Name: Momica Rebeca Jones
Location: Nigeria Lagos Ikaja
Email: firstname.lastname@example.org r_monica63 email@example.com
On web sites: Match .com
Report: monica contacted me on the 28march 2009 .The first timie she ask for money ,was when she told me her daugher got a electic shock,and had to take her to hospital,she was out of touch for two days,then she came back wit her tale,and I sent a small amount of money to her,then she ask me to asist her with more money,and i did, I even checked out the hospital,yes it was there,Iask her to send me a photo of Pamela,which i still have,I ask monica to ask the hospital to send me a email,and they did that too,telling me that Pamela was at deaths door,So me being me felt sorry for a mum in such a worrying time,paid out more money,now Pamela who is five years old is better,I even had another email from the hospital,to ask if I knew ware she was,because Pamela needed after treatment,so I forwarded this on to her,monica often tells me she love, that I am honest trueand caring,and that I have changed her life,(I bet I have!!)she told me she wanted to be part of my lifeand come over here to live with me,the money she was collecting involed a mark lutter,he took money ?500 she told me he had gone with the money,anyway book another flight paid ?290 to ward that,Half of the money for the fare was aready paid,the flight is booked for the 26-6-09.monica emailed me to say she has only paid for one ticket and needed to pay for Pamela,another $900, I knew I had paid enough for the total fare,which she claimed she had paid the deposit on and also got the ticket for her self, I phone AIR FRANCE and sey the booking has been made,but no deposit has been paid, and no tickets given out, ( feel such a pratt)I have lots of photos of her and three of little Pamela,also got email she sent me
Name: Esther Osei
Location: Kumasi Ghana
On web sites: Skype , Yahoo
Report: Esther Osei (esther.osei)
Name: MARINA KUSHAKOVA
Aka: ELENA PROZOROVA
Location: RUSSIE NIZHNIY NOVGOROD
On web sites: unknown
Report: scammer qui demande 300 euros pour visa
Name: Tessy Micheal
Aka: Tessy Clark
On web sites: Tagged
Report: She said that she had moved to russia with her family and when they got off a plane they grabbed a taxi, they had an acccident, and she is the only survivor. SQhe tried to butter me up by saying she would come back over hear and would marry me. She used the phone numbers, +79647626409 and +7964762640901179647626409. For her dr. ken. lol!
Name: muna /Juliana Oshman munaya/mubarik/Mubeey
Aka: Mubarik /Mubeey
Age: 37 /30 Or who knows
Location: Accra Ghana
Address: 247 kanda way
On web sites: Singlenet,,,Flixter,Yahoo
Report: This sub human is running scam on american men.Claims sick mother on heart meds.Says she has no kids but does.She is listed on every scam site.She claims to own 5 million dollars in gold,And the man that will marry her gets the gold,Will ask you to open US bank account.Ssh claims to get sick and require blood at 250.00 a pint.Will lure you with gifts such as watches.She is not as smart as she thinks.I am talking with the FBI.And i do believe they are going to take action on pieces of garbage like this one.
Name: Elena Pektubaeva
On web sites: My Beloved Net 83954
Report: Wrote to me on MBN. Profile siad that she was from Paris France.
Recieved a letter from hersaying that she was from Russia. Asked several questions of her,no reply forthcoming.
Googled her email address & noted that she was registered as a scammer elsewhere.
Name: Elena Zavalishina
Age: 29 Years
Location: Lutsk Ukraine
Address: 8 Khmelnitska St 5 Lutsk 43000 Ukraine
On web sites: My Beloved Net No 84532
Report: Wrote a provocative letter as an introduction.
Googled her name & noted that she is registered as a scammer on another site.
I beleive that it is a translation scam
Name: Olesya Grishina
Location: Russia, Kazan
Address: street decabristsov 162-12, 420111 Kazan
On web sites: unknown
Report: She ask for money for air-ticket and documents. But she want not meet in her city.
Name: Evgeniya Fine
Aka: Ekaterina, Olga, Anna, Milla1980...
Location: Saint-Augustine; Auburn (USA)
Email: firstname.lastname@example.org; email@example.com; firstname.lastname@example.org; EkaterinaBest25@yandex.ru; email@example.com; firstname.lastname@example.org
On web sites: Mybelovednet.com; Anthea Club; Datemefree; gofreedate.
Report: Contacted by this active and astute scammer on different sites but with different profiles, cities and names... It's a scam from the Yoshkar-Ola Mari ElBranch scam group.
Hello dear, ---.
Thanks a lot that you answered me here it is truly more convenient to
communicate here! I was very glad to get your photos, I find you
handsome and very pleasant-looking man! Would be great to have photos in future,
maybe as you told from Chicago.
Also you seem very interesting person to talk to.
For sure I would like to know you more properly.
