Name: Janet Mark
Aka: Cristy Single
Location: Ghana Accra
Address: P.O.Box 115, Nima-Accra, Ghana, 00233
On web sites: flirtru.ru
Report: She initially contacted me on flirtru.ru dating web site and communicated there for few days and then asked to switch to yahoo messenger. After chatting for 2 weeks she asked to buy her web cam and the cell phone as present. She was also asking to buy her airtime and asked two times to purchase her food at ghanamart.com
I sent her web cam and phone using Express shipment, but so far she said she did not receive it and it was already 2 weeks since I sent it... All in all I spent about $350 on her purchases before I found your site and found her information already here as scammer.
She originally claimed to be from Canada and she is now in Ghana with her mom and she wanted to meet with me in Canada or USA, but I am not planning to spend anything more on her...
Name: alexandra malinas
Location: cluj napoca romania
Address: strada lluni 5/6
On web sites: okcupid
Report: 1-2.) she initiated contact from ok cupid.com then removed from site and went to yahoo msngr. within a few days there was another girls pic from same city with almost exact profile bio. she was questioned on this and basically said how can she help if someone copied and pasted hers.
3.)correspondence lasted 6 months
4.)strange was she didn?t recall recent conversations. changed her DOB. frequenlty mispelled my name. and from the beginning always had life altering catastrophes from gmother dying to sick aunt to getting kicked out of apartment. never could video chat. sent her money 3 times to fly to US and when i called airline they had no record of purchased tix. called on phone only 2 times in 6 months both times got cut off. too many to list but was consistent with daily msngr conversations.
5.) to bury her gmother that passed away
6.)the name was ALexandra Malinas
7.) after sending thousands over 6 month period the last contact was she was taking train to capital city and flying out AGAIN. I send her money for train and hotel for 3 days and stated i am not sending money. if you are on plane this is great if not this is last time. after investigating where money was picked up that day was not picked up in capital city where she said she was but in home town city where all the transfers were picked up. no contact from this person in 1 month and no return emails. i hope everyone is aware that you cannot put your heart out there without using your head and common sense. if someone cannot talk on phone or video chat with you in todays internet age be very aware.
Name: leslie horace
Aka: leslie mary horace,capri horace
Location: london england arazona
On web sites: yes
Report: leslie mary horace , leslie capri horace,suposed to be in london eng. in Arazona coed cherry.com and on and on this yong ladys very good at wha tshe does BE WARNED
Aka: Svetlana or Sveta
Location: Uman & Kiev
On web sites: anastasiadate.com & online-dating-ukraine.com
Report: On online-dating-ukraine.com under the profile of
Name: Nabal Salifu
Aka: Phebe Nsafoah
Address: P.O Box 69 Mamprobi, Accra,Ghana
On web sites: ihookup.com
Report: this girl claims to be Phebe Nsafoah. I had long conversations over the phone for which I was willing enough to buy small amounts of Ghanaairtime.com for ($20) ea. She is very convincing and actually seemed very sweet. I have so many pictures of this girl (some are the same)and others where they have
Location: Russia Kotlas
On web sites: zooks
Report: Says she uses internet Cafe in Kotlas, yet IP address is from southern CA. All Emails I received from her would be sent in between 3-4am Kotlas time. Says she is a school art teacher. Emails are generated from mass copied and paste, with a few sentences changed around to match current dialog. Uses professionally taken pictures, some are photoshop. Asked for money
Name: Abbey Logan
Location: Ottawa - Canada
On web sites: I don't know..
Report: This scammer answered me cause I published an Ad. selling a computer.
firstname.lastname@example.org says: Hello, am very interested in your offer, please let me know if you still have it available.
