Name: Anna Sidorova
Location: Russia city Habarovsk
Address: Russia city Habarovsk Street Lenin House 33 Apartment 12
Email: firstname.lastname@example.org email@example.com
On web sites: unknown
Report: I have corresponded with this scammer many times. My last letter
telling the scammer I would not send her money was her last to me.
The days of my last letter I opened a new email account and emailed
her I was replying just like when I replied to her first email that I received.
She responed to that new email address at the same times she responed
to the old address. And that happend the day after our last correspondence.
Her new email tells a differnt storry about her life. I have that saved I you
need it. Enclosed are our last 2 emails:
Hello my darling, my sweet, my prince John!!!!!! How today your day? I
hope all well with you there wash the darling? John after we have
decided meet you I cannot to find rest and I constantly think of you
and about our meeting with you. I do not understand, that with me
happen, but I should admit to you, that my heart is drawn to you, as
to a magnet. You a magnet for my heart and I cannot make anything with
myself. John please forgive me, that I to name you a magnet. I know,
that it is an inanimate object, but I now cannot simply find a word
better to describe to you that I feel in myself. I miss on you every
day, I think of you every second and I cannot be adjusted now at all
for my work. I pretended, that I work, though my thoughts were about
you and I simply flied in dreams of you and about ours to a meeting. I
never before did not wish to meet someone so strongly and only I now
dream to meet you. I think, that I already am completely enamoured in
you and is ready to give you the heart. You accept my heart? I ask you
only do not break it because it is full of love to you and very
vulnerable. John I now to write to you about the feelings with such
romantic words, whether that I do not know you will understand that I
wish to tell to you. Therefore I probably to write to you is direct -
I LOVE YOU my SWEET!!!!!! John know, I very much worried today about
your answer. I very much was afraid of that you will leave me now that
I to ask about the help in money from you. I to hate myself now for
this request, but I really did not know to whom else to address for
the help. Therefore I have decided to risk and have written you
yesterday the letter with the request for the help in money. Today
since the morning I all in excitements, but now when I have read your
letter my heart has calmed down. I am very glad that you to understand
my situation and wish the help me. I have concluded the contract with
travel agency and they should book to my the ticket. John now a
problem not in the ticket. Now the main thing to pay to travel agency
for documents and as for their services 348 euro, I specially learnt
how many it will be in the American dollars, it will make 505$. If
during necessary time I not to pay, they will stop registration of my
documents and I so I should pay it the penalty according to the
contract which I have signed. So I ask you now the help to me only
with money. John I understand, that you now do not have trust to me as
we did not see you never. But nevertheless I ask you to believe in me.
I promise to you, that I to return you all money from my wages. So I
ask you to trust in me and the help with money for payment of
documents for the visa, ok. My sweet John, you to ask me about our
future. I understand what to fall in love through the Internet not
easily, but I have fallen in love with you, and believe to me, I will
be with you always. You are necessary, after all I have fallen in love
with your private world, I have fallen in love with your photos, let
even in live you will look on another, but I all the same very
strongly to love you. And if all goes well and if you want that I I
can move to you, and marry you, or it is possible to move to me to
Russia, but at us in Russia it is very heavy to foreigners, therefore
I think that on this variant does not approach. My dear, I will learn
how you can communicate with it from travel agency. But now for me the
main thing as soon as possible to pay for my visa and my documents.
After all the earlier I to pay, the earlier I can be near to you.
John, I am sorry for that that I have made this step, and did not
discuss it with you, I have hurried, but the matter is that I very
strongly want to you, I wish to embrace strong you and to kiss. I to
love you all heart. My darling, concerning transfer to me of money. If
fairly to admit, I do not know, how it would be better to translate
your money to me for such short term. But my colleague now sits near
to me and she says to me, that the best variant to translate your
money to me it through system of immediate translations. She says,
that it will occupy not a lot of time and the more so it simply and
you will require only my name and the address to translate your money.
I will give now my information and you can send me your money through
the Western Union.
My full name: Anna Sidorova
My full home address: Russia city Habarovsk Street Lenin House 33 Apartment 12
John unfortunately through system of immediate translations, it is
unique variant to receive your money because I have no bank account.
At us in Russia not all people have bank accounts and only the rich
presume to themselves it. I not the rich woman and I have no it. So to
try to send your money through these systems, well. I hope it not
difficultly for you and you can send me your help tomorrow and as do
not forget to write me your full information of your transfer. Well, I
to finish on it and I need to look forward to hearing only from you. I
very much ask you to write to me soon. I miss on you and I love you
very much. Sincerely yours Anna.
