thing! I haven?t even answered to such emails. I can?t understand such way of this In my resume I explained clearly that I?d like to find only a committed relationship with a single. telling you such moments, but I was really scared by this event in general. I expect you are different man and we have the same goals. Please write me back the letter as soon as possible if you would like to continue our acquaintance. Id like to get to know some facts about you, your living place, your occupation, hobby, family situation. I would be happy to see some of your pictures. I will send you another email later where I I want to tell you in detail about my life in order to pique your interest! )) I ask you to reply to this letter so that I know that you have received and read it. I don?t want to disturb you with a long writing so that you wouldn?t be bored )) Hope you have a great day today! Look forward to receive you answer!!! Truly, Svitlana,,i have photos so get back to me ill post or send you to publish
First name: Lily
Last name: Owen
Aka: Miss Lily
Age: 36
Location: Leicester, United Kingdom
Address: 42 Eamont Close, LE2
Phone: +256786051802
Report: My dear How are you today? I am so glad you accepted my friendship proposals by providing me with your personal Email, I like to be open to you because I wish to build a rigid relationship with you which I believe will yield good fruit for both of us, I am a woman who have seen life, I have been in the social circle for many years, it really does not matter one's age or color or achievement, what matters in our life is nothing but care and expression and mostly expression of the heart. This is the most important thing in life, to me the most beautiful thing created by God is never seen, it is only felt in the heart which is love. I have been hardworking all my life till now, i must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway. I will like to tell you little about me, my name is Lily Owen am Britannia. I lost my only daughter at child birth. Presently, Am working as a Senior Audit / banker in CitiBank Plc United Kingdom. I was married but my ex Husband out of impatience got married to another woman which caused our divorce, but it's OK because I have to move with my life since I've been accused of being so busy with my work in the bank and it's I would not have been able to do that, to achieve in life but he was impatient so I have to let him go, but it's over now, I am happy because I have everything I need, I have had it as a priority to give out 40% of my salaries to the less privileged and the motherless babies and with all this, I have never lacked for this this is why I think of relocating to your country to get into and maybe own a small company that can be manage Enough for myself, I would like you to tell me more about yourself too. I would like to know you better, what you really do and your position in your work, your marital status and where you reside now I love to hear from you soon Miss Lily Owen
First name: Mia
Last name: Khalifa
Age: 35
Location: Chicago Illinois
Report: She says she is a ex **** star and been living in a hotel for the past 3 months and wants me to send 2 thousand to pay bill
First name: Linda
Last name: Johnson
Aka: Ariana Maria, Jane Gilbert
Age: 28
Location: Texas and California
Address: 11323 lyric
Email: Lindajohn@gmail.con
On websites: Instagram, Whatsapp, hangout
Report: Trys to get you to buy a eBay or Amazon card for a video or to meet her
First name: Alice
Last name: Celestina
Age: 25
Location: South Africa
On websites: Mingle2
Report: This Lady I found on Mingle2 under the name Somma. She sent me a email address after sending her a email I got a email back with this email address: In this email there was a Link to get in contact with her. After this, she was blocked at Mingle2 Why a scammer? If someone wants a real contact, she/he wont send you a mail back with a link to dating site and photos.
First name: Alice
Last name: Osborne
Aka: Alice Brady, Olivia Jeffrey
Age: 29
Location: Richmond, Virginia; Houston, Texas
Address: 10512 Beechnut St, Houston, TX
Report: Scammer
First name: Svitlana
Last name: Poteriaiko
Age: 35
Location: Ukraine. Karkov
Phone: +380(5770)47071 (at least the one used when calling)
On websites: Unknown
Report: Sends daily letters (19 in total) in which she tells she has a scholarship to come and study in your country says to be a dental assistant). Provides details including passport photo and e.airline ticket and it ends up in a request for money to ba able to leave the country. Letters can be in different languages,according to interlocutor's nationality but they are all similar.
First name: Alice
Last name: Celestina
Age: 24
Location: Little rock, ar
Address: 623 s. Oak St.
Phone: 5015170339
On websites: Iwanthotties
Report: She got my email address and has been trying all weekend to get money
First name: Anastasiya Igorevna
Last name: Kozlova
Aka: Nastya
Age: 29
Location: Ulianovsk Rusia
Address: City - Ulyanovsk Street - Lenin Street House - 46 Apartment - 12 Post code- 432000
On websites: Correos electronicos y llamadas por telefonos privados
Report: Elle inicio el contacto. Se inicio el contacto por correo electronico Hotmail. Mantuve contacto con ella 8 meses. Descubri que tenia correspondencia a otros hombres y los correos son igual solo cambia el nombre de los hombres lo descubri por topscammers. Me pidio dinero para su viaje y gastos de pasaporte. Se le envio dinero 500 USD y me pidio mas, 2700 USD aprox. Ella recogio el dinero por western union y queria que diera transferencia a nombre de ella al siguiente banco Kozlova Anastasiya Igorevna Beneficiary account (ACCOUNT ?):40817810300996535455 Beneficiary bank (BENEFICIARY BANK): RUSSIAN STANDARD BANK JSC, MOSCOW, RUSSIA, SWIFT- RSJS RU MM Bank address: TKACKAYA STREET, STROENIE 36, POST CODE 105187, MOSCOW, RUSSIAN FEDERATION . Fue un solo deposito por western union el 14/06/2019 por 500 USD. El resultado final, termine mi relacion con ella y deje de comunicarme con ella.
