Name: Elena Orlova
Location: Russia, Mari-El republic, Yoshkar-Ola city,
Address: Karla-Libknehta street, house 63, apt. 64. Postal code: 424032.
Email: Karla-Libknehta street, house 63, apt. 64. Postal code: 424032.
On web sites:
Report: got 10 letter and after that she wanten to wisit me and told at story about big loan in a flat so see needed money, to travel I have not send her money but now see is trying to get money by telling you a story that her father is very hard injurd in car craz od he will die if she not will get 40000 rubler and she is not getting any money from me and she have got new photo of her sself
Name: yuliya sotnikova
Location: volchanck ,ukranie
On web sites: www.saymehi.com www.funmeup.com
Thank you for your letter.
I love you so much!!!! I am veryu happy that we are going to meet soon!!! I can't wait when I see you in real life!!!!!
You know,xxxxxx, as for me I would like to visit you!!!! I want to see your life to meet your friends and relatives!!! I want to see everything that is connected with you!!! What do you think? And I think it won't be so difficult for me to come! Still it will cost money.... Unfortunately I I don' have much.... But I hope that you will help me.... I want to be with you very much and I love you!!!!!!!
its just one letter from more then 12!!!
Location: Vinogradov (Ukraine)
On web sites: Anthea Club and other free sites
Report: This is a scam from Anthea Club.
Received: from unknown (HELO NINA) (email@example.com with plain)
Date: Fri, 5 Jun 2009 10:54:15 +0300
Hi there xxx!
It is great you wrote me and want to know me! It is what I want! I
hope you are glad to know it.
You must know me very well to decide if you want something serious
with me, me too. I am really serious so I'll tell you about myself.
I am 23 years old (my birthday is in January, 15). They say Capricorns
are very responsible and kind people, so here I am
I live in Vinogradov, Ukraine. I studied in Lviv florists college and
after graduation I went back to my native city and live here with my
parents. My job is florist, do you know what is it? I work with
flowers, I make bouquets, I grow plants, I embroider premises for
celebrations and so on. If you want to present me flowers, be careful,
I will know where you got them and who made the composition! To
surprise me you must take flowers from your own garden and make the
I am kidding. Right now we need not flowers, but words! What do you
want to hear from me, please, ask, I will reply. As for me, I am
interested in everything, you job, your family, your hobby, your
habits and the most important - why me? Why did you choose me?
Waiting for your answer,
Hi there xxx!
You know, I felt I would get your letter today! Woman intuition... I
think it is a very good beginning, you wrote me about your life and I
understand you better now.
Thank you for the photo and for the flower! It is very pleasant.
I hope you'll understand me better if I write you about my family. My
father Segey is a tractor driver, my mother Anna works in the
kindergarten. They are married 27 years and I am their only child.
They work hard, expecially father. You know, crisis all the time
touched country side first. The farmers are working hard but get not
much, I was told it went like that all over the world so we are not in
the worst situation. Anyway my family can provide itself. All of us
are working, my mother's salary isn't big but she loves children and
wouldn't change her job, she really lights when she sawa her group
in the kindergarten.
We also have a lot of relatives nearby, I mean in different villages
and cities in our region. We are not very close and meet not often,
but you must know, I am a part of the big family and value family most
Here in Yaremcha we live in the apartment, we have 2 rooms. One is my
parents bed-room, another is a living room, we have a TV set there and
I sleep there on the sofa. Usually TV is a center of the evneing life,
you know, my father likes sport and doesn't miss any football match,
my mother likes good old Soviet movies, and sometimes they show very
interesting modern films and music shows for me... In case I don't
like sport-time, I can go to the kitchen to cook something delicious
or read some book...
How do you spend your evenings?
I hope you like to write me and to know about me, don't you?
Hi there xxx!
Thank you for your letter! It is good for me to know your ideas about
life, it is what we write one another for - to know one another's
views and to share one another's ideas and feelings, do you agree?
Thank you for telling me about your family. What else do you want to
know about mine?
Australia seems to be a very nice country, I watched on TV.To swim in
the ocean mist be nice. What do you mean 'young country'? People live
there so long...