Anna, Not just 5 kilometers from my job there is a Russian Delights
Russian owned store. I stopped there after work and asked the owner
for his help. He was hesitent. He told me to seach google for scams about
sending pretty girls money so they can get visa to visit you. He told me not
to send money to a person directly. He said marriage and dating
services do backround checks and If I want to find someone to meet
from Russia to do that. He gave me information on some.
The owner could see I was very upset about learing this. And said
do not send any money without proper references. That your
travel agency can help you with this. Or you can join a dating,
or russian mail order bride agency to help us bring you to the
United States to meet with me.
Anna, my heart is so sad to write you this letter.
I have found reports of many scams of marriage about
the name you have given me on Google. 100's of them.
I have found scams documententing the address you
gave me in your last letter.
I can not send you money at this time. I will not
waist your time anymore with a long letter to you.
If you are indeed real. And do want to have a relationship
with me you will forgive me. If you are real you can make the
time to read my last letters I wrote you and fufill my requests.
Anna you told me you have until July 10th to pay your
travel agent without penalty. That is enough time
for you to send me the 2 pictures I asked of you. And that
Gives me enough time send your travel agent a wire
transfer. Anna, If you are real but need help for me
to send you money for fees, your travel agent does
just that. Your agent gets paid to help you. Your
travel agent is experienced in this matter and will have
no problems contacting me at my place of employment
Tomorrow. If your agent wants to make commission she will
not hesitate to do this as it is her job.
If your registration expires before your travel agent can help
us. Inform your travel agent I will pay for all penalties, and
pay for future registration fees. I will open a savings account
for you in your name as well as my name at:
Eaeeieia oe. 28, a. Oaaa?iane, Oaaa?ianeee e?ae - 8 (421) 279-40-39
This bank is near you.
Anna if you are REAL, it is now up to you yourself
to choose what happens next. Anna, If I cannot send
the money in time to your travel agent directly, have her
draw me papers and send me the bill for the penalty.
I will pay the penalty and restart your registration all
over and do it legally. We will open a savings account
near your Appartment if you are real and Really live
at Habarovsk Street Lenin House .
Anna it confuses me why you send me a sexual
picture with your last letter and not the pictures
I asked you for? My relationship with you has not
been to have sex with you! Send me the 2 pictures
I asked you for in my last letter and one more new
picture of you doing something silly so I know it was taken
just for me. Take a 3rd. picture of yourself with on old
bra and panties worn over the top of the clothes you
are currently wearing.
If you are REAL,
You have time to do the things in this letter.
Have your travel agent call me directly tomorrow
at my moble first. If that does not work have your agent
call me at my job. She has to call me during
Wisconsin, Usa Central Mountain time. During
one of my breaks at work. Your agent can try
reaching me at these 3 times, my time.
9:00 a.m., 12:00 p.m., or 3:00 pm. Your travel agent will
have options for me to pay your fees with you permission.
If she does not do this have her sign a letter of refusal
to accept payment. Then she can not serve you penalty
as you made adequate attemp to pay.
ask to have John Crooks paged.
Your agent will know how to dial USA dialing code.
Although my heart is filled with such sorry
It still aches to be with you,
With all my love,
Name: Laura Duke
Aka: Maria Upeh
On web sites: Flirtomatic
Report: this is a email i recieved off her
In this camp we are only allowed to go out from the camp few days of the week, its just like one staying in the prison and i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is Rev. Isaac Adams who is the rev pastor of the (New Apostles Int'l Church) here in the camp, he has been very nice to me and he allows me to make use of his computer twice a day . I am not living with him rather i am living in the women hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-774197958) if you call and tell him that you want to speak with Laura he will send for me in the hostel. As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country,i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin,the amount in question is $5.6( Five Million six Hundred Thousand US Dollars),So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet and stay with you to continue my studies,I kept this secret from people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you because i contacted you after praying to God to give me the right man who will lead me to the right channel of life because i have gone through sorrows and hardship.
i like honest and understanding people and a person of vision, truth and hardworking,our main language is french but English is my favorite because i also speaks it fluently.
Meanwhile i will like you to call me like i said i will like to hear your voice , have a nice day and think about me, awaiting to hear from you soonest,
Name: confort martey
Age: 35 she says
Location: accra ghana
Email: honest firstname.lastname@example.org
On web sites: match.com
Report: this scammer contacted me on match.com was nice and did not ask for money , right away, every day e mailed me saying how much she loves me, then one day asked me to send her a laptop and electronics, i said no, so kept talking with her on yahoo instant message, then finally started to ask for money every day , i never sent any, she got mad and threatened me. so i showed her my 9mm on web cam and she went offline,
Name: irina krasivaia
On web sites: no
Report: Gracias a esta pagina ,que descubri por accidente ,me di cuenta de q estaba en contacto con una estafadora ,quise buscar su nombre en internet y los encontre a ustedes.
