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: email@example.com, firstname.lastname@example.org
On web sites: Yahoo IM
Report: Using picture of a famous blonde porn star...
Nadetha Baidoo email@example.com and Sharon Tessy firstname.lastname@example.org had same IP addresses
220.127.116.11 , 18.104.22.168 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..(email@example.com).........
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.
Name: barbra kochev
Location: poland usa
Phone: had phone number but climed to thrown away in usa
On web sites: hotmail
Report: we just meet on internet my name is harry from england have photos of this lady climeing to have worked in usa in white house seems charming but i was wise to scam your company can email me at firstname.lastname@example.org if wanting pictures of her she climes that also been done for drink driveing and here u s a bank card does not work or something like this to me i saw though her so if wanting any info i beglad to shere with your company
Name: Judy Cominse
On web sites: Yahoo, Amaturematch.com
Report: She made contact with me on March 4, 2011, she was on Yahoo and contacted me this way. She said she lived in Houston Texas. The next time she talked to me she said she was going to Ghana to claim her late fathers 3rd business and disappeared for about 3 days and then contacted me again and said she was staying at the Ashanti Gold Hotel in Kumasi Ashanti area. we did most correspondence on Yahoo messenger and with in a few days she told me she loved me and as soon as she was finished her claiming her fathers business, Anglo Gold Company in Ghana she would come to meet me in Victoria BC, Canada.After a few days she started saying that she was having problems and need $400 Us to pay the Lawyer to complete the transaction. I got her to show me herself on webcam and it was real fuzzy and she said
Name: rhian underson
On web sites: yahoo
Report: she sent me a offline message to be friends on y.h. i accepted her.she says she a model,and that i can buy out her contract for $500. she is from philipines,and doesnt want to go back.she is in my town doing a photo shoots.she knows the town very well.want to make sure she isnt a scammer,being carefull this time.i have photos too
Name: Anne Cornwell
Location: Amsterdam Netherland
On web sites: Facebook
Report: She cheated money from people she say she is in Nigeria too make the properties of her father but she is citizen in Netherland
Name: Julie Anderson
Location: Covington, Georgia USA
On web sites: Match.com
Report: Prolie removed for abuse. Ghana scammer. Typical African scam, white woman who does business in Africa, never in city she claims to be from.