Location: Ioshkar Ola,Russia
On web sites: unknown
Report: Typical Russian scammer. Has even signed her name wrong at the end of some emails.
Name: Janet Mark
Aka: Grace Atiu
Location: Ghana, Accra
On web sites: Oasis Active
Report: met on Oasis Active, been talking via MSN for about 5months before i saw this. similar stories to those before me. very sly and very slick operator thankfully i have sent minimal funds to her. when confronted went into defensive mode, when i linked her to this site she admitted the pic was of her but had no idea how it had happened and blamed her friends.
Name: Monica Customs
Location: London, Nigeria
Email: firstname.lastname@example.org; email@example.com
On web sites: c-date.com
Report: She claims that she deals with antiques and are stranded in Nigeria. She needs 400 Euros to ship to us.
Name: Matilda Tetteh
Location: Ghana, Houlton Maine
On web sites: mylife.com & several
Report: This is NOT the real person. Don't be fooled. You are communicating with a man posing female pictures. Direct your money and emotions elsewhere. Fight it at all cost. JUST A PICTURE. YOU MAY AS WELL GO TAKE PHOTOGRAPHS OF STRANGERS ON YOUR STREET. YOU ARE A FOOL IF YOU FALL FOR THIS. YES YOU ARE.
Name: Emmy Taylor
Location: Lagos, Nigeria
On web sites: Tagged(now she deleted)
Report: I have been talking with this female I met on Tagged dating site, she has not requested money yet over the last month, we talk daily, she sends many photos(and gorgeous ones) says she is getting ready to come to Canada for a 3 wk visit. I am skeptical, would like to see if she is on here, I have been duped in past?
Name: Yana Ponomaryova
Location: Ukraine, Uglegorsk town,
Address: Pyshkin street 7/11
On web sites: Cherry Blossoms.com, NetLog.com, PerfSpot.com
Report: It began on Cherry Blossoms where it continued on with personal correspondence for the next 5 months. Within that time, we talked about being together, her coming to America, and a number of other plans for or future and family. After she recieved money for these plans and we became
Name: jessica brandy
Location: nigeria, ilesa
Address: zip 23401
Email: firstname.lastname@example.org + email@example.com
On web sites: mate 1
Report: If she has been reported as a scammer.
Name: Julia Trofimovskaya
Location: Lugansk, Ukraine
Address: Nikolaevskaya st., 77/11
On web sites: dating.com
Report: After 10 letters she ask for money.
Location: Chalnov (Voljsk Oblast') Russian Federation
Address: Prospect Kostonova St, 64-163,
On web sites: unknown
Report: Letter 1:Hello !
My name is Natalya.
How are you? I hope you are fine!! I found your profile at the dating site.
As for me. I was born June 1, 1982. I want to find someone who can love me and i can love. I watched your
Profile and read information about you, and I think that you good and attractive man.
I asked you to write my e-mail:
Thanks for reading of my letter.
Your friend Natalya.
Letter 2: Hi my dear and new friend George!!!
I looked much profile and I do not remember on what site dating I to see yours profile.
I'm very glad that you have interested in me and I will try not to disapoint you and you
will get everything new about me.
I'm asking you to write me about everything that you are able to say me.
I will be glad to know about your work and family, your close friends, your hobbies...
I at once want tell you that through few weeks I will have a vacation.
And I think travel to other country. Therefore I want to find the man in other country.
I would be glad if you could show me your country and your culture etc if we will good
friend or more!...
I always wanted to travel one day, it was my dream when I went in school))
So now I would like to tell you about myself. I am a siply Russian girl, not differ from
Maybe to discribe myself it could be easyer if i do it for a first time.
I did not hope that you will answer me and when i saw your letter I got choked in my heart
and now i am sitting
in front of computer and do not know what to write you.
I am sorry if there are a lot of mistakes in my letter because i know English not very well.
But I hope that you will understand me and if you have some questions I will answer them
Anyway it is time to say some words about myself.
My father died, when I was a child. It was an auto accident.
I miss him a lot!!!! Since 2 years old my mother grew and educated me alone,
It was very difficult for her and I love her very much. And now she is the best friend for
I'm the only child in the family and I don't have any children, but I dream to have my own
My mother works in Novocheboksarsk in the hospital as a medical sister.
