Name: Dominika Kowalski
Location: Warsaw Poland
On web sites: unknown
Report: Hello, Mark. I am sorry for delay. It seems I am having problems now
with my trip ( I told you before grandad's friends were helping me
financially so I could start my trip without pressure on my pocket.
Yesterday they were going to send the funds but could not do it. They
do their archaeological work somewhere too far from Western Union
I was going to book tickets already ( They also tried to send the
funds to Warsaw using internet but their bank refused to do an
international transfer telling they need to do it personally in a
branch as they do it for the first time to Poland. The worst part is
that they are going back only after several months and I can't wait.
They told me they can send the funds without any delays using a domestic
transfer within USA but I do not have a bank account yet.
I told them about you and they ask if they can send the funds to you.
I feel myself embarassed to ask you about it but at least I trust you
and I am sure you will not take the funds ) Let me know please if it
is possible. I understand it may seem impudent from my side but I
don't know what to do ( I was told it is the fastest way for them at
this moment. After you receive the funds you can send them to Warsaw
using Western Union or Money Gram system. Waiting for your reply.
It's me, Mark! ) How is your day today? Mine is good! )
My head is full of thoughts about going to US.
I am going to US!!! ) Yes yesterday was tough day.
Well, now I only wait for my grandfather's friend to transfer
necessary funds for me. They should be sent tomorrow. So probably in 2
days I am booking a ticket already. They informed us that they would
email us when they sent the funds. They have a satellite to be
connected with world. For communication they use some equipment. As I
told you before they are archeologists. I don't know if I would be so
brave to be in jungles with dangerous creatures and animals. Would you
ever travel to such place? Wild jungle... like a scary movie )
Will wait for your email.
Hello, Mark. Of course I will get a number when I arrive. Today I had
a busy day with work and feel myself so tired ( I had 8 yogi classes.
I decided not to go to a gym today. It would be tough for a girl like
me ) I am going to make a light salad and then I will go to sleep.
Sorry for my short email. How have you been?
Halo, Mark! Sooo hard day for me today with all this paperwork but
I am glad in the end ) I feel myself tired, like a squezeed lemon ))
Thank you for telling me about your relatives.
Tomorrow I need to begin pack my luggage. Because I know it will take
a long time for me to think what to take )) I have a lot of different
thigs and knickknack ) For example I sleep always with my lion )) You
could see him on the picture. He is my best friend now and his name is
Leo ))) he is my mascot also which brings only luck! Do you have a
mascot, Mark? I have also lots of clothes and underwear. I like to go
shopping and I can find even not expensive clothes which fits me and I
look wonderful. What type of clothes do you prefer to wear?
I think if we meet each other in person we will know each other better, do you
agree with me? Do you have a phone number I can reach you with when I arrive?
Well, I will inform my grandfather's friend about my
readiness. I want a shower right now so much!!! I will write you
tomorrow my plans. But I want to see also your reply ;-)
I see your email ) Thank you, Mark. I was out of town with friends on
the weekend )
Can you tell me about your family? I would like to know ) How
many relatives do you have? Do you gather together often, do you
celebrate together important events? I love my mom and dad very much.
I don't know whom I love more, dad or mom ) These people I think gave
me good upbringing and taught me a lot of things which are important in
life. My daddy is rigorous, but fair-minded man. He is 46 old. He
lives separate from my mom but we see each other often, he works in a
company in an industrial field. Well, my mom is the best mom ) She is
44. She is an ex teacher but now she does not work. But I live on my own and
I like it )
Tomorrow I will be busy with arrangements for travel and maybe will go
outside Warsaw for some time to prepare some documents required for
all this paperwork. Ok, I will wait for your email, Mark!
Name: Kim Anielski
Aka: Mary Watson?
Age: 33 with a date given of July 27th
Location: London, England
On web sites: www.zoosk.com
Report: I am still in contact with this stranger and I requested an address to send money (but I will not send it)
Who initiated contact? she did
How was the contact initiated and which website did the contact originate from? contacted on Zoosk and then we swapped emails
How long did you correspond for? 2 weeks
Did you notice anything strange in the correspondence? Yes, she accidentally me Terry, her messages also look exactly like Mary Watson's, I found them on Google!
How was the money request done and for how much? never done, I smart
In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money? she only requested an amount of $500
How did your story end? my story is ongoing
I would like to help catch this person, they are not on to me yet, how can I help? I have some pictures as well, where can I post them?
Please, do not include in report field any correspondence you received from the scammer. Otherwise, your report will be deleted.
Administrators of Stop-Scammers.com may edit the text of reports.
Name: Olga Stepanova
Age: Born August 8th 1983
Location: Lviv Ukraine
Address: Vagova Street 4/16 79000
On web sites: Cupid International
Report: I was beginning to believe her profile and photo`s were too good to be true but unfortunately had sent 200 USD for translation costs for one month and 100 USD for english language school as I was planning to over to see her in September.
By chance I saw your Web Site and saw the exact wording in your disclosure as she sent me.
That occured this afternoon as I am just getting over the shock hence my writing to you now.
She sent an erotic photo posure of herself plus another cleverly constructed e mail.
