Name: Olga Tihomirova
Location: Ukraine, Kiev
Address: Ukraine,Kiev,01011,Gaitsana Mikovili vul.18,32
On web sites: yahoo
Report: She stated she was a dentist and had been working in a local clinic for 5 years. We exchanged numerous emails and she stated she was working long hours and needed a vacation. She stated she wanted to meet me in person and lsited 3 options. I could go to Kiev, meet her in Moscow or Turkey or she travel to US. After additional eamil exchanges, she wanted $770 us dollars to pay for travel expenses. She suggested I send via western union or moneygram. I have not heard from her since I refused to send the money. I googled her name and she showed up on your site as a new scammer.
Name: Britney Thactcher
Location: stated was from richwood west virginia
On web sites: match.com
Report: I received a real hotty on match.com firstname.lastname@example.org
should have known too good to be true blue. ends up she's in africa visiting mama and shoo's the subjest until she wants to come visit. I played this one out, full tilt, so as far to see the subject send up a Klm ticket purchase but she had a little problem, gettign the change charge ommitted and wanted me to western union over to the airport auth a payment to nigeria for $675usd. I played a time line game with them, however they got into my match.com site and slammed my lister and changed the passwords. a real share bunch here for sure, I do mean real sharp in knowing all the innocents of american men and how to swoe a man to sendem wired cash in less than 3 hrs or they will loose
their ticket etc...waaa....I thought it very uncool for them to be able to mount on match.com , I am sure there will soon be many victims. many...that one has got to be one of the best ever period...and I still hold my 675..ha./..snd I have all the im's and email copys still. that was really good and was a real full blown experiment for me.
Name: zarina Bakeeva
On web sites: unknown
Report: Queridos colegas. Soy nuevo y de Buenos Aires. Y he caAdo en las manos de una scammer como un terrible gilipollas!. Me contacto primero como una tal Krasivaya por el meet de yahoo. Luego me escribio desde su mail email@example.com. Pense que habAa hallado a una princesa Rusa. El aire de caperucita roja que tenAan sus cartas, me habAan conmovido. Como tengo algo de entrenamiento en ProgramaciA?n Neurolinguistica, me dio mala espina. Pero prevalecio mi estupido romanticismo. Y caA. Nunca llego a pedirme dinero ni nada. Nos carteamos mas o menos 9 o 10 veces. Pero algo no me cerraba. Fui a una bruja y me dijo que no era real esta mujer. Entonces empece a recabar informaciA?n en paginas como esta, y luego de dos o tres horas de busqueda, di con ella en stop-scammers.com gracias a uno de ustedes. No recuerdo el nombre del colega. Pero, muchas gracias. Acuerdense de su nombre. Zarina Bakeeva o Ludmila Fattahouwa segA?n stop-scammers. Muy inteligente. Debe estar entrenada en PNL. La aplaudo.... Si quieren mas fotos de ella, me dicen como hago para subirlas a algun lugar para compartirlas.... Igual, voy a tratar de cazarla.... El lunes me llegar seguramente una carta suya. Porque los sabados y domingo, no trabaja. O sea, que segun su relato, solo tiene acceso a internet sino solamente desde su oficina contable en la que trabaja como asistente. Byeeee
Name: Jessica Michael
Location: Accra, Ghana
Address: Kanda Highway 106, Accra, Ghana, 00233
On web sites: unknown
Report: She has now added a new email address
on My Space she is claiming to live in Queens, New York and is using the name Dania Mohammed. On My Space she is back to the name Mariama. She told me that the only time she has ever left Ghana was to go to Canada on a business trip with her father. The pictures of Kelsey are of a girl that was raised in Bristal, California, and who went to school at North Idaho College. The saga between me and Mariam is still on going since the police in Accra have asked me to stay in touch with her and to attempt to monitor her activity. They are preparing a trap for her and hopefully will be able to arrest her.
Name: Monica RING
Location: Austin Texas et Ikeja Lagos Nigeria
Address: Protea Hotel Anex 19 leadway Ikeja 23401 LAGOS NIGERIA
On web sites: match.com
Report: Her parents are dead two years ago she's in Nigeria for business to sell goods and need cash to buy a trade permit, hotel and food, flight, 1500usd insurance for a cheque.
Name: becky morgan
On web sites: unknown
Report: asking for money and she dont want to leave me alone
Name: Loveth Mabou
Location: Dakar (Senegal)
On web sites: wedatefree.com; datemefree.org; saymehi.com; gofreedate
Report: Senegal scam invades free dating sites with numerous profiles like this one. Text and fake scenario are always the same!
