Name: Lucie Tracey
Location: Ikeja Nigeria
Email: email@example.com, firstname.lastname@example.org
On web sites: dotblu.com
Report: Claimed to need help with wire transfer from another country. That she did not have a bank account of her own and if she could use my bank account. Once said moeny never arrived in said account, claimed that I owed her $5000.00 or that she was going to call the FBI regarding this. I in turn went to the police in my city regarding her claims to find out if there was any truth to what was being said. Turned out to be groundless.Also my banking institution has records of was transpired regarding said transfer.
Location: kozmodemyansk russia
On web sites: lavalife.com
Report: I've been talking to this girl for a few days now and have been careful not to give out any personal information and she has not asked for any money, YET!! I thought i'd look up where she was from and then I found this site and wouldn't ya know it I found the picture of her she sent me. she doesn't know I now no she's a scammer.
Name: Saraphina bolaji Johnson
Aka: Saraphina bola Johnson
Location: Nigeria, Lagos
Address: Lagos, Nigeria
Phone: easily changed
Email: email@example.com (easily changed)
On web sites: Adult Friend Finder
Report: This chick took me for about USD 2500.
First she wanted a webcam. I sent her money to buy one. As the camera was connected, it turned out that the PC was too old, and she needed a new one. I refused that request.
She called me on the phone almost every day, making my suspicions lessen.
Then she wanted to come to Norway to marry me, or to see if we fitted. I sent her more money, first for a passport renewal, and later for plane tickets.
Then she was robbed at a bus stop. Skeptical though I was becoming, I sent her more money, and asked her to hide them.
Then she did her biggest mistake: She sent me a falsified flight plan. According to the plan, the plane left for Amsterdam at 6 o'clock in the afternoon, the same day. When I checked this with Lagos Airport, KLM only had one flight to Amsterdam, leaving at 7 A.M.
When she pretended to chat with me from Schiphol, Amsterdam later that night, asking for money for th4e overweight baggage, I knew it was a scam, and told her that I would publicize the story.
By then I had lost about USD 2500, always by Western Union.
Name: Susan St.James
Age: not sure
Location: California- Los Angeles
Address: 5430 wrd street los angeles
On web sites: http://www.spellsfortheheart.com/spells.html
Report: please be careful her miracle love worker website.. all is faking ..
her spell never work thru , all she wants is asking about money and get you to pay her thru Western Union.
Never trust this lady.. very harmful and evil to suck people money from all over the world..
Location: St Petersburg, Russia
On web sites: unknown
Report: Said she found my email address on 'slinky.com', I did register with this site, but hardly ever used it. Sounded genuine to begin with. Alarm bells when she was way over the top 'in love' with me and needed money to travel to me. Wasn't safe for me to travel to her. Thanks to your site I discovered her before I did anything silly, like send money to her. I am most appreciative of your help! :o)
Name: Lizbeth Alvarez
Location: cebu,manila and mindanao
On web sites: unknown
Name: Anastasiya Razina
Location: Chop (Ukraine)
On web sites: mybelovednet.com; DMF
Report: Money for visa, passport, travel scam scenario.
Email - firstname.lastname@example.org
Chop – Ukraine
IP - 188.8.131.52 Erfurt – Germany
& this one used
IP - 184.108.40.206 – UK
X-Mailer: The Bat! (v3.80.06) Professional
X-Priority: 3 (Normal)
Hello my honey!!!!Oh,my god, my emotions are overfilling me!!!
I can not belive that my dream can come true!!!I feel like a princess from the fairy tale and you are my charming prince!!!Or maybe we will compose our own fairy tale?!!
Darling,it is a really good opportunity for us to become closer with each other!!!Thanks for that wonderful chance my darling!!!But you must admit that you are doing it not for me, not for you, but for us!!!For our couple!!!You are so sweet!!!
You know I always dreamt to see your beautiful country!!!i remember from my childhood, i was reading some magazines about it, watching TV programs...and now you give me the opportunity to see it with my own eyes!!!Oh, i want to know everything...Traditions in your country!Your national cuisine!!!I want to see your daily lifestyle!!!it would be so nice to spend holidays with you!!!Oh, so many things to share!!!
