Name: Celina SInnathura
Aka: Raven Reilly
Age: About 30
On web sites: Cupid.com
Report: This girl is a striper in the USA but I think some one out of Africa is using her pictures .
The pictures are listed on this site
Name: Florence Martin
On web sites: yahoo messenger.com
Report: Claims to be living in a mission with others near Manchester city or there about
I met her through an acquaintance only later I found out she had been a scammer in Nigeria who later moved to U.K.
Name: saboge christiana
Address: po box 12mk
On web sites: yahoo messenger
Report: wants to help a person and self to the usa,needs money for a police report that was fraudulent and was jailed for several weeks, checked the ghana police, told me the police report was not valid and made up, now needs money for flight ticket and a new police report to be legal?
new scammer from ghana.claims to live here in the usa, needs to come back with her husband here or meet you? to be with other person she wants to travel with ?
Location: Ukraina, Chernovci
On web sites: http://look4.ru-woman.com
Report: My first invitation message was ignored, then a lot of messages came back. She told me, she is the best in sex, that she is excelent cooker. She gave me her phone number and invited me to Ukraina. When I came to Kiev airport, I called her, some pretty young lady answered in Russian. Some minutes later I understood, that it was non free call to dating agency, who offered also a night place, a transfer from airport and a girl to night as well. That all costs me 1000+ pounds.
Name: mary mccow
Location: lagos, nigeria
On web sites: dating.lt
Report: I contacted this 25-year-old woman on www.dating.lt website. She claimed to be a nursing student at hope university in liverpool, england. We chatted a bit on Yahoo Messenger and then I asked her to email me some photos (to check on her actual IP address.) The email traced back to Lagos, Nigeria, whereupon I deleted her email address and put her on my blocked email list.
Name: Precious Dokie
On web sites: Netlog
Report: Dear one ,
How are you today ? . l hope fine . Mine is not too good due to my suffering condition here in Dakar Senegal . I am well pleased to meet a person of honor and dignity like you . It gives me a great pleasure reading your mail . I must commend you for taking your time to respond to my the mail . Thank you so much .
My name is Miss Precious Dokie , I am a Liberian in West Africa and presently i am residing in a church orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago , i am twenty-two (23) years old , single and never married , 5ft 8 inches tall , 55kg weight , black hair and brown eyes . I love singing , watching television , studying the bible , i am respectful , honest , etc , i hate lies , dishonest people , promise and fail , taking others for granted , disobeying God , etc . My hobbies include taking care of people , sharing problems with others and find solution to the problems , going to beach with my friends , etc .
I lost my both parents during this deadly political war that damaged thousands of innocent souls in Liberia . My family was among the first target of the rebels because my late father Dr Tolbert Dokie was a successful businessman and also a politician supporting the present government when the problems was about to start .
Due to this all the members of my family was murdered in a cold blood and our family house was set blazed . I was lucky and escaped death because i was in bordering when this deadly incident took place . It is only myself who is alive now and i managed to make my way to a nearby country Senegal where i am staying now and never pray or think to step my legs in that bloody country called LIBERIA . I am hoping for a day i will be totally free from the pains and shackles of life . I have encountered pain and suffering ever since i lost my parents but i know that someday i will wear a smile on my face again .
I have much to tell you . However i want to know if you are willing and ready to help me smile again . To help me become somebody in the society . To give me a better life . Something has been bothering me and i have kept it to my self because i am afraid to disclose it to anyone . I am afraid of betrayal . I am afraid someone might take advantage of me if i should disclose it to anyone .
I have been praying to God to give me someone who will not betray my trust and confidence in him . Someone who will not cheat and deceive me . I am very much afraid . But if you will promise that you will stand for me as a father , a friend indeed , good Samaritan then i will open up to you .
I would like to know more about you . Your likes and dislikes , your hobbies , and what you are doing presently . I will tell you more about myself in my next mail . Below is my picture and i wait to receive your mail with your picture ( s ) . I pray to God to guide and protect you in all you are doing . Have a wonderful moment .
