Name: Ekaterina Krasnowa
Location: Russia - Loskutovo
On web sites: unknown
Report: She hides her real identity and pretends to be looking for love, then picks a target and wants to come to the US to join her new love. Then she starts asking for money.
Name: Anastasiya Zavistovskaya
Location: Novosibirskaya Oblast Russia
Address: Appartment 5. 7 Gogolya street,
On web sites: unknown
Report: This girl is already on your site as Galina Plyusnina, she contacted me by email, where she got my private email from I do not know. second email she wanted to come to NZ to study at a university and work near to me, could I suggest a university, she told me she had no contact with her parents as when she was born her parents wanted a boy so she was disgarded and had only one friend. About a fortnight of emails she asked for 240USD for a visa,medical, medical certificate and other paper work, suggested I send it through western union bank or money gram, air ticket she would sell her fur coat for 600-800USD to pay for ticket, promising to repay the money when she got to NZ as she wanted to be with me, I had told her in first email, I was an old wrinkled man, that did not matter
Location: Inta, Russia.
Email: firstname.lastname@example.org email@example.com
On web sites: Hotmail, gmail.
Report: On 25.7.2016 I received a message in my spam folder of my hotmail account. I purported to be from a Russian girl calling herself Ekaterinushka. She said that she wanted to leave Russia and was looking for a husband in another country. she attached a photo of herself. She asked me to tell her about myself and describe where I lived. I did this and she replied to my mail on 26.7.2016 sending another photo and telling me that I was the man for her. She requested a photo of me. I believe that after she read my profile letter she desisted as I have heard no more from her. I ran google mirror image searches of her photos and she came up on a Dutch Scammer reporting site, she was using the same email address and photo. The Dutch site is very complicated but it appears that she has been very active in the past, hundreds of thousands of dollars, mainly from clergymen, she also has dozens of other mail addresses. I did a google scammer search and there have been five enquirys this week alone regarding her.
Name: martha j soffray
On web sites: facebook
How are you doing today ?
hello im fine thks and you
I'm doing good .
We highly welcome you to Facebook since you have been using Facebook do you really enjoy our service or not ?
yes why ?
Am Martha from the Facebook social Network Inc.. and i was authorized to send you a request by the Facebook C.E.O. Mr. Mark Zuckerberg Founder, Chairman and Chief Executive Officer. Mark is the Founder, Chairman.
yes and ?
I contacted you because i have some vital information for you concerning your Facebook account .
which is ?
we noticed that you have been contacted by many of the online Agent claiming to work for the Facebook inc . we contacted you now to know if you are interested in claiming your winning or you want it terminated to avoid further delay which is an abuse to this great promotion. you have nothing to worry about, some of the scam artist have been arrested by the FBI and be rest assured they will all be arrested.
i havent got a clue what you are talking abt sorry
Some have been arrested and some are still wanted by the FBI
and what does thia have to do with me ? i have many friends on fbk that are just game friends and dont know anything abt them
Oh i see
Have you heard about the Facebook Promo going on for this month and Have you been inform about your winnings from any of the Facebook online coordinator?
who are the suspicious friends i have and i will delete them
Martha where are you ?
I'm From Menlo Park Ca
That is where the Facebook HQ is located .
I am pleased to inform you of the result of the just concluded annual final draws held this 2016 by Facebook group in cash promotion to encourage the usage of Facebook worldwide.
Your Facebook profile name was selected among the 13 lucky people who won the Facebook online promo.
i asked you a question
and what does that mean ?
From our Data Base , we noticed that you have been contacting some Scam artist which you have to stop for the security of your facebook account
whois this person ?
i will delete them straight away
as you know when you play games on fbk you can also attract many ppl that you dont know
so pl enlight me
when you say contacting them what do you mean ?? as in msgn as i only spk with my family
From the game , you might see some unusual contact, Tonia kindly ignore them and report immediately
Hope you understand ?
pls be specific ?
i always try and support with reporting whatever i see that looks funny
We only advice our users because recently the scam and impostors tried to hack one of the winner account and the FBI get hold of him, i send some of the pictures to you .
I have a good news for you .
excuse me martha but where are you from ?
I'm From the Facebook Inc Located at one Hacker way Menlo Park Ca.
i havent opened the link yet as there are a lot of scams and i want to be sure b4 i blow up my computer
do you work there then ?
On a serious side , you have nothing to worry about, i have a good news for you concerning your Facebook account .
yes which is ?
