All reports about female scammers

Name:  Oksana  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  krasotkaoksana4@gmail.com
Skype:  unknown
On web sites:  google.
Report:  ( This person have never seen photo of me ) Hello my darling Martin! How are you doing today? I'm thinking about you all the time,you are very important for me. Martin,you know,today I woke up with sun beams that were coming out of my window and my first thought was about you! :) I was laying in my bed and thinking,imagining that may be some wonderful day we?ll be waking up together like this and the first thing you will do when you wake up is kissing me and wishing me a good morning and I will do the same for you.You know,Martin,I liked that thought :) Who knows, may be some day it will be the reality? How do you think? Would you like that, hun? Now I would like to tell you about the main ... Today, I spoke again with my supervisor! She told me that to organize my trip sponsors allocate about $ 3000. She said that the payments are only possible in two ways! The first method is a direct bank transfer. But it is absolutely impossible for me, as I do not have foreign currency bank accounts. I have only my bank account, I get paid. The opening of such an account will take a lot of time and a lot of checks, because of the financial crisis, it is now a lot of speculators. For this is not an option for me. Sponsors in the United States may prescribe a bank check, on behalf of the American company. The second option is to obtain a bank check. I said that I do not even know what it is. My supervisor told me that it is a means of payment, which is very common in the United States! But he warned that this payment would take a very long time. First spend a lot of time on mail transportation. As well as cleaning of the check in our bank takes 35-40 days! She suggested I get a check! While banks are all the formalities, she offered to pay me for all my money. I said that now I do not have that kind of money. I very much upset. My supervisor said that such checks can be cleared in a few days in the United States! I have long hesitated to say, but I'm sorry, I just had no choice. I said that I met a man in the United States. I have full confidence in him and is willing to trust him with the money! She said that is sometimes practiced. Once again, I confirmed that is ready to trust you with this check. Now I do not know myself what I should do. Can I ask you about this ?? Tell me, can you get the check in your name ?? And then send me cash? You risk nothing, you will receive a check in your name, and put it on your bank account for cleaning. As soon as the money will be available at your bank account you send me the money! If you're willing to help me in this small request, in your next letter, let me know your complete information (full name, exact address where you can receive the check, and phone number) I hope that you do not leave me in this difficult situation. I'll be very grateful to you if you help me. I'll wait for your news !!! Your Oksana!
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Name:  Kelly  Brum
Aka:  Kelly Santiago
Age:  26
Location:  New Bedford, MA
Address:  unknown
Phone:  508-858-8894 and 774-634-5090
Email:  Kbrum@gmail.com
Skype:  unknown
On web sites:  Plenty of fish
Report:  Kelly is a sociopath that lies with out skipping a beat. From the first date kelly had the impression I was a wealthy man. She said she was an only child and comes from a wealthy family of doctors and lawyers. She was quick to ask to be my gf and I fell in love with her because she loved to cook and clean and she was very attentive to me and we seemed to have mutual understanding and feelings for each other. Kelly would always make excuses to not meet her friends and family and there was always issues sending her flowers or anything to her home address. With in the first 3 months kelly won't stop asking for a ring and then is obsessing over having a baby. I told kelly im on a budget and can't be taking her out every night. She was very upset about this. That is when the unexpected happened. One morning kelly leaves my house in a panic. She told me her mom and dog was in a car crash by a drunk driver. All my friends and family that she met are wishing her the best for over a month and kelly said her mom died after the lung transplant. More time goes by and kelly tells me she starved herself and then was bed ridden for so long she lost mobility of her legs. Next she says that she's in a mental ward being and tells me she has wants to break up. I got suspicious and made some phone calls.... kelly was supposed to be an employee of ri hospital and st Luke's hospital in New Bedford. Well ri hospital has never heard of her and when I called st Luke's I am part chef over to kelly right away and she puts me on hold only to have her manger say there is no kelly brum here. I then called the state police and they confirmed there was no crash of a women and dog. In the end kelly had premeditated to trap me with a baby and was trying to get my checking Account info by asking me to allow her to pay me rent via direct deposit. Kelly is a professional cunning con artist. I lucked out by only having my heart broken. I am posting my story to warn any other innocent guys online dating in RI or MA if you meet this girl then RUN she will eat you alive and lie about everything even after she's caught.
