Name: Mercy Lucas
On web sites: unknow
Report: Her story : lives in the USA but now in Malaysia for heritage property but she ask very fast to come to your country and start future. for the moment no money. Lawyer send money later when sales property is done. :-) I saw her pictures on another site with 16 different profiles (scammerslist.com).
Name: Esther Botwe
Location: Ghana, Acra
On web sites: latinamericancupid.com
Report: She contacted me and make me believe that she fall in love with me the minute she saw my profile. She ask me for web cam. Then she ask me to chat outside the site and to provide her with login info to the site so that she could delete my profile because I was already taken by her. Of course I did'nt do it. For the next three days we chat and supposedly she tought I was totally in her hands that's when she ask me for $100 to pay her water bill and internet. I didn't send her the money but i did block her mail.
Location: Livny, Oryol Oblast , Russia
Address: K.Marksa street 28a-22, Livny, Oryol Oblast
On web sites: unknown
Report: Hello, how are you today?
I am so glad to see your email today. I hope we will be good friends and
maybe even more.
I dont remember name of site where you find you, as few days computerwas
crashed and all information disappeared.
I do not remember if I have written you in my first email or not, but I
live in Russian Federation, in the small city Livny in Oryol Oblast.
I will write you more about my city. It is not a megalopolis and not even
the big city to write about fantastic skyscrapers or amazingly beautiful
architectural constructions as in Moscow or St. Petersburg. I'm not very
good with computers and sometimes it's a big job for me to find something
on the Internet. I can write very well only email, print out some documents
or play solitaire.
I will tell you a little bit about my job. I work in the auto salon. Our
company sells Russian cars Lada. Have you heart about that mark something?
I do not think so. Russian people are not so rich to have German, American
and other famous cars marks. That is why our company has a very good
income. I work as a manager. I work with manufacturing production orders
for computer and outstanding document. That is why I have more free time
and good salary. Soon I will get holdays and I thnink may be travel and see
some good abroad place.
Ok I think it is enough about my job. I would love to tell you about
I was born in 1982, graduated from high school in 1999, and received the
diploma (higher education) in 2007. My dad left my mum and I when I was
little, and I never saw him after that. Mama said that he went to another
and she does not know what his life is now.
I studied at the Faculty of Economics with an emphasis in English, so now
I'm relatively well-know English.But I hope you can understand what I
write. How do you like my English? I had several relationships, but not one
of them ended well.
And I now think that all Russian men are almost the same. They can not love
and be always with a woman and run for all the skirts are raised high.
So I decided to try to look for friends and maybe love in the other end of
the world, because I am tired of loneliness and selfishness of others and
pretend that I'm really interested for men.
Okay, I think now it will be enough about me, and I will finish my letter.
Please tell me about yourself and your life, and I'll be glad to see your
Once again, greetings to you from the other end of the planet! Bye for
Your friend, Tatiana
Hello my dear !!! how is your day? What's news?
Thanks for nice pic you attractive man.
Today is very sunny here. Our company concluded a couple of lucrative
contracts and I have a very good mood.
I didnt take my vacation for last two years and already think about the
days off somewhere.
Frankly speaking I didnt decide where exactly I will have the rest but I
am sure it would be wonderful.
I should get my vacation on this week and I feel that I have no wish to
work and count the days when it will be.
My boss is my ex classmate. She has helped me to find this job.
We have very good relations. I would love to find out how is life there
where you live?
I have never been abroad and I am very interested to know life and culture
of your country.
As you know our country had the communist regime and my childhood was not
very happy after the collapse of the Soviet Union.
As I wrote you before my mom brought me up alone. When the perestroika
began we had the inflation at 10 000.
My mom had a lot of savings but after inflation we were poorer by 100 times
and life became difficult.
All her life she worked at a military factory and there was no money in our
new country to pay in time and to have a good salary.
So all people in our country lived so, except some swindlers who are
oligarchs now and have the top places in Forbs.
Well I do not want to bore you about it ... What kind of dishes do you
like? And of what countries?
As for food I love Japanese cuisine: sushi, rolls.
I love to cook myself. There are plenty of Russian national dishes such as
borsh, pancakes with cavier, okroshka, solyanka and others. But mostly it
is soup. I would love also to find out what kind of women do you like?
I want to find someone who would always protect me, who does not drink
every day and appreciate the woman as an individual.
Many Russian men beat often their women and always believe that they are
above them. They consider that Russian women are like a slave and must obey
I will never agree with that and hope to find a sincere, reliable man who
can share my feelings.
