On web sites: yahoo.mail
Report: ive been contact , 2 times by this woman during 2009 , will send pictures ...
Name: Rosemary Thomas
Location: Lagos, Nigeria
On web sites: Woome
Report: Contacted me on the Woome website....Does read my emails sent but never sends any, only uses yahoo IM...
Uses porn star Lana Brooke pictures.............
Email rosemary.thomas25 is also linked to the social network Buzznet.......
Location: kankakee il, US.....
IP address 22.214.171.124, 126.96.36.199, 188.8.131.52 are all from Lagos Nigeria...............
When asked about why this person is using Lana Brooke photos, I got the following reply...................
Dear yes that picture is me. i would not lies to you,, i not know who that girl lana brook is,, we might look the same to you. i sent you my picture that is real me. You must believe me cos i love you and god has picked you to be with me to end. i will not be a porno star as you say that girl is i will never be that . u can trust me cos i only love you ,,it not about money do not care you not send money i do not want ur money only need ur love… i will wait for u tonight so we chat about this. i sorry do not have not webcam and knows no one that i can borrow as u asked.
i send you my real picture and all saying on subject,, u will c that i am real girl 4 u kiss you my love and husband,, rosemary
Name: Juliana Baiden
Age: changes ages with each scam
Location: Accra west Africa or Tema
Address: p.o. box 744 NB Accrra Ghana west Africa 00233
Phone: changes cell numbers with each scam
Email: juliana4090yahoo.com-old email was firstname.lastname@example.org
On web sites: allmosst all date sites
Report: This dirty scammer uses other girls pictures on each scamm works with brother or uncle will ask you what love is first then start asking for money moms sick needs money for hospital bill then will start asking for money for foodstuff and tell you things are hard here .will also say she is taken care of mom .I went to Ghana to meet her never showed the girl that didd show up hours later was soom other ugly monster was not thhe girl i was speaking to for 6 months
Name: Krmen Pasata
Aka: Francoise Dumond, Marisa Dumond
Location: Staten Island, NY; Lakewood, NJ; Lagos Nigeria; Constanta, Romania
On web sites: RBrides, GlowIndia, loveandseek.com, Facebook, Twitter
Report: Per a private investigator and Interpol records her real name is Krmen Pasata and she is from Constanta, Romania. She is part of a larger group of scammers who operate out of Romania with a man named Victor buying them pre-paid cell phones in the US (so they have US phone numbers). Her mother is also involved in the collection of funds and her brother subscribes to anti-scam sites to monitor what is being reported. They even have a Facebook group to discuss it!
Name: Julia Ivanova
On web sites: unknown
Report: I met this woman online but I have since forgotten her email address and the site she was on. I have most all the same pictures already on listed on your site. I'm almost positive that she had the same last name...Ivanova. Sorry I didn't keep more information on her.
Age: 26 in 2009, now 27
Location: Syzran, in Russia
On web sites: yahoo mail
Report: scammers under pretext of mate search
i didn't kept teh mail but id join picture sent by her in oct.2009
Name: YULIYA ZAKALINA
On web sites: unknown
Report: Good day for you my new friend Carl!
How are you?
I hope that you have good morning, and today there will be a good day for you.
I am very happy to receive your letter, and I am glad that you to write to me.
It really is very interesting to me.
Thank you for yours foto ............... I liuke see you :)
And I wish to tell to you THANKS!
Now I would like to tell more about me and about why I have written to you my letter.
I'm really happy now. I really hope that we will to develop our friendship with you.
As you know I got your e-mail address through Internet dating agency in Volzhsk.
I addressed to them with my letter and they sent my letter to you. I'm very happy that it was so
simply. Also I hope that it to not offend you................ And my letter is not bad for you.
But I really do not know where they took yours e-mail, and probably it was a mistake.
But after you have written to me, I am happy.................. I really to require in the good friend, and decent the man.
My name is Yuliya. My birthday on September, 22th. To me of 29 years.
I live in Russia, in very beautiful city of Volzhsk.
I very cheerful and beautiful woman. And I wish to be even happier. :)
I have brown hair, green eyes. My growth 173 sm. Weight 56 kg.
I live and I work in Russia as the children's teacher. I very well understand the literature,
and Russian writing. VERY GOOD :) I'm not smoke and not drink. I have never married and
have no any children.
Still I am engaged in dances.................... Dance this condition of soul :)
I live with my mother in our house in Volzhsk. This house was bought by my father...
I do not wish to speak about it much :(((
But he not live with me and my mother... They are divorced... I have no any brothers and
My heart it is really very lonely. And I very much wish to find serious attitudes.
For this purpose I have decided to visit other country. I have decided to visit the Belgium or the Western Europe.
And already 3 months ago, I have addressed in travel agency to receive the visa to these countries.
And one week ago I have received the letter, and to me have informed that next week I should visit embassy.
And to me will inform date when I could visit the Belgium. Also will give me the visa to your country.
My visa will work in current 3 months.................... It is a lot of.
I think that I can receive the visa on November, 5. So to me have informed in travel agency.
But there is a greater problem that I have no what friends or relatives in the Belgium.
And for this reason I have addressed in agency of acquaintances, and they have written to you my letter.
I wish to get acquainted with you and the nobility is better than you.
But before I would like that you have answered my questions.
I hope that it not difficultly for you.
1. You could meet me in Belgium???
2. In what country you live now???
3. Whether you can meet me on November, 9-10th?
4. What airport will be more convenient for our meeting? (at what airport it is better to you
to meet me)
For me it would be more convenient to arrive in Brussel. It is the convenient airport for you?
