Name: sabina areweety
Location: accra ghana@marcosjr_avila: @SirHarveau I belong to stop scammer now and gave them everything I had I the female. I also gave everything to The Ghana police . That it.
On web sites: waplog,ayi,googlehangouts,meet.e,whatsapp
Report: I met her on meet.e.com.sent fees for travel and she never showed
Name: SVETLANA KARPOVA
Address: The postal index - 636611
On web sites: The women keeps changing her emails etc
Report: This women, or person contacted me via email. Totally out of the blue; I have not been on a dating website for many years.
She contacted me every few days, and eventually asked me to send her money via a money transfer, so she could come and visit me. She said she did not have enough money in order to get her tickets and pay for other expenses, i.e. travel documents etc.
I aware its a scam for many reasons. Firstly, she contacted me, along with many others from an old dating data base I assume. Secondly, she never answered any of my specific questions, e.g. I asked her if we could speak using Skype etc. Thirdly, she eventually asked me for money, so she could come over to England to visit me. She asked me to send the money via (Money of Grams).
Be warned, she has quite a few different photographs, and has a standard set of letters. She also has used different email addresses too. It is very obvious that she does not read the letters which are sent back to her, e.g. ignoring any questions asked of her.
Name: Linda Aidoo
Location: Ghana, Accura
On web sites: Affairhookups.com
Report: linda initiated contact through Affairhookups.com. we have talked for three days. she tells me she loves me and doesn't even know what i look like. she asked for a $100.00 because her internet is going to be shut off.She asked me twice for the money. I ended it with deleting her off my yahoo messenger
Name: Polina Busyreva
Location: Okulovka, Russia
Address: Lenina St., No. 17
On web sites: I don't know...she only uses gmail
Report: She e-mailed me out of the blue, she moved pretty quickly,i.e., I think we can get married, have children, et. seq., now she wants me to send money which of course I'm not going to, I'm not stupid.
Location: tomsk Russia
On web sites: AFF
Report: This is some one who should be in jail
Name: MAAME PAKER
Aka: Mary Moore
Location: Klein Alabama; United States
On web sites: match.com
Report: She contacted me to chat on Match which I did. The then wanted to come visit me in Texas and asked me to help her get over here. After chatting for a while; I agreed it might be a good idea; and agreed to fund an airline ticket. I got suspicious when she said she would like to buy the ticket herself. Am still corresponding with her; but have not nor will I send any money. I really want to know what to do about this issue so I can contribute to her not hurting anyone by them sending money.
Name: Natasha Kuznetsova
Location: Kharkov, Ukraine
On web sites: Rosebrides, Tinder, Millionairematch
Report: Expert scammer and a fake. Only wants money and gifts. Gold digger! BEWARE!
Name: Christine Davids
Phone: (612) 213-4802
On web sites: Match.com
Report: 1. The scammer contacted me on Match.com
Scammer claimed to be the USA citizen.
2. Our correspondence lasted around 2 weeks.
3. Nothing strange has been noticed
4. Asked for $500 to cover hotel bills.
5. Nothing was sent. I found another victim testimony in google. The person was telling the exact same story about the girl named Christine Davids who has been asking him money to purchase airline tickets from Egypt the USA
Name: janet mark
On web sites: mate 1, adult friend finder, date4you,and many more
Report: regardless she says she 1. has a daughter about 12 now, just had another baby a about six months ago. both children are black.
her real address is 30 something 3rd road, accra, Ghana. phone numbers she changes even when chatting to her. She has been reported to the police, but nothing happens. Or she or her husband paid the police off. They live in a nice house with a swimming pool and have other people working thee also. She and her friends have lived this style for a while and started to go full time since 2009, They are in accra recruiting new girls so this is there business and the staff are growing all the time. As long as the police are paid off this business will never stop.
Name: Mariya Makagon
Location: Ekatrinburg, Russia
Address: 21-88 Lenina St, Ekaterinburg, Russia, 610000
On web sites: Adult Friend Finders and on all their sister companies
Report: She contacted me first on Adult Friend Finders website, asking immediately that we move it to Email. Correspondence was from 5/13-5/29.