Ok my dear friend, I am closing my letter for now and looking forward to
Bye for now!
Your new friend from Russia, Tanya
Hello my Love, how are you there?
Everything is well here. I am so happy that you replied me.
Honey i have some questions for you.
Do you have any hobbies? Do you go in for sport?
I love swimming and fitness. When I was a little girl, my mom and I swam in
It happened so that I could be drowned. Or maybe I'm very scared because I
was a child.
But that moment I decided that I would learn to swim well and never be
So now I really love swimming. It's good for your health and helps to have
a good figure.
Ok, also I wanted to tell you about my city.
It is a small Russian city. The population is here about 50 000 people.
People here are very kind and good. Everybody knows each other.
There are not a lot of entertainment places here.
There are several plants and factories where people work.
Any way my address here is K.Marksa street 28a-22, Livny, Oryol Oblast.
I would be very happy to read about your city.
My city is not very interesting and we do not have a lot of sights here.
Ok, now I should finish my letter because I have to work.
I am looking for your soonest reply,
Have a good day!
Your friend from other part of the planet !!!
Name: Mandy Mamoud
Aka: Wahyu Mingler, Wahyu Highgain, Wahyu Ordoth M.
Location: Accra, Ghana
On web sites: desktopdating, yahoo IM
Report: Using pics of a porn star...
Email IP address 22.214.171.124 is from Accra,Ghana...........
cell phone: 233243984568....
Male scammer posing as a female.... or female scammer also posing as a male... don't know which
Using the tool from spokeo, the Email address firstname.lastname@example.org is linked to following 2 websites:........
foursquare using name of Wahyu 'Ordoth' M. (male) from Jakarta, Indonesia....
Facebook using name Wahyu Highgain (male)....
After only 2nd chat was aqsking for money for phone minutes, then was asking to go to website ghanaairtime.com and fill her phone with $20 credits, then begged for me to double the amount.
Played a recorded video, saying it was her live, but found excuses or ignored my request to have her stand up, smile, blow kiss. Says would do that after I added the credits to the phone and would have a suprise for me......
I am only 32years Of age a single lady with No kids
I am the only child Of my parents I was born and breed In the State, Houston Of Texas to be precise I was very young when my father died so I had to move here In Ghana 3 years ago where I live with My Mum, Though I miss the comfort Of my Dad I love my mum very much Cos she is the reason I am alive today I owe her much gratitude as much as I owe God..... I am very hard working and I own my own shop here In Ghana ( saloon ) where I have five workers under me.......
Location: Makarovo, Ukraine
On web sites: DolceLendi, AivilenaFreeDating, or AntheaClub
Report: Translation scam in 4th - 5th e-mails
Name: Merry Forson
Aka: Wilson Josephine, Nabil Kassim, Merry Love
Location: Tema, Ghana
Address: P.O box 56
Phone: 233202662059, 233263999071, 233541207322
Email: email@example.com, firstname.lastname@example.org
On web sites: yahoo IM
Report: USING porn star pictures....................
Using same IP Address 126.96.36.199 and 188.8.131.52 as scammers,..
was working under spacefone for 4years,But now i am at home with no job............
Single , No kids, 5-6ft,130 lbs., black hair and mix races.I live in Ghana at Tema...........
Lives with mum, father died.............
Typical introduction I've seen many times.
I have several hobbies and wish I could find more time to pursue those such as swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as you sharing your interests with me.I am generally an optimistic person with a sense of humor, easy-going, and I don't think that I'm too critical about things, but I also believe that it takes two people contributing to a relationship to make it work.As I mentioned earlier, I like to do things with the other significant person in my life, but I also encourage him to go out and spend time with friends and pursue his own interests and hobbies as well..............
needs money for school, needs 1400 and has 550 saved up, begging me to help
wants money sent to her mother Wilson Josephine.
Now is asking me to go to ghanamart.com and buy her some food, asked what happened to the $550 she had saved up, said her mom was sick and had to use it to pay hospital.
Says her uncle was suppose to send money so her mom could travel back to her village, but he didn't send any,...............
Now is asking me to go to ghanamart.com and buy her some food............................
Mother is sick with liver infection, needs $1200 cedi for medical treatments.
Her mother's doctor's email:..
How are you doing today Sir??Anyway how is the Hurricane Irene appeared,Hope its well with you there?