Received: (qmail 60181 invoked by uid 60001);
Received: from [220.127.116.11]
From: Loveth Mabou
= person: Mody Ndiaye
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
phone: +221 8392337
fax-no: +221 8233698
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
person: Fatoumata Ndiaye
address: Direction des Reseaux
address: Direction des Operations Reseaux
phone: +221 8793223
fax-no: +221 8330026
How are you doing today? I hope you are OK. I thank you for your mail and I believe that this relationship we are about to start will stand a test of time. I need a man of understanding and vision,Caring and humor. My name is Loveth 23 years old girl and single; from Liberia West African. A student of Business Adaministration in a university. But am out of school because I lost my parents during the war in my country and I hope to continue my studies as soon as I get out of this situation. Only two letters for request of money.
Presently, I am staying in a refuge camp in Dakar, Senegal as a result of certain conditions beyond my control. My Late father Dr. Ephraim Mabou was the managing director of Eclink cocoa and Associates (Ltd) and he was the personal advicer to the former head of state, before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now.
Sincerely speaking I have seen and believe that the world is not always a bed of roses. This has made me to start looking for a way out and at the same time seeking for a good and reliable man for a serious relationship. I would like to know your likes and dislikes and What you do for a living presently? What are your hobbies.Please Dear, tell me more about yourself. I would like to know the kind of person you really are,because I know we are going to meet some day. Attach here is my picture for you to see and I wish you the best. Take care and I'm looking forward to see more of your mails.Thanks and have a good day.
Lot's of Love
My one and only
I am very happy to see your reply to my mail, Honey! How are you today? How was the day, hope fine? Mine is cold over here in Dakar Senegal due to the hamattan season' is about 21A°c, In this camp were we are not allowed to go out of the camp It's just like one staying in the prison and i hope by God's grace i will come out here soon' The only opportunity for me to get this computer is due to my duty of cleaning the main officer's office..please you can call me for me to hear your voice.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Reverend Steve Johnson, who is the pastor of the (Christ The savour Int Church) here in the camp,he has been very nice to me since i came here but i am not living with him rather, i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastor's Tel number is ( 00221-76-850-0800) When you call tell him that you want to speak with me he will send for me in the hostel. I am 23 Year's old girl... As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.
Listen to this i have my late father's statement of account here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $6.5M (Six Million Five Hundred Thousand Dollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.
I kept this secret to people in this camp here the only person that knows about it is the Reverend because he is like a father to me. because i am afraid to loose this money if they gets to know about it. So, in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision,truth and hardworking.. Mean while i will like you to call me when you have chance, Because i have alot to tell you.Have a nice day and think about me please
Address: Radischeva 22, postcode 424005
Email: reveille firstname.lastname@example.org
On web sites: unknown
Report: pour moi de lire votre lettre! Au debut j'etais sur, c'est irreel
d'attachement a l'homme et a lui exprimer la sympathie avant de nous
rencontrer dans la realite et passer du temps ensemble. Mais maintenant, je
me sens heureux quand je avoir votre e-mails, je pense a toi tout le temps
et, parfois, ces pensees sont tristes que nous avons si loin les uns des
autres. Je voudrais bien vous voir a ma place quand je reviens du travail ..
je pouvais apporter quelque chose de doux et de vin pour un diner ensemble.
Nous pouvons boire du the ou de vin, et ensuite faire une promenade ensemble.
Ce serait merveilleux! Je me sens triste, parce que nous avons des relations
par le biais d'Internet. Parfois, je ressens le desir de vous embrasser et
d'etre a proximite. Je ne sais pas, si vous avez ce sentiment de solitude. Si
vous vous sentez trop vous me comprendre et de savoir qu'il existe un desir
d'avoir un homme a cote de vous, qui aidera a comprendre et vous aidera a
tout moment et vous console. je voudrais connaitre votre opinion sur la
connaissance de nos plus graves et plus proche. Probablement, nous avons pu
rencontrer et passer du temps ensemble. Il serait tres bien. Que pensez-vous
chers Il est tres important pour moi de savoir, si vous souhaitez avoir de
plus graves relations avec moi, que de simples lettres.
Bien sur, je vais vous donner mon numero de telephone, il est 79063361871. Mais maintenant il est impossible de faire appel a moi je n'ai pas de livres sur l'avers compte. Des que je vais remplir, je dirai a vous, et vous pouvez faire appel a moi a ce numero. Je tiens a vous parler beaucoup et d'entendre votre voix douce.
Kiss vous Tendrement Anna.
Location: Chernivtsi, Ukraine
On web sites: Anthea Club
Report: Usual Scam story.
Received: from unknown (HELO localhost) (email@example.com with plain
I'm a single young lady in seacrh of a wonderful man to spend
my life with and to give him all my love and soul!
