Name: Yana Pastukhova
Location: Russia, Tula
Address: Krylova Str. - 300.021 casa 34 appartamento 65
On web sites: Meetic
Report: She contacted me on Meetic,a mail with a photo,she asked me immediatly photoes and after 3-4 e-mail she told she planned to come in Italy to meet me.She told that she haven't cellular phone (broken). She Asked me 460 EUR to buy airplane tickets.
Name: Carol Gonzalez
Aka: one lover
Location: Lagos, Nigeria
On web sites: Badoo
Report: IP address: 188.8.131.52................
badoo profile: Name: One lover, 30 year old girl, Youngstown, OH. IP 184.108.40.206 shows Lagos, Nigeria…………..
her (HIS) Story:..
30yrs old ..i am single....an orphan ...i live alone in my late dad's house in youngstown ohio ??.............. if your an orphan you don't have a dad with a house LOL…………….
went to nigeria to meet a man, she was hurt, cheated and robbed stole money, phone, jewelry, when got there......
feels bad and sad.... took overdose of drugs.......living in a hotel and needs $750 to pay hotel bill and renew airline ticket.(Nigeria is a cash society you pay for the hotel before)...................
wants money sent western union to....
Question.....Who is my Angel ?.....
Asked where she works in the states and her reply was...........i have small grocery store in my house...LOL.........
wants me to send extra money so she can buy me some nice artworks and sculptures for my home.............
Trys to get close to you thru your children......
asked why sent pics of a model, and never heard from her (him) again...
Location: yes NY,but also Nigeria
On web sites: Amature Match
Report: elmundoangel (11/12/2010 12:26:23 AM): hi babe
hdrider200059 (11/12/2010 12:26:43 AM): who is this
elmundoangel (11/12/2010 12:27:17 AM): how are you
hdrider200059 (11/12/2010 12:26:57 AM): how is this
elmundoangel (11/12/2010 12:27:29 AM): i'm angelick
hdrider200059 (11/12/2010 12:28:03 AM): no idea who??? where did you come from
hdrider200059 (11/12/2010 12:29:14 AM): seem foreign
elmundoangel (11/12/2010 12:29:42 AM): i'm from NY babe
elmundoangel (11/12/2010 12:29:46 AM): and you?
hdrider200059 (11/12/2010 12:29:48 AM): you would know if you know me ,where you get my IM
hdrider200059 (11/12/2010 12:31:17 AM): NY where
elmundoangel (11/12/2010 12:33:03 AM): i'm from akron babe
elmundoangel (11/12/2010 12:33:10 AM): and i found you on Am babe
hdrider200059 (11/12/2010 12:33:36 AM): I remember you,your from NY AZ Akron
hdrider200059 (11/12/2010 12:34:58 AM): How old,I forgot
elmundoangel (11/12/2010 12:35:34 AM): i'm 25
elmundoangel (11/12/2010 12:35:36 AM): and you
hdrider200059 (11/12/2010 12:35:49 AM): 49 alittle old for you
hdrider200059 (11/12/2010 12:36:45 AM): you working tonight
elmundoangel (11/12/2010 12:38:28 AM): yes i am
elmundoangel (11/12/2010 12:38:30 AM): babe
elmundoangel (11/12/2010 12:38:36 AM): can you join in one site..