Name: Janet Mark
Aka: (current) Tracy Haugen
Age: says 34
Location: says Pacifica, CA
On web sites: AFF POF
Report: Approached me on probably Adult Friend Finder, later sent me three photos. Engaged in IM chat, within hour she was declaring her undying love, obvious fraud, used cam, she is very attractive and plausable, just big holes in her story. Says she has a sick grandmother in Ghana and sends her $$$ She claims to be a Fashion Designer.
I am stringing her along if anyone needs anything, contact me
Name: Dana Ignacio
Aka: Martee Compa
Location: Phillipines, Taytay, Rizal
Address: #72 Salazar St. Brgy.Dolores Taytay Rizal
Email: email@example.com, firstname.lastname@example.org, email@example.com
On web sites: Asian Dating
Report: Been in online contact for nearly a year now. Have helped with floods, tuition, and various bills. Letters seemed compeliing all through until late when the Dengue Fever and request for funds was out of the norm while she was in the hospital and such. Dana later her birth name changed to Martee with a sister Nica chimming in from time to time to build me up a request help. Dana/Martee state she works for Thunderbird Resort and Nica attends a University in Manilla. Further address changes multiple times due to flooding and roomates.....latest incident for request was nearly 700 US $ plus for Dengue Fever...but provided no hospital, clinic info which I reuested for to help............haven't heard form them sense. But in the past provided laptops, cash, and other items totoally around 4000.00. Have an Asian trip planned later this fall to Dan/Martee for possible marriage???
Location: Volzhskiy - Russia
On web sites: www.incontragente.com
Report: Ciao mio principe, il mio amore!!!
Sono cos felice quando ricevo le vostre lettere e leggere di loro!
E molto si perde e si vuole stare con te. Io sogno molto molto su di esso.
Io vi amo molto e voglio venire a voi, che amo e voglio stare con te.
Ho ottenuto le informazioni che vi ho chiesto, ho avuto modo di venire da voi
e andato oggi alle agenzie di viaggio per scoprire cosa ho bisogno per
Sono stato in grado di venire da voi amato e quanto coster!
Il mio principe, mi stato detto l'agenzia di viaggi che io possa fare un visto o per 1 mese o 3 mesi.
Se avete pareri su questo, mi dica su di esso, quanto devo fare un visto?
Mi stato detto se riesco a pagare tutte le spese subito
quindi tutti i documenti saranno pronti in 10 - 14 giorni dopo la do loro le mie informazioni.
Mio caro, ho dato una compagnia di viaggio tutti i loro dati e mi hanno detto che entro 2 settimane posso arrivare a voi.
Mio caro, sono cos felice a questo evento!
Mio caro, ho a lungo sognato di incontro con voi, vi amo e voglio essere solo io e te nessun altro necessario, tranne te!
Ma ho un problema quando ho trovato l'intero costo della mia visita a voi, mi ha molto rattristato dal fatto che molto grande per i miei soldi.
Prima di entrare a far parte dell'agenzia di viaggio ho pensato che poteva pagare tutti i costi, vengono a te.
Ma in realt non era cos facile come pensavo, per primo.
In modo che io possa senza alcun problema per voi a venire e di essere con voi la donna pi felice
Ho bisogno dei seguenti documenti e qui il loro costo:
1) fotocopia del passaporto e la sua prime pagine (passaporto fa compagnia di viaggio) e avr un costo - 112 euro.
2) 2 foto a colori, e il loro costo - 13 euro.
3) La domanda di visto (da compilare in lingua italiana o inglese);
4) Aiuto con il lavoro di posizione e di retribuzione;
5) prenotazione voli con date fisse avanti e indietro.
Il loro prezzo - a partire da 527 euro in su, a seconda della gita di classe e la citt.
6) Certificato medico e la politica con tutte le vaccinazioni necessarie, il costo 217 euro.
7) La tassa consolare - a 50 euro.
Ho spiegato a loro e ha detto che il nome dell'aeroporto, che mi avete dato e hanno pensato che il costo del mio viaggio a voi.
Tutto stato pari a 919 euro, in modo che io possa venire da te.
Mi dispiaciuto perch questa, per me un sacco di soldi e non ho mai trovato una tale somma.
