Location: Slavynoserbsk, Rivenenska, Ukraine
On web sites: Cherry Blossoms
Report: She contacted me and I had no doubt she was a scammer from the start. Just too gorgeous not to be. Typical translation scam except they set up a pretty sophisticated website for the supposed translation company. However they're supposed to be translators and their fake certificate is spelled 'sertificate'. After I got all the info I could I stopped communicating but then 5 weeks later I got a letter from her begging me to contact her. Of course I'd have to pay the translation fee.
Name: Jennifer Richards
Location: Salzburg, Austria
On web sites: adultfriendfinder.com
Report: After many emails where she promises her love she wanted money.
You can find her in adultfriendfinder.com with the name
Name: carey betts
On web sites: myspace and facebook
Report: i meet carey betts on myspace last year i have sent about 600 pounds over the year i was sending two western union caery was useing a friends name of okenakinde stephen the mtcn 8273030143 my info is ricky hammond 22 ethell road custon house london e16 3au d.o.b 17.12.1963 a test questoin tara answer carey i sent 60 pound 15 .4 10 when it was sent out i hope i can get my money back as iam not working its very hard for me
Name: Tina Falls
On web sites: friend finder
Report: beautyvca is her user name..
reports in Visalia California
did not get far enough to ask for money, no loss to me, but she showed up on your site and I wanted to report it any way.
Age: twenty something
Location: Prospect Kostonova St, 64-163, Chalnov (Voljsk Oblast') Russian Federation.
Address: Prospect Kostonova St, 64-163, Chalnov (Voljsk Oblast') Russian Federation.
On web sites: unknown
Report: I've had my doubts - so I've searched until I've recognized her photo on this Site - Here is one of her letters to me...
Hi my dear and new friend !!!
I to look very much dating site and I already precisely do not remember on what site 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.
Name: Mabel Grein
On web sites: Adult Friend Finder, MSN
Report: Her father is Finnish, mother is Belgium but don't speak even french, dutch or finnish. Calls herself as a Tourist Site Manager and Works for Daneve Tourism Hospitality Tours.
She claims to be Belgium Citizen, but also claims she needs VISA to visit Europe. Her passport needs renewal and costs about US $200.
Want me to give her money to call her uncle via ghanaairtime.com
On web sites: yahoo
Name: maria Phorhilina
Location: Delovaya's street, 42-56 Izhevsk, 426010 Russia
Address: Delovaya's street, 42-56
On web sites: unknown
Report: she is posted on the searchpage here Kirov.. with another name...
same pictures found here on the site..
she only writes,but does not answer my questions... and keeps sending pre written letters...in a serie i think...
Name: Yulia balab
Location: russia kirov
Email: firstname.lastname@example.org email@example.com
On web sites: unknown
Report: romance scam with 2 different emails...
messed up her own identities by mailing me with the 2 accounts...and not knowing she is mailing me twice...
Her birthyear doesn't fit her 1 emailaccount..
Datum: 7/9/2010 10:33:38 PM
Onderwerp: Hello my new friend Michael!!!
Hello my new friend Michael!!!
I a great pleasure to see your new letter. And with great pleasure I write you the answer.
It is very pleasant to me to begin with you dialogue. Only ours with you correspondence.
To me it is pleasant that I to cause in you original interest me.
You as have very much interested me to have continuation our dialogue. It is important to me to learn about you much. To get acquainted as it is possible more close.
Dear Michael, at me today all is fine also I is glad to see your new letter. At me with weather all is fine, but in the street it is enough hot, but I will not understand weather, as at me in a city very much hot. And I was already bothered with this heat. In the street you will make nothing. Even since morning for work was to reach hot. I cannot present as such weather can is created with my city. As with weather at you. I hope that at you not as hot as well as in my city. To me it is very sad that the weekend approaches. As it will not be necessary to go to work. But I think that I will find to myself work at home.
Dear Michael, my day has passed remarkably and I am glad to see your new letter and with the great pleasure I write you the letter to the answer. At me in the country also very much hot so I you to understand. Thanks that you have sent me the photo.
Michael, I wish to have reciprocity in dialogue. I think that it is important to have reciprocity to tell about each other, therefore I wish to begin the story about me!
You agree with me in it?
As you already know that parents named me Julia. They liked it and me as it is pleasant, as my name is.
It is pleasant to you, how my name is?
How you want that I named you? Write to me.
My birthday May, 14th. And now to me of 26 years. As you can learn, my a sign the zodiac - little bodies. Much that is written by astrologists coincides with me. It is interesting, how they to guess?!
To live I in fine and exclusive city Kirov, in Russia. My the city is constructed on the hilly district, therefore all roads or go downwards, or upwards.
My a city beautiful enough, especially in the summer as land a considerable quantity flowers.
I to live together with my remarkable parents to whom I am grateful for all also happiness that I have them.
In a life I the lonely woman. And I am assured that to find happiness the true and unique love, the man.
My dream is that. You dream?
Michael, write me please, as the story about you.
To me it will be pleasant, if you in detail to write about you!
It would be interesting to me to learn about you much and much, it is interesting to me.
For me as original interest to answer your questions. Ask me!
I also would like to see your photos.
I send you set my various photos that you could learn is better what I.
I hope that you understand that I write. Also you will write me answers to my questions.
I pending your new letter...
C respect, your new friend Julia.
I pleasure again to see your new letter! I am given by pleasure to write you the answer!
I very much love your letters, I with the great pleasure read them! And I understand you more and more and it is pleasant to me! I think of you... I feel, how with each letter you become closer for me, we become closer...
Very much I hope that the beginning new week at you remarkable!?
You know, weather again has not changed, these are 38 heats...
FROM that that woods, in a city a smoke burn... From it it is difficult to breathe,
It is a lot of people to have from heat and from this smoke of a problem about health...
About my health all well now also I hope that as will be!!
Your letters help me to be stronger! You to give me forces! Your letters pleasure for me and always a great pleasure to read it!
Mike, today I would like to ask you about friends. If you not against?! Mike, at you it is a lot of friends? Not simply familiar. There are people to whom you can trust all? And they will always give to your advice irrespective of when you to it will address. Which does not wish to cause you a pain. Which will help in all to you, with any request. Mike, I have only one such girlfriend with which I can to speak about all and I trust it all my secrets. Her name is Maria, we with it about the childhood together and we know about each other all. Now it works as the secretary in firm. You have such friends whom you know all life?
Mike, to me all is interesting for knowing about you!! Possibly I, asked a lot of personal, I hope that you are not offended on it. I to finish now my letter, and I check again mine an e-mail. Your new letter now is not present! Your new letter suddenly will appear on mine an e-mail? I wait, very strongly I wait... I wish to send you my photo again! I want, that you had many my photos. You do not object?
Aka: Julia Tsyplyakouwa
Location: Irbit, Russia
On web sites: unknown
Report: Had previously sent an email in English using the name Yuliya, a few months later in Spanish as Svetlana but used the same photos, which are numbered 1.jpg, 2.jpg, 3.jpg, etc.
Decided to play along this time, she's up to photo 14.jpg but still no request for money.
IP resolves to Czech Republic (firstname.lastname@example.org)