ME: That's great, Yes, I still have it. Do you have a phone number that I could reach you at?
email@example.com says: Alright I hope is in good condition and I hope you still have the box and all the accessories but I will be unable to come there cause I'm Currently out of state now and am interested in buying this item for my son working with UNICEF that has just been transfer to west africa as a birthday gift and i will be offering you additional $100 for the postage so can you post it out and i will be paying you first? you can txt me back here 424-218-9945
Name: Linda Mack
Aka: Janet omota
Location: Nigeria Lagos
Address: 37st finbarrs road Asoka
On web sites: Zookeeper
Report: We meet on zoosk I have been sending money to your for 8 months and on the 28 th of march she stop talking I have 38 pics of her so if any one wants. To see what she looks like my email is josephrobertbrown @ y7 mail and I will send you the pics all of them
Name: Olesya Trofimova
Location: Dergachi, Ukraine
On web sites: many international date sites
Report: We met on Bride ru., this girl is good, she got me for $1200.00 through a eight months time, i had my suspicion but i did want to believe, aftert two failed attemts to meet and exscues on her behalf about a incident with water running and overflowed then damages were done to neighbor flat below her flat, money was asked to help pay for damages. Last one was about granny being ill in the hospital and money was asked to help pay for surgery. Please stop this person.
Name: Yuliya Bykova
Location: Russia St Petersburg
On web sites: ??
Report: First letter
Hi my new friend!!!
I am very glad, that you have answered to me.
I would like to begin concerning you more very much.
Just for you to know?I really want to find the right person for me, whom I can spend the rest of my life.
I guess you understand me, because it is very simple wish.
I am a single. I don't have boyfriend right now.
I am very choosy, so I don?t want to make any mistake in this search. For the very beginning I would like to know everything about you.
My plans are very serious.
P.S. here is some of my pics, hope you like it!
Upon the earth the snow kisses
Glittering flakes drop as the ice glistens
My soul has awaken and now my heart listens
In my mind your voice whispers
When I close my eyes at night I dream of you
When I awake to the morning dew I think of you
Somehow I feel in your arms is where I belong
I've waited for someone like you for so long
Now my heart beats with a happy rhyme
Couldn't have asked for a better Valentine
First of all, I want to describe myself, because probably, you are interested in my personality.
You know there are a lot of nick-names online, people tend not to use their personal data :-)))
Well, what about me? My name is Yuliya. I am 28 years old, I am 170 centimeters High (it will be 5.7 foots),
and I weight 56 kilograms (124 lb)). I am single, and never had a husband, and I have no children, too.
It is a problem to find someone with the phone. It is very expensive and luxury so not everyone can afford to have it.
So I still can?t find the way for us to talk. I am sorry.
I like to be good-looking, I am slim I like sport and I am keen of jogging. It helps mea lot to keep fit.
If you remember, I am Russian, I live in the second capital of the country, Saint-Petersburg, Russia, but not in the very site, in its outskirts.
Probably, Thanks to my place of living I can do jogging easily, because out of the city the traffic and the life itself are calmer.
Still, I happen to travel to the city very often, because I work as a waitress in a restaurant, which is located in Saint-Petersburg.
I work every second day there. You know the life in the city? You should be fast, quick-minded and smart to live there.
And I have learned this way of life providing that my parents were dead when I was a child.
It?s not easy to say, but very often I feel alone, because I know that there is no one who cares of me.
I don?t like to talk about my Mom and Dad, because it still hurts me.
Hey say that growing up you should forget of some terrible things, but I simply can?t. I was an only child in my family, so I have no brothers or sisters?
But don?t think that I am a looser, it is not true, I love life, I enjoy it in its every way.
I know that even a bad situation can have something positive. I appreciate experience. I live a normal complete life.
I think I have everything by now?No, not everything?Still there is one thing I can?t reach.
I would very much like to have a close friend.
Some person that will let me cry on his shoulder, who will let me tell him everything, who will manage to calm me down,
someone who will love and to whom I can give my love. I am a very caring person I can devote myself completely to the one I love.
For me it is something special to see the person I like smiling and happy.
As all in loved people I always tend to see the pros. We are not perfect and to love means to accept the way we are.
So I finish my latter here because I am writing you from an internet cafe and my time is over. I have no pc.
I will trine you every second day because I will need to be in the city.
Here is some of my pics
P.S. Please, answer me asap that I knew that I am interesting to you.
You know today I has come to see a letter from you and has not found out it.
It will be very pleasant to me to receive it from you.
Why you did not write to me? Or did not you interest at me?
I appeal ask you to write to me because I very much I want to find the good friend and very much I hope that you will become him.
P.S. please check your spam folder... May be you don't receive my letter...