Name: Darya Nevskaya
Location: Moscow, Russia
On web sites: unkown
Report: I first received an email from her. Not sure where she got my email from. We emailed back and forth about 8 days. She sent pictures of her in very nice clothing after explaining how hard up her family (living conditions were). That she flew to Moscow and didn't have enough money to finish the flight to the USA. She requested the money ($800.00) be sent to her (Darya Nevskaya) one time. Said she would be left stranded if I didn't send the money. I explained I didn't have it available at this time. Haven't heard from her again.
Name: Elena Nikolaenko
Aka: Lenochka Lena
Location: Ukraine Perevalsk
Address: 39 Lenina street
Phone: 380 63 597 3387
Email: firstname.lastname@example.org email@example.com
On web sites: russian cupid
Report: Very convincing young lady
Name: Anastasiya Chernya
Location: Kamen na obi, Russia
Address: Kondraduka Street 7,2. Postal code 658707
Email: Merosherka@ yhosoo.com
On web sites: Unknown
Report: I was contacted by email and ultimately asked for $830
Name: Melanie Walsh
Aka: unknownMelanie Walsh
Location: Nigeria city of Ketu
On web sites: Don't know
Report: She use the model of Melanie Walsh and her photo from the reel Melanie Walsh photo album the scam Melanie always asking for money to pay her hotel and money for food laptop and for cell phone
On web sites: ?
Report: She said that her name is Anna she is a nurse and a pharmacy consultancy
She was very impressed with my letter and wanting to come to me after two weeks after writing to me asking for the ticket and passport and visa and clothing allowance
Name: OMOTARA ( Lara) (Lola ) COLE
Location: NIGERIA LAGOS
Phone: 2348186026802 / 2348136248637 /unknown
On web sites: Unknown
Report: Supposed to come from Sweeden lived in leeds operated in lagos
Name: Rose Williams
Location: France - Anywhere
On web sites: Flirchy
Report: God bless you as you reply urgently
May God bless you
Dearest Please ,
I am Mrs Rose Williams from France. I am married to Mr. Jerry Ngusan
Williams who formally worked with France embassy in Togo for nine
years before his death in the year 2012 We were married for
Eighteen years without a child. He died after a brief illness that lasted for
only four days. Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against
I have decided to donate what I have at the service of God through
you, the sum of $6.320 million You may be wondering why I choose you
in this humanitarian work contacting you is a divine direction from
God, I have no option Presently, I am under limited living according
to my physician This money is an inheritance from my husband who
deposited this money with a financial institution before his death
Let me know urgently your acceptance, handling this humanitarian work
on my behalf for the benefit of street children, open orphanage
homes, schools, hospitals and helping widows with one security company My
husband is dead I want to donate this fund to you for charitable
work Reply me so that I can give you details. my Doctor told me that
I would not last for the next Eight months due to cancer problem
Please assure me that you will act accordingly as I stated
herein. Hoping to receive your reply
Remain blessed in the Lord
Sister in Christ,
Mrs Rose Williams
good day my dear, how are you together with your family?
beloved, i receive your message and was so excited that you are
willing to handle this project for God loving people to be happy.
my beloved, i want you to know that i did not contact you by mistake
but by God direction that makes me come across you for God in heaven
has chosen you to handle this project.
My dear I want you to know that I can never be happy when people
around me are not happy, for God is for the poor.
Beloved, I want you to know that since after the death of my late
husband and i decided that there is nothing on earth, for what will it
profit a man after gaining the whole world and loose his soul.
beloved I decided to give out this money for name of God to be bless.
now, please try and follow this instruction given.
I want you to use 50% of this funds for charity and to the poor and
needy, then you will use 30% to build a house of worship were God name
will be worship and finally the remaining 20% of the money will be for
you and your family for your good effort towards the successful
transaction and effort towards setting this project.
Now I will like you to kindly send to me your complete name, your
address, telephone number also with your passport copy as i will
forwarded it to my bank as I will let the bank manager know about you
as the next of kin inheritor who will inherit this money.
please reply as i expect hearing from you.
May God bless you and led you to achieve this project.
Sister Rose Williams
Reply from your sister Rose
Dearest in the lord
Thanks for your mail. As a matter of fact i am happy that you are in good position to assist me in this work and will use the money according to my directions when it gets to your hands hence i want you to supply me the below information to enable me forward it to my DR who is the person in right position to handle the transfer of the funds to you without delay but before this you must assure me of your honesty by sending the the below information to me without delay
your full name
your current address
the first two pages of your international passport or copy of your
please do understand that the above information is highly required as i will forward it to my DR to The Security Company who will assist us and put all the arrangement regarding the transfer of the money to your end because as you know i am in the hospital and cannot be able to arrange for the transfer so when you send the information i will give my Dr a go ahead order in regards to the arrangement so do not hesitate to send it to me in your next mail for further proceeding
Thanks and waiting for your response
sister Rose William
Name: Ekaterina Maksimenko
On web sites: Independent
Report: First wants money for translation. Then for clothes and accessories . Then English lessons. . Chatted with her for almost a year. Found her on this site and her letters to other men matched my exactly except for name and a few words. Once I told her I could send her any money she stopped writing me . Don't be a fool like me. For someone who dose not have any money she always dresses very very nice and is always at very nice places. She will then ask for money for passport then want to come see you. Says she has no internet at home and can not write on weekends. So I sent her a letter not to write me anymore on a Saturday and she wrote right back. If you send her a message about not wanting her to contact you anymore she will respond very very fast . Again don't be a fool like me she is just playing you and wanting your money . Stop contact with her as fast as you can don't fall for her I will kill myself it's all about the money guys and that is the plain and simple truth!!!!!
Name: Yvonne Cudjoe
Location: South Africa
On web sites: Plenty of fish
Report: my brother has been asked for money for a plane ticket to Canada. He is mentally challenged. He is unemployed and has no money and thinks that such a beautiful young woman wants him because he is attractive.
Name: Remi Williams
Location: Nigeria/Duluth, MN/Salem, NJ
On web sites: unknown
Report: Yes i know Baby ,Can you with some funds , I really need to start working on the project so that we can meet soon. The most important of this is I need to get paid after getting it completed. Have this in mind I'm going to return it back to you ASAP. Can you really help me