Name: janet johnson
On web sites: facebook and all hi or her to know
Report: she told me she is from usa or turkey
and i check her ip and mail headers and what i find its again one of that fucking nigeria
and i find the pics of her on focus hawaii hi stol the pics of the women on focus hawaii the pics are lexi from focus hawaii she is a model ....so watch out boy or men
Name: Kim Anseth
On web sites: flirt.com
Report: Used Hotmail messenger chat to communicate, after only a couple of days asked for money to sit her nurses exams (only asked for 100 did not specify currency) I terminated communications at this point, Claimed to be canadian but her english does not fit with some one who is a native english speaker
She initiated contact with me, through the site flirt.com her profile claims she is from memphis USA but then says she is in canada - made me wonder in the first place.
Name: Evgenia Arhipova
Aka: OLGA SHMAKOWA
Location: EKATERINBURG, RUSSIA
On web sites: www.sugardaddyforme.com
Report: I have several emails from this scammer. She is using another name but is using some of the same photo's as she did on Report N1 on March 23, 2005 so she is still at it... I have the emails and the photo's she sent me along with her Russian ID paperwork that I can forward to you if you want them for your files... If so, where do I forward the emails between us and the photo's she sent me? I did not send her any money, I can spot a scammer a mile away...
Name: Hilda Bosompem
Location: Ghana WA Agona Swedru
Address: PO Box SW 729
On web sites: YAHOO.COM
Report: I received a letter from this lady as well as another from the same general area
requesting me to get to know her. The first Kotey Djaine actually requested me to
pay her way to the United States. There was also another, from ACCRA, that claimed she had
gold bars that she was trying to bring into the US from West Africa, I cant recall her name
Name: Bella Youngboss
Location: Roxbury, Massachusetts
On web sites: http://www.mate1.com
Report: This woman will get you to a different email and start telling you about her sister needs medicine and begs for $100. She will promise to meet you but she can't for about a week because she has to take care of her mother, who turns out to be in the Philippines. She confuses her story, and when you won't give the money she will persist and keep lowering the amount to get anything she can,
This is what she eays about herself:
Name: Svetlana Smirnova
Location: Russia, Moscow
On web sites: http://www.free-matchs.com
Report: She use this http://www.free-matchs.com , and here one from her emails. Hello, I wrote you from http://www.free-matchs.com and I think you are astonished to get my letter,I will try to
explain,at first I live in russia .I am going to leave russia to work abroad
I am dance girl and I will work in dance club .Not strip,just dances. I like my work and I like to
see that people get pleasure to look at me and my dances.
they tell I am pretty lady I see that not too many girls look well
enough and there are many reasons for it. you should know I worked a few years in modeling
business and I care of my body and my face a lot and I want to get
pretty life i think I deserve and I need to meet man who can care of me and be my beloved man!
there are many men here they want to be my men but I want to leave russia and I prefer to meet foreign man
I know they are more kind and more smart and just different ones,don't drink and don't rude.
I don't smoke and i am social drinker,sometimes I like to have some
red wine to relax and just to dream!I am 26 years old. I am sending photos I want you to
see how I look like!my name is Anastasiya.and if you have the
wish to meet me please send your photo and some info about you.and
send your real name.
Name: Olivia Kate Wade
Aka: Olivia Johnson
Location: Lagos, Nigeria
On web sites: Yahoo messenger
Report: I have been in contact with this woman/man for 13 months to my great cost. The real name is Aderibigbe Gbolohan. That is the name insisted upon for Western Union. This is supposedly a pastor who she and her mother befriended. Her/his mother has now supposedly died, I know this because I paid for the funeral. I was lucky that a friend googled this site up and found her on here for me. I am now about 5k lighter. Be warned.
Name: Janet Mark
Aka: Doris Mckenzy
On web sites: be naughty
Report: I think this is a big scam operation using her pictures to run the scam and different stories. I was chatting with her also for some time and she is a very god talker and will try to convince you she is not a scammer. Her parents are both dead, she was raised in the US but can talk very little English... She wanted to come to Canada to meet me and needed $2500US to get a travel visa. Of course I did not send her a penny. Her father was this big Gem dealer and she is rich but she does not have access to the jewels or money until his estate is completed by a lawyer who is in the hospital.
Beware guys she is a good one!!!!
Name: Barbara Kochevska
Aka: Julia Morinska
Location: Poland Warsaw
On web sites: unknown
Report: Hello my dear Alan
I have to write you urgent e-mail. I have stress now. I will explain
you now all my news. Please read carefully. I try to calm down, but
when all this situation appear to my mind. Yesterday my day begin very nice.
I had shopping i visited some shops to buy small polish souvenires for you.