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Name:  Sophia  Bruce
Aka:  alexxis attis.. alexdontcare on twitter
Age:  claimes to be 32
Location:  nigeria, lagos, also claims to be in duluth minn,
Address:  39 river oaks drive.
Phone:  unknown336-493-2552
Email:  glamour_tamaxx@yahoo.com
Skype:  unknown
On web sites:  facebook,twitter, tinder,any social media
Report:  Started out as needing supplies for a class she was taking in iron city, minn, first it was color markers for wood, then it was a set of knives for sculpting, then 1 week before she was suppost to come here to greensboro she said she fell// needed a nurse and wheel chair which i have all receipts for?? then she was recouperating she had a suit case stold?? which she claims had her moms jewelery ..so aransom was paid forthat ,, all receipts are available.. then she was to be leaving a second time,, all of a suden her mom has breast cancer!!!
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Name:  Tracy  Hoffman
Aka:  arianac@norbertadulttoys.com ?
Age:  35?
Location:  Calgary, Canada
Address:  claimed to live in Elbow Park community, Calgary
Phone:  587 600 4558
Email:  tracyhoffman240@gmail.com
Skype:  unknown
On web sites:  http://norbertadulttoys.com/
Report:  Very similar to LETTER(S) FROM IRIS ANNA HERMA ISTA TO ARRON (USA) Who initiated contact? She did How was the contact initiated and which website did the contact originate from? On Ashley Madison. She sent me a cherry How long did you correspond for? About a week Did you notice anything strange in the correspondence? She was pretty convincing until the second scam, although the
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Name:  Oksana  Severenko
Aka:  unknown
Age:  not sure
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  oksana.severenko@mail.ru
Skype:  unknown
On web sites:  Anastasia Russian Brides
Report:  Came across this woman while doing some searches and recognized her. Last name is Severenko and the e-mail address that i have for her is as noted above.
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Name:  rowena  duropan
Aka:  davio city ,
Age:  32
Location:  davo city.,philipines
Address:  unknown
Phone:  639472363824// 639330382359
Email:  loveweng2016yahoo.com
Skype:  unknown
On web sites:  filopinocupid//megafriends
Report:  Rowena duropan,,sometimes called weng,,or wen wen on facebook
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Name:  Ekaterina  
Aka:  unknown
Age:  24
Location:  Russia, Shuya
Address:  unknown
Phone:  unknown
Email:  ekatary88@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  Since three weeks ago, I found this girl on Tinder and made match, thought it was an ecuadorian girl or a foreigner vistor to Ecuador. One week later she asked me for an email and I sent it to her email address.
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Name:  Yulia  Romero
Aka:  Julia Lunina
Age:  36
Location:  San Diego CA USA, Ryazan Russia
Address:  unknown
Phone:  619-306-4751
Email:  yulek.r@yandex.ru
Skype:  unknown
On web sites:  Russian Cupid, Elena's Models,Zoosk
Report:  This woman has engaged in marraige fraud. She has subsequently engage in multiple acts of fraud. Most recently she was living with a man in the US Navy and dating other men pretending to be single. Her sole purpose was to extract as much money as she could get from every man she could. She is a professional scammer!
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Name:  Nord  Abidjan
Aka:  Emily Lexus on Facebook and nadia Diana in western union
Age:  Unknown
Location:  Ivory Coast
Address:  00225
Phone:  unknown
Email:  Emily.lexus555@gmail.com
Skype:  unknown
On web sites:  Facebook/gmail
Report:  This person is going around collecting images of people on Facebook by pretending to be a girl then blackmailing them into sending loads of money or he will send them to all his friends online.
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Name:  Anna  Blokhina
Aka:  unknown
Age:  29
Location:  Saratov
Address:  unknown
Phone:  unknown
Email:  ogosebaba@gmail.com
Skype:  unknown
On web sites:  Hotmail
Report:  Contacted me with lots of photos and said she had been told that I was looking for girlfriend. Said she was born in Saratov 167cm tall, weight 51 kg born in 1987 so 29 ywears old. Several messages . i replied with a few photos and she was obviously not reading what I was sendind as she asked me same questions about what I did for job etc over a few times. Then says she is going to Moscow to get visa. which she has already applied for but needs interview. Then writes that everything is alright and she has visa and interview was successful. Then says she has been told sh needs to have guarantee of money for travel and as she has already paid for visa and bought tickets she has no money left , Could I please send 800 dollars by Western Union to her in Moscow. I have not replied.
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