At first sight we seem rather alike in our thoughts and likes.
And now, my dear I want to tell you my life story, hope to hear yours...
Hope you won't get bored with it! It just gives an opportunity to
know the person better, right?
I was born on 27th of April 1978 in Gorlovka, Donetsk region of Ukraine.
After finishing school, I came to the city called Donetsk
(big industrial city with more than a million people),
so i arrived, entered the university, graduated it. after
graduating the university i began to work as a manager in freight transport company.
Earlier i was renting apartment with my friend, many of them
who were studying with me, also stayed in Donetsk. But now I live
with old grumbling landlady (the owner of the flat).
My apartment is not far away from my work. sometimes i walk to
my work, it takes about 45 minutes, sometimes i go there on the
trolley. It all depends on my mood. Not far away from my work there is
a supermarket and after work i go there, there is a computer club
inside and so it's good opportunity to write you from there. It is
situated underground. Sometimes after work, sometimes when i have
break at work, i go to the Internet and write you a letter. And buy
something to eat on dinner. because we have a dining-room in the
office, but i do not like how people prepare food there. I buy there
bread, yoghurt, tea. Sprry to hear that you lost your dad, it must have
been very difficult and painful. My Mom and dad are engineers by education, but as
for the moment they are not working with such a speciality because
many factors were closed recently. they
still have been working by their speciality, but not now, Mom is 62
and is retired for a year already, so she is a house wife, she is
growing vegetables. with my Mom lives my Granny. she is 83 years
already and Mom takes care about her. She parted with Dad 3 years ago,
because they had a quarrel. We still gather together for hlidays and by
the way we celebrate X-mas on 7th of Jan. My dear, earlier we had a very happy
family, but parents had many quarrels for the last time and now dad
lives at his parents. i hope they will be together again, i do not
lose hopes, because earlier we had a very happy family. so now my Mom lives
granny and dad with his parents, i am sure they will be together
again. I love both of them! I am renting apartment and have lots of
neighbors. It's a small apartment. There are many grannies and they
like to discuss who came in the block, who went our. so everyone's
life is observed by them:)
Kisses from Olya...
What do you do ----? How at you weather in a city?
How at you on work? I hope it in All of you absolutely.
I am very glad to receive your letter!
I hope, that you in letters always write the truth.
As I write you only the truth.
I have not got used, that to me spoke and wrote lie.
I wish to have the fair correspondence from you.
Actually I search for friendship.
Friends should be frank with each other.
You agree with me?
As I cannot help you if you with me are not frank.
It is interesting to me to learn more about your life.
Write to me about your life.
It will be interesting to me as you spend the days.
I with pleasure will write to you about me directly if you, write me questions...
From the childhood I was learnt by parents not to speak lie!
My formation was very strict because mum since the childhood
forced me to study.
I live with mum in the settlement.
Than I can that I help mum.
I have finished high school in settlement Toryal.
After school I studied at pedagogical university further.
At university I studied within 5 years.
After university I wished to go to study further, to more best establishment.
But to get the academic education in Russia it it is very expensive.
And I lived not richly, I can tell, that we with mum lived even
And now not so it is good.
And what establishment was finished by you?
I long could not find work and then I was arranged on the local
enterprise with the secretary.
My work borrows a lot of time and spends many my forces and energy.
I did not have time to find the friend.
Now the Internet for me possibility to find the friend.
I have started to search recently for the person through the Internet.
You the first person who has a friendship with me.
I am very glad, that you have answered my letter.
My most important dream - to find the beloved in a life and to
create with it a family.
I am very tired from loneliness.
The majority of my girlfriends already married.
In dialogue with girlfriends I understand, that in a life there
is a various.
In a life of my girlfriends there are bad and good times.
I have understood, that the beloved loving me,
the person is necessary for me because to me it is very lonely.
I wish to create a strong family on the basis of love, mutual understanding.
What your purpose of a life?
I give the majority of a life to work.
I wish to find in the near future second half, because to me 25 years.
I wished to describe a life in detail.
I hope, that it was interesting to you to learn about me.
Write to me more about myself directly as we should understand each other better.
I hope, that our interests will coincide.
Tell to me more about a family, about work.
I hope to receive from you the answer my friend xxxx.
I think, that I have not offended you in this letter.
Received: from net161.144.91-158.yoladom.ru ([126.96.36.199]:18144
Name: Dorcas White
Location: Agona Swedru, Ghana
Email: email@example.com, firstname.lastname@example.org, email@example.com
On web sites: latin dating mall
Report: This girl is very dangerous and will tell you what you want to hear and make you beleive it. In a six month relationship she took me for nearly twenty grand, again shes very dangerous and an extremely intelegent scammer. Guys learn from my massive misstake and stear very clear of her.