Name: Elena Efremova
Aka: Anna Vedernikova, Nataliya Vagnova, and many other names on this site . cross refrence letters
Location: Sitona ( doesn't exist) Russia
On web sites:
Report: I set up a fake e-mail address and wrote to firstname.lastname@example.org and recieved a response from a diferent e-mail address (email@example.com. One of the ltetters is the same as letters recieved from Nataliya Vaganova. Same scammer or a group of scammers working from a room full of computers. Who knows. Be careful guys
I am forwarding the mail I recieved as Darrin
Name: Cumisha Jones
Aka: Monica Brown
On web sites: MySpace
Report: this person changes myspace accounts almost as often as she changes her clothes. Tipoffs- They always want to go to yahoo messenger to talk. They don't have good english grammar. She is asking for money for a visa. Her webcam always seems to be broken or not working.
Name: Persis Adjabeng
Aka: Persis Morten; harmonie1232
Location: Accra, Ghana
Address: 162 Osu Street Airport Area Accra Ghana
On web sites: unknown
Report: Persis was originally found on Match.com where she calls herself harmonie1232. She says that she is a white Norwegian nurse working in Accra Gghana. She has a masters degree and stays with her mother. Initially her surname was Morten but later she said it was Adjabeng
She very soon asked for 1000 US $ which then wasn't enough.
Her Bank details are:
Standard Chartered Bank
Swift code: SCBLGHAC
Acc no 0150431456600
She works with a travel agent from HD Travel in Ghana who calles himself
Acc no 01008743001552
Bank name: Universal bank of Africa
Swift code: STBGGHAC
Bank address Uba Ghana Ltd
This agent sent falsified visa documents. She made my aged lonely widowed father fall madly in love with her. She telephoned and emailed him constantly. And now requested another 3000 US dollars
Please stop this person. She is ruthless
How to I submit a photo. I have 4
Name: irina gurkho
On web sites: russianeuro.com
Report: she falls in love after few e-mail and
then she asks money for travel to you.
Location: Tver, russia
On web sites: russianeuro.com
Report: loads of photo's very good at this takes her time to get under your skin, talks in a educated way, dangles enough to get your interest and reels you in, the best one i have come across by far
Name: Jennifer Mensah
Aka: Shela Rae
Location: Lapaz , Accra , Ghana
Address: P.O.BoxAF704 Accra-Ghana Adenta
On web sites: Passion.com
Report: Well guys i,m another sucker beleiving a beautiful young woman might be interested in me . I,ve been chatting with Jennifer for a couple of months now and surprise , surprise believed what she was telling me because i wanted to believe it . It was nice chatting with someone who made you feel special , even if it wasn,t real . I kept going along with it trying to convince myself that it might all be true but in the end i couldn,t keep fooling myself . She had the same stories , her father died and left her gold but she wasn,t able to receive any until she was married . She even had a supposed lawyer , Kally Francis , tel:+233240048957 ,Address :CHAMBERS OF THE TRUTH p.o.box 2331 Accra Metropolis , Accra , Ghana get in touch with me to transfer ownership of the gold . Silly me sent a copy of my passport . When she started asking for money for a mobile phone and webcam i decided i,d had enough. She doesn,t look like she,s struggling in all the pics she,s sent .Anyway i thought i,d better report her so no-one else gets caught up wasting their time with Jennifer Mensah . By the way , i did send some money through Western Union to her cousin , George Kwame , apparently she didn,t have an I.D Card. I didn,t send much , it was cheap entertainment . Good luck guys, there has to be someone out there thats special and who isn,t a fraud
Name: Iana Kotyukha
Location: Ukraine Luhansk 91051
Address: Yakhira str, 11/11.
On web sites: Yanikadate.com
Report: Hi there
Here's another Sammer. Iana Kotyukha City: Lugansk Ukraine.
This is a money scammer, Iana, ID: 8681, on yanikadate.com
It appears that an accident affecting her once a
week and when she asks for money to solve her financial problems.