But you know there are so many obstacles between us!!!You may be surprised but in our country it is so difficult to go abroad.Only rich people can afford going abroad on holidays. Unfortunately my parents are hard workers, they do not have means for travelling, neither do i!!!you know it is so hard to watch TV programs about foreign countries and realize that i do not have opportunity to see it in real. No!!!It was so hard, because now we are together!!!Well, i know that firstly i have to make my international passport!I understand that i had to do it earlier, when decided to search for the man from abroad in the internet. But i did not do it, because i was not sure that i make a go of my search.Just did not want to jinx my luck:)But i have finally caught this luck:)
Anyway all i know that to make a visa is very problematically and it takes some time!So I will go to the tourist company and find out everything about the possibilities to go abroad!!!Oh, i worry so much, honey!!!But your presence in my life helps me to be optimistic!i am sure that you will help me to overcome all the difficulties!!!You are my man!!!
Sweetie,I hope we will be together soon!!!Feel my kiss on your lips!!! With love,your Nastya
Name: Izabella Kalugina
Location: Kazan (Russia)
On web sites: mybelovednet.com
Report: Usual scam scenario
Hello my dear xxxxx! ))
At last I have now a free time and I with the great pleasure write you this letter!!! Before, I would like to
inform at once you, that I am very glad to ours with you to acquaintance and, I hope, that it, our acquaintance and
dialogue, will make a start first of all from ours with you of decency, honesty and respect to each other. Yes,
xxx?!? I hope, you agree with me in it?!? Also I hope, that at us with you all will develop safely...
Now, I would like to inform you a little on me. That you had some idea with whom you have dialogue: My name -
Izabella Kalugina. To me 31 year. Date of my birth - 17.01.1978. My sign on the zodiac - Capricorn. I have grown
and I live in city Kazan, in the Russian federation. I work in the financial industry, as Seller-adviser. My growth
- 175 centimetres. My weight - 66 kgs. Colour of my hair - black. Colour of my eyes - brown. I never was married
and I have no children. I have the brother not no sister. I was in a family the only thing and, the most favourite
child . My parents are dead. My mum has died 5 years ago. The daddy 2,5 years ago. Now, I one...
Here, on the Internet, I have appeared only with one purpose! I wish to find the worthy man with whom I could
construct the happy family future. I wish to live in happiness instead of hoping for her. You understand me in it,
xxxx?! I do not wish to be one all life. My age will not give me additional time that I have had time to make all!
Therefore, I would like to inform at once to you, that I am not interested long time to communicate under letters.
I hope, you also?!. Unfortunately, we should admit that fact, that with
Location: Osinniki, Russis
Address: Glinki Street 4, flat 2 652803
On web sites: unknown
Report: So called Natalya, sent a letter, as all the other ladies do, trying to get you to be a friend where she can come abroad and work for three months. I looked up her city and found one of the same pics she sent to me on this site. She was listed on this site as Anastasia.
Location: Sudak (Ukraine)
On web sites: anthea club; mybelovednet
Report: Received: from [220.127.116.11] (port=11730 helo=L7)
X-Mailer: The Bat! (v3.99.24) Professional
LugaNet ltd network
Mirniy 14/80, Lugansk,
Likhno Dmitriy Olegovich
91015 Ukraine, Lugansk,
kv. Mirniy 14/80
Translation scam scenario. the scammer uses pictures of Kim Kardashian
I will be glad if you tell me more about your life. I am interested in
My name is Nataliya, I am Ukrainian . My town is Sudak. My town is
situated in the Crimea. I like my town very much because The Black Sea
is wonderful and nature is beautiful here. Sudak is the center of
sanatorium treatment. There are many beautiful places and people come
here to rest from their labours. I work in cardiological department.
My birthdate is the 1st of October, 1978. I am Libra. My hair is black
and eyes are brown. My height is 169 and weight is 56. I do not have
children. But I dream to have a happy family.