I'm a cheerful, full of energy and wonderful thoughts girl,
who do needs to share all her happyness with.
At the same time I'm romantic and sensitive,sensual and trustfull person.
As for my life, I study in the University at the last course.
I live in a small city Chernivtsi in the West of a beautiful and nice country called
Ukraine with father and grandmother. I take care of them and they do the same about me.
My mom died in a carcrash when I was 5 years old,
so I don't really remember her but I miss her very much .
Now I'm 22 and of course think about the man to share my life with.
I want to be his only one and to be only his!
I'm ready to do everything for him and for us to be happy together.
if you are interested in the same I wait for your letters and hope
for future correspondence.
How are you? I'm ok and so glad to get a letter from you!
I'd like to learn more about you and your life of course.
Speaking about my interests I can say that most of all I like dancing.
I began doing dancing since I was 5 and still do.
Now I do bellydancing and like it so much!!!!
If you know it's a very beautiful kind of dancing and may be one day you'll have a great
chance to see me dancing for you.I do dancing for myself.
It makes me relax and at the same time dancing keeps me in a good form.
Of course if I like dancing...I like singing:)
Sometimes I sing while cooking in the kitchen or may be to wake up in the morning:)
But usually I sing for myself and only my favourite songs.This realy cheers me up!
Oh,I'm also fond of reading. I mean reading and learning something new.
I like it to read about different cultures and peoples.
In future I wish to travel around the world and see all that I read about!
What's more... I also like cooking, especially some very tasty candy things.
My grandma taught me cooking since I was a child. Now we cook cakes,
sweets together or I do it on my own for my friends or just for me.
But I do really wish to have a person to cook for him, to prepare breakfast for
him and bring coffee to bed in the morning.I want it so much to wait for my
beloved at home, to take care of our house and make it beautiful and nice.
In our country we say that our home is our castle.
How much I want my beloved to feel the same.
I wish him to hurry from work to home to me and feel relaxed in our castle.
Or may be to be somewhere not at home but run there to see my beloved and just be near him.
This is everything I think a person needs to be happy - to have someone to do good things
Wait for your letter with impatient!Have a nice day!
Hi my dear xxx!How are you today?
It was such a pleasure to get your letter in my e-mail box.
I think you need to know something about my inner world and I'll tell you about it with great pleasure!
I'm such a romantic person and I think about the beloved person,I want to share my life with.
And these thoughts can't leave my head. I feel like I'm full of feelings that need to be realized. I mean ,I feel that I need someone to give my love to, to support him and take care...wait for him and even worry about him...
I just want to go to bed and think about him, see him in my dreams and wake up still thinking about him...think only about him.
I want to find that beloved person that I'll need like the air...
I become so sad when I see two beloved people walking together somewhere in the streets.
They loook so lovely and it seems that all the world doesn't excist for them...
How much I want to be on their place...to feel all that they feel...
Sometimes when I wake up and cook breakfast for my dad I really wish to do all this for my beloved ... I imagine how nice it'll be to wait for him at home, keeping the household clean and cosy, preparing tasty meals for him...Just imagine when you come back from work,I'll be waiting for you with prepared supper and the kids will run to you and tell with inthusiasm about everything that happened with them during the day...And on weekends we can go out of the city for picknics all together and nobody else...How nice it can be!
Do you share these feelings with me?may be we can realize them in real life together?
What do you think on that point?
Have a nice day!
I am waiting a letter from you!!!!!!!!!!!!!!!!!!!
HI xxx!How are you today?How is your weekend going?
I'm interesting in your personality and it's
so nice to know that you also want to learn a lot about me!
I want to share with you some details about me.
You know that I'm a cheerful and at the same time romantic
person and I'm keen in so much things...
Ok, let's begin.
Sports...of course I spend a lot of time on it.
Except dancing, I like swimming and jogging.
Swimming I prefer in winter and jogging, when the weather is good!
it's so good to run under the blue sky and shinning sun,listening to the favourite music:)
Sometimes I watch sports on TV, even football:)
My favourite clothes...it depends on the weather and the place I'm going.
If it's a party or I just spend the evening with my friends,
it's a coctail dress and high hills. If I go to the Uni, it's casual clothes such as jeans, skirts, t-shorts...just something in what I feel comfortable.
As for the color...oh, so much opinions...may be my favourite is blue, but I'm not sure.
I think that all the colors are wonderful and suit everybody.
Blue I like because it's the color of sky,the sea,the color of summer.
But the favourite color of the roses it definetely red - the color of love and pasion...
So I love roses. They are my favourite flowers!
there is so much feelings in them!if you look into the rose you can see real pasion!Really!
Of course I love all the flowers, even those that grow somewhere in the field!
I like to walk along the street full of flowers and trees.