hdrider200059 (11/12/2010 12:39:07 AM): show me your photo first to see if its you
hdrider200059 (11/12/2010 12:40:30 AM): how many guys you talking to
elmundoangel (11/12/2010 12:40:50 AM): only you
elmundoangel (11/12/2010 12:40:58 AM): ok if i send you my photos
elmundoangel (11/12/2010 12:41:04 AM): can you do the site
hdrider200059 (11/12/2010 12:41:19 AM): if your the same girl
elmundoangel (11/12/2010 12:42:03 AM): yes i am
hdrider200059 (11/12/2010 12:42:19 AM): photo
hdrider200059 (11/12/2010 12:42:31 AM): share
elmundoangel (11/12/2010 12:43:31 AM): ok
hdrider200059 (11/12/2010 12:43:56 AM): OK
hdrider200059 (11/12/2010 12:45:58 AM): what happen
elmundoangel (11/12/2010 12:46:20 AM): have you seen me
hdrider200059 (11/12/2010 12:46:52 AM):
elmundoangel (11/12/2010 12:47:05 AM): yes i have babe
elmundoangel (11/12/2010 12:47:13 AM): but you need to do the site first
hdrider200059 (11/12/2010 12:48:32 AM): but your not the same girl
elmundoangel (11/12/2010 12:49:15 AM): i am babe
hdrider200059 (11/12/2010 12:49:24 AM): what do I need
elmundoangel (11/12/2010 12:49:51 AM): ok then do the site is that ok
elmundoangel (11/12/2010 12:50:01 AM): have you seen i'm the same
elmundoangel (11/12/2010 12:51:39 AM): hey
elmundoangel (11/12/2010 12:52:00 AM): that is my pussy
hdrider200059 (11/12/2010 12:52:44 AM):
elmundoangel (11/12/2010 12:53:34 AM): >> http://join.tubeosity.com/track/MTcxLjYuNy4yMi4wLjAuMC4wLjA/join
elmundoangel (11/12/2010 12:53:11 AM): do that babe
elmundoangel (11/12/2010 12:53:13 AM): please
elmundoangel (11/12/2010 12:53:23 AM): and after that i will show you more pics
hdrider200059 (11/12/2010 12:53:34 AM): where you from Russia
elmundoangel (11/12/2010 12:53:47 AM): i'm from NY babe
elmundoangel (11/12/2010 12:54:16 AM): please do the site now..
hdrider200059 (11/12/2010 12:54:16 AM): I reconize you from scammer site
elmundoangel (11/12/2010 12:54:25 AM): i'm noit babe
elmundoangel (11/12/2010 12:54:31 AM): i only need the site
elmundoangel (11/12/2010 12:54:33 AM): please
hdrider200059 (11/12/2010 12:54:47 AM): you need card to join,right
elmundoangel (11/12/2010 12:55:23 AM): yes you need card babeelmundoangel (11/12/2010 12:55:32 AM): please
elmundoangel (11/12/2010 12:55:38 AM): like you promise
hdrider200059 (11/12/2010 12:55:38 AM): don`t have a card
elmundoangel (11/12/2010 12:55:46 AM): babe i know you have
hdrider200059 (11/12/2010 12:56:44 AM): you can see my wallet,I don`t believe in card,people steal info so I don`t have one
hdrider200059 (11/12/2010 12:57:56 AM): some one uses same name too
elmundoangel (11/12/2010 12:57:59 AM): babe can you view your cam
hdrider200059 (11/12/2010 12:58:35 AM): cam???
elmundoangel (11/12/2010 12:58:39 AM): cam
elmundoangel (11/12/2010 12:58:40 AM): yes
hdrider200059 (11/12/2010 12:58:52 AM): what about cam
elmundoangel (11/12/2010 12:59:00 AM): view it
hdrider200059 (11/12/2010 12:59:29 AM): you mean video call
elmundoangel (11/12/2010 12:59:51 AM): not video call
elmundoangel (11/12/2010 12:59:56 AM): cam only honey
hdrider200059 (11/12/2010 1:00:58 AM): there was nothing there try again where do I push
elmundoangel (11/12/2010 1:01:11 AM): ok babe
hdrider200059 (11/12/2010 1:01:59 AM): nothing happen
elmundoangel (11/12/2010 1:02:41 AM): brb
hdrider200059 (11/12/2010 1:05:59 AM): what happenBookmark
Name: Joy James
Location: Dakar, West Africa
On web sites: unknown
Report: I received an email out of the blue on my scammer email address. I'm on a list as I get a lot of Nigerian scam letters there, but this one had a name so I figured I'd collect some info for the site. Once I got a pic it was time to post. A letter search of the 3rd letter produced 2 matches but neither was using pics of the same woman; Jennifer Ammed and Joy Koneh.