If is not present, inform me what airport it will be better???
5. Whether I can hope for that that we shall build our attitudes? You wish to build new serious attitudes?
6. Whether I can trust you as the man? And you will not to injure my heart?
I understand that it is many questions, but I very much ask to answer all.
Because it is important for me.
If you do not wish to have a meeting with me, I ask you to inform on it.
I wish to be assured that our meeting as is important for you.
I shall send my photo...................... I hope that it will be interesting to you.
And I would like to see your photos...................... I hope that it probably for you.
I once again ask you to think about my letter seriously........................ And to not try to play or joke of me.
Now I shall finish my letter, and I shall wait your answer.
Have good day today.
Your friend from Russia Yuliya.
Location: Russia St-Petersburg
On web sites: YEVA-4U.COM.UA
Report: same girl operating on that site
Name: Tatyana Elmers
Location: Asino Tomsk region Russia
Address: Kiev ?
On web sites: Yahoo
Report: typical beginning of flirty phishing !!!
Hi my new friend !!! I am very pleased that you responded to my letter.
So you are interested to know me as well. I am very glad to this
event. I would like to know you more. But before that I would like to
tell you a little about me. I am a girl who searches for his true
love. I decided to apply to the Internet to find their happiness, the
man who will love and respect me. This is my first contact with a man
on the Internet. I have never been approached by internet dating in
the past. Therefore, I do not know where to begin a story about me,
but I'll try.
First, I would like to introduce myself. My name Tatyana. My height -
1.78 cm, and my weight - 50 kg. I was born on January 15, 1981. Now I
am 29 years old. When were you born? I live in is not a big city Asino,
who is in Russia. You have heard a lot about my country? I would like
to tell you a little about my city. Asino - a city in Russia,
administrative center Asinovski district, Tomsk region. Population
27,500. people. The city is located on the left bank of the river
Chulym River (Ob), in 109 km north-east of Tomsk. My city has many
cultural and architectural values. Many, monuments, sculptures,
theaters, and of course churches. I love my city because I was born
here and lived all my life! You'd tell me about your town? Where do
you live? Do you like your town?
Now, I would like to tell you a little about my life. From early
childhood, I had to live alone. I never saw my parents. Since they
have an accident when I was 2 years. The accident happened on the
track. My parents went to my grandmother in the village. On the way
they cut into a big machine. The bus, which drove my parents, left the
road, it overturned and they were killed. I do not even remember them.
I have never seen their faces. My grandmother just died, but when I
was 3.5 years. Then I had to live in an orphanage, because I was no
longer native people. Now, I'm all alone. I have no brothers and
sisters. I had a very difficult childhood. In our children's home was
a lot of children.
When I was 7 years old I went to school, which was near our childhood
home. I've always liked history. I always wanted to learn it. When I
turned 18 years old, I had to leave the orphanage. I'm in a world
where I had to do everything myself. I was so lonely. I had to look
for housing, work. I got a job. I was a clerk at the library. I very
much wanted to go to university. But I had no money. When I worked in
the library, I read a lot of books. And then I decided to go to
university. I am very lucky. I passed all my exams at the
Name: Gloria Domingo
Aka: Rev. Peter Fayewn
Age: 25 or 26
Location: Dakar, Senegal
Email: email@example.com, firstname.lastname@example.org
On web sites: badoo
Report: IP address: 184.108.40.206, 220.127.116.11......
Phone number 221776214965.........
badoo profile: Gloria...
26 year old girl, Chicago, IL....
IP address 18.104.22.168 shows Dakar, Senegal .............
'TYPICAL 419 SCAM'................
I have never talked with her before, this is the 1st email I received:..
I am more than happy to read your mail today, like i told you in my first mail, My name is Gloria Domingo age 25 year 56 kg about 1.8 ft from Cote D'Ivore in West Africa Presently i am residing in the refugee camp here in Senegal as result of the civil war going on in my country.
My father Dr Steve Domingo was the personal adviser to the former head of state (Robert Guei) before the rebels attacked our house one early morning and killed my Father alongside with my sweet Mother.oh? may their souls rest in peace,It is only me that is alive now and i managed to make my way to a near by country Senegal where i am living now.....................
MY Dear one..
How are you doing today, l hope you are doing fine by the grace of God, i am very happy to read again from you, my day is very boring over here, we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon as long as i have you in my life, I don't have any relatives now that i can go to, all my relatives ran away in the middle of the crisis the only person i have now is Rev. Peter Faye who is the Rev of the ( Christ the king Sacred Heart Catholic Church ) here in the camp he has been very good to me since l came here but l am not living with him rather, l am living in the women's hostel because the camp have two hostels one for men the other for women. The Rev Tel number is ( +221-776214965)...........
As a refugee here i don't have any right or privilege to anything 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 here, please l would like to tell you this that i have been keeping for myself, but i do not know if i can trust you the more, however l have my late father's statement of account and death certificate here with me which l will like to send to you if you are willing to assist me, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is $3.7 Three Million seven Hundred Thousand US Dollars )...............
l will please want you to assist me transfer this money to your account in your country so from it you will send some money for me to get my travelling documents to come over to meet with you because here is so bad for me. I can't withdraw the money my self due to my refugee statues here in this country which does not permit me, i will want before i could give you the contact of the bank, you to send me some contact informations of yours such as your?.........