It's so romantic to walk under the yellow and orange autumn trees and watch leaves falling down...Would you like to walk such way one day with me?I'd like to!
Something else?..Yes, I like to chat with friends and learn new people and their culture.
I wish to travel around the world and to see how much people from different
countries differ , so I think that I'll like travelling if I have such a chance.
Hope it's enough about me!may be you can also tell me something about the things that you like to do and that make you feel really happy?
Waiting for your letters:)
Location: Rivne, Ukraine
On web sites: Anthea Club
Report: Classic scammer scenario.
Received: from unknown (HELO localhost) (firstname.lastname@example.org with plain)
Hello my dear,
You liked me too and I hope we can get to know each other better.
So I hope that we can write mails to each other. I'm glad you decided to write to me.
But I tell you a bit more about me first. I'm Milena, 23 years old and
live in Rivne, a beautiful old city in the west of Ukraine.
My star sign is Capricorn, my date of birth is December, 22, 1985.
I had graduated from the Institute of Arts, on speciality dancing art,
culture of the East. Now I work as an instructor of belly dance in a
women sport center in Rivne. Always I love the East, culture of East,
dancing arts, music, spirit, cuisine. As I have the eastern roots in
my family line in far past. So I'm eastern-looking, burning, intelligent,
eastern warm inside and jolly person. I can sometimes also be shy but
when I get to know someone better I open up quickly. Sometimes I can be impulsive
what can turn out good but also sometimes bad.
I like travelling, opening the new places, meeting with interesting
people. My dream is to visit the Asian countries, Turkey, Egypt,
India, Cyprus, Thailand. Do you like to travel? I really love to experience
other cultures, meet people and make new friends. In my free time I
like to spend family and friends. I also like walking and swimming,
picnicking. But I also like to stay at home and read a good book
and listen to some music. I live with my parents. I have never been married
and have no children but this is my biggest wish in life: to have a warm and
beautiful family with the man I love and to have children who we could
love and care for. I'm looking for someone who is very attractive, nice,
intelligent, loving, caring and has a great personality. But foremost I'm looking
for true friendship, because I believe true love can only exist
if there is true friendship. Besides this I think a relationship should
be based on love, care, respect for each others views, romance and last
but not least communication. When I'm in a relationship I will love and cherish my love,
respect her and will do anything within my power to make him happy.
I also believe if there's true love no distance is too far and no border is
too difficult to cross. I hope you know me a bit better now, dear,
but if you have anything more you would like to know about me, feel free to ask.
I also hope this will lead to something beautiful and would love to know
more about you. Your hopes and dreams.....I will wait your reply with impatience.
Hello my dear xxx, Nice to receive your reply back,
thanks for your letter, it was pleasant to read something
from you. I hope on interesting, good dialogue between us which
it will carry on us into our dreams. well, I am very passionate
and single-minded to the goals of my dreams. And you? Do you believe
in dream? As you know I have much dreams, dream of man, of travel
to Asian countries, dreams of family. Do you want to create a family
with a woman? Do you like travel? I had been in some ukrainian cities,
and St. Petersburg in past. My family is not large, I live with my mother
and my father. They are good-natured people, my father has Eastern
roots, so I am alike him. His grandmother was turkish. My mother was
a sport trainer of dances, so I took some dancing traits from her.
Now my mother is a housewife. Also I have the cousins, niece and
nephew, I love them. The children are so little and cute, childish and
playful, if they come to guest to us. They live separated.
I am the one daughter at my parents, no brothers and sisters,
and have you brother or sister? Do you want to have the kids in
future? What do you see your future woman?? character or looks??
Is it important for you?
I like cookery and do it often, I prefer something eastern cuisine and
ukrainian, although I know the East from the books and TV, but it
closes to me in a way. I touch it in my work every day, I teach to
dance the women more. I drive no car, but I'd like to study to drive a car
and get a driving licence. Among my favorite cars are models of Mazda.
My Interests: belly dance, costumes, suits of East
My Favorite Music: pop music, eastern melodies also.
My Favorite Reads: Poetry and English Literature.
Maybe you ask me, where I had learned English, at school and myself
with private teacher, as a person must know one foreign language in
life. Do you agree? My Preferred Movies: Comedy, Thriller, Drama.
I believe in passionate love, in loving my partner. I wish for the chance
to love us. To build a loving and warm home for us and our family.
These are all great wishes but I wish not to dream long time I wish to do I wish
to love I wish to give you all I can to make us happy.
I have no book or story to write about. I have wants and needs and
dreams of a loving man, someone to care for me as I care for
him. Our love would be bonded by our two hearts becoming one heart.
I hope, you are not tired from my telling, for now I finish to write.
See you soon, kisses from Milena