I would like to tell you about my hobbies.
My best and first hobby is my cat Chernusch. It means Blacky in
English. It is so little and so nice, I adore him. My girlfriend
presented him to me not long ago. I always mocked on her that she
couldn't go to the cinema with me and to go to the country side for
couple of days if she had nobody to care about her cat, so she decided
to teach me to care about car in such a way! But I am grateful. This
little creature is so trustful, I am like Fate for him, you want to
protect him and care about him! And what about you?
You know that I like flowers, I wrote much about it
I also like dancing, sometimes I go to the dancing party with my
girlfriends. My favorite is old waltz. Do you know this dance was
known as the most obscene 200 years ago? I think it is the most
romantic, do you agree?
I like reading, I read everything, fantasy, detectives, love stories,
poetry... I have a lot of favorite authors, my most favorite is one I
read now. So now it is Umberto Eko. I have seen the movie 'The Name of
the Rose' with Sean Connery, have you seen it? I have and decided to
read a book and now the author is my favorite! May be I will become a
fan of the Middle Age! And what do you like to read?
I also like movies, you already know my favorite one! You also know my
favorite actor. You know, I have no favorite actress. Well, no, I have
one, it is Russian actress Olga Volkova and to say the truth she is
very ugly, but she is great in every movie she appears! I bet you like
some nice Hollywood girl with big eyes and long blond hair! Am I
Well, I hope you will write me about it in your next letter!
Hello, xxx, how are you?
My day is nice, the weather is good and I am in good mood.
You know, last days I keep thinking about you and me even during my
working day! It is really something new, I don't remember when I felt
it last time! Actually, I remember, it was nice time before the bad
days, so I try not to recall often.
I was in relationships once and it failed. Do you want to know about
it? Perhaps it is time to tell you. He was a good guy of my age, we
met on the disco and he turned out to be new in our college I studied
that time. Everything was very romantic, we spent time together
walking, chatting, going to cinema and so on. He was really great and
light in his life, he made decisions quickly and realized them fast.
That time of our dating I had no quiet day at all! New companies, new
people, new places! He took me to the mountains, to the sea for couple
of days, to the birthday party of his friends, to the festival of
modern cinema in our city, to the piercing show, to the literature
reading of the modern poetry in Lviv... You know, at last I was
exhausted. We had no time for ourselves at all and I understood it
wasn't for me. I tried to explain him but then I understood he cared
about new and interesting activities more than about the girl nearby.
At last we separated.
Darling xxx, I want you to understand me! I am not the person staying
indoors, very dull and boring, no! I work with people and can find
words for everyone, I am interested in new things and want to be
fashionable and interesting, but I also want to be myself, I don't
want to disappear in outside activity and lose my mind! I want to be a
personality, but a catalogue of fashionable things!
I hope you can understand why two good people cannot be a couple. I
would never say he was bad, I dare say I am a good person as well, but
I am single now. It means just that I am single, nothing else. What do
you think about it?
You know, we have never had garage, so never had such cans and such
What are you plans for weekend? I will go with my parents to the
country side to spend time close to nature. We will walk out and may
be swim in the river...I adore warm summer, and you?
Have a nice weekend,
Name: Anna Ivanova
Location: Shelekhov Russia
Address: 5 Lenin's Street flat 7
On web sites: unknown
Report: She started off saying that her name was Denny Pickett and was currently employed. She decided to change her name to Yekaterina and claimed to be unemployed. When I asked why she changed her name, she claimed to not understand the question. She claims to be desperate to come to America for work and love. It literally took me less than 60 seconds of web surfing to find out that her real name is Anna Ivanova and is a dating scammer.
Name: Monica Jones
Location: Lagos Nigeria
Email: firstname.lastname@example.org r_monica63 email@example.com
On web sites: Match .com
Report: I have lost close on ?2000
Aka: Katyasamya777- Yana
Location: Kirov (Russia)
Email: firstname.lastname@example.org; email@example.com
On web sites: Gofreedate.com
Report: Scammer using many profiles with different informations (name, e-mail, city, presentation) on free dating sites.