I have never been married before.
I am healthy woman and I do not smoke but sometime
I can offer myself to drink some good wine in good ocasions.
Most of all I like red wine.
From food i like Chines food and Russian food and I would like to teast Europian and West
I am not exactly that I want to have a child because i think that first of all I want to
find a man
who will become my ideal sexual partner and simply good friend for my heart.
I work in office as manager in the insurance company, I work 40 hours per one week.
I work with the clients who want to insure his or her car or real estate.
I help our clients correctly to choose best for them to insurance.
I know that in your country the system of insurance etc is advanced very well.
In Russia people just now have begun to think about insurance,
therefore we have many clients at this time.
In our company we have good boss, we have studied together with her at University,
but she is older than me for three years. I have good relations with my boss.
I have the high salary for our city. It is about 3-4 $ dollars at one hour.
I live in the city - Chalnov is little city in Russia (Voljsk Oblast').. It's small city., about 670 KM or 410 miles from Moscow.
I think that this information will help you to know me better.
I would like to know about your work and City.
I shall send you some picture of my city later.
By the charecter i am kind person and trying to enjoy everything in my life
and trying to distroy all diffuculties in my life. So, lets go further.
My friends say that i am attractive even beautiful young woman.
But unfortunately this fact did not help me to create my own family.
Now i am sick and tired of my loneliness.
I am an openminded and communicative, but sometimes a little bit shy, girl.
Now i want to find that someone who can make all my dreams come true.
In my turn i would be very glad and happy to do the same thing for my beloved man.
So what do you think about it? By the way, i like sport very much. I am not a sportsman
Just inorder to be in good form. I visit the gym three times a week.
I like to swim in the swimming pool.
But to tell the truth, i am afraid of water. But I try to overcome this fear.
Sometimes, not very often, I love dancing very much.
I can't say that i like a particular tipe of musik. It depends on my mood,
what type of musik i would like to listen to.
But usually i am very busy to have some rest and to do things i love to.
Well, what else? I even dont know what to tell more. In such case i will finish my letter.
I am waiting for your reply!
Good bye, my dear new friend!!!!
If you can please send me your pictures.
I will be glad to get your letter and pictures.
I am sending you my smile to make you feel happy.
Your Natalya from Russia.
Letter 3:Hello dear George!!!
How are you??? Hope you are fine :)
Thanks for your picture I was glad see it, i think you good man.
I would like to tell you some things and please let
me know what do you think about it. Okey?
I am looking for a serious relationship, somebody who can understand me
and whom I can understand.
I think relationship between man and women is most important, a man
should always treat a women nice
and with love and respect, who stands by her in bad and good times and
takes care of all her necessities.
He should give her all the love he can so that she feels like the
luckiest person on this earth.
Similarly a woman should do the same for man, to support him all the
time, to be with him when he needs her.
I think love is the key, a very important factor in a relationship and
only way you can make somebody love you
if you are honest, sincere, faithful to that person.
Also I would like to tell you some words what i did today.
Today when I was at job come a very solvent client who has
wanted to insure the real estate.
He has arrived to our republic from republic Komi.
It is in the north of Russia and he badly talked in Russian.
I have spent about three hours while explained him conditions of our insurance.
And he has agreed to insure the real estate in our company.
My boss promised me to give me holiday soon :)))
I like see new films in cinema, also i like read books and you?
Tell me what films you like and what kind of books you like to read.
May be you are already bothered to read my letter.
As for me I like actress Angelina Jolia.
Most of all I like film with her participation
under the name
Name: Rose Hoston
Location: UK and sometimes in Nigeria
Phone: +447960201164 and + 447536880119
On web sites: unknown
Report: Rose Hoston had contact me first for the asking money that she was in the hospital in the uk and for her food and medical , and I was there in Bristol for her 2 times , no one to see , when I asked an the police in the Uk where her pc was , he told me in Nigeria , she have my acounth nr and she told me to pay me back , what is never happend , and the money I have send to her on 13 /08 2009 was 550 GBP , on 21/08/2009 was it 850 GBP , on 7 /09/2009 was it 2100 GBP , on 8/09 /2009 was it 1000 GBP and the 16/09/2009 it was 2500 GBP and she work together with Lilian Hoston