Then i went to cafe to have lounch i wanted to eat something hot. With
lunch i decided to drink glass of white wine. So i finished my lounch
and decided to put my car to its place near hotel and spend all day
in hotel, looking my photos and dreaming about my future travel to
you. When i drive from cafe it was raining a little bit. I drive to my
hotel and near hotel i stop on the road cross because of traffic
light. And i feel that something push my car. It was another car! It
run into back of my car! The driver, man , he exceed the speed limit
and on wet road he lost control of his car and thats way we had car
accident. I wss in panic. I never was in car accident before, i drive
car very carefuly and i call to road police at the same moment. Dont
worry i am ok, just small abrasion on hand and i bamp my head. When
the police came they write a lot of papers and ask us about this
accident and try to find people who saw this.. so then car hauler came
and drive away my car. I was surprised a little bit and policers ask
me to go to their car , they ask me to sign some papres make some
tests and test for alcohool. They say that my test show akohool, and
htey say that i am guilty in this car accident!!! I cant believe it,
that driver run into back of my car and i am gulity because i drink a
little bit of wine before. When i was living in usa they let drivers
to drink a little bit alcohool when driving but here in poland they
think that i automatically gulty because i have alcohool in my test.
Of course they show me a lot of rules and so on, i read it and i
understand it is useles to argue with police and prove them something.
So they say i have to pay 2300 euros for driving drunken. It is not
the end of my story. After this i go to place where i rent this car, i
had to explain everything and here i had goon news, car had a n
insurance so i shouldnt pay for this accident to them. Of course my
talk with manager wasn.t pleasent. He talk with me rudely from one
part i understand him but from other part i was sitll in shock and he
has no right to talk with me like this. So after this talki should
solve the problem with police and pay them. I went to bank to take
money from my credit card VISA. I always use Visa when i traveling and
i had here not a lot of money, so i took here 700 euros, i have other
card it is called AMEX, it is american banking card here i have big
ammount of money, my savings from salary and here money from selling
of my parents home here in poland, i sell it 3 years ago when i gone
to usa. I try to save as much money as i can on this AMEX credit card
because i am planing to buy a house in future or to use it for my own
business. So i try to take other part of money from this card, but
without any sucess. I try to call to my bank in usa, to know what is
wrong why i can t take money from this card, they say there is block
in eastern Europe for safety of my savings, manager in bank say that i
couldnt take money in poland ( as you know it is ex USSR and
americans think it is not trusworthy county) that is why american bank
put additional bloking for AMEX card. but for example can take it
without problem in your country. ATM in your country has no such
blocking. Now i begin to worry, i explain that i need money from my
credut card but they say cant help if i am in poland. I cant leave
poland if i will not pay to police. They took my passport, i have only
700 euros to pay them now, but i need 1600 euros more. It os so pity
to have money and couldnt take it. Alan i want to ask you if i can
borrow this 1600 euros from you. i need it only to pay to
police and be free to come to you . As soon as i will
come to airport and we will meet with you i go to ATM to back you all
money. I understand this request is terrible and i never ask it if i
could solve it myself, please understand my situation. Sorry for my
request i feel so unconfortable asking you this. I guarentee that i
back you everything and even some more, just for your help. when you
see me and when i can take money in your country. You are the one whom
i can ask to do me this favoir, i dont have nobody here. You are my
chance, moreover i already have tickets.I am very upset now and i hope
soon everything will be finished. Now i need to take pills to calm
down and have some rest. I urgently wait your decision.
From poland with love
Name: nadetha baidoo
Aka: Sharon Tessy, joe antonio emmanuel, PHIDELIA AKWABOAH
Address: 3 BOSSMAN STREET,NORTH KANESHIE
Email: firstname.lastname@example.org, email@example.com
On web sites: Yahoo IM
Report: Using picture of a famous blonde porn star...
Nadetha Baidoo firstname.lastname@example.org and Sharon Tessy email@example.com had same IP addresses
18.104.22.168 , 22.214.171.124 and on the same day sent me the same story about being robbed.
34 single and hardworking.l work with a non governmental organisation that assist charity homes.l love cooking,reading and playing with kids..........
Wants me to buy her books...................
1: The art of discretion by Baltasar Gracian and
2 : The art of seduction by Robert Greene.
3: Angela Ashes by Frank McCourt.............
Baby,this is my nephew ( his name is Joe) address please try to see if u can get the novels above and send it to me sweetheart.this is his email address let me know when you send the tracking number or u mail him to let him know so that he inform me..(firstname.lastname@example.org).........
JOE ANTONIO EMMANUEL
c/o PHIDELIA AKWABOAH
3 BOSSMAN STREET,NORTH KANESHIE,
Asked why send it to nephew, then said send it to her...
now wants me to add a phone or currency in the package when i mail it...............
asked why sent me photo of porn star, says stopped doing that along time ago...................
new scam:.......... baby we were robbed on entry to the boutique l went to buy the clothes, the owner of the boutique was shot dead instantly,2 staffs were shot in front of me cos they wanted to alert the police,it was about 9 well armed robbers,the first time in my life l will see a number of arm robber,they took all we had and my cell phone.l was hospitalize l am mailing you from the hospital,l was slap and beaten and that affect me,l had headache .
l need to clear the hospital bills my love.