Hello. It is very pleasant for me to get acquainted and be familiar.
In this letter I want to tell to you a little about me that you knew
though a little about me. To me of 25 years. I very well know the
English language, and I can freely speak in this language, but
certainly I shall sometimes have some mistakes as I studied this
language also he is not my native language. I live one in my apartment
which have got to me from my grandmother and the grandfather. I work
as the secretary. My work borrows a lot of time, but Just as all I
have a free time. I love spring and summer. As I very much love
animals, therefore at me is a few pets. I never married, and I have no
any children. But I very much want to find the man and to have
children from him. I really love children, and I want to have them
because I any more have not enough years and it is necessary to think
of the future. I have decided to not search for anybody at myself, and
to find foreign the man because it I read to the best. I like to go to
museums. I want to try to build serious relations and to create happy
family. I shall be very pleased, if you will want it also, as I. In it
the letter, I only want to tell about me. Also it It will be pleasant
to study for me you better and to see your photos. That you knew me
better, I to send you my photo. I hope to you she to like. What do you
think of it? I have some questions to you. What hobby in you in a
life? As whom do you work? What do you like to do in free days? You
prefer what meal? What character at you? What do you like to do? I
think that we should know well each other. On it I shall finish the
letter and I with impatience shall wait to receive news from you.
Received: from 192.168.0.15 (unknown [188.8.131.52])
X-Mailer: The Bat! (v3.5) Professional
Layered Technologies, Inc.
Address: 5085 W Park Blvd
Address: Suite 700
Hello xxxx!!! I am glad to receive from you the answer. If you have
written to me the answer you interest to me means have. I am glad that
began to get acquainted with you. It will be very pleasant for me to
learn you better. In this letter I want to tell more about myself. And
as I want that you have written to me about yourself more. At my place
there is a computer and I do not have problems with an output in the
Internet. It is possible to attribute reading of books to my hobbies.
If the book is interesting to me that I usually I shall very quickly
read her. I like to read about adventures and novels. I prefer Russian
music but also I listen foreign. My preference of music depends on my
mood. I also look various films and transfers on the TV. I love
interesting transfers from which it is possible to learn that that
new. I look news and I love transfers about tourism where show the
different countries. In films I prefer comedies and vital films. I
like to look Russian and as foreign films. I think that it is
necessary to tell to you more about my family. As I already spoke you
that I live together with my mother and the father. My mother 52 years
and to the father 53. My father worked as the militiaman and my mother
the bookkeeper. They now both are on pension. I have no brothers and
sisters. It is a little sad for me. And how at you? My cousins and the
sister call Kostya and Oksana. To my cousin 23 years and the sister of
17 years. I was possible to tell have acquainted you with all my
family. I would like to learn more about your family and as about you.
How felt by your relatives? How call your parents? How many him of
years? I think if we want to learn each other better that we should
tell about myself more. If you have any questions to me I with
pleasure shall answer you them. I think that in this letter I have
written to you much about me, but in the following letter I shall
write to you even more about me. I shall finish this letter and I
shall look forward to hearing. Ekaterina.
Hello xxxx. I am happy to read your letter. I did not see your photos.
Send me photos. First of all I want to apologize, for that that could
not write to you. But now summer and everyone start to go in village,
and gardens. I went with mum the daddy in a garden. We did very much.
Most of all it is connected with a kitchen garden. At us in Russia
almost all people every summer go in villages and gardens. We in
village do not have Internet. If he was, I would write to you the
answer. Now I have arrived from village and on it became much better.
How are you? What did you do these days? A summer, also it is
necessary to do good rest from work. Now it is possible to do many
different things. How you spend summer? What best summer to you was
remembered? It is very interesting to me to learn about it. To me very
much to like to have a rest on the nature. When sing birds, the
watercourse is audible and the bright sun shines. At me delight when I
spend time in such conditions. Now I shall finish this letter and I
shall look forward to hearing from you. Ekaterina.