Strange yes. numerous mentions of financial hardship, no computer (had to use Internet Cafe) and very quickly expression of deep feelings and couldn't live without my letters. Was going to come to visit me but had no money to do so....I knew where this was going.
No formal request for money had occurred yet, but I am positive it would be in next letter.
My story ended in saying that it was quite clear she was a deceptive person and pathetic. She wrote back I was wrong about her, She hates that people do such deceits Below is an example Email. Not sure how to attach a picture, she sent several.
Hello my dear Dave!!!
And I am happy that you write to me. I work here in the state clinic
and I receive approximately 250$ in a month, this money to me suffices
to pay for apartment, to buy meal and remains it is a little more. Yes
our state does not pay good money to doctors, but nevertheless we do
not remain without soul as it is necessary to treat sick people. I
understand that in your state I will earn good money but only when I
will arrive to you. Yes I heard as about many women which wish to go
to other countries only to receive citizenship, I only wish to be with
the beloved nearby. Even if at me it will turn out nothing with the
man I will leave at once back home, I cannot remain in that district
and search for other love, it will be meanly and not fairly and I so
is brought up. I as heard much on scam on the Internet and it really
here is extended I at all I do not understand such people as it is
possible to play feelings of people. They really very strongly stir
many decent girls and men to find the love. If we solve that we are
necessary each other then I will arrive by own strength to you. Thanks
for your excellent photos and also children! At you the excellent
nature there! I want to share my life with you, I want to be always
with you, to feel your warmth and care. May be it seems strange for
you, we have not met with you. Two people should trust each another at
first, understand, care about each another. His life will be my life
and I will give him all my love, care and tenderness. Well, I could
continue talking about how I like you but I do not want to bother you
with my thoughts. I just want you to know that I like you very much.
I am sad a little bit now as I cannot be near you. My day a birth on June, 20th.
I live in the city of Ekaterinburg in the street Lenina 21-88 index 610000. My last name Makogon. You can send something to this address only at once I will tell that our mail in
Russia works disgustingly, very many things do not reach the addressee, I was in a shock when saw this video: http://www.youtube.com/watch?v=J0lMNrcWUqo
You know I am getting used to you so much, I already cannot be without your letters. It is a great stimulus for me in the life.
I like you so much and do not want to be hurt like it was once.
I love one person so much and wanted to give him everything, to make him happy. But he was so
unfaithful and cheated. It is a problem of many men in Russia, they drink too much and then
are unfaithful to their wives. I see that you are a very good, honest person. And I am so happy I was able to meet you.
You are just my treasure. I know it is not a very modest question, but can you please, tell me about your relations.
Sorry for asking. But if it is not pleasant for you to talk about this, let?s close this topic.
With each letter I feel closer to you. You are already a very important part of my life and I do not want ever to lose you.
You are a wonderful person, the best I have ever known. I go to bed with the thoughts about you and get up thinking about you.
I often think what you do at this or that moment. How could we do it together. I like this thoughts and fantasies.
And now I would like to ask you. What are your intentions to me???????
May be you think it is early now to think about it. But it is very important for me.
I am brought up so if I have a man that to me anybody is not necessary except it more,
treachery this most mean. I need you so much. It is not just words. It is what I feel now. I think about you all the time.
I have never had this before. I have not seen you yet but I already cannot live
without you, your letters. I want to touch you, to feel your warmth and tenderness.
It is strange for me too. But I can assure you that it is true. I am afraid to ask you this, but what do you feel? It is very
important for me. It is better to know the bitter true for me than the sweet lie. So, please, tell me about your feelings.
And I think it is already time for us to decide what to do.
And only thoughts on you heat my soul... your letter is like a ray of the sun for me.
On it I shall finish the letter, and very much I wait for
your answer, it is necessary for me to know your opinion of that I have told you. Miss you.
Forever yours Mariya.