Ti amo molto e voleva venire a voi per passare con te tutto il mio tempo!
Ho vissuto solo per te, sei tutto per me in questa vita!
Ho pagato la prima parte dei soldi, cos ho iniziato a redigere i documenti.
Il mio amore per tutto il viaggio ho bisogno di pagare 919 euro. Mio caro, io ho pagato fino a 140 euro.
Devo anche pagare euro 779. Amore mio, ho capito che non devo chiedere questo a voi, ma io ti amo e voglio stare con te!
Ho molta voglia di essere con voi!
Mio caro, non credo che io voglio avere i vostri soldi. NO, NO!
Voglio essere con voi e la vostra dolce amore!
Il mio amore, ho capito che non hai soldi in pi, ma voglio che il nostro amore non ha barriere.
Ieri, odio per chiedervi aiuto, mi scuso per questo!
Mio caro, se non pu rifiutarsi di aiutare me, io ti capisco perfettamente.
Ma spero ancora che ci render il vostro amore e la vostra felicit!
E non potete immaginare quanto male mi hanno ora l'anima di quello che ho imparato che non potevo venire a voi il mio principe senza il vostro aiuto!
Non riesco a calmare e fermare le mie lacrime.
Voglio accarezzare te voglio abbracciare e baciare me e niente altro in questa vita non necessario.
E sono molto difficile adesso perch non potevo vivere con il pensiero che a causa del denaro non potrei essere vicino a te amore mio!
Dimmi come io mi sia, che cosa devo fare? Come faccio a superare questa distanza, che separa ora noi?
Non potrei vivere senza di te ogni giorno si pensa solo di preferiti e ho sognato il nostro incontro con voi!
Darei tutto solo per il fatto che ora appare accanto a voi!
Solo per sentire il tocco delle tue mani gentili, il gusto delle tue labbra sulle mie labbra e sentire il tuo dolce abbraccio!
Il mio principe che non successo in questa vita, voglio che tu sappia che sarai sempre nel mio cuore!
Il mio cuore appartiene solo a te e per te batte.
So che non sar mai in grado di amare nessuno come ti amo, diventato tutto per me in questa vita!
Ora sono molto triste per quello che posso per voi a venire e stare con te molto felice.
Io proprio non so dove trovare questo tipo di denaro che posso per voi a venire con voi e il nostro cuore collegati.
Perdonami per quello che stato cos stupido e ingenuo preferito! Amore mio, mi vergogno molto a scriverti queste parole.
Ma vorrei chiedere a lei, tu mi aiutano in modo che io possa venire da te?
Mi scusi, mi vergogno a dirvi queste parole.
Perdonami amore mio per favore, mi vergogno molto.
Io vi amo molto!!!
Il tua dolce e molto triste, Olga.
Name: Irina Sanaeva
Location: Ukraine, Lugansk
On web sites: Anastasiadate.com, Hanuma, Natasha Club, Origin Club, Russian Cupid, Lucky Lovers, Fdating
Report: she ask money from man
Name: Irina Totkarova
Aka: Oksana Mayorova, Irina Prygunova
Location: Bolgar, Tatarstan
Address: Bolgar 422840, Mira street,the house 12. apartment45
Phone: States no phone
On web sites: Not known
Report: June 2011
I received an unsolicited email from someone calling themselves Irina Toktarova and asking me to reply to another email address.
On writing to her I received a response and I continued to reply. After the second letter it became obvious the letters were pro-formas. She didn't answer any of my questions at all. On searching various sentences from her letters, I found this site. Her letters are identical to those submitted by Irina Prygunova (Letters 1-10) word for word except my name was changed. I only got as far as letter 10 before she stopped writing after I told her I wouldn't send money, but would bring it to her myself.
Another girl using two of the same letters is Oksana (Natasha?) Mayorova on this site. On other sites, the same letters are attributed to Maria Vesova and Natasha Popova
Location: Russia Moscow
On web sites: unknown
Report: I wish I could give you more information on this scammer. She is very embarrassing and has the attitude of a harlot.
She or whatever it is claims to be an orphan. Due to abuse from the orpahanage she stayed at she left when of age. She claims to be attending a university and stripteasing for a living.
You will see the X-rated photos she sent me. She asked for help to come to the USA. She needs help with the 16,000 euros it will cost for legal paperwork and transportation costs.
She has also promised to have wild sex with me for all the help I give her. She asked me if she could find work as a stripteaser doing lap dances and other sexual favors for money.
I have no plans on being a pimp for a harlot.