Received: from 192.168.0.63 (unknown [184.108.40.206])
X-Mailer: The Bat! (v3.5) Professional
Network Operations Center Inc.
Address: PO Box 591
Name: Elena Dubnikova
Age: about 30 years
Location: Vasilevo Russia
On web sites: Tagged
Name: Hasmik Galoyan
Location: Armenia / Armivar
Address: Charentsa 73
On web sites: unknown
Report: Have been chating for 3 week`s , but now she wonts money for travel to me ... visa / passport / ... 380 euro ......
Location: Stahanov (Ukraine)
Email: firstname.lastname@example.org; email@example.com ; firstname.lastname@example.org ; email@example.com ; firstname.lastname@example.org ; email@example.com; firstname.lastname@example.org; email@example.com
On web sites: Anthea Club; Russian Euro; Mybelovednet; Datemefree; activelovemeeting.com
Report: Translation scam scenario using pictures of the model Xenia Tchoumitcheva.
Hello Dear! How are you doing today? If you have a stressful and hard day I wouldtry to rise your spirit, if you are enjoying your day I would makeyour mood even better! Maybe I have surprised you but I think it isbetter to introduce myself, ok? My friends call me like BeautifulMarina, I am here as I am interested in your personality! I am so excited and shy a little bit as I have never writeletters...The last time I wrote a letter to my Mom when I was in thesummer camp, I was missing her so much! Our life is so unpredictableand now I am writing to you! I guess you have lots of question to ask,I will try tell you briefly about myself. Dear, I decided to use theInternet for searching of my true love as I am disappointed withUkrainian men, my life position is to find one soul mate for the wholelife...Nowadays most of the married couples are getting divorced,their kids stay without Dad or Mom. I do want to build a strong familyties, create family traditions. I am carrying, trustworthy, open, Iwould never betray close friends and hurt human` feelings... I hope that my letter have brighten up your day and I am impatientlylooking for your answer! I belive that our communication would neverbring a harm for you, I am positive person and together we can enjoyour time, do you like my idea? Dear, take care! Yours Marina
Good day for you, Dear ----! How are you? For me it is very difficult to hide my emotions andfeeling and I should confess that I was extremely happy to receiveyour answer! I understand that we are meeting with you in a virtualreality but letters can develop our relations, what do you think aboutit? I guess it is time to get know each other better, I am looking forwardyour life story and now I can tell you more about myself. My nativecountry is Ukraine, I was born on 12 of December in Stahanov andthough my town is not a megapolis or capital but I feel very calm tolive in the suburbs, where do you live or prefer to live? I livealone, as my parents died and I strongly missing them in my life... My life style is very busy, I am working as a designer of interior,since my childhood I was interesting in decorating rooms, movingfurniture...Also my job gives me the possibility to communicate withpeople, it is a pleasure for me to make houses and flats cosy andcomfortable, sometimes my clients even do not have an idea what theywant and they have to rely on my tastes! At the weekend I take rest inthe swimming pool or simply doing shopping, also my friends say that Iam a good cooker, my best dishes are mashed potato with fried chicken,salads with sea-food, pies and biscuits...Dear, do you enjoy cooking?----, it is nice that you are sportive and active man! I should confess my intuition tells me that I am ready for creatingserious relations, for family life, to share with my partner all mylife, to be wife and a mother...I am feeling that every person comesto this conclusion in different age. I belive that a woman is a keeperof a hearth, loving mother and tender wife, the man should be the headof the family unit, do you share my ideas? For now I should stop writing, as I want you to tell me more aboutyourself, I have attached some pictures, send you my nice smile, havea great day! Truly Yours Marina