The online draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Facebook in other to claim your winning of $500,000.00 from the online Promo program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years from the profit made so far.
oh wow thats great and what do i have to do
Here is the pictures of our past winners as a proof .
Can you see that clearly?
I want you to know this is 100% real and legitimate
This promotional program takes place every three years. You may be rest assured that this is real and legal. There are some scam artists around but thanks to the FBI, 3000 of them have been arrested.
Hope you understand ?
ok so what do you need from me
Are you ready to claim your winning ?
yes even though i really dont believe this please send me more proof
Firstly you have to note this information below in a save place because it will be ask from you, Ticket number () Ref No () Serial Number).
This information must be kept confidential .
Do that now and get back to me immediately .
This one of our winner that receive his winning through FedEx
ok i have done it
You have to choose one of the below , and your winning will be packaged according to the option you choose
1. ATM card delivery
2. Check delivery
In other to claim your winning prize you are to Reconfirmed some information in our Data-Bases in which the Facebook Board will make use to get your Winning Certificate and all Necessary document available for you before they can release your winning Funds to you today.
Full Home address:
Mobile Number :
You can mail it to the claim department now through Facebookhq@outlook.com or send it to me here and it will be forwarded immediately.
where are you originally from Martha
Martha are you still there ?
Your information will be forwarded immediately now
Now you have to answer some questions here
ok i need to know some more abt you pls
Ok, i will do that after i put you through the steps of getting your winning
Have you been harrassed on Facebook before ?
yes once in the very beginnig
Are we fully satisfying with our service ?
Thank you for your cooperation and good luck as you claim your winning
The scan copy of your winning certificate has been forwarded to me , .
can i have your telephone number pls
Yes, you can have the claim department Number and contact them , I'm only assigned to put you through here .
Can you see the scan copy of your winning certificate clearly?
i dont mean to be rude but i still cant believe it !! yes i have seen it
You can contact r the claim department through mail for verification, i am not here to waste your time nor mine
what is the mail and telephone number and as i have said sorry for being rude
it sounds too good to be true
youstill havent answered ny question as to where you are from ?
I work in Menlo Park ca and i also stay in Ca
Facebookhq@outlook.com and number is (732) 510-5228
which state is it ? california
its just that you dont sound english sorry for asking
NOTE:- In our past program, Facebook has discovered a huge number of double claims due to winner's informing close friends, relatives and third parties about their winnings and also sharing their Claim numbers. As a result of this, such friends try to claim the Promo on behalf of the real winner. So you are hereby strongly advised to keep your winnings strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive promo Board Commission.
who will contact me ? you or someone else ?
You are advised to come down to our Office located at (1 Hacker way, Menlo park CA. 650. USA) from now till 3 working days from today to Sign some Document which is Tender down by the ADMINISTRATIVE/ENDORSEMENT in other for your winning prize to be release to you.
but that is impossible as i live in greece
It is possible, your winning is a huge amount of money and what you will fly with is lesser than your winning ... It is a great opportunity that can change your dream and people around you
as you can understand i will need full documentation and verification before travelling so far also it takes time for a visa which is needed for california
I understand how you feel about this, do you prefer the delivery by FedEx ?
Do you know you will be paying for the delivery to them and they operate PBS ( Pay before service) which they will deliver your winning in 24 hours with out further delay .
Thank you for your usual cooperation, think about it and get back to me if you are interested in claim and delivery or you want it terminated .
what is the amount for delivery by fedex
Your winning have to be insure by them before they proceed and they are picking your winning check and other relevant document directly from the Facebook Desk. the delivery fee to them is $300, because it is a special delivery and it must be deliver in 24 hours with out any problem nor delay
so i send the money to facebook head quarters then ?
Well, you are not paying for any winning. Your winning is free from the Facebook claim department and if you can come to our office , your winning check will be release after signing the necessary document
You are only paying the FedEx delivery company .
Are you ready for the delivery ?
isnt there any other way for this as it is promo
The only way for the delivery is either you come or pay to FedEx, i want you to know past winners have receive their winning through them without any problem . All this is done for security purpose, Facebook does not encourage collecting Bank information nor Card information .
You don't have to be skeptical but look at the positive aspect of this great opportrunity .
yes ok but when i pay for the delivery what about all the necessary documents that have to be signed ?
it will be deliver with your winning check, documents involve the original certificate of your winnings too which the scan copy has been shown to you .
ok so what do i need to do then ?