First name: sandra
Last name: john
Age: 35
Location: nashvile tn
Email: sandrajohn79@gmai,com
On websites: hangout
Report: this lady is a nurse in Nashville tn she was a nurse for a ex girl friends mother who was also a scammer by ex gave this lady some goal that belongs to be she first contacted me asked for money for uber to bring goal to me then she wanted to stop at a store asked me to send her a card so she could buy some ******* I said I dont buy ******* I cant pull off she said you buy me some when I get there you can take them off me I haven't had *** in awhile well I sent her a card she never showed up after that she asked for money several times so she could deliver the goal ever time was a excues never got delivered sent me pictures of her private part telling me she loved me wanted a long term relatenship which I got tried of send money all together she got 1500 at least
First name: Ann
Last name: Sarah
Age: 30
Location: USA
Report: A typical scam. I approached a soldier who was retired. Since I participated in military operations in Syria before retirement I was asked to keep my retirement allowance. Besides, ?it takes money to retire?, ?I will lose my retirement allowance? I was asked for money, of course I refused,?you must manage?
First name: Debra
Last name: Pete
Age: 56
Location: Right now she says she's in Australia
Address: 6203 cane creek cir
Phone: 18033724986
On websites: Hangouts
Report: She claimed that she has a lot of money in Banks wish you need help to get it out she also claimed she has an SUV the need to be ship I need help to pay for it
First name: Alyona
Last name: Guschina
Aka: AlyAlina
Age: 33
Location: Stakhanov
Address: Kurchenko Str. 22A/18
Phone: +380 95 911 7800
On websites:
Report: A very skilled professional scammer.
First name: Viktoriya Evgenevna
Last name: Novikova
Age: 32
Location: Kirov, Russia
Address: Kalinina St, House 40, Apt 31
On websites: Loving Hearts
Report: Here is a sample letter: Hello my dear ...!!! I'm writing to you from Moscow! I rented a room in the apartment. Owner of the apartment is very nice woman. I will write you the address, which is now settled down. 119261, Russia, Moscow, Leningradsky avenue, 58-89. ..., I visited the embassy and the airport. In embassy I filled out all the documents for visa registration. I liked that the visa center is staffed friendly people. I was assisted absolutely everything, I have given all the necessary documents, I also took photos for visa registration. Now I am looking forward to my visa. I met a girl and asked her how long it takes to get a visa, she said that now everything is done quickly, as a lot of people wanting to get a visa and this embassy is much faster. In embassy told me that I need buy 2 tickets. Air tickets needed for issuing the visa. The fact that the staff of the embassy should be exactly sure of the exact dates of my departure and return back to Russia, and that would mark the dates on the visa. I thought that the tickets can be ordered through the Internet, but the embassy said that it is very strict rules and tickets are needed to fly the originals and be sure to provide them for the fact that the embassy would have assured them that they could see the date of my departure in your country and return back to Russia. To me explained that this is the main condition for obtaining a visa. I was very surprised with such rules, but I was told that it is important that quickly obtain a visa. Today, I personally visited the airport Sheremetevo-2 and considered the price of airline tickets, the choice of air tickets is very large. I bought a ticket for December 11!!! Now tickets at the embassy, which means that everything is going well. But today I was told another condition that I must fulfill to get a visa! citizen arriving in the USA must have cash in the amount of 100 USD per day. Unfortunately I missed the point and at the embassy reminded me of it. The minimum number of days, during which I shall have the money - 30 days. It is a condition of my visa. Therefore, I must obey the rules and must have 3000 USD in order to come to you. I have a 2300 USD, I need another 700 USD! I did not know how to tell you this. Unfortunately I have to ask you 700 USD, I hope I will wait for your help and writing. I knew that I would have a cost, but I did not know that so much it will cost. Unfortunately this is the case, and now I must fulfill this agreement. It is a lot of money. I understand it. But I must tell you that we do not lose those 700 USD. The money is needed to prove to the embassy that I am financially stable citizen and I have the freedom to provide my journey to the USA. I hope you understand this formality. When I arrive to you, I will return the money to you, and I promise that I will not spend money. Do you understand that? All the money will be on my bank card. Today I am very upset and it is breaking my heart when I heard the news. But I love you very much and want to come to you. I'm sure we can do this step. I want you to also was sure of it. ..., I did not want ask you for money, but I bought a laptop, and since I have a high cost here in Moscow. Now I have no money order to confirm its financial stability!. I paid at the Embassy Check visa and health insurance. I also pay for the stay in room. I bought plane tickets! I am now there is not much money, but I need money to live in Moscow. Can you help me to confirm my financial stability? I spent a lot of money, and I need your Help. My dear, when I can get your help? Already my visa is in the process of registration in the near future I will be come to you !!! I am glad that I was able to start the process visa! I hope that very soon we will be together. Now I introduce our romantic evening by candlelight, I will prepare a delicious dinner, you open the wine, how I dream about it! I am very tired today, Moscow is a big city. Please do not leave me without your letters. I'm all alone here, and I need your support every day. I always think of you! I'm trying to make skype on my laptop, but I can not, I hope that I can do it, I do not when she did not do skype, and this me can not do it quickly, but I am confident that I can do it, if I can not do it, when I arrive, I hope you can help me and learn how to use skype. I also made a video for you, but my camera fell in the train and the microphone broke.