I'm here again,The patient you trying to help Josephine Wilson,Her daughter just left here this very moment.Regarding how you can help to make the payment right? I think you can send the fund by WU OR MG.Thank you,Have a nice day Sir,Bye.....
P.O box 56,
Likes using poems copied from website www.lovingyou.com:
emotions feel that have for you surged like a storm through my heart all day long. I only know that first and foremost in all my thoughts has been the glorious confirmation you gave me last time.
You have the greatest soul, the noblest nature, the sweetest, most loving heart I have ever known, and my love and admiration for you have increased so much since we have known each other that it still amazes me....
Name: Martine Depuis
Aka: Belle Martine
Location: Cote d'Ivoire, Grand Bassam
On web sites: windows live
Report: Story about a lonely white french woman with a mother who is sick all the times..
On the telephone her voice is like that of an older african woman!
She gave me a phone number, and later on another and then she told me that she didn't have another phone number before!!
Name: Marie Delphine Kanga
Location: Cote d'Ivoire
Address: She sent a non existing address
On web sites: afrointroductions.com
Report: She told me that her mother had to undergo an operation urgently ...
The address that she has given appeared to be fake.
Name: sanya David
On web sites: naughty canoodle
Report: Thanks for having interest in me ,i will like to tell you somethings about me.... My name is Sanya Mary David ,i was born and bred in (USA,FLORIDA,ORANGE PARK)in the year 1982 which means am gonna clock 29 yrs old this very new year.But now i live in(UK,WORCESTERSHIRE,WORCESTER)after the death of my Mum when my dad decide to relocate with his new wife.I work with my dad as a personal auditor,i do travel overseas almost five times in a year for my work,I don't know if u care to meet me in person.And I am single since i had caught my fiance red handed in my room sleeping with my best friend but after this i forgave him and he repeat his bad attitude when he ran away with my dad money which was kept by me and this cause s the first break up between me and my dad and since then my boy friend was no were to found.But presently i have something secrecy, that i was hiding in me which am going to open up for the right man of my life and this can make us happy till the end of our life but presently am afraid of man because i was cheated by man before,i will like to know little about you first.Now,I'm looking for a new lover,relationship,i don't know if its you ?But the kind of man am looking for must be very well responsible,honest,caring, lovely,open minded and hard working which will be able to control my business in future if he likes.As for the type of companion I desire. It is rather simple. Race, ethnicity, and physical appearance in general is not problem.My interest is in a good personality and sense of humor for I need someone to lift my spirits. I generally prefer men that is older than me, because i believe age its just a number, but am open to any depending upon their sharing the intimate side of myself with someone willing to do the same.I hope to find a man that I could possibly have a new life with.Am still single Still searching for a man who will make me happy till the end of my life and the man i can spend the rest of my life with. I am looking for a love,relationship, i don't know if its you ?
Hope to hear from you soonest.
I know the US education system can be patchy, I've seen series 4 of The Wire. But Jesus what are you a private Auditor of Lego Bricks.
Name: Linda Myers
Location: Accra, Gahna
On web sites: philipinocupid.com
Report: Linda starts out by contacting you wanting to chat. She presented herself as an American from Austin Texas, now living in Ghana. The first impression is that she seems like a decent churchgoing pure girl, just looking for an honest good man to be with. She claimed to be betrayed and also beaten by her previous men.
Then, after just a short while of chatting, shes starting to move suspiciously fast. She was sending me pictures even before I asked for it. She seriously talks about having a life together before knowing anything about you. This was before she even had seen a picture of me. She wants you to close your dating site account and move to Yahoo or Hotmail messenger services. She starts to insist on exchanging phone numbers, get your exact birth date and going on web cam. (Web cam chatting services often requires your phone number.) Birth dates and phone numbers etc is typical information needed to do frauds. If you held this information back, she will just keep on insisting, blaming you for not trusting her. This is even so if you havent accused her for being faking at all.
At first you got the impression of a girl being charmingly nave trusting and immature. Then you start thinking shes just dumb, and feeling a bit sorry for her. Then I realized much of this was a bit too strange to be true. Her English various very much, indicating she can be different persons working on you. Too many things just didnt add up.
Then I started searching on scammer sites. Guess who popped up on this and other sites? Linda Myers, Gahna. With people telling a quite similar story as mine is. She hasnt got around to asking me for money yet, but she probably will soon. Im planning to play along for a while just of curiousity.
Dont let her charming nave and trusting character fool you. Thats just her style. This woman is probably very clever.