Are you ready for the delivery ?
could you please give me until later on this evening as to talk to my husband about it but yes i am ready
NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL.
To avoid dual claim which is an abuse to this great promotion .
i have to speak to my husband about it as he will pay for the fedex
I will forward the FedEx financial manager to you now for the payment
ok please do so
You have to make the payment through money gram
Name: James Gillette
Note it on a safe place now .
who is this person ?
That is the FedEx financial manager information for the confirmation of the payment and immediately after that your winning will be on transit for delivery .
You have nothing to worry about , ok
Are you there ?
I will be going for an official meeting now , be back later .
yes i am here my connection dropped
still not so sure as why cant i just go to the fedex office here and also get a receipt for the purpose of sending the money
I want you to know this is a special delivery and your winning is not coming from and local office .
It will be pick directly from the Facebook Desk. To be honest with you now , your winnings will be deliver .
That is just the procedure, FedEx delivery was introduce to our winner who can't find there way to our office and to reduce the cost of flying .
yes but why not in the offices of fedex than to send through money gram
That is there financial manager information sent to the Facebook, Fast and reliable for the confirmation of your payment
can you see that clearly, that is the message from our past winner
yes but i would rather go straight to the fedex offices than go through moneygram
I want you to know that we have procedure for the on going winnings promotion which other winners follows as well okay and all this procedure is for security purpose
And i want you to know that Facebook is not forcing you to pay for the delivery and that's why you were given two delivery option which indicate that you can also come down to our Headquarter to pick up your winnings as well okay
you keep saying security purposes but doesnt that include me as well in being secured and feeling secured abt all of this
We've got you secured and that's why we keep contacting our winners this very way just to get them assured about there winnings
Are you there with me ?
as you know option one is impossible as you have given me a three day period on claiming my winnings and also i was wondering why is that ? if i have been chosen as a winner woudlnt i get more time to sort it out and claim it ? because it takes one month for you to get a visa for california
Good and that's why will introduce FedEx courier company into this so it could be easier for all our winners
yes but you are asking me to send money to an individual and not fedex
Yes because your winnings will be pick up at the Facebook desk and your payment has to be confirm before the delivery team proceed on the delivery of your winning
so i am saying again with a receipt from fedex isnt that sufficient ?
That's why you are paying the payment information sent to for the confirmation of your payment and once your payment is confirm the delivery team will proceed immediately on the delivery of your winnings
I told you earlier that your winnings isn't coming from the local FedEx and at the Money gram store you will be given the receipt of your payment which there will be a reference number on the receipt for the confirmation of your payment
Hope you understand ?
ok you go ahead to your meeting and i will get to you when my husband confirms it with me
in money gram they dont give you specific reasons for sending money just a receipt that you sent to any individual it is not the same at all
Okay good and i will want you to be positive on this because your winnings is 100% real and legitimate and you have my word okay
I need to go now and once you get the payment done your winnings tracking will be giving to you okay for you to be rest assure
Bye for now
ok bye bye
martha are you there ?
thks for sending me on a goose chase
there is no such thing and i have reported you all to the authorities
there is no finacial manager of that name and no telephone line to the claims department who are you trying to fool
if it is real then prove it !!! not with some fake foto you have up with you should be ashamed of yourself playiny with ppl like that
pls explain yourself
What is going on now?
omg you are really fasty arent you
you tell me what is going on ?
there is no one by the name of james gillette and the number for the claims dep has been closed down
Have you made the payment ?
are you kidding me or what pay who ? you ?
i tell you what you deduct 30,000 for the payment and send me the rest hows that for a deal
No , the name of the FedEx financial information
fedex do not take payments in advance
i went there and they wouldnt accept
You went to Money gram store ?
N O fedex !!!
they accept COD
I told you your winning is not coming from a local FedEx and this is a special delivery packaged for you since you can't find your way to our administrative office
You have make a swift decision and get back to me asap
i have given you my decision you keep 30.000 and send me the rest !!! you cant get a better deal than that can you ??
all expenses paid from your side !!!
o what the heck its a lot of m,oney you take half !!! im feeling generous
the decision is yours !!!
Chat conversation end
Type a message...
Name: Gifty Owasu
On web sites: dating website
Report: Befriend and she said she is catholic and lives with her uncle. she is said she is godly fearing and will proved she is not a scammer.until she ask money for rent. And I have pic and yahoo chat to share.Thanks!
