Name: sandra Dadzie
Location: Accra/ Ghana
On web sites: match.com
Report: She contacted me from match.com. Her account had a free reply feature from site. After I replied, her profile was no longer available. After a few messages, I started to communicate through whatsapp.She pushed from the beginning She is a one-man lover and insisted to trust is the main important thing. After a week, she asked me to send some money to her western union account.(Name : Sandra Dadzie
Country: Accra/ Ghana
Code : 00233
Inmediately I got this message, I realized it was a scam and blocked her every posible way to contact me anymore
Name: Marinia Kameneva
On web sites: unknown
Report: Hello Forgive me, I could not write to you because I was
very busy. Now I can write to you every day. And I will be very glad
to know you and take a closer look. I hope you will write me an
answer, because I really would be very glad. I just want to tell you
that my name Marina, I want to tell you that I am not kidding you, and
I'm real. I'm a real girl and really looking for a serious
relationship. I hope that you understand me, so I'll wait for the next
day to see an answer from you, and photos. I want to say, that I am a
cheerful girl. Usually I dont hesitate by dialogue with people, but
now I am excited. I hardly can get hands on keys of the keyboard. My
heart is beaten more rapidly! First of all, I worry that you will have
a problem in understanding of my English language. I studied the
English language at school, and then at university. Probably my
English, differs from yours colloquial one. Can you understand what I
speak ? If something will be not clear for you, do not hesitate to ask
about it. I do not want, that there will be the essential barrier of
language between us.
I live in Russia, I live in city Kazan!!!!. Many kilometers divide us,
but I hope, that it will not be a problem for our communication. I
want to tell to you, that I dont like the Russian men and there is for
a reason for it if for you it is interesting, I can tell to you in the
following letter. I have solved to look for the love outside Russia, I
do not know why. I have addressed to agency of acquaintances, which is
to be in our city. I filled in various questionnaires, answered some
questions, and they sad me that in the first day will be uneasy to
find men who fully match me. Not one man on could interest me because
all men think of sex, I so do not want. I wish to find serious
relations and love. Therefore I with hope in a shower, write to you.
Also I hope that we will be better to learn each other. I shall send
the photo to you today. Steven, Now, probably I should tell you
about myself. I am 29 old year, my Birthday is on March, 20, 1986.
I am 165, my weight is 51 kg, You better judge my appearance on my
photo. I care about my appearance very much, I attend courses of
aerobics and fitness, it helps me to keep my body and elegance
top-level. It is very important for me because I am a girl and I must
I think to you it will be interesting to learn about my work.I work
for a shop assistant in a motor show Volkswagen. I sell to people car.
I have the higher Formation on a speciality
Name: eveginia yakisska
On web sites: russian brides
Report: send me pictures want to get married need money to travel but refuse me to me in russia
Name: Diana Troy Mruk
Aka: Jennet Jose or Jennet Sugar Jose
Phone: 209 500-1492
Email: email@example.com or firstname.lastname@example.org
On web sites: Facebook
Report: She is a Nigerian Scammer. She is doing the inheritance scam, telling people her late father left her some money in travel boxes
On web sites: TAGGED
Report: I'm glad to hear that you are doing well and thanks a lot for all your
kind words. I think there are too many things that we can share with
each other, but I'm afraid it will be my last letter to you, because
I've got into some troubles and now I really don't know what to do...
Dear, yesterday evening when I was just relaxing and watching TV- I
felt some bad smell and at first I couldn't recognize what it was...I
decided to check everything and then I noticed that the wall simply
started to burn...I tried to extinguish the fire, but I didn't get any
result...The fire was getting bigger and bigger...I'd got a real shock
and I called my neighbor immediately...Together we put out the fire
and he explained me that it's happened because the wiring in my flat
was very old and it's needed to be replaced...
So, Paul, you can imagine how many problems I have at the moment and
this night I had to sleep in the clothes, because without a light I
can't have any heating...In my flat everything depends on the light
and I have to get that new wiring as soon as possible, because it's
impossible to live in such conditions...But dear, of course it costs a
lot and I don't have any money for it at the moment as I have paid all
my bills recently and also have sent some money to my parents, because
I'm the only person who can help them...Paul, I really don't know what
to do and I have to find about 100$ to solve this my problem....You
know- I'm really ashamed to ask you about it and I would never do this
if I had another chance to solve my problem, but could you help me
even a little? Can I count on your help? Please, try to take my place
and try to understand me...You are the only person with whom I can
share such a problem and you are my last hope...I will end this letter
for today and I hope you will try to understand me...Kisses, Elena
Name: Kristina samsonova
Location: russia, penza
On web sites: rbrides.com
Report: Dear XXXXX. Thanks for communicating with me. I am very pleased and very interesting to talk with you. It's very exciting, because we live in different countries, but despite this managed to find common interests with each other.