Hello Dearest, good afternoon to you
I returned yesterday late in the evening, at about 23. Today in the hospital the doctor
prescribed me to make massages every day during 20 days. My back aches because I stand all
the time, I guessed the reason, I stand at school during 6 hours, then I g somewhere, at
home I iron standing, I cook and again stand and then during the weekend I am as a manager
need to watch everything and stand all the time, all the night, just for some 20 minutes can
sit in the end of the evening when there are little people. Now I need to find time and
money for the massage, as a good professional person who makes a massage, with a medical
education takes much for his or her work, I learned in the hospital it is 8 dollars per one
time, so for twenty days I need 160 dollars
Hello My dearest xxxxxx
Soon the end of the month will come and I will need to pay the rent for the flat and the boss will take
almost all my salary this time, and I won’t have money to pay the rent. xxxxxx, dear, please,
help me with the rent,
please,xxxxxx, dearest, please, write to me, please help me with the rent, my dear. I am
ashamed to ask,
but I see the end of the month is so close and I am afraid, i need 80 dollars now.
I need to go already, have no time now any more,
Kisses to you, wait for your news
My Love, my sweet xxxxxx, I know you are now thinking of other things,
not the things I am thinking about.
xxxxxx, my father is now in the hospital and has serious problems, he needs operation on his
leg as the break was serious, and the most difficult as they say, the most difficult as it
can be on the leg. Mum is alone with all the things in the garden and in the yard, I have
plenty of work at school, concerts dedicated to the last bell at school, tests, exams, work
in the restaurant on weekends, I is ply have no time to go to hospital in time to bring food
for father. I am in real shock now with everything what is around me.
xxxxxx, I have financial problems, I understand that is not your headache and your problems,
but I really do not know where to borrow money for the dad’s operation, for all the
medicines he needs. That is al so terrible.
xxxxxx, I am sorry if now I can’t think of the skype and the time when to come there.
xxxxxx, I wanted to borrow some money from you, dear, some 60-70 dollars, that is ? of what
we need for operation, but part by part I need to gather the money, please, dear, do not
leave me in this situation. I will work then again hardly and will return the money when
you are here, I promise you.
Please, I wait for your news,
And this is the last two letters:
xxxxxx, and how will i come to Kiev, i will need money for this as well.
farther is good in his mood but his leg is so bad.
i am very much sad and sorry about this.......
xxxxxx, i am sorry but i have serious problems with dad, it is a hard situation here with all
his health and blood pressure. I have no time now to meet you, i am sos orry.
I understand you will leave me nopw, but..... better for you not to come now.
Name: sandra wayne
Aka: justina arkoh
On web sites:
Report: she got my boyfriend to send her money
Name: Tracey Carter
Aka: David Morris
Location: U.K. & Nigeria
Address: 54 Standfield Road, Dagenham, RM10 8EH
Email: firstname.lastname@example.org & email@example.com
On web sites: Yahoo Personals
Report: Original Report No: 40181
Tracey Carer does not give up so easily. Her journey home from Iraq has been interrupted by her horrific offense of communicating on the Internet. In order for her to come home she must pay a fee.
She says I needs to write the US Amy Transit Office and tell thme that I am willing to pay her fees. They write back from the U.K (2 emails) to try to get me to send $2,250 to a the Sandander Bank in the UK (Account Number: 02357214 / Sort Code: 090127).
And they even sent a
Name: kira lazarova
Location: Ukraina -dnepropetrovsk
Address: sovetskaya 35/ 93
Phone: +38099 4314633
On web sites: Tagged
Report: i met her on tagged at the beginning of avril 2010.We stayed in touch by emails and phone calls, she speaks a good english.
We agreed to meet us in Kiev may 21 and i sent her 250 usd by Western Union to buy the fly tickets.The day before the departure she sent me an email, asking for other 150 usd, because she lost the mobile and was not in conditions to stay in touch. i refused and she disappeared , not answering to the phone calls or emails.