Age: dont kmow
On web sites: russia euro
Report: yes in two weeks she claims in love with me her x hubby was a laywer he beat her then she divorce him she wants family he drank vodka now shes asking me send her money threw western union
Name: Janet Mark
Aka: Suzzy Vida
Age: Says she is 32
Location: Accra, Ghana
On web sites: She contacted me on www.WAYN.com
Report: She became my friend on WAYN and we started chatting on Yahoo IM September 24, 2010. I was suspicous of her when I found 2 other pics of her with different names and accused her of being a scammer. She said she was in a contest on Logen college campus and people were using her pics to scam. She says her mother is dead, has a younger brother, and her father was just in a bad ccident in Canada where she is from. Now I see I am a big sucker.
Name: Nikky martins
Aka: Mary Martins. Mary Woods
Location: Nigeria, Qatar, Malaysia, USA,Miami
Phone: +60163106451, +2348063182882
On web sites: Eurorussian.com
Report: meet her on that site and Stay in contact most whit yahoo massenger go from nigeria to Malasia ask me for money , but i be to slow, go to Qatar and say go to holland but after wen i want pay it she go to Malaysia. Now i see that the pics she used from a pornstar named Kissable Kaydin. Say it to her and say i have do that and put there face on it whit photoshop.And go to the police to report me. Hahaha
Name: Maylene Baligyas
Location: Cagayan de Oro City
Address: Zone Lapad Laguindingan, Cagayan de Oro, Philippines
On web sites: tinaundandreas.de; cebuanas.com, filipinokisses.net
Report: I meet up this Girl in Internet chat first and later in real, she always talk about problem with he Family and something to pay- for School and Credits, always ask for Money, and i loose around 3000US$. This girl is very clever and sexy, she know how to use you! Specialy when u give some Money she is soo nice to you- but beware later she getting bad And when you dont give the Money , she break up the Contact ! BEWARE !
Name: irina nikolaeva
Age: 28- 29 years blonde / blue eyes
Location: Russia the city of Kinel
Address: 3/b ap . 23 festivalnaya street Kinel
On web sites: ukraine dating site [ukrainedate.com]
Report: this lady has manged to clip me for $ 5000 ! Very clever , we corresponded for a period of time and she decided to come to Australia , I knew this would be difficult to do for a young Russian single female , but went along with it , after she advised her travel agengy in Kinel , said it would be possible on a tourist 676 sub class visa . She had half the return cost saved she said [ $1500 ] and I sent the rest . she sai she got her tickets to leave for Australia on a Singapore Airlines flight SQ 61 on November 3rd from Moscow . The next hiccup [ and abig one ] was she said she was stopped from leaving by Russian judicial police officers at the Airport ,because she was black listed on a debtors list of state debtors, and needed $ 3300 to pay the debt ! Just prior to this , she advise the Australian Embassy said she could fly if she had sufficient funds to cover her stay in Australia , e.g. about $3250 [ I did send this to her , and she changed the money to travellers cheques on my suggestion ] I did nt pay the money she and her family owe . I was in deep enough ! and now she says she has waited around Moscow for a week waiting to ge her , visa , passport , and travellers cheques back from the Judicial police ! Today I get told , she is going back to Kinel, and that I shouldhave a good day ! yes wonderful ! except where is my money lent for the travellers cheques [ she agreed to bring them to me ] I have been done big time , and at a big cost . I have notified the Russian Consul in Sydney , and given all her details to them today 12 /11/2010 .
Name: Jannet Yakubu
Location: GHANA ACCRA
On web sites: unknown
Report: she scam me all my money