Hello My Dear Man ----! How are you doing? Dear, how is the weather in Paris? Here it warm andsunny! As always my emotions are overfilling me, my colleagues evennoticed some changes in me, as my eyes are shining and I am smilingall the time! Dear, I value our communication with you, you are likean energizer for me, the source of positive energy, I hope that I havethe same influence on you! How nice that you love kids, I also lovekids and I always smile when I see them! What is the name of yourlittle nephew? I like that you are sportive and energetic and you donot have bad habits, we have so much in common with you! Dear,wouldyou like to have candle light dinner with me? What dish would youenjoy? Do you like walking in the forest? ----, we have common goals in life, my dream is to settle down, tocreate a strong and happy family. I dream about kids I belive that Iwould be a good mother and carrying and loving wife. I think you arethe man with a good morality, it is very pleasant to communicate withyou. Please keep telling me about yourself, I am intrigued by you alot! I belive you do not mind if I tell you more about my life, opennessand trust are the cornerstone of close relations between partners. Somy working day starts early in the morning, I take a shower, have acup of green tea and rush to my job...We have a very friendlyatmosphere in the office, I made a lot of friends there. Once Natasha (my colleague and a good friend of mine) told me that shegot acquainted with one man, they communicated with the help of theInternet, step by step their relations developed, now they areplanning their wedding, I am extremely happy for Natasha! She advisedme to start looking for my beloved in the Internet, this way ofsearching seemed strange for me and I was hesitating...Unfortunately Ido not speak English, actually Natasha was not speaking English toobut now she takes courses in English as knowledge of foreign languageis necessary especially when you live in a foreign country. She leftme the address of the translating company and I decided to try myluck! Dear, thanks to my friend and the translating company I have metyou! I feel that I can trust you and you would never let me down, though weare miles away from each other I try to imagine you, your support andyour smile, that is so easy...I belive that you would alwaysunderstand me, you came for me like an angel from the sky above...MyDear Man, with a great impatience I am waiting for your loving letter,take care and have a nice day! Truly Yours Marina
Hello My Dearest Man ----! How is your life going? I hope that you are fine and enjoying everyletter from me! You know ----, after my job I hurry up to thetranslating company in order to get a new letter from you! Today Ihave a special mood, full of romance, passion and desire, I want toshare my positive emotions with you, are you ready? If I were withyou I would prepare some light dinner, calm music, you would never bebored with me! ----, I have never tried Italian food but I wouldlike to go with you to the Italian restaurant! Like you I do not drinkalcohol and I do not smoke, I prefer lead healthy way of life! I amsingle for a year and I am so happy because I met you, Darling! Several days ago I finished the design of the bed-room of a youngmarried couple, I had a talk with them before and I asked theirpreference as for color, light and their habits...For any kind of jobI need inspiration, some splash which guides me! I closed my eyes andsimply imagined our first date...a white yacht, the blue sea,sea-gulls which are living in cloud-land, the water is limpid and thebreeze from the mountains, you spread the oil on my skin, we arelaughing and taking funny pictures! After my dream I designedeverything in marine themes - sea shells, everything in blue in whitecolors, even a little steering wheel in the corner, their room remindsa cabin of a big ship! This couple was so grateful to me but they donot know who helped me to achieve such a result! Honey, also I would like to add some words as for the topic which Itouched in my previous letter - you know I do not speak English, I wasthinking a lot about this and I decided that in the nearest time Ishould take English lessons, I am firmly convinced that I would managewith all the difficulties as I have You in my life! Do you belive inme?Dear, what loves means to you? For me it is a great motivator andinspirer: it inspired kings to conquer nations, princes to buildpalaces of extreme beauty. Love is a powerful force, unknown inquantity, able to overcome all obstacles. Yes, I believe in love, ithas changed the world millions of times!!! Do you share my ideas? I hope that you have enjoyed my romantic letter and on this positivenote I am finishing my letter but you are in my mind, have a nice dayand take care! I send you my sensual kiss! Truly Yours Marina
Dear Sir, We would like to inform you that you are contacted by the translationbureau
Name: Olga Tihomirova
Location: Kiev, Ukraine
Address: Gaitsana Mikovili vul. 18,32
On web sites: yahoo personals
Report: This person contacted me in early May on Yahoo personals. She claimed I was the only man that had not asked for virtual sex from her so that is why she chose me. She claims to be a dentist and can afford to travel abroad. After about 6 emails back and forth she was ready to come and visit me on vacation. She even called and left me a voice mail one time. After she got her vacation