Yours in love ,
Name: Jessy Dion
Location: Senegal Dakar
On web sites: yahoo personals
Report: this girl says she has moved to Dakar Senegal.. living as a refugee with the help of a pastor there.. says her father was killed and mother killed in rebel attack.. she says she has millions of dollars deposited in an account and wants me to help her to get it into my account and then send her money.. I have heard this story before from other girls.. it is a scam
Name: ekaterina tatyana
Location: livny oryol oblast
On web sites: yahoo email
Report: i thought it might be a scam and tried checking yahoo profiles but they have no listing. i continued corresponding . i finally found your site with her listing and letters i saw were identical abd decided to continue and see if i could get some sort of id, i have 10 or 12 emails next to last showing her holding paper with ahandwritten message. then i rec d phone call (brief lasting about 1 min ) asking for money and i agreed. she would not give details other then amount(600.00) said she would email details with name and adress of where to send it. via western union or money gram i tried to forward to scamm sttopper site but said address invalid. i am not sure how to send them other ways as i am not that computer savy. can you advise on how to help do something about this scammer?
Name: Victoriya Sergeevna Zubitskaya
Location: Chapaevo, Ukraine
On web sites: E-mail from unknown site
Report: The old scam
Name: Natalya kosenkova
Location: Seversk Russia
On web sites: unknown
Received: from smtp7.gn.mail.iss.as9143.net ([18.104.22.168]
Fri, 26 Aug 2011 14:49:46 +0200
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Date: Fri, 26 Aug 2011 16:44:25 +0400
From: natalya kosenkova
Subject: Re: Hi
Reply-to: natalya kosenkova
X-Mailer: The Bat! (v22.214.171.124) Professional
Content-type: multipart/mixed; boundary=----------D8C1C316214CD6
The first all apologies for my delay. I have had some problems with my e-mail
before so I can write to you now only. Anyway thanks for message. So let's begin.
Just want to let you know I have your e-mail address from local dating agency.
I filled out the dating test form and they gave few e-mail addresses
as possible matches or friends by my criteria.
So that's why I wrote to you.
I am writting this short message to you to checking
if you are still interesting in dating with me and wish to continue to date.
Few words about me: my name is Natalya. I am 27 years old.
I am an average kind friendly easy going woman in searching of good friend and
more close relations may be. And what are you looking for???
OK ask me whatever you want to know about me I will try to answer
I am sending few pics of me. These pics just shows how I am looks
like. I will try to send my pics in each letter if we would
continue, I think photos will say more than many words.
Anyway I hope you are interesting in our contact and will continue to
write to me. I will wait for your reply here on e-mail
Once again sorry for delay...
Hi again Michael!!! It's me Natalya again...
But I do not have any reply from you still.
I wrote letter to you, did you get it at all???
First of all I must inform to you that I do not have own computer at
home therefore I use Internet Room service. This is paid service of
using computer and access network Internet. Therefore I can not write to
you everyday. Please sorry for it.
OK here is some more info about me.
I am brunette as you can see on my pics.
But sometimes I change my hair style and color hair.
My height is about 168 cm, weight about 60 kg.
I was born and living now in city Seversk in Russia.
So if you are interesting to know where is it
you could use some search in internet to learn more about my city.
It is in about 3600 km to east from Moscow in Siberia region.
I know about distance between us but it doesn't matter at
all. Cause I will not have any problem to travel for meeting if necessary.
I am living alone in not big apartment but like it.
I have never been married before and do not have any kids. But I like kids.
I do not have any brothers or sisters. And do you have have relativies???
As for family I have mom living not far from me this city also. I visit her often.
My mom is 53 years old but she looks much younger. I love her because
it is the one person of my family for this time. Because my daddy has
died when I was 24 years I mean 3 years ago.
He had got in car accident and next day he had died in hospital of loss of
blood. But time flies imperceptibly and I have reconciled to his loss.
I like sports very much: tennis, swimming, volleyball, ski.
I love to see sport on TV such as hockey, football,
racing, even boxing sometimes.
Also I like winter kinds of sports: ski, skate, snowboards.
Winters in Russia are long so most russian people likes winter kinds of
Do you like sport?
Do you like to see it or enjoy youself?
And what kinds of sports you like at all?
I do not smoke at all but if someone smoke around me I am OK. Every
man choose life and health. Do you smoke???
As for drinks sometimes I drink wine, champane and some light alcohol
cocktails... What drinks do you like? Do you drink often???
Oh my letter make some big but I am just writting about myself and
want to know some more about you...
OK must go to work now so bye for now...
Ask me anything you want.
I will try to answer everything you are interesting.
And here are my new pics for you...
I will wait for your next letter plus pic would be pleasant for me
Hi my again my friend Michael.
Again I came to the Internet Room and I am so happy to see new letter
from you!!! Thanks again!!!
Thank for your beautiful photo, you are very nice male.
I forgot to write to you about my work. I work as a seller-consultant
in local women clothes' shop. Our shop calls