She is a very attractive women and wonder if these 10 or so photos she sent sometimes intially 3 in one go have been stolen.
I was captivated by another girl last year on Cupid International - her name being Christine from Cotonou in Benin but stopped writing but never knew whether she was really scam as I could not find out at the time. Would you check her out for me please?
Name: Olya Norma
Location: Russia, Novocheboksarsk
On web sites: russiancupid.com
Report: When I googled the texts of the E-mails I received from this girl, I found them literally on several scamming lists on the net, under other identities, so she must be a scam as well.
If you ever recieve these letters, watch out, they have been copy-pasted many times before.
Name: Lilian Sanka Sanka
On web sites: Badoo website
Report: On Mon, Jun 6, 2011 at 9:25 AM, Lilian Sanka wrote:
Hello My Dearest Raqtan !
How are you doing presently,I hope this my mail will reach you in good condition of health,I will really like to have a good business relationship with you and I have a special reason why I decided to contact you because of the urgency of my situation here.My name is Miss.Lilian Sanka.,I am 23years old single girl from Liberia, the daughter of late Prof.Wilton Gbakolo Sengbe Sankawulo,Sr. who was a politician and a writer.He died after a brief illness,at ( John F. Kennedy Medical Center ) on Saturday afternoon, February 21, 2009,and My lovely Mother and two of my brothers including my only sister died after the burial Ceremony of my father,as a result of food poison.
I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.Her aim was to kill me.
Meanwhile,I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of $7.5 million dollars in a Finance Firm with my name as the next of kin before his death. However, I shall forward you with the necessary information of the deposit,on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school before i escaped to this country to safe my life.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self,please I plead with you not to disclose it to any body till I come over to your country, once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail. Thanks as i hope to receive from you soonest.
Miss.Lilian Sanka !
Name: Anastasia Korolevskaya
Location: Vinnitsa, Ukraine
Address: Krasna st.13/25
On web sites: http://bride.ru/ph/htcgi/ladies/879/879694P1.html
Report: This scammer always sent me letters with
Name: Alena Sergeevna
Aka: Sorokina Alena Sergeevna
Location: Russia , Saransk
On web sites: unknown
Report: She sent me emails asking for friendship first, and then she starts talking about love and intending to visit my country to meet me. Her letters sound strange, she never answered my questions. It seems that she was copying and pasting her letters. By searching on the net for some statements from her letters I found on your site the same letters from other Russian women to different men. Then I realized that she one of those scammers. Please re=check and confirm to me and you may and you take the proper action against this. I have all her email messages and the photos that she attached to her messages as well. I am ready to submit to you all her emails that she sent to me.
Name: Alena Syericowa
Location: 93400 Ukraine, Syevyerodonyetks, Naouki Street 9/23
On web sites: Russiancupid
Report: I received the same letters and photos as the person who reported her on your site. I am sure word for word
Name: Tatyana M
Location: Kozmedemyansk, Russia
On web sites: tagged.com
Report: Hello Xxxxxxx!!!
I have received today your letter, and I am happy. I so wish to learn
About you it is more. But I do not know from what to begin. I have seen yours profile, and you
It was pleasant to me. I hope that to you too is beautiful. I would like at first
To answer your questions.
Thanks for photos. They very much were pleasant to me. I am very glad that you have sent me the photo. You were pleasant to me, I am glad that has got acquainted with you. I will be glad to see your new photos. I will send you too my photo, I hope then I can receive your new photo!
I hope that mine the answer is clear to you. I not so well write on
English But I hope that you understand me.
I as wish to tell about myself more. My name Tatyana. To me
Now 26 years and I live with mum in one apartment. I never was
It is married and not to have children. The city in which I live, is called
Kozmodemyansk. I work in local hospital.
It is small hospital. Therapeutic point. I work there nurse and
I help the doctor. My work is pleasant to me, because I can help
To people. It are pleasant to me, when I to see their happy persons.
Xxxxxxx I have started to use Internet recently. After at us
There was cafe Internet in settlement. I at first didn't think of it. But
Has decided to try.
Xxxxxxx that you would wish to learn about me??? Ask me, and I am obligatory
To you to answer. I hope that you will send the photos also. I
Would like to receive more them. I send you the photo. I hope that it is pleasant to you.
Tell to me, Xxxxxxx. What it is pleasant to you in women? What character? That
She should be able? I very much would wish to know.
I hope that tomorrow I again will receive your letter and your photo. I will be
Very to wait. Xxxxxxx you won't forget to write me the letter? I hope that
I very much wait......
Your new girlfriend Tatyana!!!
Name: Rose Marie Scott
Location: USA, Pocatello
On web sites: Be2
Report: Found me on Dating Be2 site, sent me a message as Rose Marie Scott, started to talk on msn, sad story about being all alone in Pocatello, USA. Grandma died and left her a house and a business, after a week she was completely in love with me and anted to came to me. Then came the scam, she asked for 3200usd for her business. Got suspicious from the start, the 2 pics she sent me and the one she have on msn weren't alike, and got her to use the web cam once and again not the same girl. Started to serch the web and found this site.