Name: Viktorija Strewa
Location: Russia . Kamen na Obi near Barnaul city
Address: Kamen na Obi(my city), Kosmonawtow (street) 5,17, my post code: 658700 then for cashing in money it is Moscow, Baltchug -my street, 5-12, post code-115035
Email: firstname.lastname@example.org and Viktorija [email@example.com]
On web sites: unknown
Report: this lady contacted me first on 29 April 2016 we started e/mailing one another and she made sure that I get lovely and sexy photos promising that she will visit me and make me happy. she was sick and tired of Russia and wanted to marry me and start a new life with me.
then to make this happen she asked me to send her money to purchase her plane ticket . I had doubt about this sexy 25 years old woman so i started to analise all her letters and I found out that the first pictures she sent me are not the same person than the ones she has sent afterwards.
I concluded that she is a scammer and I told her so I never heard from here again.
I will be sending you a full report of her letters and many photos that she has sent me
Stop this scammer she is determined to get money by all means
Name: Linda Elin Andersson
Aka: Anusara Wongsiraprapa
Location: Thailand Cha Mai
On web sites: http://jirapornmytravel.xara.hosting/index.htm
Report: 1. She maked the contakt.
2. From Motesplatsen.com
4.not from the beginning
5.money for tikets, for passports, for hospital bills.
6. anusara wongsirapap and Siriya Manophimprao
3 times sent money
7.Love is very expensive.
Name: Ashley parks
On web sites: honeytrapusa.com
Report: Don't buy into honeytrapusa site. I was scammed by them recently and I am leaving this warning to all those who might follow.
Not only did they try to scam me but they also acted quite threatening to me. So I am sorry that I can't reveal more about myself.
If you have been scammed by them I suggest you sue them and get your money back.
The site seems to be mostly made up of two people who go by the name Ashley parks and Eric. Though if there are others I doubt they are anyone but these two characters.
All the time I was worrying about my friend they fed me fake stories about how they had met up with the person and where working him into a situation. I have been scammed before and they warned me of people in their industry going behind their backs to give information to the person that the trap was for. when I asked for my money back they attempted the exact same thing threatening to give away my details.
Their site also contains a video supposedly made by a girl that works for them. The girls picture if you reverse search it is of a Russian women off a Russian dating site.
The video has not even been watched by the people who made it. Half way through the person glides across the floor then another person disappears and floats back in.
They are dangerous people and I am sure if your husband has been cheating on you, you should go else where. As they might make up fake evidence to incriminate him.
Name: ALYONA ARKATOVA
Location: KHARKIV, UKRAINE
On web sites: Natasha Club
Report: This is to confirm that the report is genuine.
The lady is used by her agency to commit fraud on dating sites.
She fraudulently ask men to send money.
Name: Diana Kiseleva
Aka: Swetlana Vahlueva
Location: Kupyansk! Ukraine
Address: Ukraine,62500 ,Kharkov region., Volchansk city, Lenina str., 98
Phone: +3 8 0662611646
On web sites: unkown
Report: I Was contacted by her
Felt for sure she was a scammer
Has to be the most stupid scammer ever
Uses pictures of different women
Wants money for passport sent to travel agent
tell me her name is Swetlana Vahlueva sends Ukraine travel doc.
I say i could send her the money to her not travel agent suddenly she is
Diana Kiseleva and sends a different Ukraine travel doc.
Then sends me pictures of Miss Ukraine 2014. Diana Garkasha
I led her on and then told her i know she was a scammer
her reply Swetalana Vahlueva is the travel agent! and i sent you the message
that she wrote to me!!!!!!!!
I sent you information of Swetlana Vahlueva, I didnt
know do you want to sent to agent or to me! I dont need money! You
Baby! please dont offend me!
I said you before I dont need money! I said I love you and you know
that im absolutely simple person!
to tell the truth I dont have pictures in bikini, that is why i sent
you the picture of a model Diana Garkusha that I found on the internet
like you did! Im very modest, that is why I dont have such type of
pictures, but I understood that you are man and need to see your woman
in bikini. Im sorry for that! if you were in my shoes, and you lived
in Ukraine, in wonderful and country with no feature, in coumtry with
100 dollars salary! with crazy goverment and war ! and that you met
man of your dream! what would you do!!!!! ?? I was ready to do
everything to be with you! And you!???