I can propose love, passion and understanding. I will offer you all my
heart, my soul my body, just all. You can rely on me 100% and I will
support you in every way I can. I will treat you as the prince of my
heart and I will try to take care of you . You will find in me an
understanding partner who likes to discuss a problem in a open way and
then solve it together.
I do not like when people are not honest and cheating.
I like to listen music ( Pop, , Tina Turner, Celine Dion, Classic, ) I
like walking, hiking, biking, skating, camping Cooking. Sometimes I
take the book of receipts and cook the different and delicious dishes.
Ukrainian food is good but I like also variability.
I want to ask. If you were here with me now what would you do at
I will be glad to see your letter and to feel that you want to get to
know me better.
Good day dear xxx,
You are such a good person who comes into my life. It is a great
pleasure to read about yourself.
I live with mother. I have a father who is builder and he works
in another town. Some times he comes to us. Mother works in
kindergarten. I like my family and it is pleasant for a family to
commune together in our living room.
I had grandparents. They passed away. They lived in perfect harmony
and perfect understanding. I would like too. I would like to follow
I told you that I work in cardiological department. I finished medical
college. I am a nurse. I make cardiograms, give injections and
My typical day starts at 8:00. I work until 20:00. It depends how feel
patients. Sometimes I work 24 hours and then have 2 days off. I think
that my profession is important.
I do not speak English. Do you think it will be easier for me to learn
your language? I want it very much. Just imagine that we can speak
with each other. Now I have to use translation company to communicate
I love good food (and any sorts... European, Asian, whatever) and I
can't wait to cook for your special dishes and dinner with candle
lights... It would be great!!! I do cook . May be you could be my
Assistant in the kitchen. Only if you want of course. Any way I can do
it by myself.
When I was a little girl. I often spent time with my grandmother.
She could cook very delicious dished. I think she thought me to do much
things. I even did not noticed it. But now I would like to say her
thank you but she passed away.
I have already told you that I like camping. It will be strange but
with my father we used to make camp fire by the beach and catch some
fish... barbecue it fresh and enjoy the taste of freshly caught
fish... its delicious. I would love to do that again and again
especially with someone I love and want to be with all my life. It's
really romantic to spend time having a picnic by the seaside on
week-ends. It is something I missed. May be one day we will do it
Work sometimes can be very busy because I had to deal with so many
patients. There are times when I skipped lunches because I was too
occupied with my work that I forgot that I have not eaten. At times it
is quite quiet. That is when I can reading your letters again and
again so as try to understand you better.( I print your letters and
they are in my bag). I just try to get the feel out of your letters as
if you are in front of me although I wish you are there in front of me
to see your real expressions, smile.
Hello dear xxx,
When I read your letter I dream to get to know more and more and want
to open you for myself endlessly.
I dream to create a strong family with you and hope and wish for the
best things to happen in our life. That will be joy and happiness to
I feel that you are my man. A man for all my life. Do you think the
same? I want you to think the same because I get warm and red in my
cheeks and I smile a lot, I hear the birds sing inside my heart and I
can smell the rose petals on our bed where we will make the sweetest
love for hours and hours and where the result of our love is
conceived.. Its like you are in front of my eyes all the time, when I
work I think about you, when I sleep I think about you, you makes me
shine like the brightest star on the evening sky. I dream you to hug me
and present me the most delicious kiss in the world.
I would love to make soft and hard sexy love with you !!!!!!!!I am so
ready for long term long life of love and understanding with you.
I will be looking forward to hear again from you soon when you have
the time to write and compose your letter. I hope you are happy and
you will write another letter. Don't be afraid to pour your heart to
me always. You know I want to know how you feel inside your heart and
Hugs and kisses,
My Darling, My xxx.
You are the air which I am breathing, you are the light for me.
Thank you my dear that you told about yourself so much.
I feel that I know everything about you.
I do not know anything about Baseball.
You know, I want to make you world's happiest man. I will do my
everything for you my Darling. I want to kiss you everyday, I want to
touch you gently everyday, I want to make love with you everyday...
Imagine please that we are standing in my balcony to watch the night
sky. I come to you and put my arms around you and kiss your neck and