First name: Tatyana
Last name: Silina
Aka: Tatyana, jana
Age: 44
Location: Russia, Penza
Address: Borodina street 10. 440060 Penza
Report: I am a Swedish man, 61 years and a widow, now the idea started to try to meet someone, so I registered myself on the dating site. Already after 4 days I got in touch with a woman who initially wanted my email address. After that, our communication started and then it turned out that she was from Russia. I got a photo of a beautiful woman, she was 17 years younger than me, but it didn't matter to her. communication became more and more intense, we emailed every day and a declaration of love arrived. I made a decision to invite her to my country. I sent money so she could arrange the documents needed, visas and air tickets. so far so good. on the day she was to obtain her visa, the travel agent told her that she had to have 40 euros a day for her stay during the validity of the visa, 90 days, that would mean 3600 euros. when I pointed this out, she became irritated and insisted that it was Russian rules. I checked with the Swedish embassy and got the answer that she only needed 40 a day during the time she would visit me, she would stay for 21 days, which meant she needed 840 euros. when I showed info from the embassy she became even more irritated and did not want to talk about it anymore. for it was 3600 euros which was in accordance with her. ok, i was in love with her so i sent that money. I know I'm an idiot. in the mean time before we set the date for her visit, I received strange emails from her, one was in German, one was some line in Danish. the bells rang high, but I kept going. I could not call her, because her operator could not receive international calls, more warning bells. I can call a guy if he was in the middle of the Amazon. I asked her why she was sending me an email in German, the answer was she had to change the language because she was in a hurry with the email before mine, she wrote very annoyingly. warning, warning. now it's really fun to start, when I sent her money I couldn't direct them to her, but her sister, because she had no credentials, her credentials were at the travel agency, she said. I sent money three times in total over 4000 euros. One day I was looking at google over her city, Penza. then I got pictures of people connected to her city, and to my surprise there were pictures of her. I clicked on the pictures and came to a German site about Russian dating scammers. There she was, a German man notified her for mail he from 8 months earlier, her mail was sent from Denmark. I took copies of the pages and sent to her and asked what the **** was this. her reply was that the man in question had asked her to send **** photos of her, she refused and this revenge for it. warning, warning, think there were other causes too. Now we have set the date for her departure, the email the days before was filled with expectations and declarations of love. the day came for her to travel, by train from Penza to Moscow overnight, she promised to send an email before she went on the flight the morning of the following day. The morning of her arrival I heard that an email was coming, my first thought was that it was from her and that something happened, she is not on the flight. I opened the email and it was from someone called Marina. Marina had received a call on the car from Tanya. Tanya cried and told Marina that she was in prison. I was just thinking, my God. what a surprise. Tanya had been stopped in customs, she said, then they had found an object of great value to Russia and was worth 9000 euros. this would be a gift to me from her father. But an investigator of this had told her if she gave him 4,500 euros he would arrange so that this item could go through customs and Tanya could go to me. So this Marina asked me for help, I could pay this money. I think it was Tanya who sat at home and wrote these emails, the words, the wording were the same as she wrote in her previous emails. There was no Marina.
First name: MARINA
Last name: KULYK
Age: 27
Location: DONETSK
Phone: +380999601993
On websites: Travel Girls
Report: She told me that living in the Donbass region she has a lot of limitation to move to Ukraine. Thains non working, Buses blocked by authorities, only taxy available but it's a huge amount to go to Kiev airport; she start asking small money after that the requests becomes huge. She sent passport with a fake photo made in a very primitive way.
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