You know I'm not a lot I do not understand what you're telling me? What is fraud? I do not know about it. And I do not understand how you can do it. Maybe you could share with me?
I wish that our relationship be continued and we got to know each other better. I want to tell you about myself more .. I love to travel. Although in my life where I was little. I had only to travel to Russia and Ukraine, a little bit. But very much like to do it. Four years ago, I went for a vacation in the Crimea. Then he was still Ukrainian territory. This is one of the most popular resort towns it is located on the Black Sea. I'm sure you've heard about it. In recent times a lot of talk about it all.
It is very beautiful, I had never seen such a beautiful sea and nature as there. I went there with my cousin she is my best friend. Her name is Xenia. We had a lot of fun with it for a vacation, we visited various excursions, walking in the mountains and sunbathing on the beach. Do you like to relax? To go to nature?
I often think about this trip, but unfortunately have not found a single, beloved man with whom could share these memories and most cherished of his soul.
In our country, men are not very good attitude to women. They think that when they are for a woman that she should become his slave, and not merely a partner for life. At the very beginning of a relationship, everything happens pretty nice and very romantic. A man tries to fall in love with a woman. He gives her flowers, making every effort to care for and show signs of attention. But then it all disappears somewhere. It disappears all the romance and love. And there is not a continuous respect. I do not understand them. That's why I'm still single. That's why I decided to look for a soul mate for serious relationship and create a happy family on the Internet. Because it seems to me that men are not abroad, such as in Russia. I sincerely hope that you understand me?
To feel that the loved one is close by and ready to support in every situation the most expensive in the world for me.
I also want to tell you about my family. As you might have noticed from my profile that I was born in Belarus in Minsk. My mother even before I was born, my dad met. They met when they were students and were in the same institute. My mother was born in Russia. A Pope in Belarus. He had come to Russia to study at the University and there he met my mother. They fell in love and went to live in Belarus. Then they I was born. But that did not happen in a relationship with my parents and when I was 3 years old my mother and I moved to Russia in her hometown of Penza. Since then, I live here with my mother, she loves me very much and always tells me about it. I also love her so much, we even like her character. I am grateful to her for what she brought to me and put a piece of his heart. His father, I almost do not remember because he was not when I came to see us with her mother. And I even still I do not know how they live and with whom.
Just as my mother I love all sorts of housework. I love cleanliness and order in the house.
What do you think about it?
In my opinion, every woman must first take care of his family and his home. Do you agree with me dear friend XXXXX? Unfortunately, the brothers and sisters I have not. But I do not feel sad, because I try to enjoy every day held. I like to smile and enjoy life. It is very beautiful.
At the same time I want to finish my letter and look forward to your response.
Name: Deiza Galieva
Location: Masalli, Azerbaijan
Email: email@example.com, firstname.lastname@example.org
On web sites: unknown
Report: Deiza posted to me out of the blue. She was a well-spoken letter writer who said she knew enough English to correct the Google translator. Her letters did not match up to any here until the last when she started the push to meet. I must have scared her off as she began the inevitable push to put the bite on me.
Name: Jimima Roland
Location: London, England; unknown town, Lithuania
On web sites: Facebook
Report: Jimima Roland first contacted me thru Facebook. She immediately directed me to e-mail her. The letter came and it is textbook scammer. No need to carry on any further.
Name: Ekaterina Venzel
Location: Volkhov Russia
On web sites: meeticaffinity.es
Report: Who initiated contact?
How was contact initiated and which website did the contact originate from?
The scammer contacted me in meeticaffinity.es where I have a payed profile.
How long did you correspond with scammer?
Did you notice anything strange during your correspondence?
Yes, many issue about communication. His mobile was not working, his tech level was too low for the modern standard.
She can not install skype etc.
How was the money request initiated and for what?
She needed to buy the travel to my hometown in order to meet me but she not had enough money.
What was the name of the person who received/requested the money transfer?
I don't know. When she asked me the money, I looked for the scammer. His email ip address was from Germany and not from Russia,
some photo was on a russian mode website and the girl in the images was a russian model.
How much was sent or requested?
About 610 ?
How many times did this occur?
What was the final of the story?
I told her that I had discovered the scam and she disappeared.
Name: Susana Bommo
Address: Brong Ahafo Adom Street Ghana
Phone: 233208340300 233209305520
On web sites: Alt.com
Report: This so called lady recently scammed me out of ?150 for plane ticket,keeps wanting more. Sent me fake photo of her in hospital used tineye was her face photoshopped on another body. Then wanted me to pay for bill,very clever sent fake happy hospital bill that was clearly taken in some garage. Uses photos of porn star Madelyn Marie for her pics lol. Dads so called name is Aikins Yeboah Kwasi, so called mum Kisiwaa Gladys friend is called Adjei Dominic,be careful always fake promises to come to UK but always wants money for something,I know will never come